CAMEC (CREDIT) LIMITED

Overview

Company Name	CAMEC (CREDIT) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00516085
Jurisdiction	England/Wales
Date of Creation	Feb 13, 1953
Date of Cessation	Oct 12, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CAMEC (CREDIT) LIMITED?

Gambling and betting activities (92000) / Arts, entertainment and recreation

Where is CAMEC (CREDIT) LIMITED located?

Registered Office Address	KPMG LLP 8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What were the previous names of CAMEC (CREDIT) LIMITED?

Previous Company Names
Company Name	From	Until
MECCA BOOKMAKERS (CREDIT) LIMITED	Jan 19, 1988	Jan 19, 1988
WM. MCKEOWN & CO. LIMITED	Feb 13, 1953	Feb 13, 1953

What are the latest accounts for CAMEC (CREDIT) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 28, 2010

What are the latest filings for CAMEC (CREDIT) LIMITED?

Filings

Date

Description

Document

Type

Oct 12, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 12, 2012

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Apr 17, 2012

Registered office address changed from Greenside House 50 Station Road Wood Green London N22 7TP on Apr 17, 2012

2 pages

AD01

Apr 17, 2012

Declaration of solvency

3 pages

4.70

Apr 17, 2012

Appointment of a voluntary liquidator

3 pages

600

Apr 17, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 30, 2012	LRESSP

Jan 20, 2012

Annual return made up to Jan 16, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 20, 2012	Statement of capital on Jan 20, 2012 Capital: GBP 654	SH01

Sep 30, 2011

Accounts for a dormant company made up to Dec 28, 2010

4 pages

Jan 26, 2011

Annual return made up to Jan 16, 2011 with full list of shareholders

5 pages

AR01

Jun 14, 2010

Appointment of Mr Neil Cooper as a director

2 pages

AP01

Apr 17, 2010

Termination of appointment of Simon Lane as a director

1 pages

TM01

Apr 15, 2010

Accounts for a dormant company made up to Dec 29, 2009

4 pages

Jan 26, 2010

Annual return made up to Jan 16, 2010 with full list of shareholders

5 pages

AR01

Jun 05, 2009

Accounts made up to Dec 30, 2008

4 pages

Feb 10, 2009

legacy

4 pages

363a

Jan 26, 2009

legacy

1 pages

288a

Jan 26, 2009

legacy

1 pages

288b

Jul 09, 2008

Accounts made up to Jan 01, 2008

4 pages

Feb 11, 2008

legacy

3 pages

363a

Nov 16, 2007

legacy

1 pages

288a

Nov 14, 2007

legacy

1 pages

288b

Jul 17, 2007

Accounts made up to Dec 26, 2006

4 pages

May 17, 2007

legacy

5 pages

288a

May 10, 2007

legacy

1 pages

288b

Feb 15, 2007

legacy

5 pages

363a

View All Filings

Who are the officers of CAMEC (CREDIT) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
READ, Dennis Greenside House 50 Station Road Wood Green N22 7TP London	Oct 26, 2007		Secretary	Greenside House 50 Station Road Wood Green N22 7TP London		British			125938390001
COOPER, Neil 50 Station Road N22 7TP Wood Green Greenside House London United Kingdom	Jun 01, 2010		Director	50 Station Road N22 7TP Wood Green Greenside House London United Kingdom	United Kingdom	British	1967-7	Director	151902940001
STEELE, Anthony David Greenside House 50 Station Road N22 7TP Wood Green	Dec 31, 2008		Director	Greenside House 50 Station Road N22 7TP Wood Green	United Kingdom	British	1963-1	Chartered Surveyor	193930220001
ANDERSON, Sarah Greenside House 50 Station Road, Wood Green N22 7TP London	Jul 12, 2006	Oct 26, 2007	Secretary	Greenside House 50 Station Road, Wood Green N22 7TP London		British			100326820003
BLYTHE-TINKER, Nigel Edwin Top Farm High Street PE19 6RX Toseland Cambs	Jun 30, 1999	May 31, 2004	Secretary	Top Farm High Street PE19 6RX Toseland Cambs		British			63851130001
HOGAN, Kevin Matthew Joseph Christopher Willow House 121 Upper Hoyland Road S74 9NL Hoyland South Yorkshire		Nov 01, 1996	Secretary	Willow House 121 Upper Hoyland Road S74 9NL Hoyland South Yorkshire		British			4502520001
MACQUEEN, Andrea Louise 10 Eglington Road Chingford E4 7AN London	May 31, 2004	Jul 12, 2006	Secretary	10 Eglington Road Chingford E4 7AN London		British			98483080001
MOTT, Matthew John Spencer 25 Princess Court 105 Hornsey Lane Highgate N6 5XD London	Nov 01, 1996	Jun 30, 1999	Secretary	25 Princess Court 105 Hornsey Lane Highgate N6 5XD London		British		Company Secretary	19710010002
BROWN, John Michael Milford Court Milford Road South Milford LS25 5AD Leeds		Mar 21, 2001	Director	Milford Court Milford Road South Milford LS25 5AD Leeds		British	1942-9	Company Director	889800001
HAYGARTH, William Leslie 9 Hillside Burghfield Common RG7 3BQ Reading Berkshire	Mar 04, 1994	Mar 21, 2001	Director	9 Hillside Burghfield Common RG7 3BQ Reading Berkshire		British	1954-7	Director	11592110002
LAMBERT, Robert Red Roof Tithe Barn Lane, Bardsey LS17 9DX Wetherby		Apr 12, 2001	Director	Red Roof Tithe Barn Lane, Bardsey LS17 9DX Wetherby	United Kingdom	British	1941-5	Chartered Accountant	153968320001
LANE, Simon Paul Greenside House 50 Station Road, Wood Green N22 7TP London	Apr 12, 2007	Mar 31, 2010	Director	Greenside House 50 Station Road, Wood Green N22 7TP London		British	1963-2	Director	117893540001
MCGUIGAN, Liam John 9 Park Drive Thorntonhall G74 5AS Glasgow	Feb 12, 1997	May 17, 2000	Director	9 Park Drive Thorntonhall G74 5AS Glasgow	Scotland	British	1944-10	Company Director	62685050001
NORRIS, Michael William 9 Highthorne Court Shadwell LS17 8NW Leeds		Apr 25, 1997	Director	9 Highthorne Court Shadwell LS17 8NW Leeds		British	1949-3	Company Director	71004120002
OLIVE, Stephen Gerard 4 High Park Road Kew TW9 4BH Richmond Surrey	Mar 04, 1994	Nov 29, 1996	Director	4 High Park Road Kew TW9 4BH Richmond Surrey		British	1953-8	Director	38206770002
SINGER, Thomas Daniel 27 Observatory Road SW14 7QB East Sheen London	Mar 21, 2001	Nov 06, 2006	Director	27 Observatory Road SW14 7QB East Sheen London		British	1963-5	Company Director	63386730002
SPEARING, Ian John Greenside House 50 Station Road, Wood Green N22 7TP London	Jul 16, 2002	Dec 31, 2008	Director	Greenside House 50 Station Road, Wood Green N22 7TP London		British	1947-9	Director	34180750003
WASANI, Shailen Greenside House 50 Station Road, Wood Green N22 7TP London	Mar 21, 2001	Apr 12, 2007	Director	Greenside House 50 Station Road, Wood Green N22 7TP London		British	1960-6	Accountant	102956140003

