Company Information for CAMERA EQUITY LIMITED
CENTRAL SQUARE 8TH FLOOR, 29 WELLINGTON STREET, 29 WELLINGTON STREET, LEEDS, LS1 4DL,
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Company Registration Number
03155952
Private Limited Company
Liquidation |
Company Name | ||||
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CAMERA EQUITY LIMITED | ||||
Legal Registered Office | ||||
CENTRAL SQUARE 8TH FLOOR 29 WELLINGTON STREET 29 WELLINGTON STREET LEEDS LS1 4DL Other companies in LS1 | ||||
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Previous Names | ||||
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Company Number | 03155952 | |
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Company ID Number | 03155952 | |
Date formed | 1996-02-06 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2011-12-31 | |
Account next due | 2013-12-31 | |
Latest return | 2013-02-06 | |
Return next due | 2017-02-20 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 08:25:27 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JOANNA BOYDELL |
||
SEAN ROBERT EMMETT |
||
CHRIS PAUL YATES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS JOHN MOLYNEUX |
Company Secretary | ||
ANDREW HANNAN |
Director | ||
DAVID CASHMAN |
Director | ||
WILLIAM PETER ROLLASON |
Director | ||
ANDREW HANNAN |
Director | ||
IAN MICHAEL BRIAN HARRIS |
Director | ||
JAMES REDPATH |
Director | ||
JOHN NIGEL CRABTREE |
Director | ||
MICHAEL JOHN GIDDINGS |
Director | ||
DEREK LESLIE HINE |
Director | ||
JOHN NIGEL CRABTREE |
Company Secretary | ||
PETER JOHN SAMWELL |
Director | ||
TIMOTHY ALASTAIR EDWARD BROOKES |
Director | ||
ROGER CHURCHILL |
Director | ||
JAMES CHRISTOPHER MASON |
Director | ||
JULIA CLARE SCOTT |
Director | ||
DAVID JOHN TUCKER |
Director | ||
JONATHAN RAOUL HUGHES |
Director | ||
ALASDAIR MAXWELL STEWART |
Director | ||
THERESA MARIA WILDE |
Director | ||
GRAHAM EDWARD TUPPEN |
Director | ||
GEOFFREY CHARLES WHITE |
Director | ||
JONATHAN RAOUL HUGHES |
Director | ||
KEVIN PAUL REYNOLDS |
Director | ||
ROBERT ALAN GEARY |
Company Secretary | ||
ROBERT ALAN GEARY |
Director | ||
PAUL ISAACS |
Director | ||
INGLEBY NOMINEES LIMITED |
Nominated Secretary | ||
INGLEBY HOLDINGS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FULL MOON HOLDCO 7 LIMITED | Director | 2015-09-03 | CURRENT | 2015-06-25 | Active | |
FULLMOONPROPCO1 LIMITED | Director | 2014-11-27 | CURRENT | 2014-11-27 | Active | |
TLLC PROPHOLDCO1 LIMITED | Director | 2013-03-19 | CURRENT | 2002-11-13 | Dissolved 2015-02-03 | |
TLLC LEVPROPCO5 LIMITED | Director | 2013-03-19 | CURRENT | 2002-11-05 | Dissolved 2015-02-03 | |
STEWART WATT LIMITED | Director | 2013-03-19 | CURRENT | 1985-10-28 | Dissolved 2015-01-30 | |
TLLC TRUSTEES LIMITED | Director | 2013-03-19 | CURRENT | 2003-06-23 | Dissolved 2015-02-03 | |
TLLC LEVPROPCO7 LIMITED | Director | 2013-03-19 | CURRENT | 2002-11-05 | Dissolved 2015-02-03 | |
TLLC REGENT PALACE LIMITED | Director | 2013-03-19 | CURRENT | 2002-11-13 | Dissolved 2015-02-03 | |
TLLC LEVPROPCO1 LIMITED | Director | 2013-03-19 | CURRENT | 2002-11-14 | Dissolved 2015-02-03 | |
TLLC GROUP HOLDINGS LIMITED | Director | 2013-03-19 | CURRENT | 2002-11-18 | Dissolved 2016-01-12 | |
TLLC HOLDINGS3 LIMITED | Director | 2013-03-19 | CURRENT | 2002-11-13 | Active - Proposal to Strike off | |
TLLC HOLDINGS4 LIMITED | Director | 2013-03-19 | CURRENT | 2002-11-13 | Active - Proposal to Strike off | |
TLLC HOLDINGS5 LIMITED | Director | 2013-03-19 | CURRENT | 2002-11-18 | Active - Proposal to Strike off | |
