Active - Proposal to Strike off
Company Information for CAMARGUE (OXFORD) LIMITED
EAGLE TOWER, MONTPELLIER DRIVE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1TA,
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Company Registration Number
03212693
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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CAMARGUE (OXFORD) LIMITED | |
Legal Registered Office | |
EAGLE TOWER, MONTPELLIER DRIVE CHELTENHAM GLOUCESTERSHIRE GL50 1TA Other companies in GL50 | |
Company Number | 03212693 | |
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Company ID Number | 03212693 | |
Date formed | 1996-06-17 | |
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 | 11/05/2016 | |
Return next due | 08/06/2017 | |
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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ANDREW JOHN LITCHFIELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN PETER HUGHES |
Director | ||
PETER KEVIN WEEDON |
Director | ||
ANDREW JOHN LITCHFIELD |
Company Secretary | ||
ALLAN KENNETH PEACOCK |
Company Secretary | ||
ALLAN KENNETH PEACOCK |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated 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 (LONDON) LIMITED | Company Secretary | 1997-04-03 | CURRENT | 1991-02-07 | Active - Proposal to Strike off | |
CAMARGUE (CHELTENHAM) LIMITED | Company Secretary | 1997-03-27 | CURRENT | 1986-04-15 | 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 (LONDON) LIMITED | Director | 1997-04-03 | CURRENT | 1991-02-07 | Active - Proposal to Strike off | |
CAMARGUE (CHELTENHAM) LIMITED | Director | 1997-03-27 | CURRENT | 1986-04-15 | 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 | |
CAMARGUE GROUP LIMITED | Director | 2000-03-22 | CURRENT | 2000-03-22 | Active | |
CAMARGUE (CHELTENHAM) LIMITED | Director | 1991-12-18 | CURRENT | 1986-04-15 | Active - Proposal to Strike off | |
CAMARGUE (LONDON) LIMITED | Director | 1991-04-16 | CURRENT | 1991-02-07 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
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 23/12/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17 | |
LATEST SOC | 18/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/16 | |
LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/05/16 FULL LIST | |
AR01 | 11/05/16 FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15 | |
LATEST SOC | 15/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14 | |
LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13 | |
AR01 | 11/05/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN LITCHFIELD / 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 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12 | |
AR01 | 11/05/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11 | |
AR01 | 11/05/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10 | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
AR01 | 11/05/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/09 | |
363a | Return made up to 11/05/09; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 05/06/07 FROM: EAGLE TOWER, MONTPELLIER DRIVE CHELTENHAM GLOUCESTERSHIRE GL50 1TA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
287 | REGISTERED OFFICE CHANGED ON 09/01/07 FROM: CAMARGUE HOUSE WELLINGTON ROAD CHELTENHAM GLOUCESTERSHIRE GL52 2AG | |
363a | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/05/01 | |
287 | REGISTERED OFFICE CHANGED ON 19/10/01 FROM: CHAMBERLAIN HOUSE ST ALDATES COURTYARD ST ALDATES OXFORD OXFORDSHIRE OX1 1BN | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/99 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED RUBICON (CONSULTING) LIMITED CERTIFICATE ISSUED ON 22/11/99 | |
363s | RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/97 | |
287 | REGISTERED OFFICE CHANGED ON 02/04/98 FROM: GREYFRIARS COURT PARADISE SQUARE OXFORD OXFORDSHIRE OX1 1BB | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/05/97 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/06/97; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/06/97 FROM: 7 BAYLEY STREET LONDON WC1B 3HB | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
88(2)R | AD 17/07/96--------- £ SI 98@1=98 £ IC 2/100 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Satisfied | J WHITE, D J F WINKS, A J KEREVAN AND E HODGE | |
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 CAMARGUE (OXFORD) 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 (OXFORD) 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. |