Active - Proposal to Strike off
Company Information for CAMARGUE (CHELTENHAM) LIMITED
EAGLE TOWER, MONTPELLIER DRIVE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1TA,
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Company Registration Number
02010196
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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CAMARGUE (CHELTENHAM) LIMITED | |
Legal Registered Office | |
EAGLE TOWER, MONTPELLIER DRIVE CHELTENHAM GLOUCESTERSHIRE GL50 1TA Other companies in GL50 | |
Company Number | 02010196 | |
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Company ID Number | 02010196 | |
Date formed | 1986-04-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/05/2019 | |
Account next due | 31/05/2021 | |
Latest return | 10/12/2015 | |
Return next due | 07/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-07-05 09:03:36 |
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Officer | Role | Date Appointed |
---|---|---|
RUSSELL MARTIN ALDRIDGE |
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RUSSELL MARTIN ALDRIDGE |
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MICHAEL PATRICK CONWAY |
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ANDREW JOHN LITCHFIELD |
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TIMOTHY READ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JO ANNE COURT |
Director | ||
ANDREW ROBERT BROWN |
Director | ||
EDWARD STEVENS |
Director | ||
ANDREW JOHN LITCHFIELD |
Company Secretary | ||
ALLAN KENNETH PEACOCK |
Company Secretary | ||
RUSSELL MARTIN ALDRIDGE |
Company Secretary | ||
RUSSELL MARTIN ALDRIDGE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAMARGUE GROUP LIMITED | Company Secretary | 2000-03-22 | CURRENT | 2000-03-22 | Active | |
RELIVE CINEMA LTD | Company Secretary | 1997-12-04 | CURRENT | 1997-12-04 | Active | |
CAMARGUE (OXFORD) LIMITED | Company Secretary | 1997-04-16 | CURRENT | 1996-06-17 | Active - Proposal to Strike off | |
CAMARGUE (LONDON) LIMITED | Company Secretary | 1997-04-03 | CURRENT | 1991-02-07 | Active - Proposal to Strike off | |
JAMES FORD DESIGN LTD. | Company Secretary | 1997-03-27 | CURRENT | 1988-11-23 | Active | |
MISTRAL HOLDINGS LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-05 | Active | |
CAMARGUE GROUP LIMITED | Director | 2000-03-22 | CURRENT | 2000-03-22 | Active | |
RELIVE CINEMA LTD | Director | 1997-12-04 | CURRENT | 1997-12-04 | Active | |
CAMARGUE (OXFORD) LIMITED | Director | 1997-04-16 | CURRENT | 1996-06-17 | Active - Proposal to Strike off | |
CAMARGUE (LONDON) LIMITED | Director | 1997-04-03 | CURRENT | 1991-02-07 | Active - Proposal to Strike off | |
JAMES FORD DESIGN LTD. | Director | 1997-03-27 | CURRENT | 1988-11-23 | Active | |
MISTRAL HOLDINGS LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-05 | Active | |
MICLUB LIMITED | Director | 2012-08-13 | CURRENT | 2012-08-13 | Dissolved 2014-03-25 | |
CAMARGUE GROUP LIMITED | Director | 2007-08-30 | CURRENT | 2000-03-22 | Active | |
MISTRAL HOLDINGS LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-05 | Active | |
CAMARGUE (OXFORD) LIMITED | Director | 2001-07-31 | CURRENT | 1996-06-17 | Active - Proposal to Strike off | |
CAMARGUE GROUP LIMITED | Director | 2000-03-22 | CURRENT | 2000-03-22 | Active | |
CAMARGUE (LONDON) LIMITED | Director | 1991-04-16 | CURRENT | 1991-02-07 | Active - Proposal to Strike off | |
CAMARGUE GROUP LIMITED | Director | 2007-08-30 | CURRENT | 2000-03-22 | Active |
Date | Document Type | Document Description |
---|---|---|
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN LITCHFIELD | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/16 | |
LATEST SOC | 13/12/16 STATEMENT OF CAPITAL;GBP 650.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | |
LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 650.5 | |
AR01 | 10/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14 | |
LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 650.5 | |
AR01 | 10/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13 | |
LATEST SOC | 20/12/13 STATEMENT OF CAPITAL;GBP 650.5 | |
AR01 | 10/12/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY READ / 15/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY READ / 15/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN LITCHFIELD / 15/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PATRICK CONWAY / 15/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL MARTIN ALDRIDGE / 15/04/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RUSSELL MARTIN ALDRIDGE on 2013-04-15 | |
AR01 | 10/12/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11 | |
AR01 | 10/12/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10 | |
AR01 | 10/12/10 ANNUAL RETURN FULL LIST | |
SH19 | Statement of capital on 2010-06-29 GBP 650.50 | |
CAP-SS | SOLVENCY STATEMENT DATED 21/05/10 | |
SH20 | STATEMENT BY DIRECTORS | |
RES13 | SHARE PREMIUM ACCOUNTREDUCED/ CAPITAL REDEMPTION RESERVE REDUCED 21/05/2010 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
AR01 | 10/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY READ / 10/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PATRICK CONWAY / 10/12/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS | |
RES13 | SUB DIV TO 10,000 50P 31/08/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 09/01/07 FROM: CAMARGUE HOUSE WELLINGTON ROAD CHELTENHAM GLOS GL52 2AG | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/03 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS | |
88(2)R | AD 31/03/00--------- £ SI 1301@.5=650 £ IC 1951/2601 | |
88(2)R | AD 31/03/00--------- £ SI 1301@.5=650 £ IC 1301/1951 | |
CERTNM | COMPANY NAME CHANGED CAMARGUE COMMUNICATIONS (CHELTEN HAM) LIMITED CERTIFICATE ISSUED ON 15/06/00 | |
169 | £ IC 3551/1301 31/05/00 £ SR 4500@.5=2250 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/99 | |
288b | DIRECTOR RESIGNED | |
WRES09 | PURC 4500 OWN SHARES 08/05/00 | |
WRES01 | ADOPTARTICLES31/01/00 | |
WRES12 | VARYING SHARE RIGHTS AND NAMES 31/01/00 | |
ORES12 | VARYING SHARE RIGHTS AND NAMES 31/01/00 | |
363s | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/98 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | 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 CAMARGUE (CHELTENHAM) LIMITED
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as CAMARGUE (CHELTENHAM) LIMITED are:
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. |