Harringtons Caravans Limited

Company Name	Harringtons Caravans Limited
Company Status	Dissolved
Company Number	02890876
Category	Private Limited Company
Incorporation Date	25 January 1994(30 years, 3 months ago)
Dissolution Date	19 June 2012 (11 years, 10 months ago)
Previous Name	Firmduty 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 Philip Neville Wilbraham
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	15 July 2005(11 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (closed 19 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Monckton Court South Newbald Road North Newbald East Yorkshire YO43 4RW

Director Name	Mr Trevor John Edward Parker
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	03 July 2006(12 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (closed 19 June 2012)
Role	Co Director
Country of Residence	United Kingdom
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(13 years, 5 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(13 years, 5 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	Paul Grenville Cliffe
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 12 August 1996)
Role	Company Director
Correspondence Address	31 Ulswater Road Buckley Clwyd CH7 3LE Wales

Director Name	Mr Paul George Holloway
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(1 week after company formation)
Appointment Duration	6 years (resigned 29 February 2000)
Role	Company Director
Correspondence Address	Hollies The Grange St Peter Port Guernsey GY1 1RQ

Secretary Name	Paul Grenville Cliffe
Nationality	British
Status	Resigned
Appointed	01 February 1994(1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 01 January 1996)
Role	Company Director
Correspondence Address	31 Ulswater Road Buckley Clwyd CH7 3LE Wales

Director Name	James Richard Jackson
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1995(1 year after company formation)
Appointment Duration	7 months (resigned 13 September 1995)
Role	Company Director
Correspondence Address	Inyanga Back Lane Hargrave Chester Cheshire CH3 7RG Wales

Director Name	Mr John Moorhouse
Date of Birth	January 1954 (Born 70 years ago)
Status	Resigned
Appointed	08 February 1995(1 year after company formation)
Appointment Duration	11 years, 10 months (resigned 31 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Hackford Close Brandlesholme Bury Lancashire BL8 1XP

Secretary Name	Mr Martin Richard Edmondson
Nationality	British
Status	Resigned
Appointed	01 December 1995(1 year, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 05 October 2001)
Role	Company Director
Correspondence Address	3 Beeston Road Sale Cheshire M33 5AQ

Director Name	Mr Martin Richard Edmondson
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(2 years, 8 months after company formation)
Appointment Duration	5 years (resigned 05 October 2001)
Role	Chartered Accountant
Correspondence Address	3 Beeston Road Sale Cheshire M33 5AQ

Director Name	Mr Paul George Holloway
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2001(7 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blanc Pignon Les Baissieres Castel Guernsey GY5 7RA

Secretary Name	Margaret Edith Smith
Nationality	British
Status	Resigned
Appointed	05 October 2001(7 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 December 2006)
Role	Company Director
Correspondence Address	28 Shropshire Close Middlewich Cheshire CW10 9ES

Director Name	Margaret Edith Smith
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(10 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2006)
Role	Company Director
Correspondence Address	28 Shropshire Close Middlewich Cheshire CW10 9ES

Director Name	Mr Ian Charles Franks
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2006(12 years, 5 months after company formation)
Appointment Duration	1 year (resigned 09 July 2007)
Role	Chartered Accountant
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	01 January 2007(12 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 09 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	89 Swanland Road Hessle North Humberside HU13 0NS

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	25 January 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 January 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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

6.1k at £1	Signlease LTD 100.00% Ordinary

Accounts

Latest Accounts	31 August 2010 (13 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

