Active - Proposal to Strike off
Company Information for CAMDEN TOPCO LIMITED
GUARDIAN HOUSE, 7 NORTH BAR STREET, BANBURY, OX16 0TB,
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Company Registration Number
06355635
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CAMDEN TOPCO LIMITED | |
Legal Registered Office | |
GUARDIAN HOUSE 7 NORTH BAR STREET BANBURY OX16 0TB Other companies in LU7 | |
Company Number | 06355635 | |
---|---|---|
Company ID Number | 06355635 | |
Date formed | 2007-08-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 29/08/2015 | |
Return next due | 26/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-12-05 16:27:10 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL JOHN DUNKLEY |
||
DAVID WILLIAM HAMMOND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL ANTHONY JOHNSON |
Director | ||
IAN WARDLE |
Director | ||
ANTON EDWARD WELLENREITER |
Director | ||
NICOLAS PAUL ROBERTS |
Company Secretary | ||
NICOLAS PAUL ROBERTS |
Director | ||
SIMON ROY RUTHERFORD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARDIUM PRODUCTS LIMITED | Director | 2017-02-28 | CURRENT | 2015-10-27 | Liquidation | |
CVL (USA) LIMITED | Director | 2011-05-10 | CURRENT | 2011-05-04 | Liquidation | |
CAMDEN MIDCO LIMITED | Director | 2009-12-02 | CURRENT | 2007-08-29 | Active - Proposal to Strike off | |
SPIRIT FLEET SOLUTIONS LIMITED | Director | 2009-01-14 | CURRENT | 2009-01-07 | Dissolved 2016-12-27 | |
IAN POULTER ENTERPRISES LIMITED | Director | 2006-06-14 | CURRENT | 2006-04-13 | Active | |
CAMDEN COMMERCIAL PROPERTY LIMITED | Director | 2005-10-10 | CURRENT | 2005-06-13 | Active | |
CAMDEN MOTOR GROUP LIMITED | Director | 2003-06-13 | CURRENT | 2003-02-20 | Active | |
CMGL (1) LIMITED | Director | 2001-12-20 | CURRENT | 2001-03-30 | Active | |
DAVENTRY SHOPFITTERS LIMITED | Director | 1999-10-01 | CURRENT | 1975-02-25 | Active - Proposal to Strike off | |
NORTHAMPTON MOTOR AUCTION LIMITED | Director | 1997-07-10 | CURRENT | 1997-07-09 | Dissolved 2016-11-22 | |
MERIDIAN BMW LIMITED | Director | 1997-07-10 | CURRENT | 1997-07-09 | Dissolved 2016-11-22 | |
CAMDEN MOTORS (HOLDINGS) LIMITED | Director | 1996-11-28 | CURRENT | 1996-09-18 | Active | |
CAMDEN MOTORS (TRUSTEES) LIMITED | Director | 1996-11-14 | CURRENT | 1996-10-17 | Dissolved 2016-12-06 | |
CAMDEN MOTORS LIMITED | Director | 1992-04-06 | CURRENT | 1936-03-27 | Active | |
MD PROPERTY INVESTMENTS LIMITED | Director | 2016-03-11 | CURRENT | 2016-03-11 | Active | |
ODELL INVESTMENTS LIMITED | Director | 2015-05-01 | CURRENT | 2015-05-01 | Active | |
CONNECT SEARCH LIMITED | Director | 2012-12-18 | CURRENT | 2010-06-17 | Active | |
CAMDEN MIDCO LIMITED | Director | 2011-09-28 | CURRENT | 2007-08-29 | Active - Proposal to Strike off | |
CVL (USA) LIMITED | Director | 2011-05-10 | CURRENT | 2011-05-04 | Liquidation | |
AUTOSAVE AFFINITY PARTNERS LIMITED | Director | 2011-01-14 | CURRENT | 2006-06-14 | Dissolved 2016-12-27 | |
BARRY MCGUIGAN ENTERPRISES LIMITED | Director | 2009-02-23 | CURRENT | 2008-09-11 | Dissolved 2013-11-19 | |
SPIRIT FLEET SOLUTIONS LIMITED | Director | 2009-01-14 | CURRENT | 2009-01-07 | Dissolved 2016-12-27 | |
IAN POULTER ENTERPRISES LIMITED | Director | 2006-11-22 | CURRENT | 2006-04-13 | Active | |
CAMDEN COMMERCIAL PROPERTY LIMITED | Director | 2005-10-10 | CURRENT | 2005-06-13 | Active | |
NORTHAMPTON MOTOR AUCTION LIMITED | Director | 2005-08-12 | CURRENT | 1997-07-09 | Dissolved 2016-11-22 | |
MERIDIAN BMW LIMITED | Director | 2005-08-12 | CURRENT | 1997-07-09 | Dissolved 2016-11-22 | |
DAVENTRY SHOPFITTERS LIMITED | Director | 2003-12-19 | CURRENT | 1975-02-25 | Active - Proposal to Strike off | |
CAMDEN MOTOR GROUP LIMITED | Director | 2003-06-13 | CURRENT | 2003-02-20 | Active | |
CMGL (1) LIMITED | Director | 2001-12-10 | CURRENT | 2001-03-30 | Active | |
CAMDEN MOTORS LIMITED | Director | 2001-05-24 | CURRENT | 1936-03-27 | Active | |
CAMDEN MOTORS (HOLDINGS) LIMITED | Director | 2001-05-24 | CURRENT | 1996-09-18 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
RES13 | Resolutions passed:
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DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM HAMMOND | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/20 FROM 11 Osier Way Olney Office Park Olney Buckinghamshire MK46 5FP England | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/2017 FROM 11 OSIER WAY OLNEY BUSINESS PARK OLNEY BUCKINGHAMSHIRE MK46 5FP ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/2017 FROM 77-83 GROVEBURY ROAD LEIGHTON BUZZARD BEDFORDSHIRE LU7 4TE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 07/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Paul John Dunkley on 2016-01-29 | |
LATEST SOC | 24/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 29/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 29/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 29/08/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 29/08/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 29/08/11 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 29/08/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Paul John Dunkley on 2010-02-12 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
AR01 | 29/08/09 NO CHANGES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTON WELLENREITER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WARDLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL JOHNSON | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/2009 FROM 8 RIDGEWAY COURT GROVEBURY ROAD LEIGHTON BUZZARD BEDFORDSHIRE LU7 4SW | |
AP01 | DIRECTOR APPOINTED MR DAVID WILLIAM HAMMOND | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY NICOLAS ROBERTS | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON RUTHERFORD | |
363a | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS; AMEND | |
RES01 | ADOPT ARTICLES 24/09/2008 | |
363a | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 09/05/2008 FROM 77-83 GROVEBURY ROAD LEIGHTON BUZZARD BEDFORDSHIRE LU7 7TE | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 23/01/08--------- £ SI 1000@.01=10 £ IC 990/1000 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/08 TO 31/12/07 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 18/09/07--------- £ SI 24874@.01=248 £ IC 742/990 | |
88(2)R | AD 18/09/07--------- £ SI 74126@.01=741 £ IC 1/742 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/08 TO 31/12/08 | |
RES13 | SUBDIV 18/09/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAMDEN TOPCO LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CAMDEN TOPCO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |