Marie Campbell Soft Furnishings Limited

Company Name	Marie Campbell Soft Furnishings Limited
Company Status	Dissolved
Company Number	01793551
Category	Private Limited Company
Incorporation Date	21 February 1984(40 years, 2 months ago)
Dissolution Date	23 January 2018 (6 years, 3 months ago)
Previous Names	Grovedance Limited and ROY Campbell Soft Furnishings Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Marie Campbell
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	31 August 1991(7 years, 6 months after company formation)
Appointment Duration	26 years, 5 months (closed 23 January 2018)
Role	Soft Furnishings Consultant
Country of Residence	United Kingdom
Correspondence Address	Nortex Business Centre 105 Chorley Old Road Bolton BL1 3AS

Director Name	Mr Roy Campbell
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	31 August 1991(7 years, 6 months after company formation)
Appointment Duration	26 years, 5 months (closed 23 January 2018)
Role	Soft Furnishings Consultant
Country of Residence	England
Correspondence Address	Nortex Business Centre 105 Chorley Old Road Bolton BL1 3AS

Secretary Name	Marie Campbell
Nationality	British
Status	Closed
Appointed	31 August 1991(7 years, 6 months after company formation)
Appointment Duration	26 years, 5 months (closed 23 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nortex Business Centre 105 Chorley Old Road Bolton BL1 3AS

Contact

Telephone	01204 848382
Telephone region	Bolton

Location

Registered Address	Nortex Business Centre 105 Chorley Old Road Bolton BL1 3AS
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

99 at £1	Roy Campbell 99.00% Ordinary
1 at £1	Marie Campbell 1.00% Ordinary

Financials

Year	2014
Net Worth	-£28,104
Cash	£4
Current Liabilities	£44,492

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Charges

14 November 1994	Delivered on: 29 November 1994 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

14 November 1994

Delivered on: 29 November 1994
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

23 January 2018	Final Gazette dissolved via compulsory strike-off (1 page)
7 November 2017	First Gazette notice for compulsory strike-off (1 page)
7 November 2017	First Gazette notice for compulsory strike-off (1 page)
12 January 2017	Total exemption full accounts made up to 30 June 2016 (10 pages)
12 January 2017	Total exemption full accounts made up to 30 June 2016 (10 pages)
25 August 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
25 August 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
7 April 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
7 April 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
25 August 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 100 (4 pages)
25 August 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 100 (4 pages)
15 April 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
15 April 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
19 September 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 100 (4 pages)
19 September 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 100 (4 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
12 September 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 100 (4 pages)
12 September 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 100 (4 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
14 September 2012	Annual return made up to 18 August 2012 with a full list of shareholders (4 pages)
14 September 2012	Annual return made up to 18 August 2012 with a full list of shareholders (4 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
30 September 2011	Annual return made up to 18 August 2011 with a full list of shareholders (3 pages)
30 September 2011	Annual return made up to 18 August 2011 with a full list of shareholders (3 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
17 September 2010	Secretary's details changed for Marie Campbell on 18 August 2010 (1 page)
17 September 2010	Annual return made up to 18 August 2010 with a full list of shareholders (3 pages)
17 September 2010	Director's details changed for Marie Campbell on 18 August 2010 (2 pages)
17 September 2010	Director's details changed for Marie Campbell on 18 August 2010 (2 pages)
17 September 2010	Director's details changed for Roy Campbell on 18 August 2010 (2 pages)
17 September 2010	Secretary's details changed for Marie Campbell on 18 August 2010 (1 page)
17 September 2010	Director's details changed for Roy Campbell on 18 August 2010 (2 pages)
17 September 2010	Annual return made up to 18 August 2010 with a full list of shareholders (3 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
20 August 2009	Registered office changed on 20/08/2009 from nortex business centre 105 chorley old road bolton lancashire BL1 3AS (1 page)
20 August 2009	Return made up to 18/08/09; full list of members (4 pages)
20 August 2009	Return made up to 18/08/09; full list of members (4 pages)
20 August 2009	Registered office changed on 20/08/2009 from nortex business centre 105 chorley old road bolton lancashire BL1 3AS (1 page)
20 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
20 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
19 August 2008	Return made up to 18/08/08; full list of members (4 pages)
19 August 2008	Registered office changed on 19/08/2008 from nortex mill 105 chorley old road bolton BL1 3AS (1 page)
19 August 2008	Return made up to 18/08/08; full list of members (4 pages)
19 August 2008	Registered office changed on 19/08/2008 from nortex mill 105 chorley old road bolton BL1 3AS (1 page)
23 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
23 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
20 August 2007	Return made up to 18/08/07; full list of members (2 pages)
20 August 2007	Return made up to 18/08/07; full list of members (2 pages)
9 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
9 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
21 August 2006	Return made up to 18/08/06; full list of members (2 pages)
21 August 2006	Return made up to 18/08/06; full list of members (2 pages)
25 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
25 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
5 September 2005	Return made up to 18/08/05; full list of members (7 pages)
5 September 2005	Return made up to 18/08/05; full list of members (7 pages)
29 April 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
29 April 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
27 August 2004	Return made up to 18/08/04; full list of members (7 pages)
27 August 2004	Return made up to 18/08/04; full list of members (7 pages)
5 May 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
5 May 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
15 September 2003	Return made up to 20/08/03; full list of members 363(287) ‐ Registered office changed on 15/09/03 (7 pages)
15 September 2003	Return made up to 20/08/03; full list of members 363(287) ‐ Registered office changed on 15/09/03 (7 pages)
3 May 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
3 May 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
12 September 2002	Return made up to 20/08/02; full list of members (7 pages)
12 September 2002	Return made up to 20/08/02; full list of members (7 pages)
1 May 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
1 May 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
30 August 2001	Return made up to 20/08/01; full list of members (6 pages)
30 August 2001	Return made up to 20/08/01; full list of members (6 pages)
14 March 2001	Accounts for a small company made up to 30 June 2000 (8 pages)
14 March 2001	Accounts for a small company made up to 30 June 2000 (8 pages)
5 September 2000	Return made up to 29/08/00; full list of members (6 pages)
5 September 2000	Return made up to 29/08/00; full list of members (6 pages)
13 April 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
13 April 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
22 September 1999	Return made up to 31/08/99; full list of members (6 pages)
22 September 1999	Return made up to 31/08/99; full list of members (6 pages)
17 March 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
17 March 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
30 September 1998	Return made up to 31/08/98; no change of members (4 pages)
30 September 1998	Return made up to 31/08/98; no change of members (4 pages)
5 March 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
5 March 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
10 September 1997	Return made up to 31/08/97; no change of members (4 pages)
10 September 1997	Return made up to 31/08/97; no change of members (4 pages)
2 May 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
2 May 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
24 September 1996	Return made up to 31/08/96; full list of members (6 pages)
24 September 1996	Return made up to 31/08/96; full list of members (6 pages)
29 March 1996	Accounts for a small company made up to 30 June 1995 (4 pages)
29 March 1996	Accounts for a small company made up to 30 June 1995 (4 pages)
14 September 1995	Return made up to 31/08/95; no change of members (4 pages)
14 September 1995	Return made up to 31/08/95; no change of members (4 pages)
1 May 1995	Accounts for a small company made up to 30 June 1994 (3 pages)
1 May 1995	Accounts for a small company made up to 30 June 1994 (3 pages)