Donald Cameron Facilities Management Limited

Company Name	Donald Cameron Facilities Management Limited
Company Status	Active
Company Number	00909350
Category	Private Limited Company
Incorporation Date	27 June 1967(56 years, 10 months ago)
Previous Names	Seaflame Company Limited and Seaflame Holdings Limited

Business Activity

Section N	Administrative and support service activities
SIC 7470	Other cleaning services
SIC 81210	General cleaning of buildings
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Richard William Deacon
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(24 years, 3 months after company formation)
Appointment Duration	15 years, 2 months (resigned 13 December 2006)
Role	Chairman
Correspondence Address	Blackmoor Paddock Green Lane Shamley Green Guildford Surrey GU5 0RD

Director Name	Mr Timothy Vivian Denham Ward
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(24 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 May 1996)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Cottage Church Lane Grayshott Hindhead Surrey GU26 6LY

Secretary Name	Mr Timothy Vivian Denham Ward
Nationality	British
Status	Resigned
Appointed	16 October 1991(24 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 12 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cottage Church Lane Grayshott Hindhead Surrey GU26 6LY

Director Name	Michael Henry Bennett
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(28 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (resigned 22 December 2004)
Role	Managing Director
Correspondence Address	Segars Cottage Shepherds Lane, Aughton Ormskirk Lancashire L39 7LB

Secretary Name	Mr Paul Antony Teese
Nationality	British
Status	Resigned
Appointed	13 March 1999(31 years, 8 months after company formation)
Appointment Duration	8 years, 8 months (resigned 30 November 2007)
Role	Company Director
Correspondence Address	Hazelwood 179 Moor Lane Crosby Merseyside L23 2SH

Director Name	Mr William Jardine Hall
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(34 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	6 The Birches Formby Merseyside L37 7HX

Director Name	Mr Paul John Temple Heald
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(37 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 27 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kinetics House 181-189 Garth Road Morden Surrey SM4 4LL

Director Name	Mr Paul Antony Teese
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2006(39 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 November 2007)
Role	Company Director
Correspondence Address	Hazelwood 179 Moor Lane Crosby Merseyside L23 2SH

Director Name	Mr Christopher Albert Cheshire
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2007(39 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Kinetics House 181-189 Garth Road Morden Surrey SM4 4LL

Director Name	Mr Neil Stuart Williams
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2007(39 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 04 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Kinetics House 181-189 Garth Road Morden Surrey SM4 4LL

Secretary Name	Mr Neil Stuart Williams
Nationality	British
Status	Resigned
Appointed	30 November 2007(40 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Kinetics House 181-189 Garth Road Morden Surrey SM4 4LL

Director Name	Mr Paul Julian Rushent
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(40 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Cogdean Way Corfe Mullen Wimborne Dorset BH21 3XD

Location

Registered Address	Kinetics House 181-189 Garth Road Morden Surrey SM4 4LL
Region	London
Constituency	Mitcham and Morden
County	Greater London
Ward	Lower Morden
Built Up Area	Greater London

Shareholders

10k at £1	Dc Group LTD 50.00% Ordinary
10k at £1	Dc Group LTD 50.00% Preference

Accounts

Latest Accounts	30 June 2009 (14 years, 10 months ago)
Next Accounts Due	31 March 2011 (overdue)
Accounts Category	Full
Accounts Year End	30 June

Returns

Next Return Due	6 October 2016 (overdue)

Charges

8 April 2011	Delivered on: 27 April 2011 Persons entitled: Clydesdale Bank PLC (Also Trading as Yorkshire Bank) Classification: Charge of debts Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The debts and all cash in respect of the debts, any credit balance on the nominated account and by way of floating charge, the property and assets see image for full details. Outstanding
8 April 2011	Delivered on: 23 April 2011 Persons entitled: Sovereign Capital Limited Partnership Ii Classification: Charge of debts Secured details: All monies due or to become due from a chargor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge the debts and all cash in respect of the debts, any credit balance on the nominated account and by way of floating charge the property and assets. See image for full details. Outstanding
13 December 2006	Delivered on: 20 December 2006 Persons entitled: Sovereign Capital Partners LLP (The "Security Trustee") Classification: Guarantee & debenture Secured details: All monies due or to become due from any group company to the chargee and the investors (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 839/841 london road north cheam sutton surrey t/no's SGL96473,SGL601744,SY316942,SY139581 and 349 and 351 hale road halebank widnes t/no's CH36421,CH274931,CH426946,CH274930 and all other property,fixed charge all plant and machinery and the benefit of all contracts,licences and warranties. See the mortgage charge document for full details. Outstanding
13 December 2006	Delivered on: 19 December 2006 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Outstanding
27 September 2002	Delivered on: 17 October 2002 Satisfied on: 23 January 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Fully Satisfied
28 January 1999	Delivered on: 4 February 1999 Satisfied on: 18 July 2006 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: 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. Fully Satisfied
12 December 1996	Delivered on: 17 December 1996 Satisfied on: 18 July 2006 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or donald cameron holdings limited to the chargee on any account whatsoever. Particulars: 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. Fully Satisfied

