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Company Information for

AMERICAN CAMPS COMPANY LIMITED

4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH,
Company Registration Number
07479242
Private Limited Company
Liquidation

Company Overview

About American Camps Company Ltd
AMERICAN CAMPS COMPANY LIMITED was founded on 2010-12-29 and has its registered office in London. The organisation's status is listed as "Liquidation". American Camps Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
AMERICAN CAMPS COMPANY LIMITED
 
Legal Registered Office
4TH FLOOR ALLAN HOUSE
10 JOHN PRINCES STREET
LONDON
W1G 0AH
Other companies in HA8
 
Filing Information
Company Number 07479242
Company ID Number 07479242
Date formed 2010-12-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2014
Account next due 30/09/2016
Latest return 25/12/2014
Return next due 22/01/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 13:33:24
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for AMERICAN CAMPS COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BERBICE ASSOCIATES LIMITED   CAROLEANDIAN LIMITED   CONTRACTORS PAYMENT SOLUTIONS LTD   CPS ACCOUNTING LTD   MA TAX SERVICES (MEDICAL) LIMITED

Company Officers of AMERICAN CAMPS COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ADAM YITZCHAK CHAIM LANDSMAN
Director 2015-04-06
TAL EFRAYIM LANDSMAN
Director 2010-12-29
TAL EFRAYIM LANDSMAN
Company Secretary 2015-08-12
Previous Officers
Officer Role Date Appointed Date Resigned
BEN LEWIS
Director 2010-12-29 2015-08-12
BEN DAVID LEWIS
Company Secretary 2010-12-29 2015-08-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM YITZCHAK CHAIM LANDSMAN LL PRIMARY SCHOOL TRUST Director 2015-05-17 CURRENT 2014-12-03 Dissolved 2016-05-31
TAL EFRAYIM LANDSMAN ROSEN CONSULTANTS LTD Director 2015-12-16 CURRENT 2015-12-16 Active - Proposal to Strike off
TAL EFRAYIM LANDSMAN KOOL KIDZ NURSERIES LIMITED Director 2014-12-05 CURRENT 2014-12-05 Dissolved 2016-05-31
TAL EFRAYIM LANDSMAN LL PRIMARY SCHOOL TRUST Director 2014-12-03 CURRENT 2014-12-03 Dissolved 2016-05-31
TAL EFRAYIM LANDSMAN LL CORPORATION LIMITED Director 2014-09-23 CURRENT 2014-09-23 Dissolved 2016-03-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-02-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-044.20STATEMENT OF AFFAIRS/4.19
2016-01-26LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-01-26LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2016 FROM 7 GRESHAM ROAD EDGWARE HA8 6NU
2015-08-14AP03SECRETARY APPOINTED MR TAL EFRAYIM LANDSMAN
2015-08-12TM02APPOINTMENT TERMINATED, SECRETARY BEN DAVID LEWIS
2015-08-12TM01APPOINTMENT TERMINATED, DIRECTOR BEN LEWIS
2015-06-05AA31/12/14 TOTAL EXEMPTION SMALL
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-20SH0106/04/15 STATEMENT OF CAPITAL GBP 100
2015-04-07AP01DIRECTOR APPOINTED MR ADAM YITZCHAK CHAIM LANDSMAN
2015-03-02AR0125/12/14 FULL LIST
2014-08-29AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-27LATEST SOC27/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-27AR0125/12/13 FULL LIST
2013-10-04AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-07AR0125/12/12 FULL LIST
2012-09-25AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-28AR0125/12/11 FULL LIST
2010-12-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-12-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85590 - Other education n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AMERICAN CAMPS COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-01-22
Resolutions for Winding-up2016-01-22
Meetings of Creditors2015-12-30
Fines / Sanctions
No fines or sanctions have been issued against AMERICAN CAMPS COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMERICAN CAMPS COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 85590 - Other education n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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

Intangible Assets
Patents
We have not found any records of AMERICAN CAMPS COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMERICAN CAMPS COMPANY LIMITED
Trademarks
We have not found any records of AMERICAN CAMPS COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMERICAN CAMPS COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (85590 - Other education n.e.c.) as AMERICAN CAMPS COMPANY LIMITED are:

LANCASHIRE SCHOOLS SPC PHASE 1 LTD £ 4,329,811
LANCASHIRE SCHOOLS SPC PHASE 2 LTD £ 1,794,413
NAS SERVICES LIMITED £ 1,245,653
AUTISM WESSEX £ 1,016,241
LANCASHIRE SCHOOLS SPC PHASE 3 LTD £ 941,850
CAMBIAN AUTISM SERVICES LIMITED £ 724,912
THE DAVID LEWIS CENTRE £ 536,575
OPTIONS AUTISM (5) LIMITED £ 508,920
PROGRESS CARE AND EDUCATION LIMITED £ 495,717
SENAD LIMITED £ 493,072

Outgoings
Business Rates/Property Tax
No properties were found where AMERICAN CAMPS COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyAMERICAN CAMPS COMPANY LIMITEDEvent Date2016-01-18
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 TypeResolutions for Winding-up
Defending partyAMERICAN CAMPS COMPANY LIMITEDEvent Date2016-01-18
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 TypeMeetings of Creditors
Defending partyAMERICAN CAMPS COMPANY LIMITEDEvent Date2015-12-23
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.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMERICAN CAMPS COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMERICAN CAMPS COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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