| Company Name | Dickinson-Caravans Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01267630 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 1976(47 years, 9 months ago) |
| Dissolution Date | 2 September 2023 (7 months, 2 weeks ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45190 | Sale of other motor vehicles |
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
| SIC 45320 | Retail trade of motor vehicle parts and accessories |
Directors
| Director Name | Mr Alan Dickinson |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 1991(15 years after company formation) |
| Appointment Duration | 32 years, 2 months (closed 02 September 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Laund House 17 Croft Park Menston Ilkley West Yorkshire LS29 6LY |
| Director Name | Mrs June Glaye Dickinson |
|---|---|
| Date of Birth | June 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 1991(15 years after company formation) |
| Appointment Duration | 32 years, 2 months (closed 02 September 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Dumbledores 8 Croft Rise Menston Ilkley West Yorkshire LS29 6LU |
| Secretary Name | Mrs June Glaye Dickinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 1991(15 years after company formation) |
| Appointment Duration | 32 years, 2 months (closed 02 September 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Dumbledores 8 Croft Rise Menston Ilkley West Yorkshire LS29 6LU |
| Director Name | Mr Herbert Dickinson |
|---|---|
| Date of Birth | February 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1991(15 years after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 21 December 1996) |
| Role | Company Director |
| Correspondence Address | 8 Croft Rise Menston Ilkley West Yorkshire LS29 6LU |
Contact
| Website | dickinson-caravans.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01274 392250 |
| Telephone region | Bradford |
Location
| Registered Address | Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Town |
| Built Up Area | West Yorkshire |
Shareholders
| 500 at £1 | Alan Dickinson 50.00% Ordinary |
|---|---|
| 500 at £1 | June Glaye Dickinson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £878,324 |
| Cash | £125,389 |
| Current Liabilities | £947,542 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Charges
| 5 October 1983 | Delivered on: 13 October 1983 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 2 September 2023 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 2 June 2023 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 4 April 2023 | Liquidators' statement of receipts and payments to 28 January 2023 (12 pages) |
| 18 May 2022 | Notice to Registrar of Companies of Notice of disclaimer (5 pages) |
| 31 March 2022 | Liquidators' statement of receipts and payments to 28 January 2022 (13 pages) |
| 16 February 2021 | Appointment of a voluntary liquidator (3 pages) |
| 29 January 2021 | Notice of move from Administration case to Creditors Voluntary Liquidation (23 pages) |
| 9 September 2020 | Administrator's progress report (21 pages) |
| 21 August 2020 | Statement of affairs with form AM02SOA (9 pages) |
| 5 May 2020 | Result of meeting of creditors (5 pages) |
| 9 April 2020 | Statement of administrator's proposal (30 pages) |
| 17 February 2020 | Registered office address changed from Canal Rd Bradford West Yorks BD2 1AL to Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW on 17 February 2020 (2 pages) |
| 14 February 2020 | Appointment of an administrator (3 pages) |
| 2 October 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 10 July 2019 | Confirmation statement made on 4 July 2019 with no updates (3 pages) |
| 7 October 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 23 July 2018 | Confirmation statement made on 4 July 2018 with no updates (3 pages) |
| 7 October 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 7 October 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 21 July 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
| 21 July 2017 | Register(s) moved to registered inspection location Firth Parish 1 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA (1 page) |
| 21 July 2017 | Register(s) moved to registered inspection location Firth Parish 1 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA (1 page) |
| 21 July 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
| 4 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 4 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 8 July 2016 | Confirmation statement made on 4 July 2016 with updates (6 pages) |
| 8 July 2016 | Confirmation statement made on 4 July 2016 with updates (6 pages) |
| 21 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 21 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 13 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
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| 13 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
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| 13 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
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| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 21 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
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| 21 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
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| 21 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
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| 13 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 13 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 31 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
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| 31 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
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| 31 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
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| 18 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 24 July 2012 | Director's details changed for Mr Alan Dickinson on 4 July 2012 (2 pages) |
| 24 July 2012 | Director's details changed for Mr Alan Dickinson on 4 July 2012 (2 pages) |
| 24 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (6 pages) |
| 24 July 2012 | Director's details changed for Mrs June Glaye Dickinson on 4 July 2012 (2 pages) |
