Company NameNorthumberland Caravans Limited
Company StatusDissolved
Company Number07798311
CategoryPrivate Limited Company
Incorporation Date5 October 2011(12 years, 5 months ago)
Dissolution Date5 February 2019 (5 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248Other retail specialised stores
SIC 47789Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director NameMr John Joisce
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed05 October 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressD T S Freight Terminal Nelson Way
Nelson Park West
Cramlington
Northumberland
NE23 1WG
Secretary NameMs Sandra Thompson
StatusClosed
Appointed05 October 2011(same day as company formation)
RoleCompany Director
Correspondence AddressD T S Freight Terminal Nelson Way
Nelson Park West
Cramlington
Northumberland
NE23 1WG

Contact

Websitenorthumberland-caravans.com

Location

Registered AddressD T S Freight Terminal Nelson Way
Nelson Park West
Cramlington
Northumberland
NE23 1WG
RegionNorth East
ConstituencyBlyth Valley
CountyNorthumberland
ParishCramlington
WardCramlington West
Built Up AreaCramlington

Shareholders

1 at £1John Joisce
50.00%
Ordinary
1 at £1Sandra Thompson
50.00%
Ordinary

Financials

Year2014
Net Worth£59,155
Cash£66,694
Current Liabilities£353,666

Accounts

Latest Accounts30 September 2017 (6 years, 6 months ago)
Accounts CategoryMicro
Accounts Year End30 September

Filing History

5 February 2019Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2018First Gazette notice for voluntary strike-off (1 page)
9 November 2018Application to strike the company off the register (3 pages)
19 October 2018Confirmation statement made on 5 October 2018 with no updates (3 pages)
13 February 2018Micro company accounts made up to 30 September 2017 (2 pages)
5 October 2017Confirmation statement made on 5 October 2017 with no updates (3 pages)
5 October 2017Confirmation statement made on 5 October 2017 with no updates (3 pages)
19 September 2017Current accounting period extended from 30 June 2017 to 30 September 2017 (1 page)
19 September 2017Current accounting period extended from 30 June 2017 to 30 September 2017 (1 page)
13 March 2017Total exemption small company accounts made up to 30 June 2016 (5 pages)
13 March 2017Total exemption small company accounts made up to 30 June 2016 (5 pages)
5 October 2016Confirmation statement made on 5 October 2016 with updates (6 pages)
5 October 2016Confirmation statement made on 5 October 2016 with updates (6 pages)
23 February 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
23 February 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
5 October 2015Annual return made up to 5 October 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
(4 pages)
5 October 2015Annual return made up to 5 October 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
(4 pages)
5 October 2015Annual return made up to 5 October 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
(4 pages)
11 November 2014Annual return made up to 5 October 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 2
(4 pages)
11 November 2014Annual return made up to 5 October 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 2
(4 pages)
11 November 2014Annual return made up to 5 October 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 2
(4 pages)
10 October 2014Total exemption small company accounts made up to 30 June 2014 (3 pages)
10 October 2014Total exemption small company accounts made up to 30 June 2014 (3 pages)
27 February 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
27 February 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
9 October 2013Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2013-10-09
  • GBP 2
(4 pages)
9 October 2013Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2013-10-09
  • GBP 2
(4 pages)
9 October 2013Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2013-10-09
  • GBP 2
(4 pages)
26 June 2013Accounts for a dormant company made up to 30 June 2012 (2 pages)
26 June 2013Accounts for a dormant company made up to 30 June 2012 (2 pages)
24 June 2013Previous accounting period shortened from 31 October 2012 to 30 June 2012 (1 page)
24 June 2013Previous accounting period shortened from 31 October 2012 to 30 June 2012 (1 page)
8 March 2013Statement of capital following an allotment of shares on 6 October 2011
  • GBP 2
(3 pages)
8 March 2013Statement of capital following an allotment of shares on 6 October 2011
  • GBP 2
(3 pages)
8 March 2013Statement of capital following an allotment of shares on 6 October 2011
  • GBP 2
(3 pages)
22 November 2012Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
22 November 2012Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
22 November 2012Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
5 October 2011Incorporation (22 pages)
5 October 2011Incorporation (22 pages)