CAMDEN FLEET SOLUTIONS LIMITED
Panoramica
| Nome della società | CAMDEN FLEET SOLUTIONS LIMITED |
|---|---|
| Stato della società | Sciolta |
| Forma giuridica | Società a responsabilità limitata |
| Numero di società | 03735655 |
| Giurisdizione | Inghilterra/Galles |
| Data di costituzione | |
| Data di cessazione |
Riepilogo
| Ha PSCs super sicuri | No |
|---|---|
| Ha ipoteche | Sì |
| Ha una storia di insolvenza | Sì |
| La sede legale è in contestazione | No |
Qual è lo scopo di CAMDEN FLEET SOLUTIONS LIMITED?
- (5020) /
- (6024) /
Dove si trova CAMDEN FLEET SOLUTIONS LIMITED?
| Indirizzo della sede legale | C/O ZOLFO COOPER Toronto Square Toronto Street LS1 2HJ Leeds West Yorkshire |
|---|---|
| Indirizzo della sede legale non recapitabile | No |
Quali erano i nomi precedenti di CAMDEN FLEET SOLUTIONS LIMITED?
| Nome della società | Da | A |
|---|---|---|
| CCFS (2) LIMITED | 08 giu 2007 | 08 giu 2007 |
| INCHCAPE AUTOMOTIVE LIMITED | 29 apr 2003 | 29 apr 2003 |
| EUROFLEET LIMITED | 31 ott 2000 | 31 ott 2000 |
| HOWPER 260 LIMITED | 18 mar 1999 | 18 mar 1999 |
Quali sono gli ultimi bilanci di CAMDEN FLEET SOLUTIONS LIMITED?
| Ultimi bilanci | |
|---|---|
| Ultimi bilanci redatti al | 31 dic 2007 |
Qual è lo stato dell'ultimo bilancio annuale per CAMDEN FLEET SOLUTIONS LIMITED?
| Bilancio annuale |
|
|---|
Quali sono le ultime deposizioni per CAMDEN FLEET SOLUTIONS LIMITED?
| Data | Descrizione | Documento | Tipo | |
|---|---|---|---|---|
Gazzetta Ufficiale finale sciolta per scioglimento d'ufficio | 1 pagine | GAZ2 | ||
Prima Gazzetta Ufficiale per lo scioglimento d'ufficio | 1 pagine | GAZ1 | ||
Ripristino per ordine del tribunale | 4 pagine | AC92 | ||
Gazzetta ufficiale finale sciolta a seguito di liquidazione | 1 pagine | GAZ2 | ||
Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 08 lug 2011 | 5 pagine | 4.68 | ||
Ritorno della riunione finale in una liquidazione volontaria dei creditori | 5 pagine | 4.72 | ||
Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 31 gen 2011 | 7 pagine | 4.68 | ||
Avviso di passaggio da amministrazione a liquidazione volontaria dei creditori | 24 pagine | 2.34B | ||
legacy | 1 pagine | 287 | ||
Rapporto di avanzamento dell'amministratore fino a 02 ago 2009 | 16 pagine | 2.24B | ||
legacy | 1 pagine | 288b | ||
legacy | 1 pagine | 288b | ||
Dichiarazione delle attività con il modulo 2.14B | 6 pagine | 2.16B | ||
legacy | 1 pagine | 288b | ||
legacy | 1 pagine | 288b | ||
legacy | 1 pagine | 288b | ||
Dichiarazione della proposta dell'amministratore | 45 pagine | 2.17B | ||
legacy | 1 pagine | 287 | ||
Nomina di un amministratore | 1 pagine | 2.12B | ||
Bilancio redatto al 31 dic 2007 | 24 pagine | AA | ||
legacy | 2 pagine | 288a | ||
legacy | 2 pagine | 288a | ||
legacy | 2 pagine | 288a | ||
legacy | 1 pagine | 288c | ||
Certificato di cambio di nome Company name changed ccfs (2) LIMITED\certificate issued on 03/06/08 | 2 pagine | CERTNM | ||
Chi sono gli amministratori di CAMDEN FLEET SOLUTIONS LIMITED?
