Liquidation
Company Information for CAMPSIE LETTINGS LIMITED
C/O TENCO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
CAMPSIE LETTINGS LIMITED | ||
Legal Registered Office | ||
C/O TENCO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AT | ||
Previous Names | ||
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Company Number | 09606672 | |
---|---|---|
Company ID Number | 09606672 | |
Date formed | 2015-05-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 23/05/2016 | |
Return next due | 20/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-08-05 13:35:04 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL EDWARD JOHN PALMER |
||
PETER ANTHONY COLES |
||
PETER JOHN FULLER |
||
ADRIAN STUART GILL |
||
MICHAEL EDWARD JOHN PALMER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER SHIPMAN |
Director | ||
SHANE RICHARD SPIERS |
Director | ||
RAYMOND GARY GENTLEMAN |
Company Secretary | ||
DM COMPANY SERVICES (LONDON) LIMITED |
Company Secretary | ||
EWAN CALDWELL GILCHRIST |
Director | ||
MARTIN JAMES MCNAIR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HANDOVERS (LETTINGS) LTD | Director | 2016-04-29 | CURRENT | 2010-05-07 | Active | |
HARMERS LIMITED | Director | 2016-03-31 | CURRENT | 2001-07-30 | Liquidation | |
BENNETT RESIDENTIAL LIMITED | Director | 2016-03-31 | CURRENT | 2006-02-24 | Active | |
THE LEADERS ROMANS BIDCO LIMITED | Director | 2016-03-15 | CURRENT | 2015-09-28 | Active | |
THE LEADERS ROMANS MIDCO 2 LIMITED | Director | 2016-03-15 | CURRENT | 2016-01-06 | Active | |
THE LEADERS ROMANS MIDCO LIMITED | Director | 2016-03-15 | CURRENT | 2016-01-06 | Active | |
THE LEADERS ROMANS GROUP LIMITED | Director | 2016-03-15 | CURRENT | 2016-01-06 | Active | |
BRAMPTON SALES AND LETTINGS LIMITED | Director | 2015-11-19 | CURRENT | 1999-10-11 | Active | |
THE BRAMPTON PARTNERSHIP (ESTATE AGENTS) LIMITED | Director | 2015-11-15 | CURRENT | 2002-07-30 | Active | |
AMETHYST LETTINGS LIMITED | Director | 2015-07-24 | CURRENT | 1999-12-09 | Active | |
AMETHYST LETTINGS HOLDINGS LIMITED | Director | 2015-07-24 | CURRENT | 2015-05-12 | Active | |
JAMES GRIFFIN LETTINGS LIMITED | Director | 2015-04-14 | CURRENT | 2008-08-08 | Active | |
ROMANS COMMERCIAL LIMITED | Director | 2015-04-10 | CURRENT | 2015-04-10 | Active | |
DRUMMONDS PROPERTY RENTALS LIMITED | Director | 2014-12-03 | CURRENT | 2003-04-01 | Liquidation | |
SHERRIFF MOUNTFORD LTD | Director | 2014-08-14 | CURRENT | 2010-10-01 | Active | |
CAROLINE CLARK & ASSOCIATES LIMITED | Director | 2014-05-22 | CURRENT | 2003-02-28 | Liquidation | |
JACKSON'S RESIDENTIAL LIMITED | Director | 2014-03-28 | CURRENT | 2003-07-08 | Active | |
ROMANS 2 LIMITED | Director | 2013-10-16 | CURRENT | 2013-08-16 | Active | |
ROMANS 3 LIMITED | Director | 2013-10-16 | CURRENT | 2013-08-16 | Active | |
ROMANS 1 LIMITED | Director | 2013-08-30 | CURRENT | 2013-08-15 | Active | |
ROMANS PROJECTS LIMITED | Director | 2013-08-20 | CURRENT | 1997-05-06 | Active - Proposal to Strike off | |
LENNON PLANNING LIMITED | Director | 2013-08-20 | CURRENT | 2000-03-09 | Active - Proposal to Strike off | |
ROMANS SALES AND LETTINGS LIMITED | Director | 2013-07-31 | CURRENT | 2005-12-09 | Active | |
JM LETTINGS LIMITED | Director | 2013-01-16 | CURRENT | 2009-12-07 | Liquidation | |
ATKINSON & KEENE LIMITED | Director | 2012-01-31 | CURRENT | 2000-04-28 | Liquidation | |
