Company NameHadrian Caravans & Engineering Co. (Teesside) Limited
Company StatusDissolved
Company Number00958688
CategoryPrivate Limited Company
Incorporation Date22 July 1969(54 years, 7 months ago)
Dissolution Date12 January 2017 (7 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212Other retail non-specialised stores
SIC 47190Other retail sale in non-specialised stores
SIC 47640Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Directors

Director NameJames Richard Kirby
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(22 years, 5 months after company formation)
Appointment Duration25 years (closed 12 January 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Mallard Close
Guisborough
Cleveland
TS14 8HX
Director NameMrs Joan Elizabeth Metcalfe
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(22 years, 5 months after company formation)
Appointment Duration25 years (closed 12 January 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35 York Road
Nunthorpe
Middlesbrough
Cleveland
TS7 0EZ
Secretary NameMrs Joan Elizabeth Metcalfe
NationalityBritish
StatusClosed
Appointed31 December 1991(22 years, 5 months after company formation)
Appointment Duration25 years (closed 12 January 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35 York Road
Nunthorpe
Middlesbrough
Cleveland
TS7 0EZ
Director NameElizabeth Kirby
Date of BirthMay 1918 (Born 105 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(22 years, 5 months after company formation)
Appointment Duration3 years, 1 month (resigned 27 February 1995)
RoleCompany Director
Correspondence Address65 Guisborough Road
Nunthorpe
Middlesbrough
Cleveland
TS7 0JS

Location

Registered AddressWynyard Park House
Wynyard Avenue
Wynyard
TS22 5TB
RegionNorth East
ConstituencyStockton North
CountyCounty Durham
ParishGrindon
WardNorthern Parishes
Built Up AreaWynyard Park
Address MatchesOver 60 other UK companies use this postal address

Financials

Year2012
Net Worth£22,135
Cash£3,233
Current Liabilities£86,214

Accounts

Latest Accounts30 April 2014 (9 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

