Caraluxe Limited

Company Name	Caraluxe Limited
Company Status	Dissolved
Company Number	00781571
Category	Private Limited Company
Incorporation Date	20 November 1963(60 years, 5 months ago)
Dissolution Date	8 May 2021 (2 years, 11 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5522	Camp sites, including caravan sites
SIC 55300	Recreational vehicle parks, trailer parks and camping grounds

Directors

Director Name	Martyn Holden
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	08 May 1991(27 years, 5 months after company formation)
Appointment Duration	30 years (closed 08 May 2021)
Role	Caravan Park Manager
Country of Residence	United Kingdom
Correspondence Address	The Hawthorns Hutton Sessay Thirsk N Yorkshire YO7 3BN

Director Name	Mrs Karen Holden
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 February 1993(29 years, 2 months after company formation)
Appointment Duration	28 years, 3 months (closed 08 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Hawthorns Hutton Sessay Thirsk North Yorkshire YO7 3BA

Secretary Name	Mrs Karen Holden
Nationality	British
Status	Closed
Appointed	01 February 1993(29 years, 2 months after company formation)
Appointment Duration	28 years, 3 months (closed 08 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Hawthorns Hutton Sessay Thirsk North Yorkshire YO7 3BA

Director Name	Joyce Deakin
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(27 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 February 1993)
Role	Secretary
Correspondence Address	18 Wheatcroft Avenue Fence Burnley Lancashire BB12 9QL

Secretary Name	Joyce Deakin
Nationality	British
Status	Resigned
Appointed	08 May 1991(27 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 February 1993)
Role	Company Director
Correspondence Address	18 Wheatcroft Avenue Fence Burnley Lancashire BB12 9QL

Director Name	Mr Raymond Priestman
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2012(48 years, 7 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 31 July 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	28 Dalton Crescent Durham County Durham DH1 4FB

Director Name	Zoe Williamson
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2012(48 years, 7 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 31 July 2012)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	The Hawthorns Hutton Sessay Thirsk North Yorkshire YO7 3BA

Contact

Website	whiteroseleisurepark.co.uk

Location

Registered Address	Redheugh House Thornaby Place Thornaby Stockton-On-Tees TS17 6SG
Region	North East
Constituency	Stockton South
County	North Yorkshire
Parish	Thornaby
Ward	Mandale and Victoria
Built Up Area	Teesside

Shareholders

2.3k at £1	Martyn Holden 57.04% Ordinary
144 at £1	Zoe Holden 3.56% Ordinary
928 at £1	Mrs Karen Holden 22.94% Ordinary
666 at £1	Martyn Holden & Mrs Karen Holden 16.46% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

25 March 1991	Delivered on: 28 March 1991 Persons entitled: Midland Bank PLC Classification: Charge on book debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book debts & other debts owing to the company. Outstanding
22 August 1977	Delivered on: 12 September 1977 Persons entitled: Midland Bank LTD Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over (see doc M20). Undertaking and all property and assets present and future including uncalled capital. Outstanding
15 October 1976	Delivered on: 25 October 1976 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H lands & premises being carter place haslingden lancaster tog with all fixtures. Outstanding

