JAMES CAMPBELL & SON SPECIAL SCHEMES LTD
Overview
| Company Name | JAMES CAMPBELL & SON SPECIAL SCHEMES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI040024 |
| Jurisdiction | Northern Ireland |
| 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 JAMES CAMPBELL & SON SPECIAL SCHEMES LTD?
- Non-life reinsurance (65202) / Financial and insurance activities
Where is JAMES CAMPBELL & SON SPECIAL SCHEMES LTD located?
| Registered Office Address | 2 Ashtree Enterprise Park Rathfriland Road BT34 1BY Newry Co Down |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JAMES CAMPBELL & SON SPECIAL SCHEMES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for JAMES CAMPBELL & SON SPECIAL SCHEMES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jan 22, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Jan 22, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jan 22, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jan 22, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Jan 22, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Jan 22, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Jan 22, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 6 pages | MG02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 2 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Jan 22, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Richard Michael Blaney on Feb 03, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for James Francis Dinsmore on Feb 03, 2010 | 1 pages | CH03 | ||||||||||
legacy | 13 pages | AC(NI) | ||||||||||
legacy | 6 pages | 371S(NI) | ||||||||||
Who are the officers of JAMES CAMPBELL & SON SPECIAL SCHEMES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DINSMORE, James Francis | Secretary | 25 Main Avenue Derrybeg BT35 6EY Newry Co Down | 145092630001 | |||||||
| BLANEY, Richard Michael | Director | 12 Horner's Lane Rostrevor BT34 3ET Co Down | Northern Ireland | Irish | Insurance Broker | 145092660001 | ||||
| CAMPBELL, Carolyn Elizabeth | Secretary | 10 Circular Road Castlerock BT513AX N Ireland | 143461910001 | |||||||
| CAMPBELL, James Ivan Ramage | Director | 10 Circular Road Castlerock BT513AX Londonderry N Ireland | Northern Ireland | British | Insurance Broker | 144938530001 | ||||
| PALMER, Robert Desmond | Director | 31 Kilmaine Road Bangor BT19 6DT Co Down | Northern Ireland | British | Formation Agent | 143255820001 |
Who are the persons with significant control of JAMES CAMPBELL & SON SPECIAL SCHEMES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Michael Blaney | Apr 06, 2016 | Ashtree Enterprise Park Rathfriland Road BT34 1BY Newry 2 Co Down United Kingdom | No |
Nationality: Irish Country of Residence: Northern Ireland | |||
Natures of Control
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Does JAMES CAMPBELL & SON SPECIAL SCHEMES LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 06, 2008 Delivered On Jun 13, 2008 | Satisfied | Amount secured 0 | |
Short particulars All monies debenture. The chargor to the intent that the security in favour of the lender as security of the payment and discharge of the secured liabilities as beneficial owner hereby demises and assigns onto the lender. | ||||
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