View Detailed Information on Officers and People with Significant Control

Does CAMEC (CREDIT) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental deed	Created On Mar 01, 1994 Delivered On Mar 15, 1994	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of this deed,the facility or the charge (as defined)
	Short 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. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 15, 1994Registration of a charge (395) Feb 14, 1998Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Mar 01, 1994 Delivered On Mar 10, 1994	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars All the company's undertaking property assets and revenues present and future by way of floating charge. See the mortgage charge document for full details.
	Persons Entitled The William Hill Group Limited
	Transactions Mar 10, 1994Registration of a charge (395) Feb 14, 1998Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Mar 01, 1994 Delivered On Mar 10, 1994	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars All the company's undertaking property assets and revenues present and future by way of floating charge. See the mortgage charge document for full details.
	Persons Entitled William Hill Organization Limited
	Transactions Mar 10, 1994Registration of a charge (395) Feb 14, 1998Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Mar 01, 1994 Delivered On Mar 10, 1994	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short 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. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 10, 1994Registration of a charge (395) Feb 14, 1998Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Mar 01, 1994 Delivered On Mar 10, 1994	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short 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. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank Plcaries(As Defined)as Agent and Trustee for Itself and the Benefici
	Transactions Mar 10, 1994Registration of a charge (395)
Composite guarantee and debenture	Created On Mar 01, 1994 Delivered On Mar 10, 1994	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars All the company's undertaking property assets and revenues present and future by way of floating charge.. See the mortgage charge document for full details.
	Persons Entitled The William Hill Group Limited
	Transactions Mar 10, 1994Registration of a charge (395) Feb 14, 1998Statement of satisfaction of a charge in full or part (403a)
Supplemental charge	Created On Mar 30, 1992 Delivered On Apr 03, 1992	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of theother companies named therein to the chargee under the terms of clause 2 of the deed asdefined in this charge
	Short particulars See form 395 ref M203 for full details. All that property undertaking and assets charges by the principal deed and further deed.
	Persons Entitled Lloyds Bank PLC
	Transactions Apr 03, 1992Registration of a charge (395) Feb 14, 1998Statement of satisfaction of a charge in full or part (403a)
Deed of guarantee and charge	Created On Dec 21, 1989 Delivered On Jan 10, 1990	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the charge
	Short particulars Fixed and floating charges over all freehold and leasehold property and rights. Undertaking and all property and assets.
	Persons Entitled Lloyds Bank PLC
	Transactions Jan 10, 1990Registration of a charge Feb 14, 1998Statement of satisfaction of a charge in full or part (403a)
Deed of guarantee and charge	Created On Dec 21, 1989 Delivered On Jan 10, 1990	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the charge
	Short particulars Fixed and floating charges over all freehold and leasehold property and rights. Undertaking and all property and assets.
	Persons Entitled Hill Samuel Bank Limitedas Defined)(As Trustee for Itself and for the Other Banks,
	Transactions Jan 10, 1990Registration of a charge Feb 14, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CAMEC (CREDIT) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 12, 2012	Dissolved on
Mar 30, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jeremy Simon Spratt 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Mar 30, 2012
John David Thomas Milsom 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Mar 30, 2012

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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