Filing History

13 February 2017	Restoration by order of the court (2 pages)
13 February 2017	Restoration by order of the court (2 pages)
7 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
7 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
9 May 2014	Termination of appointment of Christopher Cheshire as a director (2 pages)
9 May 2014	Termination of appointment of Christopher Cheshire as a director (2 pages)
22 April 2014	First Gazette notice for compulsory strike-off (1 page)
22 April 2014	First Gazette notice for compulsory strike-off (1 page)
30 October 2012	Restoration by order of the court (3 pages)
30 October 2012	Restoration by order of the court (3 pages)
27 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2011	First Gazette notice for voluntary strike-off (1 page)
20 September 2011	First Gazette notice for voluntary strike-off (1 page)
12 September 2011	Application to strike the company off the register (3 pages)
12 September 2011	Application to strike the company off the register (3 pages)
27 May 2011	Termination of appointment of Paul Temple Heald as a director (1 page)
27 May 2011	Termination of appointment of Paul Temple Heald as a director (1 page)
27 April 2011	Particulars of a mortgage or charge / charge no: 7 (8 pages)
27 April 2011	Particulars of a mortgage or charge / charge no: 7 (8 pages)
23 April 2011	Particulars of a mortgage or charge / charge no: 6 (8 pages)
23 April 2011	Particulars of a mortgage or charge / charge no: 6 (8 pages)
16 March 2011	Termination of appointment of Neil Williams as a director (1 page)
16 March 2011	Termination of appointment of Neil Williams as a director (1 page)
16 March 2011	Termination of appointment of Neil Williams as a secretary (1 page)
16 March 2011	Termination of appointment of Neil Williams as a secretary (1 page)
12 October 2010	Annual return made up to 22 September 2010 with a full list of shareholders Statement of capital on 2010-10-12 GBP 20,000 (5 pages)
12 October 2010	Annual return made up to 22 September 2010 with a full list of shareholders Statement of capital on 2010-10-12 GBP 20,000 (5 pages)
6 April 2010	Full accounts made up to 30 June 2009 (17 pages)
6 April 2010	Full accounts made up to 30 June 2009 (17 pages)
11 January 2010	Director's details changed for Mr Christopher Albert Cheshire on 1 October 2009 (2 pages)
11 January 2010	Secretary's details changed for Mr Neil Stuart Williams on 1 October 2009 (1 page)
11 January 2010	Director's details changed for Paul John Temple Heald on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for Mr Christopher Albert Cheshire on 1 October 2009 (2 pages)
11 January 2010	Secretary's details changed for Mr Neil Stuart Williams on 1 October 2009 (1 page)
11 January 2010	Director's details changed for Paul John Temple Heald on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for Mr Neil Stuart Williams on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for Mr Neil Stuart Williams on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for Mr Neil Stuart Williams on 1 October 2009 (2 pages)
11 January 2010	Secretary's details changed for Mr Neil Stuart Williams on 1 October 2009 (1 page)
11 January 2010	Director's details changed for Paul John Temple Heald on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for Mr Christopher Albert Cheshire on 1 October 2009 (2 pages)
9 October 2009	Termination of appointment of Paul Rushent as a director (1 page)
9 October 2009	Termination of appointment of Paul Rushent as a director (1 page)
23 September 2009	Return made up to 22/09/09; full list of members (4 pages)
23 September 2009	Return made up to 22/09/09; full list of members (4 pages)
6 May 2009	Full accounts made up to 30 June 2008 (18 pages)
6 May 2009	Full accounts made up to 30 June 2008 (18 pages)
25 September 2008	Return made up to 22/09/08; full list of members (4 pages)
25 September 2008	Return made up to 22/09/08; full list of members (4 pages)
15 August 2008	Director appointed paul rushent (3 pages)
15 August 2008	Director appointed paul rushent (3 pages)
18 February 2008	Full accounts made up to 30 June 2007 (16 pages)
18 February 2008	Full accounts made up to 30 June 2007 (16 pages)
18 January 2008	Director resigned (1 page)
18 January 2008	Director resigned (1 page)
18 December 2007	Secretary resigned;director resigned (1 page)
