CAMDEN FLEET SOLUTIONS LIMITED

Overview

Company Name	CAMDEN FLEET SOLUTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03735655
Jurisdiction	England/Wales
Date of Creation	Mar 18, 1999
Date of Cessation	May 20, 2014

Summary

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

What is the purpose of CAMDEN FLEET SOLUTIONS LIMITED?

(5020) /
(6024) /

Where is CAMDEN FLEET SOLUTIONS LIMITED located?

Registered Office Address	C/O ZOLFO COOPER Toronto Square Toronto Street LS1 2HJ Leeds West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of CAMDEN FLEET SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
CCFS (2) LIMITED	Jun 08, 2007	Jun 08, 2007
INCHCAPE AUTOMOTIVE LIMITED	Apr 29, 2003	Apr 29, 2003
EUROFLEET LIMITED	Oct 31, 2000	Oct 31, 2000
HOWPER 260 LIMITED	Mar 18, 1999	Mar 18, 1999

What are the latest accounts for CAMDEN FLEET SOLUTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What is the status of the latest annual return for CAMDEN FLEET SOLUTIONS LIMITED?

Annual Return

Last Annual Return	Mar 18, 2008

What are the latest filings for CAMDEN FLEET SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
May 20, 2014	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Feb 04, 2014	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 16, 2012	Restoration by order of the court	4 pages	AC92

Oct 19, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jul 19, 2011	Liquidators' statement of receipts and payments to Jul 08, 2011	5 pages	4.68

Jul 19, 2011	Return of final meeting in a creditors' voluntary winding up	5 pages	4.72

Feb 24, 2011	Liquidators' statement of receipts and payments to Jan 31, 2011	7 pages	4.68

Feb 01, 2010	Notice of move from Administration case to Creditors Voluntary Liquidation	24 pages	2.34B

Sep 07, 2009	legacy	1 pages	287

Sep 02, 2009	Administrator's progress report to Aug 02, 2009	16 pages	2.24B

Jun 04, 2009	legacy	1 pages	288b

May 21, 2009	legacy	1 pages	288b

Apr 23, 2009	Statement of affairs with form 2.14B	6 pages	2.16B

Apr 07, 2009	legacy	1 pages	288b

Apr 07, 2009	legacy	1 pages	288b

Apr 07, 2009	legacy	1 pages	288b

Mar 31, 2009	Statement of administrator's proposal	45 pages	2.17B

Feb 12, 2009	legacy	1 pages	287

Feb 09, 2009	Appointment of an administrator	1 pages	2.12B

Jul 23, 2008	Full accounts made up to Dec 31, 2007	24 pages	AA

Jun 23, 2008	legacy	2 pages	288a

Jun 23, 2008	legacy	2 pages	288a

Jun 19, 2008	legacy	2 pages	288a

Jun 06, 2008	legacy	1 pages	288c

May 29, 2008	Certificate of change of name Company name changed ccfs (2) LIMITED\certificate issued on 03/06/08	2 pages	CERTNM

