| Company Name | Ripon Caravans Limited |
|---|---|
| Directors | Malcolm Dennis Holder and Paul Stewart Holder |
| Company Status | Dissolved |
| Company Number | 01361423 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 1978(46 years, 1 month 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 | Mr Malcolm Dennis Holder |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 April 1978(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Hillside Road Pannal Harrogate North Yorkshire HG3 1JP |
| Director Name | Mr Paul Stewart Holder |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 April 1978(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Sandy Bank Church Lane Pannal Harrogate North Yorkshire HG3 1NG |
| Secretary Name | Susan Margaret Holder |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 December 1994(16 years, 8 months after company formation) |
| Appointment Duration | 29 years, 4 months |
| Role | Company Director |
| Correspondence Address | 8 Hillside Road Pannal Harrogate North Yorkshire HG3 1JP |
| Director Name | Mr Dennis Holder |
|---|---|
| Date of Birth | November 1919 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 1991(13 years, 8 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 09 September 1996) |
| Role | Company Director |
| Correspondence Address | Sunnyside 24 Station Road Pannal Harrogate North Yorkshire HG3 1JN |
| Secretary Name | Mrs Freda Margaret Holder |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 1991(13 years, 8 months after company formation) |
| Appointment Duration | 2 years, 12 months (resigned 15 December 1994) |
| Role | Company Director |
| Correspondence Address | Sunnyside 24 Station Road Pannal Harrogate North Yorkshire HG3 1JN |
Location
| Registered Address | Jacksons Jolliffe Cork 35 East Parade Harrogate HG1 5LQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Ward | High Harrogate |
| Built Up Area | Harrogate |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £50,397 |
| Cash | £43,178 |
| Current Liabilities | £5,861 |
Accounts
| Latest Accounts | 28 February 2003 (21 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Filing History
| 12 October 2005 | Dissolved (1 page) |
|---|---|
| 12 July 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 12 July 2005 | Liquidators statement of receipts and payments (5 pages) |
| 31 January 2005 | Liquidators statement of receipts and payments (5 pages) |
| 17 February 2004 | Registered office changed on 17/02/04 from: 8 hillside road pannal harrogate north yorkshire HG3 1JP (1 page) |
| 6 February 2004 | Appointment of a voluntary liquidator (1 page) |
| 6 February 2004 | Declaration of solvency (5 pages) |
| 6 February 2004 | Resolutions
|
| 6 January 2004 | Total exemption full accounts made up to 28 February 2003 (6 pages) |
| 23 June 2003 | Total exemption full accounts made up to 28 February 2002 (6 pages) |
| 6 June 2003 | Return made up to 18/12/02; full list of members (7 pages) |
| 21 May 2002 | Registered office changed on 21/05/02 from: 27A lidget hill pudsey leeds west yorkshire LS28 7LG (1 page) |
| 4 February 2002 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
| 31 January 2002 | Total exemption small company accounts made up to 28 February 2000 (7 pages) |
| 27 December 2001 | Return made up to 18/12/01; full list of members (6 pages) |
| 2 October 2001 | Registered office changed on 02/10/01 from: sovereign house 6 windsor court clarence drive harrogate north yorkshire HG1 2PE (1 page) |
| 2 October 2001 | Return made up to 18/12/00; full list of members (6 pages) |
| 21 December 1999 | Return made up to 18/12/99; full list of members (6 pages) |
| 7 December 1999 | Full accounts made up to 28 February 1999 (11 pages) |
| 11 December 1998 | Return made up to 18/12/98; no change of members (4 pages) |
| 11 December 1998 | Full accounts made up to 28 February 1998 (10 pages) |
| 12 December 1997 | Return made up to 18/12/97; no change of members (4 pages) |
| 25 November 1997 | Full accounts made up to 28 February 1997 (11 pages) |
| 17 December 1996 | Return made up to 18/12/96; full list of members
|
| 4 October 1996 | Full accounts made up to 29 February 1996 (10 pages) |
| 22 December 1995 | Full accounts made up to 28 February 1995 (10 pages) |
| 6 December 1995 | Return made up to 18/12/95; no change of members (4 pages) |
| 4 April 1978 | Incorporation (18 pages) |