COMPASS CARAVANS LIMITED
Overview
| Company Name | COMPASS CARAVANS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04247782 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COMPASS CARAVANS LIMITED?
- Manufacture of caravans (29203) / Manufacturing
Where is COMPASS CARAVANS LIMITED located?
| Registered Office Address | Explorer House Delves Lane DH8 7PE Consett County Durham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COMPASS CARAVANS LIMITED?
| Company Name | From | Until |
|---|---|---|
| STORELANE LIMITED | Jul 06, 2001 | Jul 06, 2001 |
What are the latest accounts for COMPASS CARAVANS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2018 |
What are the latest filings for COMPASS CARAVANS 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 | ||||||||||
Confirmation statement made on Jan 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2018 | 2 pages | AA | ||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Change of details for The Explorer Group Limited as a person with significant control on Sep 01, 2018 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jan 31, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Davod James Styles on May 27, 2015 | 2 pages | CH01 | ||||||||||
Appointment of Mr Davod James Styles as a director on May 27, 2015 | 2 pages | AP01 | ||||||||||
Accounts made up to Aug 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jan 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts made up to Aug 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jan 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Aug 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jan 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Aug 31, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Jan 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of COMPASS CARAVANS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| QUINE, Robert George | Secretary | 10 Kennersdene NE30 2LT Tynemouth Tyne & Wear | British | 72459520002 | ||||||
| QUINE, Robert George | Director | 10 Kennersdene NE30 2LT Tynemouth Tyne & Wear | England | British | 72459520002 | |||||
| STYLES, David James | Director | Explorer House Delves Lane DH8 7PE Consett County Durham | England | British | 129008690001 | |||||
| ATKINSON, James Robert | Secretary | 40 Thornleigh Road Jesmond NE2 3ET Newcastle Tyne & Wear | British | 100500240001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| CONSTANTINE, Nigel Loudon | Director | Kitland Cottage Coldharbour RH5 6HQ Dorking Surrey | England | British | 2988440002 | |||||
| DOHERTY, Patrick Joseph | Director | 4 Norhurst Fellside Park Whickham NE16 5UX Newcastle Upon Tyne Tyne And Wear | England | British | 23477690004 | |||||
| PRESCOT, Nigel Kenrick Grosvenor | Director | Danley Farm Linchmere GU27 3NF Haslemere Surrey | United Kingdom | British | 70918800001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of COMPASS CARAVANS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Erwin Hymer Group Uk Ltd | Apr 06, 2016 | Delves Lane DH8 7PE Consett Explorer House County Durham England | No | ||||
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Natures of Control
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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