CAMDEN FLEET SOLUTIONS LIMITED
Обзор
| Название компании | CAMDEN FLEET SOLUTIONS LIMITED |
|---|---|
| Статус компании | Ликвидирована |
| Организационно-правовая форма | Общество с ограниченной ответственностью |
| Номер компании | 03735655 |
| Юрисдикция | Англия/Уэльс |
| Дата создания | |
| Дата прекращения деятельности |
Резюме
| Имеет супе рзащищенные PSCs | Нет |
|---|---|
| Имеет залоги | Да |
| Имеет историю несостоятельности | Да |
| Юридический адрес оспаривается | Нет |
Какова цель CAMDEN FLEET SOLUTIONS LIMITED?
- (5020) /
- (6024) /
Где находится CAMDEN FLEET SOLUTIONS LIMITED?
| Юридический адрес | C/O ZOLFO COOPER Toronto Square Toronto Street LS1 2HJ Leeds West Yorkshire |
|---|---|
| Юридический адрес недоступен для доставки | Нет |
Какие были предыдущие названия CAMDEN FLEET SOLUTIONS LIMITED?
| Название компании | С | По |
|---|---|---|
| CCFS (2) LIMITED | 08 июн. 2007 г. | 08 июн. 2007 г. |
| INCHCAPE AUTOMOTIVE LIMITED | 29 апр. 2003 г. | 29 апр. 2003 г. |
| EUROFLEET LIMITED | 31 окт. 2000 г. | 31 окт. 2000 г. |
| HOWPER 260 LIMITED | 18 мар. 1999 г. | 18 мар. 1999 г. |
Каковы последние отчеты CAMDEN FLEET SOLUTIONS LIMITED?
| Последние отчеты | |
|---|---|
| Последние отчеты составлены по состоянию на | 31 дек. 2007 г. |
Каков статус последней годовой декларации для CAMDEN FLEET SOLUTIONS LIMITED?
| Годовая отчетность |
|
|---|
Какие последние документы подавались CAMDEN FLEET SOLUTIONS LIMITED?
| Дата | Описание | Документ | Тип | |
|---|---|---|---|---|
Окончательный Вестник, ликвидированный путем принудительной ликвидации | 1 страницы | GAZ2 | ||
Первое уведомление в Вестнике о принудительной ликвидации | 1 страницы | GAZ1 | ||
Восстановление по решению суда | 4 страницы | AC92 | ||
Окончательная публикация в бюллетене, ликвидированная в результате ликвидации | 1 страницы | GAZ2 | ||
Заявление ликвидаторов о поступлениях и платежах до 08 июл. 2011 г. | 5 страницы | 4.68 | ||
Возвращение окончательного собрания в добровольной ликвидации кредиторов | 5 страницы | 4.72 | ||
Заявление ликвидаторов о поступлениях и платежах до 31 янв. 2011 г. | 7 страницы | 4.68 | ||
Уведомление о переходе от администрации к добровольной ликвидации кредиторов | 24 страницы | 2.34B | ||
legacy | 1 страницы | 287 | ||
Отчет о ходе администрации до 02 авг. 2009 г. | 16 страницы | 2.24B | ||
legacy | 1 страницы | 288b | ||
legacy | 1 страницы | 288b | ||
Заявление о состоянии дел с приложенной формой 2.14B | 6 страницы | 2.16B | ||
legacy | 1 страницы | 288b | ||
legacy | 1 страницы | 288b | ||
legacy | 1 страницы | 288b | ||
Заявление о предложениях администратора | 45 страницы | 2.17B | ||
legacy | 1 страницы | 287 | ||
Назначение администратора | 1 страницы | 2.12B | ||
Годовая бухгалтерская отчетность | 24 страницы | AA | ||
legacy | 2 страницы | 288a | ||
legacy | 2 страницы | 288a | ||
legacy | 2 страницы | 288a | ||
legacy | 1 страницы | 288c | ||
Свидетельство об изменении наименования компании Company name changed ccfs (2) LIMITED\certificate issued on 03/06/08 | 2 страницы | CERTNM | ||
Кто является должностными лицами CAMDEN FLEET SOLUTIONS LIMITED?
