Orpington Caravan Centre Limited

Company Name	Orpington Caravan Centre Limited
Company Status	Dissolved
Company Number	01702560
Category	Private Limited Company
Incorporation Date	25 February 1983(41 years, 2 months ago)
Dissolution Date	19 June 2012 (11 years, 10 months ago)
Previous Name	Victoryrush Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	Mr Trevor John Edward Parker
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	08 September 2006(23 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (closed 19 June 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Monckton Court South Newbald Road North Newbald East Yorkshire YO43 4RW

Director Name	Mr Neil Michael Harwood
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	11 July 2007(24 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (closed 19 June 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Monckton Court South Newbald Road North Newbald East Yorkshire YO43 4RW

Secretary Name	Mr Neil Michael Harwood
Nationality	British
Status	Closed
Appointed	11 July 2007(24 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (closed 19 June 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Monckton Court South Newbald Road North Newbald East Yorkshire YO43 4RW

Director Name	Peter Frederick Groucutt
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(8 years, 5 months after company formation)
Appointment Duration	15 years, 1 month (resigned 08 September 2006)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Adolphus House Fort George, St. Peter Port Guernsey GY1 2ST

Director Name	Mr Ronald Thomas Johnson
Nationality	British
Status	Resigned
Appointed	01 August 1991(8 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 15 March 1999)
Role	Co Director
Correspondence Address	89 Arlington Gardens Romford Essex RM3 0EB

Director Name	Mr Rodney Gordon Matthews
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(8 years, 5 months after company formation)
Appointment Duration	15 years, 1 month (resigned 08 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	The Forge Manor Farm Court Lower Pennington Lane Lymington Hampshire SO41 8AN

Secretary Name	Mr Rodney Gordon Matthews
Nationality	British
Status	Resigned
Appointed	01 August 1991(8 years, 5 months after company formation)
Appointment Duration	15 years, 1 month (resigned 08 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	The Forge Manor Farm Court Lower Pennington Lane Lymington Hampshire SO41 8AN

Director Name	Mr Mark William Joseph Daly
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2000(17 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 08 September 2006)
Role	Company Director
Correspondence Address	45 Varna Road Bordon Hampshire GU35 0DG

Director Name	Mr Ian Charles Franks
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2006(23 years, 6 months after company formation)
Appointment Duration	10 months (resigned 09 July 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	89 Swanland Road Hessle North Humberside HU13 0NS

Secretary Name	Mr Ian Charles Franks
Nationality	British
Status	Resigned
Appointed	08 September 2006(23 years, 6 months after company formation)
Appointment Duration	10 months (resigned 09 July 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	89 Swanland Road Hessle North Humberside HU13 0NS

Location

Registered Address	1 Monckton Court South Newbald Road North Newbald East Yorkshire YO43 4RW
Region	Yorkshire and The Humber
Constituency	Beverley and Holderness
County	East Riding of Yorkshire
Parish	Newbald
Ward	Beverley Rural
Address Matches	6 other UK companies use this postal address

Shareholders

100 at £1	Leisure World (Holdings) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

