CAMDEN FLEET SOLUTIONS LIMITED

Visión general

Nombre de la empresa	CAMDEN FLEET SOLUTIONS LIMITED
Estado de la empresa	Disuelta
Forma jurídica	Sociedad de responsabilidad limitada
Número de empresa	03735655
Jurisdicción	Inglaterra/Gales
Fecha de constitución	18 mar 1999
Fecha de cese	20 may 2014

Resumen

Tiene PSCs súper seguros	No
Tiene gravámenes	Sí
Tiene historial de insolvencia	Sí
La sede social está en disputa	No

¿Cuál es el propósito de CAMDEN FLEET SOLUTIONS LIMITED?

(5020) /
(6024) /

¿Dónde se encuentra CAMDEN FLEET SOLUTIONS LIMITED?

Dirección de la sede social	C/O ZOLFO COOPER Toronto Square Toronto Street LS1 2HJ Leeds West Yorkshire
Dirección de la sede social no entregable	No

¿Cuáles fueron los nombres anteriores de CAMDEN FLEET SOLUTIONS LIMITED?

Nombres anteriores de la empresa
Nombre de la empresa	Desde	Hasta
CCFS (2) LIMITED	08 jun 2007	08 jun 2007
INCHCAPE AUTOMOTIVE LIMITED	29 abr 2003	29 abr 2003
EUROFLEET LIMITED	31 oct 2000	31 oct 2000
HOWPER 260 LIMITED	18 mar 1999	18 mar 1999

¿Cuáles son las últimas cuentas de CAMDEN FLEET SOLUTIONS LIMITED?

Últimas cuentas
Últimas cuentas cerradas hasta	31 dic 2007

¿Cuál es el estado de la última declaración anual para CAMDEN FLEET SOLUTIONS LIMITED?

Declaración anual

Última declaración anual	18 mar 2008

¿Cuáles son las últimas presentaciones para CAMDEN FLEET SOLUTIONS LIMITED?

Presentaciones
Fecha	Descripción	Documento	Tipo
20 may 2014	Boletín oficial final disuelto por cancelación obligatoria	1 páginas	GAZ2
04 feb 2014	Primer aviso en el boletín oficial para la cancelación obligatoria	1 páginas	GAZ1
16 mar 2012	Restauración por orden judicial	4 páginas	AC92

19 oct 2011	Gaceta final disuelta tras la liquidación	1 páginas	GAZ2
19 jul 2011	Declaración de recibos y pagos del liquidador hasta 08 jul 2011	5 páginas	4.68

19 jul 2011	Devolución de la reunión final en una liquidación voluntaria de acreedores	5 páginas	4.72

24 feb 2011	Declaración de recibos y pagos del liquidador hasta 31 ene 2011	7 páginas	4.68

01 feb 2010	Aviso de cambio de la administración a la liquidación voluntaria de acreedores	24 páginas	2.34B

07 sept 2009	legacy	1 páginas	287

02 sept 2009	Informe de progreso del administrador hasta 02 ago 2009	16 páginas	2.24B

04 jun 2009	legacy	1 páginas	288b

21 may 2009	legacy	1 páginas	288b

23 abr 2009	Declaración de asuntos con el formulario 2.14B	6 páginas	2.16B

07 abr 2009	legacy	1 páginas	288b

07 abr 2009	legacy	1 páginas	288b

07 abr 2009	legacy	1 páginas	288b

31 mar 2009	Declaración de la propuesta del administrador	45 páginas	2.17B

12 feb 2009	legacy	1 páginas	287

09 feb 2009	Nombramiento de un administrador	1 páginas	2.12B

23 jul 2008	Cuentas completas preparadas hasta el 31 dic 2007	24 páginas	AA

23 jun 2008	legacy	2 páginas	288a

23 jun 2008	legacy	2 páginas	288a

19 jun 2008	legacy	2 páginas	288a

06 jun 2008	legacy	1 páginas	288c

29 may 2008	Certificado de cambio de nombre Company name changed ccfs (2) LIMITED\certificate issued on 03/06/08	2 páginas	CERTNM

Ver todas las presentaciones

¿Quiénes son los directivos de CAMDEN FLEET SOLUTIONS LIMITED?

