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Home > England & Wales Companies > CAMPION INVESTMENTS LIMITED
Company Information for

CAMPION INVESTMENTS LIMITED

PORTWALL PLACE PORTWALL LANE, BRISTOL, BS1,
Company Registration Number
01009318
Private Limited Company
Dissolved

Dissolved 2015-04-19

Company Overview

About Campion Investments Ltd
CAMPION INVESTMENTS LIMITED was founded on 1971-04-28 and had its registered office in Portwall Place Portwall Lane. The company was dissolved on the 2015-04-19 and is no longer trading or active.

Key Data
Company Name
CAMPION INVESTMENTS LIMITED
 
Legal Registered Office
PORTWALL PLACE PORTWALL LANE
BRISTOL
 
Previous Names
JT GROUP LIMITED14/04/2014
Filing Information
Company Number 01009318
Date formed 1971-04-28
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-06-30
Date Dissolved 2015-04-19
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2015-09-22 13:14:25
Primary Source:Companies House
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Companies with same name CAMPION INVESTMENTS LIMITED
The following companies were found which have the same name as CAMPION INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAMPION INVESTMENTS LIMITED UNIT 11 BURNELL COURT NORTHERN CROSS MALAHIDE ROAD DUBLIN 17 DUBLIN 17, DUBLIN Active Company formed on the 1980-11-18
CAMPION INVESTMENTS, INC. 701 S CARSON ST STE 200 CARSON CITY NV 89701 Permanently Revoked Company formed on the 1995-03-22
CAMPION INVESTMENTS OF NEVADA, LLC 500 DAMONTE RANCH PKWY STE 860 RENO NV 89521 Permanently Revoked Company formed on the 2006-01-10
CAMPION INVESTMENTS PTY LTD NSW 2011 Active Company formed on the 2003-02-03
CAMPION INVESTMENTS PTE. LTD. UPPER BUKIT TIMAH ROAD Singapore 588182 Active Company formed on the 2008-09-13
CAMPION INVESTMENTS LLC Delaware Unknown
CAMPION INVESTMENTS, LLC 138 E ELSMERE PL SAN ANTONIO TX 78212 Active Company formed on the 2018-08-08
CAMPION INVESTMENTS LP California Unknown