BOYER PLANNING LIMITED | Director | 2006-12-31 | CURRENT | 1990-08-08 | Active | |
THE ROMANS GROUP (UK) LIMITED | Director | 1991-06-24 | CURRENT | 1987-09-07 | Active | |
HANDOVERS (LETTINGS) LTD | Director | 2016-04-29 | CURRENT | 2010-05-07 | Active | |
BENNETT RESIDENTIAL LIMITED | Director | 2016-03-31 | CURRENT | 2006-02-24 | Active | |
THE BRAMPTON PARTNERSHIP (ESTATE AGENTS) LIMITED | Director | 2015-11-19 | CURRENT | 2002-07-30 | Active | |
BRAMPTON SALES AND LETTINGS LIMITED | Director | 2015-11-19 | CURRENT | 1999-10-11 | Active | |
AMETHYST LETTINGS LIMITED | Director | 2015-07-24 | CURRENT | 1999-12-09 | Active | |
AMETHYST LETTINGS HOLDINGS LIMITED | Director | 2015-07-24 | CURRENT | 2015-05-12 | Active | |
JAMES GRIFFIN LETTINGS LIMITED | Director | 2015-04-14 | CURRENT | 2008-08-08 | Active | |
ROMANS COMMERCIAL LIMITED | Director | 2015-04-10 | CURRENT | 2015-04-10 | Active | |
DRUMMONDS PROPERTY RENTALS LIMITED | Director | 2014-12-03 | CURRENT | 2003-04-01 | Liquidation | |
SHERRIFF MOUNTFORD LTD | Director | 2014-08-14 | CURRENT | 2010-10-01 | Active | |
CAROLINE CLARK & ASSOCIATES LIMITED | Director | 2014-05-22 | CURRENT | 2003-02-28 | Liquidation | |
JACKSON'S RESIDENTIAL LIMITED | Director | 2014-03-28 | CURRENT | 2003-07-08 | Active | |
ROMANS SALES AND LETTINGS LIMITED | Director | 2013-07-31 | CURRENT | 2005-12-09 | Active | |
JM LETTINGS LIMITED | Director | 2013-01-16 | CURRENT | 2009-12-07 | Liquidation | |
WATSON MITCHELL LIMITED | Director | 2018-08-29 | CURRENT | 1996-12-11 | Active | |
PERRY BISHOP & CHAMBERS LIMITED | Director | 2018-08-29 | CURRENT | 1999-06-21 | Liquidation | |
MITCHELL & PERRYER LIMITED | Director | 2018-08-29 | CURRENT | 2001-01-12 | Liquidation | |
SPINNAKER RESIDENTIAL LIMITED | Director | 2018-08-29 | CURRENT | 2001-04-10 | Active | |
TUDOR PROPERTY CONSULTANTS LIMITED | Director | 2018-08-29 | CURRENT | 2003-01-07 | Liquidation | |
IDEAL HOMES (BEDFORD) LIMITED | Director | 2018-08-28 | CURRENT | 2001-06-26 | Liquidation | |
DPC PROPERTIES LIMITED | Director | 2018-07-05 | CURRENT | 2009-03-11 | Active | |
C F LETTINGS (BATH) LIMITED | Director | 2018-05-22 | CURRENT | 2009-11-08 | Active | |
SUTTONS CITY LIVING LIMITED | Director | 2018-05-21 | CURRENT | 1996-03-25 | Active | |
TEMPLES (NORTHWICH) LIMITED | Director | 2018-05-14 | CURRENT | 2006-01-25 | Active | |
T&C (LETTINGS) LIMITED | Director | 2018-04-28 | CURRENT | 1999-05-13 | Liquidation | |
PDC (CHESTER AND NANTWICH) LIMITED | Director | 2018-03-16 | CURRENT | 2003-05-13 | Liquidation | |
TEMPLES (NANTWICH) LIMITED | Director | 2018-03-16 | CURRENT | 2001-04-24 | Active | |
BUSH PROPERTY MANAGEMENT LIMITED | Director | 2018-01-09 | CURRENT | 1994-11-14 | Active | |
ASTON MEAD ESTATE AGENTS LIMITED | Director | 2018-01-09 | CURRENT | 2002-07-04 | Active | |
BODE INSURANCE SOLUTIONS LIMITED | Director | 2017-12-21 | CURRENT | 1995-09-13 | Active | |
J SOUTH LIMITED | Director | 2017-12-07 | CURRENT | 2008-06-18 | Active | |
PREMIER PLACES LIMITED | Director | 2017-12-06 | CURRENT | 2009-03-03 | Active | |
BATH PROPERTY LETTING LTD | Director | 2017-11-21 | CURRENT | 1988-08-08 | Active | |
CITY LETTINGS (NORWICH) LIMITED | Director | 2017-11-16 | CURRENT | 2007-02-09 | Active | |
PENYARDS PROPERTY MANAGEMENT LIMITED | Director | 2017-10-26 | CURRENT | 2005-04-19 | Liquidation | |
