CAMCO CORPORATE SERVICES LTD

Overview

Company Name	CAMCO CORPORATE SERVICES LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02845230
Jurisdiction	England/Wales
Date of Creation	Aug 16, 1993
Date of Cessation	Nov 05, 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 CAMCO CORPORATE SERVICES LTD?

(7450) /
(7487) /

Where is CAMCO CORPORATE SERVICES LTD located?

Registered Office Address	Suite 2 Stable Court Hesslewood Business Park Ferriby Road HU13 0LH Hessle East Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of CAMCO CORPORATE SERVICES LTD?

Previous Company Names
Company Name	From	Until
CAMCO SCIENTIFIC LIMITED	Jun 24, 1999	Jun 24, 1999
CAMCO ENGINEERING LIMITED	Aug 16, 1993	Aug 16, 1993

What are the latest accounts for CAMCO CORPORATE SERVICES LTD?

Last Accounts
Last Accounts Made Up To	Jul 31, 2010

What are the latest filings for CAMCO CORPORATE SERVICES LTD?

Filings

Date

Description

Document

Type

Nov 05, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 16, 2013

Return of final meeting in a creditors' voluntary winding up

9 pages

4.72

Aug 05, 2013

Return of final meeting in a creditors' voluntary winding up

8 pages

4.72

Nov 19, 2012

Liquidators' statement of receipts and payments to Nov 08, 2012

8 pages

4.68

Nov 11, 2011

Statement of affairs with form 4.19

7 pages

4.20

Nov 11, 2011

Appointment of a voluntary liquidator

2 pages

600

Nov 11, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Nov 09, 2011	LRESEX

Oct 10, 2011

Registered office address changed from C/O Hw Associates, Portmill House, Portmill Lane Hitchin Herts SG5 1DJ on Oct 10, 2011

2 pages

AD01

Aug 24, 2011

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

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 24, 2011	Statement of capital on Aug 24, 2011 Capital: GBP 200	SH01

May 12, 2011

Accounts for a small company made up to Jul 31, 2010

6 pages

Aug 31, 2010

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

6 pages

AR01

Aug 31, 2010

Director's details changed for Pauline Mary Ann Smith on Oct 01, 2009

2 pages

CH01

Feb 16, 2010

Accounts for a small company made up to Jul 31, 2009

6 pages

Dec 12, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 30, 2009	RES15

Dec 12, 2009

Change of name notice

2 pages

CONNOT

Aug 26, 2009

legacy

4 pages

363a

Oct 27, 2008

Accounts for a small company made up to Jul 31, 2008

6 pages

Aug 21, 2008

legacy

4 pages

363a

Nov 06, 2007

Accounts for a small company made up to Jul 31, 2007

6 pages

Aug 28, 2007

legacy

3 pages

363a

Oct 31, 2006

Accounts for a small company made up to Jul 31, 2006

6 pages

Aug 21, 2006

legacy

3 pages

363a

Aug 21, 2006

legacy

1 pages

190

Aug 21, 2006

legacy

1 pages

287

Aug 21, 2006

legacy

1 pages

353

View All Filings

Who are the officers of CAMCO CORPORATE SERVICES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMITH, Pauline Mary Ann C/O Hw Associates Portmill House Portmill Lane SG5 2DJ Hitchin Hertfordshire	Aug 16, 1993		Secretary	C/O Hw Associates Portmill House Portmill Lane SG5 2DJ Hitchin Hertfordshire		British		Director	35858220004
SMITH, Martin Michael C/O Hw Associates Portmill House Portmill Lane SG5 2DJ Hitchin Hertfordshire	Aug 16, 1993		Director	C/O Hw Associates Portmill House Portmill Lane SG5 2DJ Hitchin Hertfordshire	United Kingdom	British	1956-10	Director	18221240004
SMITH, Pauline Mary Ann C/O Hw Associates Portmill House Portmill Lane SG5 2DJ Hitchin Hertfordshire	Aug 16, 1993		Director	C/O Hw Associates Portmill House Portmill Lane SG5 2DJ Hitchin Hertfordshire	United Kingdom	British	1957-5	Director	35858220004
M & N SECRETARIES LIMITED 118 London Road KT2 6QJ Kingston Upon Thames The Quadrant Surrey	Aug 16, 1993	Aug 16, 1993	Nominee Secretary	118 London Road KT2 6QJ Kingston Upon Thames The Quadrant Surrey					900001060001
GUARDHEATH SECURITIES LIMITED 2 Duke Street St James's SW1Y 6BJ London	Aug 16, 1993	Aug 16, 1993	Nominee Director	2 Duke Street St James's SW1Y 6BJ London					900001050001

View Detailed Information on Officers and People with Significant Control

Does CAMCO CORPORATE SERVICES LTD have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 19, 2005 Delivered On Sep 21, 2005	Outstanding	Amount secured All monies due or to become due from the company 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.
	Persons Entitled Hsbc Bank PLC
	Transactions Sep 21, 2005Registration of a charge (395)
Fixed charge on purchased debts which fail to vest on other debts and floating charge on proceeds of other debts	Created On Aug 20, 1998 Delivered On Aug 22, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the agreement of even date or otherwise
	Short particulars Fixed equitable charge over all specified debts/other debts and floating charge over such moneys received in respect of other debts.
	Persons Entitled Alex Lawrie Factors Limited
	Transactions Aug 22, 1998Registration of a charge (395)
Mortgage debenture	Created On Mar 12, 1996 Delivered On Apr 01, 1996	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 01, 1996Registration of a charge (395)
Fixed and floating charge.	Created On Mar 29, 1994 Delivered On Mar 31, 1994	Satisfied	Amount secured All monies due or to become due from the company 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.
	Persons Entitled Midland Bank PLC,
	Transactions Mar 31, 1994Registration of a charge (395) Oct 03, 1996Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CAMCO CORPORATE SERVICES LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 16, 2013	Dissolved on
Nov 09, 2011	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Francesca Patrice Devine Suite 2 Stable Court Hesslewood Country Business Park Feriby Road HU13 0LH Hessle East Yorkshire	practitioner	Suite 2 Stable Court Hesslewood Country Business Park Feriby Road HU13 0LH Hessle East Yorkshire	Nov 09, 2011

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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