CAMDEN RETAIL LIMITED
Visión general
Nombre de la empresa | CAMDEN RETAIL LIMITED |
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Estado de la empresa | Disuelta |
Forma jurídica | Sociedad de responsabilidad limitada |
Número de empresa | 04782816 |
Jurisdicción | Inglaterra/Gales |
Fecha de constitución | |
Fecha de cese |
Resumen
Tiene PSCs súper seguros | No |
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Tiene gravámenes | Sí |
Tiene historial de insolvencia | Sí |
La sede social está en disputa | No |
¿Cuál es el propósito de CAMDEN RETAIL LIMITED?
- (7499) /
¿Dónde se encuentra CAMDEN RETAIL LIMITED?
Dirección de la sede social | C/O ZOLFO COOPER Toronto Square Toronto Street LS1 2HJ Leeds West Yorkshire |
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Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de CAMDEN RETAIL LIMITED?
Nombre de la empresa | Desde | Hasta |
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CAMDEN RENAULT/NISSAN LIMITED | 03 dic 2003 | 03 dic 2003 |
DE FACTO 1066 LIMITED | 01 jun 2003 | 01 jun 2003 |
¿Cuáles son las últimas cuentas de CAMDEN RETAIL LIMITED?
Últimas cuentas | |
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Últimas cuentas cerradas hasta | 31 dic 2007 |
¿Cuáles son las últimas presentaciones para CAMDEN RETAIL LIMITED?
Fecha | Descripción | Documento | Tipo | |
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Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||
Aviso de cambio de la administración a la disolución el 11 ene 2010 | 12 páginas | 2.35B | ||
legacy | 1 páginas | 287 | ||
Informe de progreso del administrador hasta 02 ago 2009 | 11 páginas | 2.24B | ||
legacy | 1 páginas | 288b | ||
Resultado de la reunión de acreedores | 35 páginas | 2.23B | ||
legacy | 1 páginas | 288b | ||
Declaración de la propuesta del administrador | 42 páginas | 2.17B | ||
Declaración de asuntos con el formulario 2.14B | 7 páginas | 2.16B | ||
legacy | 1 páginas | 288b | ||
legacy | 1 páginas | 288b | ||
Declaración de la propuesta del administrador | 37 páginas | 2.17B | ||
legacy | 1 páginas | 287 | ||
Nombramiento de un administrador | 1 páginas | 2.12B | ||
Cuentas completas preparadas hasta el 31 dic 2007 | 15 páginas | AA | ||
legacy | 4 páginas | 363a | ||
legacy | 1 páginas | 287 | ||
legacy | 13 páginas | 395 | ||
legacy | 2 páginas | 288a | ||
legacy | 2 páginas | 288a | ||
legacy | 2 páginas | 288a | ||
legacy | 1 páginas | 403a | ||
legacy | 1 páginas | 403a | ||
legacy | 1 páginas | 403a | ||
legacy | 1 páginas | 403a |
¿Quiénes son los directivos de CAMDEN RETAIL LIMITED?
Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
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HAMMOND, David William | Secretario | 6 Tannery Lane MK43 7AJ Odell Bedfordshire | British | 103235580001 | ||||||
ROBERTS, Nicolas Paul | Secretario | 1 Wellington Road Chells SG2 9HR Stevenage Hertfordshire | British | Director | 116840320001 | |||||
TRAVERS SMITH SECRETARIES LIMITED | Secretario designado corporativo | 10 Snow Hill EC1A 2AL London | 900006100001 | |||||||
DUNKLEY, Paul John | Director | Stoke Gap House Ashton Road Stoke Bruerne NN12 7SL Towcester Northamptonshire | England | British | Director | 34398930002 | ||||
HAMMOND, David William | Director | 6 Tannery Lane MK43 7AJ Odell Bedfordshire | England | British | Director | 103235580001 | ||||
HIGGINS, James | Director | 31 Willowbrook Drive Coates PE7 2JG Peterborough | British | Director | 97015330001 | |||||
PICKERING, Timothy | Director | 55 Wildern Lane East Hunsbury NN4 0SN Northampton | British | Director | 97015480001 | |||||
REILLY, Daniel Francis | Director | Tanglewood Peters Lane HP27 0LQ Monks Risborough Buckinghamshire | British | Director | 28151350004 | |||||
ROBERTS, Nicolas Paul | Director | 1 Wellington Road Chells SG2 9HR Stevenage Hertfordshire | Great Britain | British | Director | 116840320001 | ||||
RUTHERFORD, Simon Roy | Director | Hillside Lower Swell Road GL54 1LD Stow On The Wold Gloucestershire | British | Director | 93229770001 | |||||
RUTHERFORD, Simon Roy | Director | Hillside Lower Swell Road GL54 1LD Stow On The Wold Gloucestershire | British | Director | 93229770001 | |||||
RYAN, Michael Trevor | Director | Ashlar Banbury Road OX15 4PD Bloxham Oxfordshire | British | Director | 97015600001 | |||||
TOPHAM, David Andrew Robert | Director | 55 Harrier Park East Hunsbury NN4 0QG Northampton | British | Director | 97015420001 | |||||
WARDLE, Ian | Director | Bull Lane Chalfont St. Peter SL9 8RU Gerrards Cross Fairwinds Buckinghamshire | United Kingdom | British | Director | 138278030001 | ||||
TRAVERS SMITH LIMITED | Director designado corporativo | 10 Snow Hill EC1A 2AL London | 900006090001 | |||||||
TRAVERS SMITH SECRETARIES LIMITED | Director designado corporativo | 10 Snow Hill EC1A 2AL London | 900006100001 |
¿Tiene CAMDEN RETAIL LIMITED alguna carga?
Clasificación | Fechas | Estado | Detalles | |
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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 agreemnt claims,insurance policies,hedging agreements. See the mortgage charge document for full details. | ||||
Personas con derecho
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Debenture | Creado el 15 dic 2006 Entregado el 20 dic 2006 | Pendiente | Cantidad garantizada 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 | |
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
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Debenture | Creado el 19 dic 2003 Entregado el 30 dic 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee 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
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Debenture | Creado el 19 dic 2003 Entregado el 03 ene 2004 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee and/or any receiver 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
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Debenture | Creado el 19 dic 2003 Entregado el 31 dic 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee 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. | ||||
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Guarantee and debenture | Creado el 02 jul 2003 Adquirido el 31 dic 2003 Entregado el 20 ene 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee | |
Breve descripción Property at london road, coventry t/nos. WK221214, WM382503 & WM382488; leicester road, rugby t/nos. WK164006, WK233709& WK307744 and marton road, long itchington, startford-upon-avon t/no. WK304174(for details of further properties charg. 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. | ||||
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Legal charge | Creado el 02 jul 2003 Adquirido el 31 dic 2003 Entregado el 20 ene 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee | |
Breve descripción Property in peterborough with t/no. BD174888. | ||||
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Legal charge | Creado el 02 jul 2003 Adquirido el 31 dic 2003 Entregado el 20 ene 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee | |
Breve descripción Property in peterborough with t/no. BD206770. | ||||
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Legal charge | Creado el 02 jul 2003 Adquirido el 31 dic 2003 Entregado el 20 ene 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee | |
Breve descripción Property in peterborough with t/no. BD68535. | ||||
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Legal charge | Creado el 02 jul 2003 Adquirido el 31 dic 2003 Entregado el 20 ene 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee | |
Breve descripción Property in leicester with t/no. NN187246. | ||||
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Legal charge | Creado el 02 jul 2003 Adquirido el 31 dic 2003 Entregado el 20 ene 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee | |
Breve descripción Property in leicester with t/no. NN116093. | ||||