PRESCOTT HALL LIMITED | Director | 2017-10-25 | CURRENT | 2002-02-15 | Liquidation | |
PENYARDS PROPERTY MANAGEMENT HOLDINGS LIMITED | Director | 2017-10-24 | CURRENT | 2013-09-18 | Active | |
FIRST CONTACT LIMITED | Director | 2017-09-19 | CURRENT | 2006-05-22 | Active | |
KEY PROPERTIES (UK) LIMITED | Director | 2017-08-17 | CURRENT | 2004-03-29 | Liquidation | |
LEADERS JORDANS LIMITED | Director | 2017-08-17 | CURRENT | 2012-09-21 | Active | |
LEADERS GROUP | Director | 2017-08-17 | CURRENT | 1995-04-05 | Active | |
RESIDENTIAL HOLDINGS LIMITED | Director | 2017-08-17 | CURRENT | 2005-07-22 | Active | |
LRG EMPLOYEES LIMITED | Director | 2017-07-07 | CURRENT | 2017-07-07 | Active | |
MBM MANAGEMENT LIMITED | Director | 2017-07-07 | CURRENT | 2003-05-22 | Liquidation | |
BULMER ESTATES LIMITED | Director | 2017-06-15 | CURRENT | 2007-07-02 | Active | |
LETS RENT LIMITED | Director | 2016-07-06 | CURRENT | 2007-03-13 | Active | |
HANDOVERS (LETTINGS) LTD | Director | 2016-04-29 | CURRENT | 2010-05-07 | Active | |
HARMERS LIMITED | Director | 2016-03-31 | CURRENT | 2001-07-30 | Liquidation | |
BENNETT RESIDENTIAL LIMITED | Director | 2016-03-31 | CURRENT | 2006-02-24 | Active | |
THE LEADERS ROMANS BIDCO LIMITED | Director | 2016-03-15 | CURRENT | 2015-09-28 | Active | |
THE LEADERS ROMANS MIDCO 2 LIMITED | Director | 2016-03-15 | CURRENT | 2016-01-06 | Active | |
THE LEADERS ROMANS MIDCO LIMITED | Director | 2016-03-15 | CURRENT | 2016-01-06 | Active | |
THE LEADERS ROMANS GROUP LIMITED | Director | 2016-03-15 | CURRENT | 2016-01-06 | Active | |
THE BRAMPTON PARTNERSHIP (ESTATE AGENTS) LIMITED | Director | 2015-11-19 | CURRENT | 2002-07-30 | Active | |
BRAMPTON SALES AND LETTINGS LIMITED | Director | 2015-11-19 | CURRENT | 1999-10-11 | Active | |
AMETHYST LETTINGS LIMITED | Director | 2015-07-24 | CURRENT | 1999-12-09 | Active | |
AMETHYST LETTINGS HOLDINGS LIMITED | Director | 2015-07-24 | CURRENT | 2015-05-12 | Active | |
JAMES GRIFFIN LETTINGS LIMITED | Director | 2015-04-14 | CURRENT | 2008-08-08 | Active | |
ROMANS COMMERCIAL LIMITED | Director | 2015-04-10 | CURRENT | 2015-04-10 | Active | |
DRUMMONDS PROPERTY RENTALS LIMITED | Director | 2014-12-03 | CURRENT | 2003-04-01 | Liquidation | |
SHERRIFF MOUNTFORD LTD | Director | 2014-08-14 | CURRENT | 2010-10-01 | Active | |
CAROLINE CLARK & ASSOCIATES LIMITED | Director | 2014-05-22 | CURRENT | 2003-02-28 | Liquidation | |
JACKSON'S RESIDENTIAL LIMITED | Director | 2014-03-28 | CURRENT | 2003-07-08 | Active | |
ROMANS 2 LIMITED | Director | 2013-10-16 | CURRENT | 2013-08-16 | Active | |
ROMANS 3 LIMITED | Director | 2013-10-16 | CURRENT | 2013-08-16 | Active | |
ROMANS 1 LIMITED | Director | 2013-08-30 | CURRENT | 2013-08-15 | Active | |
LRG FINANCIAL SERVICES LIMITED | Director | 2013-08-20 | CURRENT | 1996-02-05 | Active | |
ROMANS SALES AND LETTINGS LIMITED | Director | 2013-07-31 | CURRENT | 2005-12-09 | Active | |
JM LETTINGS LIMITED | Director | 2013-01-16 | CURRENT | 2009-12-07 | Liquidation | |
ATKINSON & KEENE LIMITED | Director | 2012-01-31 | CURRENT | 2000-04-28 | Liquidation | |
IMPERIAL ESTATE AGENTS TRUSTEE LIMITED | Director | 2010-04-23 | CURRENT | 2007-03-05 | Active - Proposal to Strike off | |
ROMANS PROJECTS LIMITED | Director | 2010-04-23 | CURRENT | 1997-05-06 | Active - Proposal to Strike off | |
