CAMWATCH U.K. LIMITED

Overview

Company Name	CAMWATCH U.K. LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04863859
Jurisdiction	England/Wales
Date of Creation	Aug 12, 2003
Date of Cessation	Apr 05, 2016

Summary

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

What is the purpose of CAMWATCH U.K. LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CAMWATCH U.K. LIMITED located?

Registered Office Address	Premiere House Elstree Way WD6 1JH Borehamwood Hertfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for CAMWATCH U.K. LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2014

What is the status of the latest annual return for CAMWATCH U.K. LIMITED?

Annual Return

Last Annual Return	Aug 12, 2015

What are the latest filings for CAMWATCH U.K. LIMITED?

Filings

Date

Description

Document

Type

Apr 05, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 19, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 12, 2016

Application to strike the company off the register

3 pages

DS01

Oct 26, 2015

Annual return made up to Aug 12, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 26, 2015	Statement of capital on Oct 26, 2015 Capital: GBP 3	SH01

Jun 25, 2015

Accounts for a dormant company made up to Sep 30, 2014

6 pages

Feb 02, 2015

Appointment of Mr Anthony Francis Owen as a director on Feb 02, 2014

2 pages

AP01

Feb 02, 2015

Registered office address changed from Broadgate House Broadgate, Oldham Broadway Business Park Chadderton Oldham OL9 9XA to Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH on Feb 02, 2015

1 pages

AD01

Feb 02, 2015

Termination of appointment of Nicholas Neil Burgess as a director on Feb 02, 2014

1 pages

TM01

Dec 16, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Dec 03, 2014

Appointment of Mr Mark Jonathan Silver as a director on Nov 17, 2014

2 pages

AP01

Dec 02, 2014

Termination of appointment of Philip John Bunting as a director on Nov 17, 2014

1 pages

TM01

Dec 02, 2014

Appointment of Mr Keith Alan Reid as a director on Nov 17, 2014

2 pages

AP01

Dec 02, 2014

Current accounting period shortened from Sep 30, 2015 to Mar 31, 2015

1 pages

AA01

Nov 19, 2014

Satisfaction of charge 4 in full

4 pages

MR04

Nov 19, 2014

Satisfaction of charge 6 in full

4 pages

MR04

Nov 19, 2014

Satisfaction of charge 9 in full

4 pages

MR04

Nov 19, 2014

Satisfaction of charge 2 in full

4 pages

MR04

Nov 19, 2014

Satisfaction of charge 3 in full

4 pages

MR04

Nov 19, 2014

Satisfaction of charge 8 in full

4 pages

MR04

Nov 19, 2014

Satisfaction of charge 5 in full

4 pages

MR04

Nov 19, 2014

Satisfaction of charge 7 in full

4 pages

MR04

Aug 28, 2014

Annual return made up to Aug 12, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 28, 2014	Statement of capital on Aug 28, 2014 Capital: GBP 3	SH01

Jul 03, 2014

Accounts for a dormant company made up to Sep 30, 2013

5 pages

Sep 24, 2013

Annual return made up to Aug 12, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 24, 2013	Statement of capital on Sep 24, 2013 Capital: GBP 3	SH01

