CAMDEN FLEET SOLUTIONS LIMITED
Überblick
| Unternehmensname | CAMDEN FLEET SOLUTIONS LIMITED |
|---|---|
| Unternehmensstatus | Aufgelöst |
| Rechtsform | Gesellschaft mit beschränkter Haftung |
| Unternehmensnummer | 03735655 |
| Gerichtsbarkeit | England/Wales |
| Gründungsdatum | |
| Datum der Einstellung |
Zusammenfassung
| Hat Super Secure PSCs | Nein |
|---|---|
| Hat Belastungen | Ja |
| Hat Insolvenzgeschichte | Ja |
| Registrierte Geschäftsadresse ist umstritten | Nein |
Was ist der Zweck von CAMDEN FLEET SOLUTIONS LIMITED?
- (5020) /
- (6024) /
Wo befindet sich CAMDEN FLEET SOLUTIONS LIMITED?
| Adresse der eingetragenen Geschäftstelle | C/O ZOLFO COOPER Toronto Square Toronto Street LS1 2HJ Leeds West Yorkshire |
|---|---|
| Nicht zustellbare Adresse der eingetragenen Geschäftstelle | Nein |
Wie lauteten die früheren Namen von CAMDEN FLEET SOLUTIONS LIMITED?
| Unternehmensname | Von | Bis |
|---|---|---|
| CCFS (2) LIMITED | 08. Juni 2007 | 08. Juni 2007 |
| INCHCAPE AUTOMOTIVE LIMITED | 29. Apr. 2003 | 29. Apr. 2003 |
| EUROFLEET LIMITED | 31. Okt. 2000 | 31. Okt. 2000 |
| HOWPER 260 LIMITED | 18. März 1999 | 18. März 1999 |
Wie lauten die letzten Jahresabschlüsse von CAMDEN FLEET SOLUTIONS LIMITED?
| Letzter Jahresabschluss | |
|---|---|
| Letzter Jahresabschluss erstellt bis | 31. Dez. 2007 |
Wie lautet der Status des letzten Jahresabschlusses für CAMDEN FLEET SOLUTIONS LIMITED?
| Jahresabschluss |
|
|---|
Welche sind die letzten Einreichungen für CAMDEN FLEET SOLUTIONS LIMITED?
| Datum | Beschreibung | Dokument | Typ | |
|---|---|---|---|---|
Letzter Bundesanzeiger aufgelöst durch Zwangslöschung | 1 Seiten | GAZ2 | ||
Erste Bekanntmachung im Bundesanzeiger für die Zwangslöschung | 1 Seiten | GAZ1 | ||
Wiederherstellung durch Gerichtsbeschluss | 4 Seiten | AC92 | ||
Letzte Veröffentlichung im Amtsblatt aufgelöst nach Liquidation | 1 Seiten | GAZ2 | ||
Einnahmen- und Ausgabenrechnung der Liquidatoren bis 08. Juli 2011 | 5 Seiten | 4.68 | ||
Rückgabe der Schlussversammlung in einer freiwilligen Gläubigerliquidation | 5 Seiten | 4.72 | ||
Einnahmen- und Ausgabenrechnung der Liquidatoren bis 31. Jan. 2011 | 7 Seiten | 4.68 | ||
Mitteilung über den Übergang vom Verwaltungsfall zur freiwilligen Liquidation der Gläubiger | 24 Seiten | 2.34B | ||
legacy | 1 Seiten | 287 | ||
Fortschrittsbericht des Verwalters bis 02. Aug. 2009 | 16 Seiten | 2.24B | ||
legacy | 1 Seiten | 288b | ||
legacy | 1 Seiten | 288b | ||
Vermögensübersicht mit Formular 2.14B | 6 Seiten | 2.16B | ||
legacy | 1 Seiten | 288b | ||
legacy | 1 Seiten | 288b | ||
legacy | 1 Seiten | 288b | ||
Vorschlag des Verwalters | 45 Seiten | 2.17B | ||
legacy | 1 Seiten | 287 | ||
Ernennung eines Verwalters | 1 Seiten | 2.12B | ||
Jahresabschluss erstellt bis zum 31. Dez. 2007 | 24 Seiten | AA | ||
legacy | 2 Seiten | 288a | ||
legacy | 2 Seiten | 288a | ||
legacy | 2 Seiten | 288a | ||
legacy | 1 Seiten | 288c | ||
Bescheinigung über die Änderung der Firma Company name changed ccfs (2) LIMITED\certificate issued on 03/06/08 | 2 Seiten | CERTNM | ||
Wer sind die Geschäftsführer von CAMDEN FLEET SOLUTIONS LIMITED?