View All Filings

Who are the officers of CAMDEN FLEET SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALLEN, Russell Charles 28 Hollies Way Bushby LE7 9RJ Leicester Leicestershire	Jun 17, 2008		Director	28 Hollies Way Bushby LE7 9RJ Leicester Leicestershire	United Kingdom	British	1964-12	127123920001
BUTLER, Graham Mark 17 Warren Bridge Oundle PE8 4DQ Peterborough Northamptonshire	Jun 17, 2008		Director	17 Warren Bridge Oundle PE8 4DQ Peterborough Northamptonshire	United Kingdom	English	1955-3	48851020001
ROBERTS, Nicolas Paul 1 Wellington Road Chells SG2 9HR Stevenage Hertfordshire	Jun 01, 2007		Director	1 Wellington Road Chells SG2 9HR Stevenage Hertfordshire	Great Britain	British	1966-10	116840320001
SMITH, Deirdre 1 Hillbeck Grove Middleton MK10 9JJ Milton Keynes Buckinghamshire	Jun 17, 2008		Director	1 Hillbeck Grove Middleton MK10 9JJ Milton Keynes Buckinghamshire	United Kingdom	British	1966-12	116840210001
SMITH, Dierdre 1 Hillbeck Grove Middleton MK10 9JJ Milton Keynes Buckinghamshire	Jun 01, 2007		Director	1 Hillbeck Grove Middleton MK10 9JJ Milton Keynes Buckinghamshire		British	1966-12	123538000001
BRIGHTON, Alan Walnut Cottage Lowick NN14 3BD Kettering Northamptonshire	Mar 31, 2003	Dec 01, 2003	Secretary	Walnut Cottage Lowick NN14 3BD Kettering Northamptonshire		British		88944270001
BRIGHTON, Alan Walnut Cottage Lowick NN14 3BD Kettering Northamptonshire	Mar 31, 2003	Dec 01, 2003	Secretary	Walnut Cottage Lowick NN14 3BD Kettering Northamptonshire		British		88944270001
HAMMOND, David William 6 Tannery Lane MK43 7AJ Odell Bedfordshire	Jun 01, 2007	Sep 18, 2007	Secretary	6 Tannery Lane MK43 7AJ Odell Bedfordshire		British		103235580001
JONES, Janet 4 Catmose Park Road LE15 6HN Oakham Leicestershire	Sep 16, 2002	Mar 31, 2003	Secretary	4 Catmose Park Road LE15 6HN Oakham Leicestershire		British		63644870002
JONES, Janet 4 Catmose Park Road LE15 6HN Oakham Leicestershire	Apr 09, 1999	Dec 10, 2001	Secretary	4 Catmose Park Road LE15 6HN Oakham Leicestershire		British		63644870002
HP SECRETARIAL SERVICES LIMITED Oxford House Cliftonville NN1 5PN Northampton Northamptonshire	Mar 18, 1999	Apr 09, 1999	Nominee Secretary	Oxford House Cliftonville NN1 5PN Northampton Northamptonshire				900002670001
INCHCAPE CORPORATE SERVICES LIMITED 22a St James's Square SW1Y 5LP London	Dec 01, 2003	Jun 01, 2007	Secretary	22a St James's Square SW1Y 5LP London				79689420001
INCHCAPE CORPORATE SERVICES LIMITED 22a St James's Square SW1Y 5LP London	Dec 10, 2001	Sep 16, 2002	Secretary	22a St James's Square SW1Y 5LP London				79689420001
BENNYWORTH, Brian Stephen 3 Grange Road Little Cransley NN14 1PH Kettering Northamptonshire	Sep 21, 2005	Jun 15, 2006	Director	3 Grange Road Little Cransley NN14 1PH Kettering Northamptonshire		British	1959-8	109425280001
BLACK, Peter Vernon 13 Lechlade Close B98 8RN Redditch Worcestershire	Mar 21, 2005	Jun 01, 2007	Director	13 Lechlade Close B98 8RN Redditch Worcestershire		British	1960-7	62511120001
BRIGHTON, Alan Walnut Cottage Lowick NN14 3BD Kettering Northamptonshire	Dec 10, 2001	Dec 01, 2003	Director	Walnut Cottage Lowick NN14 3BD Kettering Northamptonshire		British	1957-4	88944270001
BROOKS, Amanda Herons Herons Lane CM5 0RQ Ongar Essex	Dec 10, 2001	Jan 26, 2004	Director	Herons Herons Lane CM5 0RQ Ongar Essex	England	British	1965-5	51155240003
BUTCHER, Dale Francis 27 Elm Close HP6 5DD Amersham Buckinghamshire	Dec 10, 2001	Jun 01, 2007	Director	27 Elm Close HP6 5DD Amersham Buckinghamshire	England	British	1955-12	59719720003
