CAMPBELL WELLS LIMITED

CAMPBELL WELLS LIMITED

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

    Company NameCAMPBELL WELLS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06331564
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CAMPBELL WELLS LIMITED?

    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CAMPBELL WELLS LIMITED located?

    Registered Office Address
    Suite G2 Montpellier House
    Montpellier Drive
    GL50 1TY Cheltenham
    Gloucestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAMPBELL WELLS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2015

    What are the latest filings for CAMPBELL WELLS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    26 pagesLIQ14

    Registered office address changed from 17 Berkeley Mews 29 High Street Cheltenham GL50 1DY to Suite G2 Montpellier House Montpellier Drive Cheltenham Gloucestershire GL50 1TY on Mar 22, 2018

    2 pagesAD01

    Liquidators' statement of receipts and payments to Sep 05, 2017

    32 pagesLIQ03

    Registered office address changed from Juno Boutique Church Street Malvern Worcestershire WR14 2AA to 17 Berkeley Mews 29 High Street Cheltenham GL50 1DY on Sep 22, 2016

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 06, 2016

    LRESEX

    Statement of affairs with form 4.19

    5 pages4.20

    Total exemption small company accounts made up to Aug 31, 2015

    3 pagesAA

    Annual return made up to Aug 02, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 30, 2015

    Statement of capital on Aug 30, 2015

    • Capital: GBP 2
    SH01

    Registered office address changed from Isis Boutique Church Street Malvern Worcestershire WR14 2AA to Juno Boutique Church Street Malvern Worcestershire WR14 2AA on Aug 30, 2015

    1 pagesAD01

    Total exemption full accounts made up to Aug 31, 2014

    5 pagesAA

    Annual return made up to Aug 02, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2014

    Statement of capital on Sep 22, 2014

    • Capital: GBP 2
    SH01

    Total exemption full accounts made up to Aug 31, 2013

    5 pagesAA

    Termination of appointment of Richard Brighton as a secretary

    1 pagesTM02

    Registered office address changed from * 12 Wensleydale Droitwich Worcestershire WR9 8PF* on Mar 13, 2014

    1 pagesAD01

    Annual return made up to Aug 02, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 02, 2013

    Statement of capital on Aug 02, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Aug 31, 2012

    5 pagesAA

    Annual return made up to Aug 02, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    5 pagesAA

    Annual return made up to Aug 02, 2011 with full list of shareholders

    4 pagesAR01

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

    5 pagesAA

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

    5 pagesAA

    Annual return made up to Aug 02, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Jill Margery Campbell on Aug 02, 2010

    2 pagesCH01

    Who are the officers of CAMPBELL WELLS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, Jill Margery
    Springhill
    256 Wells Road
    WR14 4HD Malvern
    Worcestershire
    Director
    Springhill
    256 Wells Road
    WR14 4HD Malvern
    Worcestershire
    United KingdomBritishCompany Director123797790001
    BRIGHTON, Richard Thomas
    12 Wensleydale
    WR9 8PF Droitwich
    Worcestershire
    Secretary
    12 Wensleydale
    WR9 8PF Droitwich
    Worcestershire
    British157499250001
    UKBF NOMINEE COMPANY SECRETARY LIMITED
    Co Ukbf Limited
    Office 2, 16 New Street
    DY13 8UW Stourport-On-Severn
    Worcestershire
    Secretary
    Co Ukbf Limited
    Office 2, 16 New Street
    DY13 8UW Stourport-On-Severn
    Worcestershire
    109832770001
    UKBF NOMINEE DIRECTOR LIMITED
    Co Ukbf Limited
    Office 2, 16 New Street
    DY13 8UW Stourport-On-Severn
    Worcestershire
    Director
    Co Ukbf Limited
    Office 2, 16 New Street
    DY13 8UW Stourport-On-Severn
    Worcestershire
    111421940001

    Does CAMPBELL WELLS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 06, 2016Commencement of winding up
    Feb 09, 2019Due to be dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michael Patrick Durkan
    17 Berkeley Mews, 29 High Street
    GL50 1DY Cheltenham
    practitioner
    17 Berkeley Mews, 29 High Street
    GL50 1DY Cheltenham

    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