| Name | Ernennung am | Rücktrittsdatum | Rolle | Adresse | Unternehmensidentifikation | Staatsangehörigkeit | Nationalität | Geburtsdatum | Beruf | Nummer |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, Russell Charles | Geschäftsführer | 28 Hollies Way Bushby LE7 9RJ Leicester Leicestershire | United Kingdom | British | 127123920001 | |||||
| BUTLER, Graham Mark | Geschäftsführer | 17 Warren Bridge Oundle PE8 4DQ Peterborough Northamptonshire | United Kingdom | English | 48851020001 | |||||
| ROBERTS, Nicolas Paul | Geschäftsführer | 1 Wellington Road Chells SG2 9HR Stevenage Hertfordshire | Great Britain | British | 116840320001 | |||||
| SMITH, Deirdre | Geschäftsführer | 1 Hillbeck Grove Middleton MK10 9JJ Milton Keynes Buckinghamshire | United Kingdom | British | 116840210001 | |||||
| SMITH, Dierdre | Geschäftsführer | 1 Hillbeck Grove Middleton MK10 9JJ Milton Keynes Buckinghamshire | British | 123538000001 | ||||||
| BRIGHTON, Alan | Sekretär | Walnut Cottage Lowick NN14 3BD Kettering Northamptonshire | British | 88944270001 | ||||||
| BRIGHTON, Alan | Sekretär | Walnut Cottage Lowick NN14 3BD Kettering Northamptonshire | British | 88944270001 | ||||||
| HAMMOND, David William | Sekretär | 6 Tannery Lane MK43 7AJ Odell Bedfordshire | British | 103235580001 | ||||||
| JONES, Janet | Sekretär | 4 Catmose Park Road LE15 6HN Oakham Leicestershire | British | 63644870002 | ||||||
| JONES, Janet | Sekretär | 4 Catmose Park Road LE15 6HN Oakham Leicestershire | British | 63644870002 | ||||||
| HP SECRETARIAL SERVICES LIMITED | Bevollmächtigter Sekretär | Oxford House Cliftonville NN1 5PN Northampton Northamptonshire | 900002670001 | |||||||
| INCHCAPE CORPORATE SERVICES LIMITED | Sekretär | 22a St James's Square SW1Y 5LP London | 79689420001 | |||||||
| INCHCAPE CORPORATE SERVICES LIMITED | Sekretär | 22a St James's Square SW1Y 5LP London | 79689420001 | |||||||
| BENNYWORTH, Brian Stephen | Geschäftsführer | 3 Grange Road Little Cransley NN14 1PH Kettering Northamptonshire | British | 109425280001 | ||||||
| BLACK, Peter Vernon | Geschäftsführer | 13 Lechlade Close B98 8RN Redditch Worcestershire | British | 62511120001 | ||||||
| BRIGHTON, Alan | Geschäftsführer | Walnut Cottage Lowick NN14 3BD Kettering Northamptonshire | British | 88944270001 | ||||||
| BROOKS, Amanda | Geschäftsführer | Herons Herons Lane CM5 0RQ Ongar Essex | England | British | 51155240003 | |||||
| BUTCHER, Dale Francis | Geschäftsführer | 27 Elm Close HP6 5DD Amersham Buckinghamshire | England | British | 59719720003 | |||||
| COX, Paul Martin | Geschäftsführer | 5 Jubilee Terrace Isham NN14 1HG Kettering Northamptonshire | British | 63644890001 | ||||||
| DOBSON, Kevin Michael | Geschäftsführer | Highways 3 Grantham Road Radcliffe On Trent NG12 2HB Nottingham | United Kingdom | British | 95476170001 | |||||
| DUNKLEY, Paul John | Geschäftsführer | Stoke Gap House Ashton Road Stoke Bruerne NN12 7SL Towcester Northamptonshire | England | British | 34398930002 | |||||
| FERGUSON, Alan Murray | Geschäftsführer | 111 Grange Road Ealing W5 3PH London | British | 24795610003 | ||||||
| FRANKLIN, Christopher Tom | Geschäftsführer | Woodway Barn Woodway Road Sibford Ferris OX15 5DA Banbury Oxfordshire | British | 70288830001 | ||||||
| HAMMOND, David William | Geschäftsführer | 6 Tannery Lane MK43 7AJ Odell Bedfordshire | England | British | 103235580001 | |||||
| HUCKLESBY, Stephen Charles | Geschäftsführer | The Ridings High Street Tilbrook PE28 3ND Huntingdon Cambridgeshire | United Kingdom | British | 63644820003 | |||||
| HUGHES, Christopher William Arthur | Geschäftsführer | 82 Barton Road Barton Seagrave NN15 6RX Kettering Northamptonshire | British | 39744310002 | ||||||
| JOHNSON, Peter William | Geschäftsführer | 22a St Jamess Square SW1Y 5LP London | British | 46510280002 | ||||||
| JONES, Janet | Geschäftsführer | 4 Catmose Park Road LE15 6HN Oakham Leicestershire | British | 63644870002 | ||||||
| LEIGH, Darren Peter | Geschäftsführer | 42 Middlebrook Road Bagthorpe, Underwood DE16 5HA Nottingham | British | 104990170001 | ||||||
| LYNCH, Patrick Gerard | Geschäftsführer | Lauriston The Square Rowledge GU10 4AA Farnham Surrey | British | 48456990002 | ||||||
| MALTBY, Stephen Charles | Geschäftsführer | Linden House Tape Lane Hurst RG10 0DP Reading Berkshire | United Kingdom | British | 51171110001 | |||||
| MENNELL, Steven Robert | Geschäftsführer | Collingtree Park NN4 OUS Northampton 7 Spyglass House Northamptonshire | Uk | British | 142851780001 | |||||
| MURPHY, Andrew Robert | Geschäftsführer | The Manor House 12 The Green Cranford NN14 4AB Kettering Northamptonshire | British | 47689020001 | ||||||
| OBRIEN, Peter Andrew | Geschäftsführer | 5 Bromham Road Biddenham MK40 4AF Bedford | Great Britain | British | 97015900001 | |||||
| PARKER, Christopher Frank | Geschäftsführer | 67 St Peter's Avenue Caversham RG4 7DP Reading Berkshire | United Kingdom | British | 66681550001 |
Hat CAMDEN FLEET SOLUTIONS LIMITED Belastungen?
