Liquidation
Company Information for CAMEL RAIL LIMITED
4TH FLOOR LEOPOLD STREET WING, THE FOUNTAIN PRECINCT, SHEFFIELD, SOUTH YORKSHIRE, S1 2JA,
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Company Registration Number
05767851
Private Limited Company
Liquidation |
Company Name | ||
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CAMEL RAIL LIMITED | ||
Legal Registered Office | ||
4TH FLOOR LEOPOLD STREET WING THE FOUNTAIN PRECINCT SHEFFIELD SOUTH YORKSHIRE S1 2JA Other companies in WF9 | ||
Previous Names | ||
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Company Number | 05767851 | |
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Company ID Number | 05767851 | |
Date formed | 2006-04-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/2014 | |
Account next due | 31/07/2016 | |
Latest return | 04/04/2015 | |
Return next due | 02/05/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-09-06 10:18:46 |
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Registered address | Last known status | Formation date | ||
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CAMEL RAIL LTD | HOYLE MILL ROAD KINSLEY PONTEFRACT WF9 5JB | Active - Proposal to Strike off | Company formed on the 2022-05-09 |
Officer | Role | Date Appointed |
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LINDSAY JEFFERIES |
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MARK WILLIAM JEFFERIES |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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CAMEL CONCRETE LIMITED | Company Secretary | 2006-04-04 | CURRENT | 2006-04-04 | Liquidation | |
HOYLE MILL LIMITED | Company Secretary | 2006-04-04 | CURRENT | 2006-04-04 | Active | |
CAMEL CONCRETE LIMITED | Director | 2006-04-04 | CURRENT | 2006-04-04 | Liquidation | |
HOYLE MILL LIMITED | Director | 2006-04-04 | CURRENT | 2006-04-04 | Active |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/10/2017:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/10/2016 | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
LIQ MISC OC | COURT ORDER INSOLVENCY:ORDER OF COURT ON THE MATTER OF REPLACEMENT LIQUIDATORS | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/2015 FROM HOYLE MILL ROAD KINSLEY PONTEFRACT WEST YORKSHIRE WF9 5JB | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/04/15 FULL LIST | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/04/14 FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 04/04/13 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 04/04/12 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CHANGED FROM: ST OSWALD HOUSE ST. OSWALD STREET CASTLEFORD WEST YORKSHIRE WF10 1DH ENGLAND | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 04/04/11 FULL LIST | |
AA01 | PREVEXT FROM 30/04/2010 TO 31/10/2010 | |
RES15 | CHANGE OF NAME 17/08/2010 | |
CERTNM | COMPANY NAME CHANGED CAMEL TRANSPORT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 09/09/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 04/04/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM JEFFERIES / 04/04/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK JEFFERIES / 04/04/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / LINDSAY JEFFERIES / 04/04/2009 | |
GAZ1 | FIRST GAZETTE | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/08/2008 FROM MARLIN HOUSE, NINEVAH LANE BADSWORTH PONTEFRACT WEST YORKSHIRE WF9 1AP | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of | 2017-03-13 |
Appointment of Liquidators | 2015-10-16 |
Resolutions for Winding-up | 2015-10-16 |
Meetings of Creditors | 2015-09-30 |
Proposal to Strike Off | 2009-08-04 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC |
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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 CAMEL RAIL LIMITED
The top companies supplying to UK government with the same SIC code (23610 - Manufacture of concrete products for construction purposes) as CAMEL RAIL LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | CAMEL RAIL LIMITED | Event Date | 2015-10-08 |
Adrian Graham and Julian Nigel Richard Pitts of Begbies Traynor (Central) LLP , 4th Floor, Leopold Street Wing, The Fountain Precinct, Sheffield S1 2JA : Further information about this case is available from Danielle Lockwood at the offices of Begbies Traynor (Central) LLP on 0114 285 9500 or at danielle.lockwood@begbies-traynor.com. | |||
Initiating party | Event Type | Notice of Intended Dividends | |
Defending party | CAMEL RAIL LIMITED | Event Date | 2015-10-08 |
Notice is hereby given that it is my intention to declare a first and final Dividend to unsecured Creditors of the Company. Creditors who have not yet done so, are required, on or before 31 March 2017, to send their proofs of debt to the undersigned, Adrian Graham of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield, S1 2JA. the liquidator, and, if so requested, to provide further details or produce such documentary or other evidence as may appear to the liquidator to be necessary. A creditor who has not proved his debt by the date specified will be excluded from the Dividend. The first and final Dividend will be declared within 2 months from 31 March 2017. Office Holder Details: Adrian Graham (IP number 8980 ) of Graywoods , 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA . Date of Appointment: 8 October 2015 . Further information about this case is available from Danielle Lockwood at the offices of Graywoods on 0114 285 9500 or at danielle.lockwood@graywoods.co.uk. Adrian Graham , Liquidator | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | CAMEL RAIL LIMITED | Event Date | 2015-09-25 |
The registered office of the Company and its principal trading address is at Hoyle Mill Road, Kinsley, Pontefract WF9 5JB. Pursuant to Section 98 of the Insolvency Act 1986 (the Act), a meeting of the creditors of the above named company will be held at Hoyle Mill Road, Kinsley, Pontefract WF9 5JB on 8 October 2015 at 3.15 pm. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , 4th Floor, Leopold Street Wing, The Fountain Precinct, Sheffield S1 2JA not later than 12 noon on 7 October 2015. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. Adrian Graham of Begbies Traynor (Central) LLP at the above address is a qualified Insolvency Practitioner who will furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require during the period before the day on which the meeting is to be held. Any person who requires further information may contact Danielle Lockwood of Begbies Traynor (Central) LLP by e-mail at danielle.lockwood@begbies-traynor.com or by telephone on 0114 285 9500. Mark Jefferies , Director : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | CAMEL RAIL LIMITED | Event Date | 2009-08-04 |
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | CAMEL RAIL LIMITED | Event Date | |
At a General Meeting of the Members of the above-named Company, duly convened, and held at Hoyle Mill Road, Kinsley, Pontefract, WF9 5JB on 8 October 2015 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: 1. "That the Company be wound up voluntarily". 2. "That Adrian Graham and Julian Pitts of Begbies Traynor (Central) LLP, 4th Floor, Leopold Street Wing, The Fountain Precinct, Sheffield, S1 2JA be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time". Adrian Graham (IP Number: 8980) and Julian Pitts (IP Number: 7851). Any person who requires further information may contact the Joint Liquidator by telephone on 0114 285 9500. Alternatively enquiries can be made to Danielle Lockwood by e-mail at danielle.lockwood@begbies-traynor.com or by telephone on 0114 285 9509. Dated 8 October 2015 Mark Jefferies , Chairman : | |||
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. |