CAMPOTEL LIMITED

Overview

Company Name	CAMPOTEL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04841834
Jurisdiction	England/Wales
Date of Creation	Jul 23, 2003
Date of Cessation	Nov 13, 2018

Summary

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

What is the purpose of CAMPOTEL LIMITED?

Recreational vehicle parks, trailer parks and camping grounds (55300) / Accommodation and food service activities

Where is CAMPOTEL LIMITED located?

Registered Office Address	5th Floor 6 St. Andrew Street EC4A 3AE London
Undeliverable Registered Office Address	No

What were the previous names of CAMPOTEL LIMITED?

Previous Company Names
Company Name	From	Until
EVER 2159 LIMITED	Jul 23, 2003	Jul 23, 2003

What are the latest accounts for CAMPOTEL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for CAMPOTEL LIMITED?

Filings

Date

Description

Document

Type

Nov 13, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 28, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 17, 2018

Application to strike the company off the register

3 pages

DS01

Aug 07, 2018

legacy

1 pages

SH20

Aug 07, 2018

Statement of capital on Aug 07, 2018

Capital: GBP 1

5 pages

SH19

Aug 07, 2018

legacy

1 pages

CAP-SS

Aug 07, 2018

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jul 31, 2018

Confirmation statement made on Jul 23, 2018 with updates

4 pages

CS01

Jul 17, 2018

Accounts for a dormant company made up to Dec 31, 2017

7 pages

Jul 12, 2018

Satisfaction of charge 5 in full

4 pages

MR04

Nov 28, 2017

Audit exemption subsidiary accounts made up to Dec 31, 2016

7 pages

Nov 28, 2017

legacy

44 pages

PARENT_ACC

Sep 11, 2017

legacy

3 pages

GUARANTEE2

Sep 11, 2017

legacy

1 pages

AGREEMENT2

Aug 31, 2017

Confirmation statement made on Jul 23, 2017 with updates

4 pages

CS01

Mar 23, 2017

Director's details changed for Laurent Georges Bory on Jan 01, 2017

2 pages

CH01

Oct 10, 2016

Accounts for a dormant company made up to Dec 31, 2015

8 pages

Aug 05, 2016

Confirmation statement made on Jul 23, 2016 with updates

6 pages

CS01

Nov 25, 2015

Appointment of Laurent Georges Bory as a director on Nov 09, 2015

2 pages

AP01

Nov 24, 2015

Termination of appointment of Christopher George Mutter as a secretary on Nov 09, 2015

1 pages

TM02

Nov 24, 2015

Appointment of Nigel Anthony Law as a secretary on Nov 09, 2015

2 pages

AP03

Nov 24, 2015

Termination of appointment of Katherine Melissa Locke as a director on Nov 09, 2015

1 pages

TM01

Nov 24, 2015

Termination of appointment of Christopher George Mutter as a director on Nov 09, 2015

1 pages

TM01

Nov 12, 2015

Accounts for a dormant company made up to Dec 31, 2014

11 pages

Aug 11, 2015

Annual return made up to Jul 23, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 11, 2015	Statement of capital on Aug 11, 2015 Capital: GBP 4,401,324	SH01