Directivos
Nombre	Nombrado el	Renunció el	Rol	Dirección	País de residencia	Nacionalidad	Fecha de nacimiento	Número
ALLEN, Russell Charles 28 Hollies Way Bushby LE7 9RJ Leicester Leicestershire	17 jun 2008		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	17 jun 2008		Director	17 Warren Bridge Oundle PE8 4DQ Peterborough Northamptonshire	United Kingdom	English	1955-3	48851020001
ROBERTS, Nicolas Paul 1 Wellington Road Chells SG2 9HR Stevenage Hertfordshire	01 jun 2007		Director	1 Wellington Road Chells SG2 9HR Stevenage Hertfordshire	Great Britain	British	1966-10	116840320001
SMITH, Deirdre 1 Hillbeck Grove Middleton MK10 9JJ Milton Keynes Buckinghamshire	17 jun 2008		Director	1 Hillbeck Grove Middleton MK10 9JJ Milton Keynes Buckinghamshire	United Kingdom	British	1966-12	116840210001
SMITH, Dierdre 1 Hillbeck Grove Middleton MK10 9JJ Milton Keynes Buckinghamshire	01 jun 2007		Director	1 Hillbeck Grove Middleton MK10 9JJ Milton Keynes Buckinghamshire		British	1966-12	123538000001
BRIGHTON, Alan Walnut Cottage Lowick NN14 3BD Kettering Northamptonshire	31 mar 2003	01 dic 2003	Secretario	Walnut Cottage Lowick NN14 3BD Kettering Northamptonshire		British		88944270001
BRIGHTON, Alan Walnut Cottage Lowick NN14 3BD Kettering Northamptonshire	31 mar 2003	01 dic 2003	Secretario	Walnut Cottage Lowick NN14 3BD Kettering Northamptonshire		British		88944270001
HAMMOND, David William 6 Tannery Lane MK43 7AJ Odell Bedfordshire	01 jun 2007	18 sept 2007	Secretario	6 Tannery Lane MK43 7AJ Odell Bedfordshire		British		103235580001
JONES, Janet 4 Catmose Park Road LE15 6HN Oakham Leicestershire	16 sept 2002	31 mar 2003	Secretario	4 Catmose Park Road LE15 6HN Oakham Leicestershire		British		63644870002
JONES, Janet 4 Catmose Park Road LE15 6HN Oakham Leicestershire	09 abr 1999	10 dic 2001	Secretario	4 Catmose Park Road LE15 6HN Oakham Leicestershire		British		63644870002
HP SECRETARIAL SERVICES LIMITED Oxford House Cliftonville NN1 5PN Northampton Northamptonshire	18 mar 1999	09 abr 1999	Secretario designado corporativo	Oxford House Cliftonville NN1 5PN Northampton Northamptonshire				900002670001
INCHCAPE CORPORATE SERVICES LIMITED 22a St James's Square SW1Y 5LP London	01 dic 2003	01 jun 2007	Secretario corporativo	22a St James's Square SW1Y 5LP London				79689420001
INCHCAPE CORPORATE SERVICES LIMITED 22a St James's Square SW1Y 5LP London	10 dic 2001	16 sept 2002	Secretario corporativo	22a St James's Square SW1Y 5LP London				79689420001
BENNYWORTH, Brian Stephen 3 Grange Road Little Cransley NN14 1PH Kettering Northamptonshire	21 sept 2005	15 jun 2006	Director	3 Grange Road Little Cransley NN14 1PH Kettering Northamptonshire		British	1959-8	109425280001
BLACK, Peter Vernon 13 Lechlade Close B98 8RN Redditch Worcestershire	21 mar 2005	01 jun 2007	Director	13 Lechlade Close B98 8RN Redditch Worcestershire		British	1960-7	62511120001
BRIGHTON, Alan Walnut Cottage Lowick NN14 3BD Kettering Northamptonshire	10 dic 2001	01 dic 2003	Director	Walnut Cottage Lowick NN14 3BD Kettering Northamptonshire		British	1957-4	88944270001
BROOKS, Amanda Herons Herons Lane CM5 0RQ Ongar Essex	10 dic 2001	26 ene 2004	Director	Herons Herons Lane CM5 0RQ Ongar Essex	England	British	1965-5	51155240003
BUTCHER, Dale Francis 27 Elm Close HP6 5DD Amersham Buckinghamshire	10 dic 2001	01 jun 2007	Director	27 Elm Close HP6 5DD Amersham Buckinghamshire	England	British	1955-12	59719720003