TLLC 2018 LIMITED | Director | 2013-03-19 | CURRENT | 2002-11-14 | Active | |
TLLC HOLDINGS2 LIMITED | Director | 2013-03-19 | CURRENT | 2002-11-13 | Active | |
TRAVELODGE LIMITED | Director | 2013-03-19 | CURRENT | 2010-03-30 | Active | |
THAME AND LONDON LIMITED | Director | 2013-03-19 | CURRENT | 2012-08-07 | Active | |
FULL MOON HOLDCO 4 LIMITED | Director | 2013-03-19 | CURRENT | 2006-08-02 | Active | |
FULL MOON HOLDCO 5 LIMITED | Director | 2013-03-19 | CURRENT | 2006-08-02 | Active | |
FULL MOON HOLDCO 6 LIMITED | Director | 2013-03-19 | CURRENT | 2006-08-02 | Active | |
TRAVELODGE HOTELS LIMITED | Director | 2013-03-19 | CURRENT | 1963-07-29 | Active | |
CITY CAMERA EXCHANGE FENCHURCH STREET LIMITED | Director | 2011-11-26 | CURRENT | 1976-10-05 | Dissolved 2013-09-10 | |
SNAP EQUITY LIMITED | Director | 2011-10-28 | CURRENT | 2009-07-02 | Dissolved 2015-07-30 | |
CAMERA MEZZ LIMITED | Director | 2011-10-27 | CURRENT | 2002-04-22 | Dissolved 2014-06-11 | |
CAMERA BOND LIMITED | Director | 2011-10-27 | CURRENT | 2002-07-16 | Dissolved 2014-06-11 | |
JTCL CAMERA TECHNOLOGIES LIMITED | Director | 2011-10-26 | CURRENT | 1958-03-10 | Dissolved 2013-11-26 | |
CAMERAS2U.COM LIMITED | Director | 2011-10-26 | CURRENT | 1947-12-31 | Dissolved 2013-09-10 | |
OPEN 4 SYSTEMS LIMITED | Director | 2011-10-26 | CURRENT | 1989-07-11 | Dissolved 2013-09-24 | |
CITY CAMERA EXCHANGE WHITELEYS LIMITED | Director | 2011-10-26 | CURRENT | 1989-01-17 | Dissolved 2014-06-11 | |
PHOTOEXPRESS LIMITED | Director | 2011-10-26 | CURRENT | 1960-04-28 | Dissolved 2013-09-10 | |
CITY CAMERA EXCHANGE CROYDON LIMITED | Director | 2011-10-26 | CURRENT | 1979-11-09 | Dissolved 2013-09-10 | |
CEQUIP LIMITED | Director | 2011-10-26 | CURRENT | 1934-04-13 | Dissolved 2014-11-12 | |
JPEL CAMERA COMPANY LIMITED | Director | 2011-10-26 | CURRENT | 1932-07-18 | Dissolved 2013-11-26 | |
CITY CAMERA EXCHANGE ROMFORD LIMITED | Director | 2011-10-26 | CURRENT | 1990-01-26 | Dissolved 2014-06-11 | |
AUDIOIDEA LIMITED | Director | 2011-10-26 | CURRENT | 1998-01-26 | Dissolved 2014-06-07 | |
CITY CAMERA EXCHANGE CANNON STREET LIMITED | Director | 2011-10-26 | CURRENT | 1982-02-23 | Dissolved 2013-09-10 | |
PRINTS2U.COM LIMITED | Director | 2011-10-26 | CURRENT | 1966-10-14 | Dissolved 2013-09-10 | |
CITY CAMERA EXCHANGE HOLDINGS LIMITED | Director | 2011-10-26 | CURRENT | 1969-02-24 | Dissolved 2014-07-08 | |
CITY CAMERA EXCHANGE HOLBORN LIMITED | Director | 2011-10-26 | CURRENT | 1975-10-16 | Dissolved 2013-09-10 | |
CITY CAMERA EXCHANGE MAIDSTONE LIMITED | Director | 2011-10-26 | CURRENT | 1988-08-26 | Dissolved 2013-09-10 | |
JETCL EMPLOYEE TRUST COMPANY LIMITED | Director | 2011-10-26 | CURRENT | 1999-08-12 | Dissolved 2014-01-14 | |
CITY CAMERA EXCHANGE BRIGHTON LIMITED | Director | 2011-10-26 | CURRENT | 1979-11-16 | Dissolved 2013-09-10 | |
SHREWSBURY CAMERA EXCHANGE LIMITED | Director | 2011-10-26 | CURRENT | 1980-04-14 | Dissolved 2013-09-10 | |
CITY CAMERA EXCHANGE POULTRY LIMITED | Director | 2011-10-26 | CURRENT | 1981-07-17 | Dissolved 2014-06-11 | |
EXPERT IMAGING LIMITED | Director | 2011-10-26 | CURRENT | 2002-12-24 | Dissolved 2013-09-24 | |
CREWE CAMERA EXCHANGE LIMITED | Director | 2011-10-26 | CURRENT | 1976-05-04 | Dissolved 2014-07-07 | |
SATNAV2U.COM LIMITED | Director | 2011-10-26 | CURRENT | 1971-12-17 | Dissolved 2013-09-10 | |
JESCAL SCIENTIFIC LIMITED | Director | 2011-10-26 | CURRENT | 1980-02-21 | Dissolved 2013-09-24 | |
