Camedia Limited

Company Name	Camedia Limited
Company Status	Dissolved
Company Number	03812414
Category	Private Limited Company
Incorporation Date	23 July 1999(24 years, 9 months ago)
Dissolution Date	29 September 2020 (3 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Paul Anthony Johnson
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	28 September 1999(2 months, 1 week after company formation)
Appointment Duration	21 years (closed 29 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Oxford Walk Denton Manchester M34 7DG

Director Name	Jonathon Heddon
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1999(2 months, 1 week after company formation)
Appointment Duration	7 years, 6 months (resigned 04 April 2007)
Role	Company Director
Correspondence Address	27 Roseinn Street Kilkenny Co Kilkenny Republic Of Ireland

Secretary Name	Paul Anthony Johnson
Nationality	British
Status	Resigned
Appointed	28 September 1999(2 months, 1 week after company formation)
Appointment Duration	7 years, 6 months (resigned 04 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Farrant Road Longsight Manchester M12 4PF

Director Name	Mrs Gloria Johnson
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	04 April 2007(7 years, 8 months after company formation)
Appointment Duration	12 years, 10 months (resigned 27 January 2020)
Role	Bookseller
Country of Residence	England
Correspondence Address	3 Oxford Walk Denton Manchester M34 7DG

Secretary Name	Gloria Johnson
Nationality	Italian
Status	Resigned
Appointed	04 April 2007(7 years, 8 months after company formation)
Appointment Duration	12 years, 10 months (resigned 27 January 2020)
Role	Bookseller
Country of Residence	England
Correspondence Address	3 Oxford Walk Denton Manchester M34 7DG

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	23 July 1999(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	23 July 1999(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Website	bookacademy.co.uk

Location

Registered Address	Onward Chambers 34 Market Street Hyde Cheshire SK14 1AH
Region	North West
Constituency	Stalybridge and Hyde
County	Greater Manchester
Ward	Hyde Godley
Built Up Area	Greater Manchester
Address Matches	Over 300 other UK companies use this postal address

Shareholders

50 at £1	Gloria Johnson 25.00% Ordinary A
50 at £1	Gloria Johnson 25.00% Ordinary B
50 at £1	Paul Anthony Johnson 25.00% Ordinary A
50 at £1	Paul Anthony Johnson 25.00% Ordinary B

Financials

Year	2014
Net Worth	-£8,728
Cash	£35
Current Liabilities	£32,704

Accounts

Latest Accounts	31 October 2019 (4 years, 5 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	31 October

Charges

6 June 2003	Delivered on: 7 June 2003 Persons entitled: Hsbc 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

6 June 2003

Delivered on: 7 June 2003
Persons entitled: Hsbc 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

