| Company Name | Campbell And Campbell Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02852117 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 1993(30 years, 3 months ago) |
| Dissolution Date | 14 November 2023 (3 weeks, 4 days ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9301 | Wash & dry clean textile & fur |
| SIC 96010 | Washing and (dry-)cleaning of textile and fur products |
Directors
| Director Name | Mr Martin Derek Ash |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 2018(24 years, 4 months after company formation) |
| Appointment Duration | 5 years, 9 months (closed 14 November 2023) |
| Role | Property Landlord |
| Country of Residence | England |
| Correspondence Address | 20 Victoria Road Hale Altrincham Cheshire WA15 9AD |
| Director Name | Mr John Robert Campbell |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 1993(same day as company formation) |
| Role | Pharmacist |
| Correspondence Address | 13 Carr Road Hale Altrincham Cheshire WA15 8DX |
| Director Name | Mrs Jacqueline Michele Campbell |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 1993(same day as company formation) |
| Role | Business Woman |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Carr Road Hale Altrincham Cheshire WA15 8DX |
| Secretary Name | Mr John Robert Campbell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 1993(same day as company formation) |
| Role | Pharmacist |
| Correspondence Address | 13 Carr Road Hale Altrincham Cheshire WA15 8DX |
Contact
| Website | www.campbellandcampbelllaw.net |
|---|
Location
| Registered Address | 20 Victoria Road Hale Altrincham Cheshire WA15 9AD |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
Shareholders
| 2 at £1 | Jacqueline Michele Campbell 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,988 |
| Cash | £7,047 |
| Current Liabilities | £28,234 |
Accounts
| Latest Accounts | 30 September 2021 (2 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Charges
| 4 June 1997 | Delivered on: 6 June 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 20 victoria road hale altrincham greater manchester the goodwill of the business and the proceeds of any insurance. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Outstanding |
|---|---|
| 29 April 1994 | Delivered on: 14 May 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: L/H-ground floor shop and cellar beneath and forming part of the building situate and k/a 20 victoria road hale greater manchester. Fixed charge over the plant machinery and fixtures and fittings furniture equipment implements and utensils of the company and the present or future goodwill of any business. See the mortgage charge document for full details. Outstanding |
| 9 February 1994 | Delivered on: 12 February 1994 Persons entitled: The Royal Bank of Scotland PLC. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Please see doc for further details.. 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
| 29 September 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
|---|---|
| 17 September 2020 | Confirmation statement made on 9 September 2020 with no updates (3 pages) |
| 13 September 2019 | Notification of Martin Derek Ash as a person with significant control on 30 January 2018 (2 pages) |
| 11 September 2019 | Confirmation statement made on 9 September 2019 with no updates (3 pages) |
| 11 September 2019 | Withdrawal of a person with significant control statement on 11 September 2019 (2 pages) |
| 28 June 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 11 October 2018 | Confirmation statement made on 9 September 2018 with updates (4 pages) |
| 4 June 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
| 7 February 2018 | Appointment of Mr Martin Derek Ash as a director on 29 January 2018 (2 pages) |
| 7 February 2018 | Termination of appointment of Jacqueline Michele Campbell as a director on 30 January 2018 (1 page) |
| 23 January 2018 | Satisfaction of charge 3 in full (2 pages) |
| 9 January 2018 | Satisfaction of charge 1 in full (1 page) |
| 9 January 2018 | Satisfaction of charge 2 in full (2 pages) |
| 18 October 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
| 18 October 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
| 21 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 21 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 23 September 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
| 23 September 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 5 November 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-11-05
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| 5 November 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-11-05
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| 5 November 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-11-05
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| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 23 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-23
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| 23 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-23
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| 23 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-23
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| 26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 25 November 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-11-25
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| 25 November 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-11-25
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| 25 November 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-11-25
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| 1 July 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 1 July 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 2 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 2 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 31 January 2013 | Annual return made up to 9 September 2012 with a full list of shareholders (3 pages) |
| 31 January 2013 | Annual return made up to 9 September 2012 with a full list of shareholders (3 pages) |
| 31 January 2013 | Annual return made up to 9 September 2012 with a full list of shareholders (3 pages) |