BOYER PLANNING LIMITED | Director | 2010-04-23 | CURRENT | 1990-08-08 | Active | |
LENNON PLANNING LIMITED | Director | 2010-04-23 | CURRENT | 2000-03-09 | Active - Proposal to Strike off | |
ROMANS PROFESSIONAL SERVICES LIMITED | Director | 2010-04-23 | CURRENT | 1991-04-30 | Active | |
THE ROMANS GROUP (UK) LIMITED | Director | 2010-04-23 | CURRENT | 1987-09-07 | Active | |
HN1 LIMITED | Director | 2008-10-21 | CURRENT | 1988-11-08 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation. Notice of members return of final meeting | ||
Appointment of a voluntary liquidator | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Voluntary liquidation declaration of solvency | ||
REGISTERED OFFICE CHANGED ON 03/03/24 FROM Crowthorne House Nine Mile Ride Wokingham Berkshire RG40 3GA | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL LEONARD AITCHISON | |
AP03 | Appointment of Mr Paul Leonard Aitchison as company secretary on 2020-01-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDWARD JOHN PALMER | |
TM02 | Termination of appointment of Michael Edward John Palmer on 2020-01-13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN FULLER | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ANTHONY COLES | |
AP01 | DIRECTOR APPOINTED MR PETER KAVANAGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN STUART GILL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR ADRIAN STUART GILL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES | |
AP03 | Appointment of Mr Michael Edward John Palmer as company secretary on 2018-05-24 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
AA01 | Current accounting period shortened from 31/03/18 TO 31/12/17 | |
LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/05/16 ANNUAL RETURN FULL LIST | |
AA | 11/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 11/09/16 TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHANE RICHARD SPIERS | |
AP01 | DIRECTOR APPOINTED MR PETER ANTHONY COLES | |
AA01 | Previous accounting period shortened from 31/05/16 TO 11/09/15 | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN FULLER | |
AP01 | DIRECTOR APPOINTED MR MICHAEL EDWARD JOHN PALMER | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/15 FROM Orchard & Shipman House 1 Progress Business Centre Whittle Parkway Slough Berkshire SL1 6DQ | |
TM02 | Termination of appointment of Raymond Gary Gentleman on 2015-09-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHIPMAN | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER SHIPMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES (LONDON) LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MCNAIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EWAN GILCHRIST | |
AP01 | DIRECTOR APPOINTED EWAN CALDWELL GILCHRIST | |
AP01 | DIRECTOR APPOINTED MR SHANE RICHARD SPIERS | |
AP03 | SECRETARY APPOINTED RAYMOND GARY GENTLEMAN | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/2015 FROM LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET LONDON EC2A 2EW | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED DMWSL 796 LIMITED CERTIFICATE ISSUED ON 24/07/15 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
|
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 CAMPSIE LETTINGS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CAMPSIE LETTINGS 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. |