CAMDEN FLEET SOLUTIONS LIMITED
Vue d'ensemble
| Nom de la société | CAMDEN FLEET SOLUTIONS LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 03735655 |
| 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 CAMDEN FLEET SOLUTIONS LIMITED ?
| Adresse du siège social | C/O ZOLFO COOPER Toronto Square Toronto Street LS1 2HJ Leeds West Yorkshire |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de CAMDEN FLEET SOLUTIONS LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2007 |
Quel est le statut du dernier bilan annuel pour CAMDEN FLEET SOLUTIONS LIMITED ?
| Bilan annuel |
|
|---|
Quels sont les derniers dépôts pour CAMDEN FLEET SOLUTIONS LIMITED ?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Bulletin officiel final dissous par radiation d'office | 1 pages | GAZ2 | ||
Premier avis au Bulletin officiel pour la radiation d'office | 1 pages | GAZ1 | ||
Restauration par ordonnance du tribunal | 4 pages | AC92 | ||
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||
Déclaration des reçus et paiements des liquidateurs jusqu'à 08 juil. 2011 | 5 pages | 4.68 | ||
Retour de la réunion finale dans une liquidation volontaire des créanciers | 5 pages | 4.72 | ||
Déclaration des reçus et paiements des liquidateurs jusqu'à 31 janv. 2011 | 7 pages | 4.68 | ||
Avis de transition de l'administration à la liquidation volontaire des créanciers | 24 pages | 2.34B | ||
legacy | 1 pages | 287 | ||
Rapport d'avancement de l'administrateur jusqu'à 02 août 2009 | 16 pages | 2.24B | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
Déclaration des affaires avec le formulaire 2.14B | 6 pages | 2.16B | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
Déclaration de la proposition de l'administrateur | 45 pages | 2.17B | ||
legacy | 1 pages | 287 | ||
Nomination d'un administrateur | 1 pages | 2.12B | ||
Comptes annuels établis au 31 déc. 2007 | 24 pages | AA | ||
legacy | 2 pages | 288a | ||
legacy | 2 pages | 288a | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288c | ||
Certificat de changement de nom Company name changed ccfs (2) LIMITED\certificate issued on 03/06/08 | 2 pages | CERTNM | ||
Qui sont les dirigeants de CAMDEN FLEET SOLUTIONS LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, Russell Charles | Administrateur | 28 Hollies Way Bushby LE7 9RJ Leicester Leicestershire | United Kingdom | British | 127123920001 | |||||
| BUTLER, Graham Mark | Administrateur | 17 Warren Bridge Oundle PE8 4DQ Peterborough Northamptonshire | United Kingdom | English | 48851020001 | |||||
| ROBERTS, Nicolas Paul | Administrateur | 1 Wellington Road Chells SG2 9HR Stevenage Hertfordshire | Great Britain | British | 116840320001 | |||||
| SMITH, Deirdre | Administrateur | 1 Hillbeck Grove Middleton MK10 9JJ Milton Keynes Buckinghamshire | United Kingdom | British | 116840210001 | |||||
| SMITH, Dierdre | Administrateur | 1 Hillbeck Grove Middleton MK10 9JJ Milton Keynes Buckinghamshire | British | 123538000001 | ||||||
| BRIGHTON, Alan | Secrétaire | Walnut Cottage Lowick NN14 3BD Kettering Northamptonshire | British | 88944270001 | ||||||
| BRIGHTON, Alan | Secrétaire | Walnut Cottage Lowick NN14 3BD Kettering Northamptonshire | British | 88944270001 | ||||||
| HAMMOND, David William | Secrétaire | 6 Tannery Lane MK43 7AJ Odell Bedfordshire | British | 103235580001 | ||||||
| JONES, Janet | Secrétaire | 4 Catmose Park Road LE15 6HN Oakham Leicestershire | British | 63644870002 | ||||||
| JONES, Janet | Secrétaire | 4 Catmose Park Road LE15 6HN Oakham Leicestershire | British | 63644870002 | ||||||
| HP SECRETARIAL SERVICES LIMITED | Secrétaire désigné | Oxford House Cliftonville NN1 5PN Northampton Northamptonshire | 900002670001 | |||||||
| INCHCAPE CORPORATE SERVICES LIMITED | Secrétaire | 22a St James's Square SW1Y 5LP London | 79689420001 | |||||||
| INCHCAPE CORPORATE SERVICES LIMITED | Secrétaire | 22a St James's Square SW1Y 5LP London | 79689420001 | |||||||
| BENNYWORTH, Brian Stephen | Administrateur | 3 Grange Road Little Cransley NN14 1PH Kettering Northamptonshire | British | 109425280001 | ||||||
| BLACK, Peter Vernon | Administrateur | 13 Lechlade Close B98 8RN Redditch Worcestershire | British | 62511120001 | ||||||
| BRIGHTON, Alan | Administrateur | Walnut Cottage Lowick NN14 3BD Kettering Northamptonshire | British | 88944270001 | ||||||
| BROOKS, Amanda | Administrateur | Herons Herons Lane CM5 0RQ Ongar Essex | England | British | 51155240003 | |||||
| BUTCHER, Dale Francis | Administrateur | 27 Elm Close HP6 5DD Amersham Buckinghamshire | England | British | 59719720003 | |||||
| COX, Paul Martin | Administrateur | 5 Jubilee Terrace Isham NN14 1HG Kettering Northamptonshire | British | 63644890001 | ||||||
| DOBSON, Kevin Michael | Administrateur | Highways 3 Grantham Road Radcliffe On Trent NG12 2HB Nottingham | United Kingdom | British | 95476170001 | |||||
| DUNKLEY, Paul John | Administrateur | Stoke Gap House Ashton Road Stoke Bruerne NN12 7SL Towcester Northamptonshire | England | British | 34398930002 | |||||
| FERGUSON, Alan Murray | Administrateur | 111 Grange Road Ealing W5 3PH London | British | 24795610003 | ||||||
