CAMMAC TRADING LIMITED
Overview
| Company Name | CAMMAC TRADING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09643676 |
| 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 CAMMAC TRADING LIMITED?
- specialised design activities (74100) / Professional, scientific and technical activities
Where is CAMMAC TRADING LIMITED located?
| Registered Office Address | 264 Banbury Road OX2 7DY Oxford |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAMMAC TRADING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2016 |
What are the latest filings for CAMMAC TRADING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 20 pages | LIQ14 | ||||||||||||||
Liquidators' statement of receipts and payments to Mar 05, 2019 | 22 pages | LIQ03 | ||||||||||||||
Satisfaction of charge 096436760002 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 096436760001 in full | 1 pages | MR04 | ||||||||||||||
Registered office address changed from High Holborn House 52-54 High Holborn London WC1V 6RB to 264 Banbury Road Oxford OX2 7DY on Mar 21, 2018 | 2 pages | AD01 | ||||||||||||||
Statement of affairs | 11 pages | LIQ02 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Notification of Camilla Margaret Mackintosh as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||||||
Confirmation statement made on Jun 16, 2017 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 4 pages | AA | ||||||||||||||
Registration of charge 096436760002, created on Mar 02, 2017 | 12 pages | MR01 | ||||||||||||||
Registration of charge 096436760001, created on Dec 21, 2016 | 20 pages | MR01 | ||||||||||||||
Annual return made up to Jun 16, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Secretary's details changed for Camilla Margaret Manderson on May 01, 2016 | 1 pages | CH03 | ||||||||||||||
Director's details changed for Camilla Margaret Manderson on May 01, 2016 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU United Kingdom to High Holborn House 52-54 High Holborn London WC1V 6RB on May 25, 2016 | 2 pages | AD01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 16, 2015
| 4 pages | SH01 | ||||||||||||||
Appointment of Camilla Margaret Manderson as a director on Jun 17, 2015 | 3 pages | AP01 | ||||||||||||||
Appointment of Camilla Margaret Manderson as a secretary on Jun 17, 2015 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Graham Cowan as a director on Jun 17, 2015 | 1 pages | TM01 | ||||||||||||||
Incorporation | 25 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of CAMMAC TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACKINTOSH, Camilla Margaret | Secretary | Banbury Road OX2 7DY Oxford 264 | 199092590002 | |||||||
| MACKINTOSH, Camilla Margaret | Director | Banbury Road OX2 7DY Oxford 264 | England | British | 199092610002 | |||||
| COWAN, Graham | Director | St Nicholas Close WD6 3EW Elstree The Studio Herts United Kingdom | United Kingdom | British | 146060370001 |
Who are the persons with significant control of CAMMAC TRADING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Camilla Margaret Mackintosh | Apr 06, 2016 | Banbury Road OX2 7DY Oxford 264 | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does CAMMAC TRADING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 02, 2017 Delivered On Mar 03, 2017 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Dec 21, 2016 Delivered On Dec 23, 2016 | Satisfied | ||
Brief description Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. 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 CAMMAC TRADING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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