TECNO HOLDINGS LIMITED | Director | 2011-10-26 | CURRENT | 1997-11-12 | Dissolved 2014-06-07 | |
CITY CAMERA EXCHANGE EASTBOURNE LIMITED | Director | 2011-10-26 | CURRENT | 1988-08-26 | Dissolved 2013-09-10 | |
CREWE CAMERA EXCHANGE (SOUTHERN) LIMITED | Director | 2011-10-26 | CURRENT | 1995-09-12 | Dissolved 2013-09-10 | |
SHOPPING 4 CAMERAS LIMITED | Director | 2011-10-26 | CURRENT | 1968-11-26 | Dissolved 2013-09-10 | |
TECNO RETAIL LIMITED | Director | 2011-10-26 | CURRENT | 1988-05-11 | Liquidation | |
TECNO RETAIL LIMITED | Director | 2011-10-26 | CURRENT | 1988-05-11 | Liquidation | |
JGLCC CAMERA COMPANY LIMITED | Director | 2010-07-01 | CURRENT | 1973-02-20 | Liquidation | |
SUK OLDCO LIMITED | Director | 2017-07-17 | CURRENT | 1992-10-21 | In Administration | |
SUK RETAIL LIMITED | Director | 2017-05-09 | CURRENT | 1989-10-10 | In Administration | |
ST BEDE'S SCHOOL TRUST SUSSEX | Director | 2017-03-18 | CURRENT | 1978-09-01 | Active | |
JGLCC CAMERA COMPANY LIMITED | Director | 2010-07-01 | CURRENT | 1973-02-20 | Liquidation |
Date | Document Type | Document Description |
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LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
LIQ MISC | INSOLVENCY:SECRETARY OF STATE CERTIFICATE OF RELEASE OF LIQUIDATOR | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ MISC OC | COURT ORDER INSOLVENCY:COURT ORDER REPLACEMENT/REMOVAL OF LIQUIDATOR | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/2016 FROM PRICEWATERHOUSECOOPERSLLP BENSON HOUSE 33 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 4JP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/05/2016 | |
LIQ MISC | INSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/05/2014 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/2013 FROM JESSOP HOUSE 98 SCUDAMORE ROAD LEICESTER LEICESTERSHIRE LE3 1TZ | |
LATEST SOC | 07/03/13 STATEMENT OF CAPITAL;GBP 15686679.1 | |
AR01 | 06/02/13 FULL LIST | |
AA01 | CURREXT FROM 31/12/2012 TO 31/03/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS MOLYNEUX | |
AR01 | 06/02/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HANNAN | |
AP01 | DIRECTOR APPOINTED MR SEAN EMMETT | |
AP01 | DIRECTOR APPOINTED MR CHRIS YATES | |
AP01 | DIRECTOR APPOINTED MS JOANNA BOYDELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 06/02/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CASHMAN | |
AP01 | DIRECTOR APPOINTED MR ANDREW HANNAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROLLASON | |
AP01 | DIRECTOR APPOINTED MR DAVID CASHMAN | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
AR01 | 06/02/10 FULL LIST | |
AA01 | CURREXT FROM 30/11/2009 TO 31/12/2009 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
225 | CURREXT FROM 30/09/2009 TO 30/11/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW HANNAN | |
RES01 | ADOPT ARTICLES 21/05/2009 | |
RES13 | SUBDIVISION, 21/05/2009 | |
RES13 | SUBDIVISION, 21/05/2009 | |
RES13 | DIVIDENDS,WAIVE RIGHTS 21/05/2009 | |
RES13 | DIVIDEND, SUBDIVISION 21/05/2009 | |
RES01 | ADOPT ARTICLES 21/05/2009 | |
RES13 | DIVIDEND, SUBDIVISION 21/05/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/02/2009 FROM JESSOP HOUSE SCUDAMORE ROAD LEICESTER LEICESTERSHIRE LE3 1TZ | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ANDREW HANNAN | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Resolutions for Winding-up | 2013-06-06 |
Appointment of Liquidators | 2013-06-06 |