| Имя | Назначен | Ушел в отставку | Роль | Адрес | Идентификация компании | Страна проживания | Гражданство | Дата рождения | Профессия | Номер |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, Russell Charles | Директор | 28 Hollies Way Bushby LE7 9RJ Leicester Leicestershire | United Kingdom | British | 127123920001 | |||||
| BUTLER, Graham Mark | Директор | 17 Warren Bridge Oundle PE8 4DQ Peterborough Northamptonshire | United Kingdom | English | 48851020001 | |||||
| ROBERTS, Nicolas Paul | Директор | 1 Wellington Road Chells SG2 9HR Stevenage Hertfordshire | Great Britain | British | 116840320001 | |||||
| SMITH, Deirdre | Директор | 1 Hillbeck Grove Middleton MK10 9JJ Milton Keynes Buckinghamshire | United Kingdom | British | 116840210001 | |||||
| SMITH, Dierdre | Директор | 1 Hillbeck Grove Middleton MK10 9JJ Milton Keynes Buckinghamshire | British | 123538000001 | ||||||
| BRIGHTON, Alan | Секретарь | Walnut Cottage Lowick NN14 3BD Kettering Northamptonshire | British | 88944270001 | ||||||
| BRIGHTON, Alan | Секретарь | Walnut Cottage Lowick NN14 3BD Kettering Northamptonshire | British | 88944270001 | ||||||
| HAMMOND, David William | Секретарь | 6 Tannery Lane MK43 7AJ Odell Bedfordshire | British | 103235580001 | ||||||
| JONES, Janet | Секретарь | 4 Catmose Park Road LE15 6HN Oakham Leicestershire | British | 63644870002 | ||||||
| JONES, Janet | Секретарь | 4 Catmose Park Road LE15 6HN Oakham Leicestershire | British | 63644870002 | ||||||
| HP SECRETARIAL SERVICES LIMITED | Номинированный секретарь | Oxford House Cliftonville NN1 5PN Northampton Northamptonshire | 900002670001 | |||||||
| INCHCAPE CORPORATE SERVICES LIMITED | Секретарь компании | 22a St James's Square SW1Y 5LP London | 79689420001 | |||||||
| INCHCAPE CORPORATE SERVICES LIMITED | Секретарь компании | 22a St James's Square SW1Y 5LP London | 79689420001 | |||||||
| BENNYWORTH, Brian Stephen | Директор | 3 Grange Road Little Cransley NN14 1PH Kettering Northamptonshire | British | 109425280001 | ||||||
| BLACK, Peter Vernon | Директор | 13 Lechlade Close B98 8RN Redditch Worcestershire | British | 62511120001 | ||||||
| BRIGHTON, Alan | Директор | Walnut Cottage Lowick NN14 3BD Kettering Northamptonshire | British | 88944270001 | ||||||
| BROOKS, Amanda | Директор | Herons Herons Lane CM5 0RQ Ongar Essex | England | British | 51155240003 | |||||
| BUTCHER, Dale Francis | Директор | 27 Elm Close HP6 5DD Amersham Buckinghamshire | England | British | 59719720003 | |||||
| COX, Paul Martin | Директор | 5 Jubilee Terrace Isham NN14 1HG Kettering Northamptonshire | British | 63644890001 | ||||||
| DOBSON, Kevin Michael | Директор | Highways 3 Grantham Road Radcliffe On Trent NG12 2HB Nottingham | United Kingdom | British | 95476170001 | |||||
| DUNKLEY, Paul John | Директор | Stoke Gap House Ashton Road Stoke Bruerne NN12 7SL Towcester Northamptonshire | England | British | 34398930002 | |||||
| FERGUSON, Alan Murray | Директор | 111 Grange Road Ealing W5 3PH London | British | 24795610003 | ||||||
| FRANKLIN, Christopher Tom | Директор | Woodway Barn Woodway Road Sibford Ferris OX15 5DA Banbury Oxfordshire | British | 70288830001 | ||||||
| HAMMOND, David William | Директор | 6 Tannery Lane MK43 7AJ Odell Bedfordshire | England | British | 103235580001 | |||||
| HUCKLESBY, Stephen Charles | Директор | The Ridings High Street Tilbrook PE28 3ND Huntingdon Cambridgeshire | United Kingdom | British | 63644820003 | |||||
| HUGHES, Christopher William Arthur | Директор | 82 Barton Road Barton Seagrave NN15 6RX Kettering Northamptonshire | British | 39744310002 | ||||||
| JOHNSON, Peter William | Директор | 22a St Jamess Square SW1Y 5LP London | British | 46510280002 | ||||||
| JONES, Janet | Директор | 4 Catmose Park Road LE15 6HN Oakham Leicestershire | British | 63644870002 | ||||||
| LEIGH, Darren Peter | Директор | 42 Middlebrook Road Bagthorpe, Underwood DE16 5HA Nottingham | British | 104990170001 | ||||||
| LYNCH, Patrick Gerard | Директор | Lauriston The Square Rowledge GU10 4AA Farnham Surrey | British | 48456990002 | ||||||
| MALTBY, Stephen Charles | Директор | Linden House Tape Lane Hurst RG10 0DP Reading Berkshire | United Kingdom | British | 51171110001 | |||||
| MENNELL, Steven Robert | Директор | Collingtree Park NN4 OUS Northampton 7 Spyglass House Northamptonshire | Uk | British | 142851780001 | |||||
