CAMTRO LIMITED
Vue d'ensemble
| Nom de la société | CAMTRO LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02003533 |
| 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 CAMTRO LIMITED ?
| Adresse du siège social | 15 Canada Square E14 5GL London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de CAMTRO LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2013 |
Quel est le statut du dernier bilan annuel pour CAMTRO LIMITED ?
| Bilan annuel |
|
|---|
Quels sont les derniers dépôts pour CAMTRO 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 Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU à 15 Canada Square London E14 5GL le 03 juil. 2015 | 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 10 sept. 2014 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||
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Comptes pour une société dormante établis au 31 déc. 2013 | 4 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 10 sept. 2013 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||
| ||||||||||||
Comptes pour une société dormante établis au 31 déc. 2012 | 4 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 10 sept. 2012 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||
Comptes pour une société dormante établis au 31 déc. 2011 | 4 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 10 sept. 2011 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||
Comptes pour une société dormante établis au 31 déc. 2010 | 4 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 10 sept. 2010 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||
Comptes pour une société dormante établis au 31 déc. 2009 | 4 pages | AA | ||||||||||
Modification des coordonnées du secrétaire David Stanley Parkes le 06 nov. 2009 | 1 pages | CH03 | ||||||||||
Modification des coordonnées de l'administrateur David Stanley Parkes le 06 nov. 2009 | 2 pages | CH01 | ||||||||||
Modification des coordonnées de l'administrateur Ann Louise Holding le 03 nov. 2009 | 2 pages | CH01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Comptes pour une société dormante établis au 31 déc. 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Comptes pour une société dormante établis au 31 déc. 2007 | 6 pages | AA | ||||||||||
Qui sont les dirigeants de CAMTRO LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| PARKES, David Stanley | Secrétaire | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | British | 25179240002 | ||||||
| HOLDING, Ann-Louise | Administrateur | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | England | British | 73464490003 | |||||
| PARKES, David Stanley | Administrateur | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | England | British | 25179240002 | |||||
| DICKINSON, George Kenneth | Secrétaire | 95 Windy Arbour CV8 2BJ Kenilworth Warwickshire | British | 17280390001 | ||||||
| EARDLEY, Barry Eric | Secrétaire | The Cedars Tamworth Road CV7 8JJ Keresley Coventry | British | 36645710001 | ||||||
| GOULDING, Jacqueline Elizabeth | Secrétaire | 3 Sidmouth Close CV11 6FA Nuneaton Warwickshire | British | 49027500001 | ||||||
| JARMAN, Patrick Edmund | Secrétaire | 68 Replingham Road SW18 5LW London | British | 66608960002 | ||||||
| LANGLEY, Paul Michael | Secrétaire | 47 Redbourn Road WS3 3XT Bloxwich West Midlands | British | 47929580002 | ||||||
| DICKINSON, George Kenneth | Administrateur | 95 Windy Arbour CV8 2BJ Kenilworth Warwickshire | British | 17280390001 | ||||||
| EARDLEY, Barry Eric | Administrateur | The Cedars Tamworth Road CV7 8JJ Keresley Coventry | British | 36645710001 | ||||||
| GREENSLADE, Martin Frederick | Administrateur | 2 The Glade TN13 3HD Sevenoaks Kent | United Kingdom | British | 17633990002 | |||||
| HOYLE, David John | Administrateur | 10 Berwick Close Woodloes Park CV34 5UF Warwick Warwickshire | British | 17280400001 | ||||||
| JARMAN, Patrick Edmund | Administrateur | 68 Replingham Road SW18 5LW London | British | 66608960002 | ||||||
| MITCHELL, Stuart Roger | Administrateur | Little Trees Queens Hill Rise SL5 7DP Ascot Berkshire | New Zealand | 1447530001 | ||||||
| PEARSON, Anthony Ralph | Administrateur | 15 Oakfields Road SG3 6NS Knebworth Hertfordshire | British | 8659000001 | ||||||
| ROWE, Christopher Gordon | Administrateur | Bluebell Grange Allscott TF6 5EB Telford Salop | British | 113894430001 | ||||||
| WEBSTER, Donald James | Administrateur | 58 Longrood Road Bilton CV22 7RE Rugby Warwickshire | British | 37379940001 | ||||||
| WINCH, Brian Clappison | Administrateur | The Old Rectory Knapton Green, Knapton NR28 0RU North Walsham Norfolk | England | British | 64371830001 |
CAMTRO LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Deed of admission to a composite guarantee and debenture dated 2 november 1998 | Créé le 15 mai 2003 Livré le 21 mai 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
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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| Deed of admission to a composite guarantee and debenture dated 2 november 1998 | Créé le 15 mai 2003 Livré le 21 mai 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee | |
Brèves mentions Floating charge over all undertaking property assets and revenues. | ||||
Personnes ayant droit