COX, Paul Martin 5 Jubilee Terrace Isham NN14 1HG Kettering Northamptonshire	Apr 09, 1999	Oct 05, 2000	Director	5 Jubilee Terrace Isham NN14 1HG Kettering Northamptonshire		British	1966-10	63644890001
DOBSON, Kevin Michael Highways 3 Grantham Road Radcliffe On Trent NG12 2HB Nottingham	Jan 26, 2004	Jul 31, 2005	Director	Highways 3 Grantham Road Radcliffe On Trent NG12 2HB Nottingham	United Kingdom	British	1964-3	95476170001
DUNKLEY, Paul John Stoke Gap House Ashton Road Stoke Bruerne NN12 7SL Towcester Northamptonshire	Jun 01, 2007	Sep 18, 2007	Director	Stoke Gap House Ashton Road Stoke Bruerne NN12 7SL Towcester Northamptonshire	England	British	1958-12	34398930002
FERGUSON, Alan Murray 111 Grange Road Ealing W5 3PH London	Dec 19, 2000	Jan 26, 2004	Director	111 Grange Road Ealing W5 3PH London		British	1958-1	24795610003
FRANKLIN, Christopher Tom Woodway Barn Woodway Road Sibford Ferris OX15 5DA Banbury Oxfordshire	Dec 10, 2001	Jan 26, 2004	Director	Woodway Barn Woodway Road Sibford Ferris OX15 5DA Banbury Oxfordshire		British	1949-6	70288830001
HAMMOND, David William 6 Tannery Lane MK43 7AJ Odell Bedfordshire	Jun 01, 2007	Sep 18, 2007	Director	6 Tannery Lane MK43 7AJ Odell Bedfordshire	England	British	1963-2	103235580001
HUCKLESBY, Stephen Charles The Ridings High Street Tilbrook PE28 3ND Huntingdon Cambridgeshire	Apr 09, 1999	Jan 26, 2004	Director	The Ridings High Street Tilbrook PE28 3ND Huntingdon Cambridgeshire	United Kingdom	British	1963-5	63644820003
HUGHES, Christopher William Arthur 82 Barton Road Barton Seagrave NN15 6RX Kettering Northamptonshire	May 28, 1999	Sep 19, 2003	Director	82 Barton Road Barton Seagrave NN15 6RX Kettering Northamptonshire		British	1945-11	39744310002
JOHNSON, Peter William 22a St Jamess Square SW1Y 5LP London	Dec 19, 2000	Jan 26, 2004	Director	22a St Jamess Square SW1Y 5LP London		British	1947-11	46510280002
JONES, Janet 4 Catmose Park Road LE15 6HN Oakham Leicestershire	Apr 09, 1999	Mar 31, 2003	Director	4 Catmose Park Road LE15 6HN Oakham Leicestershire		British	1967-2	63644870002
LEIGH, Darren Peter 42 Middlebrook Road Bagthorpe, Underwood DE16 5HA Nottingham	Apr 06, 2007	Jun 01, 2007	Director	42 Middlebrook Road Bagthorpe, Underwood DE16 5HA Nottingham		British	1972-4	104990170001
LYNCH, Patrick Gerard Lauriston The Square Rowledge GU10 4AA Farnham Surrey	Oct 05, 2000	Jan 26, 2004	Director	Lauriston The Square Rowledge GU10 4AA Farnham Surrey		British	1950-7	48456990002
MALTBY, Stephen Charles Linden House Tape Lane Hurst RG10 0DP Reading Berkshire	Jan 02, 2001	Sep 26, 2003	Director	Linden House Tape Lane Hurst RG10 0DP Reading Berkshire	United Kingdom	British	1943-11	51171110001
MENNELL, Steven Robert Collingtree Park NN4 OUS Northampton 7 Spyglass House Northamptonshire	Jun 01, 2007	Feb 03, 2009	Director	Collingtree Park NN4 OUS Northampton 7 Spyglass House Northamptonshire	Uk	British	1967-3	142851780001
MURPHY, Andrew Robert The Manor House 12 The Green Cranford NN14 4AB Kettering Northamptonshire	Apr 09, 1999	Nov 17, 2001	Director	The Manor House 12 The Green Cranford NN14 4AB Kettering Northamptonshire		British	1950-9	47689020001
OBRIEN, Peter Andrew 5 Bromham Road Biddenham MK40 4AF Bedford	Jun 01, 2007	Feb 03, 2009	Director	5 Bromham Road Biddenham MK40 4AF Bedford	Great Britain	British	1960-11	97015900001
PARKER, Christopher Frank 67 St Peter's Avenue Caversham RG4 7DP Reading Berkshire	Jan 26, 2004	Dec 07, 2004	Director	67 St Peter's Avenue Caversham RG4 7DP Reading Berkshire	United Kingdom	British	1959-4	66681550001

