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Home > England & Wales Companies > THYSSENKRUPP CAMFORD ENGINEERING LIMITED
Company Information for

THYSSENKRUPP CAMFORD ENGINEERING LIMITED

C/O KPMG, ONE SNOWHILL, BIRMINGHAM, WEST MIDLANDS, B4 6GH,
Company Registration Number
01048012
Private Limited Company
Liquidation

Company Overview

About Thyssenkrupp Camford Engineering Ltd
THYSSENKRUPP CAMFORD ENGINEERING LIMITED was founded on 1972-03-29 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Thyssenkrupp Camford Engineering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THYSSENKRUPP CAMFORD ENGINEERING LIMITED
 
Legal Registered Office
C/O KPMG
ONE SNOWHILL
BIRMINGHAM
WEST MIDLANDS
B4 6GH
Other companies in B4
 
Filing Information
Company Number 01048012
Company ID Number 01048012
Date formed 1972-03-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2012
Account next due 30/06/2014
Latest return 28/03/2013
Return next due 25/04/2014
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-04-07 10:57:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THYSSENKRUPP CAMFORD ENGINEERING LIMITED
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Company Officers of THYSSENKRUPP CAMFORD ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
MALCOLM WHETTON
 Company Secretary 2005-10-13
TERENCE ROBERT SARGEANT
 Director 2012-10-01
MALCOLM WHETTON
 Director 2008-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
JULIE FIONA HUTCHINSOM
 Director 2008-04-01 2012-09-30
BRIAN WILLIAM RICHARD FRANCIS
 Director 2005-11-10 2008-03-31
LESLIE PAUL LEES
 Director 2005-11-03 2008-03-30
KEVIN HEYHURST
 Director 2004-02-27 2005-11-17
SIMON FLUNDER
 Director 2003-12-12 2005-11-04
JULIE FIONA DINNING
 Company Secretary 2004-02-27 2005-10-14
JOHN MICHAEL JOHNSON
 Company Secretary 2000-01-14 2004-02-27
JOHN MICHAEL JOHNSON
 Director 1992-03-28 2004-02-27
ALEX DAVID WORRALL
 Director 2002-12-31 2003-12-12
BERNARD ROBINSON
 Director 1999-06-30 2002-12-31
HANS PETER BREKER
 Director 1993-04-01 2000-11-13
JURGEN HARNISCH
 Director 1992-11-01 2000-11-13
DIRK HOFFMAN
 Director 1992-03-28 2000-11-13
BERND JONAS
 Director 1995-01-05 2000-11-13
CHRISTIAN ALEXANDER STEPHAN KRUTOFF
 Director 1997-05-23 2000-11-13
RAINER BRENZINGER
 Director 1992-03-28 2000-05-30
MARK THOMAS FARBY KERRIGAN
 Company Secretary 1992-03-28 2000-01-14
MALCOLM BENNETT
 Director 1997-10-01 1999-09-30
PETER MICHAEL PAUL
 Director 1992-03-28 1997-12-31
TERENCE IAN BARRINGER
 Director 1992-03-28 1995-12-31
GOTZ-PETER BLUMBACH
 Director 1992-03-28 1995-06-30
JOACHIM FELIX PANEK
 Director 1993-04-01 1995-01-05
GERHARD JOOSS
 Director 1993-04-01 1994-09-08
RICHARD ALAN CHURCHMAN
 Director 1992-03-28 1993-09-30
FRIEDRICH CLEVER
 Director 1992-03-28 1993-04-01
ALFRED FRIEDRICH
 Director 1992-03-28 1993-04-01
ALFRED HEESE
 Director 1992-03-28 1993-04-01
ULRICH MIDDELMANN
 Director 1992-11-01 1993-04-01
KLAUS SARDEMANN
 Director 1992-03-28 1993-04-01
KARL JOSEF SOEHER
 Director 1992-03-28 1993-04-01
GUNTER FLOHR
 Director 1992-03-28 1993-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM WHETTON THYSSENKRUPP KNOWSLEY LIMITED Company Secretary 2008-08-18 CURRENT 1959-08-12 Active - Proposal to Strike off
MALCOLM WHETTON QDF COMPONENTS LIMITED Company Secretary 2005-06-09 CURRENT 1969-08-01 Liquidation
TERENCE ROBERT SARGEANT THYSSENKRUPP MANNEX UK LTD Director 2015-12-01 CURRENT 1972-09-20 Active
TERENCE ROBERT SARGEANT THYSSENKRUPP AEROSPACE INTERNATIONAL HOLDINGS LTD Director 2014-08-01 CURRENT 1979-08-01 Dissolved 2016-01-19
TERENCE ROBERT SARGEANT STEELBUY LIMITED Director 2014-08-01 CURRENT 1985-05-17 Active
TERENCE ROBERT SARGEANT OSC PROCESS ENGINEERING LIMITED Director 2013-08-21 CURRENT 1974-07-16 Dissolved 2014-06-11
TERENCE ROBERT SARGEANT THYSSENKRUPP KNOWSLEY LIMITED Director 2013-01-31 CURRENT 1959-08-12 Active - Proposal to Strike off
