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Company Information for

CAMERABOX LIMITED

Bdo Llp Thames Tower Thames Tower, Station Road, Reading, RG1 1LX,
Company Registration Number
05046990
Private Limited Company
Liquidation

Company Overview

About Camerabox Ltd
CAMERABOX LIMITED was founded on 2004-02-17 and has its registered office in Reading. The organisation's status is listed as "Liquidation". Camerabox Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CAMERABOX LIMITED
 
Legal Registered Office
Bdo Llp Thames Tower Thames Tower
Station Road
Reading
RG1 1LX
Other companies in RG1
 
Filing Information
Company Number 05046990
Company ID Number 05046990
Date formed 2004-02-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2009-09-30
Account next due 31/12/2011
Latest return 17/02/2011
Return next due 16/03/2012
Type of accounts SMALL
Last Datalog update: 2022-11-20 23:20:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAMERABOX LIMITED
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Companies with same name CAMERABOX LIMITED
The following companies were found which have the same name as CAMERABOX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Camerabox Inc. 534 WINBLEST AVENUE Apt #411 LONDON Ontario N6C 3C1 Dissolved Company formed on the 2009-01-05
CAMERABOX (IRELAND) LIMITED RUSSELL BRENNAN KEANE RBK HOUSE IRISHTOWN ATHLONECO. WESTMEATH Dissolved Company formed on the 2010-05-31
CAMERABOX STUDIOS Singapore Dissolved Company formed on the 2008-09-12

Company Officers of CAMERABOX LIMITED

Current Directors
Officer Role Date Appointed
CRAIG SCOTT MICHAEL
 Director 2005-04-06
TIMOTHY MICHAEL
 Director 2004-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
GWENDOLINE MICHAEL
 Company Secretary 2004-10-01 2011-02-15
ALICIA NAOMI BUTLER
 Company Secretary 2004-03-18 2004-09-30
MARC ANDREW BUTLER
 Director 2004-03-18 2004-09-30
@UKPLC CLIENT SECRETARY LTD
 Nominated Secretary 2004-02-17 2004-03-18
@UKPLC CLIENT DIRECTOR LTD
 Nominated Director 2004-02-17 2004-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW HOLDEN FOXES PHARMA SERVICES LIMITED Director 2015-05-22 CURRENT 2015-05-22 Dissolved 2016-02-02
CRAIG SCOTT MICHAEL ESM MARKETING LTD Director 2011-12-02 CURRENT 2011-12-02 Active

