CAMDEN GROUP SERVICES LIMITED
Vue d'ensemble
| Nom de la société | CAMDEN GROUP SERVICES LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 05418834 |
| 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 GROUP SERVICES 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 GROUP SERVICES LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2007 |
Quels sont les derniers dépôts pour CAMDEN GROUP SERVICES LIMITED ?
| Date | Description | Document | Type | |
|---|---|---|---|---|
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 | 4 pages | 4.72 | ||
Déclaration des reçus et paiements des liquidateurs jusqu'à 31 janv. 2011 | 6 pages | 4.68 | ||
Avis de transition de l'administration à la liquidation volontaire des créanciers | 23 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 | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
Déclaration de la proposition de l'administrateur | 41 pages | 2.17B | ||
legacy | 1 pages | 287 | ||
Nomination d'un administrateur | 1 pages | 2.12B | ||
Comptes consolidés établis au 31 déc. 2007 | 29 pages | AA | ||
legacy | 1 pages | 288c | ||
Certificat de changement de nom Company name changed camden corporate fleet services LIMITED\certificate issued on 03/06/08 | 2 pages | CERTNM | ||
legacy | 1 pages | 287 | ||
legacy | 10 pages | 363a | ||
legacy | 1 pages | 287 | ||
Qui sont les dirigeants de CAMDEN GROUP SERVICES LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTS, Nicolas Paul | Administrateur | 1 Wellington Road Chells SG2 9HR Stevenage Hertfordshire | Great Britain | British | 116840320001 | |||||
| HAMMOND, David William | Secrétaire | 6 Tannery Lane MK43 7AJ Odell Bedfordshire | British | 103235580001 | ||||||
| SAME-DAY COMPANY SERVICES LIMITED | Secrétaire désigné | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| TRAVERS SMITH SECRETARIES LIMITED | Secrétaire | 10 Snow Hill EC1A 2AL London | 38590450001 | |||||||
| 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 | |||||
| DUNKLEY, Paul John | Administrateur | Stoke Gap House Ashton Road Stoke Bruerne NN12 7SL Towcester Northamptonshire | England | British | 34398930002 | |||||
| HAMMOND, David William | Administrateur | 6 Tannery Lane MK43 7AJ Odell Bedfordshire | England | British | 103235580001 | |||||
| MENNELL, Steven Robert | Administrateur | Collingtree Park NN4 OUS Northampton 7 Spyglass House Northamptonshire | Uk | British | 142851780001 | |||||
| OBRIEN, Peter Andrew | Administrateur | 5 Bromham Road Biddenham MK40 4AF Bedford | Great Britain | British | 97015900001 | |||||
| RUTHERFORD, Simon Roy | Administrateur | Hillside Lower Swell Road GL54 1LD Stow On The Wold Gloucestershire | British | 93229770001 | ||||||
| SMITH, Deirdre | Administrateur | 1 Hillbeck Grove Middleton MK10 9JJ Milton Keynes Buckinghamshire | United Kingdom | British | 116840210001 | |||||
| WARDLE, Ian | Administrateur | Bull Lane Chalfont St. Peter SL9 8RU Gerrards Cross Fairwinds Buckinghamshire | United Kingdom | British | 138278030001 | |||||
| TRAVERS SMITH LIMITED | Administrateur | 10 Snow Hill EC1A 2AL London | 47670880001 | |||||||
| TRAVERS SMITH SECRETARIES LIMITED | Administrateur | 10 Snow Hill EC1A 2AL London | 38590450001 | |||||||
| WILDMAN & BATTELL LIMITED | Administrateur désigné | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
CAMDEN GROUP SERVICES 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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| Charge | Créé le 15 déc. 2006 Livré le 20 déc. 2006 | En cours | Montant garanti 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 | |
Brèves mentions By way of first floating charge all such of the present and future property and assets. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 15 déc. 2006 Livré le 20 déc. 2006 | En cours | Montant garanti 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 | |
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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| Debenture | Créé le 04 nov. 2005 Livré le 17 nov. 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the comapny formerly known as ccfs (2005) limited 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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| Debenture | Créé le 04 nov. 2005 Livré le 09 nov. 2005 | 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 | |
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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| Debenture | Créé le 19 déc. 2003 Acquis le 04 nov. 2005 Livré le 25 nov. 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee | |
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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| Debenture | Créé le 19 déc. 2003 Acquis le 04 nov. 2005 Livré le 25 nov. 2005 | En cours | Montant garanti All monies due or to become due from the company to the chargee | |
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
| ||||
Transactions
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| Debenture | Créé le 19 déc. 2003 Acquis le 04 nov. 2005 Livré le 25 nov. 2005 | En cours | Montant garanti All monies due or to become due from the company to the chargee | |
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
| ||||
Transactions
| ||||
| Debenture | Créé le 19 déc. 2003 Acquis le 04 nov. 2005 Livré le 25 nov. 2005 | En cours | Montant garanti All monies due or to become due from the company to the chargee | |
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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| Guarantee & debenture | Créé le 02 juil. 2003 Acquis le 04 nov. 2005 Livré le 25 nov. 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee | |
Brèves mentions Property - london road, coventry CV3 4AA t/no WK221214, WM382503, WM382488. Leicester road, rugby t/no WK164006, WK233709, WK307744. Marton road, long itchington, stratford upon avon t/no WK304174. For details of further property charged please refer to form 395. 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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| Guarantee & debenture | Créé le 02 juil. 2003 Acquis le 04 nov. 2005 Livré le 25 nov. 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee | |
Brèves mentions Property - london road, coventry CV3 4AA t/no WK221214, WM382503, WM382488. Leicester road, rugby t/no WK164006, WK233709, WK307744. Marton road, long itchington, stratford upon avon t/no WK304174. For details of further property charged please refer to form 395. 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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| Guarantee & debenture | Créé le 02 juil. 2003 Acquis le 04 nov. 2005 Livré le 25 nov. 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee | |
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 07 juil. 1999 Acquis le 04 nov. 2005 Livré le 25 nov. 2005 | En cours | Montant garanti All monies due or to become due from the company to the chargee | |
Brèves mentions F/H property - fitzroy house, 69-79 lake street, leighton buzzard t/no BD184301. F/h property - land and buildings north east side of lake street, leighton buzzard t/no BD844. L/h property - land north east side of lake street, leighton buzzard t/no BD195731. For details of further property charged please refer to form 395. see the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Guarantee & debenture | Créé le 07 juil. 1999 Acquis le 04 nov. 2005 Livré le 25 nov. 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee | |
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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CAMDEN GROUP SERVICES 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 |
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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