| Company Name | Glentworth Caravans Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01172954 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 1974(49 years, 11 months ago) |
| Dissolution Date | 31 January 2015 (9 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45190 | Sale of other motor vehicles |
Directors
| Director Name | Mr Warren Cliffe |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 1991(17 years, 3 months after company formation) |
| Appointment Duration | 23 years, 5 months (closed 31 January 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wrancarr Farm Wrancarr Lane Moss Doncaster South Yorkshire DN6 0DP |
| Director Name | Joseph Gill |
|---|---|
| Date of Birth | June 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 1991(17 years, 3 months after company formation) |
| Appointment Duration | 23 years, 5 months (closed 31 January 2015) |
| Role | Caravan Dealer |
| Country of Residence | United Kingdom |
| Correspondence Address | Chalet Bungalow Skelbrooke Doncaster DN6 8LX |
| Director Name | Kenneth John Gill |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 1991(17 years, 3 months after company formation) |
| Appointment Duration | 23 years, 5 months (closed 31 January 2015) |
| Role | Dentist |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Camas Inas Acharacle Argyll PH36 4JQ Scotland |
| Secretary Name | Brenda Gill |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 1991(17 years, 3 months after company formation) |
| Appointment Duration | 23 years, 5 months (closed 31 January 2015) |
| Role | Company Director |
| Correspondence Address | Chalet Bungalow Skelbrooke Doncaster DN6 8LX |
Location
| Registered Address | Wesley House Huddersfield Road Birstall Batley West Yorkshire WF17 9EJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Birstall and Birkenshaw |
| Built Up Area | West Yorkshire |
Shareholders
| 28.3k at £1 | Glentworth Caravans (Holdings) LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£78,761 |
| Cash | £100 |
| Current Liabilities | £118,343 |
Accounts
| Latest Accounts | 30 June 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 31 January 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 31 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 January 2015 | Final Gazette dissolved following liquidation (1 page) |
| 31 October 2014 | Return of final meeting in a creditors' voluntary winding up (23 pages) |
| 31 October 2014 | Return of final meeting in a creditors' voluntary winding up (23 pages) |
| 1 April 2014 | Liquidators' statement of receipts and payments to 13 March 2014 (10 pages) |
| 1 April 2014 | Liquidators statement of receipts and payments to 13 March 2014 (10 pages) |
| 1 April 2014 | Liquidators' statement of receipts and payments to 13 March 2014 (10 pages) |
| 22 March 2013 | Registered office address changed from Wesley House Huddersfield Road Birstall Batley West Yorkshire WF17 9EJ on 22 March 2013 (2 pages) |
| 22 March 2013 | Registered office address changed from Wesley House Huddersfield Road Birstall Batley West Yorkshire WF17 9EJ on 22 March 2013 (2 pages) |
| 21 March 2013 | Resolutions
|
| 21 March 2013 | Statement of affairs with form 4.19 (6 pages) |
| 21 March 2013 | Appointment of a voluntary liquidator (1 page) |
| 21 March 2013 | Statement of affairs with form 4.19 (6 pages) |
| 21 March 2013 | Appointment of a voluntary liquidator (1 page) |
| 21 March 2013 | Resolutions
|
| 7 March 2013 | Registered office address changed from Lidgett La. Thurnscoe Rotherham on 7 March 2013 (2 pages) |
| 7 March 2013 | Registered office address changed from Lidgett La. Thurnscoe Rotherham on 7 March 2013 (2 pages) |
| 7 March 2013 | Registered office address changed from Lidgett La. Thurnscoe Rotherham on 7 March 2013 (2 pages) |
| 19 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders Statement of capital on 2012-10-19
|
| 19 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders Statement of capital on 2012-10-19
|
| 19 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders Statement of capital on 2012-10-19
|
| 29 May 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 25 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (6 pages) |
| 25 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (6 pages) |
| 25 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (6 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 14 December 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (6 pages) |
| 14 December 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (6 pages) |
| 14 December 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (6 pages) |
| 24 November 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 24 November 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 14 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (5 pages) |
| 14 October 2009 | Director's details changed for Joseph Gill on 6 October 2009 (2 pages) |
| 14 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (5 pages) |
| 14 October 2009 | Director's details changed for Joseph Gill on 6 October 2009 (2 pages) |
| 14 October 2009 | Director's details changed for Joseph Gill on 6 October 2009 (2 pages) |
| 14 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (5 pages) |
| 13 October 2009 | Director's details changed for Kenneth John Gill on 6 October 2009 (2 pages) |
