P & P Caravan Services Limited

Company Name	P & P Caravan Services Limited
Company Status	Dissolved
Company Number	05994264
Category	Private Limited Company
Incorporation Date	9 November 2006(17 years, 5 months ago)
Dissolution Date	25 April 2021 (3 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Patrick Alexious Carlin
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	09 November 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Briarside Close Whickham Tyne & Wear NE5 2LT

Director Name	Mr Patrick Joseph Doherty
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	09 November 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Casita Whickham Park Whickham Newcastle Upon Tyne NE16 4EH

Secretary Name	Patrick Alexious Carlin
Nationality	British
Status	Closed
Appointed	09 November 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Briarside Close Whickham Tyne & Wear NE5 2LT

Director Name	Creditreform (Directors) Limited (Corporation)
Status	Resigned
Appointed	09 November 2006(same day as company formation)
Correspondence Address	4 Park Road Moseley Birmingham West Midlands B13 8AB

Secretary Name	Creditreform (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	09 November 2006(same day as company formation)
Correspondence Address	4 Park Road Moseley Birmingham West Midlands B13 8AB

Contact

Website	www.camperuknortheast.co.uk

Location

Registered Address	Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	West Gosforth
Built Up Area	Tyneside
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2012
Net Worth	£136,997
Cash	£515
Current Liabilities	£376,666

Accounts

Latest Accounts	29 November 2017 (6 years, 5 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	29 November

Charges

13 June 2018	Delivered on: 14 June 2018 Persons entitled: Distribution Finance Capital Limited Classification: A registered charge Particulars: Real property means all the freehold and leasehold property or interest of the company in any of the same as mortgaged or charged under this debenture and includes any part of it. 3.2 the company separately charges by way of legal mortgage each of the following:. 3.2.1 all of the freehold and leasehold property now vested in the company including, but not limited to, the properties short particulars of which are set out in schedule 1;. 3.2.2 all buildings and fixtures (including trade fixtures , tenantâ€™s fixtures and fixed plant and equipment) on such real property;. 3.3 the company separately charges by way of fixed charge each of the following:. 3.3.1 all estates or interests in any freehold and leasehold property of whatever kind (whether legal or equitable) not effectively mortgaged by clause 3.2 now or at any time during the continuance of the security created by this debenture belonging to or mortgaged or charged to the company and all proceeds of sale thereof. 3.3.3 all buildings and fixtures (including trade fixtures , tenantâ€™s fixtures and fixed plant and equipment) in or on any such real property;. 3.7 the company separately charges by way of fixed charge each of the following:. 3.7.1 uncalled capital, goodwill (which shall include brand names) licences, trademarks and service marks, patents, patent applications, designs, copyrights, confidential information, know-how, computer software and all other intellectual or intangible property or rights now and from time to time belonging to the company,. Outstanding
3 February 2015	Delivered on: 6 February 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

13 June 2018

Delivered on: 14 June 2018
Persons entitled: Distribution Finance Capital Limited

Classification: A registered charge
Particulars: Real property means all the freehold and leasehold property or interest of the company in any of the same as mortgaged or charged under this debenture and includes any part of it. 3.2 the company separately charges by way of legal mortgage each of the following:. 3.2.1 all of the freehold and leasehold property now vested in the company including, but not limited to, the properties short particulars of which are set out in schedule 1;. 3.2.2 all buildings and fixtures (including trade fixtures , tenantâ€™s fixtures and fixed plant and equipment) on such real property;. 3.3 the company separately charges by way of fixed charge each of the following:. 3.3.1 all estates or interests in any freehold and leasehold property of whatever kind (whether legal or equitable) not effectively mortgaged by clause 3.2 now or at any time during the continuance of the security created by this debenture belonging to or mortgaged or charged to the company and all proceeds of sale thereof. 3.3.3 all buildings and fixtures (including trade fixtures , tenantâ€™s fixtures and fixed plant and equipment) in or on any such real property;. 3.7 the company separately charges by way of fixed charge each of the following:. 3.7.1 uncalled capital, goodwill (which shall include brand names) licences, trademarks and service marks, patents, patent applications, designs, copyrights, confidential information, know-how, computer software and all other intellectual or intangible property or rights now and from time to time belonging to the company,.
Outstanding

3 February 2015

Delivered on: 6 February 2015
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding

Filing History

25 April 2021	Final Gazette dissolved following liquidation (1 page)
25 January 2021	Notice of move from Administration to Dissolution (30 pages)
25 January 2021	Administrator's progress report (30 pages)
30 September 2020	Notice of appointment of a replacement or additional administrator (8 pages)
8 September 2020	Administrator's progress report (32 pages)
17 July 2020	Registered office address changed from 1 st James' Gate Newcastle upon Tyne NE1 4AD to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 17 July 2020 (2 pages)
10 March 2020	Administrator's progress report (20 pages)
20 January 2020	Notice of extension of period of Administration (3 pages)
31 August 2019	Administrator's progress report (21 pages)
7 June 2019	Notice of deemed approval of proposals (34 pages)
8 April 2019	Statement of administrator's proposal (34 pages)
14 March 2019	Appointment of an administrator (3 pages)
18 February 2019	Registered office address changed from Rmt, Gosforth Park Avenue Newcastle upon Tyne Tyne & Wear NE12 8EG to 1 st James' Gate Newcastle upon Tyne NE1 4AD on 18 February 2019 (2 pages)
20 December 2018	Total exemption full accounts made up to 29 November 2017 (13 pages)
16 November 2018	Confirmation statement made on 9 November 2018 with no updates (3 pages)
30 August 2018	Previous accounting period shortened from 30 November 2017 to 29 November 2017 (1 page)
14 June 2018	Registration of charge 059942640002, created on 13 June 2018 (23 pages)
13 December 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
13 December 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
9 October 2017	Director's details changed for Mr Patrick Joseph Doherty on 9 October 2017 (2 pages)
9 October 2017	Change of details for Mr Patrick Joseph Doherty as a person with significant control on 9 October 2017 (2 pages)
9 October 2017	Director's details changed for Mr Patrick Joseph Doherty on 9 October 2017 (2 pages)
9 October 2017	Change of details for Mr Patrick Joseph Doherty as a person with significant control on 9 October 2017 (2 pages)
29 August 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
29 August 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
12 January 2017	Director's details changed for Mr Patrick Joseph Doherty on 9 November 2016 (2 pages)
12 January 2017	Director's details changed for Mr Patrick Joseph Doherty on 9 November 2016 (2 pages)
12 January 2017	Confirmation statement made on 9 November 2016 with updates (6 pages)
12 January 2017	Confirmation statement made on 9 November 2016 with updates (6 pages)
12 August 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
12 August 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
20 January 2016	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 99,048 (6 pages)
20 January 2016	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 99,048 (6 pages)
20 January 2016	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 99,048 (6 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
19 February 2015	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2015-02-19 GBP 99,048 (6 pages)
19 February 2015	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2015-02-19 GBP 99,048 (6 pages)
19 February 2015	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2015-02-19 GBP 99,048 (6 pages)
6 February 2015	Registration of charge 059942640001, created on 3 February 2015 (23 pages)
6 February 2015	Registration of charge 059942640001, created on 3 February 2015 (23 pages)
6 February 2015	Registration of charge 059942640001, created on 3 February 2015 (23 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
16 December 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 99,048 (6 pages)
16 December 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 99,048 (6 pages)
16 December 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 99,048 (6 pages)
4 September 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
4 September 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
10 January 2013	Annual return made up to 9 November 2012 with a full list of shareholders (6 pages)
10 January 2013	Annual return made up to 9 November 2012 with a full list of shareholders (6 pages)
10 January 2013	Annual return made up to 9 November 2012 with a full list of shareholders (6 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
22 December 2011	Annual return made up to 9 November 2011 with a full list of shareholders (6 pages)
22 December 2011	Annual return made up to 9 November 2011 with a full list of shareholders (6 pages)
22 December 2011	Annual return made up to 9 November 2011 with a full list of shareholders (6 pages)
30 September 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
30 September 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
8 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (6 pages)
8 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (6 pages)
8 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (6 pages)
2 September 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
2 September 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
26 March 2010	Previous accounting period shortened from 31 December 2009 to 30 November 2009 (1 page)
26 March 2010	Previous accounting period shortened from 31 December 2009 to 30 November 2009 (1 page)
28 January 2010	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
28 January 2010	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
28 January 2010	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
22 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (11 pages)
22 January 2010	Statement of company's objects (2 pages)
22 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (11 pages)
22 January 2010	Statement of company's objects (2 pages)
21 January 2010	Statement of capital following an allotment of shares on 27 November 2009 GBP 99,048 (4 pages)
21 January 2010	Statement of capital following an allotment of shares on 27 November 2009 GBP 99,048 (4 pages)
1 December 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
1 December 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
2 March 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
2 March 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
22 December 2008	Return made up to 09/11/08; full list of members (3 pages)
22 December 2008	Return made up to 09/11/08; full list of members (3 pages)
7 December 2007	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
7 December 2007	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
6 December 2007	Return made up to 09/11/07; full list of members (2 pages)
6 December 2007	Return made up to 09/11/07; full list of members (2 pages)
1 December 2006	Ad 14/11/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
1 December 2006	Ad 14/11/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
13 November 2006	Registered office changed on 13/11/06 from: 4 park road, moseley birmingham west midlands B13 8AB (1 page)
13 November 2006	New director appointed (1 page)
13 November 2006	Registered office changed on 13/11/06 from: 4 park road, moseley birmingham west midlands B13 8AB (1 page)
13 November 2006	New secretary appointed (1 page)
13 November 2006	New director appointed (1 page)
13 November 2006	New director appointed (1 page)
13 November 2006	New director appointed (1 page)
13 November 2006	New secretary appointed (1 page)
10 November 2006	Secretary resigned (1 page)
10 November 2006	Director resigned (1 page)
10 November 2006	Director resigned (1 page)
10 November 2006	Secretary resigned (1 page)
9 November 2006	Incorporation (14 pages)
9 November 2006	Incorporation (14 pages)