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Campbell-Mason Limited

Campbell-Mason Limited is a dissolved company incorporated on 5 June 2008 with the registered office located in Birmingham, West Midlands. Campbell-Mason Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 2 October 2021 (4 years ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
06612615
Private limited company
Age
17 years
Incorporated 5 June 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Campbell-Mason Limited
Contact Update Details
Address
3rd Floor Cavendish House
39-41 Waterloo Street
Birmingham
B2 5PP
Same address for the past 4 years
Telephone
01905621400
Email
Available in Endole App
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People
Officers
3
Shareholders
3
Controllers (PSC)
3
Mrs Helen Campbell
Director • Secretary • PSC • British • Lives in England • Born in May 1966 • Commercial Assistant
Mr James Stuart Kerr
Director • PSC • Commercial Director • British • Lives in UK • Born in Mar 1964
Mr George William Bolsover
PSC • British • Lives in England • Born in Aug 1950
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Mutual Companies
Door Data Systems Ltd
Mr James Stuart Kerr is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2017)
Period Ended
31 Mar 2017
For period 31 Mar ⟶ 31 Mar 2017
Traded for 12 months
Cash in Bank
£64
Increased by £29 (+83%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 4 (+67%)
Total Assets
£794.07K
Increased by £447.7K (+129%)
Total Liabilities
-£768.24K
Increased by £444.61K (+137%)
Net Assets
£25.84K
Increased by £3.1K (+14%)
Debt Ratio (%)
97%
Increased by 3.31% (+4%)
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Latest Activity
Dissolved After Liquidation
4 Years Ago on 2 Oct 2021
Registered Address Changed
4 Years Ago on 13 Apr 2021
Registered Address Changed
6 Years Ago on 19 Jun 2019
Voluntary Liquidator Appointed
6 Years Ago on 18 Jun 2019
Accounting Period Extended
6 Years Ago on 4 Dec 2018
Confirmation Submitted
7 Years Ago on 18 Jun 2018
George William Bolsover Resigned
7 Years Ago on 4 May 2018
Full Accounts Submitted
7 Years Ago on 1 Dec 2017
George William Bolsover (PSC) Appointed
9 Years Ago on 22 Jul 2016
James Stuart Kerr (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Oct 2021
Return of final meeting in a creditors' voluntary winding up
Submitted on 2 Jul 2021
Registered office address changed from Bamfords Trust House 85-89 Colmore Row Birmingham B3 2BB to 3rd Floor Cavendish House 39-41 Waterloo Street Birmingham B2 5PP on 13 April 2021
Submitted on 13 Apr 2021
Liquidators' statement of receipts and payments to 2 June 2020
Submitted on 11 Aug 2020
Registered office address changed from Unit 19 Top Barn Business Centre Worcester Road Holt Heath Worcester Worcestershire WR6 6NH to 85-89 Colmore Row Birmingham B3 2BB on 19 June 2019
Submitted on 19 Jun 2019
Statement of affairs
Submitted on 18 Jun 2019
Appointment of a voluntary liquidator
Submitted on 18 Jun 2019
Resolutions
Submitted on 18 Jun 2019
Previous accounting period extended from 31 March 2018 to 30 September 2018
Submitted on 4 Dec 2018
Confirmation statement made on 5 June 2018 with updates
Submitted on 18 Jun 2018
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Repayment History
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