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WINGCAMP LIMITED

WINGCAMP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameWINGCAMP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06615197
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WINGCAMP LIMITED?

    • Renting and leasing of media entertainment equipment (77291) / Administrative and support service activities

    Where is WINGCAMP LIMITED located?

    Registered Office Address
    C/O Hjs Recovery
    12-14 Carlton Place
    SO15 2EA Southampton
    Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of WINGCAMP LIMITED?

    Previous Company Names
    Company NameFromUntil
    SHOWTEC SOUND AND LIGHT LIMITEDJun 09, 2008Jun 09, 2008

    What are the latest accounts for WINGCAMP LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What is the status of the latest annual return for WINGCAMP LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for WINGCAMP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		15 pages4.72

    Liquidators' statement of receipts and payments to Feb 13, 2014

    		13 pages4.68

    legacy

    		3 pagesMG02

    Statement of affairs with form 4.19

    		6 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Registered office address changed from * 82 High Street Shoreham-by-Sea West Sussex BN43 5DE England* on Feb 07, 2013

    		2 pagesAD01

    Certificate of change of name

    Company name changed showtec sound and light LIMITED\certificate issued on 22/01/13
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 22, 2013

    Change company name resolution on Jan 21, 2013

    		RES15
    change-of-nameJan 22, 2013

    Change of name by resolution

    		NM01

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

    		5 pagesAA

    legacy

    		9 pagesMG01

    Annual return made up to Jun 09, 2012 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 12, 2012

    Statement of capital on Jun 12, 2012

    • Capital: GBP 100
    		SH01

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

    		5 pagesAA

    Annual return made up to Jun 09, 2011 with full list of shareholders

    		3 pagesAR01

    Annual return made up to Jun 09, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Paul Anthony Craig on Oct 01, 2009

    		2 pagesCH01

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

    		7 pagesAA

    Previous accounting period extended from Jun 30, 2009 to Dec 31, 2009

    		1 pagesAA01

    Accounts for a dormant company made up to Jun 30, 2008

    		2 pagesAA

    Current accounting period shortened from Jun 30, 2009 to Jun 30, 2008

    		1 pagesAA01

    legacy

    		3 pages363a

    Incorporation

    		9 pagesNEWINC
    View All Filings

    Who are the officers of WINGCAMP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRAIG, Paul Anthony
    12-14 Carlton Place
    SO15 2EA Southampton
    C/O Hjs Recovery
    Hampshire
    		Director
    12-14 Carlton Place
    SO15 2EA Southampton
    C/O Hjs Recovery
    Hampshire
    		EnglandBritish101893660003
    View Detailed Information on Officers and People with Significant Control

    Does WINGCAMP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Aug 29, 2012
    Delivered On Sep 04, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 04, 2012Registration of a charge (MG01)
    • Mar 07, 2013Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does WINGCAMP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 14, 2013Commencement of winding up
    Oct 16, 2014Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Shane Biddlecombe
    Hjs Recovery 12-14 Carlton Place
    SO15 2EA Southampton
    Hampshire
    		practitioner
    Hjs Recovery 12-14 Carlton Place
    SO15 2EA Southampton
    Hampshire
    Gordon John Johnston
    Hjs Recovery 12-14 Carlton Place
    SO15 2EA Southampton
    Hampshire
    		practitioner
    Hjs Recovery 12-14 Carlton Place
    SO15 2EA Southampton
    Hampshire
    View Detailed Information on Insolvency Cases

    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