Active - Proposal to Strike off
Company Information for CAMLAW LIMITED
ONE COLMORE ROW, BIRMINGHAM, B3 2DB,
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Company Registration Number
01189407
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CAMLAW LIMITED | |
Legal Registered Office | |
ONE COLMORE ROW BIRMINGHAM B3 2DB | |
Company Number | 01189407 | |
---|---|---|
Company ID Number | 01189407 | |
Date formed | 1974-11-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/04/2001 | |
Account next due | 28/02/2003 | |
Latest return | 03/07/2001 | |
Return next due | 31/07/2002 | |
Type of accounts | FULL |
Last Datalog update: | 2022-02-07 10:07:59 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CAMLAW DEVELOPMENTS LTD. | Ontario | Dissolved | ||
CAMLAW INVESTMENTS PTY. LTD. | Active | Company formed on the 1971-01-20 | ||
CAMLAW LLC | 2 TOKENEKE TRL HOUSTON TX 77024 | Active | Company formed on the 2019-07-30 | |
CAMLAWLOR LIMITED | 29 Clifton Street Leigh WN7 5AD | Active - Proposal to Strike off | Company formed on the 2022-04-14 |
Officer | Role | Date Appointed |
---|---|---|
FRANK HICKS |
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RICHARD ARTHUR JOHN STARK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBIN EDWARD SIMS |
Company Secretary | ||
FRANCIS ARCHER COULSON |
Director | ||
PAUL ANTHONY TAYLOR |
Director | ||
MARK NIGEL STUART SMITH |
Director | ||
ANTHONY WILLIAM HENFREY |
Director | ||
DAVID LIGHTOWLER |
Director | ||
HOWARD JOHN CARTLAND |
Company Secretary | ||
ALAN JOHN ASHBY |
Director | ||
HOWARD JOHN CARTLAND |
Director | ||
CHRISTOPHER NORMAN COOPER |
Director | ||
DEREK HALL |
Director | ||
HILTON TREVOR HANSON |
Director | ||
MALCOLM ROGER MCQUIRK |
Director | ||
MALCOLM ROGER MCQUIRK |
Company Secretary | ||
JOSEPH CHARLES BROWN |
Director | ||
PAMELA ANN BROWN |
Director | ||
DENNIS VINCENT SHERLOCK |
Director | ||
ANN MARIE MC QUIRK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STONEHAVEN RESOURCES LTD | Director | 2014-11-26 | CURRENT | 2014-11-26 | Active |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AC92 | Restoration by order of the court | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
288b | Secretary resigned | |
3.6 | Receiver abstract summary of receipts and payments | |
405(2) | Receiver ceasing to act | |
3.6 | Receiver abstract summary of receipts and payments | |
287 | Registered office changed on 10/06/02 from: arthur andersen four brindley place birmingham west midlands B1 2HZ | |
MISC | Form 3.2 | |
3.10 | Administrative receivers report | |
288b | Director resigned | |
288b | Director resigned | |
287 | Registered office changed on 08/01/02 from: 21 sandy way amington industrial estate tamworth staffs B77 4DS | |
405(1) | Appointment of receiver/manager | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
363a | Return made up to 03/07/01; full list of members | |
288a | New director appointed | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
288b | Director resigned | |
288b | Director resigned | |
363a | Return made up to 03/07/00; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
363a | Return made up to 03/07/99; change of members | |
288a | New director appointed | |
288b | Director resigned | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 03/07/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 03/07/97; FULL LIST OF MEMBERS | |
SRES13 | CANCELLATION OF SH/PREM 23/05/97 | |
OC | CANCELLATION OF SH PREMIUM ACCT | |
CERT21 | REDUCTION OF SHARE PREMIUM | |
SRES13 | RE SECTION 378 23/05/97 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
SRES01 | ADOPT MEM AND ARTS 21/04/97 | |
ORES13 | REDESIG & SUB-DIV OF SH 21/04/97 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/04/97 | |
SRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 21/04/97 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/96 TO 30/04/97 | |
122 | S-DIV CONVE 21/04/97 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 21/04/97--------- £ SI 1350000@.01=13500 £ IC 18284/31784 | |
88(2)R | AD 21/04/97--------- £ SI 4216@.01=42 £ IC 18242/18284 | |
88(2)R | AD 21/04/97--------- £ SI 4217@.01=42 £ IC 18200/18242 | |
288 | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 03/07/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288 | NEW DIRECTOR APPOINTED | |
288 | SECRETARY'S PARTICULARS CHANGED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Proposal to Strike Off | 2004-02-03 |
Total # Mortgages/Charges | 15 |
---|---|
Mortgages/Charges outstanding | 13 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | HALE PROPERTY DEVELOPMENTS LIMITED | |
RENT DEPOSIT DEED | Outstanding | HALE PROPERTY DEVELOPMENTS LIMITED | |
DEBENTURE | Outstanding | JOSEPH BROWN | |
DEBENTURE | Outstanding | MR JOSEPH BROWN | |
DEBENTURE | Outstanding | NATWEST VENTURES INVESTMENTS LIMITED | |
DEBENTURE | Outstanding | NATWEST VENTURES INVESTMENTS LIMITED | |
DEBENTURE | Outstanding | MR JOSEPH BROWN | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LETTER OF CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LETTER OF CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEPOSIT AGREEMENT | Satisfied | LLOYDS BANK PLC | |
DEPOSIT AGREEMENT | Outstanding | LLOYDS BANK PLC | |
SINGLE DEBENTURE | Satisfied | LLOYDS 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 CAMLAW LIMITED
The top companies supplying to UK government with the same SIC code (2811 - Manufacture metal structures & parts) as CAMLAW LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | CAMLAW LIMITED | Event Date | 2004-02-03 |
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. |