19 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
19 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2012	First Gazette notice for voluntary strike-off (1 page)
6 March 2012	First Gazette notice for voluntary strike-off (1 page)
28 February 2012	Application to strike the company off the register (3 pages)
28 February 2012	Application to strike the company off the register (3 pages)
26 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders Statement of capital on 2011-08-26 GBP 100 (3 pages)
26 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders Statement of capital on 2011-08-26 GBP 100 (3 pages)
26 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders Statement of capital on 2011-08-26 GBP 100 (3 pages)
14 February 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
14 February 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
9 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
9 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
4 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (3 pages)
4 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (3 pages)
4 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (3 pages)
16 October 2009	Director's details changed for Mr Neil Michael Harwood on 16 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Mr Neil Michael Harwood on 16 October 2009 (1 page)
16 October 2009	Director's details changed for Trevor John Edward Parker on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Trevor John Edward Parker on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Neil Michael Harwood on 16 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Mr Neil Michael Harwood on 16 October 2009 (1 page)
14 August 2009	Return made up to 01/08/09; full list of members (3 pages)
14 August 2009	Return made up to 01/08/09; full list of members (3 pages)
26 March 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
26 March 2009	Accounts made up to 31 December 2008 (5 pages)
20 October 2008	Accounts made up to 31 December 2007 (5 pages)
20 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
11 September 2008	Full accounts made up to 31 December 2006 (16 pages)
11 September 2008	Full accounts made up to 31 December 2006 (16 pages)
4 August 2008	Return made up to 01/08/08; full list of members (3 pages)
4 August 2008	Return made up to 01/08/08; full list of members (3 pages)
27 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
27 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
27 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
27 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
20 August 2007	Return made up to 01/08/07; full list of members (2 pages)
20 August 2007	Return made up to 01/08/07; full list of members (2 pages)
20 August 2007	Secretary resigned (1 page)
20 August 2007	Secretary resigned (1 page)
10 August 2007	Registered office changed on 10/08/07 from: unit 22 market weighton business centre becklands park trading estate york road market weighton east yorkshire YO43 3GL (1 page)
10 August 2007	Registered office changed on 10/08/07 from: unit 22 market weighton business centre becklands park trading estate york road market weighton east yorkshire YO43 3GL (1 page)
28 July 2007	Secretary resigned;director resigned (1 page)
28 July 2007	New secretary appointed;new director appointed (3 pages)
28 July 2007	New secretary appointed;new director appointed (3 pages)
28 July 2007	Secretary resigned;director resigned (1 page)
21 September 2006	Registered office changed on 21/09/06 from: hants & dorset caravan centre london rd,purbrook portsmouth,hants PO7 5AE (1 page)
21 September 2006	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
21 September 2006	Registered office changed on 21/09/06 from: hants & dorset caravan centre london rd,purbrook portsmouth,hants PO7 5AE (1 page)
21 September 2006	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
20 September 2006	New director appointed (3 pages)
20 September 2006	New director appointed (3 pages)
20 September 2006	New secretary appointed;new director appointed (3 pages)
20 September 2006	Director resigned (1 page)
20 September 2006	Director resigned (1 page)
20 September 2006	Director resigned (1 page)
20 September 2006	Director resigned (1 page)
20 September 2006	New secretary appointed;new director appointed (3 pages)
20 September 2006	Director resigned (1 page)
20 September 2006	Director resigned (1 page)
18 September 2006	Auditor's resignation (1 page)
18 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 September 2006	Auditor's resignation (1 page)
18 September 2006	Declaration of assistance for shares acquisition (13 pages)
18 September 2006	Declaration of assistance for shares acquisition (13 pages)
8 August 2006	Return made up to 01/08/06; full list of members (3 pages)
8 August 2006	Return made up to 01/08/06; full list of members (3 pages)
15 June 2006	Full accounts made up to 31 October 2005 (16 pages)
15 June 2006	Full accounts made up to 31 October 2005 (16 pages)
18 August 2005	Return made up to 01/08/05; full list of members (3 pages)
18 August 2005	Return made up to 01/08/05; full list of members (3 pages)
27 April 2005	Accounts for a small company made up to 31 October 2004 (7 pages)
27 April 2005	Accounts for a small company made up to 31 October 2004 (7 pages)
9 August 2004	Return made up to 01/08/04; full list of members (7 pages)
9 August 2004	Return made up to 01/08/04; full list of members (7 pages)
6 July 2004	Accounts for a small company made up to 31 October 2003 (5 pages)
6 July 2004	Accounts for a small company made up to 31 October 2003 (5 pages)
1 November 2003	Auditor's resignation (1 page)
1 November 2003	Auditor's resignation (1 page)
19 August 2003	Return made up to 01/08/03; full list of members (7 pages)
19 August 2003	Return made up to 01/08/03; full list of members (7 pages)
11 June 2003	Full accounts made up to 31 October 2002 (17 pages)
11 June 2003	Full accounts made up to 31 October 2002 (17 pages)
8 August 2002	Return made up to 01/08/02; full list of members (7 pages)
8 August 2002	Return made up to 01/08/02; full list of members (7 pages)
29 May 2002	Full accounts made up to 31 October 2001 (16 pages)
29 May 2002	Full accounts made up to 31 October 2001 (16 pages)
8 August 2001	Return made up to 01/08/01; full list of members (7 pages)
8 August 2001	Return made up to 01/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 July 2001	Full accounts made up to 31 October 2000 (16 pages)
31 July 2001	Full accounts made up to 31 October 2000 (16 pages)
14 August 2000	Return made up to 01/08/00; full list of members (7 pages)
14 August 2000	Return made up to 01/08/00; full list of members (7 pages)
6 June 2000	Full accounts made up to 31 October 1999 (15 pages)
6 June 2000	Full accounts made up to 31 October 1999 (15 pages)
6 April 2000	New director appointed (2 pages)
6 April 2000	New director appointed (2 pages)
27 August 1999	Return made up to 01/08/99; full list of members (6 pages)
27 August 1999	Return made up to 01/08/99; full list of members (6 pages)
5 May 1999	Full accounts made up to 31 October 1998 (16 pages)
5 May 1999	Full accounts made up to 31 October 1998 (16 pages)
19 March 1999	Director resigned (1 page)
19 March 1999	Director resigned (1 page)
18 August 1998	Return made up to 01/08/98; no change of members (4 pages)
18 August 1998	Return made up to 01/08/98; no change of members (4 pages)
15 June 1998	Full accounts made up to 31 October 1997 (17 pages)
15 June 1998	Full accounts made up to 31 October 1997 (17 pages)
30 July 1997	Return made up to 01/08/97; no change of members (4 pages)
30 July 1997	Return made up to 01/08/97; no change of members (4 pages)
10 June 1997	Full accounts made up to 31 October 1996 (13 pages)
10 June 1997	Full accounts made up to 31 October 1996 (13 pages)
9 September 1996	Return made up to 01/08/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 September 1996	Return made up to 01/08/96; full list of members (6 pages)
29 August 1996	Full accounts made up to 31 October 1995 (14 pages)
29 August 1996	Full accounts made up to 31 October 1995 (14 pages)
10 November 1995	Registered office changed on 10/11/95 from: leisure world house holyhead road oakengates telford shrops TP2 6BB (1 page)
10 November 1995	Registered office changed on 10/11/95 from: leisure world house holyhead road oakengates telford shrops TP2 6BB (1 page)
26 July 1995	Return made up to 01/08/95; no change of members (4 pages)
26 July 1995	Full accounts made up to 31 October 1994 (15 pages)
26 July 1995	Full accounts made up to 31 October 1994 (15 pages)
26 July 1995	Return made up to 01/08/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
15 August 1983	Company name changed\certificate issued on 15/08/83 (2 pages)
15 August 1983	Company name changed\certificate issued on 15/08/83 (2 pages)
25 February 1983	Certificate of incorporation (1 page)
25 February 1983	Certificate of incorporation (1 page)

Orpington Caravan Centre Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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