Company Information for CAMERABOX LIMITED
Bdo Llp Thames Tower Thames Tower, Station Road, Reading, RG1 1LX,
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Company Registration Number
05046990
Private Limited Company
Liquidation |
Company Name | |
---|---|
CAMERABOX LIMITED | |
Legal Registered Office | |
Bdo Llp Thames Tower Thames Tower Station Road Reading RG1 1LX Other companies in RG1 | |
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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
CRAIG SCOTT MICHAEL |
||
TIMOTHY MICHAEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GWENDOLINE MICHAEL |
Company Secretary | ||
ALICIA NAOMI BUTLER |
Company Secretary | ||
MARC ANDREW BUTLER |
Director | ||
@UKPLC CLIENT SECRETARY LTD |
Nominated Secretary | ||
@UKPLC CLIENT DIRECTOR LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FOXES PHARMA SERVICES LIMITED | Director | 2015-05-22 | CURRENT | 2015-05-22 | Dissolved 2016-02-02 | |
ESM MARKETING LTD | Director | 2011-12-02 | CURRENT | 2011-12-02 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Final Gazette dissolved via compulsory strike-off | ||
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-06-17 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-06-17 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-06-17 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-06-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/17 FROM Bdo Llp Kings Road 20-30 Kings Wharf Reading Berkshire RG1 3EX | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-06-17 | |
4.68 | Liquidators' statement of receipts and payments to 2016-06-17 | |
4.40 | Notice of ceasing to act as a voluntary liquidator | |
600 | Appointment of a voluntary liquidator | |
LIQ MISC OC | Court order insolvency:co to remove/replace liquidator | |
4.68 | Liquidators' statement of receipts and payments to 2015-06-17 | |
4.68 | Liquidators' statement of receipts and payments to 2014-06-17 | |
4.68 | Liquidators' statement of receipts and payments to 2013-06-17 | |
2.24B | Administrator's progress report to 2012-06-13 | |
2.34B | Notice of move from Administration to creditors voluntary liquidation | |
2.24B | Administrator's progress report to 2011-12-27 | |
2.16B | Statement of affairs with form 2.14B | |
2.23B | Result of meeting of creditors | |
2.17B | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 07/07/11 FROM Unit 7 Jane Morbey Road Thame Oxfordshire OX9 3RR United Kingdom | |
2.12B | Appointment of an administrator | |
AA01 | Previous accounting period extended from 30/09/10 TO 31/03/11 | |
CH01 | Director's details changed for Mr Timothy Michael on 2011-03-01 | |
LATEST SOC | 02/03/11 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 17/02/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Timothy Michael on 2011-02-15 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY GWENDOLINE MICHAEL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/10 FROM C/O James Cowper Willow Court 7 West Way Botley Oxford Oxfordshire OX2 0JB England | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AR01 | 17/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG SCOTT MICHAEL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MICHAEL / 01/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/2010 FROM UNIT 7 JANE MORBEY ROAD THAME OXFORDSHIRE OX9 3RR | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/2010 FROM UNIT D3 STATION YARD THAME OXFORDSHIRE OX9 3UH UNITED KINGDOM | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/04/2008 FROM BEECHES END 1 BURGAGE PLACE THAME OXFORDSHIRE OX9 2ES | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG MICHAEL / 01/04/2008 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
244 | DELIVERY EXT'D 3 MTH 30/09/05 | |
363a | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS | |
88(2)R | AD 01/10/04--------- £ SI 5@1 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 30/09/04 | |
287 | REGISTERED OFFICE CHANGED ON 07/10/04 FROM: BEECHES END 1 BURGAGE PLACE THAME OXFORDSHIRE OX9 2ES | |
287 | REGISTERED OFFICE CHANGED ON 06/10/04 FROM: GARDEN COTTAGE, 36 COWPER ROAD BOXMOOR HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1PE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of | 2018-10-08 |
Meetings of Creditors | 2011-08-18 |
Appointment of Administrators | 2011-07-04 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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
CAMERABOX LIMITED owns 3 domain names.
camerabox.co.uk lcdbox.co.uk digitalfirst.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Shropshire Council | |
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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.
Origin | Destination | Date | Import Code | Imported Goods classification description |
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85258030 | Digital cameras | |||
90021100 | Objective lenses for cameras, projectors or photographic enlargers or reducers | |||
85258030 | Digital cameras | |||
90021100 | Objective lenses for cameras, projectors or photographic enlargers or reducers | |||
85258030 | Digital cameras | |||
85364900 | Relays for a voltage > 60 V but <= 1.000 V | |||
90021900 | Objective lenses (excl. for cameras, projectors or photographic enlargers or reducers) | |||
85258030 | Digital cameras | |||
90021100 | Objective lenses for cameras, projectors or photographic enlargers or reducers | |||
85258030 | Digital cameras | |||
90021100 | Objective lenses for cameras, projectors or photographic enlargers or reducers | |||
85258030 | Digital cameras | |||
90021100 | Objective lenses for cameras, projectors or photographic enlargers or reducers | |||
85258030 | Digital cameras | |||
85258030 | Digital cameras | |||
90029000 | Lenses, 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) | |||
85258030 | Digital cameras | |||
90029000 | Lenses, 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) | |||
85258030 | Digital cameras | |||
85258019 | Television cameras (excl. those with 3 or more camera tubes and video recorders) | |||
85258030 | Digital cameras | |||
85258030 | Digital cameras | |||
85258030 | Digital cameras | |||
90029000 | Lenses, 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) | |||
85258030 | Digital cameras | |||
90029000 | Lenses, 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) | |||
90065200 | Cameras 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) | |||
90066100 | Electronic discharge lamp flashlight apparatus for photographic purposes | |||
85258030 | Digital cameras | |||
90029000 | Lenses, 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) | |||
85258030 | Digital cameras | |||
90029000 | Lenses, 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) | |||
85258030 | Digital cameras | |||
85258030 | Digital cameras | |||
90029000 | Lenses, 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
Initiating party | Event Type | Notice of | |
---|---|---|---|
Defending party | CAMERABOX LIMITED | Event Date | 2018-10-08 |
Initiating party | Event Type | Meetings of Creditors | |
Defending party | CAMERABOX LIMITED | Event Date | 2011-06-28 |
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 Type | Appointment of Administrators | |
Defending party | CAMERABOX LIMITED | Event Date | 2011-06-28 |
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). : | |||
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. |