CAMWOOD ENTERPRISES LIMITED
Overview
| Company Name | CAMWOOD ENTERPRISES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07191046 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAMWOOD ENTERPRISES LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is CAMWOOD ENTERPRISES LIMITED located?
| Registered Office Address | 53 New Broad Street EC2M 1JJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAMWOOD ENTERPRISES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HALLCO 1741 LIMITED | Mar 16, 2010 | Mar 16, 2010 |
What are the latest accounts for CAMWOOD ENTERPRISES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for CAMWOOD ENTERPRISES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Rachael Burns as a secretary on Jul 20, 2016 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Register inspection address has been changed from 2 Temple Back East Bristol BS1 6EG United Kingdom to Greytown House 221-227 High Street Orpington Kent BR6 0NZ | 1 pages | AD02 | ||||||||||
Annual return made up to Mar 16, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from Marlow House 1a Lloyd's Avenue London EC3N 3AA to 53 New Broad Street London EC2M 1JJ on Mar 03, 2016 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to Mar 16, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Reena Masuria as a secretary on Jan 19, 2015 | 1 pages | TM02 | ||||||||||
Appointment of Rachael Burns as a secretary on Jan 19, 2015 | 2 pages | AP03 | ||||||||||
Full accounts made up to Mar 31, 2014 | 21 pages | AA | ||||||||||
Director's details changed for Mr Mike Welling on Jan 16, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Frank John Foxall on Apr 22, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Mar 16, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Graham Norfolk as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2013 | 9 pages | AA | ||||||||||
Who are the officers of CAMWOOD ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FOXALL, Frank John | Director | New Broad Street EC2M 1JJ London 53 | United Kingdom | British | 66512000004 | |||||||||
| WELLING, Mike | Director | New Broad Street EC2M 1JJ London 53 | United States | British | 71229490006 | |||||||||
| BURNS, Rachael | Secretary | New Broad Street EC2M 1JJ London 53 | 194502010001 | |||||||||||
| BYRNE, David | Secretary | 1a Lloyd's Avenue EC3N 3AA London Marlow House United Kingdom | 158967610001 | |||||||||||
| MASURIA, Reena | Secretary | 1a Lloyd's Avenue EC3N 3AA London Marlow House United Kingdom | 172583690001 | |||||||||||
| BLACKBURN, Guy | Director | 1a Lloyd's Avenue EC3N 3AA London Marlow House United Kingdom | Uk | British | 157263960002 | |||||||||
| HALLIWELL, Mark | Director | Hardman Square Spinningfields M3 3EB Manchester 3 United Kingdom | United Kingdom | British | 135258940001 | |||||||||
| HEALEY, Russell George | Director | 1a Lloyd's Avenue EC3N 3AA London Marlow House United Kingdom | United Kingdom | British | 114711780001 | |||||||||
| NORFOLK, Graham Richard | Director | 1a Lloyd's Avenue EC3N 3AA London Marlow House United Kingdom | England | British | 60351820003 | |||||||||
| HALLIWELLS DIRECTORS LIMITED | Director | Hardman Square Spinningfields M3 3EB Manchester 3 United Kingdom |
| 113594180002 |
Who are the persons with significant control of CAMWOOD ENTERPRISES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Camwood Capital Limited | Apr 06, 2016 | New Broad Street EC2M 1JJ London 53 United Kingdom | No | ||||||||||
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Natures of Control
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Does CAMWOOD ENTERPRISES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Composite guarantee and debenture | Created On Nov 15, 2010 Delivered On Nov 19, 2010 | Satisfied | Amount secured All monies due or to become due from each charging company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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 see image for full details. | ||||
Persons Entitled
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Transactions
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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