| Nome | Nominato il | Dimissioni il | Ruolo | Indirizzo | Identificazione della società | Paese di residenza | Nazionalità | Data di nascita | Professione | Numero |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, Russell Charles | Amministratore | 28 Hollies Way Bushby LE7 9RJ Leicester Leicestershire | United Kingdom | British | 127123920001 | |||||
| BUTLER, Graham Mark | Amministratore | 17 Warren Bridge Oundle PE8 4DQ Peterborough Northamptonshire | United Kingdom | English | 48851020001 | |||||
| ROBERTS, Nicolas Paul | Amministratore | 1 Wellington Road Chells SG2 9HR Stevenage Hertfordshire | Great Britain | British | 116840320001 | |||||
| SMITH, Deirdre | Amministratore | 1 Hillbeck Grove Middleton MK10 9JJ Milton Keynes Buckinghamshire | United Kingdom | British | 116840210001 | |||||
| SMITH, Dierdre | Amministratore | 1 Hillbeck Grove Middleton MK10 9JJ Milton Keynes Buckinghamshire | British | 123538000001 | ||||||
| BRIGHTON, Alan | Segretario | Walnut Cottage Lowick NN14 3BD Kettering Northamptonshire | British | 88944270001 | ||||||
| BRIGHTON, Alan | Segretario | Walnut Cottage Lowick NN14 3BD Kettering Northamptonshire | British | 88944270001 | ||||||
| HAMMOND, David William | Segretario | 6 Tannery Lane MK43 7AJ Odell Bedfordshire | British | 103235580001 | ||||||
| JONES, Janet | Segretario | 4 Catmose Park Road LE15 6HN Oakham Leicestershire | British | 63644870002 | ||||||
| JONES, Janet | Segretario | 4 Catmose Park Road LE15 6HN Oakham Leicestershire | British | 63644870002 | ||||||
| HP SECRETARIAL SERVICES LIMITED | Segretario nominato | Oxford House Cliftonville NN1 5PN Northampton Northamptonshire | 900002670001 | |||||||
| INCHCAPE CORPORATE SERVICES LIMITED | Segretario | 22a St James's Square SW1Y 5LP London | 79689420001 | |||||||
| INCHCAPE CORPORATE SERVICES LIMITED | Segretario | 22a St James's Square SW1Y 5LP London | 79689420001 | |||||||
| BENNYWORTH, Brian Stephen | Amministratore | 3 Grange Road Little Cransley NN14 1PH Kettering Northamptonshire | British | 109425280001 | ||||||
| BLACK, Peter Vernon | Amministratore | 13 Lechlade Close B98 8RN Redditch Worcestershire | British | 62511120001 | ||||||
| BRIGHTON, Alan | Amministratore | Walnut Cottage Lowick NN14 3BD Kettering Northamptonshire | British | 88944270001 | ||||||
| BROOKS, Amanda | Amministratore | Herons Herons Lane CM5 0RQ Ongar Essex | England | British | 51155240003 | |||||
| BUTCHER, Dale Francis | Amministratore | 27 Elm Close HP6 5DD Amersham Buckinghamshire | England | British | 59719720003 | |||||
| COX, Paul Martin | Amministratore | 5 Jubilee Terrace Isham NN14 1HG Kettering Northamptonshire | British | 63644890001 | ||||||
| DOBSON, Kevin Michael | Amministratore | Highways 3 Grantham Road Radcliffe On Trent NG12 2HB Nottingham | United Kingdom | British | 95476170001 | |||||
| DUNKLEY, Paul John | Amministratore | Stoke Gap House Ashton Road Stoke Bruerne NN12 7SL Towcester Northamptonshire | England | British | 34398930002 | |||||
| FERGUSON, Alan Murray | Amministratore | 111 Grange Road Ealing W5 3PH London | British | 24795610003 | ||||||
| FRANKLIN, Christopher Tom | Amministratore | Woodway Barn Woodway Road Sibford Ferris OX15 5DA Banbury Oxfordshire | British | 70288830001 | ||||||
| HAMMOND, David William | Amministratore | 6 Tannery Lane MK43 7AJ Odell Bedfordshire | England | British | 103235580001 | |||||
| HUCKLESBY, Stephen Charles | Amministratore | The Ridings High Street Tilbrook PE28 3ND Huntingdon Cambridgeshire | United Kingdom | British | 63644820003 | |||||
| HUGHES, Christopher William Arthur | Amministratore | 82 Barton Road Barton Seagrave NN15 6RX Kettering Northamptonshire | British | 39744310002 | ||||||
| JOHNSON, Peter William | Amministratore | 22a St Jamess Square SW1Y 5LP London | British | 46510280002 | ||||||
| JONES, Janet | Amministratore | 4 Catmose Park Road LE15 6HN Oakham Leicestershire | British | 63644870002 | ||||||
| LEIGH, Darren Peter | Amministratore | 42 Middlebrook Road Bagthorpe, Underwood DE16 5HA Nottingham | British | 104990170001 | ||||||
| LYNCH, Patrick Gerard | Amministratore | Lauriston The Square Rowledge GU10 4AA Farnham Surrey | British | 48456990002 | ||||||
| MALTBY, Stephen Charles | Amministratore | Linden House Tape Lane Hurst RG10 0DP Reading Berkshire | United Kingdom | British | 51171110001 | |||||
| MENNELL, Steven Robert | Amministratore | Collingtree Park NN4 OUS Northampton 7 Spyglass House Northamptonshire | Uk | British | 142851780001 | |||||
| MURPHY, Andrew Robert | Amministratore | The Manor House 12 The Green Cranford NN14 4AB Kettering Northamptonshire | British | 47689020001 | ||||||
| OBRIEN, Peter Andrew | Amministratore | 5 Bromham Road Biddenham MK40 4AF Bedford | Great Britain | British | 97015900001 | |||||
| PARKER, Christopher Frank | Amministratore | 67 St Peter's Avenue Caversham RG4 7DP Reading Berkshire | United Kingdom | British | 66681550001 |
CAMDEN FLEET SOLUTIONS LIMITED ha ipoteche?
