BROAD LANE CARAVANS LIMITED

Key Data

Status

Dissolved

Company No.

00982313

Incorporation date

17/06/1970

Size

Total Exemption Small

Classification

Sale of motor vehicles (50.10 - SIC 2003);Other non-store retail sale (52.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/03/1972)

27/12/2012

Final Gazette dissolved following liquidation

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27/09/2012

Return of final meeting in a members' voluntary winding up

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27/07/2012

Liquidators' statement of receipts and payments to 2012-06-01

View PDF (10 pages)

16/08/2011

Liquidators' statement of receipts and payments to 2011-06-01

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01/07/2011

Certificate that Creditors have been paid in full

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21/06/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (8 pages)

09/06/2010

Registered office address changed from 1 Somers Road Rugby CV22 7DB on 2010-06-09

View PDF (2 pages)

08/06/2010

Insolvency resolution

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08/06/2010

Resolutions

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08/06/2010

Appointment of a voluntary liquidator

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08/06/2010

Declaration of solvency

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02/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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02/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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25/05/2010

Termination of appointment of Maureen Brown as a director

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25/05/2010

Termination of appointment of Molly Brown as a director

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16/11/2009

Annual return made up to 2009-11-14 with full list of shareholders

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16/11/2009

Director's details changed for Jack Brown on 2009-11-16

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16/11/2009

Director's details changed for Colin Brown on 2009-11-16

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16/11/2009

Director's details changed for Mrs Molly Brown on 2009-11-16

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16/11/2009

Director's details changed for Mrs Maureen Ann Brown on 2009-11-16

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07/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (6 pages)

25/11/2008

Return made up to 14/11/08; full list of members

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16/07/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (6 pages)

27/11/2007

Return made up to 14/11/07; full list of members

View PDF (3 pages)

31/08/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (5 pages)

22/12/2006

Return made up to 14/11/06; full list of members

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24/08/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (7 pages)

19/12/2005

Return made up to 14/11/05; full list of members

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18/08/2005

Total exemption small company accounts made up to 2004-10-31

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23/11/2004

Return made up to 14/11/04; full list of members

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01/09/2004

Accounts for a small company made up to 2003-10-31

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27/11/2003

Return made up to 14/11/03; full list of members

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01/09/2003

Accounts for a small company made up to 2002-10-31

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27/02/2003

Return made up to 14/11/02; full list of members

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27/02/2003

Secretary's particulars changed;director's particulars changed

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27/02/2003

Amended accounts made up to 2001-10-31

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05/09/2002

Accounts for a small company made up to 2001-10-31

View PDF (4 pages)

07/01/2002

Return made up to 14/11/01; full list of members

View PDF (7 pages)

04/09/2001

Accounts for a small company made up to 2000-10-31

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03/01/2001

Return made up to 14/11/00; full list of members

View PDF (7 pages)

31/08/2000

Accounts for a small company made up to 1999-10-31

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25/01/2000

Return made up to 14/11/99; full list of members

View PDF (7 pages)

09/09/1999

Return made up to 14/11/98; full list of members

View PDF (6 pages)

01/09/1999

Accounts for a small company made up to 1998-10-31

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03/09/1998

Accounts for a small company made up to 1997-10-31

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04/12/1997

Return made up to 14/11/97; no change of members

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03/09/1997

Accounts for a small company made up to 1996-10-31

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03/09/1997

Accounts for a small company made up to 1995-10-31

View PDF (4 pages)

18/11/1996

Return made up to 14/11/96; no change of members

View PDF (4 pages)

04/03/1996

Return made up to 14/11/95; full list of members

View PDF (6 pages)

01/09/1995

Accounts for a small company made up to 1994-10-31

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01/01/1995

A selection of documents registered before 1 January 1995

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23/11/1994

Return made up to 14/11/94; no change of members

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25/08/1994

Accounts for a small company made up to 1993-10-31

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11/03/1994

Certificate of change of name

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30/11/1993

Return made up to 14/11/93; no change of members

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06/09/1993

Accounts for a small company made up to 1992-10-31

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05/03/1993

Return made up to 14/11/92; full list of members

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15/09/1992

Accounts for a small company made up to 1991-10-31

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01/02/1992

Return made up to 14/11/91; no change of members

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16/10/1991

Accounts for a small company made up to 1990-10-31

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05/07/1991

Return made up to 13/03/91; no change of members

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24/10/1990

Return made up to 13/03/90; full list of members

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05/07/1990

Full accounts made up to 1989-10-31

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07/12/1989

Full accounts made up to 1988-10-31

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07/12/1989

Return made up to 14/11/89; full list of members

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28/09/1989

Particulars of mortgage/charge

View PDF (3 pages)

11/04/1988

Full accounts made up to 1987-10-31

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11/04/1988

Return made up to 12/02/88; full list of members

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20/07/1987

Full accounts made up to 1986-10-31

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20/07/1987

Return made up to 22/05/87; full list of members

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16/07/1986

Full accounts made up to 1985-10-31

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16/07/1986

Return made up to 15/05/86; full list of members

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03/02/1986

Accounts made up to 1984-10-31

View PDF (14 pages)

05/03/1982

Accounts made up to 1981-10-31

View PDF (9 pages)

13/03/1972

Particulars of mortgage/charge

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2009

Last change occurred

31/10/2009

Accounts

Total Exemption Small

Last made up date

31/10/2009

Next account date

31/10/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About BROAD LANE CARAVANS LIMITED

BROAD LANE CARAVANS LIMITED is an(a) Dissolved company incorporated on 17/06/1970 with the registered office located at Youell House, 1 Hill Top, Coventry CV1 5AB. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROAD LANE CARAVANS LIMITED?

BROAD LANE CARAVANS LIMITED is currently Dissolved. It was registered on 17/06/1970 and dissolved on 27/12/2012.

Where is BROAD LANE CARAVANS LIMITED located?

BROAD LANE CARAVANS LIMITED is registered at Youell House, 1 Hill Top, Coventry CV1 5AB.

What does BROAD LANE CARAVANS LIMITED do?

BROAD LANE CARAVANS LIMITED operates in the Sale of motor vehicles (50.10 - SIC 2003) sector.

What is the latest filing for BROAD LANE CARAVANS LIMITED?

The latest filing was on 27/12/2012: Final Gazette dissolved following liquidation.