CAMBERLAND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameCAMBERLAND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05905611
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CAMBERLAND LIMITED?

    • (5263) /

    Where is CAMBERLAND LIMITED located?

    Registered Office Address
    Christopher House, 94b London
    Road, Leicester
    LE2 0QS Leicestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAMBERLAND LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2010

    What are the latest filings for CAMBERLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Aug 14, 2011 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 15, 2011

    Statement of capital on Aug 15, 2011

    • Capital: GBP 100
    SH01

    Register inspection address has been changed from C/O Ashgates Accountants Christopher House 94B London Road Leicester LE2 0QS

    1 pagesAD02

    Register(s) moved to registered office address

    1 pagesAD04

    Total exemption small company accounts made up to Aug 31, 2010

    6 pagesAA

    Annual return made up to Aug 14, 2010 with full list of shareholders

    7 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Director's details changed for Glenn Mitchell on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Kerry Jane Mitchell on Oct 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2009

    5 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Aug 31, 2008

    7 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Aug 31, 2007

    7 pagesAA

    legacy

    2 pages363a

    legacy

    3 pages395

    legacy

    1 pages288b

    Incorporation

    18 pagesNEWINC

    Who are the officers of CAMBERLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MITCHELL, Kerry Jane
    1509 Melton Road
    Queniborough
    LE7 3FP Leicester
    Secretary
    1509 Melton Road
    Queniborough
    LE7 3FP Leicester
    British58413180001
    MITCHELL, Glenn
    1509 Melton Road
    Queniborough
    LE7 3FP Leicester
    Leicestershire
    Director
    1509 Melton Road
    Queniborough
    LE7 3FP Leicester
    Leicestershire
    United KingdomBritishCompany Director114820390001
    MITCHELL, Kerry Jane
    1509 Melton Road
    Queniborough
    LE7 3FP Leicester
    Director
    1509 Melton Road
    Queniborough
    LE7 3FP Leicester
    United KingdomBritishCompany Director58413180001
    MITCHELL, William
    1509 Melton Road
    Queniborough
    LE7 3FP Leicester
    Leicestershire
    Director
    1509 Melton Road
    Queniborough
    LE7 3FP Leicester
    Leicestershire
    United KingdomBritishCompany Director21153340002
    ALDBURY SECRETARIES LIMITED
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    Nominee Secretary
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    900018420001

    Does CAMBERLAND LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Sep 18, 2006
    Delivered On Sep 20, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Sep 20, 2006Registration of a charge (395)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0