COX, Paul Martin 5 Jubilee Terrace Isham NN14 1HG Kettering Northamptonshire	09 abr 1999	05 oct 2000	Director	5 Jubilee Terrace Isham NN14 1HG Kettering Northamptonshire		British	1966-10	63644890001
DOBSON, Kevin Michael Highways 3 Grantham Road Radcliffe On Trent NG12 2HB Nottingham	26 ene 2004	31 jul 2005	Director	Highways 3 Grantham Road Radcliffe On Trent NG12 2HB Nottingham	United Kingdom	British	1964-3	95476170001
DUNKLEY, Paul John Stoke Gap House Ashton Road Stoke Bruerne NN12 7SL Towcester Northamptonshire	01 jun 2007	18 sept 2007	Director	Stoke Gap House Ashton Road Stoke Bruerne NN12 7SL Towcester Northamptonshire	England	British	1958-12	34398930002
FERGUSON, Alan Murray 111 Grange Road Ealing W5 3PH London	19 dic 2000	26 ene 2004	Director	111 Grange Road Ealing W5 3PH London		British	1958-1	24795610003
FRANKLIN, Christopher Tom Woodway Barn Woodway Road Sibford Ferris OX15 5DA Banbury Oxfordshire	10 dic 2001	26 ene 2004	Director	Woodway Barn Woodway Road Sibford Ferris OX15 5DA Banbury Oxfordshire		British	1949-6	70288830001
HAMMOND, David William 6 Tannery Lane MK43 7AJ Odell Bedfordshire	01 jun 2007	18 sept 2007	Director	6 Tannery Lane MK43 7AJ Odell Bedfordshire	England	British	1963-2	103235580001
HUCKLESBY, Stephen Charles The Ridings High Street Tilbrook PE28 3ND Huntingdon Cambridgeshire	09 abr 1999	26 ene 2004	Director	The Ridings High Street Tilbrook PE28 3ND Huntingdon Cambridgeshire	United Kingdom	British	1963-5	63644820003
HUGHES, Christopher William Arthur 82 Barton Road Barton Seagrave NN15 6RX Kettering Northamptonshire	28 may 1999	19 sept 2003	Director	82 Barton Road Barton Seagrave NN15 6RX Kettering Northamptonshire		British	1945-11	39744310002
JOHNSON, Peter William 22a St Jamess Square SW1Y 5LP London	19 dic 2000	26 ene 2004	Director	22a St Jamess Square SW1Y 5LP London		British	1947-11	46510280002
JONES, Janet 4 Catmose Park Road LE15 6HN Oakham Leicestershire	09 abr 1999	31 mar 2003	Director	4 Catmose Park Road LE15 6HN Oakham Leicestershire		British	1967-2	63644870002
LEIGH, Darren Peter 42 Middlebrook Road Bagthorpe, Underwood DE16 5HA Nottingham	06 abr 2007	01 jun 2007	Director	42 Middlebrook Road Bagthorpe, Underwood DE16 5HA Nottingham		British	1972-4	104990170001
LYNCH, Patrick Gerard Lauriston The Square Rowledge GU10 4AA Farnham Surrey	05 oct 2000	26 ene 2004	Director	Lauriston The Square Rowledge GU10 4AA Farnham Surrey		British	1950-7	48456990002
MALTBY, Stephen Charles Linden House Tape Lane Hurst RG10 0DP Reading Berkshire	02 ene 2001	26 sept 2003	Director	Linden House Tape Lane Hurst RG10 0DP Reading Berkshire	United Kingdom	British	1943-11	51171110001
MENNELL, Steven Robert Collingtree Park NN4 OUS Northampton 7 Spyglass House Northamptonshire	01 jun 2007	03 feb 2009	Director	Collingtree Park NN4 OUS Northampton 7 Spyglass House Northamptonshire	Uk	British	1967-3	142851780001
MURPHY, Andrew Robert The Manor House 12 The Green Cranford NN14 4AB Kettering Northamptonshire	09 abr 1999	17 nov 2001	Director	The Manor House 12 The Green Cranford NN14 4AB Kettering Northamptonshire		British	1950-9	47689020001
OBRIEN, Peter Andrew 5 Bromham Road Biddenham MK40 4AF Bedford	01 jun 2007	03 feb 2009	Director	5 Bromham Road Biddenham MK40 4AF Bedford	Great Britain	British	1960-11	97015900001
PARKER, Christopher Frank 67 St Peter's Avenue Caversham RG4 7DP Reading Berkshire	26 ene 2004	07 dic 2004	Director	67 St Peter's Avenue Caversham RG4 7DP Reading Berkshire	United Kingdom	British	1959-4	66681550001

