CAMPERWORKS LTD

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

    Company NameCAMPERWORKS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI621763
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CAMPERWORKS LTD?

    • Sale of other motor vehicles (45190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CAMPERWORKS LTD located?

    Registered Office Address
    Cyril Johnston Complex Ballynahinch Road
    Carryduff
    BT8 8DJ Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAMPERWORKS LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What are the latest filings for CAMPERWORKS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of Madeline Louise Corken as a director on Nov 01, 2022

    1 pagesTM01

    Termination of appointment of Keith John Charlton as a director on Nov 01, 2022

    1 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jul 05, 2022 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Full accounts made up to Jun 30, 2021

    23 pagesAA

    Appointment of Mr Christopher Stewart as a director on Jan 01, 2021

    2 pagesAP01

    Confirmation statement made on Jul 05, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2020

    25 pagesAA

    Confirmation statement made on Jul 05, 2020 with no updates

    3 pagesCS01

    Cessation of Madeline Louise Corken as a person with significant control on Mar 26, 2018

    1 pagesPSC07

    Cessation of Keith John Charlton as a person with significant control on Mar 26, 2018

    1 pagesPSC07

    Full accounts made up to Jun 30, 2019

    27 pagesAA

    Full accounts made up to Jun 30, 2018

    23 pagesAA

    Confirmation statement made on Jul 05, 2019 with no updates

    3 pagesCS01

    Registration of charge NI6217630001, created on May 17, 2019

    43 pagesMR01

    Previous accounting period shortened from Mar 26, 2019 to Jun 30, 2018

    1 pagesAA01

    Total exemption full accounts made up to Mar 26, 2018

    12 pagesAA

    Registered office address changed from 2nd Floor, Murrays Exchange 1 Linfield Road Belfast BT12 5DR United Kingdom to Cyril Johnston Complex Ballynahinch Road Carryduff Belfast BT8 8DJ on Nov 14, 2018

    1 pagesAD01

    Previous accounting period extended from Dec 31, 2017 to Mar 26, 2018

    1 pagesAA01

    Confirmation statement made on Jul 05, 2018 with updates

    5 pagesCS01

    Cessation of Camperco Ltd as a person with significant control on Mar 01, 2018

    1 pagesPSC07

    Who are the officers of CAMPERWORKS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEWART, Christopher John Leslie
    Ballynahinch Road
    Carryduff
    BT8 8DJ Belfast
    Cyril Johnston Complex
    Northern Ireland
    Director
    Ballynahinch Road
    Carryduff
    BT8 8DJ Belfast
    Cyril Johnston Complex
    Northern Ireland
    Northern IrelandBritish279292800001
    TROUCHET, Karl
    Nudgee Road
    4013
    Northgate
    698
    Queensland
    Australia
    Director
    Nudgee Road
    4013
    Northgate
    698
    Queensland
    Australia
    AustraliaAustralian245071940001
    TROUCHET, Luke
    Nudgee Road
    4013
    Northgate
    698
    Queensland
    Australia
    Director
    Nudgee Road
    4013
    Northgate
    698
    Queensland
    Australia
    AustraliaAustralian245066990001
    CHARLTON, Keith John
    Ballynahinch Road
    Carryduff
    BT8 8DJ Belfast
    Cyril Johnston Complex
    Northern Ireland
    Director
    Ballynahinch Road
    Carryduff
    BT8 8DJ Belfast
    Cyril Johnston Complex
    Northern Ireland
    Northern IrelandBritish143540790002
    CORKEN, Madeline Louise
    Ballynahinch Road
    Carryduff
    BT8 8DJ Belfast
    Cyril Johnston Complex
    Northern Ireland
    Director
    Ballynahinch Road
    Carryduff
    BT8 8DJ Belfast
    Cyril Johnston Complex
    Northern Ireland
    United KingdomBritish178552990002

    Who are the persons with significant control of CAMPERWORKS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ballynahinch Road
    Carryduff
    BT8 8DJ United Kingdom
    Cyril Johnston Complex
    United Kingdom
    Mar 01, 2018
    Ballynahinch Road
    Carryduff
    BT8 8DJ United Kingdom
    Cyril Johnston Complex
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration NumberNi650851
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Keith John Charlton
    BT20 5LZ Bangor
    23 Ballyholme Esplanade
    Northern Ireland
    Apr 06, 2016
    BT20 5LZ Bangor
    23 Ballyholme Esplanade
    Northern Ireland
    Yes
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Madeline Louise Corken
    BT20 5LZ Bangor
    23 Ballyholme Esplanade
    United Kingdom
    Apr 06, 2016
    BT20 5LZ Bangor
    23 Ballyholme Esplanade
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Camperco Ltd
    Murray's Exchangr
    1-9 Linfield Road
    BT12 5DR Belfast
    Second Floor
    Co. Antrim
    United Kingdom
    Apr 06, 2016
    Murray's Exchangr
    1-9 Linfield Road
    BT12 5DR Belfast
    Second Floor
    Co. Antrim
    United Kingdom
    Yes
    Legal FormPrivate Limited Company
    Legal AuthorityUnited Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

    Does CAMPERWORKS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 17, 2019
    Delivered On May 29, 2019
    Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Ireland (As Security Trustee)
    Transactions
    • May 29, 2019Registration of a charge (MR01)

    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