| Company Name | Cramlington Caravan & Leisure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05599648 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 2005(18 years, 6 months ago) |
| Dissolution Date | 31 January 2012 (12 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
Directors
| Director Name | Mr John Joisce |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Station Road Stannington Morpeth Northumberland NE61 6DT |
| Director Name | Mr David James Dougal |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 2005(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 8 Green Close Stannington Morpeth Northumberland NE61 6PE |
| Director Name | Mrs Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Wigmore Gillingham Kent ME8 0QP |
| Secretary Name | Mr David James Dougal |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 2005(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 8 Green Close Stannington Morpeth Northumberland NE61 6PE |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Wigmore Gillingham Kent ME8 0QP |
Location
| Registered Address | Dts International Freight Terminal Nelson Park West Cramlington Northumberland NE23 1WG |
|---|---|
| Region | North East |
| Constituency | Blyth Valley |
| County | Northumberland |
| Parish | Cramlington |
| Ward | Cramlington West |
| Built Up Area | Cramlington |
Shareholders
| 1 at £1 | David James Dougal 50.00% Ordinary |
|---|---|
| 1 at £1 | John Joisce 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £42,517 |
| Cash | £70 |
| Current Liabilities | £305,903 |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 31 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 18 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 26 February 2011 | Voluntary strike-off action has been suspended (1 page) |
| 26 February 2011 | Voluntary strike-off action has been suspended (1 page) |
| 22 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 22 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 8 February 2011 | Application to strike the company off the register (3 pages) |
| 8 February 2011 | Application to strike the company off the register (3 pages) |
| 13 January 2011 | Annual return made up to 22 October 2010 with a full list of shareholders Statement of capital on 2011-01-13
|
| 13 January 2011 | Annual return made up to 22 October 2010 with a full list of shareholders Statement of capital on 2011-01-13
|
| 5 January 2011 | Annual return made up to 21 October 2010 with a full list of shareholders (14 pages) |
| 5 January 2011 | Annual return made up to 21 October 2010 with a full list of shareholders (14 pages) |
| 3 November 2010 | Termination of appointment of David Dougal as a director (1 page) |
| 3 November 2010 | Termination of appointment of David Dougal as a secretary (1 page) |
| 3 November 2010 | Termination of appointment of David Dougal as a secretary (1 page) |
| 3 November 2010 | Termination of appointment of David Dougal as a director (1 page) |
| 8 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 8 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 5 May 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 2009 | Director's details changed for David James Dougal on 24 October 2009 (2 pages) |
| 3 November 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (6 pages) |
| 3 November 2009 | Director's details changed for John Joisce on 24 October 2009 (2 pages) |
| 3 November 2009 | Director's details changed for John Joisce on 24 October 2009 (2 pages) |
| 3 November 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (6 pages) |
| 3 November 2009 | Director's details changed for David James Dougal on 24 October 2009 (2 pages) |
| 27 October 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 27 October 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 9 December 2008 | Registered office changed on 09/12/2008 from dts international freight terminal nelson park west cramlington northumberland NE23 1WG (1 page) |
| 9 December 2008 | Return made up to 21/10/08; full list of members (4 pages) |
| 9 December 2008 | Return made up to 21/10/08; full list of members (4 pages) |
| 9 December 2008 | Registered office changed on 09/12/2008 from dts international freight terminal nelson park west cramlington northumberland NE23 1WG (1 page) |
| 16 January 2008 | Accounts made up to 31 March 2007 (2 pages) |
| 16 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 6 December 2007 | Return made up to 21/10/07; full list of members (3 pages) |
| 6 December 2007 | Return made up to 21/10/07; full list of members (3 pages) |
| 7 November 2007 | Director's particulars changed (1 page) |
| 7 November 2007 | Director's particulars changed (1 page) |
| 7 November 2007 | Return made up to 21/10/06; full list of members (3 pages) |
| 7 November 2007 | Return made up to 21/10/06; full list of members (3 pages) |
| 11 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 11 January 2007 | Accounts made up to 31 March 2006 (1 page) |
| 10 April 2006 | Accounting reference date shortened from 31/10/06 to 31/03/06 (1 page) |
| 10 April 2006 | Accounting reference date shortened from 31/10/06 to 31/03/06 (1 page) |
| 5 April 2006 | Ad 21/10/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 5 April 2006 | Ad 21/10/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 29 March 2006 | Registered office changed on 29/03/06 from: 8 green close stannington morpeth northumberland NE61 6PE (1 page) |
| 29 March 2006 | Registered office changed on 29/03/06 from: 8 green close stannington morpeth northumberland NE61 6PE (1 page) |
| 29 March 2006 | New director appointed (2 pages) |
| 29 March 2006 | New secretary appointed (2 pages) |
| 29 March 2006 | New director appointed (2 pages) |
| 29 March 2006 | New director appointed (2 pages) |
| 29 March 2006 | New director appointed (2 pages) |
| 29 March 2006 | New secretary appointed (2 pages) |
| 21 November 2005 | Secretary resigned (1 page) |
| 21 November 2005 | Director resigned (1 page) |
| 21 November 2005 | Director resigned (1 page) |
| 21 November 2005 | Registered office changed on 21/11/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP (1 page) |
| 21 November 2005 | Secretary resigned (1 page) |
| 21 November 2005 | Registered office changed on 21/11/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP (1 page) |
| 21 October 2005 | Incorporation (16 pages) |
| 21 October 2005 | Incorporation (16 pages) |