Dissolved 2016-04-14
Company Information for CAM-SCI LTD
SOUTHEND ON SEA, ESSEX, SS1,
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Company Registration Number
07479491
Private Limited Company
Dissolved Dissolved 2016-04-14 |
Company Name | |
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CAM-SCI LTD | |
Legal Registered Office | |
SOUTHEND ON SEA ESSEX | |
Company Number | 07479491 | |
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Date formed | 2010-12-29 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-09-30 | |
Date Dissolved | 2016-04-14 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:25:27 |
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Registered address | Last known status | Formation date | ||
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CAM-SCI (CONSULTING) LIMITED | 10 JESUS LANE CAMBRIDGE CAMBRIDGESHIRE CB5 8BA | Active | Company formed on the 2004-04-05 | |
CAM-SCI KNOWLEDGE ECONOMY DEVELOPMENT LTD | 10 JESUS LANE CAMBRIDGE CAMBRIDGESHIRE CB5 8BA | Active | Company formed on the 2014-03-28 | |
CAM-SCI SCIENCE PARKS LTD | 10 JESUS LANE CAMBRIDGE CAMBRIDGESHIRE CB5 8BA | Active | Company formed on the 2011-07-28 |
Officer | Role | Date Appointed |
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DAVID JOHN LUPSON |
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SARAH JULIET TASKER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAM-SCI KNOWLEDGE ECONOMY DEVELOPMENT LTD | Director | 2014-03-28 | CURRENT | 2014-03-28 | Active | |
SAVILLS SCIENCE LIMITED | Director | 2011-09-14 | CURRENT | 2011-09-14 | Liquidation | |
CAM-SCI SCIENCE PARKS LTD | Director | 2011-07-28 | CURRENT | 2011-07-28 | Active | |
AWESOME HOUSES LTD | Director | 2015-01-12 | CURRENT | 2015-01-12 | Active | |
CAM-SCI KNOWLEDGE ECONOMY DEVELOPMENT LTD | Director | 2014-03-28 | CURRENT | 2014-03-28 | Active | |
CAM-SCI SCIENCE PARKS LTD | Director | 2011-11-15 | CURRENT | 2011-07-28 | Active |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/2015 FROM 10 JESUS LANE CAMBRIDGE CAMBRIDGESHIRE CB5 8BA | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/03/2015 TO 30/09/2014 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/12/2013 TO 31/03/2013 | |
LATEST SOC | 10/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/12/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR SARAH JULIET TASKER / 28/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN LUPSON / 08/07/2013 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 29/12/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
SH01 | 30/12/11 STATEMENT OF CAPITAL GBP 2 | |
AR01 | 29/12/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED DR SARAH TASKER | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/2011 FROM HARROW HOUSE HARROW GREEN LAWSHALL BURY ST EDMUNDS SUFFOLK IP29 4PB ENGLAND | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Final Meetings | 2015-10-13 |
Appointment of Liquidators | 2015-02-18 |
Resolutions for Winding-up | 2015-02-18 |
Appointment of Liquidators | 2015-02-18 |
Resolutions for Winding-up | 2015-02-18 |
Meetings of Creditors | 2015-02-04 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors Due Within One Year | 2013-03-31 | £ 152,036 |
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Creditors Due Within One Year | 2012-12-31 | £ 196,830 |
Creditors Due Within One Year | 2012-12-31 | £ 196,830 |
Creditors Due Within One Year | 2011-12-31 | £ 34,825 |
Creditors and other liabilities
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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 CAM-SCI LTD
Called Up Share Capital | 2013-03-31 | £ 0 |
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Called Up Share Capital | 2012-12-31 | £ 0 |
Cash Bank In Hand | 2013-03-31 | £ 37,553 |
Cash Bank In Hand | 2012-12-31 | £ 25,325 |
Cash Bank In Hand | 2012-12-31 | £ 25,325 |
Cash Bank In Hand | 2011-12-31 | £ 41,607 |
Current Assets | 2013-03-31 | £ 183,593 |
Current Assets | 2012-12-31 | £ 229,318 |
Current Assets | 2012-12-31 | £ 229,318 |
Current Assets | 2011-12-31 | £ 126,214 |
Debtors | 2013-03-31 | £ 146,040 |
Debtors | 2012-12-31 | £ 203,993 |