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Legal charge | Creado el 02 jul 2003 Adquirido el 31 dic 2003 Entregado el 20 ene 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee | |
Breve descripción Property in leicester with t/no. BM226379. | ||||
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Legal charge | Creado el 02 jul 2003 Adquirido el 31 dic 2003 Entregado el 20 ene 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee | |
Breve descripción Property in leicester with t/no. BM15152. | ||||
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Legal charge | Creado el 02 jul 2003 Adquirido el 31 dic 2003 Entregado el 20 ene 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee | |
Breve descripción Property in leicester with t/no. BM123674. | ||||
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Legal charge | Creado el 02 jul 2003 Adquirido el 31 dic 2003 Entregado el 20 ene 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee | |
Breve descripción Property in gloucester with t/nos. WK164006, WK233709 and WK307744. | ||||
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Legal charge | Creado el 02 jul 2003 Adquirido el 31 dic 2003 Entregado el 20 ene 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee | |
Breve descripción Land in gloucester with t/nos. WK282439, WK338493 and WK349365. | ||||
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Legal charge | Creado el 02 jul 2003 Adquirido el 31 dic 2003 Entregado el 20 ene 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee | |
Breve descripción Land in gloucester with t/no. WK304174. | ||||
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Deed of charge | Creado el 02 jul 2003 Adquirido el 31 dic 2003 Entregado el 20 ene 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee | |
Breve descripción Account details:- camden motors limited (business premium account) account no. 70586048. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. | ||||
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Legal charge | Creado el 10 oct 2002 Adquirido el 31 dic 2003 Entregado el 20 ene 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee | |
Breve descripción All the freehold land on the north side of warren hill kettering t/n NN116093 by way of fixed charge all rental income. See the mortgage charge document for full details. | ||||
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Legal charge | Creado el 10 jul 2002 Adquirido el 31 dic 2003 Entregado el 20 ene 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee | |
Breve descripción F/H land to the southwest of gatehouse road, aylesbury, buckinghamshire t/no. BM15152. See the mortgage charge document for full details. | ||||
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Legal charge | Creado el 08 mar 2002 Adquirido el 31 dic 2003 Entregado el 20 ene 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee | |
Breve descripción F/H property k/a land and buildings on the west side of marton road, long itchington, stratford-upon-avon. | ||||
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Charge on vehicle stocks | Creado el 21 dic 2001 Adquirido el 31 dic 2003 Entregado el 20 ene 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee | |
Breve descripción First floating charge all new ford motor vehicles. First fixed charge all proceeds of sale or other disposition of any of the motor vehicles, all insurance monies receivable in respect of damage to or the destruction or loss of any of the motor vehicles. See the mortgage charge document for full details. | ||||
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Legal charge | Creado el 10 jul 2001 Adquirido el 31 dic 2003 Entregado el 20 ene 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee | |
Breve descripción F/H land to the south east of leicester road, rugby, f/h land to the east of leicester road, rugby and f/h land to the south east of leicester road, newbold, rugby t/nos. WK164006, WK233709 & WK307744. See the mortgage charge document for full details. | ||||
Personas con derecho
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Legal charge | Creado el 10 jul 2001 Adquirido el 31 dic 2003 Entregado el 20 ene 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee | |
Breve descripción F/H properties k/a land to the north side of london road, dunstable and land and buildings on east side of london road, dunstable t/nos. BD210365 & BD206770. | ||||
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Legal charge | Creado el 10 jul 2001 Adquirido el 31 dic 2003 Entregado el 20 ene 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee | |
Breve descripción F/H properties k/a land and buildings on the south east side of leicester road, rugby, land lying to the east of leicester road, rugby and land and buildings on the south east side of leicester road, newbold t/nos. WK164006, WK233709 & WK307744. | ||||
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¿Tiene CAMDEN RETAIL LIMITED algún caso de insolvencia?
Número de expediente | Fechas | Tipo | Profesionales | Otro | ||||||||||||||||||||||||||
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1 |
| En administración |
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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