North Yorkshire Caravans Limited

Company Name	North Yorkshire Caravans Limited
Company Status	Dissolved
Company Number	06442093
Category	Private Limited Company
Incorporation Date	30 November 2007(16 years, 5 months ago)
Dissolution Date	1 December 2015 (8 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Graham Robert Williamson
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	11 September 2013(5 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (closed 01 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Langmead Skelton Road Langthorpe, Boroughbridge York North Yorkshire YO61 9BZ

Director Name	Mr Elliott Wilson
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2007(1 day after company formation)
Appointment Duration	5 years, 9 months (resigned 13 September 2013)
Role	Caravan Dealer
Country of Residence	England
Correspondence Address	Lightwater Valley North Stainley Ripon North Yorkshire HG4 3HT

Secretary Name	Helen Wilson
Nationality	British
Status	Resigned
Appointed	01 December 2007(1 day after company formation)
Appointment Duration	5 years, 9 months (resigned 13 September 2013)
Role	Company Director
Correspondence Address	Moreton Park Yarn Road Darlington North East DL1 4PJ

Director Name	Online Nominees Limited (Corporation)
Status	Resigned
Appointed	30 November 2007(same day as company formation)
Correspondence Address	Carpenter Court 1 Maple Road, Bramhall Stockport Cheshire SK7 2DH

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 November 2007(same day as company formation)
Correspondence Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH

Contact

Website	www.northyorkshirecaravansltd.co.uk

Location

Registered Address	Longmead Longthorpe Boroughbridge York North Yorkshire YO51 9BZ
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Langthorpe
Ward	Newby
Built Up Area	Boroughbridge

Shareholders

1 at £1	Graham Robert Williamson 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,360
Cash	£934
Current Liabilities	£1,974

Accounts

Latest Accounts	30 November 2012 (11 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

1 December 2015	Final Gazette dissolved via compulsory strike-off (1 page)
1 December 2015	Final Gazette dissolved via compulsory strike-off (1 page)
18 August 2015	First Gazette notice for compulsory strike-off (1 page)
18 August 2015	First Gazette notice for compulsory strike-off (1 page)
29 January 2015	Compulsory strike-off action has been suspended (1 page)
29 January 2015	Compulsory strike-off action has been suspended (1 page)
2 December 2014	First Gazette notice for compulsory strike-off (1 page)
2 December 2014	First Gazette notice for compulsory strike-off (1 page)
2 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 1 (3 pages)
2 December 2013	Termination of appointment of Helen Wilson as a secretary (1 page)
2 December 2013	Termination of appointment of Helen Wilson as a secretary (1 page)
2 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 1 (3 pages)
7 November 2013	Registered office address changed from Lightwater Valley North Stainley Ripon North Yorkshire HG4 3HT on 7 November 2013 (1 page)
7 November 2013	Registered office address changed from Lightwater Valley North Stainley Ripon North Yorkshire HG4 3HT on 7 November 2013 (1 page)
7 November 2013	Registered office address changed from Lightwater Valley North Stainley Ripon North Yorkshire HG4 3HT on 7 November 2013 (1 page)
16 September 2013	Termination of appointment of Elliott Wilson as a director (1 page)
16 September 2013	Termination of appointment of Elliott Wilson as a director (1 page)
12 September 2013	Appointment of Mr Graham Robert Williamson as a director (2 pages)
12 September 2013	Appointment of Mr Graham Robert Williamson as a director (2 pages)
4 September 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
4 September 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
3 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
3 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
20 August 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
20 August 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
1 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
1 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
5 August 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
5 August 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
30 November 2010	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
30 November 2010	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
30 November 2009	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
30 November 2009	Director's details changed for Elliott Wilson on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Elliott Wilson on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Elliott Wilson on 1 October 2009 (2 pages)
30 November 2009	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
16 May 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
16 May 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
6 April 2009	Director's change of particulars / elliott wilson / 24/03/2009 (1 page)
6 April 2009	Director's change of particulars / elliott wilson / 24/03/2009 (1 page)
6 April 2009	Registered office changed on 06/04/2009 from russell chambers 61A north street keighley west yorkshire BD21 3DS (1 page)
6 April 2009	Registered office changed on 06/04/2009 from russell chambers 61A north street keighley west yorkshire BD21 3DS (1 page)
8 January 2009	Return made up to 30/11/08; full list of members (3 pages)
8 January 2009	Return made up to 30/11/08; full list of members (3 pages)
5 August 2008	Registered office changed on 05/08/2008 from blake house, 11 high street lees oldham lancashire OL4 3BH (1 page)
5 August 2008	Registered office changed on 05/08/2008 from blake house, 11 high street lees oldham lancashire OL4 3BH (1 page)
15 January 2008	Ad 01/12/07--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
15 January 2008	Ad 01/12/07--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
14 January 2008	New secretary appointed (1 page)
14 January 2008	New director appointed (1 page)
14 January 2008	New secretary appointed (1 page)
14 January 2008	New director appointed (1 page)
5 December 2007	Secretary resigned (1 page)
5 December 2007	Director resigned (1 page)
5 December 2007	Secretary resigned (1 page)
5 December 2007	Director resigned (1 page)
30 November 2007	Incorporation (12 pages)
30 November 2007	Incorporation (12 pages)

North Yorkshire Caravans Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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