CAM ENTERPRISES LIMITED

CAM ENTERPRISES LIMITED

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

    Company NameCAM ENTERPRISES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI005165
    JurisdictionNorthern Ireland
    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 CAM ENTERPRISES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CAM ENTERPRISES LIMITED located?

    Registered Office Address
    C/O Northstone (Ni) Limited
    99 Kingsway
    BT17 9NU Dunmurry
    Belfast
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAM ENTERPRISES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for CAM ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Statement of receipts and payments to May 24, 2021

    5 pages4.69(NI)

    Return of final meeting in a members' voluntary winding up

    7 pages4.72(NI)

    Statement of receipts and payments to Mar 09, 2021

    5 pages4.69(NI)

    Appointment of Mr John Nathanial Wilson as a director on Sep 30, 2020

    2 pagesAP01

    Termination of appointment of Edward Sweeney as a director on Sep 30, 2020

    1 pagesTM01

    Confirmation statement made on Apr 19, 2020 with no updates

    3 pagesCS01

    Appointment of a liquidator

    2 pagesVL1

    Declaration of solvency

    3 pages4.71(NI)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    Special resolution to wind up

    LRESM(NI)

    Full accounts made up to Dec 31, 2018

    10 pagesAA

    Confirmation statement made on Apr 19, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2017

    10 pagesAA

    Confirmation statement made on Apr 19, 2018 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Full accounts made up to Dec 31, 2016

    9 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Apr 19, 2017 with updates

    5 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Full accounts made up to Dec 31, 2015

    9 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Apr 19, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2016

    Statement of capital on May 11, 2016

    • Capital: GBP 100
    SH01

    Full accounts made up to Dec 31, 2014

    9 pagesAA

    Annual return made up to Apr 19, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2015

    Statement of capital on May 11, 2015

    • Capital: GBP 100
    SH01

    Full accounts made up to Dec 31, 2013

    18 pagesAA

    Who are the officers of CAM ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GEDDIS, Denise
    Kingsway
    Dunmurry
    BT17 9NU Belfast
    99
    Antrim
    Northern Ireland
    Secretary
    Kingsway
    Dunmurry
    BT17 9NU Belfast
    99
    Antrim
    Northern Ireland
    145535560001
    DONNAN, William John Andrew
    Kingsway
    BT17 9NU Dunmurry
    99
    Belfast
    Northern Ireland
    Director
    Kingsway
    BT17 9NU Dunmurry
    99
    Belfast
    Northern Ireland
    Northern IrelandBritishDirector138571560001
    WILSON, John Nathanial
    C/O Northstone (Ni) Limited
    99 Kingsway
    BT17 9NU Dunmurry
    Belfast
    Director
    C/O Northstone (Ni) Limited
    99 Kingsway
    BT17 9NU Dunmurry
    Belfast
    United KingdomBritishDirector208724030001
    REILLY, Raymond Arnold
    28,Dalboyne Park
    Magheralave,
    BT28 3BU Lisburn
    Co.Antrim
    Secretary
    28,Dalboyne Park
    Magheralave,
    BT28 3BU Lisburn
    Co.Antrim
    143534250001
    DOYLE, Declan William
    Clonquin
    Sorrento Road
    Dalkey
    Co.Dublin
    Director
    Clonquin
    Sorrento Road
    Dalkey
    Co.Dublin
    IrishDirector143534270001
    LOWRY, Mark Richmond
    Kingsway
    Dunmurry
    BT17 9NU Belfast
    99
    Antrim
    Northern Ireland
    Director
    Kingsway
    Dunmurry
    BT17 9NU Belfast
    99
    Antrim
    Northern Ireland
    Northern IrelandBritishChief Executive143685850001
    MANIFOLD, Albert Jude
    Spynans House
    Kiltegan
    Co Wicklow
    Ireland
    Director
    Spynans House
    Kiltegan
    Co Wicklow
    Ireland
    IrelandIrishAccountant264302310001
    MCBRIAR, Edward Fullerton
    1,Gloucester Court
    Carnreagh Road
    BT26 6HD Hillsborough
    Director
    1,Gloucester Court
    Carnreagh Road
    BT26 6HD Hillsborough
    Northern IrelandBritishDirector103266330001
    QUINN, William Noel
    58 Ballymullan Road
    Lisburn
    BT28 5PJ Co Antrim
    Director
    58 Ballymullan Road
    Lisburn
    BT28 5PJ Co Antrim
    Northern IrelandBritishChief Executive144491620001
    SWEENEY, Edward
    C/O Northstone (Ni) Limited
    99 Kingsway
    BT17 9NU Dunmurry
    Belfast
    Director
    C/O Northstone (Ni) Limited
    99 Kingsway
    BT17 9NU Dunmurry
    Belfast
    Northern IrelandBritishCompany Director135805440001

    Who are the persons with significant control of CAM ENTERPRISES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Crh (Uk) Limited
    Bickenhill Lane
    B37 7BQ Birmingham
    Portland House
    England
    Apr 06, 2016
    Bickenhill Lane
    B37 7BQ Birmingham
    Portland House
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales Companies House
    Registration Number01380120
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does CAM ENTERPRISES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 10, 2020Commencement of winding up
    Sep 02, 2021Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Matthew Hammond
    1 Chamberlain Square
    B3 3AX Birmingham
    practitioner
    1 Chamberlain Square
    B3 3AX Birmingham
    Emma Cray
    Pricewaterhousecoopers Llp One Chamberlain Square
    B3 3AX Birmingham
    practitioner
    Pricewaterhousecoopers Llp One Chamberlain Square
    B3 3AX Birmingham

    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