Ver información detallada sobre directivos y personas con control significativo

¿Tiene CAMDEN FLEET SOLUTIONS LIMITED alguna carga?

Gravámenes
Clasificación	Fechas	Estado	Detalles
Deed of accession and charge	Creado el 10 oct 2007 Entregado el 24 oct 2007	Pendiente	Cantidad garantizada 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
	Breve descripción The benefit of all of its acquisition agreement claims,insurance policies,hedging agreements. See the mortgage charge document for full details.
	Personas con derecho National Australia Bank Limited in Its Capacity as Security Agent for the Beneficiaries
	Transacciones 24 oct 2007Registro de un cargo (395)
Debenture	Creado el 18 sept 2007 Entregado el 25 sept 2007	Pendiente	Cantidad garantizada 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
	Breve descripción 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.
	Personas con derecho General Motors Acceptance Corporation (UK) PLC (Gmac)
	Transacciones 25 sept 2007Registro de un cargo (395)
Mortgage	Creado el 31 oct 2000 Entregado el 17 nov 2000	Satisfecho en su totalidad	Cantidad garantizada 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
	Breve descripción 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.
	Personas con derecho British Car Auctions Limited (The "Security Trustee")
	Transacciones 17 nov 2000Registro de un cargo (395) 06 dic 2002Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Debenture	Creado el 30 oct 2000 Entregado el 17 nov 2000	Satisfecho en su totalidad	Cantidad garantizada 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
	Breve descripción 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.
	Personas con derecho British Car Auctions Limited (The "Security Trustee")
	Transacciones 17 nov 2000Registro de un cargo (395) 06 dic 2002Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Debenture	Creado el 23 oct 2000 Entregado el 10 nov 2000	Satisfecho en su totalidad	Cantidad garantizada 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
	Breve descripción 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.
	Personas con derecho Lloyds Tsb Bank PLC
	Transacciones 10 nov 2000Registro de un cargo (395) 06 dic 2002Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Mortgage	Creado el 23 oct 2000 Entregado el 10 nov 2000	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due from the company formerly known as howper 260 limited to the chargee on any account whatsoever
	Breve descripción 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.
	Personas con derecho Lloyds Tsb Bank PLC
	Transacciones 10 nov 2000Registro de un cargo (395) 06 dic 2002Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Mortgage	Creado el 23 oct 2000 Entregado el 10 nov 2000	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due from the company formerly known as howper 260 limited to the chargee on any account whatsoever
	Breve descripción 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.
	Personas con derecho Lloyds Tsb Bank PLC
	Transacciones 10 nov 2000Registro de un cargo (395) 06 dic 2002Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Mortgage of life policy	Creado el 10 ene 2000 Entregado el 19 ene 2000	Satisfecho en su totalidad	Cantidad garantizada 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
	Breve descripción The policy of assurance with standard life assurance company under policy number X68828211 on the life of andrew murphy.
	Personas con derecho Lloyds Tsb Bank PLC
	Transacciones 19 ene 2000Registro de un cargo (395) 06 dic 2002Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Mortgage of life policy	Creado el 10 ene 2000 Entregado el 19 ene 2000	Satisfecho en su totalidad	Cantidad garantizada 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
	Breve descripción The policy of assurance with standard life assurance company under policy number X68828498 on the life of robert wilkinson.
	Personas con derecho Lloyds Tsb Bank PLC
	Transacciones 19 ene 2000Registro de un cargo (395) 06 dic 2002Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Debenture	Creado el 09 abr 1999 Adquirido el 23 oct 2000 Entregado el 10 nov 2000	Satisfecho en su totalidad	Cantidad garantizada 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)
	Breve descripción 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.
	Personas con derecho Lloyds Tsb Bank PLC
	Transacciones 10 nov 2000Registro de una adquisición (400) 06 dic 2002Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Mortgage	Creado el 09 abr 1999 Adquirido el 23 oct 2000 Entregado el 10 nov 2000	Satisfecho en su totalidad	Cantidad garantizada 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))
	Breve descripción 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.
	Personas con derecho Lloyds Tsb Bank PLC
	Transacciones 10 nov 2000Registro de una adquisición (400) 06 dic 2002Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Debenture	Creado el 09 abr 1999 Entregado el 28 abr 1999	Satisfecho en su totalidad	Cantidad garantizada 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
	Breve descripción 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.
	Personas con derecho British Car Auctions Limited
	Transacciones 28 abr 1999Registro de un cargo (395) 06 dic 2002Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Debenture	Creado el 09 abr 1999 Entregado el 26 abr 1999	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due from the company to the security agent and/or any finance party on any account whatsoever
	Breve descripción 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.
	Personas con derecho Lloyds Bank PLC (The Security Agent) (as Security Trustee for Itself, Lloyds Tsb Commercialfinance Limited and Lloyds Tsb Development Capital Limited (the Finance Parties))
	Transacciones 26 abr 1999Registro de un cargo (395) 06 dic 2002Declaración de satisfacción de una carga en su totalidad o en parte (403a)

