KAMP Homes Limited

Company Name	KAMP Homes Limited
Company Status	Dissolved
Company Number	02151865
Category	Private Limited Company
Incorporation Date	30 July 1987(36 years, 9 months ago)
Dissolution Date	26 October 2021 (2 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Austin Donnellon
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	31 January 1993(5 years, 6 months after company formation)
Appointment Duration	28 years, 9 months (closed 26 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Kennedy Drive Unsworth Bury Lancashire BL9 8PN

Director Name	Kenneth Hamilton Scott
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	31 January 1993(5 years, 6 months after company formation)
Appointment Duration	28 years, 9 months (closed 26 October 2021)
Role	Plant Hirer
Country of Residence	United Kingdom
Correspondence Address	140 Manchester Road Bury Lancashire BL9 0TL

Director Name	Mr Patrick Hugh Monagle
Date of Birth	May 1948 (Born 76 years ago)
Nationality	Irish
Status	Closed
Appointed	31 January 1993(5 years, 6 months after company formation)
Appointment Duration	28 years, 9 months (closed 26 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Hillington Road Whitefield Manchester M45 7QN

Secretary Name	Mr Patrick Hugh Monagle
Nationality	Irish
Status	Closed
Appointed	31 January 1993(5 years, 6 months after company formation)
Appointment Duration	28 years, 9 months (closed 26 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Hillington Road Whitefield Manchester M45 7QN

Director Name	Martin Murphy
Date of Birth	September 1945 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 January 1993(5 years, 6 months after company formation)
Appointment Duration	25 years, 10 months (resigned 30 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Overbrook Drive Prestwich Manchester Lancashire M25 0AB

Secretary Name	Deborah Margaret Ashley
Nationality	British
Status	Resigned
Appointed	07 January 2004(16 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 April 2008)
Role	Company Director
Correspondence Address	47 Rochdale Road Middleton Manchester M24 2PT

Location

Registered Address	44 Hillington Road Whitefield Manchester M45 7QN
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Pilkington Park
Built Up Area	Greater Manchester

Shareholders

25 at £1	Mr Austin Donellon 25.00% Ordinary
25 at £1	Mr Kenneth Hamilton Scott 25.00% Ordinary
25 at £1	Mr Martin Murphy 25.00% Ordinary
25 at £1	Mr Patrick Hugh Monagle 25.00% Ordinary

Financials

Year	2014
Net Worth	-£98,066
Current Liabilities	£144,283

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

7 April 2004	Delivered on: 17 April 2004 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the south east side of grange road haslingden rossendale t/n LA444795. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
16 March 2004	Delivered on: 23 March 2004 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

7 April 2004

Delivered on: 17 April 2004
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land on the south east side of grange road haslingden rossendale t/n LA444795. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

16 March 2004

Delivered on: 23 March 2004
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

12 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
19 June 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
19 June 2017	Director's details changed for Martin Murphy on 19 June 2017 (2 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
17 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 100 (7 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
9 June 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 100 (7 pages)
20 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
5 June 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 100 (7 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
1 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (7 pages)
3 October 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
17 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (7 pages)
16 November 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
3 August 2011	Compulsory strike-off action has been discontinued (1 page)
2 August 2011	First Gazette notice for compulsory strike-off (1 page)
29 July 2011	Annual return made up to 31 March 2011 with a full list of shareholders (7 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
17 June 2010	Director's details changed for Kenneth Hamilton Scott on 1 October 2009 (2 pages)
17 June 2010	Director's details changed for Patrick Hugh Monagle on 1 October 2009 (2 pages)
17 June 2010	Director's details changed for Patrick Hugh Monagle on 1 October 2009 (2 pages)
17 June 2010	Director's details changed for Kenneth Hamilton Scott on 1 October 2009 (2 pages)
17 June 2010	Director's details changed for Austin Donnellon on 1 October 2009 (2 pages)
17 June 2010	Director's details changed for Patrick Hugh Monagle on 1 October 2009 (2 pages)
17 June 2010	Director's details changed for Kenneth Hamilton Scott on 1 October 2009 (2 pages)
17 June 2010	Director's details changed for Austin Donnellon on 1 October 2009 (2 pages)
17 June 2010	Director's details changed for Kenneth Hamilton Scott on 1 October 2009 (2 pages)
17 June 2010	Director's details changed for Patrick Hugh Monagle on 1 October 2009 (2 pages)
17 June 2010	Director's details changed for Austin Donnellon on 1 October 2009 (2 pages)
17 June 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
17 June 2010	Director's details changed for Austin Donnellon on 1 October 2009 (2 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
2 June 2009	Appointment terminated secretary deborah ashley (1 page)
2 June 2009	Return made up to 31/03/09; full list of members (5 pages)
4 February 2009	Return made up to 31/03/08; full list of members (5 pages)
4 November 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
13 July 2007	Return made up to 31/03/07; full list of members (3 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
4 May 2006	Return made up to 31/03/06; full list of members (3 pages)
3 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
26 July 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
6 June 2005	Return made up to 31/03/05; full list of members (3 pages)
27 April 2004	Return made up to 31/03/04; full list of members (9 pages)
27 April 2004	New secretary appointed (2 pages)
17 April 2004	Particulars of mortgage/charge (3 pages)
23 March 2004	Particulars of mortgage/charge (3 pages)
10 March 2004	Director's particulars changed (1 page)
22 January 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
8 May 2003	Return made up to 31/03/03; full list of members (9 pages)
30 January 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
2 May 2002	Return made up to 31/03/02; full list of members (8 pages)
1 August 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
1 May 2001	Return made up to 31/03/01; full list of members (8 pages)
4 January 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
7 June 2000	Return made up to 31/03/00; full list of members (8 pages)
1 February 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
4 May 1999	Return made up to 31/03/99; full list of members (6 pages)
8 December 1998	Full accounts made up to 31 March 1998 (8 pages)
11 April 1998	Return made up to 31/03/98; no change of members (4 pages)
6 March 1998	Full accounts made up to 31 March 1997 (9 pages)
2 May 1997	Return made up to 31/03/97; no change of members (4 pages)
23 January 1997	Full accounts made up to 31 March 1996 (9 pages)
9 April 1996	Return made up to 31/03/96; full list of members (6 pages)
24 January 1996	Full accounts made up to 31 March 1995 (10 pages)
9 May 1995	Return made up to 31/03/95; no change of members (4 pages)