Liquidation
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Company Information for CAMPBELL AND BALMER LIMITED
C/O, BEGBIES TRAYNOR, 1 OLD HALL STREET, LIVERPOOL, L3 9HF,
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Company Registration Number
 06033817 Private Limited Company
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Company Overview
About Campbell And Balmer Ltd
CAMPBELL AND BALMER LIMITED was founded on 2006-12-20 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Campbell And Balmer Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| CAMPBELL AND BALMER LIMITED | |
| Legal Registered Office | |
| C/O BEGBIES TRAYNOR 1 OLD HALL STREET LIVERPOOL L3 9HF Other companies in L3 | |
Filing Information
| Company Number | 06033817 | |
|---|---|---|
| Company ID Number | 06033817 | |
| Date formed | 2006-12-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2011 | |
| Account next due | 31/12/2012 | |
| Latest return | 20/12/2011 | |
| Return next due | 17/01/2013 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-04-04 06:59:12 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAMPBELL AND BALMER LIMITED
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Company Officers of CAMPBELL AND BALMER LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID BALMER |
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DAVID BALMER |
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JASON CAMPBELL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LIQUID CONSTRUCTION MANAGEMENT LIMITED | Director | 2016-02-26 | CURRENT | 2016-02-26 | Active - Proposal to Strike off | |
| C & B JOINERY CONTRACTORS LIMITED | Director | 2012-09-07 | CURRENT | 2012-09-07 | Active - Proposal to Strike off | |
| LIQUID CONSTRUCTION MANAGEMENT LIMITED | Director | 2016-02-26 | CURRENT | 2016-02-26 | Active - Proposal to Strike off | |
| C & B JOINERY CONTRACTORS LIMITED | Director | 2012-09-07 | CURRENT | 2012-09-07 | Active - Proposal to Strike off |
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 |
|---|---|---|
| AD01 | REGISTERED OFFICE CHANGED ON 18/06/12 FROM Edward House North Mersey Business Centre Woodward Road Knowsley Industrial Park Liverpool Merseyside L33 7UY | |
| 4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
| 600 | Appointment of a voluntary liquidator | |
| LRESEX | Resolutions passed:
| |
| LATEST SOC | 16/01/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/12/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/12/10 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/12/09 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JASON CAMPBELL / 21/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BALMER / 21/12/2009 | |
| AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/12/08 ANNUAL RETURN FULL LIST | |
| 363a | Return made up to 20/12/08; full list of members | |
| 287 | Registered office changed on 09/02/2009 from edward hse, north mersey bus ctre, woodward rd, knowsley ind park, liverpool merseyside L337UY | |
| 88(2) | Capitals not rolled up | |
| AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 20/12/07; full list of members | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 225 | Accounting reference date extended from 31/12/07 to 31/03/08 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | Ad 20/12/06--------- £ si 1@1=1 £ ic 1/2 | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | New incorporation | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43320 - Joinery installation
Licences & Regulatory approval
We could not find any licences issued to CAMPBELL AND BALMER LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-05-17 |
| Notices to Creditors | 2012-06-15 |
Fines / Sanctions
No fines or sanctions have been issued against CAMPBELL AND BALMER LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CAMPBELL AND BALMER LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.25 | 9 |
| MortgagesNumMortOutstanding | 0.19 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.06 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 43320 - Joinery installation
Intangible Assets
Patents
We have not found any records of CAMPBELL AND BALMER LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CAMPBELL AND BALMER LIMITED
Income
Government Income
We have not found government income sources for CAMPBELL AND BALMER 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 (43320 - Joinery installation) as CAMPBELL AND BALMER LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CAMPBELL AND BALMER 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | CAMPBELL AND BALMER LIMITED | Event Date | 2013-05-10 |
| 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 offices of Begbies Traynor (Central) LLP, No 1 Old Hall Street, Liverpool L3 9HF on 8 July 2013 at 2.15 pm and 2.30 pm 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, No 1 Old Hall Street, Liverpool L3 9HF no later than 12 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. David Moore (IP Number 7510) and Gary N Lee (IP Number 9204) of Begbies Traynor (Central) LLP, No 1 Old Hall Street, Liverpool L3 9HF were appointed as Joint Liquidators of the Company on 13 June 2012. The Companys registered office is c/o Begbies Traynor (Central) LLP, No 1 Old Hall Street, Liverpool L3 9HF and the Companys principal trading address is 9 Swinderby Drive, Melling, Liverpool L31 1JW. David Moore Joint Liquidator : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | CAMPBELL AND BALMER LIMITED | Event Date | 2012-06-13 |
| The registered office of the Company is Edward House, North Mersey Business Centre, Woodward Road, Knowsley Industrial Park, Liverpool L33 7UY and its principal trading address was at 9 Swinderby Drive, Melling, Liverpool L31 1JW. David Moore (IP Number 7510) and Gary N Lee (IP Number 9204), both of Begbies Traynor (Central) LLP , No 1 Old Hall Street, Liverpool L3 9HF were appointed as Joint Liquidators of the Company on 13 June 2012 . Creditors of the Company are required on or before 25 July 2012 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to the Joint Liquidators at Begbies Traynor (Central) LLP, No 1 Old Hall Street, Liverpool L3 9HF and, if so required by notice in writing from the Joint Liquidators, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. D Moore Office holder capacity: Joint Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAMPBELL AND BALMER 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 CAMPBELL AND BALMER 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. 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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