Ver información detallada sobre cargas

¿Tiene CAMDEN FLEET SOLUTIONS LIMITED algún caso de insolvencia?

Número de expediente

Fechas

Tipo

Profesionales

Otro

Fecha	Tipo
03 feb 2009	Inicio de la administración
01 feb 2010	Fin de la administración

En administración

Nombre	Rol	Dirección	Cesado el
Fraser James Gray Kroll Wellington Plaza LS1 4DL 31 Wellington Street Leeds	Profesional	Kroll Wellington Plaza LS1 4DL 31 Wellington Street Leeds	01 feb 2010
Alastair Paul Beveridge Wellington Plaza 31 Wellington Street LS1 4DL Leeds	Profesional	Wellington Plaza 31 Wellington Street LS1 4DL Leeds	01 feb 2010
Stuart Charles Edward Mackellar Wellington Plaza 31 Wellington Street LS1 4DL Leeds	Profesional	Wellington Plaza 31 Wellington Street LS1 4DL Leeds	01 feb 2010

Fecha	Tipo
19 oct 2011	Fecha de disolución
01 feb 2010	Inicio de la liquidación

Liquidación voluntaria de acreedores

Nombre	Rol	Dirección	Nombrado el
Fraser James Gray Toronto Square Toronto Street LS1 2HJ Leeds West Yorkshire	Profesional	Toronto Square Toronto Street LS1 2HJ Leeds West Yorkshire	01 feb 2010
Alastair Paul Beveridge Toronto Square Toronto Street LS1 2HJ Leeds	Profesional	Toronto Square Toronto Street LS1 2HJ Leeds	01 feb 2010
Stuart Charles Edward Mackellar Toronto Square Toronto Street LS1 2HJ Leeds	Profesional	Toronto Square Toronto Street LS1 2HJ Leeds	01 feb 2010

Ver información detallada sobre casos de insolvencia

Fuente de datos

Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros.
Licencia: CC0