| MURPHY, Andrew Robert | Директор | The Manor House 12 The Green Cranford NN14 4AB Kettering Northamptonshire | British | 47689020001 | ||||||
| OBRIEN, Peter Andrew | Директор | 5 Bromham Road Biddenham MK40 4AF Bedford | Great Britain | British | 97015900001 | |||||
| PARKER, Christopher Frank | Директор | 67 St Peter's Avenue Caversham RG4 7DP Reading Berkshire | United Kingdom | British | 66681550001 |
Есть ли у CAMDEN FLEET SOLUTIONS LIMITED какие-либо обременения?
| Классификация | Даты | Статус | Подробности | |
|---|---|---|---|---|
| Deed of accession and charge | Создан 10 окт. 2007 г. Поставлен 24 окт. 2007 г. | Не погашен | Обеспеченная сумма 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 | |
Краткое описание The benefit of all of its acquisition agreement claims,insurance policies,hedging agreements. See the mortgage charge document for full details. | ||||
Уполномоченные лица
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Транзакции
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| Debenture | Создан 18 сент. 2007 г. Поставлен 25 сент. 2007 г. | Не погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Mortgage | Создан 31 окт. 2000 г. Поставлен 17 нояб. 2000 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Debenture | Создан 30 окт. 2000 г. Поставлен 17 нояб. 2000 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Debenture | Создан 23 окт. 2000 г. Поставлен 10 нояб. 2000 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Mortgage | Создан 23 окт. 2000 г. Поставлен 10 нояб. 2000 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company formerly known as howper 260 limited to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Mortgage | Создан 23 окт. 2000 г. Поставлен 10 нояб. 2000 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company formerly known as howper 260 limited to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Упол номоченные лица
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Транзакции
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| Mortgage of life policy | Создан 10 янв. 2000 г. Поставлен 19 янв. 2000 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание The policy of assurance with standard life assurance company under policy number X68828211 on the life of andrew murphy. | ||||
Уполномоченные лица
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Транзакции
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| Mortgage of life policy | Создан 10 янв. 2000 г. Поставлен 19 янв. 2000 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание The policy of assurance with standard life assurance company under policy number X68828498 on the life of robert wilkinson. | ||||
Уполномоченные лица
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Транзакции
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| Debenture | Создан 09 апр. 1999 г. Приобретен 23 окт. 2000 г. Поставлен 10 нояб. 2000 г. | Полностью погашен | Обеспеченная сумма 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) | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Mortgage | Создан 09 апр. 1999 г. Приобретен 23 окт. 2000 г. Поставлен 10 нояб. 2000 г. | Полностью погашен | Обеспеченная сумма 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)) | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Debenture | Создан 09 апр. 1999 г. Поставлен 28 апр. 1999 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Debenture | Создан 09 апр. 1999 г. Поставлен 26 апр. 1999 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the security agent and/or any finance party on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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Есть ли у CAMDEN FLEET SOLUTIONS LIMITED какие-либо дела о несостоятельности?
| Дело № | Даты | Тип | Практики | Другое | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| На стадии управления |
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| 2 |
| Добровольная ликвидация по требованию кредиторов |
|
Источник данных
- Companies House Великобритании
Официальный реестр компаний в Великобритании, предоставляющий общественный доступ к информации о компаниях, такой как названия, адреса, директора и финансовая отчетность. - Лицензия: CC0