29 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
10 March 2020	First Gazette notice for voluntary strike-off (1 page)
3 March 2020	Application to strike the company off the register (1 page)
14 February 2020	Termination of appointment of Gloria Johnson as a secretary on 27 January 2020 (1 page)
6 February 2020	Unaudited abridged accounts made up to 31 October 2019 (10 pages)
27 January 2020	Termination of appointment of Gloria Johnson as a director on 27 January 2020 (1 page)
26 July 2019	Confirmation statement made on 10 July 2019 with no updates (3 pages)
6 February 2019	Unaudited abridged accounts made up to 31 October 2018 (10 pages)
3 August 2018	Confirmation statement made on 10 July 2018 with no updates (3 pages)
19 December 2017	Unaudited abridged accounts made up to 31 October 2017 (10 pages)
14 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
14 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
11 January 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
11 January 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
26 July 2016	Registered office address changed from 34 Onward Chambers Market Street Hyde Cheshire SK14 1AH England to Onward Chambers 34 Market Street Hyde Cheshire SK14 1AH on 26 July 2016 (1 page)
26 July 2016	Registered office address changed from 34 Onward Chambers Market Street Hyde Cheshire SK14 1AH England to Onward Chambers 34 Market Street Hyde Cheshire SK14 1AH on 26 July 2016 (1 page)
20 July 2016	Registered office address changed from Woodhead House 44-46 Market Street Hyde Cheshire SK14 1AH to 34 Onward Chambers Market Street Hyde Cheshire SK14 1AH on 20 July 2016 (1 page)
20 July 2016	Confirmation statement made on 10 July 2016 with updates (7 pages)
20 July 2016	Confirmation statement made on 10 July 2016 with updates (7 pages)
20 July 2016	Registered office address changed from Woodhead House 44-46 Market Street Hyde Cheshire SK14 1AH to 34 Onward Chambers Market Street Hyde Cheshire SK14 1AH on 20 July 2016 (1 page)
10 December 2015	Total exemption small company accounts made up to 31 October 2015 (9 pages)
10 December 2015	Total exemption small company accounts made up to 31 October 2015 (9 pages)
20 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 200 (6 pages)
20 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 200 (6 pages)
3 February 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
3 February 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
11 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 200 (6 pages)
11 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 200 (6 pages)
24 February 2014	Total exemption small company accounts made up to 31 October 2013 (9 pages)
24 February 2014	Total exemption small company accounts made up to 31 October 2013 (9 pages)
10 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders (6 pages)
10 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders (6 pages)
9 January 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
9 January 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
26 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (6 pages)
26 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (6 pages)
16 July 2012	Director's details changed for Gloria Johnson on 9 July 2012 (2 pages)
16 July 2012	Director's details changed for Paul Anthony Johnson on 9 July 2012 (2 pages)
16 July 2012	Director's details changed for Gloria Johnson on 9 July 2012 (2 pages)
16 July 2012	Director's details changed for Gloria Johnson on 9 July 2012 (2 pages)
16 July 2012	Director's details changed for Paul Anthony Johnson on 9 July 2012 (2 pages)
16 July 2012	Secretary's details changed for Gloria Johnson on 9 July 2012 (2 pages)
16 July 2012	Secretary's details changed for Gloria Johnson on 9 July 2012 (2 pages)
16 July 2012	Director's details changed for Paul Anthony Johnson on 9 July 2012 (2 pages)
16 July 2012	Secretary's details changed for Gloria Johnson on 9 July 2012 (2 pages)
20 December 2011	Total exemption small company accounts made up to 31 October 2011 (8 pages)
20 December 2011	Total exemption small company accounts made up to 31 October 2011 (8 pages)
22 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (6 pages)
22 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (6 pages)
28 January 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
28 January 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
22 July 2010	Director's details changed for Gloria Johnson on 1 October 2009 (2 pages)
22 July 2010	Director's details changed for Gloria Johnson on 1 October 2009 (2 pages)
22 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (6 pages)
22 July 2010	Director's details changed for Paul Anthony Johnson on 1 October 2009 (2 pages)
22 July 2010	Director's details changed for Paul Anthony Johnson on 1 October 2009 (2 pages)
22 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (6 pages)
22 July 2010	Director's details changed for Gloria Johnson on 1 October 2009 (2 pages)
22 July 2010	Director's details changed for Paul Anthony Johnson on 1 October 2009 (2 pages)
5 March 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
5 March 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