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)
19 May 2011	Accounts for a dormant company made up to 31 August 2010 (5 pages)
19 May 2011	Accounts for a dormant company made up to 31 August 2010 (5 pages)
14 March 2011	Annual return made up to 25 January 2011 with a full list of shareholders Statement of capital on 2011-03-14 GBP 6,106 (4 pages)
14 March 2011	Annual return made up to 25 January 2011 with a full list of shareholders Statement of capital on 2011-03-14 GBP 6,106 (4 pages)
2 June 2010	Accounts for a dormant company made up to 31 August 2009 (5 pages)
2 June 2010	Accounts for a dormant company made up to 31 August 2009 (5 pages)
1 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (5 pages)
1 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (5 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 Mr Neil Michael Harwood on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Philip Neville Wilbraham on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Philip Neville Wilbraham 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	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	Secretary's details changed for Mr Neil Michael Harwood on 16 October 2009 (1 page)
26 March 2009	Accounts for a dormant company made up to 31 August 2008 (5 pages)
26 March 2009	Accounts made up to 31 August 2008 (5 pages)
11 February 2009	Return made up to 25/01/09; full list of members (4 pages)
11 February 2009	Return made up to 25/01/09; full list of members (4 pages)
8 July 2008	Full accounts made up to 31 August 2007 (13 pages)
8 July 2008	Full accounts made up to 31 August 2007 (13 pages)
8 February 2008	Return made up to 25/01/08; full list of members (2 pages)
8 February 2008	Return made up to 25/01/08; full list of members (2 pages)
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	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)
28 July 2007	Secretary resigned;director resigned (1 page)
7 March 2007	Full accounts made up to 31 August 2006 (16 pages)
7 March 2007	Full accounts made up to 31 August 2006 (16 pages)
17 February 2007	Return made up to 25/01/07; full list of members (7 pages)
17 February 2007	Return made up to 25/01/07; full list of members (7 pages)
10 January 2007	Director resigned (1 page)
10 January 2007	New secretary appointed (2 pages)
10 January 2007	Secretary resigned;director resigned (1 page)
10 January 2007	Registered office changed on 10/01/07 from: chester road oakmere northwich cheshire CW8 2HB (1 page)
10 January 2007	Registered office changed on 10/01/07 from: chester road oakmere northwich cheshire CW8 2HB (1 page)
10 January 2007	Director resigned (1 page)
10 January 2007	Director resigned (1 page)
10 January 2007	Secretary resigned;director resigned (1 page)
10 January 2007	New secretary appointed (2 pages)
10 January 2007	Director resigned (1 page)
25 July 2006	New director appointed (2 pages)
25 July 2006	New director appointed (3 pages)
25 July 2006	New director appointed (2 pages)
25 July 2006	New director appointed (3 pages)
15 March 2006	Accounting reference date extended from 28/02/06 to 31/08/06 (1 page)
15 March 2006	Accounting reference date extended from 28/02/06 to 31/08/06 (1 page)
14 March 2006	Return made up to 25/01/06; full list of members (8 pages)
14 March 2006	Return made up to 25/01/06; full list of members (8 pages)
1 December 2005	Accounts for a medium company made up to 28 February 2005 (20 pages)
1 December 2005	Accounts for a medium company made up to 28 February 2005 (20 pages)
26 August 2005	Auditor's resignation (1 page)
26 August 2005	Auditor's resignation (1 page)
2 August 2005	New director appointed (3 pages)
2 August 2005	Director resigned (1 page)
2 August 2005	Director resigned (1 page)
2 August 2005	New director appointed (3 pages)
27 July 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
27 July 2005	Declaration of assistance for shares acquisition (13 pages)
27 July 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
27 July 2005	Declaration of assistance for shares acquisition (13 pages)
23 July 2005	Auditor's resignation (1 page)
23 July 2005	Auditor's resignation (1 page)
13 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
1 February 2005	Return made up to 25/01/05; full list of members (8 pages)
1 February 2005	Return made up to 25/01/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 December 2004	Full accounts made up to 29 February 2004 (21 pages)
14 December 2004	Full accounts made up to 29 February 2004 (21 pages)
15 March 2004	New director appointed (2 pages)
15 March 2004	New director appointed (2 pages)
1 February 2004	Return made up to 25/01/04; full list of members (7 pages)
1 February 2004	Return made up to 25/01/04; full list of members (7 pages)
7 January 2004	Auditor's resignation (1 page)
7 January 2004	Auditor's resignation (1 page)
18 August 2003	Accounts for a medium company made up to 28 February 2003 (21 pages)
18 August 2003	Accounts for a medium company made up to 28 February 2003 (21 pages)
5 February 2003	Return made up to 25/01/03; full list of members (8 pages)
5 February 2003	Return made up to 25/01/03; full list of members (8 pages)
9 August 2002	Accounts for a medium company made up to 28 February 2002 (23 pages)
9 August 2002	Accounts for a medium company made up to 28 February 2002 (23 pages)