18 December 2007	New secretary appointed (1 page)
18 December 2007	Secretary resigned;director resigned (1 page)
18 December 2007	New secretary appointed (1 page)
26 September 2007	Return made up to 22/09/07; full list of members (3 pages)
26 September 2007	Return made up to 22/09/07; full list of members (3 pages)
26 September 2007	Director resigned (1 page)
26 September 2007	Director resigned (1 page)
13 July 2007	Registered office changed on 13/07/07 from: cameron house 839/841 london road north cheam sutton, surrey SM3 9DS (1 page)
13 July 2007	Registered office changed on 13/07/07 from: cameron house 839/841 london road north cheam sutton, surrey SM3 9DS (1 page)
14 May 2007	New director appointed (2 pages)
14 May 2007	New director appointed (2 pages)
14 May 2007	New director appointed (2 pages)
14 May 2007	New director appointed (2 pages)
13 April 2007	Full accounts made up to 30 June 2006 (16 pages)
13 April 2007	Full accounts made up to 30 June 2006 (16 pages)
23 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
29 December 2006	New director appointed (2 pages)
29 December 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
29 December 2006	Declaration of assistance for shares acquisition (9 pages)
29 December 2006	New director appointed (2 pages)
29 December 2006	Declaration of assistance for shares acquisition (9 pages)
29 December 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
20 December 2006	Particulars of mortgage/charge (8 pages)
20 December 2006	Particulars of mortgage/charge (8 pages)
19 December 2006	Particulars of mortgage/charge (4 pages)
19 December 2006	Particulars of mortgage/charge (4 pages)
29 September 2006	Return made up to 22/09/06; full list of members (3 pages)
29 September 2006	Return made up to 22/09/06; full list of members (3 pages)
18 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
18 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
18 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
18 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
18 April 2006	Full accounts made up to 30 June 2005 (15 pages)
18 April 2006	Full accounts made up to 30 June 2005 (15 pages)
12 October 2005	Return made up to 22/09/05; full list of members (3 pages)
12 October 2005	Return made up to 22/09/05; full list of members (3 pages)
5 May 2005	Full accounts made up to 30 June 2004 (15 pages)
5 May 2005	Full accounts made up to 30 June 2004 (15 pages)
11 January 2005	Director resigned (1 page)
11 January 2005	Director resigned (1 page)
10 January 2005	New director appointed (2 pages)
10 January 2005	New director appointed (2 pages)
22 October 2004	Return made up to 22/09/04; full list of members (7 pages)
22 October 2004	Return made up to 22/09/04; full list of members (7 pages)
29 April 2004	Full accounts made up to 30 June 2003 (17 pages)
29 April 2004	Full accounts made up to 30 June 2003 (17 pages)
13 October 2003	Return made up to 22/09/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
13 October 2003	Return made up to 22/09/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
13 April 2003	Full accounts made up to 30 June 2002 (16 pages)
13 April 2003	Full accounts made up to 30 June 2002 (16 pages)
17 October 2002	Particulars of mortgage/charge (3 pages)
17 October 2002	Particulars of mortgage/charge (3 pages)
27 September 2002	Return made up to 22/09/02; full list of members (7 pages)
27 September 2002	Return made up to 22/09/02; full list of members (7 pages)
28 December 2001	Full accounts made up to 30 June 2001 (16 pages)
28 December 2001	Full accounts made up to 30 June 2001 (16 pages)
27 September 2001	Return made up to 22/09/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
27 September 2001	Return made up to 22/09/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
22 August 2001	New director appointed (2 pages)
22 August 2001	New director appointed (2 pages)
16 January 2001	Full accounts made up to 30 June 2000 (15 pages)
16 January 2001	Full accounts made up to 30 June 2000 (15 pages)
26 October 2000	Return made up to 22/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 October 2000	Return made up to 22/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 February 2000	Full accounts made up to 30 June 1999 (14 pages)
16 February 2000	Full accounts made up to 30 June 1999 (14 pages)
