UNITED BRITISH CARAVAN CO (TRADING) LIMITED

Key Data

Status

Dissolved

Company No.

00406327

Incorporation date

16/03/1946

Size

Full

Classification

Sale of motor vehicles (50.10 - SIC 2003);Camping sites, including caravan sites (55.22 - SIC 2003);Other provision of lodgings not elsewhere classified (55.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/08/1986)

14/04/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/01/2010

Liquidators' statement of receipts and payments to 2010-01-05

View PDF (6 pages)

14/01/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

02/10/2009

Liquidators' statement of receipts and payments to 2009-09-19

View PDF (6 pages)

17/06/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

22/04/2009

Liquidators' statement of receipts and payments to 2009-03-19

View PDF (7 pages)

22/10/2008

Liquidators' statement of receipts and payments to 2008-09-19

View PDF (5 pages)

16/05/2008

Registered office changed on 16/05/2008 from c/o horwath clark whitehill yorkshire LLP 2ND fl alexandra house lawnswood business park redvers close leeds LS16 6RB

View PDF (1 pages)

05/04/2008

Liquidators' statement of receipts and payments to 2008-09-19

View PDF (5 pages)

05/04/2007

Registered office changed on 05/04/07 from: 22 station approach virginia water surrey GU25 4DW

View PDF (1 pages)

30/03/2007

Declaration of solvency

View PDF (3 pages)

30/03/2007

Resolutions

View PDF (1 pages)

30/03/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

16/01/2007

Director resigned

View PDF (1 pages)

02/05/2006

Full accounts made up to 2005-09-30

View PDF (9 pages)

02/05/2006

Return made up to 09/04/06; full list of members

View PDF (7 pages)

16/05/2005

Return made up to 09/04/05; full list of members

View PDF (7 pages)

16/05/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

25/02/2005

Full accounts made up to 2004-09-30

View PDF (9 pages)

23/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/12/2004

Auditor's resignation

View PDF (1 pages)

20/04/2004

Full accounts made up to 2003-09-30

View PDF (9 pages)

20/04/2004

Return made up to 09/04/04; full list of members

View PDF (7 pages)

18/04/2003

Return made up to 09/04/03; full list of members

View PDF (7 pages)

18/04/2003

Director's particulars changed

View PDF (0 pages)

24/03/2003

Full accounts made up to 2002-09-30

View PDF (9 pages)

19/04/2002

Return made up to 09/04/02; full list of members

View PDF (7 pages)

26/02/2002

Full accounts made up to 2001-09-30

View PDF (9 pages)

22/06/2001

Full accounts made up to 2000-09-30

View PDF (9 pages)

02/05/2001

Return made up to 09/04/01; full list of members

View PDF (7 pages)

02/05/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

28/04/2000

Full accounts made up to 1999-09-30

View PDF (9 pages)

28/04/2000

Return made up to 09/04/00; full list of members

View PDF (7 pages)

28/04/2000

Director's particulars changed

View PDF (0 pages)

30/04/1999

Full accounts made up to 1998-09-30

View PDF (9 pages)

18/04/1999

Return made up to 09/04/99; no change of members

View PDF (4 pages)

08/05/1998

Full accounts made up to 1997-09-30

View PDF (10 pages)

08/05/1998

Return made up to 19/04/98; no change of members

View PDF (0 pages)

08/06/1997

New director appointed

View PDF (2 pages)

21/05/1997

Full accounts made up to 1996-09-30

View PDF (9 pages)

21/05/1997

Return made up to 19/04/97; full list of members

View PDF (6 pages)

21/05/1997

Secretary resigned;director resigned

View PDF (0 pages)

04/04/1997

Registered office changed on 04/04/97 from: colnbrook bay pass west drayton middlesex UB7 0HE

View PDF (1 pages)

23/08/1996

Resolutions

View PDF (19 pages)

23/08/1996

Director resigned

View PDF (2 pages)

23/08/1996

Director resigned

View PDF (1 pages)

23/08/1996

New secretary appointed

View PDF (1 pages)

01/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

29/07/1996

Declaration of assistance for shares acquisition

View PDF (133 pages)

01/05/1996

Full accounts made up to 1995-09-30

View PDF (9 pages)

01/05/1996

Return made up to 19/04/96; no change of members

View PDF (4 pages)

24/04/1995

Full accounts made up to 1994-09-30

View PDF (9 pages)

24/04/1995

Return made up to 19/04/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (53 pages)

11/05/1994

Full accounts made up to 1993-09-30

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11/05/1994

Return made up to 19/04/94; full list of members

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04/07/1993

Auditor's resignation

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12/05/1993

Full accounts made up to 1992-09-30

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12/05/1993

Return made up to 19/04/93; no change of members

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22/03/1993

New director appointed

View PDF (0 pages)

27/04/1992

Full accounts made up to 1991-09-30

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27/04/1992

Return made up to 19/04/92; no change of members

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16/06/1991

Secretary resigned;new secretary appointed;director resigned

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30/05/1991

Return made up to 09/04/91; full list of members

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15/05/1991

Full accounts made up to 1990-09-30

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11/05/1990

Full accounts made up to 1989-09-30

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11/05/1990

Return made up to 19/04/90; full list of members

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12/05/1989

Full accounts made up to 1988-09-30

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12/05/1989

Return made up to 19/04/89; no change of members

View PDF (0 pages)

22/06/1988

Full accounts made up to 1987-09-30

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22/06/1988

Return made up to 29/05/88; full list of members

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21/07/1987

Certificate of change of name

View PDF (2 pages)

25/06/1987

Full accounts made up to 1986-09-30

View PDF (0 pages)

25/06/1987

Return made up to 03/06/87; no change of members

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18/06/1987

New director appointed

View PDF (0 pages)

11/05/1987

Director resigned

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04/08/1986

Full accounts made up to 1985-09-30

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04/08/1986

Return made up to 02/07/86; full list of members

View PDF (0 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

30/09/2005

Last change occurred

30/09/2005

Accounts

Full

Last made up date

30/09/2005

Next account date

30/09/2006

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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
Porritt, Ian Christopher	Director	17/05/1997 - 19/12/2006	-
Barratt, Christopher	Director	28/01/1993 - Present	4
Barratt, Christopher	Secretary	23/07/1996 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About UNITED BRITISH CARAVAN CO (TRADING) LIMITED

UNITED BRITISH CARAVAN CO (TRADING) LIMITED is an(a) Dissolved company incorporated on 16/03/1946 with the registered office located at BAKER TILLY RESTRUCTURING AND RECOVERY LLP, 2 Whitehall Quay, Leeds LS1 4HG. 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 UNITED BRITISH CARAVAN CO (TRADING) LIMITED?

UNITED BRITISH CARAVAN CO (TRADING) LIMITED is currently Dissolved. It was registered on 16/03/1946 and dissolved on 14/04/2010.

Where is UNITED BRITISH CARAVAN CO (TRADING) LIMITED located?

UNITED BRITISH CARAVAN CO (TRADING) LIMITED is registered at BAKER TILLY RESTRUCTURING AND RECOVERY LLP, 2 Whitehall Quay, Leeds LS1 4HG.

What does UNITED BRITISH CARAVAN CO (TRADING) LIMITED do?

UNITED BRITISH CARAVAN CO (TRADING) LIMITED operates in the Sale of motor vehicles (50.10 - SIC 2003) sector.

What is the latest filing for UNITED BRITISH CARAVAN CO (TRADING) LIMITED?

The latest filing was on 14/04/2010: Final Gazette dissolved following liquidation.