D.B. CARAVANS LIMITED

Overview

Company Name	D.B. CARAVANS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02996613
Jurisdiction	England/Wales
Date of Creation	Nov 30, 1994
Date of Cessation	Jun 19, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of D.B. CARAVANS LIMITED?

(5010) /

Where is D.B. CARAVANS LIMITED located?

Registered Office Address	1 Monckton Court South Newbald Road YO43 4RW North Newbald East Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of D.B. CARAVANS LIMITED?

Previous Company Names
Company Name	From	Until
GENERALDEAL LIMITED	Nov 30, 1994	Nov 30, 1994

What are the latest accounts for D.B. CARAVANS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for D.B. CARAVANS LIMITED?

Filings

Date

Description

Document

Type

Jun 19, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 06, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 28, 2012

Application to strike the company off the register

3 pages

DS01

Feb 14, 2011

Accounts for a dormant company made up to Dec 31, 2010

6 pages

Dec 07, 2010

Annual return made up to Nov 30, 2010 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 07, 2010	Statement of capital on Dec 07, 2010 Capital: GBP 10,000	SH01

Sep 09, 2010

Accounts for a dormant company made up to Dec 31, 2009

6 pages

Dec 14, 2009

Annual return made up to Nov 30, 2009 with full list of shareholders

4 pages

AR01

Oct 16, 2009

Director's details changed for Trevor John Edward Parker on Oct 16, 2009

2 pages

CH01

Oct 16, 2009

Director's details changed for Mr Neil Michael Harwood on Oct 16, 2009

2 pages

CH01

Oct 16, 2009

Secretary's details changed for Mr Neil Michael Harwood on Oct 16, 2009

1 pages

CH03

Mar 26, 2009

Accounts made up to Dec 31, 2008

10 pages

Dec 04, 2008

legacy

3 pages

363a

Nov 28, 2008

Full accounts made up to Dec 31, 2007

15 pages

Dec 14, 2007

legacy

2 pages

363a

Sep 27, 2007

legacy

2 pages

403a

Sep 27, 2007

legacy

1 pages

288b

Sep 17, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Agreements 31/08/07	RES13

Sep 13, 2007

legacy

3 pages

395

Sep 05, 2007

legacy

2 pages

288a

Aug 28, 2007

legacy

1 pages

287

Jul 28, 2007

legacy

3 pages

288a

Jul 28, 2007

legacy

1 pages

288b

Jul 23, 2007

Auditor's resignation

1 pages

AUD

Jul 20, 2007

legacy

1 pages

287

Jul 20, 2007

legacy

1 pages

288b

View All Filings

Who are the officers of D.B. CARAVANS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARWOOD, Neil Michael 1 Monckton Court South Newbald Road YO43 4RW North Newbald East Yorkshire	Jul 11, 2007		Secretary	1 Monckton Court South Newbald Road YO43 4RW North Newbald East Yorkshire		British		35645880003
HARWOOD, Neil Michael 1 Monckton Court South Newbald Road YO43 4RW North Newbald East Yorkshire	Jul 11, 2007		Director	1 Monckton Court South Newbald Road YO43 4RW North Newbald East Yorkshire	United Kingdom	British	1962-7	35645880003
PARKER, Trevor John Edward 1 Monckton Court South Newbald Road YO43 4RW North Newbald East Yorkshire	Jul 02, 2007		Director	1 Monckton Court South Newbald Road YO43 4RW North Newbald East Yorkshire	United Kingdom	British	1962-8	114403410001
BYRAN, Robert Kenneth 8 Bexton Road WA16 0DQ Knutsford Cheshire	Dec 07, 1994	Dec 31, 1994	Secretary	8 Bexton Road WA16 0DQ Knutsford Cheshire		British		24207210001
FRANKS, Ian Charles 89 Swanland Road HU13 0NS Hessle North Humberside	Jul 02, 2007	Jul 09, 2007	Secretary	89 Swanland Road HU13 0NS Hessle North Humberside		British		71584820001
HARWOOD, Neil Michael Holly Tree House Croasdale Drive, Parbold WN8 7HR Wigan Lancashire	Dec 07, 2001	Jul 02, 2007	Secretary	Holly Tree House Croasdale Drive, Parbold WN8 7HR Wigan Lancashire		British		35645880003
PATMORE, Alan 24 Fell View Crossens PR9 8JX Southport Merseyside	Dec 31, 1994	Dec 07, 2001	Secretary	24 Fell View Crossens PR9 8JX Southport Merseyside		British		89370170001
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester	Nov 30, 1994	Dec 07, 1994	Nominee Secretary	The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester				900001550001
FRANKS, Ian Charles 89 Swanland Road HU13 0NS Hessle North Humberside	Jul 02, 2007	Jul 09, 2007	Director	89 Swanland Road HU13 0NS Hessle North Humberside	United Kingdom	British	1965-1	71584820001
HOLD, Ada Hilda High Lawns The Eagles Breck Road FY6 7HJ Poulton Le Fylde Lancashire	Dec 31, 1994	Sep 28, 1997	Director	High Lawns The Eagles Breck Road FY6 7HJ Poulton Le Fylde Lancashire		British	1925-7	41772500001
HOLD, David Peter Willow House Parkside Lane Garstang PR3 0JA Preston Lancashire	Dec 31, 1994	Jul 02, 2007	Director	Willow House Parkside Lane Garstang PR3 0JA Preston Lancashire		British	1960-6	74960530002
HOLD, Michael Brian High Leases Farm Westfields DL10 4SB Richmond	Dec 31, 1994	Feb 08, 2000	Director	High Leases Farm Westfields DL10 4SB Richmond	England	British	1954-3	109121180001
HOLD, Percival Gordon High Lawns The Eagles Of Breck Road FY6 7HY Poulton Le Fylde Lancashire	Dec 31, 1994	Aug 14, 2001	Director	High Lawns The Eagles Of Breck Road FY6 7HY Poulton Le Fylde Lancashire		British	1924-7	53563480001
HOLLAND, Andrew David Bank Top Barn Hollins Bank Lane Steeton BD20 6QB Keighley West Yorkshire	Dec 07, 1994	Dec 31, 1994	Director	Bank Top Barn Hollins Bank Lane Steeton BD20 6QB Keighley West Yorkshire	England	British	1965-2	43851830001
RUSSELL, Bernard 11 Strathmore Close Ramsbottom BL0 9YW Bury Lancashire	Dec 31, 1994	Jun 14, 2002	Director	11 Strathmore Close Ramsbottom BL0 9YW Bury Lancashire	Gb-Eng	British	1953-6	41772510001
WILBRAHAM, Philip Neville Middle Rush Cowshill DL13 1DF Bishop Auckland County Durham	Aug 20, 2007	Aug 31, 2007	Director	Middle Rush Cowshill DL13 1DF Bishop Auckland County Durham	United Kingdom	British	1958-11	2918530011
DEANSGATE COMPANY FORMATIONS LIMITED The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester	Nov 30, 1994	Dec 07, 1994	Nominee Director	The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester				900001540001

View Detailed Information on Officers and People with Significant Control

Does D.B. CARAVANS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 31, 2007 Delivered On Sep 13, 2007	Outstanding	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)
Debenture	Created On Mar 04, 2004 Delivered On Mar 09, 2004	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 bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Mar 09, 2004Registration of a charge (395) Sep 27, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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