Liquidation
Company Information for CAMROSE HOSPITALITY LIMITED
10 ST. HELENS ROAD, SWANSEA, SA1 4AW,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||||||
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CAMROSE HOSPITALITY LIMITED | ||||||
Legal Registered Office | ||||||
10 ST. HELENS ROAD SWANSEA SA1 4AW Other companies in CF24 | ||||||
Previous Names | ||||||
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Company Number | 06236329 | |
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Company ID Number | 06236329 | |
Date formed | 2007-05-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/07/2018 | |
Account next due | 31/07/2020 | |
Latest return | 03/05/2016 | |
Return next due | 31/05/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-10-08 08:54:12 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES GEORGE DAVIES |
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STEVEN BORLEY |
||
JAMES GEORGE DAVIES |
||
ROGER GOLDSWORTHY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BORLEY ENGINEERING SERVICES LTD |
Director | ||
HENRY RALPH BEST |
Director | ||
ROBERT GEORGE DAVIES |
Director | ||
BERNARD THOMAS WILSON |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CMB SOUTH EAST LIMITED | Director | 2017-10-24 | CURRENT | 2017-10-24 | Active | |
CARDIFF CITY FC COMMUNITY FOUNDATION | Director | 2016-08-11 | CURRENT | 2009-01-22 | Active | |
CHARNWOOD WALES HOTEL (1) LIMITED | Director | 2015-09-04 | CURRENT | 2007-06-26 | Liquidation | |
LLANRUMNEY HALL COMMUNITY TRUST LIMITED | Director | 2015-01-29 | CURRENT | 2015-01-29 | Active | |
CMB RENEWABLES LIMITED | Director | 2012-01-11 | CURRENT | 2012-01-11 | Active | |
CARDIFF CITY PARK & RIDE LIMITED | Director | 2010-05-27 | CURRENT | 2006-10-11 | Dissolved 2014-05-20 | |
CARDIFF CITY STADIUM LIMITED | Director | 2010-05-27 | CURRENT | 2005-11-23 | Active | |
CMB SOUTH WEST LIMITED | Director | 2010-05-20 | CURRENT | 2010-05-20 | Active | |
CMB ELECTRICAL BRISTOL LIMITED | Director | 2010-05-20 | CURRENT | 2010-05-20 | Active | |
CARDIFF CITY (HOUSE OF SPORT) LIMITED | Director | 2010-02-26 | CURRENT | 2010-01-31 | Active | |
RINGSIDE INSULATIONS CO. LIMITED | Director | 2008-07-15 | CURRENT | 2008-07-08 | Dissolved 2014-11-25 | |
CMB WEST LIMITED | Director | 2008-02-04 | CURRENT | 2008-01-31 | Active | |
CMB BRISTOL LIMITED | Director | 2007-01-18 | CURRENT | 2007-01-17 | Active | |
CHARNWOOD NAVIGATION LIMITED | Director | 2006-07-10 | CURRENT | 2002-11-04 | Active - Proposal to Strike off | |
CMB MAINTENANCE SERVICES LIMITED | Director | 2005-11-29 | CURRENT | 2005-11-28 | Active | |
CEFN COED MANAGEMENT LIMITED | Director | 2004-09-15 | CURRENT | 2003-04-15 | Active | |
CMB FYLDE ENGINEERING LIMITED | Director | 2004-09-07 | CURRENT | 2004-02-02 | Active | |
CMB ELECTRICAL LIMITED | Director | 2004-04-08 | CURRENT | 2004-03-05 | Liquidation | |
FYLDE MAINTENANCE SERVICES LIMITED | Director | 2004-02-06 | CURRENT | 2004-02-06 | Active | |
CARDIFF CITY FOOTBALL CLUB (HOLDINGS) LIMITED | Director | 2003-01-21 | CURRENT | 2000-08-01 | Active | |
BORLEY PROPERTY INVESTMENTS LIMITED | Director | 2001-09-06 | CURRENT | 2001-09-06 | Active | |
CARDIFF CITY FOOTBALL CLUB LIMITED | Director | 1998-02-25 | CURRENT | 1910-04-21 | Active | |
RINGSIDE DEVELOPMENTS LIMITED | Director | 1994-09-29 | CURRENT | 1991-08-16 | Active | |
BORLEY ENGINEERING SERVICES LIMITED | Director | 1992-09-30 | CURRENT | 1992-09-09 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
Voluntary liquidation Statement of receipts and payments to 2022-11-08 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-11-08 | |
LIQ01 | Voluntary liquidation declaration of solvency | |
LRESSP | Resolutions passed:
| |
600 | Appointment of a voluntary liquidator | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/20 FROM Coldra Woods Newport Gwent NP18 1HQ Wales | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
RES01 | ADOPT ARTICLES 25/07/19 | |
PSC05 | Change of details for Charnwood Wales Hotel (1) Limited as a person with significant control on 2019-07-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BORLEY | |
AP01 | DIRECTOR APPOINTED MR DYLAN CHRISTOPHER MATTHEWS | |
AP03 | Appointment of Mr Mark Colcomb as company secretary on 2019-07-03 | |
TM02 | Termination of appointment of James George Davies on 2019-07-03 | |
