Company Information for AMERICAN CAMPS COMPANY LIMITED
4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, 10 JOHN PRINCES STREET, LONDON, W1G 0AH,
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Company Registration Number
07479242
Private Limited Company
Liquidation |
Company Name | |
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AMERICAN CAMPS COMPANY LIMITED | |
Legal Registered Office | |
4TH FLOOR ALLAN HOUSE 10 JOHN PRINCES STREET 10 JOHN PRINCES STREET LONDON W1G 0AH Other companies in HA8 | |
Company Number | 07479242 | |
---|---|---|
Company ID Number | 07479242 | |
Date formed | 2010-12-29 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2014-12-31 | |
Account next due | 2016-09-30 | |
Latest return | 2014-12-25 | |
Return next due | 2017-01-08 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 09:23:35 |
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Officer | Role | Date Appointed |
---|---|---|
TAL EFRAYIM LANDSMAN |
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ADAM YITZCHAK CHAIM LANDSMAN |
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TAL EFRAYIM LANDSMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BEN DAVID LEWIS |
Company Secretary | ||
BEN LEWIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LL PRIMARY SCHOOL TRUST | Director | 2015-05-17 | CURRENT | 2014-12-03 | Dissolved 2016-05-31 | |
ROSEN CONSULTANTS LTD | Director | 2015-12-16 | CURRENT | 2015-12-16 | Dissolved 2017-03-14 | |
KOOL KIDZ NURSERIES LIMITED | Director | 2014-12-05 | CURRENT | 2014-12-05 | Dissolved 2016-05-31 | |
LL PRIMARY SCHOOL TRUST | Director | 2014-12-03 | CURRENT | 2014-12-03 | Dissolved 2016-05-31 | |
LL CORPORATION LIMITED | Director | 2014-09-23 | CURRENT | 2014-09-23 | Dissolved 2016-03-01 |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/01/2017 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/2016 FROM 7 GRESHAM ROAD EDGWARE HA8 6NU | |
AP03 | SECRETARY APPOINTED MR TAL EFRAYIM LANDSMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BEN DAVID LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEN LEWIS | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 06/04/15 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED MR ADAM YITZCHAK CHAIM LANDSMAN | |
AR01 | 25/12/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/12/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 25/12/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 25/12/11 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2016-01-22 |
Resolutions for Winding-up | 2016-01-22 |
Meetings of Creditors | 2015-12-30 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.27 | 9 |
MortgagesNumMortOutstanding | 0.18 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 85590 - Other education not elsewhere classified
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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 AMERICAN CAMPS COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (85590 - Other education not elsewhere classified) as AMERICAN CAMPS COMPANY LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | AMERICAN CAMPS COMPANY LIMITED | Event Date | 2016-01-18 |
Lloyd Edward Hinton (IP Number 9516) Joint Liquidator of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348). Karyn Jones (IP No 8562) Joint Liquidator of Insolvency Squared Limited , 1 Fore Street, Moorgate, London EC2Y 5EJ (telephone: 02036958376). Alternative contact: Sylwia Starzynska, sylwia@insolveplus.com , 02074952348 : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | AMERICAN CAMPS COMPANY LIMITED | Event Date | 2016-01-18 |
At a GENERAL MEETING of the above-named Company, duly convened, and held at Insolve Plus Ltd 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 18 January 2016 , the subjoined SPECIAL RESOLUTION was duly passed, viz:- That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily, and that Lloyd Edward Hinton (IP No 9516) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH and Karyn Jones (IP No 8562) of Insolvency Squared Limited, 1 Fore Street, Moorgate, London EC2Y 5EJ be and is hereby appointed Joint Liquidators for the purpose of such winding-up. At a subsequent meeting of creditors held on the same day, the members nominee was confirmed as Joint Liquidators. Contact details: Lloyd Edward Hinton (IP Number 9516 ) Liquidator of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 0207 495 2348 ). Karyn Jones (IP No 8562 ) of Insolvency Squared Limited , 1 Fore Street, Moorgate, London EC2Y 5EJ (telephone: 02036958376 ). Alternative contact: Sylwia Starzynska , sylwia@insolveplus.com , 020 7495 2348 T Landsman - Director : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | AMERICAN CAMPS COMPANY LIMITED | Event Date | 2015-12-23 |
Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named company will be held at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 18 January 2016 at 11.45 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act, ie: 1. To have laid before it a statement as to the affairs of the company. 2. The appointment of a Liquidator. 3. The appointment of a Liquidation Committee. Resolutions may be proposed at the meeting of creditors to set the basis of the Liquidators remuneration and to confirm the pre appointment costs. A list of the names and addresses of the companys creditors will be available for inspection free of charge at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH between 10.00 am and 4.00 pm two business days prior to the meeting. A form of Proxy is enclosed herewith to enable you to vote by Proxy at the meeting. Proxies to be used at the meeting must be lodged at the registered office of the company situated at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH not later than 12 noon on the business day prior to the meeting. Creditors will not be entitled to vote unless their proofs have been lodged and admitted for voting purposes. Secured creditors (unless they surrender their security) must give details of their security and its value if they wish to vote at the meeting. Lloyd Edward Hinton (IP Number 9516 ) of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348) is the proposed Liquidator in these proceedings. Further information about this case is available by contacting Sylwia Starzynska either by email at sylwia@insolveplus.com or by telephone 020 7495 2348. | |||
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. |