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Home > England & Wales Companies > GEORGE CAMPBELL LIMITED
Company Information for

GEORGE CAMPBELL LIMITED

MLG ASSOCIATES, UNIT 4 SUNFIELD BUSINESS PARK NEW MILL ROAD, WOKINGHAM, BERKSHIRE, RG40 4QT,
Company Registration Number
04517462
Private Limited Company
Liquidation

Company Overview

About George Campbell Ltd
GEORGE CAMPBELL LIMITED was founded on 2002-08-22 and has its registered office in Wokingham. The organisation's status is listed as "Liquidation". George Campbell Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
GEORGE CAMPBELL LIMITED
 
Legal Registered Office
MLG ASSOCIATES
UNIT 4 SUNFIELD BUSINESS PARK NEW MILL ROAD
WOKINGHAM
BERKSHIRE
RG40 4QT
Other companies in RG40
 
Filing Information
Company Number 04517462
Company ID Number 04517462
Date formed 2002-08-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2012
Account next due 31/05/2014
Latest return 22/08/2013
Return next due 19/09/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 12:48:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GEORGE CAMPBELL LIMITED
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Companies with same name GEORGE CAMPBELL LIMITED
The following companies were found which have the same name as GEORGE CAMPBELL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GEORGE CAMPBELL & SONS (FISHMONGERS) LIMITED 6 ST. COLME STREET EDINBURGH EH3 6AD Active Company formed on the 1977-08-10
GEORGE CAMPBELL (FARMERS) LIMITED THURDISTOFT CASTLETOWN CAITHNESS KW14 8SX Active Company formed on the 1960-05-24
GEORGE CAMPBELL INCORPORATED Prince Edward Island Unknown Company formed on the 1979-02-22
GEORGE CAMPBELL & SONS LTD. New Brunswick Unknown
GEORGE CAMPBELL CONTRACTING SUPPLY Delaware Unknown
GEORGE CAMPBELL (HAULAGE) LTD DRYNOCH HOUSE CARBOST ISLE OF SKYE IV47 8SX Active Company formed on the 2017-03-02
GEORGE CAMPBELL'S PLACE, INC. 3120 COMMODORE PLAZA COCONUT GROVE FL Inactive Company formed on the 1965-08-16
GEORGE CAMPBELL PAINTING CORP California Unknown
GEORGE CAMPBELL PAINTING CORPORATION Michigan UNKNOWN
GEORGE CAMPBELL INCORPORATED New Jersey Unknown
GEORGE CAMPBELL ASSOCIATES CORPORATION New Jersey Unknown
GEORGE CAMPBELL PAINTING CORPORATION New Jersey Unknown
George Campbell Jewelers Inc Maryland Unknown
George Campbell Painting Corp Maryland Unknown
GEORGE CAMPBELL PAINTING CORP Tennessee Unknown

Company Officers of GEORGE CAMPBELL LIMITED

Current Directors
Officer Role Date Appointed
SHARON MCLELLAND
Company Secretary 2002-08-22
GORDON CAMPBELL MCLELLAND
Director 2002-08-22
SHARON MCLELLAND
Director 2002-08-22
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE MCLELLAND
Director 2002-08-22 2004-06-04
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2002-08-22 2002-08-22
COMPANY DIRECTORS LIMITED
Nominated Director 2002-08-22 2002-08-22

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
2014-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/14 FROM 24 Cornwall Road Dorchester Dorset DT1 1RX
2014-06-194.20Volunatary liquidation statement of affairs with form 4.19
2014-06-19600Appointment of a voluntary liquidator
2014-06-19LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2013-09-05LATEST SOC05/09/13 STATEMENT OF CAPITAL;GBP 4
2013-09-05AR0122/08/13 ANNUAL RETURN FULL LIST
2013-05-31AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / SHARON MCLELLAND / 13/03/2013
2013-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON MCLELLAND / 13/03/2013
2013-03-21CH03SECRETARY'S DETAILS CHNAGED FOR SHARON MCLELLAND on 2013-03-13
2012-09-03AR0122/08/12 ANNUAL RETURN FULL LIST
2012-05-31AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-14AR0122/08/11 ANNUAL RETURN FULL LIST
2011-05-31AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-15AR0122/08/10 ANNUAL RETURN FULL LIST
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SHARON MCLELLAND / 01/10/2009
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON MCLELLAND / 01/10/2009
2010-05-27AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-21363aReturn made up to 22/08/09; full list of members
2009-07-01AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-09363aReturn made up to 22/08/08; full list of members
2008-08-20288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SHARON MCLELLAND / 18/03/2008
2008-08-20288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SHARON MCLELLAND / 18/03/2008
2008-08-20288cDIRECTOR'S CHANGE OF PARTICULARS / GORDON MCLELLAND / 18/03/2008
2008-06-02AA31/08/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-09-17363sReturn made up to 22/08/07; no change of members
2007-06-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-12-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-12-08288cDIRECTOR'S PARTICULARS CHANGED
2006-09-26363sRETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
2006-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-20363sRETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
2005-09-0888(2)RAD 01/09/04--------- £ SI 1@1=1 £ IC 3/4
2005-08-03288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-03288cDIRECTOR'S PARTICULARS CHANGED
2005-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-08-26363sRETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
2004-06-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-06-15288bDIRECTOR RESIGNED
2003-08-24363sRETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
2002-09-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-09-20288bDIRECTOR RESIGNED
2002-09-20288aNEW DIRECTOR APPOINTED
2002-09-20288bSECRETARY RESIGNED
2002-09-20288aNEW DIRECTOR APPOINTED
2002-09-1388(2)RAD 22/08/02--------- £ SI 2@1=2 £ IC 1/3
2002-08-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GEORGE CAMPBELL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-09-17
Appointment of Liquidators2014-06-17
Resolutions for Winding-up2014-06-17
Notices to Creditors2014-06-17
Meetings of Creditors2014-05-28
Fines / Sanctions
No fines or sanctions have been issued against GEORGE CAMPBELL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GEORGE CAMPBELL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