| 24 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (6 pages) |
| 24 July 2012 | Director's details changed for Mrs June Glaye Dickinson on 4 July 2012 (2 pages) |
| 24 July 2012 | Director's details changed for Mrs June Glaye Dickinson on 4 July 2012 (2 pages) |
| 24 July 2012 | Director's details changed for Mr Alan Dickinson on 4 July 2012 (2 pages) |
| 24 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (6 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 26 July 2011 | Annual return made up to 4 July 2011 (14 pages) |
| 26 July 2011 | Annual return made up to 4 July 2011 (14 pages) |
| 26 July 2011 | Annual return made up to 4 July 2011 (14 pages) |
| 22 October 2010 | Register inspection address has been changed from Firth Parish 5 Eldon Place Bradford West Yorkshire BD1 3AU (2 pages) |
| 22 October 2010 | Register inspection address has been changed from Firth Parish 5 Eldon Place Bradford West Yorkshire BD1 3AU (2 pages) |
| 6 August 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (14 pages) |
| 6 August 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (14 pages) |
| 6 August 2010 | Register inspection address has been changed (2 pages) |
| 6 August 2010 | Register(s) moved to registered inspection location (2 pages) |
| 6 August 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (14 pages) |
| 6 August 2010 | Register(s) moved to registered inspection location (2 pages) |
| 6 August 2010 | Register inspection address has been changed (2 pages) |
| 26 April 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 26 April 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 1 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 1 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 11 July 2009 | Return made up to 04/07/09; full list of members (6 pages) |
| 11 July 2009 | Return made up to 04/07/09; full list of members (6 pages) |
| 4 November 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
| 4 November 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
| 17 July 2008 | Return made up to 04/07/08; no change of members (4 pages) |
| 17 July 2008 | Return made up to 04/07/08; no change of members (4 pages) |
| 30 October 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
| 30 October 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
| 4 September 2007 | Return made up to 04/07/07; no change of members (7 pages) |
| 4 September 2007 | Return made up to 04/07/07; no change of members (7 pages) |
| 6 November 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
| 6 November 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
| 18 July 2006 | Return made up to 04/07/06; full list of members (7 pages) |
| 18 July 2006 | Return made up to 04/07/06; full list of members (7 pages) |
| 3 November 2005 | Accounts for a small company made up to 31 October 2004 (6 pages) |
| 3 November 2005 | Accounts for a small company made up to 31 October 2004 (6 pages) |
| 30 August 2005 | Accounting reference date extended from 31/10/05 to 31/12/05 (1 page) |
| 30 August 2005 | Accounting reference date extended from 31/10/05 to 31/12/05 (1 page) |
| 14 July 2005 | Return made up to 04/07/05; full list of members (7 pages) |
| 14 July 2005 | Return made up to 04/07/05; full list of members (7 pages) |
| 31 August 2004 | Accounts for a small company made up to 31 October 2003 (6 pages) |
| 31 August 2004 | Accounts for a small company made up to 31 October 2003 (6 pages) |
| 5 August 2004 | Return made up to 04/07/04; full list of members (7 pages) |
| 5 August 2004 | Return made up to 04/07/04; full list of members (7 pages) |
| 26 August 2003 | Accounts for a small company made up to 31 October 2002 (6 pages) |
| 26 August 2003 | Accounts for a small company made up to 31 October 2002 (6 pages) |
| 13 August 2003 | Return made up to 04/07/03; full list of members; amend (7 pages) |
| 13 August 2003 | Return made up to 04/07/03; full list of members; amend (7 pages) |
| 24 July 2003 | Return made up to 04/07/03; full list of members (7 pages) |
| 24 July 2003 | Return made up to 04/07/03; full list of members (7 pages) |
| 5 September 2002 | Accounts for a small company made up to 31 October 2001 (6 pages) |
| 5 September 2002 | Accounts for a small company made up to 31 October 2001 (6 pages) |
| 16 July 2002 | Return made up to 04/07/02; full list of members
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| 16 July 2002 | Return made up to 04/07/02; full list of members
|
| 21 September 2001 | Return made up to 04/07/01; full list of members (6 pages) |
| 21 September 2001 | Return made up to 04/07/01; full list of members (6 pages) |
| 4 September 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
| 4 September 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
| 25 August 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
| 25 August 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
| 11 July 2000 | Return made up to 04/07/00; full list of members (6 pages) |
| 11 July 2000 | Return made up to 04/07/00; full list of members (6 pages) |
| 24 August 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 24 August 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 22 July 1999 | Return made up to 04/07/99; full list of members (6 pages) |
| 22 July 1999 | Return made up to 04/07/99; full list of members (6 pages) |
| 27 August 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 27 August 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 28 August 1997 | Return made up to 04/07/97; no change of members (4 pages) |
| 28 August 1997 | Return made up to 04/07/97; no change of members (4 pages) |
| 3 August 1997 | Full accounts made up to 31 October 1996 (13 pages) |
| 3 August 1997 | Full accounts made up to 31 October 1996 (13 pages) |
| 24 January 1997 | Director resigned (2 pages) |
| 24 January 1997 | Director resigned (2 pages) |
| 8 August 1996 | Return made up to 04/07/96; full list of members (6 pages) |
| 8 August 1996 | Return made up to 04/07/96; full list of members (6 pages) |
| 24 June 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
| 24 June 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
| 21 July 1995 | Full accounts made up to 31 October 1994 (13 pages) |
| 21 July 1995 | Full accounts made up to 31 October 1994 (13 pages) |
| 7 July 1976 | Incorporation (13 pages) |