| Classificazione | Date | Stato | Dettagli | |
|---|---|---|---|---|
| Deed of accession and charge | Creato il 10 ott 2007 Consegnato il 24 ott 2007 | In corso | Importo garantito 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 | |
Brevi particolari The benefit of all of its acquisition agreement claims,insurance policies,hedging agreements. See the mortgage charge document for full details. | ||||
Persone aventi diritto
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Transazioni
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| Debenture | Creato il 18 set 2007 Consegnato il 25 set 2007 | In corso | Importo garantito 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 | |
Brevi particolari 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. | ||||
Persone aventi diritto
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Transazioni
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| Mortgage | Creato il 31 ott 2000 Consegnato il 17 nov 2000 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
Persone aventi diritto
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Transazioni
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| Debenture | Creato il 30 ott 2000 Consegnato il 17 nov 2000 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
Persone aventi diritto
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Transazioni
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| Debenture | Creato il 23 ott 2000 Consegnato il 10 nov 2000 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
Persone aventi diritto
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Transazioni
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| Mortgage | Creato il 23 ott 2000 Consegnato il 10 nov 2000 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company formerly known as howper 260 limited to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
Persone aventi diritto
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Transazioni
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| Mortgage | Creato il 23 ott 2000 Consegnato il 10 nov 2000 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company formerly known as howper 260 limited to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
Persone aventi diritto
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Transazioni
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| Mortgage of life policy | Creato il 10 gen 2000 Consegnato il 19 gen 2000 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari The policy of assurance with standard life assurance company under policy number X68828211 on the life of andrew murphy. | ||||
Persone aventi diritto
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Transazioni
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| Mortgage of life policy | Creato il 10 gen 2000 Consegnato il 19 gen 2000 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari The policy of assurance with standard life assurance company under policy number X68828498 on the life of robert wilkinson. | ||||
Persone aventi diritto
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Transazioni
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| Debenture | Creato il 09 apr 1999 Acquisito il 23 ott 2000 Consegnato il 10 nov 2000 | Soddisfatta integralmente | Importo garantito 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) | |
Brevi particolari 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. | ||||
Persone aventi diritto
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Transazioni
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| Mortgage | Creato il 09 apr 1999 Acquisito il 23 ott 2000 Consegnato il 10 nov 2000 | Soddisfatta integralmente | Importo garantito 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)) | |
Brevi particolari 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. | ||||
Persone aventi diritto
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Transazioni
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| Debenture | Creato il 09 apr 1999 Consegnato il 28 apr 1999 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
Persone aventi diritto
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Transazioni
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| Debenture | Creato il 09 apr 1999 Consegnato il 26 apr 1999 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the security agent and/or any finance party on any account whatsoever | |
Brevi particolari 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. | ||||
Persone aventi diritto
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Transazioni
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CAMDEN FLEET SOLUTIONS LIMITED ha procedimenti di insolvenza?
| Numero di pratica | Date | Tipo | Professionisti | Altro | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In amministrazione |
| |||||||||||||||||||||||||||
| 2 |
| Liquidazione volontaria dei creditori |
|
Fonte dati
- Companies House del Regno Unito
Il registro ufficiale delle imprese nel Regno Unito, che fornisce l'accesso pubblico alle informazioni sulle imprese, come nomi, indirizzi, amministratori e depositi finanziari. - Licenza: CC0