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.

Creditors
Creditors Due Within One Year 2012-08-31 £ 22,882
Creditors Due Within One Year 2011-08-31 £ 16,250

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31

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 GEORGE CAMPBELL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-08-31 £ 2,269
Current Assets 2012-08-31 £ 23,678
Current Assets 2011-08-31 £ 16,210
Debtors 2012-08-31 £ 21,409
Debtors 2011-08-31 £ 16,178
Shareholder Funds 2012-08-31 £ 1,339

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GEORGE CAMPBELL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GEORGE CAMPBELL LIMITED
Trademarks
We have not found any records of GEORGE CAMPBELL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GEORGE CAMPBELL 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 (82990 - Other business support service activities n.e.c.) as GEORGE CAMPBELL LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where GEORGE CAMPBELL 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyGEORGE CAMPBELL LIMITEDEvent Date2014-09-15
Notice is hereby given that a final meeting of the members of George Campbell Limited will be held at 10.00am on 18 December 2014, to be followed at 10.15am on the same day by a meeting of the creditors of the Company. The meetings will be held at MLG Associates, Unit 4, Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, RG40 4QT. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Liquidator explaining the manner in which the winding-up of the Company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: That the Liquidators final report and receipts and payments account be approved and that the Liquidator receives his release. Proxies to be used at the meetings must be returned to the offices of MLG Associates, Unit 4, Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, RG40 4QT no later than 12.00 noon on the working day immediately before the meetings. Date of appointment: 10 June 2014. Name and address of Insolvency Practitioner calling the meetings: Mike Grieshaber (IP No 9539) of MLG Associates, Unit 4, Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, RG40 4QT. Contact name: Mike Grieshaber, Email: mike@mlgassociates.com, Tel: 0118 973 7776. Mike Grieshaber , Liquidator :
 
Initiating party Event TypeNotices to Creditors
Defending partyGEORGE CAMPBELL LIMITEDEvent Date2014-06-11
I, Mike Grieshaber of MLG Associates, Unit 4, Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, RG40 4QT, give notice that I was appointed liquidator of the above named Company on 10 June 2014. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 31 July 2014 to prove their debts by sending to the undersigned, Mike Grieshaber (IP No 9539) of MLG Associates, Unit 4, Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, RG40 4QT, the liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. For further details contact: Mike Grieshaber, Email: mike@mlgassociates.com, Tel: 0118 973 7776.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyGEORGE CAMPBELL LIMITEDEvent Date2014-06-10
Mike Grieshaber , of MLG Associates , Unit 4, Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, RG40 4QT . : For further details contact: Mike Grieshaber, Email: mike@mlgassociates.com, Tel: 0118 973 7776.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyGEORGE CAMPBELL LIMITEDEvent Date2014-06-10
At a General Meeting of the above named company duly convened and held at 30 Christchurch Road, Bournemouth, Dorset, BH1 3PD on 10 June 2014 the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution, respectively: That it has been resolved by special resolution that the company be wound up voluntarily and that Mike Grieshaber , of MLG Associates , Unit 4, Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, RG40 4QT , (IP No 9539) be appointed liquidator of the company for the purposes of the winding up. At a subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Mike Grieshaber as liquidator. For further details contact: Mike Grieshaber, Email: mike@mlgassociates.com, Tel: 0118 973 7776. Gordon McLelland , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyGEORGE CAMPBELL LIMITEDEvent Date2014-05-22
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at 30 Christchurch Road, Bournemouth, BH1 3PD , on 10 June 2014 , at 11.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Mike Grieshaber of MLG Associates , Unit 4 Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, RG4 4QT , is qualified to act as an Insolvency Practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the Companys affairs as is reasonably required. Further details contact: Mike Grieshaber (IP No 9539), Tel: 0118 973 7776.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GEORGE CAMPBELL 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 GEORGE CAMPBELL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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