Company NameThe Little Haven Caravan Park Limited
Company StatusDissolved
Company Number06364751
CategoryPrivate Limited Company
Incorporation Date7 September 2007(16 years, 6 months ago)
Dissolution Date20 September 2011 (12 years, 6 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5522Camp sites, including caravan sites
SIC 55300Recreational vehicle parks, trailer parks and camping grounds

Directors

Director NameMr William Knowles
Date of BirthMarch 1976 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed30 September 2007(3 weeks, 2 days after company formation)
Appointment Duration3 years, 11 months (closed 20 September 2011)
RoleCaravan Site Owner
Country of ResidenceUnited Kingdom
Correspondence Address21 Firtree Close
St Leonards
Ringwood
Hampshire
BH24 2QW
Secretary NameLorraine Knowles
NationalityBritish
StatusResigned
Appointed30 September 2007(3 weeks, 2 days after company formation)
Appointment Duration2 years, 1 month (resigned 02 November 2009)
RoleCompany Director
Correspondence Address21 Firtree Close
St Leonards
Ringwood
Hampshire
BH24 2QW
Director NameOnline Nominees Limited (Corporation)
StatusResigned
Appointed07 September 2007(same day as company formation)
Correspondence AddressCarpenter Court
1 Maple Road, Bramhall
Stockport
Cheshire
SK7 2DH
Secretary NameOnline Corporate Secretaries Limited (Corporation)
StatusResigned
Appointed07 September 2007(same day as company formation)
Correspondence AddressCarpenter Court 1 Maple Road
Bramhall
Stockport
Cheshire
SK7 2DH

Location

Registered AddressKpmg Llp 1 The Embankment
Neville Street
Leeds
West Yorkshire
LS1 4DW
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Accounts

Latest Accounts30 September 2008 (15 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

20 September 2011Final Gazette dissolved via compulsory strike-off (1 page)
20 September 2011Final Gazette dissolved following liquidation (1 page)
20 September 2011Final Gazette dissolved following liquidation (1 page)
20 June 2011Notice of move from Administration to Dissolution (17 pages)
20 June 2011Notice of move from Administration to Dissolution on 3 June 2011 (17 pages)
19 January 2011Administrator's progress report to 14 December 2010 (17 pages)
19 January 2011Administrator's progress report to 14 December 2010 (17 pages)
15 September 2010Notice of deemed approval of proposals (1 page)
15 September 2010Notice of deemed approval of proposals (1 page)
27 August 2010Notice of deemed approval of proposals (1 page)
27 August 2010Notice of deemed approval of proposals (1 page)
17 August 2010Statement of administrator's proposal (32 pages)
17 August 2010Statement of administrator's proposal (32 pages)
25 June 2010Appointment of an administrator (1 page)
25 June 2010Appointment of an administrator (1 page)
22 June 2010Registered office address changed from Duncan & Toplis 27-29 Lumley Avenue Skegness Lincolnshire PE25 3DH on 22 June 2010 (2 pages)
22 June 2010Registered office address changed from Duncan & Toplis 27-29 Lumley Avenue Skegness Lincolnshire PE25 3DH on 22 June 2010 (2 pages)
18 November 2009Termination of appointment of Lorraine Knowles as a secretary (1 page)
18 November 2009Termination of appointment of Lorraine Knowles as a secretary (1 page)
28 October 2009Annual return made up to 7 September 2009 with a full list of shareholders (3 pages)
28 October 2009Annual return made up to 7 September 2009 with a full list of shareholders (3 pages)
28 October 2009Annual return made up to 7 September 2009 with a full list of shareholders (3 pages)
3 September 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
3 September 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
31 October 2008Registered office changed on 31/10/2008 from blake house, 11 high street lees oldham lancashire OL4 3BH (1 page)
31 October 2008Registered office changed on 31/10/2008 from blake house, 11 high street lees oldham lancashire OL4 3BH (1 page)
13 October 2008Return made up to 07/09/08; full list of members (3 pages)
13 October 2008Return made up to 07/09/08; full list of members (3 pages)
10 December 2007New secretary appointed (1 page)
10 December 2007New director appointed (2 pages)
10 December 2007New director appointed (2 pages)
10 December 2007New secretary appointed (1 page)
10 December 2007Ad 30/09/07--------- £ si 2@1=2 £ ic 1/3 (2 pages)
10 December 2007Ad 30/09/07--------- £ si 2@1=2 £ ic 1/3 (2 pages)
17 November 2007Particulars of mortgage/charge (9 pages)
17 November 2007Particulars of mortgage/charge (9 pages)
11 September 2007Director resigned (1 page)
11 September 2007Secretary resigned (1 page)
11 September 2007Director resigned (1 page)
11 September 2007Secretary resigned (1 page)
7 September 2007Incorporation (11 pages)
7 September 2007Incorporation (11 pages)