View All Filings

Who are the officers of CAMPOTEL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAW, Nigel Anthony 6 St. Andrew Street EC4A 3AE London 5th Floor United Kingdom	Nov 09, 2015		Secretary	6 St. Andrew Street EC4A 3AE London 5th Floor United Kingdom				202954060001
BORY, Laurent Georges Floor 6 St. Andrew Street EC4A 3AE London 5th	Nov 09, 2015		Director	Floor 6 St. Andrew Street EC4A 3AE London 5th	France	French	1974-8	202978260002
HURST, Leslie Ronald 6 St Andrew Street EC4A 3AE London 5th Floor United Kingdom	Nov 12, 2004		Director	6 St Andrew Street EC4A 3AE London 5th Floor United Kingdom	England	British	1954-11	33231000003
LAW, Nigel Anthony 6 St. Andrew Street EC4A 3AE London 5th Floor United Kingdom	Jun 18, 2007		Director	6 St. Andrew Street EC4A 3AE London 5th Floor United Kingdom	England	British	1956-8	67166190001
ADAMS, Laurence Philip Kingswood Derby Road SW14 7DU London	Nov 12, 2004	Feb 01, 2007	Secretary	Kingswood Derby Road SW14 7DU London		British		70191910001
DEMOSTHENOUS, Angela Jane Shrublands Avenue HP4 3JH Berkhamsted 14 Hertfordshire	Feb 01, 2007	Jul 18, 2008	Secretary	Shrublands Avenue HP4 3JH Berkhamsted 14 Hertfordshire		British		119237710001
KING, Dermot Francis Little Croft The Pines Boxmoor HP3 0DJ Hemel Hempstead Hertfordshire	Dec 19, 2003	Nov 12, 2004	Secretary	Little Croft The Pines Boxmoor HP3 0DJ Hemel Hempstead Hertfordshire		Irish		60175360002
MUTTER, Christopher George Hempstead Road HP3 0DS Bovingdon Hill Top Hertfordshire	Jul 01, 2009	Nov 09, 2015	Secretary	Hempstead Road HP3 0DS Bovingdon Hill Top Hertfordshire		British		207241690001
RUSSELL, Vanessa Siobhan Astonville Street SW18 5AQ London 123	Jul 18, 2008	Jul 01, 2009	Secretary	Astonville Street SW18 5AQ London 123		British		130955200001
EVERSECRETARY LIMITED Eversheds House 70 Great Bridgewater Street M1 5ES Manchester	Jul 23, 2003	Dec 19, 2003	Nominee Secretary	Eversheds House 70 Great Bridgewater Street M1 5ES Manchester				900023530001
ADAMS, Laurence Philip Kingswood Derby Road SW14 7DU London	Nov 12, 2004	Mar 15, 2007	Director	Kingswood Derby Road SW14 7DU London	England	British	1956-10	70191910001
KING, Dermot Francis Little Croft The Pines Boxmoor HP3 0DJ Hemel Hempstead Hertfordshire	Dec 19, 2003	Nov 12, 2004	Director	Little Croft The Pines Boxmoor HP3 0DJ Hemel Hempstead Hertfordshire	England	Irish	1962-9	60175360002
LOCKE, Katherine Melissa 6 St. Andrew Street EC4A 3AE London 5th Floor United Kingdom	Jun 18, 2007	Nov 09, 2015	Director	6 St. Andrew Street EC4A 3AE London 5th Floor United Kingdom	England	British	1966-11	101574430001
MURPHY, John Rowland Latymers 2 Victoria Road W5 1TB London	Dec 19, 2003	Nov 12, 2004	Director	Latymers 2 Victoria Road W5 1TB London		British	1946-5	6788530001
MUTTER, Christopher George Hempstead Road HP3 0DS Bovingdon Hill Top Hertfordshire	Feb 09, 2009	Nov 09, 2015	Director	Hempstead Road HP3 0DS Bovingdon Hill Top Hertfordshire	United Kingdom	British	1960-8	207241690001
RUSSELL, Vanessa Siobhan 123 Astonville Street SW18 5AQ London	Mar 15, 2007	Jul 01, 2009	Director	123 Astonville Street SW18 5AQ London	England	British	1970-6	120551920001
EVERDIRECTOR LIMITED Eversheds House 70 Great Bridgewater Street M1 5ES Manchester	Jul 23, 2003	Dec 19, 2003	Nominee Director	Eversheds House 70 Great Bridgewater Street M1 5ES Manchester				900023520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAMPOTEL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Siblu Nic Limited

Apr 06, 2016

6 St. Andrew Street

EC4A 3AE London

5th Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom (England And Wales)
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	5137039

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does CAMPOTEL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 07, 2013 Delivered On Mar 15, 2013	Satisfied	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 Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Barclays Bank PLC (The "Security Agent")
	Transactions Mar 15, 2013Registration of a charge (MG01) Jul 12, 2018Satisfaction of a charge (MR04)
Debenture	Created On Dec 15, 2006 Delivered On Dec 29, 2006	Satisfied	Amount secured All monies due or to become due from the company to the finance parties or any of them 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 Barclays Bank PLC as Security Trustee for the Finance Parties (Security Trustee)
	Transactions Dec 29, 2006Registration of a charge (395) Aug 27, 2014Satisfaction of a charge (MR04)
Debenture	Created On Nov 12, 2004 Delivered On Dec 01, 2004	Satisfied	Amount secured All monies due or to become due from any obligor to the mezzanine finance parties (or any of them) 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 N M Rothschild & Sons Limited (As Agent and Security Trustee for Itself and the Other Mezzanine Finance Parties)
	Transactions Dec 01, 2004Registration of a charge (395) Jan 02, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 12, 2004 Delivered On Dec 01, 2004	Satisfied	Amount secured All monies due or to become due from any obligor to the senior finance parties (or any of them) 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 N M Rothschild & Sons Limited (As Agent and Security Trustee for Itself and the Other Seniorfinance Parties)
	Transactions Dec 01, 2004Registration of a charge (395) Jan 02, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 12, 2004 Delivered On Nov 26, 2004	Satisfied	Amount secured All monies due or to become due from the company or by any obligor to the chargee 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 Bourne Leisure Limited
	Transactions Nov 26, 2004Registration of a charge (395) Jan 02, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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