CAMDEN GROUP SERVICES LIMITED

Overview

Company Name	CAMDEN GROUP SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05418834
Jurisdiction	England/Wales
Date of Creation	Apr 08, 2005
Date of Cessation	Oct 19, 2011

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 GROUP SERVICES LIMITED?

(5010) /

Where is CAMDEN GROUP SERVICES 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 GROUP SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
CAMDEN CORPORATE FLEET SERVICES LIMITED	Nov 14, 2005	Nov 14, 2005
CCFS (2005) LIMITED	Oct 11, 2005	Oct 11, 2005
PLOT TO BUILD LIMITED	Apr 26, 2005	Apr 26, 2005
BUIL A PLOT LIMITED	Apr 08, 2005	Apr 08, 2005

What are the latest accounts for CAMDEN GROUP SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for CAMDEN GROUP SERVICES LIMITED?

Filings
Date	Description	Document	Type
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	4 pages	4.72

Feb 15, 2011	Liquidators' statement of receipts and payments to Jan 31, 2011	6 pages	4.68

Feb 01, 2010	Notice of move from Administration case to Creditors Voluntary Liquidation	23 pages	2.34B

Sep 07, 2009	legacy	1 pages	287

Sep 03, 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 24, 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

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	41 pages	2.17B

Feb 12, 2009	legacy	1 pages	287

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

Jul 23, 2008	Group of companies' accounts made up to Dec 31, 2007	29 pages	AA

Jun 06, 2008	legacy	1 pages	288c

May 29, 2008	Certificate of change of name Company name changed camden corporate fleet services LIMITED\certificate issued on 03/06/08	2 pages	CERTNM

May 09, 2008	legacy	1 pages	287

Apr 22, 2008	legacy	10 pages	363a

Apr 21, 2008	legacy	1 pages	287

View All Filings

Who are the officers of CAMDEN GROUP SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROBERTS, Nicolas Paul 1 Wellington Road Chells SG2 9HR Stevenage Hertfordshire	Oct 31, 2006		Director	1 Wellington Road Chells SG2 9HR Stevenage Hertfordshire	Great Britain	British	1966-10	116840320001
HAMMOND, David William 6 Tannery Lane MK43 7AJ Odell Bedfordshire	Oct 10, 2005	Sep 18, 2007	Secretary	6 Tannery Lane MK43 7AJ Odell Bedfordshire		British		103235580001
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Apr 08, 2005	Oct 04, 2005	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London				900000980001
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Oct 04, 2005	Oct 10, 2005	Secretary	10 Snow Hill EC1A 2AL London				38590450001
ALLEN, Russell Charles 28 Hollies Way Bushby LE7 9RJ Leicester Leicestershire	Jan 10, 2008	Feb 03, 2009	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	Jan 10, 2008	Feb 03, 2009	Director	17 Warren Bridge Oundle PE8 4DQ Peterborough Northamptonshire	United Kingdom	English	1955-3	48851020001
DUNKLEY, Paul John Stoke Gap House Ashton Road Stoke Bruerne NN12 7SL Towcester Northamptonshire	Oct 10, 2005	Sep 18, 2007	Director	Stoke Gap House Ashton Road Stoke Bruerne NN12 7SL Towcester Northamptonshire	England	British	1958-12	34398930002
HAMMOND, David William 6 Tannery Lane MK43 7AJ Odell Bedfordshire	Oct 10, 2005	Sep 18, 2007	Director	6 Tannery Lane MK43 7AJ Odell Bedfordshire	England	British	1963-2	103235580001
MENNELL, Steven Robert Collingtree Park NN4 OUS Northampton 7 Spyglass House Northamptonshire	Oct 31, 2006	Feb 03, 2009	Director	Collingtree Park NN4 OUS Northampton 7 Spyglass House Northamptonshire	Uk	British	1967-3	142851780001
OBRIEN, Peter Andrew 5 Bromham Road Biddenham MK40 4AF Bedford	Oct 31, 2006	Feb 03, 2009	Director	5 Bromham Road Biddenham MK40 4AF Bedford	Great Britain	British	1960-11	97015900001
RUTHERFORD, Simon Roy Hillside Lower Swell Road GL54 1LD Stow On The Wold Gloucestershire	Oct 31, 2006	Feb 03, 2009	Director	Hillside Lower Swell Road GL54 1LD Stow On The Wold Gloucestershire		British	1959-6	93229770001
SMITH, Deirdre 1 Hillbeck Grove Middleton MK10 9JJ Milton Keynes Buckinghamshire	Oct 31, 2006	Feb 03, 2009	Director	1 Hillbeck Grove Middleton MK10 9JJ Milton Keynes Buckinghamshire	United Kingdom	British	1966-12	116840210001
WARDLE, Ian Bull Lane Chalfont St. Peter SL9 8RU Gerrards Cross Fairwinds Buckinghamshire	Sep 18, 2007	Apr 27, 2009	Director	Bull Lane Chalfont St. Peter SL9 8RU Gerrards Cross Fairwinds Buckinghamshire	United Kingdom	British	1958-3	138278030001
TRAVERS SMITH LIMITED 10 Snow Hill EC1A 2AL London	Oct 04, 2005	Oct 10, 2005	Director	10 Snow Hill EC1A 2AL London				47670880001
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Oct 04, 2005	Oct 10, 2005	Director	10 Snow Hill EC1A 2AL London				38590450001
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Apr 08, 2005	Oct 04, 2005	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London				900000970001

