EUROCAMP INDEPENDENT LIMITED
Overview
| Company Name | EUROCAMP INDEPENDENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02837449 |
| 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 EUROCAMP INDEPENDENT LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is EUROCAMP INDEPENDENT LIMITED located?
| Registered Office Address | Hartford Manor Greenbank Lane CW8 1HW Northwich Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EUROCAMP INDEPENDENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| LES MAISONS DE CHANTALE LIMITED | Jul 19, 1993 | Jul 19, 1993 |
What are the latest accounts for EUROCAMP INDEPENDENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2014 |
What is the status of the latest annual return for EUROCAMP INDEPENDENT LIMITED?
| Annual Return |
|
|---|
What are the latest filings for EUROCAMP INDEPENDENT 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 | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Oct 05, 2015
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Jul 19, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2014 | 1 pages | AA | ||||||||||
Termination of appointment of Alexandra Dilys Williamson as a secretary on Sep 10, 2014 | 1 pages | TM02 | ||||||||||
Termination of appointment of Alain Calme as a director on Dec 01, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Stijn Hendrik Marc Depraetere as a director | 2 pages | AP01 | ||||||||||
Appointment of Stijn Hendrik Marc Depraetere as a director on Oct 24, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Alain Calme as a director on Sep 10, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alain Calme as a director on Sep 10, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr Darren Paul Marsh as a director on Sep 10, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Navneet Bali as a director on Sep 10, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Timothy William May as a director on Sep 10, 2014 | 1 pages | TM01 | ||||||||||
Previous accounting period shortened from Mar 31, 2015 to Sep 30, 2014 | 3 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 1 pages | AA | ||||||||||
Annual return made up to Jul 19, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 1 pages | AA | ||||||||||
Annual return made up to Jul 19, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2012 | 1 pages | AA | ||||||||||
Annual return made up to Jul 19, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of EUROCAMP INDEPENDENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CALME, Alain Yvon | Director | Hartford Manor Greenbank Lane CW8 1HW Northwich Cheshire | France | French | None | 192020080001 | ||||
| DEPRAETERE, Stijn Hendrik Marc | Director | Hartford Manor Greenbank Lane CW8 1HW Northwich Cheshire | England | Belgian | Company Director | 192132560001 | ||||
| MARSH, Darren Paul | Director | Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire England | England | British | None | 191893900001 | ||||
| EYRE, Christopher John | Secretary | 1 Chestnut Cottage Spooner Row NR18 9LH Wymondham Norfolk | British | Director | 49149780002 | |||||
| HARMAN, Gordon | Secretary | Withinlee Cottage Within Lee Road Mottram SK10 4QE St Andrew Cheshire | British | Finance Director | 102037580001 | |||||
| MAY, Timothy William | Secretary | 16 Dukes Walk Hale WA15 8WB Altrincham Cheshire | British | Secretary | 27408660003 | |||||
| WILLIAMSON, Alexandra Dilys | Secretary | Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom | British | 100325220002 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| ATKINSON, Richard Westaway | Director | Smithy Lane Farm Rainow SK10 5UP Macclesfield Cheshire | England | British | Managing Director | 111861370001 | ||||
| BADDELEY, Robert Gregory | Director | Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom | Great Britain | British | Chartered Accountant | 28024220020 | ||||
| BALI, Navneet | Director | Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom | United Kingdom | British | Company Director | 83088120002 | ||||
| BRIGHT, Neil Irvine | Director | Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom | United Kingdom | British | Company Director | 180993450001 | ||||
| CALME, Alain Yvon | Director | Hartford Manor Greenbank Lane CW8 1HW Northwich Cheshire | France | French | Director | 192020080001 | ||||
| EYRE, Christopher John | Director | 1 Chestnut Cottage Spooner Row NR18 9LH Wymondham Norfolk | British | Director | 49149780002 | |||||
| GRATTON, James Steuart Sancroft | Director | Faircroft The Street Colton NR9 5AB Norwich Norfolk | British | Tour Operator | 35724330002 | |||||
| HARMAN, Gordon | Director | Withinlee Cottage Within Lee Road Mottram SK10 4QE St Andrew Cheshire | British | Finance Director | 102037580001 | |||||
| MAY, Timothy William | Director | Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom | England | British | Chartered Accountant | 27408660003 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Does EUROCAMP INDEPENDENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Composite guarantee and debenture | Created On Feb 03, 1995 Delivered On Feb 15, 1995 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any other companies named therein to the chargee under the terms of any of the facility agreements,the facility documents or otherwise (as defined in the deed) | |
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
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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