CAMPBELL WALLACE FRASER LTD

Key Data

Status

Dissolved

Company No.

07439002

Incorporation date

15/11/2010

Size

Unaudited abridged

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/2010)

29/03/2024

Final Gazette dissolved following liquidation

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29/12/2023

Return of final meeting in a members' voluntary winding up

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27/11/2023

Liquidators' statement of receipts and payments to 2023-10-30

View PDF (9 pages)

23/11/2023

Registered office address changed from C/O Beesley Corporate Recovery Astute House Wilmslow Road Handforth Cheshire SK9 3HP to Suite 4C, Manchester International Office Centre Styal Road Wythenshawe Manchester M22 5WB on 2023-11-23

View PDF (2 pages)

17/12/2022

Declaration of solvency

View PDF (6 pages)

09/11/2022

Resolutions

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09/11/2022

Appointment of a voluntary liquidator

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09/11/2022

Registered office address changed from National House 80-82 Wellington Road North Stockport Cheshire SK4 1HW to C/O Beesley Corporate Recovery Astute House Wilmslow Road Handforth Cheshire SK9 3HP on 2022-11-09

View PDF (2 pages)

05/05/2022

Confirmation statement made on 2022-02-15 with no updates

View PDF (3 pages)

28/04/2022

Unaudited abridged accounts made up to 2021-06-30

View PDF (7 pages)

26/11/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/11/2021

Unaudited abridged accounts made up to 2020-06-30

View PDF (7 pages)

09/10/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

07/09/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/05/2021

Satisfaction of charge 074390020001 in full

View PDF (1 pages)

29/04/2021

Confirmation statement made on 2021-02-15 with updates

View PDF (4 pages)

26/03/2021

Appointment of Mr Michael David Noblett as a director on 2021-03-05

View PDF (2 pages)

24/03/2021

Termination of appointment of Russell Grundy as a director on 2021-03-05

View PDF (1 pages)

24/03/2021

Cessation of Russell Grundy as a person with significant control on 2021-03-05

View PDF (1 pages)

01/03/2021

Notification of Harvest Glen Holdings Designated Activity Company as a person with significant control on 2021-01-19

View PDF (2 pages)

08/07/2020

Accounts for a small company made up to 2019-06-30

View PDF (6 pages)

01/05/2020

Confirmation statement made on 2020-02-15 with no updates

View PDF (3 pages)

01/05/2020

Notification of Russell Grundy as a person with significant control on 2019-11-01

View PDF (2 pages)

01/05/2020

Cessation of Michael David Noblett as a person with significant control on 2019-11-01

View PDF (1 pages)

15/11/2019

Termination of appointment of Louise Pickford as a director on 2019-11-01

View PDF (1 pages)

15/11/2019

Appointment of Mr Russell Grundy as a director on 2019-11-01

View PDF (2 pages)

15/11/2019

Termination of appointment of Michael David Noblett as a director on 2019-10-31

View PDF (1 pages)

15/11/2019

Appointment of Miss Louise Pickford as a director on 2019-11-01

View PDF (2 pages)

15/04/2019

Accounts for a small company made up to 2018-06-30

View PDF (6 pages)

29/03/2019

Confirmation statement made on 2019-02-15 with no updates

View PDF (3 pages)

10/04/2018

Accounts for a small company made up to 2017-06-30

View PDF (6 pages)

15/02/2018

Confirmation statement made on 2018-02-15 with updates

View PDF (4 pages)

13/11/2017

Confirmation statement made on 2017-11-13 with no updates

View PDF (3 pages)

13/11/2017

Accounts for a small company made up to 2016-06-30

View PDF (6 pages)

14/06/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/06/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/01/2017

Confirmation statement made on 2016-11-15 with updates

View PDF (5 pages)

31/10/2016

Auditor's resignation

View PDF (1 pages)

25/08/2016

Previous accounting period extended from 2015-11-30 to 2016-06-30

View PDF (1 pages)

23/03/2016

Accounts for a small company made up to 2015-03-31

View PDF (7 pages)

13/02/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/02/2016

Annual return made up to 2015-11-15 with full list of shareholders

View PDF (4 pages)

11/02/2016

Register inspection address has been changed from C/O Bbs Zatman Llp 1 the Cottages Deva Centre Trinity Way Salford M3 7BE England to C/O Whk Llp National House Wellington Road North Stockport Cheshire SK4 1HW

View PDF (1 pages)

11/02/2016

Appointment of Mr Michael David Noblett as a director on 2015-08-01

View PDF (2 pages)

11/02/2016

Termination of appointment of Paul Jonathan Naden as a director on 2015-08-01

View PDF (1 pages)

11/02/2016

Termination of appointment of Christopher Hughes as a director on 2015-08-01

View PDF (1 pages)

11/02/2016

Termination of appointment of Christopher Hughes as a secretary on 2015-08-01

View PDF (1 pages)