5 August 2009	Return made up to 10/07/09; full list of members (4 pages)
5 August 2009	Registered office changed on 05/08/2009 from woodhead house 44-46 market street hyde, cheshire SK14 1AH (1 page)
5 August 2009	Registered office changed on 05/08/2009 from woodhead house 44-46 market street hyde, cheshire SK14 1AH (1 page)
5 August 2009	Return made up to 10/07/09; full list of members (4 pages)
23 December 2008	Total exemption small company accounts made up to 31 October 2008 (8 pages)
23 December 2008	Total exemption small company accounts made up to 31 October 2008 (8 pages)
29 July 2008	Return made up to 10/07/08; full list of members (5 pages)
29 July 2008	Return made up to 10/07/08; full list of members (5 pages)
30 January 2008	Total exemption small company accounts made up to 31 October 2007 (9 pages)
30 January 2008	Total exemption small company accounts made up to 31 October 2007 (9 pages)
11 August 2007	Return made up to 10/07/07; full list of members (7 pages)
11 August 2007	Return made up to 10/07/07; full list of members (7 pages)
20 April 2007	Secretary resigned (1 page)
20 April 2007	New secretary appointed;new director appointed (2 pages)
20 April 2007	New secretary appointed;new director appointed (2 pages)
20 April 2007	Director resigned (1 page)
20 April 2007	Director resigned (1 page)
20 April 2007	Secretary resigned (1 page)
23 March 2007	Total exemption full accounts made up to 31 October 2006 (13 pages)
23 March 2007	Total exemption full accounts made up to 31 October 2006 (13 pages)
14 August 2006	Return made up to 10/07/06; full list of members (7 pages)
14 August 2006	Return made up to 10/07/06; full list of members (7 pages)
14 February 2006	Total exemption full accounts made up to 31 October 2005 (13 pages)
14 February 2006	Total exemption full accounts made up to 31 October 2005 (13 pages)
22 July 2005	Return made up to 10/07/05; full list of members (7 pages)
22 July 2005	Return made up to 10/07/05; full list of members (7 pages)
2 July 2005	Ad 14/06/05--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
2 July 2005	Ad 14/06/05--------- £ si 100@1=100 £ ic 100/200 (2 pages)
18 May 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 May 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 May 2005	Nc inc already adjusted 07/04/05 (2 pages)
18 May 2005	Nc inc already adjusted 07/04/05 (2 pages)
26 January 2005	Total exemption full accounts made up to 31 October 2004 (12 pages)
26 January 2005	Total exemption full accounts made up to 31 October 2004 (12 pages)
22 July 2004	Return made up to 10/07/04; full list of members (7 pages)
22 July 2004	Return made up to 10/07/04; full list of members (7 pages)
6 April 2004	Total exemption full accounts made up to 31 October 2003 (12 pages)
6 April 2004	Total exemption full accounts made up to 31 October 2003 (12 pages)
4 August 2003	Return made up to 20/07/03; full list of members (7 pages)
4 August 2003	Return made up to 20/07/03; full list of members (7 pages)
7 June 2003	Particulars of mortgage/charge (3 pages)
7 June 2003	Particulars of mortgage/charge (3 pages)
18 February 2003	Total exemption full accounts made up to 31 October 2002 (12 pages)
18 February 2003	Total exemption full accounts made up to 31 October 2002 (12 pages)
27 July 2002	Return made up to 20/07/02; full list of members (7 pages)
27 July 2002	Return made up to 20/07/02; full list of members (7 pages)
26 March 2002	Total exemption full accounts made up to 31 October 2001 (10 pages)
26 March 2002	Total exemption full accounts made up to 31 October 2001 (10 pages)
14 August 2001	Return made up to 20/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 August 2001	Return made up to 20/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 May 2001	Full accounts made up to 31 October 2000 (10 pages)
18 May 2001	Full accounts made up to 31 October 2000 (10 pages)
1 August 2000	Return made up to 20/07/00; full list of members (6 pages)
1 August 2000	Return made up to 20/07/00; full list of members (6 pages)
6 June 2000	Director's particulars changed (1 page)
6 June 2000	Director's particulars changed (1 page)
25 October 1999	New director appointed (2 pages)
25 October 1999	Registered office changed on 25/10/99 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page)
25 October 1999	Secretary resigned (1 page)
25 October 1999	New secretary appointed;new director appointed (2 pages)
25 October 1999	Director resigned (1 page)
25 October 1999	Director resigned (1 page)
25 October 1999	New secretary appointed;new director appointed (2 pages)
25 October 1999	New director appointed (2 pages)
25 October 1999	Registered office changed on 25/10/99 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page)
25 October 1999	Secretary resigned (1 page)
14 October 1999	Ad 28/09/99--------- £ si 99@1=99 £ ic 1/100 (2 pages)
14 October 1999	Ad 28/09/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 October 1999	Accounting reference date extended from 31/07/00 to 31/10/00 (1 page)
14 October 1999	Accounting reference date extended from 31/07/00 to 31/10/00 (1 page)
23 July 1999	Incorporation (15 pages)
23 July 1999	Incorporation (15 pages)