SOUTH WALES CARAVAN CENTRE LIMITED

Key Data

Status

Dissolved

Company No.

03395205

Incorporation date

29/06/1997

Size

Classification

Other non-store retail sale (52.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/06/1997)

28/02/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/11/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (7 pages)

14/08/2011

Liquidators' statement of receipts and payments to 2011-07-16

View PDF (5 pages)

06/02/2011

Liquidators' statement of receipts and payments to 2011-01-16

View PDF (5 pages)

24/08/2010

Registered office address changed from 18 Park Place Cardiff CF10 3PD on 2010-08-25

View PDF (2 pages)

01/08/2010

Liquidators' statement of receipts and payments to 2010-07-16

View PDF (5 pages)

11/07/2010

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

06/07/2010

Insolvency court order

View PDF (11 pages)

06/07/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

23/07/2009

Statement of affairs with form 4.19

View PDF (7 pages)

23/07/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

23/07/2009

Resolutions

View PDF (1 pages)

30/06/2009

Registered office changed on 01/07/2009 from berry smith corporate haywood house north, dumfries place, cardiff south glamorgan CF10 3GA

View PDF (1 pages)

13/01/2009

Secretary appointed berith secretaries LIMITED

View PDF (2 pages)

13/01/2009

Appointment Terminated Secretary jonathan bound

View PDF (1 pages)

16/09/2008

Total exemption full accounts made up to 2007-12-31

View PDF (13 pages)

08/09/2008

Return made up to 03/09/08; full list of members

View PDF (3 pages)

12/12/2007

Particulars of mortgage/charge

View PDF (9 pages)

15/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (13 pages)

09/09/2007

Return made up to 03/09/07; no change of members

View PDF (6 pages)

12/07/2007

Return made up to 20/06/07; no change of members

View PDF (6 pages)

30/07/2006

Return made up to 20/06/06; full list of members

View PDF (6 pages)

15/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

09/02/2006

Total exemption full accounts made up to 2005-12-31

View PDF (13 pages)

12/09/2005

Total exemption full accounts made up to 2004-12-31

View PDF (13 pages)

28/06/2005

Return made up to 20/06/05; full list of members

View PDF (6 pages)

24/06/2004

Return made up to 30/06/04; full list of members

View PDF (6 pages)

25/03/2004

Total exemption full accounts made up to 2003-12-31

View PDF (13 pages)

19/08/2003

Return made up to 30/06/03; full list of members

View PDF (7 pages)

07/08/2003

£ ic 598/498 26/07/02 £ sr 100@1=100

View PDF (2 pages)

26/04/2003

Total exemption full accounts made up to 2002-12-31

View PDF (13 pages)

09/08/2002

Resolutions

View PDF (1 pages)

09/08/2002

New secretary appointed

View PDF (2 pages)

09/08/2002

Secretary resigned;director resigned

View PDF (1 pages)

28/07/2002

Ad 01/02/02--------- £ si 298@1

View PDF (2 pages)

28/07/2002

Nc inc already adjusted 03/01/02

View PDF (1 pages)

28/07/2002

Resolutions

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28/07/2002

Resolutions

View PDF (1 pages)

18/07/2002

Return made up to 30/06/02; full list of members

View PDF (8 pages)

04/04/2002

Accounts made up to 2001-12-31

View PDF (2 pages)

04/04/2002

Accounting reference date shortened from 30/06/02 to 31/12/01

View PDF (1 pages)

21/03/2002

Nc inc already adjusted 01/02/02

View PDF (1 pages)

21/03/2002

Ad 01/02/02--------- £ si 298@1=298 £ ic 2/300

View PDF (2 pages)

21/03/2002

Resolutions

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21/03/2002

Resolutions

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21/03/2002

Resolutions

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21/03/2002

Resolutions

View PDF (8 pages)

05/03/2002

Accounts made up to 2001-06-30

View PDF (1 pages)

30/01/2002

Secretary resigned

View PDF (1 pages)

30/01/2002

Director resigned

View PDF (1 pages)

08/01/2002

New director appointed

View PDF (2 pages)

08/01/2002

New secretary appointed;new director appointed

View PDF (2 pages)

26/12/2001

Resolutions

View PDF (7 pages)

26/12/2001

Memorandum and Articles of Association

View PDF (7 pages)

10/12/2001

Certificate of change of name

View PDF (2 pages)

07/07/2001

Return made up to 30/06/01; full list of members

View PDF (6 pages)

01/03/2001

Accounts made up to 2000-06-30

View PDF (2 pages)

10/01/2001

Certificate of change of name

View PDF (2 pages)

16/08/2000

Return made up to 30/06/00; full list of members

View PDF (6 pages)

23/05/2000

Accounts made up to 1999-06-30

View PDF (2 pages)

23/05/2000

Resolutions

View PDF (1 pages)

16/09/1999

Registered office changed on 17/09/99 from: berry smith haywood house south, dumfries place, cardiff south glamorgan CF10 3GA

View PDF (1 pages)

24/06/1999

Return made up to 30/06/99; no change of members

View PDF (4 pages)

08/06/1999

Registered office changed on 09/06/99 from: 8 st andrews crescent cardiff CF1 3DD

View PDF (1 pages)

02/03/1999

Accounts made up to 1998-06-30

View PDF (2 pages)

02/03/1999

Resolutions

View PDF (0 pages)

02/03/1999

Resolutions

View PDF (1 pages)

07/07/1998

Return made up to 30/06/98; full list of members

View PDF (6 pages)

29/06/1997

Incorporation

View PDF (20 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Last made up date

30/12/2007

Next account date

30/12/2008

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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

Person	Title	Period	Connections
BERITH (SECRETARIES) LIMITED	Corporate Secretary	30/06/1997 - 11/12/2001	91
BERITH (NOMINEES) LIMITED	Corporate Director	30/06/1997 - 11/12/2001	75
Bound, Simon	Director	11/12/2001 - Present	2
Bound, Jonathan David	Secretary	26/07/2002 - 08/12/2008	-
Morgan, Paul	Secretary	11/12/2001 - 26/07/2002	-

Persons with Significant Control

No PSC data available.

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Description

About SOUTH WALES CARAVAN CENTRE LIMITED

SOUTH WALES CARAVAN CENTRE LIMITED is an(a) Dissolved company incorporated on 29/06/1997 with the registered office located at 8th Floor Helmont House, Churchill Way, Cardiff CF10 2HE. There are currently 2 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 SOUTH WALES CARAVAN CENTRE LIMITED?

SOUTH WALES CARAVAN CENTRE LIMITED is currently Dissolved. It was registered on 29/06/1997 and dissolved on 28/02/2012.

Where is SOUTH WALES CARAVAN CENTRE LIMITED located?

SOUTH WALES CARAVAN CENTRE LIMITED is registered at 8th Floor Helmont House, Churchill Way, Cardiff CF10 2HE.

What does SOUTH WALES CARAVAN CENTRE LIMITED do?

SOUTH WALES CARAVAN CENTRE LIMITED operates in the Other non-store retail sale (52.63 - SIC 2003) sector.

What is the latest filing for SOUTH WALES CARAVAN CENTRE LIMITED?

The latest filing was on 28/02/2012: Final Gazette dissolved following liquidation.