CAMELOT GUARDIAN MANAGEMENT LIMITED

CAMELOT GUARDIAN MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameCAMELOT GUARDIAN MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06520700
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CAMELOT GUARDIAN MANAGEMENT LIMITED?

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

    Where is CAMELOT GUARDIAN MANAGEMENT LIMITED located?

    Registered Office Address
    Finn Associates
    Tong Hall
    BD4 0RR Tong
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAMELOT GUARDIAN MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What is the status of the latest confirmation statement for CAMELOT GUARDIAN MANAGEMENT LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 04, 2019

    What are the latest filings for CAMELOT GUARDIAN MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    21 pagesLIQ14

    Liquidators' statement of receipts and payments to Nov 05, 2024

    19 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 05, 2023

    19 pagesLIQ03

    Removal of liquidator by court order

    12 pagesLIQ10

    Liquidators' statement of receipts and payments to Nov 05, 2022

    21 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 05, 2021

    18 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 05, 2020

    15 pagesLIQ03

    Registered office address changed from First Floor Unit 5 Kinetica 13 Ramsgate Street Dalston London E8 2NA to Finn Associates Tong Hall Tong West Yorkshire BD4 0RR on Nov 14, 2019

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 06, 2019

    LRESEX
    liquidation

    Extraordinary resolution to wind up on Nov 06, 2019

    LRESEX

    Statement of affairs

    9 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Director's details changed for Joost Van Gestel on Jun 11, 2019

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2018

    10 pagesAA

    Appointment of Mr Dominic Charles Anthony White as a director on Feb 01, 2019

    2 pagesAP01

    Termination of appointment of Remco Van Olst as a director on Feb 01, 2019

    1 pagesTM01

    Confirmation statement made on Jan 04, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    12 pagesAA

    Appointment of Mr Remco Van Olst as a director on Mar 06, 2018

    3 pagesAP01

    Confirmation statement made on Jan 04, 2018 with updates

    4 pagesCS01

    Termination of appointment of Mike Goldsmith as a director on Sep 19, 2017

    1 pagesTM01

    Appointment of Petrus Johannes Gerardus Maria Habraken as a director on Oct 01, 2017

    2 pagesAP01

    Termination of appointment of Mike Goldsmith as a director on Sep 19, 2017

    1 pagesTM01

    Unaudited abridged accounts made up to Dec 31, 2016

    10 pagesAA

    Confirmation statement made on Jan 04, 2017 with updates

    6 pagesCS01

    Who are the officers of CAMELOT GUARDIAN MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VAN GESTEL, Joost
    St John Street
    EC1M 4JN London
    82
    United Kingdom
    Secretary
    St John Street
    EC1M 4JN London
    82
    United Kingdom
    British78677960005
    HABRAKEN, Petrus Johannes Gerardus Maria
    13 Ramsgate Street
    Dalston
    E8 2NA London
    First Floor, Unit 5 Kinetica
    United Kingdom
    Director
    13 Ramsgate Street
    Dalston
    E8 2NA London
    First Floor, Unit 5 Kinetica
    United Kingdom
    NetherlandsDutch239706600001
    VAN GESTEL, Joost
    St John Street
    EC1M 4JN London
    82
    United Kingdom
    Director
    St John Street
    EC1M 4JN London
    82
    United Kingdom
    NetherlandsDutch78677960007
    WHITE, Dominic Charles Anthony
    Bibury Road
    Aldsworth
    GL54 3RD Cheltenham
    The Lodge
    England
    Director
    Bibury Road
    Aldsworth
    GL54 3RD Cheltenham
    The Lodge
    England
    EnglandBritish255787530001
    GOLDSMITH, Mike
    St John Street
    EC1M 4JN London
    82
    United Kingdom
    United Kingdom
    Director
    St John Street
    EC1M 4JN London
    82
    United Kingdom
    United Kingdom
    United KingdomBritish185266490001
    MILLS, John Nigel
    St John Street
    EC1M 4JN London
    82
    United Kingdom
    Director
    St John Street
    EC1M 4JN London
    82
    United Kingdom
    United KingdomBritish111112110005
    VAN OLST, Remco
    13 Ramsgate Street
    E8 2FD London
    Unit 5 Kinetica
    United Kingdom
    Director
    13 Ramsgate Street
    E8 2FD London
    Unit 5 Kinetica
    United Kingdom
    United KingdomDutch244674150001

    Who are the persons with significant control of CAMELOT GUARDIAN MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St John Street
    EC1M 4JN London
    82
    United Kingdom
    Apr 06, 2016
    St John Street
    EC1M 4JN London
    82
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number07858570
    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.

    Does CAMELOT GUARDIAN MANAGEMENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 29, 2025Due to be dissolved on
    Nov 06, 2019Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul Howard Finn
    Tong Hall
    Tong
    BD4 0RR Bradford
    West Yorkshire
    practitioner
    Tong Hall
    Tong
    BD4 0RR Bradford
    West Yorkshire
    James David Robinson
    Finn Associates Tong Hall
    Tong
    BD4 0RR Bradford
    West Yorkshire
    practitioner
    Finn Associates Tong Hall
    Tong
    BD4 0RR Bradford
    West Yorkshire

    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