CAMOMILE GROUP LIMITED

Overview

Company Name	CAMOMILE GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01944682
Jurisdiction	England/Wales
Date of Creation	Sep 05, 1985
Date of Cessation	Jul 04, 2013

Summary

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

What is the purpose of CAMOMILE GROUP LIMITED?

(7499) /

Where is CAMOMILE GROUP LIMITED located?

Registered Office Address	30 Finsbury Square EC2P 2YU London
Undeliverable Registered Office Address	No

What were the previous names of CAMOMILE GROUP LIMITED?

Previous Company Names
Company Name	From	Until
ELLERMAN GROUP LIMITED	Apr 11, 1986	Apr 11, 1986
ENDOBRAND LIMITED	Sep 05, 1985	Sep 05, 1985

What are the latest accounts for CAMOMILE GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for CAMOMILE GROUP LIMITED?

Filings

Date

Description

Document

Type

Jul 04, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 04, 2013

Return of final meeting in a members' voluntary winding up

7 pages

4.71

Nov 08, 2012

Register inspection address has been changed

2 pages

AD02

Apr 20, 2012

Registered office address changed from Maersk House Braham Street London E1 8EP on Apr 20, 2012

2 pages

AD01

Apr 19, 2012

Appointment of a voluntary liquidator

1 pages

600

Apr 19, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 05, 2012	LRESSP

Apr 19, 2012

Declaration of solvency

3 pages

4.70

Aug 10, 2011

Annual return made up to Jul 26, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 10, 2011	Statement of capital on Aug 10, 2011 Capital: GBP 51,000,000	SH01