| FRANKLIN, Christopher Tom | Administrateur | Woodway Barn Woodway Road Sibford Ferris OX15 5DA Banbury Oxfordshire | British | 70288830001 | ||||||
| HAMMOND, David William | Administrateur | 6 Tannery Lane MK43 7AJ Odell Bedfordshire | England | British | 103235580001 | |||||
| HUCKLESBY, Stephen Charles | Administrateur | The Ridings High Street Tilbrook PE28 3ND Huntingdon Cambridgeshire | United Kingdom | British | 63644820003 | |||||
| HUGHES, Christopher William Arthur | Administrateur | 82 Barton Road Barton Seagrave NN15 6RX Kettering Northamptonshire | British | 39744310002 | ||||||
| JOHNSON, Peter William | Administrateur | 22a St Jamess Square SW1Y 5LP London | British | 46510280002 | ||||||
| JONES, Janet | Administrateur | 4 Catmose Park Road LE15 6HN Oakham Leicestershire | British | 63644870002 | ||||||
| LEIGH, Darren Peter | Administrateur | 42 Middlebrook Road Bagthorpe, Underwood DE16 5HA Nottingham | British | 104990170001 | ||||||
| LYNCH, Patrick Gerard | Administrateur | Lauriston The Square Rowledge GU10 4AA Farnham Surrey | British | 48456990002 | ||||||
| MALTBY, Stephen Charles | Administrateur | Linden House Tape Lane Hurst RG10 0DP Reading Berkshire | United Kingdom | British | 51171110001 | |||||
| MENNELL, Steven Robert | Administrateur | Collingtree Park NN4 OUS Northampton 7 Spyglass House Northamptonshire | Uk | British | 142851780001 | |||||
| MURPHY, Andrew Robert | Administrateur | The Manor House 12 The Green Cranford NN14 4AB Kettering Northamptonshire | British | 47689020001 | ||||||
| OBRIEN, Peter Andrew | Administrateur | 5 Bromham Road Biddenham MK40 4AF Bedford | Great Britain | British | 97015900001 | |||||
| PARKER, Christopher Frank | Administrateur | 67 St Peter's Avenue Caversham RG4 7DP Reading Berkshire | United Kingdom | British | 66681550001 |
CAMDEN FLEET SOLUTIONS LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Deed of accession and charge | Créé le 10 oct. 2007 Livré le 24 oct. 2007 | En cours | Montant garanti 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 | |
Brèves mentions The benefit of all of its acquisition agreement claims,insurance policies,hedging agreements. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 18 sept. 2007 Livré le 25 sept. 2007 | En cours | Montant garanti 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 | |
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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| Mortgage | Créé le 31 oct. 2000 Livré le 17 nov. 2000 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 30 oct. 2000 Livré le 17 nov. 2000 | Totalement satisfaite | Montant garanti 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 | |
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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| Debenture | Créé le 23 oct. 2000 Livré le 10 nov. 2000 | Totalement satisfaite | Montant garanti 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 | |
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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| Mortgage | Créé le 23 oct. 2000 Livré le 10 nov. 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company formerly known as howper 260 limited to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 23 oct. 2000 Livré le 10 nov. 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company formerly known as howper 260 limited to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Mortgage of life policy | Créé le 10 janv. 2000 Livré le 19 janv. 2000 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions The policy of assurance with standard life assurance company under policy number X68828211 on the life of andrew murphy. | ||||
Personnes ayant droit
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Transactions
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| Mortgage of life policy | Créé le 10 janv. 2000 Livré le 19 janv. 2000 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions The policy of assurance with standard life assurance company under policy number X68828498 on the life of robert wilkinson. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 09 avr. 1999 Acquis le 23 oct. 2000 Livré le 10 nov. 2000 | Totalement satisfaite | Montant garanti 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) | |
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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| Mortgage | Créé le 09 avr. 1999 Acquis le 23 oct. 2000 Livré le 10 nov. 2000 | Totalement satisfaite | Montant garanti 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)) | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 09 avr. 1999 Livré le 28 avr. 1999 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 09 avr. 1999 Livré le 26 avr. 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the security agent and/or any finance party 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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CAMDEN FLEET SOLUTIONS LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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| 2 |
| Creditors 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