CAMARGUE (LONDON) LIMITED
Overview
| Company Name | CAMARGUE (LONDON) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02580635 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAMARGUE (LONDON) LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is CAMARGUE (LONDON) LIMITED located?
| Registered Office Address | Eagle Tower Montpellier Drive GL50 1TA Cheltenham Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAMARGUE (LONDON) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAMARGUE COMMUNICATIONS (LONDON) LIMITED | May 31, 1991 | May 31, 1991 |
| STREVENSVALE LIMITED | Feb 07, 1991 | Feb 07, 1991 |
What are the latest accounts for CAMARGUE (LONDON) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2019 |
What are the latest filings for CAMARGUE (LONDON) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Stuart Charles Fox as a director on Mar 31, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to May 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 10, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2017 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to May 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2016 with updates | 5 pages | CS01 | ||||||||||
Statement of capital on Dec 22, 2015
| 4 pages | SH19 | ||||||||||
Annual return made up to Dec 10, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to May 31, 2015 | 6 pages | AA | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to May 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Dec 10, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to May 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Dec 10, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Jenny Marshall on Apr 15, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Jo Lloyd on Apr 15, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Andrew John Litchfield on Apr 15, 2013 | 2 pages | CH01 | ||||||||||
Who are the officers of CAMARGUE (LONDON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALDRIDGE, Russell Martin | Secretary | Montpellier Drive GL50 1TA Cheltenham Eagle Tower Gloucestershire United Kingdom | British | 45880870002 | ||||||
| ALDRIDGE, Russell Martin | Director | Montpellier Drive GL50 1TA Cheltenham Eagle Tower Gloucestershire United Kingdom | England | British | 45880870002 | |||||
| LITCHFIELD, Andrew John | Director | Montpellier Drive GL50 1TA Cheltenham Eagle Tower Gloucestershire United Kingdom | England | British | 8432600002 | |||||
| LLOYD, Jo | Director | Montpellier Drive GL50 1TA Cheltenham Eagle Tower Gloucestershire United Kingdom | England | British | 82651840004 | |||||
| MARSHALL, Jenny Miriam | Director | Montpellier Drive GL50 1TA Cheltenham Eagle Tower Gloucestershire United Kingdom | United Kingdom | British | 62005830003 | |||||
| ALDRIDGE, Russell Martin | Secretary | Helmsley Clanna Lane Alvington GL15 6BD Lydney Gloucestershire | British | 45880870001 | ||||||
| LITCHFIELD, Andrew John | Secretary | 44 Noel Road N1 8HA London | British | 8432600002 | ||||||
| PEACOCK, Allan Kenneth | Secretary | Ground Floor Flat 5 Douro Road GL50 2PQ Cheltenham Gloucestershire | British | 46493030001 | ||||||
| BRISTOL LEGAL SERVICES LIMITED | Nominee Secretary | Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon | 900001040001 | |||||||
| ALDRIDGE, Russell Martin | Director | Helmsley Clanna Lane Alvington GL15 6BD Lydney Gloucestershire | British | 45880870001 | ||||||
| BROOKE, Robert Gavin Ingham | Director | Kinecroft 14 Church Street Sutton Courtenay OX14 4NJ Abingdon Oxfordshire | United Kingdom | British | 40313840001 | |||||
| FOX, Stuart Charles | Director | Montpellier Drive GL50 1TA Cheltenham Eagle Tower Gloucestershire United Kingdom | United Kingdom | British | 44812950003 | |||||
| ROCKLIN, Susan | Director | 27 Well Walk NW3 1BY London | United Kingdom | British | 69369610002 | |||||
| STEVENS, Edward Arthur | Director | Oakwood House Stump Lane GL3 2LT Chosen Hill Gloucestershire | England | British | 126801640001 | |||||
| TAYLOR, Louise | Director | 63 Perrymead Street SW6 3SN London | British | 41940440002 | ||||||
| BOURSE SECURITIES LIMITED | Nominee Director | Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon | 900001030001 |
Who are the persons with significant control of CAMARGUE (LONDON) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Camargue Group Limited | Jun 01, 2016 | Montpellier Drive GL50 1TA Cheltenham Eagle Tower Gloucestershire England | No | ||||||||||
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Natures of Control
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Does CAMARGUE (LONDON) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On May 26, 1994 Delivered On Jun 16, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under a lease of even date | |
Short particulars Charge over the sum of £28,155 and all other sums (excluding interest) standing to the credit of an interest bearing deposit account no: 91223247. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Single debenture | Created On Jun 24, 1991 Delivered On Jul 10, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars (Including trade fixtures). 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
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Transactions
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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. - license: CC0