CASTAWAYS CARAVANS LIMITED

CASTAWAYS CARAVANS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameCASTAWAYS CARAVANS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05771230
    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 CASTAWAYS CARAVANS LIMITED?

    • Other accommodation (55900) / Accommodation and food service activities

    Where is CASTAWAYS CARAVANS LIMITED located?

    Registered Office Address
    Peat House
    Newham Road
    TR1 2DP Truro
    Cornwall
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CASTAWAYS CARAVANS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2013

    What is the status of the latest annual return for CASTAWAYS CARAVANS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CASTAWAYS CARAVANS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Apr 05, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 05, 2014

    Statement of capital on Jun 05, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    6 pagesAA

    Annual return made up to Apr 05, 2013 with full list of shareholders

    3 pagesAR01

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

    5 pagesAA

    Annual return made up to Apr 05, 2012 with full list of shareholders

    3 pagesAR01

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

    5 pagesAA

    Annual return made up to Apr 05, 2011 with full list of shareholders

    3 pagesAR01

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

    5 pagesAA

    Annual return made up to Apr 05, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Paul Pitchell on Apr 05, 2010

    2 pagesCH01

    Termination of appointment of Yasmin Carroll as a secretary

    2 pagesTM02

    Total exemption small company accounts made up to Apr 30, 2009

    5 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Apr 30, 2008

    5 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Apr 30, 2007

    4 pagesAA

    legacy

    6 pages363s

    legacy

    5 pages395

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of CASTAWAYS CARAVANS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PITCHELL, Paul
    Bridge Road
    Goonhavern
    TR4 9PY Truro
    1
    Cornwall
    United Kingdom
    Director
    Bridge Road
    Goonhavern
    TR4 9PY Truro
    1
    Cornwall
    United Kingdom
    United KingdomBritishDirector115398970002
    CARROLL, Yasmin
    2 Railway Houses
    Bridge Road Goonhavern
    TR4 9QB Truro
    Cornwall
    Secretary
    2 Railway Houses
    Bridge Road Goonhavern
    TR4 9QB Truro
    Cornwall
    British115399080001
    MANTEL SECRETARIES LIMITED
    16 Winchester Walk
    SE1 9AQ London
    Secretary
    16 Winchester Walk
    SE1 9AQ London
    83882050001
    MANTEL NOMINEES LIMITED
    16 Winchester Walk
    SE1 9AQ London
    Director
    16 Winchester Walk
    SE1 9AQ London
    84005890001

    Does CASTAWAYS CARAVANS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage
    Created On Jan 22, 2007
    Delivered On Feb 02, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 1 bridge road goonhavern truro cornwall t/no CL63524. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Feb 02, 2007Registration 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