UNITED BRITISH CARAVAN CO (TRADING) LIMITED
Overview
| Company Name | UNITED BRITISH CARAVAN CO (TRADING) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00406327 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of UNITED BRITISH CARAVAN CO (TRADING) LIMITED?
- (5010) /
- (5522) /
- (5523) /
Where is UNITED BRITISH CARAVAN CO (TRADING) LIMITED located?
| Registered Office Address | BAKER TILLY RESTRUCTURING AND RECOVERY LLP 2 Whitehall Quay LS1 4HG Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UNITED BRITISH CARAVAN CO (TRADING) LIMITED?
| Company Name | From | Until |
|---|---|---|
| UNITED BRITISH CARAVAN CO.(CALFDONIAN)LIMITED | Mar 16, 1946 | Mar 16, 1946 |
What are the latest accounts for UNITED BRITISH CARAVAN CO (TRADING) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2005 |
What are the latest filings for UNITED BRITISH CARAVAN CO (TRADING) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Jan 05, 2010 | 6 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Sep 19, 2009 | 6 pages | 4.68 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Liquidators' statement of receipts and payments to Mar 19, 2009 | 7 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Sep 19, 2008 | 5 pages | 4.68 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Liquidators' statement of receipts and payments to Sep 19, 2008 | 5 pages | 4.68 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Sep 30, 2005 | 9 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Full accounts made up to Sep 30, 2004 | 9 pages | AA | ||||||||||
legacy | 2 pages | 403a | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Sep 30, 2003 | 9 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Who are the officers of UNITED BRITISH CARAVAN CO (TRADING) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARRATT, Christopher | Secretary | 9 Barkham Manor Barkham Road RG41 4DQ Wokingham Berkshire | British | 103364120001 | ||||||
| BARRATT, Christopher | Director | 9 Barkham Manor Barkham Road RG41 4DQ Wokingham Berkshire | United Kingdom | British | 103364120001 | |||||
| LAMBERT, Thomas Frederick | Director | Orchard Glen Forest Green Road SL6 2NN Holyport Berkshire | United Kingdom | British | 8436930002 | |||||
| QUIBELL, John Boyd | Secretary | 16 Balaclava Road KT6 5PN Surbiton Surrey | British | 61281750001 | ||||||
| PORRITT, Ian Christopher | Director | Broadlands Mill Lane Skipsea YO25 8TY Driffield East Yorkshire | British | 53209560001 | ||||||
| QUIBELL, Ian Boyd | Director | Lochna-Brae Mamberg Garelochmead Dunbartonshire | British | 8441720001 | ||||||
| QUIBELL, John Boyd | Director | 16 Balaclava Road KT6 5PN Surbiton Surrey | United Kingdom | British | 61281750001 |
Does UNITED BRITISH CARAVAN CO (TRADING) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Jul 23, 1996 Delivered On Aug 01, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does UNITED BRITISH CARAVAN CO (TRADING) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0