MENDIP CARAVAN REPAIR CENTRE LIMITED

MENDIP CARAVAN REPAIR CENTRE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameMENDIP CARAVAN REPAIR CENTRE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02489601
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MENDIP CARAVAN REPAIR CENTRE LIMITED?

    • (7487) /

    Where is MENDIP CARAVAN REPAIR CENTRE LIMITED located?

    Registered Office Address
    Merthyr Road Garage
    Merthyr Road
    NP7 5DB Abergavenny
    Monmouthshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MENDIP CARAVAN REPAIR CENTRE LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2006

    What are the latest filings for MENDIP CARAVAN REPAIR CENTRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    pagesGAZ1(A)

    legacy

    pages652a

    legacy

    pages363s

    legacy

    pages288b

    legacy

    pages288b

    legacy

    pages288a

    legacy

    pages288a

    legacy

    pages403a

    legacy

    pages287

    legacy

    pages288b

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Agreement 31/08/07
    RES13

    legacy

    pages288a

    legacy

    pages395

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    pages287

    legacy

    pages288a

    legacy

    pages288b

    Auditor's resignation

    pagesAUD

    legacy

    pages287

    legacy

    pages288b

    legacy

    pages288b

    legacy

    pages288a

    legacy

    pages288a

    legacy

    pages363a

    Who are the officers of MENDIP CARAVAN REPAIR CENTRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRICE, Jennifer Ann
    Skirrid Cottage
    NP7 9SH Abergavenny
    Gwent
    Secretary
    Skirrid Cottage
    NP7 9SH Abergavenny
    Gwent
    British16028020001
    PRICE, Jennifer Ann
    Skirrid Cottage
    NP7 9SH Abergavenny
    Gwent
    Director
    Skirrid Cottage
    NP7 9SH Abergavenny
    Gwent
    WalesBritish16028020001
    PRICE, Milwyn Keith
    Skirrid Cottage
    NP7 9SH Abergavenny
    Gwent
    Director
    Skirrid Cottage
    NP7 9SH Abergavenny
    Gwent
    WalesBritish16028010001
    FRANKS, Ian Charles
    89 Swanland Road
    HU13 0NS Hessle
    North Humberside
    Secretary
    89 Swanland Road
    HU13 0NS Hessle
    North Humberside
    British71584820001
    HARWOOD, Neil Michael
    Holly Tree House
    Croasdale Drive, Parbold
    WN8 7HR Wigan
    Lancashire
    Secretary
    Holly Tree House
    Croasdale Drive, Parbold
    WN8 7HR Wigan
    Lancashire
    British35645880003
    PICKFORD, Mary Louise
    Badminton Road
    BS37 6LL Chipping Sodbury
    Leisure View
    S Glos
    Secretary
    Badminton Road
    BS37 6LL Chipping Sodbury
    Leisure View
    S Glos
    British3285960002
    SHRUBSHALL, Susan Mary Marilyn
    Drove House Nye Road
    Sandford
    BS25 5QE Winscombe
    Somerset
    Secretary
    Drove House Nye Road
    Sandford
    BS25 5QE Winscombe
    Somerset
    British55638770001
    FRANKS, Ian Charles
    89 Swanland Road
    HU13 0NS Hessle
    North Humberside
    Director
    89 Swanland Road
    HU13 0NS Hessle
    North Humberside
    United KingdomBritish71584820001
    HARWOOD, Neil Michael
    Holly Tree House
    Croasdale Drive, Parbold
    WN8 7HR Wigan
    Lancashire
    Director
    Holly Tree House
    Croasdale Drive, Parbold
    WN8 7HR Wigan
    Lancashire
    United KingdomBritish35645880003
    PARKER, Trevor John Edward
    North End Farm
    HU17 8QA Bishop Burton
    North Humberside
    Director
    North End Farm
    HU17 8QA Bishop Burton
    North Humberside
    United KingdomBritish114403410001
    PICKFORD, Michael Frederick
    Badminton Road
    BS37 6LL Chipping Sodbury
    Leisure View
    S Glos
    Director
    Badminton Road
    BS37 6LL Chipping Sodbury
    Leisure View
    S Glos
    United KingdomBritish4638000003
    SHRUBSHALL, James Gordon
    Drove House Nye Road
    Sandford
    BS25 5QE Winscombe
    Somerset
    Director
    Drove House Nye Road
    Sandford
    BS25 5QE Winscombe
    Somerset
    British55638620001
    WILBRAHAM, Philip Neville
    Middle Rush
    Cowshill
    DL13 1DF Bishop Auckland
    County Durham
    Director
    Middle Rush
    Cowshill
    DL13 1DF Bishop Auckland
    County Durham
    United KingdomBritish2918530011

    Does MENDIP CARAVAN REPAIR CENTRE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Aug 31, 2007
    Delivered On Sep 13, 2007
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Sep 13, 2007Registration of a charge (395)
    • Apr 04, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jun 30, 2005
    Delivered On Jul 12, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Mendip caravan repair centre LTD premises at A370 weston super mare north somerset. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 12, 2005Registration of a charge (395)

    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