PSC07 | CESSATION OF STEVEN BORLEY AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/19 FROM Unit 1, Ground Floor, Fulmar House Beignon Close Ocean Way Cardiff CF24 5HF | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062363290002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/18 | |
PSC02 | Notification of Charnwood Wales Hotel (1) Limited as a person with significant control on 2016-04-06 | |
LATEST SOC | 13/07/18 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/17 | |
LATEST SOC | 17/08/17 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES | |
PSC02 | Notification of Charnwood Wales Hotel (1) Limited as a person with significant control on 2016-04-06 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 04/07/16 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/15 | |
LATEST SOC | 03/05/16 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 03/05/16 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 01/08/2015 | |
CERTNM | Company name changed charnwood wales hotel (2) LIMITED\certificate issued on 17/12/15 | |
LATEST SOC | 09/12/15 STATEMENT OF CAPITAL;GBP 5 | |
SH01 | 03/11/15 STATEMENT OF CAPITAL GBP 5 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED ROGER GOLDSWORTHY | |
AP01 | DIRECTOR APPOINTED MR STEVEN BORLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BORLEY ENGINEERING SERVICES LTD | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062363290002 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/14 | |
LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 03/05/15 ANNUAL RETURN FULL LIST | |
CH02 | Director's details changed for Borley Engineering Services Ltd on 2015-03-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/15 FROM Unit a1 Cook Court Pacific Business Park Cardiff South Glamorgan CF24 5AB | |
LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 03/05/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/13 | |
AR01 | 03/05/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 | |
AR01 | 03/05/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 | |
AR01 | 03/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GEORGE DAVIES / 03/05/2011 | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY BEST | |
SH01 | 26/08/10 STATEMENT OF CAPITAL GBP 4 | |
AR01 | 03/05/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAMES GEORGE DAVIES / 31/01/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/2010 FROM 24 PARK PLACE CARDIFF SOUTH GLAMORGAN CF10 3BA | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVIES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP03 | SECRETARY APPOINTED JAMES GEORGE DAVIES | |
AP02 | CORPORATE DIRECTOR APPOINTED BORLEY ENGINEERING SERVICES LTD | |
363a | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY BERNARD WILSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
CERTNM | COMPANY NAME CHANGED CHARNWOOD TEWKSBURY LIMITED CERTIFICATE ISSUED ON 26/11/08 | |
88(2) | AD 17/11/08 GBP SI 1@1=1 GBP IC 3/4 | |
363a | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/01/08 FROM: FULMAR HOUSE, BEIGNON CLOSE OCEAN PARK CARDIFF SOUTH GLAMORGAN CF24 5HF | |
CERTNM | COMPANY NAME CHANGED CHARNWOOD TREMAINS LIMITED CERTIFICATE ISSUED ON 24/07/07 | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/08 TO 31/07/08 | |
88(2)R | AD 03/05/07--------- £ SI 2@1=2 £ IC 1/3 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2020-11-23 |
Resolution | 2020-11-23 |
Appointmen | 2020-11-23 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | HSBC BANK PLC | ||
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND 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 CAMROSE HOSPITALITY LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CAMROSE HOSPITALITY LIMITED are:
Initiating party | Event Type | Notices to | |
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Defending party | CAMROSE HOSPITALITY LIMITED | Event Date | 2020-11-23 |
Initiating party | Event Type | Resolution | |
Defending party | CAMROSE HOSPITALITY LIMITED | Event Date | 2020-11-23 |
Initiating party | Event Type | Appointmen | |
Defending party | CAMROSE HOSPITALITY LIMITED | Event Date | 2020-11-23 |
Company Number: 06236329 Name of Company: CAMROSE HOSPITALITY LIMITED Nature of Business: Development of building projects Registered office: 10 St Helens Road, Swansea SA1 4AW Type of Liquidation: Me… | |||
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. |