TERENCE ROBERT SARGEANT THYSSENKRUPP SERVICES UK LIMITED Director 2012-11-07 CURRENT 1998-11-23 Dissolved 2015-04-19
TERENCE ROBERT SARGEANT KRUPP CAMFORD PRESSINGS LIMITED Director 2012-10-01 CURRENT 1988-11-15 Liquidation
TERENCE ROBERT SARGEANT THYSSENKRUPP CAMFORD LIMITED Director 2012-10-01 CURRENT 1964-09-28 Liquidation
TERENCE ROBERT SARGEANT THYSSENKRUPP AUTOMOTIVE (UK) LIMITED Director 2012-10-01 CURRENT 1985-03-28 Active
TERENCE ROBERT SARGEANT THYSSENKRUPP UK PLC Director 2008-09-01 CURRENT 1989-12-15 Active
TERENCE ROBERT SARGEANT THYSSENKRUPP MATERIALS (UK) LIMITED Director 2001-01-15 CURRENT 1959-12-29 Active
MALCOLM WHETTON THYSSENKRUPP UHDE ENERGY & POWER CONSULTANTS LTD. Director 2016-07-20 CURRENT 2000-01-14 Active - Proposal to Strike off
MALCOLM WHETTON THYSSENKRUPP INDUSTRIAL SOLUTIONS OIL & GAS LTD Director 2016-07-20 CURRENT 2001-04-02 Active - Proposal to Strike off
MALCOLM WHETTON 01035805 LTD Director 2015-12-04 CURRENT 1971-12-22 Active
MALCOLM WHETTON THYSSENKRUPP MANNEX UK LTD Director 2015-12-01 CURRENT 1972-09-20 Active
MALCOLM WHETTON POLYSIUS LIMITED Director 2015-11-09 CURRENT 1947-09-25 Active
MALCOLM WHETTON THYSSENKRUPP WOODHEAD LIMITED Director 2014-11-01 CURRENT 1990-03-12 Liquidation
MALCOLM WHETTON THYSSENKRUPP ENCASA LIMITED Director 2014-09-01 CURRENT 1990-09-19 Dissolved 2015-06-16
MALCOLM WHETTON THYSSENKRUPP AEROSPACE INTERNATIONAL HOLDINGS LTD Director 2014-08-01 CURRENT 1979-08-01 Dissolved 2016-01-19
MALCOLM WHETTON STEELBUY LIMITED Director 2014-08-01 CURRENT 1985-05-17 Active
MALCOLM WHETTON THYSSENKRUPP SERVICES UK LIMITED Director 2012-11-07 CURRENT 1998-11-23 Dissolved 2015-04-19
MALCOLM WHETTON OSC PROCESS ENGINEERING LIMITED Director 2012-09-01 CURRENT 1974-07-16 Dissolved 2014-06-11
MALCOLM WHETTON THYSSENKRUPP UK PLC Director 2012-06-29 CURRENT 1989-12-15 Active
MALCOLM WHETTON THYSSENKRUPP CAMFORD LIMITED Director 2011-09-28 CURRENT 1964-09-28 Liquidation
MALCOLM WHETTON THYSSENKRUPP KNOWSLEY LIMITED Director 2011-06-20 CURRENT 1959-08-12 Active - Proposal to Strike off
MALCOLM WHETTON KRUPP CAMFORD PRESSINGS LIMITED Director 2011-03-11 CURRENT 1988-11-15 Liquidation
MALCOLM WHETTON THYSSENKRUPP AUTOMOTIVE (UK) LIMITED Director 2009-03-01 CURRENT 1985-03-28 Active
MALCOLM WHETTON QDF COMPONENTS LIMITED Director 2008-04-01 CURRENT 1969-08-01 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-01-06AP04Appointment of Thyssenkrupp Uk Plc as company secretary on 2021-12-31
2022-01-06TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE ROBERT SARGEANT
2022-01-06TM02Termination of appointment of Malcolm Whetton on 2021-12-31
2022-01-06APPOINTMENT TERMINATED, DIRECTOR MALCOLM WHETTON
2022-01-06APPOINTMENT TERMINATED, DIRECTOR MALCOLM WHETTON
2016-04-28AC92Restoration by order of the court
2014-06-11GAZ2Final Gazette dissolved via compulsory strike-off
2014-03-114.71Return of final meeting in a members' voluntary winding up
2013-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/13 FROM Unit 6 the Quadrangle Cranmore Avenue Shirley Solihull West Midlands B90 4LE England
2013-09-25600Appointment of a voluntary liquidator
2013-09-254.70Declaration of solvency
2013-09-25LRESSPResolutions passed:
  • Special resolution to wind up
2013-04-18AA30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-28LATEST SOC28/03/13 STATEMENT OF CAPITAL;GBP 5206934.5
2013-03-28AR0128/03/13 ANNUAL RETURN FULL LIST
2013-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/13 FROM Block 2 St Cuthberts House Durham Way North Newton Aycliffe Co Durham DL5 6HW England
2012-11-01AP01DIRECTOR APPOINTED MR TERENCE ROBERT SARGEANT
2012-11-01TM01APPOINTMENT TERMINATED, DIRECTOR JULIE HUTCHINSOM
2012-03-29AR0128/03/12 ANNUAL RETURN FULL LIST
2012-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2012-01-16CERT10Certificate of re-registration from Public Limited Company to Private