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
2022-11-16Final Gazette dissolved via compulsory strike-off
2022-11-16Final Gazette dissolved via compulsory strike-off
2022-08-16LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-08-21LIQ03Voluntary liquidation Statement of receipts and payments to 2021-06-17
2020-08-19LIQ03Voluntary liquidation Statement of receipts and payments to 2020-06-17
2019-07-11LIQ03Voluntary liquidation Statement of receipts and payments to 2019-06-17
2018-08-22LIQ03Voluntary liquidation Statement of receipts and payments to 2018-06-17
2017-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/17 FROM Bdo Llp Kings Road 20-30 Kings Wharf Reading Berkshire RG1 3EX
2017-07-13LIQ03Voluntary liquidation Statement of receipts and payments to 2017-06-17
2016-07-204.68 Liquidators' statement of receipts and payments to 2016-06-17
2016-06-304.40Notice of ceasing to act as a voluntary liquidator
2016-06-22600Appointment of a voluntary liquidator
2016-06-22LIQ MISC OCCourt order insolvency:co to remove/replace liquidator
2015-07-294.68 Liquidators' statement of receipts and payments to 2015-06-17
2014-08-194.68 Liquidators' statement of receipts and payments to 2014-06-17
2013-07-314.68 Liquidators' statement of receipts and payments to 2013-06-17
2012-06-182.24BAdministrator's progress report to 2012-06-13
2012-06-182.34BNotice of move from Administration to creditors voluntary liquidation
2012-01-182.24BAdministrator's progress report to 2011-12-27
2011-12-012.16BStatement of affairs with form 2.14B
2011-09-012.23BResult of meeting of creditors
2011-08-192.17BStatement of administrator's proposal
2011-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/11 FROM Unit 7 Jane Morbey Road Thame Oxfordshire OX9 3RR United Kingdom
2011-07-042.12BAppointment of an administrator
2011-04-01AA01Previous accounting period extended from 30/09/10 TO 31/03/11
2011-04-01CH01Director's details changed for Mr Timothy Michael on 2011-03-01
2011-03-02LATEST SOC02/03/11 STATEMENT OF CAPITAL;GBP 6
2011-03-02AR0117/02/11 ANNUAL RETURN FULL LIST
2011-03-02CH01Director's details changed for Mr Timothy Michael on 2011-02-15
2011-03-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY GWENDOLINE MICHAEL
2010-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/10 FROM C/O James Cowper Willow Court 7 West Way Botley Oxford Oxfordshire OX2 0JB England
2010-04-30MG01Particulars of a mortgage or charge / charge no: 1
2010-02-26AR0117/02/10 FULL LIST
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG SCOTT MICHAEL / 01/10/2009
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MICHAEL / 01/10/2009
2010-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2010-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2010 FROM UNIT 7 JANE MORBEY ROAD THAME OXFORDSHIRE OX9 3RR
2010-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/2010 FROM UNIT D3 STATION YARD THAME OXFORDSHIRE OX9 3UH UNITED KINGDOM
2009-03-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-02-17363aRETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS
2008-07-03AA30/09/07 TOTAL EXEMPTION FULL
2008-04-17363aRETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS
2008-04-17287REGISTERED OFFICE CHANGED ON 17/04/2008 FROM BEECHES END 1 BURGAGE PLACE THAME OXFORDSHIRE OX9 2ES
2008-04-17288cDIRECTOR'S CHANGE OF PARTICULARS / CRAIG MICHAEL / 01/04/2008
2007-09-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-03-21363aRETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
2006-09-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-06-27244DELIVERY EXT'D 3 MTH 30/09/05
2006-03-15363aRETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS
2005-12-2088(2)RAD 01/10/04--------- £ SI 5@1
2005-04-13288aNEW DIRECTOR APPOINTED
2005-03-24363sRETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS
2005-03-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-10-18225ACC. REF. DATE SHORTENED FROM 28/02/05 TO 30/09/04
2004-10-07287REGISTERED OFFICE CHANGED ON 07/10/04 FROM: BEECHES END 1 BURGAGE PLACE THAME OXFORDSHIRE OX9 2ES
2004-10-06287REGISTERED OFFICE CHANGED ON 06/10/04 FROM: GARDEN COTTAGE, 36 COWPER ROAD BOXMOOR HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1PE
2004-10-06288aNEW SECRETARY APPOINTED
2004-10-06288bSECRETARY RESIGNED
2004-10-06288aNEW DIRECTOR APPOINTED
2004-10-06288bDIRECTOR RESIGNED
2004-03-19288bSECRETARY RESIGNED
2004-03-19288aNEW SECRETARY APPOINTED
2004-03-19288aNEW DIRECTOR APPOINTED
2004-03-19288bDIRECTOR RESIGNED
2004-02-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
5245 - Retail electric h'hold, etc. goods



Licences & Regulatory approval
We could not find any licences issued to CAMERABOX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2018-10-08
Meetings of Creditors2011-08-18
Appointment of Administrators2011-07-04
Fines / Sanctions
No fines or sanctions have been issued against CAMERABOX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-04-30 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2009-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAMERABOX LIMITED

Intangible Assets
Patents
We have not found any records of CAMERABOX LIMITED registering or being granted any patents
Domain Names

CAMERABOX LIMITED owns 3 domain names.

camerabox.co.uk   lcdbox.co.uk   digitalfirst.co.uk  

Trademarks
We have not found any records of CAMERABOX LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CAMERABOX LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Shropshire Council 2010-04-08 GBP £1,283 Contingency/Other Capital-Capital - Plant, Equipt & Furn