| 15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 July 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 2 July 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 14 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 14 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 13 January 2012 | Annual return made up to 9 September 2011 with a full list of shareholders (3 pages) |
| 13 January 2012 | Annual return made up to 9 September 2011 with a full list of shareholders (3 pages) |
| 13 January 2012 | Annual return made up to 9 September 2011 with a full list of shareholders (3 pages) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 11 January 2011 | Annual return made up to 9 September 2010 with a full list of shareholders (3 pages) |
| 11 January 2011 | Annual return made up to 9 September 2010 with a full list of shareholders (3 pages) |
| 11 January 2011 | Annual return made up to 9 September 2010 with a full list of shareholders (3 pages) |
| 23 December 2010 | Termination of appointment of John Campbell as a director (2 pages) |
| 23 December 2010 | Termination of appointment of John Campbell as a director (2 pages) |
| 23 December 2010 | Termination of appointment of John Campbell as a secretary (2 pages) |
| 23 December 2010 | Termination of appointment of John Campbell as a secretary (2 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 2 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 2 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 30 January 2010 | Annual return made up to 9 September 2009 with a full list of shareholders (8 pages) |
| 30 January 2010 | Annual return made up to 9 September 2009 with a full list of shareholders (8 pages) |
| 30 January 2010 | Annual return made up to 9 September 2009 with a full list of shareholders (8 pages) |
| 12 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 30 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 18 December 2008 | Return made up to 09/09/08; full list of members (4 pages) |
| 18 December 2008 | Return made up to 09/09/08; full list of members (4 pages) |
| 12 December 2008 | Return made up to 09/09/07; full list of members (4 pages) |
| 12 December 2008 | Return made up to 09/09/07; full list of members (4 pages) |
| 12 December 2008 | Return made up to 09/09/06; full list of members (4 pages) |
| 12 December 2008 | Return made up to 09/09/06; full list of members (4 pages) |
| 22 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 22 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 30 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 30 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 10 May 2006 | Return made up to 09/09/05; full list of members (7 pages) |
| 10 May 2006 | Return made up to 09/09/05; full list of members (7 pages) |
| 2 August 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 2 August 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 19 May 2005 | Return made up to 09/09/04; full list of members (7 pages) |
| 19 May 2005 | Return made up to 09/09/04; full list of members (7 pages) |
| 29 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 29 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 17 February 2004 | Return made up to 09/09/03; full list of members (7 pages) |
| 17 February 2004 | Return made up to 09/09/03; full list of members (7 pages) |
| 23 July 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 23 July 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 29 January 2003 | Return made up to 09/09/02; full list of members (7 pages) |
| 29 January 2003 | Return made up to 09/09/02; full list of members (7 pages) |
| 30 July 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 30 July 2002 | Return made up to 09/09/01; full list of members (7 pages) |
| 30 July 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 30 July 2002 | Return made up to 09/09/01; full list of members (7 pages) |
| 30 July 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
| 30 July 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
| 13 December 2000 | Return made up to 09/09/00; full list of members
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| 13 December 2000 | Return made up to 09/09/00; full list of members
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| 31 July 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 31 July 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 18 October 1999 | Return made up to 09/09/99; no change of members (4 pages) |
| 18 October 1999 | Return made up to 09/09/99; no change of members (4 pages) |
| 2 August 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 2 August 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 3 February 1999 | Return made up to 09/09/98; full list of members (6 pages) |
| 3 February 1999 | Return made up to 09/09/98; full list of members (6 pages) |
| 31 July 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 31 July 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 16 February 1998 | Return made up to 09/09/97; no change of members (4 pages) |
| 16 February 1998 | Return made up to 09/09/97; no change of members (4 pages) |
| 6 June 1997 | Particulars of mortgage/charge (3 pages) |
| 6 June 1997 | Particulars of mortgage/charge (3 pages) |
| 30 December 1996 | Return made up to 09/09/96; full list of members
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| 30 December 1996 | Return made up to 09/09/96; full list of members
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| 3 August 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
| 3 August 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
| 3 October 1995 | Return made up to 09/09/95; no change of members (6 pages) |
| 3 October 1995 | Return made up to 09/09/95; no change of members (6 pages) |
| 11 July 1995 | Accounts for a small company made up to 30 September 1994 (5 pages) |
| 11 July 1995 | Accounts for a small company made up to 30 September 1994 (5 pages) |
| 10 April 1995 | Return made up to 09/09/93; full list of members (6 pages) |
| 10 April 1995 | Return made up to 09/09/93; full list of members (6 pages) |
| 9 September 1993 | Incorporation (13 pages) |