Jul 07, 2011

Termination of appointment of Martyn Allen as a director

2 pages

TM01

Jul 07, 2011

Appointment of Sune Norup Christensen as a director

3 pages

AP01

Jul 06, 2011

Full accounts made up to Dec 31, 2010

11 pages

Aug 11, 2010

Annual return made up to Jul 26, 2010 with full list of shareholders

5 pages

AR01

Aug 09, 2010

Termination of appointment of James Burridge as a director

2 pages

TM01

Aug 09, 2010

Appointment of Mr Martyn Clive Allen as a director

3 pages

AP01

Jun 29, 2010

Accounts for a dormant company made up to Dec 31, 2009

5 pages

Dec 30, 2009

Secretary's details changed for John Kilby on Dec 22, 2009

1 pages

CH03

Dec 30, 2009

Director's details changed for John Kilby on Dec 22, 2009

2 pages

CH01

Aug 05, 2009

legacy

4 pages

363a

Jul 22, 2009

Accounts made up to Dec 31, 2008

5 pages

Jul 06, 2009

legacy

4 pages

288a

Jul 06, 2009

legacy

4 pages

288a

Jul 03, 2009

legacy

1 pages

288b

Jul 03, 2009

legacy

1 pages

288b

Jul 30, 2008

legacy

4 pages

363a

Jun 30, 2008

Accounts made up to Dec 31, 2007

5 pages

View All Filings

Who are the officers of CAMOMILE GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KILBY, John, Mr. Finsbury Square EC2P 2YU London 30	Mar 15, 2006		Secretary	Finsbury Square EC2P 2YU London 30		British		76247880001
CHRISTENSEN, Sune Norup Finsbury Square EC2P 2YU London 30	Jul 01, 2011		Director	Finsbury Square EC2P 2YU London 30	United Kingdom	Danish	1973-2	161396040001
KILBY, John, Mr. Finsbury Square EC2P 2YU London 30	Jun 30, 2009		Director	Finsbury Square EC2P 2YU London 30	England	British	1957-1	76247880001
BARLOW, Brian Norman 2 Old Hadlow Road TN10 4EZ Tonbridge Kent		Oct 11, 1991	Secretary	2 Old Hadlow Road TN10 4EZ Tonbridge Kent		British		453990001
CHEESEMAN, Guy Robert 60 St Johns Park Blackheath SE3 7JP London	Oct 11, 1991	Apr 18, 2005	Secretary	60 St Johns Park Blackheath SE3 7JP London		British		7865940001
ZIMMER, Kaarina Ann Riowstraat 43 2585 Gs The Hague Netherlands	Apr 18, 2005	Mar 15, 2006	Secretary	Riowstraat 43 2585 Gs The Hague Netherlands		British		104894830001
ALLEN, Martyn Clive Maersk House Braham Street E1 8EP London	Aug 01, 2010	Jul 01, 2011	Director	Maersk House Braham Street E1 8EP London	United Kingdom	British	1960-9	117739980001
ALLEN, Martyn Clive 17 Inglis Road CO3 3HU Colchester Essex	Dec 08, 2006	Jul 01, 2009	Director	17 Inglis Road CO3 3HU Colchester Essex	United Kingdom	British	1960-9	117739980001
BURRIDGE, James George Thomas Julien Road W5 4XA London 5	Jun 30, 2009	Aug 01, 2010	Director	Julien Road W5 4XA London 5	England	United Kingdom	1960-12	59355820001
CHEESEMAN, Guy Robert 60 St Johns Park Blackheath SE3 7JP London	Jan 01, 2004	Apr 18, 2005	Director	60 St Johns Park Blackheath SE3 7JP London	United Kingdom	British	1947-3	7865940001
COOKE, Anthony Roderick Chichester Bancroft Poland Court RG29 1JL Odiham Hampshire		Oct 11, 1991	Director	Poland Court RG29 1JL Odiham Hampshire	England	British	1941-7	5503780001
DENCHFIELD, Michael David 7 View Road Highgate N6 4DJ London	Oct 11, 1991	Apr 17, 1996	Director	7 View Road Highgate N6 4DJ London		British	1937-5	7865950001
HUMPHRYES, Adam Salusbury Eleanor House Gilbert Street SO24 0BY Ropley Hampshire	Aug 14, 1992	Oct 31, 1995	Director	Eleanor House Gilbert Street SO24 0BY Ropley Hampshire	United Kingdom	British	1946-11	1964480001
MASON, Anthony John 13 Hawthorn Road Hornsey N8 7LY London	Oct 11, 1991	Feb 14, 1997	Director	13 Hawthorn Road Hornsey N8 7LY London		British	1951-5	8799510001
MONEY, Timothy John Riverdale 148 Peperharow Road GU7 2PW Godalming Surrey	Sep 01, 2004	Dec 08, 2006	Director	Riverdale 148 Peperharow Road GU7 2PW Godalming Surrey	England	British	1967-1	71374890003
O'BRIEN, Bernadette Mary 10 Stormont Road Highgate N6 4NL London	Jan 01, 2004	Sep 01, 2004	Director	10 Stormont Road Highgate N6 4NL London	England	Irish	1958-5	95129740001
PARKER, Michael George 35 The Gateway Woodham GU21 5SL Woking Surrey		Oct 11, 1991	Director	35 The Gateway Woodham GU21 5SL Woking Surrey		British	1991-9	35473910001
PUSEY, Nigel Simon Roslyns Water Lane CB9 7AL Helions Bumpstead Suffolk	Jul 01, 2002	Jun 01, 2004	Director	Roslyns Water Lane CB9 7AL Helions Bumpstead Suffolk		British	1961-6	83149350005
ROBBIE, David Andrew 4 St Johns House 30 Smith Square SW1P 3HF London	May 24, 2004	Aug 11, 2005	Director	4 St Johns House 30 Smith Square SW1P 3HF London	United Kingdom	British	1963-6	108246820001
RUMBLE, Colin Douglas 187 Coombe Road CR0 5SS Croydon Surrey	Oct 11, 1991	Aug 14, 1992	Director	187 Coombe Road CR0 5SS Croydon Surrey		British	1947-11	1214060001
SHAW, Peter Robert Hillgrove Cottage Chew Hill Chew Magna BS40 8SA Bristol Avon	Sep 15, 2005	Jul 01, 2009	Director	Hillgrove Cottage Chew Hill Chew Magna BS40 8SA Bristol Avon		British	1961-9	108106950001
WALKER, Peter Arthur 64 Connaught Avenue Chingford E4 7AA London	Nov 01, 1995	Jul 01, 2002	Director	64 Connaught Avenue Chingford E4 7AA London	United Kingdom	British	1953-7	708770001
WEATHERSTON, Ian Robert 12 Chillis Wood Road RH16 1JT Haywards Heath West Sussex		Oct 11, 1991	Director	12 Chillis Wood Road RH16 1JT Haywards Heath West Sussex	England	British	1937-9	207360001
WOODS, Robert Barclay Old Rectory Frilsham RG18 9XH Newbury	Oct 11, 1991	Dec 31, 2003	Director	Old Rectory Frilsham RG18 9XH Newbury	England	British	1946-9	154397820001

View Detailed Information on Officers and People with Significant Control

Does CAMOMILE GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of priorities	Created On Feb 04, 1987 Delivered On Feb 05, 1987	Outstanding	Amount secured All monies due under a debenture dated 19/12/85 and issued by the company to the holders from time to time of the company's sterling pounds 3,600,000 nominal 15% secured loan stock 1991.
	Short particulars All the issued ordinary shares of sterling pound 1.00 each in the capital of ellerman lines PLC (see form 395 for details).
	Persons Entitled The Holders from Time to Time.
	Transactions Feb 05, 1987Registration of a charge
Deed of priorities	Created On Feb 03, 1987 Delivered On Feb 05, 1987	Satisfied	Amount secured All monies due under a debenture dated 12/12/85 and issued by the company to the holders of the companys sterling pounds 500,000 nominal 7% secured loan stock 1988.
	Short particulars All the issued ordinary shares of sterling pound 1.00 each in the capital of ellerman lines PLC (see form 395 for details).
	Persons Entitled The Holders from Time to Time.
	Transactions Feb 05, 1987Registration of a charge
Deed of properties	Created On Feb 02, 1987 Delivered On Feb 05, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee under a loan agreement dated 8/1/86.
	Short particulars Mortgages & charges to the mortgagee all the issued ordinary shares of sterling pound 1.00 each in the capital of ellerman lines PLC (see form 395 for details).
	Persons Entitled Kleinwort Benson Limited.
	Transactions Feb 05, 1987Registration of a charge
Debenture	Created On Dec 19, 1985 Delivered On Dec 23, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of an instrument of even date and this debenture.
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts buildings fixtures fixed plant and machinery (see doc no M18).
	Persons Entitled The Holders from Time to Time and for the Time Being of the Company's Sterling Pounds 3600000 N Ominal 15% Secured Loan Stock 1991.
	Transactions Dec 23, 1985Registration of a charge
Debenture	Created On Dec 12, 1985 Delivered On Dec 30, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the instrument d/d 11/12/85 and this debenture.
	Short particulars (See doc M19). 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.
	Persons Entitled Inal 7% Secured Loan Stock 1988. The Holders from Time to Time and for the Time Being of the Companys Sterling Pounds 500000 Nom
	Transactions Dec 30, 1985Registration of a charge
Debenture	Created On Dec 10, 1985 Delivered On Dec 12, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	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.
	Persons Entitled Charterhouse Development Limited
	Transactions Dec 12, 1985Registration of a charge

View Detailed Information on Charges

Does CAMOMILE GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 05, 2012	Commencement of winding up
Jul 04, 2013	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	practitioner	Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	Apr 05, 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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