THE QUILTED CAMEL LIMITED
Overview
| Company Name | THE QUILTED CAMEL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03144445 |
| 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 THE QUILTED CAMEL LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
Where is THE QUILTED CAMEL LIMITED located?
| Registered Office Address | Loft 4 Bealim House 17-25 Gallowgate NE1 4SG Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE QUILTED CAMEL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for THE QUILTED CAMEL 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 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Apr 01, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 9 pages | AA | ||||||||||
Previous accounting period shortened from Apr 30, 2015 to Mar 31, 2015 | 3 pages | AA01 | ||||||||||
Satisfaction of charge 7 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 11 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 8 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 9 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 10 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 6 in full | 4 pages | MR04 | ||||||||||
Annual return made up to Apr 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Apr 30, 2014 | 21 pages | AA | ||||||||||
Annual return made up to Jan 10, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Jan 10, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Apr 30, 2013 | 15 pages | AA | ||||||||||
Director's details changed for Miss Sarah Barbara Bowens on Jul 19, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Jan 10, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of David King as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Apr 30, 2012 | 14 pages | AA | ||||||||||
Annual return made up to Jan 10, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Apr 30, 2011 | 20 pages | AA | ||||||||||
Annual return made up to Jan 10, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of THE QUILTED CAMEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VAULKHARD, Oliver Tom | Secretary | Menteith House Melbury Road NE7 7DE Newcastle Tyne & Wear | British | 46140680003 | ||||||
| COOK, Sarah Barbara | Director | Loft 4 Bealim House 17-25 Gallowgate NE1 4SG Newcastle Upon Tyne | United Kingdom | British | 136898680003 | |||||
| VAULKHARD, Oliver Tom | Director | Loft 4 Bealim House 17-25 Gallowgate NE1 4SG Newcastle Upon Tyne | United Kingdom | British | 46140680003 | |||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| VAULKHARD, Nigel David Tracy | Secretary | 1 Adderstone Crescent Jesmond NE2 2HH Newcastle Upon Tyne Tyne And Wear | British | 7298510001 | ||||||
| KING, David Carlton | Director | Loft 4 Bealim House 17-25 Gallowgate NE1 4SG Newcastle Upon Tyne | United Kingdom | British | 77512390002 | |||||
| MARSHALL, Stuart Mcadam | Director | Coniston Whitby Avenue NE46 3JJ Hexham Northumberland | British | 22338500002 | ||||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Does THE QUILTED CAMEL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Oct 13, 2006 Delivered On Oct 18, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The l/h property known as the mushroom unit 5 murton house grainger street newcastle t/n TY432300,. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Oct 13, 2006 Delivered On Oct 18, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The l/h property known as the quilted camel 36 sandhill newcastle upon tyne t/n TY376827,. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Oct 13, 2006 Delivered On Oct 18, 2006 | 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 uncalled capital buildings fixtures plant and machinery. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 20, 2005 Delivered On Apr 26, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Unit 5 murton house 68/82 grainger street/30-32 bigg market newcastle upon tyne. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 20, 2005 Delivered On Apr 26, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 36 sandhill quayside newcastle upon tyne. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 20, 2005 Delivered On Apr 26, 2005 | 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
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Transactions
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| Legal charge | Created On Jun 05, 2001 Delivered On Jun 13, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Freehold property k/a the wagon inn westgate ponteland northumberland. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 05, 2001 Delivered On Jun 13, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Leasehold property k/a 36 sandhill quayside newcastle upon tyne NE1 3JF. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 30, 2001 Delivered On May 10, 2001 | 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
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Transactions
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| Legal charge | Created On Jan 12, 1998 Delivered On Jan 16, 1998 | Satisfied | Amount secured All monies covenanted or agreed to be paid by the company to the chargee which now are or at any time hereafter may be or become due or owing to the chargee on any account and all other liabilities actual or contingent now existing or hereafter incurred by the company and/or any of its present or future subsidiary companies within the meaning of section 736 of the companies act 1985 or any other company firm or individual nominated by the chargee or assigned being their successors in business or their nominees or any of them as the chargee shall from time to time direct (whether in either case due owing or incurred from the borrower alone or jointly with any other persons and in what name firm or style and whether as principal or surety) and all interest discount commission costs expenses and other charges thereon. | |
Short particulars F/H waggon inn higham dykes belsay ponteland t/n ND70670 with all additions fixtures fittings assignment of goodwill benefits of all justices licences fixed charge all proceeds of insurance all goods moveable things floating charge undertaking and all property and assets moveable plant machinery implements utensils building and other materials. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 04, 1998 Delivered On Jan 12, 1998 | 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
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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