Company Officers of CAMPION INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
JOHN GRAHAM PONTIN
 Director 2000-05-16
PETER JOHN RILETT
 Director 2006-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
BENJAMIN JOHN PONTIN
 Director 2000-05-16 2013-08-27
CHRISTOPHER BENNETT ZEALLEY
 Director 1991-10-05 2013-08-07
NIGEL TIMOTHY GRENFELL MILES
 Company Secretary 1994-06-07 2011-07-01
MARK JOHN HOWELL
 Director 2007-02-05 2009-07-27
DAVID WILLIAM ROBERT JOHNSTONE
 Director 1991-10-05 2008-12-23
IVOR ROBERT STOLLIDAY
 Director 1998-10-05 2006-12-21
JOHN GRAHAM PONTIN
 Director 1991-10-05 1998-03-13
DAVID PERRY
 Director 1991-10-05 1995-10-05
KENNETH PETER BURCHILL
 Director 1991-10-05 1994-07-20
TIMOTHY RICHARD SYKES
 Company Secretary 1991-10-05 1994-06-07
ROGER WILLIAM ANDREW MORTIMER
 Director 1991-10-05 1991-12-31
HOWARD EDWARD WILLIAMS
 Director 1991-10-05 1991-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN GRAHAM PONTIN TILTYARD HOLDINGS LIMITED Director 2013-10-08 CURRENT 1978-07-21 Active
JOHN GRAHAM PONTIN CWRE LIMITED Director 2012-10-16 CURRENT 2012-10-16 Active
JOHN GRAHAM PONTIN BUSH DEVELOPMENTS (NORTH) LIMITED Director 2011-10-21 CURRENT 1997-05-09 Dissolved 2013-08-20
JOHN GRAHAM PONTIN LEIGH COURT MANAGEMENT LIMITED Director 2011-09-27 CURRENT 1990-03-02 Active
JOHN GRAHAM PONTIN BUSH INVESTMENTS LTD. Director 2009-01-29 CURRENT 1973-05-07 Dissolved 2013-08-27
JOHN GRAHAM PONTIN BUSH DEVELOPMENTS LTD. Director 2009-01-29 CURRENT 1962-10-05 Dissolved 2013-09-03
JOHN GRAHAM PONTIN BUSH PROPERTY INVESTMENTS LTD. Director 2009-01-29 CURRENT 1981-05-18 Dissolved 2014-10-07
JOHN GRAHAM PONTIN BPF (BRISTOL) LIMITED Director 2009-01-29 CURRENT 2006-01-12 Dissolved 2014-06-10
JOHN GRAHAM PONTIN BUSH DEVELOPMENTS (E&W) LIMITED Director 2009-01-29 CURRENT 2002-04-23 Dissolved 2014-08-19
JOHN GRAHAM PONTIN WINDSOR TERRACE LIMITED Director 2009-01-29 CURRENT 1969-08-28 Active - Proposal to Strike off
JOHN GRAHAM PONTIN THE BRISTOL PROPERTY COMPANY LIMITED Director 2009-01-29 CURRENT 1982-09-28 Active
JOHN GRAHAM PONTIN SPACESHIP EARTH LIMITED Director 2007-09-04 CURRENT 2007-08-20 Dissolved 2014-09-30
JOHN GRAHAM PONTIN CW RENEWABLE ENERGY LIMITED Director 2007-06-06 CURRENT 2006-12-14 Active
JOHN GRAHAM PONTIN NATIONAL WILDLIFE CONSERVATION PARK Director 2006-07-24 CURRENT 2005-10-06 Dissolved 2015-10-20
JOHN GRAHAM PONTIN BORDEAUX QUAY LIMITED Director 2005-12-14 CURRENT 2005-12-14 Active - Proposal to Strike off
JOHN GRAHAM PONTIN UNDER THE SKY LIMITED Director 2004-02-19 CURRENT 2004-02-19 Active
JOHN GRAHAM PONTIN JT (BRISTOL) LIMITED Director 1996-08-01 CURRENT 1979-08-07 Active - Proposal to Strike off
JOHN GRAHAM PONTIN THE CONVERGING WORLD Director 1995-01-11 CURRENT 1995-01-11 Active
JOHN GRAHAM PONTIN BABBAGE LAND LIMITED Director 1990-10-03 CURRENT 1930-07-21 Liquidation
PETER JOHN RILETT BPF (BRISTOL) LIMITED Director 2009-01-29 CURRENT 2006-01-12 Dissolved 2014-06-10
PETER JOHN RILETT GWE BUSINESS WEST LTD Director 2007-12-11 CURRENT 2007-10-15 Active
PETER JOHN RILETT WATTS OF LYDNEY GROUP LIMITED Director 2005-10-10 CURRENT 1920-12-22 Active
PETER JOHN RILETT BUSINESS WEST (HOLDINGS) Director 2005-09-02 CURRENT 1874-09-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-04-19GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-04-19GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-01-194.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/2014 FROM 70 PRINCE STREET BRISTOL BS1 4HU
2014-04-304.70DECLARATION OF SOLVENCY
2014-04-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-04-30LRESSPSPECIAL RESOLUTION TO WIND UP
2014-04-14RES15CHANGE OF NAME 12/03/2014
2014-04-14CERTNMCOMPANY NAME CHANGED JT GROUP LIMITED CERTIFICATE ISSUED ON 14/04/14
2014-04-04RES15CHANGE OF NAME 12/03/2014
2014-04-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-04-02AA30/06/13 TOTAL EXEMPTION FULL
2013-11-11SH03RETURN OF PURCHASE OF OWN SHARES
2013-10-15LATEST SOC15/10/13 STATEMENT OF CAPITAL;GBP 1373000
2013-10-15AR0105/10/13 FULL LIST
2013-09-06RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-08-28TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN PONTIN
2013-08-23TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ZEALLEY
2013-06-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2013-06-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2013-04-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2012-10-22AR0105/10/12 FULL LIST
2012-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JOHN PONTIN / 10/10/2012
2012-10-04MISCSECTION 519 CA 2006
