EDGELEY CARAVAN PARK LIMITED
Overview
| Company Name | EDGELEY CARAVAN PARK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00887122 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EDGELEY CARAVAN PARK LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is EDGELEY CARAVAN PARK LIMITED located?
| Registered Office Address | Willows Riverside Park Maidenhead Road SL4 5TR Windsor Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EDGELEY CARAVAN PARK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2015 |
What is the status of the latest annual return for EDGELEY CARAVAN PARK LIMITED?
| Annual Return |
|
|---|
What are the latest filings for EDGELEY CARAVAN PARK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to May 11, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Previous accounting period extended from Oct 29, 2014 to Jan 31, 2015 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to May 11, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Oct 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to May 11, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Rodney Tucker as a director | 1 pages | TM01 | ||||||||||
Appointment of Mrs Pippa Latham as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Mark Evans as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2011 | 5 pages | AA | ||||||||||
Registered office address changed from * 701 India Buildings Water Street Liverpool Merseyside L2 0NH* on Jan 02, 2013 | 1 pages | AD01 | ||||||||||
Previous accounting period shortened from Oct 30, 2011 to Oct 29, 2011 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Oct 31, 2011 to Oct 30, 2011 | 1 pages | AA01 | ||||||||||
Termination of appointment of Stephen Minoprio as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 11, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to May 11, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Memorandum and Articles of Association | 6 pages | MEM/ARTS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to May 11, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Who are the officers of EDGELEY CARAVAN PARK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LATHAM, Pippa | Secretary | Maidenhead Road SL4 5TR Windsor Willows Riverside Park Berkshire United Kingdom | 175378990001 | |||||||
| EVANS, Mark | Director | c/o Haulfryn Group Ltd Maidenhead Road SL4 5TR Windsor Willows Riverside Park Berkshire United Kingdom | United Kingdom | British | 120282100001 | |||||
| BELL, Thomas Leonard | Secretary | 32 The Yonne CH1 2NH Chester | British | 673310004 | ||||||
| EVANS, Mark | Secretary | c/o Haulfryn Group Ltd Maidenhead Road SL4 5TR Windsor Willwos Riverside Park Berkshire United Kingdom | British | 120282100001 | ||||||
| POYNER, Kathleen | Secretary | Higher Mainstone House Old Barnstaple Road Ashford EX31 4EL Barnstaple Devon | British | 6868070003 | ||||||
| BELL, Thomas Leonard | Director | 32 The Yonne CH1 2NH Chester | United Kingdom | British | 673310004 | |||||
| HENSHAW, James William Hamilton | Director | 19 Hamilton Street Hoole CH2 3JG Chester | British | 1383810003 | ||||||
| MINOPRIO, Stephen James Calder | Director | c/o Haulfryn Group Ltd Maidenhead Road SL4 5TR Windsor Willows Riverside Park Berkshire United Kingdom | United Kingdom | British | 71841150001 | |||||
| POYNER, John | Director | Higher Mainstone House EX31 4EL Barnstaple Devon | England | British | 98031880001 | |||||
| POYNER, Kathleen | Director | Higher Mainstone House Old Barnstaple Road Ashford EX31 4EL Barnstaple Devon | British | 6868070003 | ||||||
| POYNER-SMITH, Dexton Raldwin | Director | Edgeley House Edgeley Caravan Park Farley Green, Albury GU5 9DW Guildford Surrey | British | 57606790002 | ||||||
| TUCKER, Rodney Philip | Director | c/o Haulfryn Group Ltd Maidenhead Road SL4 5TR Windsor Willows Riverside Park Berkshire United Kingdom | England | British | 186715010001 |
Does EDGELEY CARAVAN PARK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Oct 14, 1994 Delivered On Oct 26, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property k/a edgeley farm caravan park farley green guildford. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Charge | Created On Dec 20, 1993 Delivered On Dec 31, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Fixed and floating charge | Created On Mar 22, 1989 Delivered On Apr 04, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed & floating charge over all the undertaking and all property and assets present and future including bookdebts uncalled capital. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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