Dissolved
Dissolved 2018-06-06
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Home > England & Wales Companies > CAMPION BUSINESS SOLUTIONS LTD
Company Information for CAMPION BUSINESS SOLUTIONS LTD
CLIFTON MOOR, YORK, YO30,
|
Company Registration Number
 05256390 Private Limited Company
Dissolved 2018-06-06 |
Company Overview
About Campion Business Solutions Ltd
CAMPION BUSINESS SOLUTIONS LTD was founded on 2004-10-12 and had its registered office in Clifton Moor. The company was dissolved on the 2018-06-06 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CAMPION BUSINESS SOLUTIONS LTD | |
| Legal Registered Office | |
| CLIFTON MOOR YORK | |
Filing Information
| Company Number | 05256390 | |
|---|---|---|
| Date formed | 2004-10-12 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-12-31 | |
| Date Dissolved | 2018-06-06 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:25:27 |
| Companies House |
|
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Company Officers of CAMPION BUSINESS SOLUTIONS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEVE WILSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TIMOTHY JOSEPH ROBINSON |
Company Secretary | ||
TIMOTHY JOSEPH ROBINSON |
Director | ||
DUPORT SECRETARY LIMITED |
Nominated Secretary | ||
DUPORT DIRECTOR LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| OPTIMUM PPS LIMITED | Director | 2012-02-29 | CURRENT | 2011-12-22 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/01/2017 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/01/2016 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/01/2015 | |
| 2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| 2.40B | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR | |
| 2.39B | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/07/2014 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/01/2014 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/07/2013 | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/02/2013 | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/09/2012 | |
| F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/03/2012 FROM 2ND FLOOR 3 BRINDLEY PLACE BIRMINGHAM B1 2JB | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBINSON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY ROBINSON | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| RES01 | ADOPT ARTICLES 14/02/2011 | |
| LATEST SOC | 15/10/10 STATEMENT OF CAPITAL;GBP 850 | |
| AR01 | 12/10/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| AR01 | 12/10/09 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE WILSON / 29/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIM ROBINSON / 29/10/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 88(2)R | AD 26/10/07--------- £ SI 50@1=50 £ IC 800/850 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 14/11/07 | |
| 363s | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 88(2)R | AD 07/08/07--------- £ SI 798@1=798 £ IC 2/800 | |
| 287 | REGISTERED OFFICE CHANGED ON 01/02/07 FROM: 10 SILVERMEAD ROAD WILDE GREEN SUTTON COLDFIELD B73 5SR | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
7222 - Other software consultancy and supply 7414 - Business & management consultancy
Licences & Regulatory approval
We could not find any licences issued to CAMPION BUSINESS SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notice of | 2017-04-20 |
| Appointment of Liquidators | 2015-02-09 |
| Appointment of Administrators | 2012-03-14 |
| Proposal to Strike Off | 2012-03-06 |
Fines / Sanctions
No fines or sanctions have been issued against CAMPION BUSINESS SOLUTIONS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | TIMOTHY JOSEPH ROBINSON | |
| ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
Filed Financial Reports
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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 CAMPION BUSINESS SOLUTIONS LTD
Intangible Assets
Patents
We have not found any records of CAMPION BUSINESS SOLUTIONS LTD registering or being granted any patents Domain Names
We do not have the domain name information for CAMPION BUSINESS SOLUTIONS LTD
Income
Government Income
We have not found government income sources for CAMPION BUSINESS SOLUTIONS LTD. 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 (7222 - Other software consultancy and supply) as CAMPION BUSINESS SOLUTIONS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where CAMPION BUSINESS SOLUTIONS LTD 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 Type | Notice of Intended Dividends | |
|---|---|---|---|
| Defending party | CAMPION BUSINESS SOLUTIONS LTD | Event Date | 2017-04-10 |
| Rob Sadler (IP No 009172) and Andrew Mackenzie (IP No 009581) both of Begbies Traynor (Central) LLP, of 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG were appointed as Joint Liquidators of the Company on 26 January 2015. The Joint Liquidators intend to declare a First and Final Dividend to the non-preferential creditors of the Company who, not already having done so, are required on or before 8 May 2017 (the last date for proving) to send in their proofs of debt to the Joint Liquidators, at Begbies Traynor (Central) LLP, 11 Clifton Moor Business Village, James Nicoloson Link, Clifton Moor, York, YO30 4XG and, if so required to provide such further details or produce such documentary or other evidence as may appear to the liquidators to be necessary. A creditor who has not proved his debt by the last date for proving will be excluded from the dividend, which we intend to declare within the period of 2 months of that date. Any person who requires further information may contact the Joint Liquidators by telephone on 01904 479801. Alternatively enquiries can be made to James Crawford by e-mail at james.crawford@begbies-traynor.com or by telephone on 01904 479801. Ag HF11311 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | CAMPION BUSINESS SOLUTIONS LIMITED | Event Date | 2015-01-26 |
| Rob Sadler and Andrew Mackenzie , Begbies Traynor (Central) LLP , 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York YO30 4XG : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | CAMPION BUSINESS SOLUTIONS LTD | Event Date | 2012-03-06 |
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | CAMPION BUSINESS SOLUTIONS LIMITED | Event Date | 2012-03-05 |
| In the High Court of Justice (Chancery Division) Leeds District Registry case number 293 Andrew Timothy Clay (IP No 009164 ) and Rob Sadler (IP No 009172 ), both of Begbies Traynor (Central) LLP , 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York YO30 4XG were appointed as Joint Administrators of the Company on 5 March 2012. The Nature of the Business of the Company is Business Consultants. : Any person who requires further information may contact the Office holder capacity: Joint Administrator by telephone on 01904 479801 . Alternatively enquiries can be made to James Crawford by e-mail at james.crawford@begbies-traynor.com or by telephone on 01904 479801 . Andrew T Clay , Office holder capacity: Joint Administrator 8 March 2012 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAMPION BUSINESS SOLUTIONS LTD 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 BUSINESS SOLUTIONS LTD 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. 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. |
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