Filing History

13 November 2017	Statement of capital following an allotment of shares on 9 November 2017 GBP 5,510 (3 pages)
13 November 2017	Change of details for Mr Martyn Holden as a person with significant control on 9 November 2017 (2 pages)
1 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
25 April 2017	Confirmation statement made on 18 April 2017 with updates (7 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
10 May 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 4,046 (7 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
11 May 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 4,046 (6 pages)
3 October 2014	Register inspection address has been changed from C/O Endeavour Partnership Llp Westminster St. Marks Court Teesdale Business Park Teesside TS17 6QP England to Tobias House St Mark's Court Teesdale Business Park Teesside TS17 6QW (1 page)
3 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
14 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 4,046 (6 pages)
10 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
21 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (7 pages)
21 May 2013	Register inspection address has been changed from C/O Mr R Priestman 28 Dalton Crescent Durham DH1 4FB England (1 page)
20 May 2013	Register(s) moved to registered office address (1 page)
5 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
22 August 2012	Purchase of own shares. (3 pages)
15 August 2012	Cancellation of shares. Statement of capital on 15 August 2012 GBP 4,046 (4 pages)
15 August 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
15 August 2012	Termination of appointment of Zoe Williamson as a director (2 pages)
15 August 2012	Termination of appointment of Raymond Priestman as a director (2 pages)
21 June 2012	Appointment of Zoe Williamson as a director (3 pages)
21 June 2012	Appointment of Raymond Priestman as a director (3 pages)
20 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
8 June 2012	Section 519 (1 page)
12 May 2012	Director's details changed for Martyn Holden on 18 April 2012 (2 pages)
12 May 2012	Register(s) moved to registered inspection location (1 page)
12 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (7 pages)
12 May 2012	Register inspection address has been changed from Evolution Business and Tax Advisors Llp 10 Evolution Wynyard Park Wynyard England TS22 5TB England (1 page)
12 May 2012	Director's details changed for Mrs Karen Holden on 18 April 2012 (2 pages)
27 March 2012	Re section 519 (1 page)
12 August 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
3 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (6 pages)
3 May 2011	Register inspection address has been changed (1 page)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
21 April 2010	Annual return made up to 18 April 2010 with a full list of shareholders (6 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
11 May 2009	Return made up to 18/04/09; full list of members (5 pages)
19 March 2009	Return made up to 18/04/08; full list of members (5 pages)
12 March 2009	Registered office changed on 12/03/2009 from 98 monton street manchester M14 4LT (1 page)
18 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
7 February 2008	Registered office changed on 07/02/08 from: white rose caravan park hutton sessay thirsk north yorkshire YO7 3BA (1 page)
15 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
11 June 2007	Return made up to 18/04/07; full list of members (7 pages)
20 March 2007	Registered office changed on 20/03/07 from: hall park, carter place haslingden lancashire BB4 5BQ (1 page)
2 February 2007	Total exemption small company accounts made up to 31 December 2005 (6 pages)
15 May 2006	Return made up to 18/04/06; full list of members (8 pages)
25 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
3 May 2005	Return made up to 18/04/05; full list of members (8 pages)
18 June 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
7 May 2004	Return made up to 18/04/04; full list of members (8 pages)
12 September 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
6 June 2003	Return made up to 18/04/03; full list of members (8 pages)
14 May 2002	Return made up to 18/04/02; full list of members (7 pages)
14 May 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
9 July 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
30 May 2001	Return made up to 18/04/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
8 June 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
24 May 2000	Return made up to 18/04/00; full list of members (6 pages)
14 June 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
4 June 1999	Return made up to 18/04/99; full list of members (6 pages)
14 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
2 June 1998	Return made up to 18/04/98; no change of members (4 pages)
14 July 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
22 May 1997	Return made up to 18/04/97; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
17 October 1996	Full accounts made up to 31 December 1995 (15 pages)
2 May 1996	Return made up to 18/04/96; full list of members (6 pages)
11 August 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
22 May 1995	Return made up to 18/04/95; no change of members (4 pages)
16 August 1994	Accounts for a small company made up to 31 December 1993 (13 pages)
19 May 1994	Return made up to 18/04/94; no change of members (4 pages)
30 August 1993	Full accounts made up to 31 December 1992 (11 pages)
30 July 1993	Return made up to 18/04/93; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
12 February 1993	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
15 July 1992	Return made up to 18/04/92; no change of members 363(287) ‐ Registered office changed on 15/07/92 (4 pages)
15 June 1992	Full accounts made up to 31 December 1991 (11 pages)
2 July 1991	Return made up to 08/05/91; no change of members (6 pages)
2 July 1991	Full accounts made up to 31 December 1990 (10 pages)
28 March 1991	Particulars of mortgage/charge (3 pages)
17 February 1991	Full accounts made up to 31 December 1989 (11 pages)
5 November 1990	Return made up to 08/05/90; full list of members (3 pages)
26 April 1990	Accounts for a small company made up to 31 December 1988 (8 pages)
9 April 1990	Return made up to 18/04/89; full list of members (4 pages)
9 April 1990	Director's particulars changed (2 pages)
20 January 1989	Return made up to 18/07/88; full list of members (4 pages)
2 November 1987	Return made up to 26/02/87; full list of members (4 pages)
15 October 1987	Accounts for a small company made up to 31 December 1986 (8 pages)
3 February 1987	New director appointed (2 pages)
13 June 1986	Return made up to 05/03/86; full list of members (5 pages)
13 June 1986	Accounts for a small company made up to 31 December 1985 (7 pages)
10 March 1985	Accounts made up to 31 December 1983 (5 pages)
10 March 1985	Annual return made up to 07/03/84 (4 pages)
9 March 1985	Annual return made up to 11/02/85 (4 pages)
9 March 1985	Accounts made up to 31 December 1984 (5 pages)
17 July 1984	Annual return made up to 01/04/83 (2 pages)
26 August 1982	Annual return made up to 26/04/82 (7 pages)
11 March 1982	Annual return made up to 21/04/81 (7 pages)
30 October 1980	Annual return made up to 31/10/79 (8 pages)
29 October 1980	Annual return made up to 29/10/80 (7 pages)
5 December 1978	Allotment of shares (2 pages)
10 November 1978	Annual return made up to 04/10/77 (7 pages)
9 November 1978	Annual return made up to 11/10/78 (7 pages)
12 November 1975	Annual return made up to 28/10/75 (8 pages)
29 September 1975	Annual return made up to 31/12/75 (8 pages)
20 November 1963	Incorporation (12 pages)

Caraluxe Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Yorkshire Companies