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Transactions
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| Guarantee and debenture | Créé le 15 mai 1995 Livré le 25 mai 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any other companies named therein to the chargee under the terms of the charge and master facility agreement of even date | |
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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| Assignment and charge of registered designs and design right | Créé le 15 mai 1995 Livré le 25 mai 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any other companies named therein to the chargee under the terms of the charge and master facility agreement of even date | |
Brèves mentions The "charged rights" (as defined in form 395). see the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Assignment and charge of copyright and design rights | Créé le 15 mai 1995 Livré le 25 mai 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any other companies named therein to the chargee under the terms of the charge and master facility agreement of even date | |
Brèves mentions The "charged rights" (as defined in form 395). see the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Mortgage of trade marks, trade names and goodwill | Créé le 15 mai 1995 Livré le 25 mai 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any other companies named therein to the chargee under the terms of the charge and master facility agreement of even date | |
Brèves mentions The "charged rights" (as defined in form 395). see the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Assignment and charge of patents | Créé le 15 mai 1995 Livré le 25 mai 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any other companies named therein to the chargee under the terms of the charge and master facility agreement of even date | |
Brèves mentions All inventions and patents specified in form 395 together with all inventions and patents belonging to the mortgagor present and future at the date of the charge. Patent no's: 5031477. 0 420 446 (e) (X2). 2172 672. 2235663. P690 01 168.7 14889/1990. 5 031 477.. see the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Deed of accession and supplemental charge in favour of lloyds bank PLC as agent and trustee for the banks (as defined) | Créé le 12 juil. 1994 Livré le 22 juil. 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
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Transactions
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| Deed of accession and supplemental charge in favour of lloyds bank PLC as agent and trustee for the banks (as defined) | Créé le 12 juil. 1994 Livré le 22 juil. 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any other companies named therein to the chargees 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
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Transactions
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| Deed of accession and supplemental charge. | Créé le 30 sept. 1991 Livré le 15 oct. 1991 | 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 the facility letter and this deed. | |
Brèves mentions (See doc M395-ref M816 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. | ||||
Personnes ayant droit
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Transactions
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| Guarantee & debenture | Créé le 25 juin 1990 Livré le 11 juil. 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 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. | ||||
Personnes ayant droit
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Transactions
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| Trade marks mortgage | Créé le 25 juin 1990 Livré le 11 juil. 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 on any account whatsoever | |
Brèves mentions All trade marks and applications for trade marks as defined on form M395 reg M137. | ||||
Personnes ayant droit
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Transactions
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| Patents charge | Créé le 25 juin 1990 Livré le 11 juil. 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 on any account whatsoever | |
Brèves mentions All inventions and patents as defined on form M395 reg M127. | ||||
Personnes ayant droit
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Transactions
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| Designs charge | Créé le 25 juin 1990 Livré le 11 juil. 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 on any account whatsoever | |
Brèves mentions All designs as defined on form M395, reg M117. | ||||
Personnes ayant droit
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Transactions
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| Mortgage of copyright | Créé le 25 juin 1990 Livré le 11 juil. 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 on any account whatsoever | |
Brèves mentions All copyrights, design rights and rights defined on form M395, reg M107. | ||||
Personnes ayant droit
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Transactions
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CAMTRO 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