Camking Properties Limited

Company Name	Camking Properties Limited
Company Status	Dissolved
Company Number	03779744
Category	Private Limited Company
Incorporation Date	28 May 1999(24 years, 11 months ago)
Dissolution Date	14 January 2020 (4 years, 3 months ago)
Previous Names	Aprun Limited and King's Corporate Travel Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Secretary Name	Mr Brian Paul Campbell
Status	Closed
Appointed	02 January 2014(14 years, 7 months after company formation)
Appointment Duration	6 years (closed 14 January 2020)
Role	Company Director
Correspondence Address	Suite 7 Cookson House River Drive South Shields Tyne And Wear NE33 1TL

Director Name	Mrs Clare Campbell
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	02 February 2016(16 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (closed 14 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 7 Cookson House River Drive South Shields Tyne And Wear NE33 1TL

Director Name	Mr Brian Paul Campbell
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	16 February 2016(16 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (closed 14 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 7 Cookson House River Drive South Shields Tyne And Wear NE33 1TL

Director Name	Mrs Clare Campbell
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1999(1 week, 6 days after company formation)
Appointment Duration	11 years, 11 months (resigned 05 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 West Meadows Road Cleadon Village Tyne And Wear SR6 7TX

Secretary Name	Mr Brian Paul Campbell
Nationality	British
Status	Resigned
Appointed	10 June 1999(1 week, 6 days after company formation)
Appointment Duration	11 years, 11 months (resigned 03 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	7 West Meadows Road Sunderland Tyne & Wear SR6 7TX

Director Name	Mr Brian Paul Campbell
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2011(11 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 02 February 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	7 Cookson House River Drive South Shields Tyne And Wear NE33 1TL

Secretary Name	Mr Paul Downey
Status	Resigned
Appointed	03 May 2011(11 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 January 2014)
Role	Company Director
Correspondence Address	15 Midhurst Avenue South Shields Tyne And Wear NE34 6JH

Director Name	Miss Patricia Scurfield
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2016(17 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 22 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	7 West Meadows Road Sunderland Tyne & Wear SR6 7TX

Director Name	Creditreform Limited (Corporation)
Status	Resigned
Appointed	28 May 1999(same day as company formation)
Correspondence Address	Windsor House Temple Row Birmingham B2 5JX

Secretary Name	Creditreform Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 May 1999(same day as company formation)
Correspondence Address	Windsor House Temple Row Birmingham West Midlands B2 5JX

Contact

Website	camkingproperties.com

Location

Registered Address	Suite 7 Cookson House River Drive South Shields Tyne And Wear NE33 1TL
Region	North East
Constituency	South Shields
County	Tyne and Wear
Ward	Beacon and Bents
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	B & C Campbell Ventures Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	-£291,390
Cash	£23,858
Current Liabilities	£383,107

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

21 September 2017	Previous accounting period shortened from 31 December 2016 to 30 November 2016 (1 page)
8 August 2017	Registered office address changed from 7 West Meadows Road Sunderland Tyne & Wear SR6 7TX to Suite 7 Cookson House River Drive South Shields Tyne and Wear NE33 1TL on 8 August 2017 (1 page)
15 February 2017	Confirmation statement made on 8 February 2017 with updates (6 pages)
29 September 2016	Appointment of Mr Brian Paul Campbell as a director on 16 February 2016 (2 pages)
23 September 2016	Termination of appointment of Patricia Scurfield as a director on 22 September 2016 (1 page)
22 September 2016	Appointment of Miss Patricia Scurfield as a director on 22 September 2016 (2 pages)
9 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 100 (3 pages)
3 February 2016	Termination of appointment of Brian Paul Campbell as a director on 2 February 2016 (1 page)
3 February 2016	Appointment of Mrs Clare Campbell as a director on 2 February 2016 (2 pages)
29 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
4 August 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 100 (3 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
15 June 2014	Termination of appointment of Paul Downey as a secretary (1 page)
15 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-15 GBP 100 (3 pages)
15 June 2014	Appointment of Mr Brian Paul Campbell as a secretary (2 pages)
20 December 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
7 August 2013	Annual return made up to 25 May 2013 with a full list of shareholders (4 pages)
26 July 2013	Statement of capital following an allotment of shares on 1 January 2010 GBP 100 (3 pages)
26 July 2013	Statement of capital following an allotment of shares on 1 January 2010 GBP 100 (3 pages)
12 June 2013	Previous accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
4 July 2012	Annual return made up to 25 May 2012 with a full list of shareholders (4 pages)
30 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
2 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (4 pages)
11 May 2011	Termination of appointment of Brian Campbell as a secretary (1 page)
11 May 2011	Termination of appointment of Clare Campbell as a director (1 page)
11 May 2011	Appointment of Mr Paul Downey as a secretary (2 pages)
11 May 2011	Appointment of Mr Brian Paul Campbell as a director (2 pages)
4 October 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
1 July 2010	Director's details changed for Mrs Clare Campbell on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Mrs Clare Campbell on 1 October 2009 (2 pages)
1 July 2010	Annual return made up to 25 May 2010 with a full list of shareholders (4 pages)
29 June 2010	Director's details changed for Clare King on 21 February 2009 (2 pages)
31 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
5 June 2009	Return made up to 25/05/09; full list of members (3 pages)
31 January 2009	Total exemption small company accounts made up to 30 September 2007 (6 pages)
2 June 2008	Return made up to 25/05/08; full list of members (3 pages)
31 January 2008	Total exemption small company accounts made up to 30 September 2006 (5 pages)
31 January 2008	Total exemption small company accounts made up to 30 September 2005 (5 pages)
21 August 2007	Return made up to 25/05/07; full list of members (2 pages)
25 May 2006	Return made up to 25/05/06; full list of members (2 pages)
12 July 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
24 May 2005	Return made up to 28/05/05; full list of members (6 pages)
18 November 2004	Return made up to 28/05/04; full list of members (6 pages)
1 September 2004	Company name changed king's corporate travel LIMITED\certificate issued on 01/09/04 (2 pages)
23 February 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
20 January 2004	Accounting reference date extended from 31/05/03 to 30/09/03 (1 page)
28 May 2003	Return made up to 28/05/03; full list of members (6 pages)
24 April 2003	Accounts for a dormant company made up to 31 May 2002 (1 page)
31 May 2002	Return made up to 28/05/02; full list of members (6 pages)
13 March 2002	Accounts for a dormant company made up to 31 May 2001 (1 page)
5 June 2001	Return made up to 28/05/01; full list of members (6 pages)
27 February 2001	Accounts for a dormant company made up to 31 May 2000 (2 pages)
30 May 2000	Return made up to 28/05/00; full list of members (6 pages)
15 October 1999	Ad 13/09/99--------- Â£ si 49900@1=49900 Â£ ic 100/50000 (2 pages)
15 October 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 October 1999	Â£ nc 1000/50900 13/09/99 (1 page)
14 September 1999	Company name changed aprun LIMITED\certificate issued on 15/09/99 (2 pages)
8 September 1999	Ad 28/06/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 July 1999	New director appointed (2 pages)
2 July 1999	Registered office changed on 02/07/99 from: windsor house temple row birmingham west midlands B2 5JX (1 page)
2 July 1999	New secretary appointed (2 pages)
15 June 1999	Director resigned (1 page)
15 June 1999	Secretary resigned (1 page)
28 May 1999	Incorporation (15 pages)

Camking Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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