CAMP,HOPSON & CO.LIMITED

Liquidation (when checked on 9 Sep 2017)

Address

CAMP,HOPSON & CO.LIMITED
31ST FLOOR 40
BANK STREET
LONDON
E14 5NR
(568 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other retail sale in non-specialised stores

Legal Information

Accounts Overdue (checked on 9 Sep 2017)
Annual Return Overdue (checked on 9 Sep 2017)
Company Registration No.:
00169112
Incorporation Date:
19 Jul 1920
Financial Year End:
31 Jan
Capital:
£781,192.00 on 20 Jan 2016
For period ending:
31 Jan 2015
Filed on:
14 Jul 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
18 Jan 2016
Filed on:
20 Jan 2016
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Information correct as of: 9 Sep 2017 - Check for updates

Map


Notices published in the Gazette

29 Jul 2016

CAMP,HOPSON & CO.LIMITED (Company Number 00169112) Registered office: Units 1 and 2 Hambridge Lane, Newbury, Berkshire, RG14 5TU At a General Meeting of the members of Camp Hopson & Co. Limited held on on 23 July 2016, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that Kirstie Jane Provan,(IP No. 009681) and Gary Paul Shankland,(IP No. 009587) both of Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, London, E14 5NR be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.” Any person who requires further information may contact the case manager, Joseph Colley, by telephone on 020 7516 1516. Alternatively enquiries can be made by e-mail at joseph.colley@begbies-traynor.com or by telephone on 020 7516 1500. Sally Anne Philip, Chairman 23 July 2016

29 Jul 2016

CAMP,HOPSON & CO.LIMITED (Company Number 00169112) Registered office: Units 1 and 2 Hambridge Lane, Newbury, Berkshire, RG14 5TU The Company was placed into members’ voluntary liquidation on 23 July 2016 and on the same date, Kirstie Jane Provan and Gary Paul Shankland (IP Nos. 9681 and 9587), both of Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, London, E14 5NR were appointed as Joint Liquidators of the Company. Notice is hereby given that the Creditors of the Company are required on or before 06 September 2016 to send in their names and addresses of their Solicitors (if any) to the undersigned of Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, London, E14 5NR the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution mace before such debts are proved. This notice is purely formal, the company is able to pay all its known creditors in full. Any person who requires further information may contact the Joint Liquidators by telephone on 020 7516 1500. Alternatively enquiries can be made to Georgia Provan by e-mail at georgia.provan@begbies-traynor.com or by telephone on 020 7516 1539. Kirstie Jane Provan, Joint Liquidator 25 July 2016

29 Jul 2016

Company Number: 00169112 Name of Company: CAMP,HOPSON & CO.LIMITED Nature of Business: Others - Not Reported Type of Liquidation: Members Registered office: Units 1 and 2 Hambridge Lane, Newbury, Berkshire, RG14 5TU Kirstie Jane Provan,(IP No. 009681) of Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, London, E14 5NR and Gary Paul Shankland,(IP No. 009587) of Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, London, E14 5NR. Any person who requires further information may contact the Joint Liquidators by telephone on 020 7516 1500. Alternatively enquiries can be made to Georgia Provan by e-mail at georgia.provan@begbies-traynor.com or by telephone on 020 7516 1539. Date of Appointment: 23 July 2016 By whom Appointed: Members

Recently Filed Documents - 165 available


Directors and Secretaries

Andrew Curry
1 Jun 2015 ⇒ Present ( 2 Years ) Director
Christopher Hopson
25 Jan 2013 ⇒ Present ( 4 Years ) Director
Jonathan Hopson
before 18 Nov 1991 ⇒ Present ( 25 Years ) Company Secretary
before 18 Nov 1991 ⇒ Present ( 25 Years ) Director
Sally Philip
1 Apr 2011 ⇒ Present ( 6 Years ) Director
Raymond Robinson
1 Apr 2011 ⇒ Present ( 6 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
- OUTSTANDING on 27 Apr 2016

Previous Addresses

C/O 12-20 OXFORD STREET
NEWBURY
BERKSHIRE
RG14 1JB
ENGLAND
Changed 3 Aug 2016

C/O 12-20 OXFORD STREET OXFORD STREET
NEWBURY
BERKSHIRE
RG14 1JB
ENGLAND
Changed 27 Apr 2016

UNITS 1 AND 2 HAMBRIDGE LANE
NEWBURY
BERKSHIRE
RG14 5TU
Changed 26 Apr 2016

7-11 NORTHBROOK STREET
NEWBURY
BERKSHIRE
RG14 1DN
Changed 14 Nov 2014

6-12 NORTHBROOK STREET
NEWBURY
BERKSHIRE
RG14 1DN
Changed 16 Jun 2006


Domain Names

The following domain names are available.

Company Annual Accounts

Annual accounts were due on:
31 Oct 2016 (this information was checked on 9 Sep 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jan 2015 14 Jul 2015 6
31 Jan 2014 6 Nov 2014 10
31 Jan 2013 9 Jul 2013 6
31 Jan 2012 4 Apr 2012 3
31 Jan 2011 10 Jun 2011 5

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Official Accounts
Latest Annual accounts for year ending 31 Jan 15

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