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CAMPESEY LIMITED

CAMPESEY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameCAMPESEY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09347793
    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 CAMPESEY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CAMPESEY LIMITED located?

    Registered Office Address
    Fti Consulting Llp
    200 Aldersgate Street
    EC1A 4HD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAMPESEY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for CAMPESEY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		14 pagesLIQ13

    Appointment of a voluntary liquidator

    		1 pages600

    Registered office address changed from One Eagle Place London SW1Y 6AF United Kingdom to Fti Consulting Llp 200 Aldersgate Street London EC1A 4HD on Oct 16, 2017

    		2 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 29, 2017

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Confirmation statement made on Dec 09, 2016 with updates

    		6 pagesCS01

    Full accounts made up to Dec 31, 2015

    		15 pagesAA

    Annual return made up to Dec 09, 2015 with full list of shareholders

    		18 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2016

    Statement of capital on Jan 12, 2016

    • Capital: GBP 20
    		SH01

    Appointment of David Earl Rushford as a director on May 18, 2015

    		3 pagesAP01

    Termination of appointment of Gordon Andrew Holmes as a director on May 18, 2015

    		2 pagesTM01

    Statement of capital following an allotment of shares on Dec 19, 2014

    • Capital: GBP 20
    		4 pagesSH01

    Appointment of Mr Gordon Andrew Holmes as a director on Feb 25, 2015

    		3 pagesAP01

    Termination of appointment of Adam Michael Mclain as a director on Feb 25, 2015

    		2 pagesTM01

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2014

    Statement of capital on Dec 09, 2014

    • Capital: GBP 10
    		SH01
    incorporationDec 09, 2014

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of CAMPESEY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RUSHFORD, David Earl
    Eagle Place
    SW1Y 6AF London
    1
    United Kingdom
    		Director
    Eagle Place
    SW1Y 6AF London
    1
    United Kingdom
    		United KingdomBritish147764410001
    HOLMES, Gordon Andrew
    Kinnaird House
    1 Pall Mall East
    SW1Y 5AU London
    Towerbrook Capital Partners (Uk) Llp
    United Kingdom
    		Director
    Kinnaird House
    1 Pall Mall East
    SW1Y 5AU London
    Towerbrook Capital Partners (Uk) Llp
    United Kingdom
    		EnglandIrish151305140003
    MCLAIN, Adam Michael
    SW1Y 6AF London
    One Eagle Place
    United Kingdom
    		Director
    SW1Y 6AF London
    One Eagle Place
    United Kingdom
    		United KingdomBritish180803880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAMPESEY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ramez Farid Sousou
    Kinnaird House, 1 Pall Mall East
    SW1Y 5AU London
    C/O Tower Brook Capital Partners (U.K.) Llp
    United Kingdom
    		Apr 06, 2016
    Kinnaird House, 1 Pall Mall East
    SW1Y 5AU London
    C/O Tower Brook Capital Partners (U.K.) Llp
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Neal Moszkowski
    Park Avenue Tower 65 East 55th Street
    NY 10022 New York
    C/O Towerbrook Capital Partners L.P.
    United States
    		Apr 06, 2016
    Park Avenue Tower 65 East 55th Street
    NY 10022 New York
    C/O Towerbrook Capital Partners L.P.
    United States
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does CAMPESEY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 04, 2019Due to be dissolved on
    Sep 29, 2017Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew Johnson
    200 Aldersgate
    Aldersgate Street
    EC1A 4HD London
    		practitioner
    200 Aldersgate
    Aldersgate Street
    EC1A 4HD London
    Simon Kirkhope
    Fti Consulting Llp 200 Aldersgate
    Aldersgate Street
    EC1A 4HD London
    		practitioner
    Fti Consulting Llp 200 Aldersgate
    Aldersgate Street
    EC1A 4HD London
    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