View Detailed Information on Officers and People with Significant Control

Does CAMDEN FLEET SOLUTIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of accession and charge	Created On Oct 10, 2007 Delivered On Oct 24, 2007	Outstanding	Amount secured All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The benefit of all of its acquisition agreement claims,insurance policies,hedging agreements. See the mortgage charge document for full details.
	Persons Entitled National Australia Bank Limited in Its Capacity as Security Agent for the Beneficiaries
	Transactions Oct 24, 2007Registration of a charge (395)
Debenture	Created On Sep 18, 2007 Delivered On Sep 25, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee and/or any receiver on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 General Motors Acceptance Corporation (UK) PLC (Gmac)
	Transactions Sep 25, 2007Registration of a charge (395)
Mortgage	Created On Oct 31, 2000 Delivered On Nov 17, 2000	Satisfied	Amount secured All money and liabilities whether actual or contingent due owing or incurred by the company formerly known as howper 260 limited to any finance party under the series of notes issued by the company on 9 april 1999 in favour of the chargee and under the "security documents" as defined in each note and on any account whatsoever
	Short particulars F/H property k/a land on the south side of kettering road islip northants t/n NN155990 and NN172551 together with all buildings and fixtures fixed and moveable plant machinery fixtures implements and utensils all book and other debts and all rent and other income.
	Persons Entitled British Car Auctions Limited (The "Security Trustee")
	Transactions Nov 17, 2000Registration of a charge (395) Dec 06, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 30, 2000 Delivered On Nov 17, 2000	Satisfied	Amount secured All money and liabilities whether actual or contingent due owing or incurred by the company formerly known as howper 260 limited to any finance party under the series of notes issued by the company on 9 april 1999 in favour of the chargee and under the "security documents" as defined in each note and 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 British Car Auctions Limited (The "Security Trustee")
	Transactions Nov 17, 2000Registration of a charge (395) Dec 06, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 23, 2000 Delivered On Nov 10, 2000	Satisfied	Amount secured All monies due or to become due from the company formerly known as howper 260 limited to the chargee and/or any finance party 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. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Nov 10, 2000Registration of a charge (395) Dec 06, 2002Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Oct 23, 2000 Delivered On Nov 10, 2000	Satisfied	Amount secured All monies due or to become due from the company formerly known as howper 260 limited to the chargee on any account whatsoever
	Short particulars Sites B1, B2 and c arkwright road corby. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Nov 10, 2000Registration of a charge (395) Dec 06, 2002Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Oct 23, 2000 Delivered On Nov 10, 2000	Satisfied	Amount secured All monies due or to become due from the company formerly known as howper 260 limited to the chargee on any account whatsoever
	Short particulars The f/h proeprty k/a land on the south side of kettering road islip northamptonshire t/n NN155990 and NN172551. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Nov 10, 2000Registration of a charge (395) Dec 06, 2002Statement of satisfaction of a charge in full or part (403a)
Mortgage of life policy	Created On Jan 10, 2000 Delivered On Jan 19, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee and/or any finance party on any account whatsoever and in relation to the mortgage
	Short particulars The policy of assurance with standard life assurance company under policy number X68828211 on the life of andrew murphy.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jan 19, 2000Registration of a charge (395) Dec 06, 2002Statement of satisfaction of a charge in full or part (403a)
Mortgage of life policy	Created On Jan 10, 2000 Delivered On Jan 19, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee and/or any finance party on any account whatsoever and in relation to the mortgage
	Short particulars The policy of assurance with standard life assurance company under policy number X68828498 on the life of robert wilkinson.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jan 19, 2000Registration of a charge (395) Dec 06, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 09, 1999 Acquired On Oct 23, 2000 Delivered On Nov 10, 2000	Satisfied	Amount secured All monies due or to become due from the company formerly known as howper 260 limited to lloyds tsb bank PLC (the security agent) (as security trustee for itself lloyds tsb commercial finance limited and lloyds tsb development capital limited (the finance parties)
	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 Lloyds Tsb Bank PLC
	Transactions Nov 10, 2000Registration of an acquisition (400) Dec 06, 2002Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Apr 09, 1999 Acquired On Oct 23, 2000 Delivered On Nov 10, 2000	Satisfied	Amount secured All monies due or to become due from the company formerly known as howper 260 limited to lloyds tsb bank PLC (the security agent) (as security trustee for itself lloyds tsb commercial finance limited and lloyds tsb development capital limited (together the finance parties))
	Short particulars The f/h property k/a being the land on the south side of kettering road islip northants t/n NN155990 and NN172551 with fixed charge all present and future book and other debts any amounts owing to the mortgagor by way of rent licence fee service charge or dilapidations. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Nov 10, 2000Registration of an acquisition (400) Dec 06, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 09, 1999 Delivered On Apr 28, 1999	Satisfied	Amount secured All money and liabilities whether actual or contingent (including further advances made after the date of the debenture by the finance party and secured directly or indirectly by the debenture) which as at the date of the debenture or at any time thereafter may be due owing or incurred by the company to the chargee (as security trustee and agent for itself and the noteholders) and to any finance party (as defined) under the "security documents" as defined in each note together with interest to the date of payment at such rate or rates and with such frequency as may from time to time be agreed between the relevant finance party and the company in writing and all other legal adminstrative and other costs incurred by the relevant finance party in relation to the debenture
	Short particulars Please refer to form 395 for full details. 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 British Car Auctions Limited
	Transactions Apr 28, 1999Registration of a charge (395) Dec 06, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 09, 1999 Delivered On Apr 26, 1999	Satisfied	Amount secured All monies due or to become due from the company to the security agent and/or any finance party 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. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC (The Security Agent) (as Security Trustee for Itself, Lloyds Tsb Commercialfinance Limited and Lloyds Tsb Development Capital Limited (the Finance Parties))
	Transactions Apr 26, 1999Registration of a charge (395) Dec 06, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CAMDEN FLEET SOLUTIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 03, 2009	Administration started
Feb 01, 2010	Administration ended