View Detailed Information on Officers and People with Significant Control

Does CAMDEN GROUP SERVICES 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)
Charge	Created On Dec 15, 2006 Delivered On Dec 20, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first floating charge all such of the present and future property and assets. See the mortgage charge document for full details.
	Persons Entitled Fce Bank PLC
	Transactions Dec 20, 2006Registration of a charge (395)
Debenture	Created On Dec 15, 2006 Delivered On Dec 20, 2006	Outstanding	Amount secured All monies due or to become due from the company 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 Fce Bank PLC
	Transactions Dec 20, 2006Registration of a charge (395)
Debenture	Created On Nov 04, 2005 Delivered On Nov 17, 2005	Satisfied	Amount secured All monies due or to become due from the comapny formerly known as ccfs (2005) limited 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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 17, 2005Registration of a charge (395) Oct 13, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 04, 2005 Delivered On Nov 09, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee and/or any receiver 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 General Motors Acceptance Corporation (UK) PLC
	Transactions Nov 09, 2005Registration of a charge (395)
Debenture	Created On Dec 19, 2003 Acquired On Nov 04, 2005 Delivered On Nov 25, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	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
	Transactions Nov 25, 2005Registration of an acquisition (400) Oct 13, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 19, 2003 Acquired On Nov 04, 2005 Delivered On Nov 25, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	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 General Motors Acceptance Corporation (UK) PLC
	Transactions Nov 25, 2005Registration of an acquisition (400)
Debenture	Created On Dec 19, 2003 Acquired On Nov 04, 2005 Delivered On Nov 25, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	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 General Motors Acceptance Corporation (UK) PLC
	Transactions Nov 25, 2005Registration of an acquisition (400)
Debenture	Created On Dec 19, 2003 Acquired On Nov 04, 2005 Delivered On Nov 25, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	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 General Motors Acceptance Corporation (UK) PLC
	Transactions Nov 25, 2005Registration of an acquisition (400)
Guarantee & debenture	Created On Jul 02, 2003 Acquired On Nov 04, 2005 Delivered On Nov 25, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Property - london road, coventry CV3 4AA t/no WK221214, WM382503, WM382488. Leicester road, rugby t/no WK164006, WK233709, WK307744. Marton road, long itchington, stratford upon avon t/no WK304174. For details of further property charged please refer to form 395. 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
	Transactions Nov 25, 2005Registration of an acquisition (400) Oct 13, 2007Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Jul 02, 2003 Acquired On Nov 04, 2005 Delivered On Nov 25, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Property - london road, coventry CV3 4AA t/no WK221214, WM382503, WM382488. Leicester road, rugby t/no WK164006, WK233709, WK307744. Marton road, long itchington, stratford upon avon t/no WK304174. For details of further property charged please refer to form 395. 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
	Transactions Nov 25, 2005Registration of an acquisition (400) Oct 13, 2007Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Jul 02, 2003 Acquired On Nov 04, 2005 Delivered On Nov 25, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	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 Barclays Bank PLC
	Transactions Nov 25, 2005Registration of an acquisition (400) Oct 13, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 07, 1999 Acquired On Nov 04, 2005 Delivered On Nov 25, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars F/H property - fitzroy house, 69-79 lake street, leighton buzzard t/no BD184301. F/h property - land and buildings north east side of lake street, leighton buzzard t/no BD844. L/h property - land north east side of lake street, leighton buzzard t/no BD195731. For details of further property charged please refer to form 395. see the mortgage charge document for full details.
	Persons Entitled General Motors Acceptance Corporation (UK) PLC
	Transactions Nov 25, 2005Registration of an acquisition (400)
Guarantee & debenture	Created On Jul 07, 1999 Acquired On Nov 04, 2005 Delivered On Nov 25, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	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 Barclays Bank PLC
	Transactions Nov 25, 2005Registration of an acquisition (400) Oct 13, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CAMDEN GROUP SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

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

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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