D.B. Caravans Limited

Company Name	D.B. Caravans Limited
Company Status	Dissolved
Company Number	02996613
Category	Private Limited Company
Incorporation Date	30 November 1994(29 years, 5 months ago)
Dissolution Date	19 June 2012 (11 years, 10 months ago)
Previous Name	Generaldeal 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	02 July 2007(12 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (closed 19 June 2012)
Role	Company 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(12 years, 7 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(12 years, 7 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	Mr Andrew David Holland
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1994(1 week after company formation)
Appointment Duration	3 weeks, 3 days (resigned 31 December 1994)
Role	Solicitor
Country of Residence	England
Correspondence Address	Bank Top Barn Hollins Bank Lane Steeton Keighley West Yorkshire BD20 6QB

Secretary Name	Robert Kenneth Byran
Nationality	British
Status	Resigned
Appointed	07 December 1994(1 week after company formation)
Appointment Duration	3 weeks, 3 days (resigned 31 December 1994)
Role	Chartered Secretary
Correspondence Address	8 Bexton Road Knutsford Cheshire WA16 0DQ

Director Name	Bernard Russell
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1994(1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 14 June 2002)
Role	Dealer Principal
Country of Residence	Gb-Eng
Correspondence Address	11 Strathmore Close Ramsbottom Bury Lancashire BL0 9YW

Director Name	Ada Hilda Hold
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1994(1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 28 September 1997)
Role	Company Director
Correspondence Address	High Lawns The Eagles Breck Road Poulton Le Fylde Lancashire FY6 7HJ

Director Name	David Peter Hold
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1994(1 month after company formation)
Appointment Duration	12 years, 6 months (resigned 02 July 2007)
Role	Managing Director
Correspondence Address	Willow House Parkside Lane Garstang Preston Lancashire PR3 0JA

Director Name	Michael Brian Hold
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1994(1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 08 February 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	High Leases Farm Westfields Richmond DL10 4SB

Director Name	Percival Gordon Hold
Date of Birth	July 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1994(1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 14 August 2001)
Role	Company Director
Correspondence Address	High Lawns The Eagles Of Breck Road Poulton Le Fylde Lancashire FY6 7HY

Secretary Name	Alan Patmore
Nationality	British
Status	Resigned
Appointed	31 December 1994(1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 07 December 2001)
Role	Company Director
Correspondence Address	24 Fell View Crossens Southport Merseyside PR9 8JX

Secretary Name	Mr Neil Michael Harwood
Nationality	British
Status	Resigned
Appointed	07 December 2001(7 years after company formation)
Appointment Duration	5 years, 6 months (resigned 02 July 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Holly Tree House Croasdale Drive, Parbold Wigan Lancashire WN8 7HR

Director Name	Mr Ian Charles Franks
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2007(12 years, 7 months after company formation)
Appointment Duration	1 week (resigned 09 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	89 Swanland Road Hessle North Humberside HU13 0NS

Secretary Name	Mr Ian Charles Franks
Nationality	British
Status	Resigned
Appointed	02 July 2007(12 years, 7 months after company formation)
Appointment Duration	1 week (resigned 09 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	89 Swanland Road Hessle North Humberside HU13 0NS

Director Name	Mr Philip Neville Wilbraham
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2007(12 years, 8 months after company formation)
Appointment Duration	1 week, 4 days (resigned 31 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Middle Rush Cowshill Bishop Auckland County Durham DL13 1DF

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	30 November 1994(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	30 November 1994(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