| 13 October 2009 | Director's details changed for Kenneth John Gill on 6 October 2009 (2 pages) |
| 13 October 2009 | Director's details changed for Warren Cliffe on 6 October 2009 (2 pages) |
| 13 October 2009 | Director's details changed for Warren Cliffe on 6 October 2009 (2 pages) |
| 13 October 2009 | Director's details changed for Kenneth John Gill on 6 October 2009 (2 pages) |
| 13 October 2009 | Director's details changed for Warren Cliffe on 6 October 2009 (2 pages) |
| 2 April 2009 | Particulars of a mortgage or charge / charge no: 7 (3 pages) |
| 2 April 2009 | Particulars of a mortgage or charge / charge no: 7 (3 pages) |
| 23 March 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 23 March 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 10 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
| 10 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
| 17 December 2008 | Return made up to 06/10/08; full list of members (4 pages) |
| 17 December 2008 | Return made up to 06/10/08; full list of members (4 pages) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page) |
| 19 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 8 May 2008 | Location of register of members (1 page) |
| 8 May 2008 | Return made up to 06/10/06; full list of members (4 pages) |
| 8 May 2008 | Return made up to 06/10/06; full list of members (4 pages) |
| 8 May 2008 | Return made up to 06/10/07; full list of members (5 pages) |
| 8 May 2008 | Return made up to 06/10/07; full list of members (5 pages) |
| 8 May 2008 | Location of register of members (1 page) |
| 8 May 2008 | Director's change of particulars / kenneth gill / 01/06/2007 (1 page) |
| 8 May 2008 | Director's change of particulars / kenneth gill / 01/06/2007 (1 page) |
| 8 May 2008 | Director's change of particulars / warren cliffe / 21/03/2008 (1 page) |
| 8 May 2008 | Director's change of particulars / warren cliffe / 21/03/2008 (1 page) |
| 25 October 2007 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 24 September 2007 | Resolutions
|
| 24 September 2007 | Resolutions
|
| 16 July 2007 | Particulars of mortgage/charge (3 pages) |
| 16 July 2007 | Particulars of mortgage/charge (3 pages) |
| 26 June 2007 | Particulars of mortgage/charge (3 pages) |
| 26 June 2007 | Particulars of mortgage/charge (3 pages) |
| 9 May 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 9 May 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 5 May 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 5 May 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 15 November 2005 | Return made up to 06/10/05; full list of members (3 pages) |
| 15 November 2005 | Return made up to 06/10/05; full list of members (3 pages) |
| 25 January 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 25 January 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 13 October 2004 | Return made up to 06/10/04; full list of members (7 pages) |
| 13 October 2004 | Return made up to 06/10/04; full list of members (7 pages) |
| 4 May 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 4 May 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 14 October 2003 | Return made up to 06/10/03; full list of members (7 pages) |
| 14 October 2003 | Return made up to 06/10/03; full list of members (7 pages) |
| 2 March 2003 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
| 2 March 2003 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
| 18 September 2002 | Return made up to 31/08/02; full list of members (7 pages) |
| 18 September 2002 | Return made up to 31/08/02; full list of members (7 pages) |
| 30 November 2001 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 30 November 2001 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 14 September 2001 | Return made up to 31/08/01; full list of members (7 pages) |
| 14 September 2001 | Return made up to 31/08/01; full list of members (7 pages) |
| 5 December 2000 | (6 pages) |
| 5 December 2000 | (6 pages) |
| 7 September 2000 | Return made up to 31/08/00; full list of members (7 pages) |
| 7 September 2000 | Return made up to 31/08/00; full list of members (7 pages) |
| 15 November 1999 | (6 pages) |
| 15 November 1999 | (6 pages) |
| 12 October 1999 | Return made up to 31/08/99; no change of members (4 pages) |
| 12 October 1999 | Return made up to 31/08/99; no change of members (4 pages) |
| 22 December 1998 | (6 pages) |
| 22 December 1998 | (6 pages) |
| 16 October 1998 | Return made up to 31/08/98; full list of members (6 pages) |
| 16 October 1998 | Return made up to 31/08/98; full list of members (6 pages) |
| 31 March 1998 | (6 pages) |
| 31 March 1998 | (6 pages) |
| 1 October 1997 | Return made up to 31/08/97; no change of members (6 pages) |
| 1 October 1997 | Return made up to 31/08/97; no change of members (6 pages) |
| 18 October 1996 | (6 pages) |
| 18 October 1996 | (6 pages) |
| 20 September 1996 | Return made up to 31/08/96; no change of members (4 pages) |
| 20 September 1996 | Return made up to 31/08/96; no change of members (4 pages) |
| 2 January 1996 | (9 pages) |
| 2 January 1996 | (9 pages) |
| 14 September 1995 | Return made up to 31/08/95; full list of members
|
| 14 September 1995 | Return made up to 31/08/95; full list of members
|
| 1 January 1995 | A selection of documents registered before 1 January 1995 (11 pages) |
| 6 June 1974 | Incorporation (10 pages) |
| 6 June 1974 | Incorporation (10 pages) |