| Klassifizierung | Daten | Status | Details | |
|---|---|---|---|---|
| Deed of accession and charge | Erstellt am 10. Okt. 2007 Geliefert am 24. Okt. 2007 | Ausstehend | Gesicherter Betrag 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 | |
Kurze Angaben The benefit of all of its acquisition agreement claims,insurance policies,hedging agreements. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Debenture | Erstellt am 18. Sept. 2007 Geliefert am 25. Sept. 2007 | Ausstehend | Gesicherter Betrag 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 | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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| Mortgage | Erstellt am 31. Okt. 2000 Geliefert am 17. Nov. 2000 | Vollständig erfüllt | Gesicherter Betrag 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 | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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| Debenture | Erstellt am 30. Okt. 2000 Geliefert am 17. Nov. 2000 | Vollständig erfüllt | Gesicherter Betrag 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 | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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| Debenture | Erstellt am 23. Okt. 2000 Geliefert am 10. Nov. 2000 | Vollständig erfüllt | Gesicherter Betrag 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 | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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| Mortgage | Erstellt am 23. Okt. 2000 Geliefert am 10. Nov. 2000 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company formerly known as howper 260 limited to the chargee on any account whatsoever | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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| Mortgage | Erstellt am 23. Okt. 2000 Geliefert am 10. Nov. 2000 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company formerly known as howper 260 limited to the chargee on any account whatsoever | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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| Mortgage of life policy | Erstellt am 10. Jan. 2000 Geliefert am 19. Jan. 2000 | Vollständig erfüllt | Gesicherter Betrag 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 | |
Kurze Angaben The policy of assurance with standard life assurance company under policy number X68828211 on the life of andrew murphy. | ||||
Berechtigte Personen
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Transaktionen
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| Mortgage of life policy | Erstellt am 10. Jan. 2000 Geliefert am 19. Jan. 2000 | Vollständig erfüllt | Gesicherter Betrag 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 | |
Kurze Angaben The policy of assurance with standard life assurance company under policy number X68828498 on the life of robert wilkinson. | ||||
Berechtigte Personen
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Transaktionen
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| Debenture | Erstellt am 09. Apr. 1999 Erworben am 23. Okt. 2000 Geliefert am 10. Nov. 2000 | Vollständig erfüllt | Gesicherter Betrag 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) | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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| Mortgage | Erstellt am 09. Apr. 1999 Erworben am 23. Okt. 2000 Geliefert am 10. Nov. 2000 | Vollständig erfüllt | Gesicherter Betrag 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)) | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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| Debenture | Erstellt am 09. Apr. 1999 Geliefert am 28. Apr. 1999 | Vollständig erfüllt | Gesicherter Betrag 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 | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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| Debenture | Erstellt am 09. Apr. 1999 Geliefert am 26. Apr. 1999 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the security agent and/or any finance party on any account whatsoever | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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Hat CAMDEN FLEET SOLUTIONS LIMITED Insolvenzverfahren?
| Aktenzeichen | Daten | Typ | Rechtsanwälte | Andere | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In Verwaltung |
| |||||||||||||||||||||||||||
| 2 |
| Gläubiger-freiwillige Liquidation |
|
Datenquelle
- UK Companies House
Das offizielle Register für Unternehmen im Vereinigten Königreich, das öffentlichen Zugang zu Unternehmensinformationen wie Namen, Adressen, Direktoren und Finanzberichten bietet. - Lizenz: CC0