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

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)
14 February 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
14 February 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
7 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders Statement of capital on 2010-12-07 GBP 10,000 (3 pages)
7 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders Statement of capital on 2010-12-07 GBP 10,000 (3 pages)
9 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
9 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
14 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
14 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (4 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 Mr Neil Michael Harwood 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	Secretary's details changed for Mr Neil Michael Harwood on 16 October 2009 (1 page)
26 March 2009	Accounts made up to 31 December 2008 (10 pages)
26 March 2009	Accounts for a dormant company made up to 31 December 2008 (10 pages)
4 December 2008	Return made up to 30/11/08; full list of members (3 pages)
4 December 2008	Return made up to 30/11/08; full list of members (3 pages)
28 November 2008	Full accounts made up to 31 December 2007 (15 pages)
28 November 2008	Full accounts made up to 31 December 2007 (15 pages)
14 December 2007	Return made up to 30/11/07; full list of members (2 pages)
14 December 2007	Return made up to 30/11/07; full list of members (2 pages)
27 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
27 September 2007	Director resigned (1 page)
27 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
27 September 2007	Director resigned (1 page)
17 September 2007	Resolutions RES13 ‐ Agreements 31/08/07 (1 page)
17 September 2007	Resolutions RES13 ‐ Agreements 31/08/07 (1 page)
13 September 2007	Particulars of mortgage/charge (3 pages)
13 September 2007	Particulars of mortgage/charge (3 pages)
5 September 2007	New director appointed (2 pages)
5 September 2007	New director appointed (2 pages)
28 August 2007	Registered office changed on 28/08/07 from: unit 22 market weighton business centre becklands park industrial york road market weighton york east yorkshire YO43 3GL (1 page)
28 August 2007	Registered office changed on 28/08/07 from: unit 22 market weighton business centre becklands park industrial york road market weighton york 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	Secretary resigned;director resigned (1 page)
28 July 2007	New secretary appointed;new director appointed (3 pages)
23 July 2007	Auditor's resignation (1 page)
23 July 2007	Auditor's resignation (1 page)
20 July 2007	Registered office changed on 20/07/07 from: barron group LIMITED chapel lane coppull chorley PR7 4NE (1 page)
20 July 2007	Director resigned (1 page)
20 July 2007	Registered office changed on 20/07/07 from: barron group LIMITED chapel lane coppull chorley PR7 4NE (1 page)
20 July 2007	Director resigned (1 page)
20 July 2007	New director appointed (3 pages)
20 July 2007	Secretary resigned (1 page)
20 July 2007	New secretary appointed;new director appointed (3 pages)
20 July 2007	Secretary resigned (1 page)
20 July 2007	New director appointed (3 pages)
20 July 2007	New secretary appointed;new director appointed (3 pages)
19 June 2007	Full accounts made up to 31 December 2006 (15 pages)
19 June 2007	Full accounts made up to 31 December 2006 (15 pages)
14 December 2006	Return made up to 30/11/06; full list of members (2 pages)
14 December 2006	Return made up to 30/11/06; full list of members (2 pages)
2 November 2006	Secretary's particulars changed (1 page)
2 November 2006	Secretary's particulars changed (1 page)
17 October 2006	Full accounts made up to 31 December 2005 (14 pages)
17 October 2006	Full accounts made up to 31 December 2005 (14 pages)
9 December 2005	Return made up to 30/11/05; full list of members (2 pages)
9 December 2005	Return made up to 30/11/05; full list of members (2 pages)
1 June 2005	Full accounts made up to 31 December 2004 (13 pages)
1 June 2005	Full accounts made up to 31 December 2004 (13 pages)
7 December 2004	Return made up to 30/11/04; full list of members (6 pages)
7 December 2004	Return made up to 30/11/04; full list of members (6 pages)
3 August 2004	Full accounts made up to 31 December 2003 (13 pages)
3 August 2004	Full accounts made up to 31 December 2003 (13 pages)
9 March 2004	Particulars of mortgage/charge (7 pages)
9 March 2004	Particulars of mortgage/charge (7 pages)
6 December 2003	Return made up to 30/11/03; full list of members (6 pages)
6 December 2003	Return made up to 30/11/03; full list of members (6 pages)
11 July 2003	Full accounts made up to 31 December 2002 (13 pages)
11 July 2003	Full accounts made up to 31 December 2002 (13 pages)
7 December 2002	Return made up to 30/11/02; full list of members 363(287) ‐ Registered office changed on 07/12/02 (6 pages)
7 December 2002	Return made up to 30/11/02; full list of members (6 pages)
23 October 2002	Full accounts made up to 31 December 2001 (12 pages)
23 October 2002	Full accounts made up to 31 December 2001 (12 pages)
28 June 2002	Auditor's resignation (1 page)
28 June 2002	Auditor's resignation (1 page)
24 June 2002	Director resigned (1 page)
24 June 2002	Director resigned (1 page)
24 December 2001	Secretary resigned (1 page)
24 December 2001	New secretary appointed (2 pages)
24 December 2001	Secretary resigned (1 page)
24 December 2001	New secretary appointed (2 pages)
7 December 2001	Return made up to 30/11/01; full list of members (7 pages)
7 December 2001	Director resigned (1 page)
7 December 2001	Director resigned (1 page)
7 December 2001	Return made up to 30/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 September 2001	Full accounts made up to 31 December 2000 (12 pages)
18 September 2001	Full accounts made up to 31 December 2000 (12 pages)
5 September 2001	Director resigned (1 page)
5 September 2001	Director resigned (1 page)
2 January 2001	Return made up to 30/11/00; full list of members (7 pages)
2 January 2001	Return made up to 30/11/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
13 September 2000	Full accounts made up to 31 December 1999 (12 pages)
13 September 2000	Full accounts made up to 31 December 1999 (12 pages)
1 February 2000	Return made up to 30/11/99; full list of members 363(287) ‐ Registered office changed on 01/02/00 (7 pages)
1 February 2000	Return made up to 30/11/99; full list of members (7 pages)
28 October 1999	Full accounts made up to 31 December 1998 (13 pages)
28 October 1999	Full accounts made up to 31 December 1998 (13 pages)
7 December 1998	Return made up to 30/11/98; no change of members (4 pages)
7 December 1998	Return made up to 30/11/98; no change of members (4 pages)
16 July 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
16 July 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
15 January 1998	Return made up to 30/11/97; no change of members (6 pages)
15 January 1998	Return made up to 30/11/97; no change of members 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
22 October 1997	Full accounts made up to 31 December 1996 (12 pages)
22 October 1997	Full accounts made up to 31 December 1996 (12 pages)
27 January 1997	Return made up to 30/11/96; full list of members (8 pages)
27 January 1997	Return made up to 30/11/96; full list of members (8 pages)
26 September 1996	Full accounts made up to 31 December 1995 (8 pages)
26 September 1996	Full accounts made up to 31 December 1995 (8 pages)
28 November 1995	Return made up to 30/11/95; full list of members 363(287) ‐ Registered office changed on 28/11/95 (8 pages)
18 July 1995	Accounting reference date notified as 31/12 (1 page)
18 July 1995	Accounting reference date notified as 31/12 (1 page)
20 January 1995	Memorandum and Articles of Association (5 pages)
20 January 1995	Memorandum and Articles of Association (5 pages)
15 January 1995	Memorandum and Articles of Association (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
30 November 1994	Incorporation (10 pages)

D.B. Caravans Limited

Business Activity

Directors

Location

Accounts

Filing History

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