Debtors | 2012-12-31 | £ 203,993 |
Debtors | 2011-12-31 | £ 84,607 |
Shareholder Funds | 2013-03-31 | £ 32,646 |
Shareholder Funds | 2012-12-31 | £ 33,863 |
Shareholder Funds | 2012-12-31 | £ 33,863 |
Shareholder Funds | 2011-12-31 | £ 91,747 |
Tangible Fixed Assets | 2013-03-31 | £ 1,089 |
Tangible Fixed Assets | 2012-12-31 | £ 1,375 |
Tangible Fixed Assets | 2012-12-31 | £ 1,375 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as CAM-SCI LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | CAM-SCI LIMITED | Event Date | 2015-02-09 |
Mary Anne Currie-Smith , Begbies Traynor (Central) LLP , 3a Crome Lea Business Park, Madingley Road, Cambridge CB23 7PH and Louise Donna Baxter , Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex SS1 2EG : Further Details Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Christopher Gore by email at christopher.gore@begbies-traynor.com or by telephone on 01702 467255. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | CAM-SCI LIMITED | Event Date | 2015-02-09 |
At a General Meeting of the members of the above named company, duly convened and held at 3a Crome Lea Business Park, Madingley Road, Cambridge, CB23 7PH on 9 February 2015 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1. “That the Company be wound up voluntarily”. 2. “That Mary Anne Currie-Smith of Begbies Traynor (Central) LLP , 3a Crome Lea Business Park, Madingley Road, Cambridge, CB23 7PH and Louise Donna Baxter of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.” Mary Anne Currie-Smith (IP Number: 008934 ) and Louise Donna Baxter (IP Number: 009123 ). Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255 . Alternatively enquiries can be made to Christopher Gore by e-mail at christopher.gore@begbies-traynor.com or by telephone on 01702 467255. | |||
Initiating party | Event Type | Final Meetings | |
Defending party | CAM-SCI LIMITED | Event Date | 2015-02-09 |
Mary Anne Currie-Smith (IP Number: 008934 ) and Louise Donna Baxter (IP Number: 009123 ), both of Begbies Traynor (Central) LLP of The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG were appointed as Joint Liquidators of the Company on 9 February 2015 . Pursuant to Section 106 of the Insolvency Act 1986 , final meetings of the members and creditors of the above named Company will be held at The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG on 15 December 2015 at 10.00 am and 10.15 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the joint liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG no later than 12.00 noon on the business day before the meeting. Please note that the joint liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255 . Alternatively enquiries can be made to Christopher Gore by e-mail at christopher.gore@begbies-traynor.com or by telephone on 01702 467255. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | CAM-SCI LIMITED | Event Date | |
Pursuant to Section 98 of the Insolvency Act 1986 (the Act), a meeting of the creditors of the above named company will be held at 3a Crome Lea Business Park, Madingley Road, Cambridge, CB23 7PH on 9 February 2015 at 11:30 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitles to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , Unit 3a Crome Lea Business Park, Madingley Road, Cambridge, CB23 7PH not later than 12 noon on 6 February 2015 . Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. Mary Anne Currie-Smith of Begbies Traynor (Central) LLP at the above address is a qualified Insolvency Practitioner who will furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require during the period before the day on which the meeting is to be held. Any person who requires further information may contact Christopher Gore of Begbies Traynor (Central) LLP by e-mail at christopher.gore@begbies-traynor.com or by telephone on 01702 467255 . By Order of the Board David Lupson : Director : Dated: 19 January 2015 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | CAM-SCI LIMITED | Event Date | |
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | CAM-SCI LIMITED | Event Date | |
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. |