In administration

Name	Role	Address	Ceased On
Fraser James Gray Kroll Wellington Plaza LS1 4DL 31 Wellington Street Leeds	practitioner	Kroll Wellington Plaza LS1 4DL 31 Wellington Street Leeds	Feb 01, 2010
Alastair Paul Beveridge Wellington Plaza 31 Wellington Street LS1 4DL Leeds	practitioner	Wellington Plaza 31 Wellington Street LS1 4DL Leeds	Feb 01, 2010
Stuart Charles Edward Mackellar Wellington Plaza 31 Wellington Street LS1 4DL Leeds	practitioner	Wellington Plaza 31 Wellington Street LS1 4DL Leeds	Feb 01, 2010

Date	Type
Oct 19, 2011	Dissolved on
Feb 01, 2010	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On
Fraser James Gray Toronto Square Toronto Street LS1 2HJ Leeds West Yorkshire	practitioner	Toronto Square Toronto Street LS1 2HJ Leeds West Yorkshire	Feb 01, 2010
Alastair Paul Beveridge Toronto Square Toronto Street LS1 2HJ Leeds	practitioner	Toronto Square Toronto Street LS1 2HJ Leeds	Feb 01, 2010
Stuart Charles Edward Mackellar Toronto Square Toronto Street LS1 2HJ Leeds	practitioner	Toronto Square Toronto Street LS1 2HJ Leeds	Feb 01, 2010

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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