Kirton Caravans Limited

Company Name	Kirton Caravans Limited
Directors	Keith Brayshaw and Peter Mutlow Smith
Company Status	Dissolved
Company Number	02278526
Category	Private Limited Company
Incorporation Date	19 July 1988(35 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Keith Brayshaw
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	31 January 1997(8 years, 6 months after company formation)
Appointment Duration	27 years, 3 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	33 St Barnabas Drive Swanland North Ferriby East Yorkshire HU14 3RL

Secretary Name	Mr Keith Brayshaw
Nationality	British
Status	Current
Appointed	31 January 1997(8 years, 6 months after company formation)
Appointment Duration	27 years, 3 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	33 St Barnabas Drive Swanland North Ferriby East Yorkshire HU14 3RL

Director Name	Mr Peter Mutlow Smith
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	10 January 2001(12 years, 5 months after company formation)
Appointment Duration	23 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Hall Etton Beverley East Yorkshire HU17 7JE

Director Name	Mr John Leslie Boyall
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 5 months after company formation)
Appointment Duration	5 years (resigned 17 January 1997)
Role	Company Director
Correspondence Address	The Old Stables Northorpe Road Halton Holegate Spilsby Lincolnshire PE23 5NZ

Director Name	John Richard Ellerby
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 5 months after company formation)
Appointment Duration	5 years (resigned 17 January 1997)
Role	Company Director
Correspondence Address	Willow Lake Lymn Bank Thorpe St Peter Skegness Lincolnshire PE24 4PJ

Director Name	John Brian Fairey
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 30 January 2001)
Role	Caravan Retailer
Correspondence Address	Bendale House 29a Main Street Stamford Bridge York YO41 1AD

Director Name	Patricia Rodney Fairey
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 January 1997)
Role	Caravan Retailer
Correspondence Address	Bendale House 29a Main Street Stamford Bridge York YO41 1AD

Secretary Name	John Richard Ellerby
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 5 months after company formation)
Appointment Duration	5 years (resigned 17 January 1997)
Role	Company Director
Correspondence Address	Willow Lake Lymn Bank Thorpe St Peter Skegness Lincolnshire PE24 4PJ

Secretary Name	John Brian Fairey
Nationality	British
Status	Resigned
Appointed	17 January 1997(8 years, 6 months after company formation)
Appointment Duration	2 weeks (resigned 31 January 1997)
Role	Caravan Retailer
Correspondence Address	Bendale House 29a Main Street Stamford Bridge York YO41 1AD

Location

Registered Address	Ernst & Young Cloth Hall Court 14 King Street Leeds West Yorkshire LS1 2JN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£150,000

Accounts

Latest Accounts	31 August 2002 (21 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 August

Filing History

11 June 2003	Return of final meeting in a members' voluntary winding up (3 pages)
11 June 2003	Liquidators statement of receipts and payments (5 pages)
4 February 2003	Registered office changed on 04/02/03 from: c/o adam dale industries LTD dunswell road cottingham east yorkshire HU16 4JX (1 page)
29 January 2003	Declaration of solvency (3 pages)
29 January 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
29 January 2003	Appointment of a voluntary liquidator (1 page)
29 January 2003	Ex res re. Powers of liquidator (1 page)
14 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 October 2002	Full accounts made up to 31 August 2002 (7 pages)
27 May 2002	Full accounts made up to 31 August 2001 (7 pages)
10 May 2002	Return made up to 30/04/02; full list of members (7 pages)
13 March 2002	Registered office changed on 13/03/02 from: c/o ebor caravan centre malton road (A64) flaxton moor york YO6 7SF (1 page)
30 May 2001	Return made up to 09/05/01; full list of members (6 pages)
21 May 2001	Full accounts made up to 31 August 2000 (7 pages)
22 February 2001	New director appointed (3 pages)
15 February 2001	Director resigned (1 page)
23 May 2000	Full accounts made up to 31 August 1999 (8 pages)
23 May 2000	Return made up to 09/05/00; full list of members (6 pages)
17 March 2000	Resolutions ELRES ‐ Elective resolution (1 page)
4 June 1999	Return made up to 09/05/99; full list of members (7 pages)
22 April 1999	Full accounts made up to 31 August 1998 (10 pages)
2 March 1999	Withdrawal of application for striking off (1 page)
25 January 1999	Application for striking-off (1 page)
28 May 1998	Return made up to 09/05/98; full list of members (7 pages)
22 January 1998	Full accounts made up to 31 August 1997 (14 pages)
23 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
29 June 1997	Return made up to 28/05/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
9 April 1997	Accounting reference date shortened from 30/09/97 to 31/08/97 (1 page)
21 February 1997	Director resigned (1 page)
21 February 1997	New secretary appointed;new director appointed (2 pages)
21 February 1997	Auditor's resignation (1 page)
21 February 1997	Secretary resigned (1 page)
21 February 1997	Registered office changed on 21/02/97 from: station road kirton-in-lindsey gainsborough lincs DN21 4JR (1 page)
6 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
3 February 1997	Return made up to 31/12/96; no change of members (4 pages)
29 January 1997	New secretary appointed (2 pages)
28 January 1997	Accounts for a medium company made up to 30 September 1996 (22 pages)
22 January 1997	Director resigned (1 page)
22 January 1997	Secretary resigned;director resigned (1 page)
12 March 1996	Return made up to 31/12/95; no change of members (4 pages)
17 July 1995	Accounts for a medium company made up to 30 September 1994 (20 pages)
28 March 1995	Return made up to 31/12/94; full list of members (6 pages)

Kirton Caravans Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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