2 February 2002	Return made up to 25/01/02; full list of members (7 pages)
2 February 2002	Return made up to 25/01/02; full list of members (7 pages)
9 October 2001	Secretary resigned;director resigned (1 page)
9 October 2001	Secretary resigned;director resigned (1 page)
9 October 2001	New secretary appointed (2 pages)
9 October 2001	New secretary appointed (2 pages)
31 August 2001	Accounts for a medium company made up to 28 February 2001 (20 pages)
31 August 2001	Accounts for a medium company made up to 28 February 2001 (20 pages)
29 May 2001	New director appointed (2 pages)
29 May 2001	New director appointed (2 pages)
9 February 2001	Return made up to 25/01/01; full list of members (7 pages)
9 February 2001	Return made up to 25/01/01; full list of members (7 pages)
18 August 2000	Accounts for a medium company made up to 29 February 2000 (16 pages)
18 August 2000	Accounts for a medium company made up to 29 February 2000 (16 pages)
23 March 2000	Director resigned (1 page)
23 March 2000	Director resigned (1 page)
4 February 2000	Return made up to 25/01/00; full list of members (8 pages)
4 February 2000	Return made up to 25/01/00; full list of members (8 pages)
10 September 1999	Full accounts made up to 28 February 1999 (16 pages)
10 September 1999	Full accounts made up to 28 February 1999 (16 pages)
2 February 1999	Return made up to 25/01/99; no change of members (4 pages)
2 February 1999	Return made up to 25/01/99; no change of members (4 pages)
21 July 1998	Full accounts made up to 28 February 1998 (18 pages)
21 July 1998	Full accounts made up to 28 February 1998 (18 pages)
29 January 1998	Return made up to 25/01/98; no change of members (4 pages)
29 January 1998	Return made up to 25/01/98; no change of members (4 pages)
17 October 1997	Particulars of mortgage/charge (7 pages)
17 October 1997	Particulars of mortgage/charge (7 pages)
19 September 1997	Secretary's particulars changed;director's particulars changed (1 page)
19 September 1997	Director's particulars changed (1 page)
19 September 1997	Director's particulars changed (1 page)
19 September 1997	Secretary's particulars changed;director's particulars changed (1 page)
10 July 1997	Accounts for a medium company made up to 28 February 1997 (19 pages)
10 July 1997	Accounts for a medium company made up to 28 February 1997 (19 pages)
31 January 1997	Return made up to 25/01/97; full list of members (6 pages)
31 January 1997	Return made up to 25/01/97; full list of members (6 pages)
9 October 1996	Director resigned (1 page)
9 October 1996	New director appointed (2 pages)
9 October 1996	Director resigned (1 page)
9 October 1996	New director appointed (2 pages)
23 August 1996	Accounts for a small company made up to 29 February 1996 (8 pages)
23 August 1996	Accounts for a small company made up to 29 February 1996 (8 pages)
23 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
7 February 1996	Secretary resigned (2 pages)
7 February 1996	Secretary resigned (2 pages)
7 February 1996	Return made up to 25/01/96; full list of members (6 pages)
7 February 1996	Return made up to 25/01/96; full list of members (6 pages)
5 December 1995	New secretary appointed (2 pages)
5 December 1995	New secretary appointed (2 pages)
2 October 1995	Accounts for a small company made up to 31 January 1995 (5 pages)
2 October 1995	Director resigned (2 pages)
2 October 1995	Accounts for a small company made up to 31 January 1995 (5 pages)
2 October 1995	Accounting reference date extended from 31/01 to 28/02 (1 page)
2 October 1995	Director resigned (2 pages)
2 October 1995	Accounting reference date extended from 31/01 to 28/02 (1 page)
13 June 1995	Ad 01/03/95--------- Â£ si 6106@1 (2 pages)
13 June 1995	Statement of affairs (8 pages)
13 June 1995	Ad 01/03/95--------- Â£ si 6106@1 (2 pages)
13 June 1995	Statement of affairs (14 pages)
26 May 1995	Ad 01/03/95--------- Â£ si 6106@1=6106 Â£ ic 2/6108 (2 pages)
26 May 1995	Ad 01/03/95--------- Â£ si 6106@1=6106 Â£ ic 2/6108 (2 pages)
7 April 1995	Particulars of mortgage/charge (4 pages)
7 April 1995	Particulars of mortgage/charge (4 pages)
7 April 1995	Particulars of mortgage/charge (3 pages)
7 April 1995	Particulars of mortgage/charge (3 pages)
6 April 1995	Particulars of mortgage/charge (3 pages)
6 April 1995	Particulars of mortgage/charge (4 pages)
6 April 1995	Particulars of mortgage/charge (4 pages)
6 April 1995	Particulars of mortgage/charge (3 pages)
20 March 1995	Registered office changed on 20/03/95 from: chester road oakmere northwich cheshire CW8 2HE (1 page)
20 March 1995	Registered office changed on 20/03/95 from: chester road oakmere northwich cheshire CW8 2HE (1 page)
28 February 1995	Company name changed firmduty LIMITED\certificate issued on 01/03/95 (2 pages)
28 February 1995	Company name changed firmduty LIMITED\certificate issued on 01/03/95 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
9 June 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
9 June 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
21 February 1994	Â£ nc 1000/500000 01/02/94 (1 page)
21 February 1994	Â£ nc 1000/500000 01/02/94 (1 page)
25 January 1994	Incorporation (9 pages)
25 January 1994	Incorporation (9 pages)

Harringtons Caravans Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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