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CAMERABOX 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.
Import/Export of Goods
Goods imported/exported by CAMERABOX LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-06-0185258030Digital cameras
2011-06-0190021100Objective lenses for cameras, projectors or photographic enlargers or reducers
2011-05-0185258030Digital cameras
2011-05-0190021100Objective lenses for cameras, projectors or photographic enlargers or reducers
2011-04-0185258030Digital cameras
2011-04-0185364900Relays for a voltage > 60 V but <= 1.000 V
2011-04-0190021900Objective lenses (excl. for cameras, projectors or photographic enlargers or reducers)
2011-03-0185258030Digital cameras
2011-03-0190021100Objective lenses for cameras, projectors or photographic enlargers or reducers
2011-02-0185258030Digital cameras
2011-02-0190021100Objective lenses for cameras, projectors or photographic enlargers or reducers
2011-01-0185258030Digital cameras
2011-01-0190021100Objective lenses for cameras, projectors or photographic enlargers or reducers
2010-12-0185258030Digital cameras
2010-11-0185258030Digital cameras
2010-11-0190029000Lenses, prisms, mirrors and other optical elements, mounted, of any material, being parts of or fittings for instruments or apparatus (excl. objective lenses for cameras, projectors or photographic enlargers or reducers, such elements of glass not optically worked, and filters)
2010-10-0185258030Digital cameras
2010-10-0190029000Lenses, prisms, mirrors and other optical elements, mounted, of any material, being parts of or fittings for instruments or apparatus (excl. objective lenses for cameras, projectors or photographic enlargers or reducers, such elements of glass not optically worked, and filters)
2010-09-0185258030Digital cameras
2010-08-0185258019Television cameras (excl. those with 3 or more camera tubes and video recorders)
2010-08-0185258030Digital cameras
2010-07-0185258030Digital cameras
2010-06-0185258030Digital cameras
2010-06-0190029000Lenses, prisms, mirrors and other optical elements, mounted, of any material, being parts of or fittings for instruments or apparatus (excl. objective lenses for cameras, projectors or photographic enlargers or reducers, such elements of glass not optically worked, and filters)
2010-05-0185258030Digital cameras
2010-05-0190029000Lenses, prisms, mirrors and other optical elements, mounted, of any material, being parts of or fittings for instruments or apparatus (excl. objective lenses for cameras, projectors or photographic enlargers or reducers, such elements of glass not optically worked, and filters)
2010-05-0190065200Cameras for roll film of a width of < 35 mm (excl. instant print cameras, single lens reflex "SLR" cameras and special cameras of subheading 9006.10 or 9006.30)
2010-05-0190066100Electronic discharge lamp flashlight apparatus for photographic purposes
2010-04-0185258030Digital cameras
2010-04-0190029000Lenses, prisms, mirrors and other optical elements, mounted, of any material, being parts of or fittings for instruments or apparatus (excl. objective lenses for cameras, projectors or photographic enlargers or reducers, such elements of glass not optically worked, and filters)
2010-03-0185258030Digital cameras
2010-03-0190029000Lenses, prisms, mirrors and other optical elements, mounted, of any material, being parts of or fittings for instruments or apparatus (excl. objective lenses for cameras, projectors or photographic enlargers or reducers, such elements of glass not optically worked, and filters)
2010-02-0185258030Digital cameras
2010-01-0185258030Digital cameras
2010-01-0190029000Lenses, prisms, mirrors and other optical elements, mounted, of any material, being parts of or fittings for instruments or apparatus (excl. objective lenses for cameras, projectors or photographic enlargers or reducers, such elements of glass not optically worked, and filters)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyCAMERABOX LIMITEDEvent Date2018-10-08
 
Initiating party Event TypeMeetings of Creditors
Defending partyCAMERABOX LIMITEDEvent Date2011-06-28
In the High Court of Justice (Chancery Division) Bristol District Registry case number 772 Notice is hereby given pursuant to Legislation: Paragraph 51 of Schedule B1 of the Legislation section: Insolvency Act 1986 , that a Meeting of the Creditors of the above-named Company, will be held at the offices of BDO LLP, Kings Wharf, 20-30 Kings Road, Reading, Berkshire RG1 3EX , on 31 August 2011 , at 10.00 am , for the purposes of considering and, if thought fit, approving the proposals of the Joint Administrators for achieving the aim of the Administration and also to consider establishing and, if thought fit, to appoint a Creditors Committee. A person authorised under section 323 of the Companies Act 2006, to represent a corporation must produce to the Chairman of the Meeting a copy of the resolution from which their authority is derived. The copy resolution must be under seal of the corporation, or certified by the Secretary or Director of the corporation as a true copy. Please note that a Creditor is entitled to vote only if he has delivered to the Joint Administrators not later than 12.00 noon on 30 August 2011 , details in writing of the debt claimed to be due from the Company, and the claim has been duly admitted under the provisions of the Insolvency Rules 1986 and there has been lodged with the Joint Administrators any proxy which the Creditor intends to be used on his behalf. The Joint Administrators are Martha H Thompson and David H Gilbert (Office Holder Nos 8678 and 2376), of BDO LLP , Kings Wharf, 20-30 Kings Road, Reading, Berkshire RG1 3EX . The Administrators were appointed on 28 June 2011 . The Joint Administrators may be contacted at BRNOTICE@bdo.co.uk . Martha H Thompson , Office holder capacity: Joint Administrator :
 
Initiating party Event TypeAppointment of Administrators
Defending partyCAMERABOX LIMITEDEvent Date2011-06-28
In the High Court of Justice (Chancery Division) Bristol District Registry case number 772 Martha H Thompson (IP Number 8678 ) and David H Gilbert (IP Number 2376 ) of BDO LLP , Ki ngs Wharf, 23-30 Kings Road, Reading, Berkshire RG1 3EX . Administrators may be contacted by email care of:- BRNOTICE@bdo.co.uk quoting MHT/LSN/00172263/C7 00172263). :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAMERABOX 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 CAMERABOX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RG1 1LX