CAMEC (CREDIT) LIMITED
Vue d'ensemble
| Nom de la société | CAMEC (CREDIT) LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 00516085 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe CAMEC (CREDIT) LIMITED ?
| Adresse du siège social | KPMG LLP 8 Salisbury Square EC4Y 8BB London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de CAMEC (CREDIT) LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 28 déc. 2010 |
Quels sont les derniers dépôts pour CAMEC (CREDIT) LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Retour de la réunion finale dans une liquidation volontaire des membres | 4 pages | 4.71 | ||||||||||
Changement d'adresse du siège social de Greenside House 50 Station Road Wood Green London N22 7TP le 17 avr. 2012 | 2 pages | AD01 | ||||||||||
Déclaration de solvabilité | 3 pages | 4.70 | ||||||||||
Nomination d'un liquidateur volontaire | 3 pages | 600 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Déclaration annuelle jusqu'au 16 janv. 2012 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
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Comptes pour une société dormante établis au 28 déc. 2010 | 4 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 16 janv. 2011 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
Nomination de Mr Neil Cooper en tant qu'administrateur | 2 pages | AP01 | ||||||||||
Cessation de la nomination de Simon Lane en tant que directeur | 1 pages | TM01 | ||||||||||
Comptes pour une société dormante établis au 29 déc. 2009 | 4 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 16 janv. 2010 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
Comptes établis au 30 déc. 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Comptes établis au 01 janv. 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Comptes établis au 26 déc. 2006 | 4 pages | AA | ||||||||||
legacy | 5 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Qui sont les dirigeants de CAMEC (CREDIT) LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| READ, Dennis | Secrétaire | Greenside House 50 Station Road Wood Green N22 7TP London | British | 125938390001 | ||||||
| COOPER, Neil | Administrateur | 50 Station Road N22 7TP Wood Green Greenside House London United Kingdom | United Kingdom | British | Director | 151902940001 | ||||
| STEELE, Anthony David | Administrateur | Greenside House 50 Station Road N22 7TP Wood Green | United Kingdom | British | Chartered Surveyor | 193930220001 | ||||
| ANDERSON, Sarah | Secrétaire | Greenside House 50 Station Road, Wood Green N22 7TP London | British | 100326820003 | ||||||
| BLYTHE-TINKER, Nigel Edwin | Secrétaire | Top Farm High Street PE19 6RX Toseland Cambs | British | 63851130001 | ||||||
| HOGAN, Kevin Matthew Joseph Christopher | Secrétaire | Willow House 121 Upper Hoyland Road S74 9NL Hoyland South Yorkshire | British | 4502520001 | ||||||
| MACQUEEN, Andrea Louise | Secrétaire | 10 Eglington Road Chingford E4 7AN London | British | 98483080001 | ||||||
| MOTT, Matthew John Spencer | Secrétaire | 25 Princess Court 105 Hornsey Lane Highgate N6 5XD London | British | Company Secretary | 19710010002 | |||||
| BROWN, John Michael | Administrateur | Milford Court Milford Road South Milford LS25 5AD Leeds | British | Company Director | 889800001 | |||||
| HAYGARTH, William Leslie | Administrateur | 9 Hillside Burghfield Common RG7 3BQ Reading Berkshire | British | Director | 11592110002 | |||||
| LAMBERT, Robert | Administrateur | Red Roof Tithe Barn Lane, Bardsey LS17 9DX Wetherby | United Kingdom | British | Chartered Accountant | 153968320001 | ||||
| LANE, Simon Paul | Administrateur | Greenside House 50 Station Road, Wood Green N22 7TP London | British | Director | 117893540001 | |||||
| MCGUIGAN, Liam John | Administrateur | 9 Park Drive Thorntonhall G74 5AS Glasgow | Scotland | British | Company Director | 62685050001 | ||||
| NORRIS, Michael William | Administrateur | 9 Highthorne Court Shadwell LS17 8NW Leeds | British | Company Director | 71004120002 | |||||
| OLIVE, Stephen Gerard | Administrateur | 4 High Park Road Kew TW9 4BH Richmond Surrey | British | Director | 38206770002 | |||||
| SINGER, Thomas Daniel | Administrateur | 27 Observatory Road SW14 7QB East Sheen London | British | Company Director | 63386730002 | |||||
| SPEARING, Ian John | Administrateur | Greenside House 50 Station Road, Wood Green N22 7TP London | British | Director | 34180750003 | |||||
| WASANI, Shailen | Administrateur | Greenside House 50 Station Road, Wood Green N22 7TP London | British | Accountant | 102956140003 |
CAMEC (CREDIT) LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Supplemental deed | Créé le 01 mars 1994 Livré le 15 mars 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of this deed,the facility or the charge (as defined) | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Composite guarantee and debenture | Créé le 01 mars 1994 Livré le 10 mars 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Brèves mentions All the company's undertaking property assets and revenues present and future by way of floating charge. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Composite guarantee and debenture | Créé le 01 mars 1994 Livré le 10 mars 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Brèves mentions All the company's undertaking property assets and revenues present and future by way of floating charge. See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Composite guarantee and debenture | Créé le 01 mars 1994 Livré le 10 mars 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
| ||||
Transactions
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| Composite guarantee and debenture | Créé le 01 mars 1994 Livré le 10 mars 1994 | En cours | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Composite guarantee and debenture | Créé le 01 mars 1994 Livré le 10 mars 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Brèves mentions All the company's undertaking property assets and revenues present and future by way of floating charge.. See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Supplemental charge | Créé le 30 mars 1992 Livré le 03 avr. 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of theother companies named therein to the chargee under the terms of clause 2 of the deed asdefined in this charge | |
Brèves mentions See form 395 ref M203 for full details. All that property undertaking and assets charges by the principal deed and further deed. | ||||
Personnes ayant droit
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Transactions
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| Deed of guarantee and charge | Créé le 21 déc. 1989 Livré le 10 janv. 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the charge | |
Brèves mentions Fixed and floating charges over all freehold and leasehold property and rights. Undertaking and all property and assets. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Deed of guarantee and charge | Créé le 21 déc. 1989 Livré le 10 janv. 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the charge | |
Brèves mentions Fixed and floating charges over all freehold and leasehold property and rights. Undertaking and all property and assets. | ||||
Personnes ayant droit
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Transactions
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CAMEC (CREDIT) LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0