CAMPBELL WALLACE FRASER LTD
Overview
| Company Name | CAMPBELL WALLACE FRASER LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07439002 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CAMPBELL WALLACE FRASER LTD?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is CAMPBELL WALLACE FRASER LTD located?
| Registered Office Address | Suite 4c, Manchester International Office Centre Styal Road Wythenshawe M22 5WB Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAMPBELL WALLACE FRASER LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2021 |
What are the latest filings for CAMPBELL WALLACE FRASER LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Oct 30, 2023 | 9 pages | LIQ03 | ||||||||||
Registered office address changed from C/O Beesley Corporate Recovery Astute House Wilmslow Road Handforth Cheshire SK9 3HP to Suite 4C, Manchester International Office Centre Styal Road Wythenshawe Manchester M22 5WB on Nov 23, 2023 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Registered office address changed from National House 80-82 Wellington Road North Stockport Cheshire SK4 1HW to C/O Beesley Corporate Recovery Astute House Wilmslow Road Handforth Cheshire SK9 3HP on Nov 09, 2022 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2021 | 7 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2020 | 7 pages | AA | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Satisfaction of charge 074390020001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Feb 15, 2021 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Michael David Noblett as a director on Mar 05, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Russell Grundy as a director on Mar 05, 2021 | 1 pages | TM01 | ||||||||||
Cessation of Russell Grundy as a person with significant control on Mar 05, 2021 | 1 pages | PSC07 | ||||||||||
Notification of Harvest Glen Holdings Designated Activity Company as a person with significant control on Jan 19, 2021 | 2 pages | PSC02 | ||||||||||
Accounts for a small company made up to Jun 30, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Notification of Russell Grundy as a person with significant control on Nov 01, 2019 | 2 pages | PSC01 | ||||||||||
Cessation of Michael David Noblett as a person with significant control on Nov 01, 2019 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Louise Pickford as a director on Nov 01, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of CAMPBELL WALLACE FRASER LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NOBLETT, Michael David | Director | Styal Road Wythenshawe M22 5WB Manchester Suite 4c, Manchester International Office Centre | Portugal | British | 205167510001 | |||||
| HUGHES, Christopher | Secretary | 80-82 Wellington Road North SK4 1HW Stockport National House Cheshire United Kingdom | 157777220001 | |||||||
| GRUNDY, Russell | Director | 80-82 Wellington Road North SK4 1HW Stockport National House Cheshire | England | British | 264427750001 | |||||
| HUGHES, Christopher | Director | 80-82 Wellington Road North SK4 1HW Stockport National House Cheshire United Kingdom | England | British | 160394300001 | |||||
| HUGHES, Sarah Lesley | Director | 80-82 Wellington Road North SK4 1HW Stockport National House Cheshire United Kingdom | United Kingdom | British | 117000930005 | |||||
| NADEN, Paul Jonathan | Director | 80-82 Wellington Road North SK4 1HW Stockport National House Cheshire United Kingdom | England | British | 61670410020 | |||||
| NOBLETT, Michael David | Director | 80-82 Wellington Road North SK4 1HW Stockport National House Cheshire | England | British | 180273460001 | |||||
| PICKFORD, Louise | Director | 80-82 Wellington Road North SK4 1HW Stockport National House Cheshire | England | British | 264427660001 |
Who are the persons with significant control of CAMPBELL WALLACE FRASER LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Harvest Glen Holdings Designated Activity Company | Jan 19, 2021 | 88 Harcourt Street Dublin 88 Harcourt Street, D02 Dk18 Ireland, Dublin 2, Du Dublin Ireland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Russell Grundy | Nov 01, 2019 | 80-82 Wellington Road North SK4 1HW Stockport National House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael David Noblett | Aug 01, 2016 | 80-82 Wellington Road North SK4 1HW Stockport National House Cheshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Does CAMPBELL WALLACE FRASER LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 24, 2014 Delivered On Jun 27, 2014 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does CAMPBELL WALLACE FRASER LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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