Jul 04, 2013

Accounts for a dormant company made up to Sep 30, 2012

6 pages

View All Filings

Who are the officers of CAMWATCH U.K. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
OWEN, Anthony Francis Elstree Way WD6 1JH Borehamwood Premiere House Hertfordshire England	Feb 02, 2014		Director	Elstree Way WD6 1JH Borehamwood Premiere House Hertfordshire England	England	British	1971-7	Director	194626330001
REID, Keith Alan Elstree Way WD6 1JH Borehamwood Premiere House Hertfordshire United Kingdom	Nov 17, 2014		Director	Elstree Way WD6 1JH Borehamwood Premiere House Hertfordshire United Kingdom	England	British	1980-4	Director	179486220001
SILVER, Mark Jonathan Elstree Way WD6 1JH Borehamwood Premiere House Hertfordshire United Kingdom	Nov 17, 2014		Director	Elstree Way WD6 1JH Borehamwood Premiere House Hertfordshire United Kingdom	United Kingdom	British	1961-5	Director	174064800001
ABBA, Glyn Michael Broadgate, Oldham Broadway Business Park Chadderton OL9 9XA Oldham Broadgate House United Kingdom	Mar 08, 2007	Aug 02, 2012	Secretary	Broadgate, Oldham Broadway Business Park Chadderton OL9 9XA Oldham Broadgate House United Kingdom		British		Director	94083910001
TOWN, Andrew 5 Moorwinstow Croft Dore S17 3PS Sheffield South Yorkshire	Aug 12, 2003	Mar 08, 2007	Secretary	5 Moorwinstow Croft Dore S17 3PS Sheffield South Yorkshire		British		Director	5322380003
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Aug 12, 2003	Aug 12, 2003	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff					900017270001
ABBA, Glyn Michael Broadgate, Oldham Broadway Business Park Chadderton OL9 9XA Oldham Broadgate House United Kingdom	Mar 08, 2007	Aug 02, 2012	Director	Broadgate, Oldham Broadway Business Park Chadderton OL9 9XA Oldham Broadgate House United Kingdom	England	British	1960-7	Director	94083910001
BUNTING, Philip John Broadgate, Oldham Broadway Business Park Chadderton OL9 9XA Oldham Broadgate House United Kingdom	Aug 12, 2003	Nov 17, 2014	Director	Broadgate, Oldham Broadway Business Park Chadderton OL9 9XA Oldham Broadgate House United Kingdom	England	British	1971-4	Director	113302780001
BURGESS, Nicholas Neil Broadgate, Oldham Broadway Business Park Chadderton OL9 9XA Oldham Broadgate House United Kingdom	May 07, 2013	Feb 02, 2014	Director	Broadgate, Oldham Broadway Business Park Chadderton OL9 9XA Oldham Broadgate House United Kingdom	United Kingdom	British	1964-7	Director	82969390001
GODDARD, Christopher Charles Nether House Offerton S32 1BP Hope Valley	Aug 12, 2003	Mar 08, 2007	Director	Nether House Offerton S32 1BP Hope Valley		British	1958-12	Director	22165230003
TOWN, Andrew 5 Moorwinstow Croft Dore S17 3PS Sheffield South Yorkshire	Aug 12, 2003	Mar 08, 2007	Director	5 Moorwinstow Croft Dore S17 3PS Sheffield South Yorkshire		British	1959-2	Director	5322380003
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Aug 12, 2003	Aug 12, 2003	Nominee Director	16 Churchill Way CF10 2DX Cardiff					900017260001

View Detailed Information on Officers and People with Significant Control

Does CAMWATCH U.K. LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of variation	Created On Nov 01, 2012 Delivered On Nov 20, 2012	Satisfied	Amount secured All monies due or to become due from the company to the beneficiaries on any account whatsoever
	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 Maven Capital Partners UK LLP (As Security Trustee for the Beneficiaries)
	Transactions Nov 20, 2012Registration of a charge (MG01) Nov 19, 2014Satisfaction of a charge (MR04)
Deed of variation	Created On Jul 03, 2012 Delivered On Jul 18, 2012	Satisfied	Amount secured All monies due or to become due from the company to 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 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 Maven Capital Partners UK LLP
	Transactions Jul 18, 2012Registration of a charge (MG01) Nov 19, 2014Satisfaction of a charge (MR04)
Deed of variation to a debenture dated 8 march 2007	Created On Apr 02, 2012 Delivered On Apr 12, 2012	Satisfied	Amount secured All monies due or to become due from the company to 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 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 Maven Capital Partners UK LLP
	Transactions Apr 12, 2012Registration of a charge (MG01) Nov 19, 2014Satisfaction of a charge (MR04)
Deed of variation to debenture dated 8 march 2007 and	Created On Aug 19, 2011 Delivered On Aug 27, 2011	Satisfied	Amount secured All monies due or to become due from the company to the beneficiaries on any account whatsoever
	Short particulars Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, plant & machinery see image for full details.
	Persons Entitled Maven Capital Partners UK LLP
	Transactions Aug 27, 2011Registration of a charge (MG01) Nov 19, 2014Satisfaction of a charge (MR04)
Deed of variation	Created On Dec 17, 2010 Delivered On Dec 23, 2010	Satisfied	Amount secured All monies due or to become due from the company to 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 Mavern Capital Partners UK LLP
	Transactions Dec 23, 2010Registration of a charge (MG01) Nov 19, 2014Satisfaction of a charge (MR04)
Debenture	Created On Dec 12, 2008 Delivered On Dec 31, 2008	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Clydesdale Bank PLC (Trading as Yorkshire Bank)
	Transactions Dec 31, 2008Registration of a charge (395) Nov 19, 2014Satisfaction of a charge (MR04)
Debenture	Created On Mar 17, 2008 Delivered On Mar 28, 2008	Satisfied	Amount secured All monies due or to become due from the company to the beneficiaries on any account whatsoever
	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 Core Capital LLP
	Transactions Mar 28, 2008Registration of a charge (395) Nov 19, 2014Satisfaction of a charge (MR04)
Debenture	Created On Mar 08, 2007 Delivered On Mar 15, 2007	Satisfied	Amount secured All monies due or to become due from the company to the beneficiaries 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 Aberdeen Asset Managers Limited (In Its Capacity as Security Trustee)
	Transactions Mar 15, 2007Registration of a charge (395) Nov 19, 2014Satisfaction of a charge (MR04)
Debenture	Created On Mar 08, 2007 Delivered On Mar 10, 2007	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 The Royal Bank of Scotland PLC
	Transactions Mar 10, 2007Registration of a charge (395) Jan 08, 2009Statement 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.
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