2012-01-16RES02Resolutions passed:
  • Resolution of re-registration
2012-01-16MARRe-registration of memorandum and articles of association
2012-01-16RR02Re-registration from a public company to a private limited company
2011-08-31CH01Director's details changed for Miss Julie Fiona Dinning on 2011-07-17
2011-04-01AR0128/03/11 ANNUAL RETURN FULL LIST
2010-03-30AR0128/03/10 ANNUAL RETURN FULL LIST
2009-04-08363aReturn made up to 28/03/09; full list of members
2009-03-06RES13Resolutions passed:
  • Section 175 quoted 17/02/2009
2008-12-18AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-04-30288aDIRECTOR APPOINTED MISS JULIE FIONA DINNING
2008-04-17AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-04-03363aRETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
2008-04-03288aDIRECTOR APPOINTED MR MALCOLM WHETTON
2008-04-03190LOCATION OF DEBENTURE REGISTER
2008-04-03287REGISTERED OFFICE CHANGED ON 03/04/2008 FROM QUADRANT POINT WOLVERHAMPTON ROAD CANNOCK STAFFORDSHIRE WS11 1LY
2008-04-03353LOCATION OF REGISTER OF MEMBERS
2008-04-02288bAPPOINTMENT TERMINATED DIRECTOR LESLIE LEES
2008-04-02288bAPPOINTMENT TERMINATED DIRECTOR BRIAN FRANCIS
2007-03-28363aRETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
2007-01-24AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-03-30353LOCATION OF REGISTER OF MEMBERS
2006-03-30363aRETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
2006-01-25AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-11-22288aNEW DIRECTOR APPOINTED
2005-11-17288bDIRECTOR RESIGNED
2005-11-16288aNEW DIRECTOR APPOINTED
2005-11-04288bDIRECTOR RESIGNED
2005-10-27287REGISTERED OFFICE CHANGED ON 27/10/05 FROM: SKERNE ROAD AYCLIFFE INDUSTRIAL PARK NEWTON AYCLIFFE COUNTY DURHAM DL5 6EP
2005-10-25288aNEW SECRETARY APPOINTED
2005-10-25288bSECRETARY RESIGNED
2005-04-25363sRETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
2005-04-19AAFULL ACCOUNTS MADE UP TO 30/09/04
2004-11-25288cSECRETARY'S PARTICULARS CHANGED
2004-04-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-04-06363sRETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
2004-03-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-03-18288aNEW DIRECTOR APPOINTED
2004-03-18AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-03-18288aNEW SECRETARY APPOINTED
2004-01-09288aNEW DIRECTOR APPOINTED
2004-01-09288bDIRECTOR RESIGNED
2003-05-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-30363sRETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
2003-02-10AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-01-21288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to THYSSENKRUPP CAMFORD ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THYSSENKRUPP CAMFORD ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE AND DEBENTURE 1982-02-10 Satisfied BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE 1982-02-10 Satisfied BARCLAYS BANK PLC
MORTGAGE DEBENTURE 1981-11-04 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of THYSSENKRUPP CAMFORD ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THYSSENKRUPP CAMFORD ENGINEERING LIMITED
Trademarks
We have not found any records of THYSSENKRUPP CAMFORD ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THYSSENKRUPP CAMFORD ENGINEERING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as THYSSENKRUPP CAMFORD ENGINEERING LIMITED are:

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KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
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SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where THYSSENKRUPP CAMFORD ENGINEERING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THYSSENKRUPP CAMFORD ENGINEERING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THYSSENKRUPP CAMFORD ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B4 6GH