2012-04-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2011-10-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-10-19AR0105/10/11 FULL LIST
2011-10-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-07-12TM02APPOINTMENT TERMINATED, SECRETARY NIGEL MILES
2011-04-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
2010-10-14AR0105/10/10 FULL LIST
2010-07-29AUDAUDITOR'S RESIGNATION
2010-06-02AUDAUDITOR'S RESIGNATION
2010-04-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
2009-10-19AR0105/10/09 FULL LIST
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BENNETT ZEALLEY / 19/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN RILETT / 19/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JOHN PONTIN / 19/10/2009
2009-08-17288bAPPOINTMENT TERMINATED DIRECTOR MARK HOWELL
2009-07-10169GBP IC 1463000/1373000 25/06/09 GBP SR 90000@1=90000
2009-06-01169GBP IC 1854000/1463000 11/05/09 GBP SR 391000@1=391000
2009-06-01RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-05-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
2009-01-12288bAPPOINTMENT TERMINATED DIRECTOR DAVID JOHNSTONE
2008-10-09363aRETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
2008-05-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
2007-10-17363aRETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
2007-03-15123NC INC ALREADY ADJUSTED 05/02/07
2007-03-15RES04NC INC ALREADY ADJUSTED 03/10/90
2007-02-26288aNEW DIRECTOR APPOINTED
2007-02-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
2007-01-19288bDIRECTOR RESIGNED
2007-01-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-01-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-30363aRETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
2006-11-30288cDIRECTOR'S PARTICULARS CHANGED
2006-06-26122S-DIV 12/06/06
2006-06-22RES13SUBDIVIDED 12/06/06
2006-02-27288aNEW DIRECTOR APPOINTED
2006-02-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
2005-11-15363aRETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
2005-01-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
2004-11-01363aRETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
2004-08-05MISC394
2004-01-10169£ IC 1854950/1854000 19/12/03 £ SR 19013@.05=950
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CAMPION INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-12-05
Fines / Sanctions
No fines or sanctions have been issued against CAMPION INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-10-26 Satisfied HSBC BANK PLC
MORTGAGE OF SECURITIES 1998-03-27 Satisfied BRUNEL TRUSTEES LIMITED AND JOHN GRAHAM PONTIN (THE "TRUSTEES") (TOGETHER WITH THE TRUSTEES OFTHE JT GROUP EXECUTIVE PENSION SCHEME)
CHARGE OVER CREDIT BALANCES 1994-08-23 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE, 1993-09-03 Satisfied NATIONAL WESTMINSTER BANK PLC,
LEGAL MORTGAGE 1985-04-30 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE 1982-01-11 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1979-03-01 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1975-02-17 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of CAMPION INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAMPION INVESTMENTS LIMITED
Trademarks
We have not found any records of CAMPION INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAMPION INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CAMPION INVESTMENTS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where CAMPION INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyCAMPION INVESTMENTS LIMITEDEvent Date2014-12-01
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 that a General Meeting of the members of the Company will be held at 11.00am on 7 January 2015 at Smith & Williamson LLP, Portwall Place, Portwall Lane, Bristol, BS1 6NA, for the purpose of having an account laid before them and to receive the Joint Liquidators report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at Smith & Williamson LLP, Portwall Place, Portwall Lane, Bristol, BS1 6NA by 6 January 2015 at 12 noon in order that the member be entitled to vote. Date of Appointment: 17 April 2014. Office Holder details: Gilbert John Lemon, (IP No. 9573) and Paul David Wood, (IP No. 9872) both of Smith & Williamson LLP, Portwall Place, Portwall Lane, Bristol BS1 6NA For further details contact: The Joint Liquidators, Tel: 0117 376 2070. Alternative contact: Rachel Murrant, Email: Rachel.Murrant@Smith.Williamson.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAMPION INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAMPION INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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