Total # Mortgages/Charges | 14 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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COMPOSITE DEBENTURE | Outstanding | HSBC BANK PLC | |
COMPOSITE GUARANTEE AND DEBENTURE | Outstanding | HSBC 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 CAMERA EQUITY LIMITED
CAMERA EQUITY LIMITED owns 2 domain names.
jessopsgroup.co.uk jessopsgroupltd.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Royal Borough of Windsor & Maidenhead | |
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Buckinghamshire County Council | |
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Buckinghamshire County Council | |
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Dorset County Council | |
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Dorset County Council | |
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Worcestershire County Council | |
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Worcestershire County Council | |
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Worcestershire County Council | |
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Royal Borough of Windsor and Maidenhead | |
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Worcestershire County Council | |
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London Borough of Hillingdon | |
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Worcestershire County Council | |
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Worcestershire County Council | |
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Royal Borough of Windsor and Maidenhead | |
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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.
The SIC code for this company is set to 99999 - Dormant Company - this is probably incorrect as has trading income
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | CAMERA EQUITY LIMITED | Event Date | 2013-05-24 |
Notice is hereby given, as required by Section 85(1) of the Insolvency Act 1986, that Resolutions to Wind Up the Company and to appoint a Liquidator have been passed. The Resolutions were passed by the Members on 24 May 2013 . Special Resolution 1. That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up. Ordinary Resolution 2. That Edward Williams and Robert Jonathan Hunt of PricewaterhouseCoopers LLP be appointed as Joint Liquidators for the purposes of such winding up. At the subsequent Meeting of Creditors held on 24 May 2013 the appointment of Edward Williams and Robert Jonathan Hunt as Joint Liquidators was confirmed. Edward Williams (IP number 9663) of PricewaterhouseCoopers LLP , Donington Court, Pegasus Business Park, Castle Donington, East Midlands DE74 2UZ and Robert Jonathan Hunt (IP number 8597) of PricewaterhouseCoopers LLP , 7 More London, Riverside, London SE1 2RT were appointed as Joint Liquidators of the Company on 24 May 2013. The Companys registered office is PricewaterhouseCoopers LLP, Benson House, 33 Wellington Street, Leeds LS1 4JP and the Companys principal trading address was Jessop House, 98 Scudamore Road, Leicester, Leicestershire LE3 1TZ. Jo Boydell Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | CAMERA EQUITY LIMITED | Event Date | 2013-05-24 |
Edward Williams , PricewaterhouseCoopers LLP , Donington Court, Pegasus Business Park, Castle Donington, East Midlands DE74 2UZ and Robert Jonathan Hunt , PricewaterhouseCoopers LLP , 7 More London, Riverside, London SE1 2RT : | |||
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. |