| Company Name | Hadrian Caravans & Engineering Co. (Teesside) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00958688 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 1969(54 years, 9 months ago) |
| Dissolution Date | 12 January 2017 (7 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
| SIC 47640 | Retail sale of sports goods, fishing gear, camping goods, boats and bicycles |
Directors
| Director Name | James Richard Kirby |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(22 years, 5 months after company formation) |
| Appointment Duration | 25 years (closed 12 January 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Mallard Close Guisborough Cleveland TS14 8HX |
| Director Name | Mrs Joan Elizabeth Metcalfe |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(22 years, 5 months after company formation) |
| Appointment Duration | 25 years (closed 12 January 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 York Road Nunthorpe Middlesbrough Cleveland TS7 0EZ |
| Secretary Name | Mrs Joan Elizabeth Metcalfe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(22 years, 5 months after company formation) |
| Appointment Duration | 25 years (closed 12 January 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 York Road Nunthorpe Middlesbrough Cleveland TS7 0EZ |
| Director Name | Elizabeth Kirby |
|---|---|
| Date of Birth | May 1918 (Born 106 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(22 years, 5 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 27 February 1995) |
| Role | Company Director |
| Correspondence Address | 65 Guisborough Road Nunthorpe Middlesbrough Cleveland TS7 0JS |
Location
| Registered Address | Wynyard Park House Wynyard Avenue Wynyard TS22 5TB |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Parish | Grindon |
| Ward | Northern Parishes |
| Built Up Area | Wynyard Park |
| Address Matches | Over 60 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £22,135 |
| Cash | £3,233 |
| Current Liabilities | £86,214 |
Accounts
| Latest Accounts | 30 April 2014 (9 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 12 January 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 12 January 2017 | Final Gazette dissolved following liquidation (1 page) |
| 12 October 2016 | Return of final meeting in a members' voluntary winding up (12 pages) |
| 12 October 2016 | Return of final meeting in a members' voluntary winding up (12 pages) |
| 21 August 2016 | Registered office address changed from 8 High Street Yarm Stockton on Tees TS15 9AE to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 21 August 2016 (2 pages) |
| 21 August 2016 | Registered office address changed from 8 High Street Yarm Stockton on Tees TS15 9AE to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 21 August 2016 (2 pages) |
| 21 September 2015 | Declaration of solvency (3 pages) |
| 21 September 2015 | Declaration of solvency (3 pages) |
| 16 September 2015 | Satisfaction of charge 3 in full (3 pages) |
| 16 September 2015 | Satisfaction of charge 3 in full (3 pages) |
| 14 September 2015 | Registered office address changed from C/O C/O J E Metcalfe 35 York Road Nunthorpe Middlesbrough Cleveland TS7 0EZ to 8 High Street Yarm Stockton on Tees TS15 9AE on 14 September 2015 (2 pages) |
| 14 September 2015 | Registered office address changed from C/O C/O J E Metcalfe 35 York Road Nunthorpe Middlesbrough Cleveland TS7 0EZ to 8 High Street Yarm Stockton on Tees TS15 9AE on 14 September 2015 (2 pages) |
| 11 September 2015 | Resolutions
|
| 11 September 2015 | Appointment of a voluntary liquidator (1 page) |
| 11 September 2015 | Appointment of a voluntary liquidator (1 page) |
| 3 September 2015 | Satisfaction of charge 5 in full (3 pages) |
| 3 September 2015 | Satisfaction of charge 1 in full (3 pages) |
| 3 September 2015 | Satisfaction of charge 6 in full (3 pages) |
| 3 September 2015 | Satisfaction of charge 6 in full (3 pages) |
| 3 September 2015 | Satisfaction of charge 1 in full (3 pages) |
| 3 September 2015 | Satisfaction of charge 2 in full (3 pages) |
| 3 September 2015 | Satisfaction of charge 5 in full (3 pages) |
| 3 September 2015 | Satisfaction of charge 2 in full (3 pages) |
| 18 February 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 18 February 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 17 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-17
|
| 11 August 2014 | Previous accounting period extended from 31 October 2013 to 30 April 2014 (3 pages) |
| 11 August 2014 | Previous accounting period extended from 31 October 2013 to 30 April 2014 (3 pages) |
| 24 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-24
|
| 17 December 2013 | Registered office address changed from Hadrian House Thornaby Place Thornaby Cleveland, TS17 6BN on 17 December 2013 (1 page) |
| 17 December 2013 | Registered office address changed from Hadrian House Thornaby Place Thornaby Cleveland, TS17 6BN on 17 December 2013 (1 page) |
| 2 August 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 2 August 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 18 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 18 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 2 August 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 2 August 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 10 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 10 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 2 August 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 2 August 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 28 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 28 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 15 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 15 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 14 February 2010 | Director's details changed for James Richard Kirby on 1 November 2009 (2 pages) |
| 14 February 2010 | Director's details changed for James Richard Kirby on 1 November 2009 (2 pages) |
| 14 February 2010 | Director's details changed for James Richard Kirby on 1 November 2009 (2 pages) |
| 14 February 2010 | Director's details changed for Joan Elizabeth Metcalfe on 1 November 2009 (2 pages) |
| 14 February 2010 | Director's details changed for Joan Elizabeth Metcalfe on 1 November 2009 (2 pages) |
| 14 February 2010 | Director's details changed for Joan Elizabeth Metcalfe on 1 November 2009 (2 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 3 March 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 3 March 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 17 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 16 February 2009 | Return made up to 31/12/07; full list of members (4 pages) |
| 16 February 2009 | Return made up to 31/12/07; full list of members (4 pages) |
| 28 August 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 28 August 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 5 September 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 5 September 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 1 March 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 1 March 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 22 August 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 22 August 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 3 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 3 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 17 November 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 17 November 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 11 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 11 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 2 September 2004 | Total exemption small company accounts made up to 31 October 2003 (8 pages) |
| 2 September 2004 | Total exemption small company accounts made up to 31 October 2003 (8 pages) |
| 15 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 15 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 30 August 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 30 August 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 5 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 5 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 2 September 2002 | Total exemption small company accounts made up to 31 October 2001 (7 pages) |
| 2 September 2002 | Total exemption small company accounts made up to 31 October 2001 (7 pages) |
| 28 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 28 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 29 August 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
| 29 August 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
| 8 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 8 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 24 August 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
| 24 August 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
| 22 March 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 22 March 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 31 August 1999 | Accounts for a small company made up to 31 October 1998 (8 pages) |
| 31 August 1999 | Accounts for a small company made up to 31 October 1998 (8 pages) |
| 26 March 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 26 March 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 12 August 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
| 12 August 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
| 17 July 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 17 July 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 1 September 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 1 September 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 7 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 7 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 11 September 1996 | Accounts for a small company made up to 31 October 1995 (11 pages) |
| 11 September 1996 | Accounts for a small company made up to 31 October 1995 (11 pages) |
| 6 June 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 6 June 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 31 August 1995 | Accounts for a small company made up to 31 October 1994 (10 pages) |
| 31 August 1995 | Accounts for a small company made up to 31 October 1994 (10 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (12 pages) |