12 January 2017Final Gazette dissolved following liquidation (1 page)
12 January 2017Final Gazette dissolved following liquidation (1 page)
12 October 2016Return of final meeting in a members' voluntary winding up (12 pages)
12 October 2016Return of final meeting in a members' voluntary winding up (12 pages)
21 August 2016Registered 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 2016Registered 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 2015Declaration of solvency (3 pages)
21 September 2015Declaration of solvency (3 pages)
16 September 2015Satisfaction of charge 3 in full (3 pages)
16 September 2015Satisfaction of charge 3 in full (3 pages)
14 September 2015Registered 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 2015Registered 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 2015Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-08-19
(1 page)
11 September 2015Appointment of a voluntary liquidator (1 page)
11 September 2015Appointment of a voluntary liquidator (1 page)
3 September 2015Satisfaction of charge 5 in full (3 pages)
3 September 2015Satisfaction of charge 1 in full (3 pages)
3 September 2015Satisfaction of charge 6 in full (3 pages)
3 September 2015Satisfaction of charge 6 in full (3 pages)
3 September 2015Satisfaction of charge 1 in full (3 pages)
3 September 2015Satisfaction of charge 2 in full (3 pages)
3 September 2015Satisfaction of charge 5 in full (3 pages)
3 September 2015Satisfaction of charge 2 in full (3 pages)
18 February 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
18 February 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
17 February 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-02-17
  • GBP 230
(5 pages)
17 February 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-02-17
  • GBP 230
(5 pages)
11 August 2014Previous accounting period extended from 31 October 2013 to 30 April 2014 (3 pages)
11 August 2014Previous accounting period extended from 31 October 2013 to 30 April 2014 (3 pages)
24 February 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 230
(5 pages)
24 February 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 230
(5 pages)
17 December 2013Registered office address changed from Hadrian House Thornaby Place Thornaby Cleveland, TS17 6BN on 17 December 2013 (1 page)
17 December 2013Registered office address changed from Hadrian House Thornaby Place Thornaby Cleveland, TS17 6BN on 17 December 2013 (1 page)
2 August 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
2 August 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
18 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
18 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
2 August 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
2 August 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
10 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
10 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
2 August 2011Total exemption small company accounts made up to 31 October 2010 (6 pages)
2 August 2011Total exemption small company accounts made up to 31 October 2010 (6 pages)
28 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
28 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
31 August 2010Total exemption small company accounts made up to 31 October 2009 (6 pages)
31 August 2010Total exemption small company accounts made up to 31 October 2009 (6 pages)
15 February 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
15 February 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
14 February 2010Director's details changed for James Richard Kirby on 1 November 2009 (2 pages)
14 February 2010Director's details changed for James Richard Kirby on 1 November 2009 (2 pages)
14 February 2010Director's details changed for James Richard Kirby on 1 November 2009 (2 pages)
14 February 2010Director's details changed for Joan Elizabeth Metcalfe on 1 November 2009 (2 pages)
14 February 2010Director's details changed for Joan Elizabeth Metcalfe on 1 November 2009 (2 pages)
14 February 2010Director's details changed for Joan Elizabeth Metcalfe on 1 November 2009 (2 pages)
24 August 2009Total exemption small company accounts made up to 31 October 2008 (6 pages)
24 August 2009Total exemption small company accounts made up to 31 October 2008 (6 pages)
3 March 2009Return made up to 31/12/08; full list of members (4 pages)
3 March 2009Return made up to 31/12/08; full list of members (4 pages)
17 February 2009Compulsory strike-off action has been discontinued (1 page)
17 February 2009First Gazette notice for compulsory strike-off (1 page)
17 February 2009First Gazette notice for compulsory strike-off (1 page)
17 February 2009Compulsory strike-off action has been discontinued (1 page)
16 February 2009Return made up to 31/12/07; full list of members (4 pages)
16 February 2009Return made up to 31/12/07; full list of members (4 pages)
28 August 2008Total exemption small company accounts made up to 31 October 2007 (7 pages)
28 August 2008Total exemption small company accounts made up to 31 October 2007 (7 pages)
5 September 2007Total exemption small company accounts made up to 31 October 2006 (6 pages)
5 September 2007Total exemption small company accounts made up to 31 October 2006 (6 pages)
1 March 2007Return made up to 31/12/06; full list of members (7 pages)
1 March 2007Return made up to 31/12/06; full list of members (7 pages)
22 August 2006Total exemption small company accounts made up to 31 October 2005 (6 pages)
22 August 2006Total exemption small company accounts made up to 31 October 2005 (6 pages)
3 January 2006Return made up to 31/12/05; full list of members (7 pages)
3 January 2006Return made up to 31/12/05; full list of members (7 pages)
17 November 2005Total exemption small company accounts made up to 31 October 2004 (7 pages)
17 November 2005Total exemption small company accounts made up to 31 October 2004 (7 pages)
11 January 2005Return made up to 31/12/04; full list of members (7 pages)
11 January 2005Return made up to 31/12/04; full list of members (7 pages)
2 September 2004Total exemption small company accounts made up to 31 October 2003 (8 pages)
2 September 2004Total exemption small company accounts made up to 31 October 2003 (8 pages)
15 January 2004Return made up to 31/12/03; full list of members (7 pages)
15 January 2004Return made up to 31/12/03; full list of members (7 pages)
30 August 2003Total exemption small company accounts made up to 31 October 2002 (6 pages)
30 August 2003Total exemption small company accounts made up to 31 October 2002 (6 pages)
5 February 2003Return made up to 31/12/02; full list of members (7 pages)
5 February 2003Return made up to 31/12/02; full list of members (7 pages)
2 September 2002Total exemption small company accounts made up to 31 October 2001 (7 pages)
2 September 2002Total exemption small company accounts made up to 31 October 2001 (7 pages)
28 January 2002Return made up to 31/12/01; full list of members (6 pages)
28 January 2002Return made up to 31/12/01; full list of members (6 pages)
29 August 2001Total exemption small company accounts made up to 31 October 2000 (6 pages)
29 August 2001Total exemption small company accounts made up to 31 October 2000 (6 pages)
8 February 2001Return made up to 31/12/00; full list of members (6 pages)
8 February 2001Return made up to 31/12/00; full list of members (6 pages)
24 August 2000Accounts for a small company made up to 31 October 1999 (7 pages)
24 August 2000Accounts for a small company made up to 31 October 1999 (7 pages)
22 March 2000Return made up to 31/12/99; full list of members (6 pages)
22 March 2000Return made up to 31/12/99; full list of members (6 pages)
31 August 1999Accounts for a small company made up to 31 October 1998 (8 pages)
31 August 1999Accounts for a small company made up to 31 October 1998 (8 pages)
26 March 1999Return made up to 31/12/98; no change of members (4 pages)
26 March 1999Return made up to 31/12/98; no change of members (4 pages)
12 August 1998Accounts for a small company made up to 31 October 1997 (7 pages)
12 August 1998Accounts for a small company made up to 31 October 1997 (7 pages)
17 July 1998Return made up to 31/12/97; full list of members (6 pages)
17 July 1998Return made up to 31/12/97; full list of members (6 pages)
1 September 1997Accounts for a small company made up to 31 October 1996 (7 pages)
1 September 1997Accounts for a small company made up to 31 October 1996 (7 pages)
7 February 1997Return made up to 31/12/96; full list of members (6 pages)
7 February 1997Return made up to 31/12/96; full list of members (6 pages)
11 September 1996Accounts for a small company made up to 31 October 1995 (11 pages)
11 September 1996Accounts for a small company made up to 31 October 1995 (11 pages)
6 June 1996Return made up to 31/12/95; no change of members (4 pages)
6 June 1996Return made up to 31/12/95; no change of members (4 pages)
31 August 1995Accounts for a small company made up to 31 October 1994 (10 pages)
31 August 1995Accounts for a small company made up to 31 October 1994 (10 pages)
1 January 1995A selection of documents registered before 1 January 1995 (12 pages)