STAR CARAVANS (ANGLESEY) LTD.

STAR CARAVANS (ANGLESEY) LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameSTAR CARAVANS (ANGLESEY) LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04886205
    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 STAR CARAVANS (ANGLESEY) LTD.?

    • Sale of other motor vehicles (45190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is STAR CARAVANS (ANGLESEY) LTD. located?

    Registered Office Address
    Tyddyn Y Gwynt
    Rhostrehwfa
    LL77 7YR Llangefni
    Anglesey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STAR CARAVANS (ANGLESEY) LTD.?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2019

    What are the latest filings for STAR CARAVANS (ANGLESEY) LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Confirmation statement made on Sep 03, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    8 pagesAA

    Confirmation statement made on Sep 03, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    7 pagesAA

    Confirmation statement made on Sep 03, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    7 pagesAA

    Confirmation statement made on Sep 03, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    5 pagesAA

    Current accounting period shortened from Nov 30, 2017 to May 31, 2017

    1 pagesAA01

    Confirmation statement made on Sep 03, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    5 pagesAA

    Annual return made up to Sep 03, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 06, 2015

    Statement of capital on Sep 06, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    5 pagesAA

    Annual return made up to Sep 03, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2014

    Statement of capital on Sep 03, 2014

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Nov 30, 2013

    5 pagesAA

    Annual return made up to Sep 03, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2013

    Statement of capital on Oct 01, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2012

    5 pagesAA

    Annual return made up to Sep 03, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    5 pagesAA

    Annual return made up to Sep 03, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2010

    6 pagesAA

    Annual return made up to Sep 03, 2010 with full list of shareholders

    5 pagesAR01

    Who are the officers of STAR CARAVANS (ANGLESEY) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Terence William
    Tyddyn Y Gwynt
    Rhostrehwfa
    LL77 7YR Llangefni
    Anglesey
    Secretary
    Tyddyn Y Gwynt
    Rhostrehwfa
    LL77 7YR Llangefni
    Anglesey
    British92132790001
    JONES, Helen Meirwen
    Tyddyn Y Gwynt
    Rhostrewfa
    LL77 7YR Llangefni
    Anglesey
    Director
    Tyddyn Y Gwynt
    Rhostrewfa
    LL77 7YR Llangefni
    Anglesey
    WalesBritish24813440001
    JONES, Terence William
    Tyddyn Y Gwynt
    Rhostrehwfa
    LL77 7YR Llangefni
    Anglesey
    Director
    Tyddyn Y Gwynt
    Rhostrehwfa
    LL77 7YR Llangefni
    Anglesey
    WalesBritish92132790001
    CHETTLEBURGHS SECRETARIAL LTD
    20 Holywell Row
    EC2A 4XH London
    Temple House
    Nominee Secretary
    20 Holywell Row
    EC2A 4XH London
    Temple House
    900021480001

    Who are the persons with significant control of STAR CARAVANS (ANGLESEY) LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Terence William Jones
    High Street
    LL59 5EE Menai Bridge
    2
    Anglesey
    Wales
    Jun 30, 2016
    High Street
    LL59 5EE Menai Bridge
    2
    Anglesey
    Wales
    No
    Nationality: Welsh
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does STAR CARAVANS (ANGLESEY) LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jun 24, 2005
    Delivered On Jul 02, 2005
    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 bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jul 02, 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