Company Information for CAMERON HALL ESTATES LIMITED
1 ST PETER'S SQUARE, MANCHESTER, M2 3AE,
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Company Registration Number
08426517
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
CAMERON HALL ESTATES LIMITED | ||
Legal Registered Office | ||
1 ST PETER'S SQUARE MANCHESTER M2 3AE Other companies in NE1 | ||
Previous Names | ||
|
Company Number | 08426517 | |
---|---|---|
Company ID Number | 08426517 | |
Date formed | 2013-03-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 01/03/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2021-06-01 19:33:04 |
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Officer | Role | Date Appointed |
---|---|---|
ALLISON ANTONOPOULOS |
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MARK JAMES ANTONOPOULOS |
||
SARAH-MAE ANTONOPOULOS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL ANTHONY MACKINGS |
Company Secretary | ||
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
COLIN THOMPSON HEWITT |
Director | ||
WARD HADAWAY INCORPORATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAMERON HALL HOMES LIMITED | Director | 2015-05-05 | CURRENT | 2015-05-05 | Active | |
ROSSINGTON HALL INVESTMENTS LIMITED | Director | 2007-08-28 | CURRENT | 1990-11-20 | Active | |
WYNYARD ESTATE SERVICES LIMITED | Director | 2003-08-17 | CURRENT | 1998-04-16 | Active | |
HARL (BUILDERS & DEVELOPERS) LIMITED | Director | 1991-11-30 | CURRENT | 1971-07-02 | Active | |
VANTON DEVELOPMENTS LIMITED | Director | 2012-12-12 | CURRENT | 2012-07-27 | Dissolved 2018-06-26 | |
ROSSINGTON HALL INVESTMENTS LIMITED | Director | 2007-08-28 | CURRENT | 1990-11-20 | Active | |
WYNYARD HALL LIMITED | Director | 2007-07-09 | CURRENT | 2004-11-30 | Active | |
WYNYARD HALL LIMITED | Director | 2013-08-16 | CURRENT | 2004-11-30 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-06-22 | |
600 | Appointment of a voluntary liquidator | |
LIQ06 | Voluntary liquidation. Resignation of liquidator | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/21 FROM Kpmg Llp 8 Princes Parade Liverpool L3 1QH | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/20 FROM Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/18 FROM Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH-MAE ANTONOPOULOS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK JAMES ANTONOPOULOS | |
PSC04 | Change of details for Mrs Allison Antonopoulos as a person with significant control on 2018-01-28 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 07/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 01/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 01/03/14 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PAUL MACKINGS | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WARD HADAWAY INCORPORATIONS LIMITED | |
SH01 | 22/04/13 STATEMENT OF CAPITAL GBP 100 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN HEWITT | |
AP01 | DIRECTOR APPOINTED MR MARK JAMES ANTONOPOULOS | |
AP01 | DIRECTOR APPOINTED MISS SARAH-MAE ANTONOPOULOS | |
AP01 | DIRECTOR APPOINTED MRS ALLISON ANTONOPOULOS | |
AP03 | Appointment of Mr Paul Anthony Mackings as company secretary | |
AA01 | CURRSHO FROM 31/03/2014 TO 31/12/2013 | |
RES15 | CHANGE OF NAME 22/04/2013 | |
CERTNM | COMPANY NAME CHANGED SANDCO 1257 LIMITED CERTIFICATE ISSUED ON 22/04/13 | |
RES01 | ADOPT ARTICLES 01/03/2013 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 68100 - Buying and selling of own real estate
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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 CAMERON HALL ESTATES LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CAMERON HALL ESTATES 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. |