11/02/2016

Termination of appointment of Sarah Lesley Hughes as a director on 2015-08-01

View PDF (1 pages)

09/02/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/11/2015

Current accounting period shortened from 2016-03-31 to 2015-11-30

View PDF (1 pages)

17/09/2015

Director's details changed for Mr Paul Jonathan Naden on 2015-09-09

View PDF (2 pages)

13/01/2015

Accounts for a small company made up to 2014-03-31

View PDF (7 pages)

17/11/2014

Annual return made up to 2014-11-15 with full list of shareholders

View PDF (5 pages)

27/06/2014

Registration of charge 074390020001

View PDF (8 pages)

06/05/2014

Director's details changed for Mr Paul Jonathan Naden on 2014-03-19

View PDF (2 pages)

31/12/2013

Full accounts made up to 2013-03-31

View PDF (12 pages)

11/12/2013

Annual return made up to 2013-11-15 with full list of shareholders

View PDF (5 pages)

04/07/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

04/07/2013

Register inspection address has been changed

View PDF (1 pages)

06/02/2013

Director's details changed for Mr Paul Jonathan Naden on 2012-11-23

View PDF (2 pages)

05/02/2013

Director's details changed for Mr Christopher Hughes on 2013-01-01

View PDF (2 pages)

08/01/2013

Full accounts made up to 2012-03-31

View PDF (16 pages)

19/11/2012

Annual return made up to 2012-11-15 with full list of shareholders

View PDF (4 pages)

22/10/2012

Director's details changed for Mrs Sarah Lesley Hughes on 2012-09-17

View PDF (2 pages)

22/10/2012

Director's details changed for Mr Christopher Hughes on 2012-09-17

View PDF (2 pages)

19/07/2012

Director's details changed for Ms Sarah Lesley Noblett on 2012-03-15

View PDF (2 pages)

26/03/2012

Director's details changed for Mr Paul Jonathan Naden on 2012-03-22

View PDF (2 pages)

02/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

17/11/2011

Annual return made up to 2011-11-15 with full list of shareholders

View PDF (4 pages)

19/08/2011

Director's details changed for Mr Christopher Hughes on 2011-02-04

View PDF (2 pages)

19/08/2011

Director's details changed for Mr Paul Jonathan Naden on 2011-02-04

View PDF (2 pages)

10/06/2011

Previous accounting period shortened from 2011-11-30 to 2011-03-31

View PDF (1 pages)

24/05/2011

Registered office address changed from 143a Union Street Oldham Lancashire OL1 1TE England on 2011-05-24

View PDF (1 pages)

15/02/2011

Appointment of Mr Paul Jonathan Naden as a director

View PDF (2 pages)

15/02/2011

Appointment of Miss Sarah Noblett as a director

View PDF (2 pages)

15/02/2011

Appointment of Mr Christopher Hughes as a secretary

View PDF (1 pages)

15/11/2010

Incorporation

View PDF (7 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£1,541.00

Business linkages

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Confirmation

Last made up date

30/06/2021

Last change occurred

30/06/2021

Accounts

Unaudited abridged

Last made up date

30/06/2021

Next account date

30/06/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
17
23.69K
-
0.00
1.54K
-

2021
17
23.69K
-
0.00
1.54K
-

Employees

2021

Employees

17 - *

Net Assets(GBP)

23.69K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.54K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Noblett, Michael David	Director	05/03/2021 - Present	39
Noblett, Michael David	Director	01/08/2015 - 31/10/2019	39
Hughes, Christopher	Director	15/11/2010 - 01/08/2015	30
Pickford, Louise	Director	01/11/2019 - 01/11/2019	3
Naden, Paul Jonathan	Director	01/01/2011 - 01/08/2015	32

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CAMPBELL WALLACE FRASER LTD

CAMPBELL WALLACE FRASER LTD is an(a) Dissolved company incorporated on 15/11/2010 with the registered office located at Suite 4c, Manchester International Office Centre Styal Road, Wythenshawe, Manchester M22 5WB. There is currently 1 active director according to the latest confirmation statement. Number of employees 17 according to last financial statements.

Frequently Asked Questions

What is the current status of CAMPBELL WALLACE FRASER LTD?

CAMPBELL WALLACE FRASER LTD is currently Dissolved. It was registered on 15/11/2010 and dissolved on 29/03/2024.

Where is CAMPBELL WALLACE FRASER LTD located?

CAMPBELL WALLACE FRASER LTD is registered at Suite 4c, Manchester International Office Centre Styal Road, Wythenshawe, Manchester M22 5WB.

What does CAMPBELL WALLACE FRASER LTD do?

CAMPBELL WALLACE FRASER LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does CAMPBELL WALLACE FRASER LTD have?

CAMPBELL WALLACE FRASER LTD had 17 employees in 2021.

What is the latest filing for CAMPBELL WALLACE FRASER LTD?

The latest filing was on 29/03/2024: Final Gazette dissolved following liquidation.