21 October 1999	Return made up to 22/09/99; no change of members (4 pages)
21 October 1999	Return made up to 22/09/99; no change of members (4 pages)
23 March 1999	New secretary appointed (2 pages)
23 March 1999	New secretary appointed (2 pages)
23 March 1999	Secretary resigned (1 page)
23 March 1999	Secretary resigned (1 page)
23 March 1999	Accounting reference date extended from 31/12/98 to 30/06/99 (1 page)
23 March 1999	Accounting reference date extended from 31/12/98 to 30/06/99 (1 page)
4 February 1999	Particulars of mortgage/charge (3 pages)
4 February 1999	Particulars of mortgage/charge (3 pages)
3 November 1998	Full accounts made up to 31 December 1997 (14 pages)
3 November 1998	Full accounts made up to 31 December 1997 (14 pages)
24 September 1998	Return made up to 22/09/98; full list of members (6 pages)
24 September 1998	Return made up to 22/09/98; full list of members (6 pages)
6 August 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
6 August 1998	Memorandum and Articles of Association (22 pages)
6 August 1998	Memorandum and Articles of Association (22 pages)
6 August 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
27 July 1998	Resolutions WRES13 ‐ Written resolution (1 page)
27 July 1998	Declaration of assistance for shares acquisition (56 pages)
27 July 1998	Resolutions WRES13 ‐ Written resolution (1 page)
27 July 1998	Declaration of assistance for shares acquisition (49 pages)
27 July 1998	Declaration of assistance for shares acquisition (49 pages)
27 July 1998	Declaration of assistance for shares acquisition (56 pages)
29 October 1997	Full accounts made up to 31 December 1996 (14 pages)
29 October 1997	Full accounts made up to 31 December 1996 (14 pages)
22 October 1997	Return made up to 22/09/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 October 1997	Return made up to 22/09/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 December 1996	Particulars of mortgage/charge (3 pages)
17 December 1996	Particulars of mortgage/charge (3 pages)
9 October 1996	Return made up to 22/09/96; full list of members (6 pages)
9 October 1996	Return made up to 22/09/96; full list of members (6 pages)
23 August 1996	Full accounts made up to 31 December 1995 (7 pages)
23 August 1996	Full accounts made up to 31 December 1995 (7 pages)
28 May 1996	New director appointed (2 pages)
28 May 1996	New director appointed (2 pages)
28 May 1996	Director resigned (1 page)
28 May 1996	Director resigned (1 page)
15 May 1996	Memorandum and Articles of Association (11 pages)
15 May 1996	Memorandum and Articles of Association (11 pages)
30 April 1996	Company name changed seaflame holdings LIMITED\certificate issued on 01/05/96 (2 pages)
30 April 1996	Company name changed seaflame holdings LIMITED\certificate issued on 01/05/96 (2 pages)
27 September 1995	Full accounts made up to 31 December 1994 (7 pages)
27 September 1995	Return made up to 22/09/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 September 1995	Return made up to 22/09/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 September 1995	Full accounts made up to 31 December 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (117 pages)
24 November 1986	Return made up to 17/11/86; full list of members (4 pages)
24 November 1986	Full accounts made up to 31 December 1985 (8 pages)
24 November 1986	Return made up to 17/11/86; full list of members (4 pages)
24 November 1986	Full accounts made up to 31 December 1985 (8 pages)
24 March 1982	Accounts made up to 3 October 1981 (8 pages)
24 March 1982	Accounts made up to 3 October 1981 (8 pages)
24 March 1982	Accounts made up to 3 October 1981 (8 pages)
27 February 1979	Annual return made up to 28/12/78 (5 pages)
27 February 1979	Annual return made up to 28/12/78 (5 pages)
21 February 1978	Annual return made up to 26/12/77 (4 pages)
21 February 1978	Annual return made up to 26/12/77 (4 pages)
11 January 1977	Annual return made up to 30/12/76 (4 pages)
11 January 1977	Annual return made up to 30/12/76 (4 pages)
12 December 1975	Annual return made up to 10/12/75 (5 pages)
12 December 1975	Annual return made up to 10/12/75 (5 pages)
27 June 1967	Incorporation (17 pages)
27 June 1967	Incorporation (17 pages)

Donald Cameron Facilities Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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