CASTLE CARY CARAVANS LIMITED

Overview

Company Name	CASTLE CARY CARAVANS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03459149
Jurisdiction	England/Wales
Date of Creation	Nov 03, 1997
Date of Cessation	Jan 05, 2010

Summary

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

What is the purpose of CASTLE CARY CARAVANS LIMITED?

(9999) /

Where is CASTLE CARY CARAVANS LIMITED located?

Registered Office Address	Merthyr Road Garage Merthyr Road NP7 5DB Abergavenny Monmouthshire
Undeliverable Registered Office Address	No

What are the latest accounts for CASTLE CARY CARAVANS LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2006

What are the latest filings for CASTLE CARY CARAVANS LIMITED?

Filings
Date	Description	Document	Type
Jan 05, 2010	Final Gazette dissolved via voluntary strike-off	pages	GAZ2(A)
Sep 22, 2009	First Gazette notice for voluntary strike-off	pages	GAZ1(A)
Sep 14, 2009	legacy	pages	652a

Feb 05, 2009	legacy	pages	363a

Apr 18, 2008	legacy	pages	288b

Apr 18, 2008	legacy	pages	288b

Apr 15, 2008	legacy	pages	288a

Apr 15, 2008	legacy	pages	288a

Apr 09, 2008	legacy	pages	403a

Apr 07, 2008	legacy	pages	287

Jan 14, 2008	legacy	pages	403a
Nov 13, 2007	legacy	pages	363s
Aug 28, 2007	legacy	pages	287
Jul 28, 2007	legacy	pages	288a
Jul 28, 2007	legacy	pages	288b
Jul 24, 2007	Auditor's resignation	pages	AUD
Jul 20, 2007	legacy	pages	287
Jul 20, 2007	legacy	pages	288b
Jul 20, 2007	legacy	pages	288b
Jul 20, 2007	legacy	pages	288a
Jul 20, 2007	legacy	pages	288a
Apr 18, 2007	Accounts made up to Oct 31, 2006	pages	AA
Dec 18, 2006	legacy	pages	287
Dec 14, 2006	legacy	pages	363s
Dec 14, 2006	legacy	pages	363(287)

View All Filings

Who are the officers of CASTLE CARY CARAVANS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PRICE, Jennifer Ann Skirrid Cottage NP7 9SH Abergavenny Gwent	Feb 29, 2008		Secretary	Skirrid Cottage NP7 9SH Abergavenny Gwent		British		16028020001
PRICE, Jennifer Ann Skirrid Cottage NP7 9SH Abergavenny Gwent	Feb 29, 2008		Director	Skirrid Cottage NP7 9SH Abergavenny Gwent	Wales	British	1948-3	16028020001
PRICE, Milwyn Keith Skirrid Cottage NP7 9SH Abergavenny Gwent	Feb 29, 2008		Director	Skirrid Cottage NP7 9SH Abergavenny Gwent	Wales	British	1945-6	16028010001
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	Jul 11, 2007	Feb 29, 2008	Secretary	Holly Tree House Croasdale Drive, Parbold WN8 7HR Wigan Lancashire		British		35645880003
SHRUBSHALL, Susan Mary Marilyn Drove House Nye Road Sandford BS25 5QE Winscombe Somerset	Nov 08, 1997	Jul 02, 2007	Secretary	Drove House Nye Road Sandford BS25 5QE Winscombe Somerset		British		55638770001
COURT SECRETARIES LTD 209 Luckwell Road BS3 3HD Bristol	Nov 03, 1997	Nov 03, 1997	Nominee Secretary	209 Luckwell Road BS3 3HD Bristol				900001660001
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
HARWOOD, Neil Michael Holly Tree House Croasdale Drive, Parbold WN8 7HR Wigan Lancashire	Jul 11, 2007	Feb 29, 2008	Director	Holly Tree House Croasdale Drive, Parbold WN8 7HR Wigan Lancashire	United Kingdom	British	1962-7	35645880003
PARKER, Trevor John Edward North End Farm HU17 8QA Bishop Burton North Humberside	Jul 02, 2007	Feb 29, 2008	Director	North End Farm HU17 8QA Bishop Burton North Humberside	United Kingdom	British	1962-8	114403410001
PICKFORD, Mary Louise Badminton Road BS37 6LL Chipping Sodbury Leisure View S Glos	Feb 06, 1998	Oct 14, 2002	Director	Badminton Road BS37 6LL Chipping Sodbury Leisure View S Glos	United Kingdom	British	1943-9	3285960002
PICKFORD, Michael Frederick Badminton Road BS37 6LL Chipping Sodbury Leisure View S Glos	Feb 06, 1998	Oct 14, 2002	Director	Badminton Road BS37 6LL Chipping Sodbury Leisure View S Glos	United Kingdom	British	1940-3	4638000003
SHRUBSHALL, James Gordon Drove House Nye Road Sandford BS25 5QE Winscombe Somerset	Nov 08, 1997	Jul 02, 2007	Director	Drove House Nye Road Sandford BS25 5QE Winscombe Somerset		British	1951-11	55638620001
SHRUBSHALL, Susan Mary Marilyn Drove House Nye Road Sandford BS25 5QE Winscombe Somerset	Feb 06, 1998	Jul 02, 2007	Director	Drove House Nye Road Sandford BS25 5QE Winscombe Somerset		British	1950-5	55638770001
COURT BUSINESS SERVICES LTD 209 Luckwell Road BS3 3HD Bristol	Nov 03, 1997	Nov 03, 1997	Nominee Director	209 Luckwell Road BS3 3HD Bristol				900001650001

View Detailed Information on Officers and People with Significant Control

Does CASTLE CARY CARAVANS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 01, 2000 Delivered On Nov 03, 2000	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 Chartered Trust PLC
	Transactions Nov 03, 2000Registration of a charge (395) Jan 14, 2008Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Feb 11, 1998 Delivered On Feb 18, 1998	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.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 18, 1998Registration of a charge (395) Apr 04, 2008Statement 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.
license: CC0