CARAVANS INTERNATIONAL LIMITED

Overview

Company Name	CARAVANS INTERNATIONAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03834101
Jurisdiction	England/Wales
Date of Creation	Aug 31, 1999
Date of Cessation	Jan 27, 2010

Summary

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

What is the purpose of CARAVANS INTERNATIONAL LIMITED?

(5010) /

Where is CARAVANS INTERNATIONAL LIMITED located?

Registered Office Address	10 Norwich Street EC4A 1BD London
Undeliverable Registered Office Address	No

What were the previous names of CARAVANS INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
PINCO 1268 LIMITED	Aug 31, 1999	Aug 31, 1999

What are the latest accounts for CARAVANS INTERNATIONAL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for CARAVANS INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Jan 27, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Oct 27, 2009	Completion of winding up	1 pages	L64.07

Mar 12, 2009	Order of court to wind up	1 pages	COCOMP

Mar 10, 2009	Order of court to wind up	2 pages	COCOMP

Sep 12, 2008	legacy	1 pages	287

Aug 13, 2008	legacy	1 pages	287

Apr 04, 2008	legacy	1 pages	288b

Apr 04, 2008	legacy	1 pages	288b

Nov 05, 2007	Accounts made up to Dec 31, 2006	4 pages	AA
Oct 16, 2007	legacy	7 pages	363s
Aug 31, 2007	legacy	1 pages	288b
Oct 31, 2006	Accounts made up to Dec 31, 2005	4 pages	AA
Oct 25, 2006	legacy	8 pages	363s
Oct 13, 2006	legacy	2 pages	288a
Oct 13, 2006	legacy	1 pages	288b
Oct 13, 2006	legacy	1 pages	288b
Nov 03, 2005	Accounts made up to Dec 31, 2004	4 pages	AA
Sep 02, 2005	legacy	8 pages	363s
Oct 29, 2004	Accounts made up to Dec 31, 2003	4 pages	AA
Aug 26, 2004	legacy	8 pages	363s
Jun 24, 2004	legacy	1 pages	288b
Apr 21, 2004	legacy	2 pages	288a
Apr 13, 2004	legacy	2 pages	288a
Dec 09, 2003	Accounts made up to Dec 31, 2002	4 pages	AA
Sep 24, 2003	legacy	7 pages	363s

View All Filings

Who are the officers of CARAVANS INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JENNINGS, Howard 19 Dulwich Village Dulwich SE21 7BT London	Aug 04, 2003		Director	19 Dulwich Village Dulwich SE21 7BT London		British	1958-4	76073520001
GRIFFITHS, Michael Sean 7 Ashbury Court Henley In Arden B95 5AF Solihull West Midlands	Sep 30, 1999	Jan 16, 2003	Secretary	7 Ashbury Court Henley In Arden B95 5AF Solihull West Midlands		British		66501810001
HYEM, Lisa Caroline Beck House Main Street NG12 5PY Widmerpool Nottinghamshire	Jan 16, 2003	Nov 09, 2007	Secretary	Beck House Main Street NG12 5PY Widmerpool Nottinghamshire		British		288223330001
PINSENT MASONS SECRETARIAL LIMITED 41 Park Square LS1 2NS Leeds	Aug 31, 1999	Sep 30, 1999	Nominee Secretary	41 Park Square LS1 2NS Leeds				900013300001
FOX, Paul Fairfield Lodge The Fairfield GU9 8AD Farnham Surrey	Mar 03, 2004	May 06, 2006	Director	Fairfield Lodge The Fairfield GU9 8AD Farnham Surrey		British	1951-4	97015350001
GRIFFITHS, Michael Sean 7 Ashbury Court Henley In Arden B95 5AF Solihull West Midlands	Sep 30, 1999	Jan 16, 2003	Director	7 Ashbury Court Henley In Arden B95 5AF Solihull West Midlands		British	1946-12	66501810001
HEMLOCK, Stephen 9 Priory Fields Priory Lane DA4 0A2 Eynsford Kent	Sep 30, 1999	Apr 06, 2001	Director	9 Priory Fields Priory Lane DA4 0A2 Eynsford Kent	Uk	British	1953-9	100191970001
PAGE, Nicholas John 1 Moulbourn Drive Duffield DE56 4HR Belper Derbyshire	May 06, 2006	Aug 17, 2007	Director	1 Moulbourn Drive Duffield DE56 4HR Belper Derbyshire	United Kingdom	British	1960-5	114898000001
PEARCE, Nicholas Charles Bulcote Lodge Old Main Road Bulcote NG14 5GU Nottingham	Apr 06, 2001	Jan 24, 2008	Director	Bulcote Lodge Old Main Road Bulcote NG14 5GU Nottingham	United Kingdom	British	1962-12	76631120002
SAWNEY, Richard Murray 12 Beaufort Gardens SL5 8PG Ascot Berkshire	Mar 03, 2004	May 06, 2006	Director	12 Beaufort Gardens SL5 8PG Ascot Berkshire	United Kingdom	British	1961-7	64848360001
WOOLLATT, John Richard 55 Ottways Lane KT21 2PS Ashstead Surrey	Jan 16, 2003	Mar 03, 2004	Director	55 Ottways Lane KT21 2PS Ashstead Surrey	United Kingdom	British	1951-4	87636310001
PINSENT MASONS DIRECTOR LIMITED 41 Park Square LS1 2NS Leeds	Aug 31, 1999	Sep 30, 1999	Nominee Director	41 Park Square LS1 2NS Leeds				900013290001

View Detailed Information on Officers and People with Significant Control

Does CARAVANS INTERNATIONAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 27, 2010	Dissolved on
Dec 31, 2008	Petition date
Oct 14, 2009	Conclusion of winding up
Feb 18, 2009	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

View Detailed Information on Insolvency Cases

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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