Liquidation
Company Information for CAMPESEY LIMITED
FTI CONSULTING LLP, 200 ALDERSGATE STREET, LONDON, EC1A 4HD,
|
Company Registration Number
09347793
Private Limited Company
Liquidation |
Company Name | |
---|---|
CAMPESEY LIMITED | |
Legal Registered Office | |
FTI CONSULTING LLP 200 ALDERSGATE STREET LONDON EC1A 4HD | |
Company Number | 09347793 | |
---|---|---|
Company ID Number | 09347793 | |
Date formed | 2014-12-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2015 | |
Account next due | 30/09/2017 | |
Latest return | 09/12/2015 | |
Return next due | 06/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2018-08-06 03:01:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CAMPESEY LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DAVID EARL RUSHFORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GORDON ANDREW HOLMES |
Director | ||
ADAM MICHAEL MCLAIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MASTELLA LIMITED | Director | 2015-12-21 | CURRENT | 2015-11-19 | Active - Proposal to Strike off | |
HAYMARKET LLC | Director | 2014-10-29 | CURRENT | 2012-12-20 | Active |
Date | Document Type | Document Description |
---|---|---|
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/2017 FROM ONE EAGLE PLACE LONDON SW1Y 6AF UNITED KINGDOM | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
LATEST SOC | 29/12/16 STATEMENT OF CAPITAL;GBP 20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 09/12/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED DAVID EARL RUSHFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON HOLMES | |
LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 20 | |
SH01 | 19/12/14 STATEMENT OF CAPITAL GBP 20 | |
AP01 | DIRECTOR APPOINTED MR GORDON ANDREW HOLMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM MCLAIN | |
LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 10 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Appointment of Liquidators | 2017-10-02 |
Resolutions for Winding-up | 2017-10-02 |
Notices to Creditors | 2017-10-02 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CAMPESEY LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | CAMPESEY LIMITED | Event Date | 2017-09-29 |
Simon Ian Kirkhope and Andrew Johnson of FTI Consulting LLP , 200 Aldersgate, Aldersgate Street, London EC1A 4HD : Further information about this case is available from Declan McDonnell at the offices of FTI Consulting LLP on 020 3727 1465 or at declan.mcdonnell@fticonsulting.com. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | CAMPESEY LIMITED | Event Date | 2017-09-29 |
At a General Meeting of the Members of the above-named Company, duly convened, and held on 29 September 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company be wound up voluntarily." "THAT Simon Kirkhope and Andrew Johnson of FTI Consulting LLP, 200 Aldersgate, Aldersgate Street, London EC1A 4HD (together, the "Liquidators") be and are hereby appointed liquidators for the purposes of winding-up the Company's affairs and that any power conferred on them by law or by this resolution may be exercised, or any act required or authorised under any enactment to be done by them, may be done by them jointly or by each alone." Office Holder Details: Simon Ian Kirkhope and Andrew Johnson (IP numbers 9303 and 17670 ) of FTI Consulting LLP , 200 Aldersgate, Aldersgate Street, London EC1A 4HD . Date of Appointment: 29 September 2017 . Further information about this case is available from Declan McDonnell at the offices of FTI Consulting LLP on 020 3727 1465 or at declan.mcdonnell@fticonsulting.com. David Rushford , Director : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | CAMPESEY LIMITED | Event Date | 2017-09-29 |
NOTICE IS HEREBY GIVEN that the creditors of the above named company, which is being voluntarily wound up, must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Joint Liquidators at FTI Consulting LLP, 200 Aldersgate Street, London EC1A 4HD by 31 October 2017. The distribution may be made without regard to the claim of any person in respect of a debt not proved. Note: It is anticipated that all known Creditors will be paid in full. Office Holder Details: Simon Ian Kirkhope and Andrew Johnson (IP numbers 9303 and 17670 ) of FTI Consulting LLP , 200 Aldersgate, Aldersgate Street, London EC1A 4HD . Date of Appointment: 29 September 2017 . Further information about this case is available from Declan McDonnell at the offices of FTI Consulting LLP on 020 3727 1465 or at declan.mcdonnell@fticonsulting.com. Simon Ian Kirkhope and Andrew Johnson , Joint Liquidators | |||
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. |