WEST COUNTRY CARAVANS LIMITED

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WEST COUNTRY CARAVANS LIMITED

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Key Data

Status

Dissolved

Company No.

04573545

Incorporation date

24/10/2002

Size

Total Exemption Small

Contacts

Registered address

Registered address

OPUS RESTRUCTURING LLP, Mwb Exchange House 494 Midsummer Boulevard, Milton Keynes MK9 2EACopy
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Latest events (Record since 24/10/2002)
dot icon12/04/2015
Final Gazette dissolved following liquidation
dot icon12/01/2015
Return of final meeting in a creditors' voluntary winding up
dot icon30/12/2014
Liquidators' statement of receipts and payments to 2013-10-19
dot icon18/07/2013
Registered office address changed from C/O Opus Restructuring Mk Limited Exchange House 494 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 2EA on 2013-07-19
dot icon16/04/2013
Registered office address changed from Cedar House Breckland Linford Wood Milton Keynes MK14 6EX on 2013-04-17
dot icon12/12/2012
Liquidators' statement of receipts and payments to 2012-10-19
dot icon22/01/2012
Registered office address changed from Cbxii 382-390 Midsummer Boulevard Limited Milton Keynes MK9 2RG on 2012-01-23
dot icon16/11/2011
Notice to Registrar of Companies of Notice of disclaimer
dot icon06/11/2011
Statement of affairs with form 4.19
dot icon30/10/2011
Appointment of a voluntary liquidator
dot icon30/10/2011
Resolutions
dot icon19/10/2011
Registered office address changed from 28 Alexandra Terrace Exmouth Devon EX8 1BD on 2011-10-20
dot icon23/05/2011
Total exemption small company accounts made up to 2010-08-31
dot icon16/11/2010
Annual return made up to 2010-10-25 with full list of shareholders
dot icon20/01/2010
Total exemption small company accounts made up to 2009-08-31
dot icon18/01/2010
Annual return made up to 2009-10-25 with full list of shareholders
dot icon18/01/2010
Director's details changed for Warren David Friend on 2009-10-01
dot icon18/01/2010
Director's details changed for Gary Rix on 2009-10-01
dot icon03/04/2009
-
dot icon08/12/2008
Return made up to 25/10/08; full list of members
dot icon07/12/2008
Director's change of particulars / warren friend / 25/10/2008
dot icon21/05/2008
Particulars of a mortgage or charge / charge no: 2
dot icon21/05/2008
Particulars of a mortgage or charge / charge no: 3
dot icon24/04/2008
Appointment terminated director neil parker
dot icon24/04/2008
Appointment terminated director and secretary jeremy parker
dot icon24/04/2008
Secretary appointed gary rix
dot icon07/03/2008
-
dot icon06/11/2007
Return made up to 25/10/07; full list of members
dot icon16/07/2007
-
dot icon03/12/2006
Director's particulars changed
dot icon23/11/2006
Return made up to 25/10/06; full list of members
dot icon11/05/2006
Total exemption small company accounts made up to 2005-08-31
dot icon21/02/2006
New director appointed
dot icon27/10/2005
Return made up to 25/10/05; full list of members
dot icon27/10/2005
Location of register of members
dot icon31/01/2005
Total exemption small company accounts made up to 2004-08-31
dot icon03/11/2004
Return made up to 25/10/04; full list of members
dot icon06/04/2004
-
dot icon26/01/2004
Ad 31/12/03--------- £ si 297@1=297 £ ic 3/300
dot icon09/11/2003
Return made up to 25/10/03; full list of members
dot icon01/09/2003
Certificate of change of name
dot icon08/04/2003
Particulars of mortgage/charge
dot icon23/03/2003
Accounting reference date shortened from 31/10/03 to 31/08/03
dot icon11/12/2002
Ad 11/11/02--------- £ si 2@1=2 £ ic 1/3
dot icon11/12/2002
New director appointed
dot icon11/12/2002
Registered office changed on 12/12/02 from: 16 churchill way cardiff CF10 2DX
dot icon11/12/2002
New director appointed
dot icon11/12/2002
New secretary appointed;new director appointed
dot icon11/12/2002
Director resigned
dot icon11/12/2002
Secretary resigned
dot icon24/10/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/08/2010
dot iconLast change occurred
30/08/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/08/2010
dot iconNext account date
30/08/2011
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SECRETARIAL APPOINTMENTS LIMITED
Nominee Secretary
24/10/2002 - 10/11/2002
16486
CORPORATE APPOINTMENTS LIMITED
Nominee Director
24/10/2002 - 10/11/2002
15962
Parker, Neil Martin
Director
10/11/2002 - 03/04/2008
4
Parker, Jeremy Paul
Director
10/11/2002 - 03/04/2008
4
Rix, Gary
Director
10/11/2002 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About WEST COUNTRY CARAVANS LIMITED

WEST COUNTRY CARAVANS LIMITED is an(a) Dissolved company incorporated on 24/10/2002 with the registered office located at OPUS RESTRUCTURING LLP, Mwb Exchange House 494 Midsummer Boulevard, Milton Keynes MK9 2EA. There are currently 3 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 WEST COUNTRY CARAVANS LIMITED?

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WEST COUNTRY CARAVANS LIMITED is currently Dissolved. It was registered on 24/10/2002 and dissolved on 12/04/2015.

Where is WEST COUNTRY CARAVANS LIMITED located?

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WEST COUNTRY CARAVANS LIMITED is registered at OPUS RESTRUCTURING LLP, Mwb Exchange House 494 Midsummer Boulevard, Milton Keynes MK9 2EA.

What does WEST COUNTRY CARAVANS LIMITED do?

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WEST COUNTRY CARAVANS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for WEST COUNTRY CARAVANS LIMITED?

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The latest filing was on 12/04/2015: Final Gazette dissolved following liquidation.