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Company Information for

CAMBERYARD LIMITED

BEWDLEY, WORCESTERSHIRE, DY12 1AB,
Company Registration Number
01997226
Private Limited Company
Dissolved

Dissolved 2018-02-06

Company Overview

About Camberyard Ltd
CAMBERYARD LIMITED was founded on 1986-03-07 and had its registered office in Bewdley. The company was dissolved on the 2018-02-06 and is no longer trading or active.

Key Data
Company Name
CAMBERYARD LIMITED
 
Legal Registered Office
BEWDLEY
WORCESTERSHIRE
DY12 1AB
Other companies in DY12
 
Filing Information
Company Number 01997226
Date formed 1986-03-07
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-06-30
Date Dissolved 2018-02-06
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:25:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAMBERYARD LIMITED
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Companies with same name CAMBERYARD LIMITED
The following companies were found which have the same name as CAMBERYARD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAMBERYARD CONSULTING LTD WORLDS END STUDIOS 132-134 LOTS ROAD LONDON SW10 0RJ Active Company formed on the 2013-08-02

Company Officers of CAMBERYARD LIMITED

Current Directors
Officer Role Date Appointed
HILARY MARY WATERHOUSE
Company Secretary 2001-08-20
JOHN HENRY WATERHOUSE
Director 1991-07-13
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN FLETCHER
Company Secretary 1991-07-13 2001-08-20
COLIN FLETCHER
Director 1991-07-13 2001-08-20

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
2018-02-06GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-11-06LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2016-12-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/10/2016
2015-12-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/10/2015
2014-12-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/10/2014
2013-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/2013 FROM C/O KIMBERLEE & CO HUNT HOUSE FARM FRITH COMMON EARDISTON TENBURY WELLS WORCESTERSHIRE WR15 8JY ENGLAND
2013-10-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-10-174.70DECLARATION OF SOLVENCY
2013-10-17LRESSPSPECIAL RESOLUTION TO WIND UP
2013-09-12AA30/06/13 TOTAL EXEMPTION SMALL
2013-08-05AA01PREVEXT FROM 31/12/2012 TO 30/06/2013
2013-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/2013 FROM 1 OXHILL ROAD SOLIHULL LODGE SHIRLEY SOLIHULL WEST MIDLANDS B90 1LR
2012-07-19LATEST SOC19/07/12 STATEMENT OF CAPITAL;GBP 6250
2012-07-19AR0113/07/12 FULL LIST
2012-07-19CH03SECRETARY'S CHANGE OF PARTICULARS / HILARY MARY WATERHOUSE / 15/04/2012
2012-06-29AA31/12/11 TOTAL EXEMPTION SMALL
2011-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-07-18AR0113/07/11 FULL LIST
2010-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-08-26AR0113/07/10 FULL LIST
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENRY WATERHOUSE / 13/07/2010
2009-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-07-17363aRETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
2009-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-09-22363sRETURN MADE UP TO 13/07/08; NO CHANGE OF MEMBERS
2007-12-11363aRETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
2007-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-08-21363sRETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
2005-12-20287REGISTERED OFFICE CHANGED ON 20/12/05 FROM: 1 OXHILL ROAD SOLIHULL LODGE SHIRLEY SOLIHULL WEST MIDLANDS B90 1LR
2005-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-09-13363sRETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
2005-09-06287REGISTERED OFFICE CHANGED ON 06/09/05 FROM: 13 BERKELY PRECINCT MAYPOLE BIRMINGHAM B14 5JE
2005-08-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-08-18363sRETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
2003-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-07-20363(288)SECRETARY'S PARTICULARS CHANGED
2003-07-20363sRETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
2002-09-23363sRETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
2002-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-09-10169£ IC 12500/6250 20/08/01 £ SR 6250@1=6250
2001-09-10RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2001-09-06288aNEW SECRETARY APPOINTED
2001-09-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-08-17RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2001-07-19363sRETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
2001-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-06-18395PARTICULARS OF MORTGAGE/CHARGE
2000-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-07-20363sRETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS
1999-07-28363sRETURN MADE UP TO 13/07/99; NO CHANGE OF MEMBERS
1999-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-07-20363sRETURN MADE UP TO 13/07/98; NO CHANGE OF MEMBERS
1998-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-08-01363sRETURN MADE UP TO 13/07/97; FULL LIST OF MEMBERS
1997-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-07-23363sRETURN MADE UP TO 13/07/96; NO CHANGE OF MEMBERS
1995-08-01363sRETURN MADE UP TO 13/07/95; NO CHANGE OF MEMBERS
1995-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-08-02363sRETURN MADE UP TO 13/07/94; FULL LIST OF MEMBERS
1994-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-07-21363sRETURN MADE UP TO 13/07/93; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities




Licences & Regulatory approval
We could not find any licences issued to CAMBERYARD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2014-09-19
Appointment of Liquidators2013-10-18
Fines / Sanctions
No fines or sanctions have been issued against CAMBERYARD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE ON DEPOSIT 2001-06-18 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 1988-06-28 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1987-05-13 Satisfied BARCLAYS BANK PLC
DEBENTURE 1986-04-14 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-06-30 £ 1,500
Creditors Due Within One Year 2011-12-31 £ 52,352

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30

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 CAMBERYARD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 6,250
Called Up Share Capital 2011-12-31 £ 6,250
Cash Bank In Hand 2013-06-30 £ 272,623
Cash Bank In Hand 2011-12-31 £ 242,681
Current Assets 2013-06-30 £ 292,623
Current Assets 2011-12-31 £ 243,729
Debtors 2013-06-30 £ 20,000
Debtors 2011-12-31 £ 1,048
Shareholder Funds 2013-06-30 £ 291,123
Shareholder Funds 2011-12-31 £ 338,577
Tangible Fixed Assets 2011-12-31 £ 147,200

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CAMBERYARD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAMBERYARD LIMITED
Trademarks
We have not found any records of CAMBERYARD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAMBERYARD 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 (79110 - Travel agency activities) as CAMBERYARD LIMITED are:

THAMES TRAVEL LIMITED £ 166,124
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 151,549
VISIT COUNTY DURHAM £ 149,000
AGIITO LIMITED £ 52,283
FAIRWAY TRAVEL LTD. £ 41,912
COACH CHOICE LIMITED £ 34,000
GOODACRE & TOWNSEND LIMITED £ 31,119
NST TRAVEL GROUP LIMITED £ 28,756
TRAVEL CLASS LIMITED £ 20,803
BRITANNIC TRAVEL LIMITED £ 10,932
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
Outgoings
Business Rates/Property Tax
No properties were found where CAMBERYARD 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 TypeNotice of Intended Dividends
Defending partyCAMBERYARD LIMITEDEvent Date2014-09-16
Principal Trading Address: 1 Oxhill Road, Solihull Lodge, Shirley, Solihull, B90 1LR Notice is hereby given, pursuant to Rule 11.2(1A) of the Insolvency Rules 1986 (as amended), that the Joint Liquidators intend to declare a first and final dividend to unsecured creditors of the Company within two months of the last date for proving specified below. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at Rimes and Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ by no later than 7 October 2014 (the last date for proving). Creditors who have not yet proved their debt by the last date for proving may be excluded from the benefit of this dividend or any other dividend declared before their debt is proved. Date of Appointment: 9 October 2013. Office holder details: Nickolas Garth Rimes and Adam Peter Jordan (IP Nos 009533 and 009616) both of Rimes and Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ For further details contact: Laura Bullock, Email: laura.bullock@rimesandco.co.uk
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCAMBERYARD LIMITEDEvent Date2013-10-09
Nick Rimes and Adam Jordan , both of Rimes & Co , Bridge House, Riverside North, Bewdley, Worcestershire, DY12 1AB . : Further details contact: Laura Bullock, Email: laura.bullock@rimesandco.co.uk Tel: 01299 406355
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAMBERYARD 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 CAMBERYARD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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