AIKEN CARAVAN MANUFACTURERS LIMITED

AIKEN CARAVAN MANUFACTURERS LIMITED

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

    Company NameAIKEN CARAVAN MANUFACTURERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI026508
    JurisdictionNorthern Ireland
    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 AIKEN CARAVAN MANUFACTURERS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is AIKEN CARAVAN MANUFACTURERS LIMITED located?

    Registered Office Address
    68 Drumquin Road
    BT81 7RG Castlederg
    Co Tyrone
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AIKEN CARAVAN MANUFACTURERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for AIKEN CARAVAN MANUFACTURERS LIMITED?

    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

    3 pagesDS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Satisfaction of charge 1 in full

    4 pagesMR04

    Confirmation statement made on Apr 09, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Apr 09, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Apr 09, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to Apr 09, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2016

    Statement of capital on Apr 13, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Apr 09, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 16, 2015

    Statement of capital on Apr 16, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Annual return made up to Apr 09, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2014

    Statement of capital on Apr 11, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    4 pagesAA

    Annual return made up to Apr 09, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Apr 09, 2012 with full list of shareholders

    5 pagesAR01

    Registered office address changed from * 66 Drumquin Road Castlederg Co Tyrone BT81 7RG* on Apr 17, 2012

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Annual return made up to Apr 09, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    Annual return made up to Apr 09, 2010 with full list of shareholders

    5 pagesAR01

    Who are the officers of AIKEN CARAVAN MANUFACTURERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AIKEN, William James
    68d Drumquin Road
    Castlederg
    Co.Tyrone
    Secretary
    68d Drumquin Road
    Castlederg
    Co.Tyrone
    144948650001
    AIKEN, Florence
    68d Drumquin Road
    Castlederg
    BT81 7RG Co Tyrone
    Director
    68d Drumquin Road
    Castlederg
    BT81 7RG Co Tyrone
    Northern IrelandBritishCaravan Manufacturer144948660001
    AIKEN, William James
    68d Drumquin Road
    Castlederg
    Co Tyrone
    Director
    68d Drumquin Road
    Castlederg
    Co Tyrone
    Northern IrelandBritishCaravan Manufacturer144948670001

    Who are the persons with significant control of AIKEN CARAVAN MANUFACTURERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Aiken
    Drumquin Road
    BT81 7RG Castlederg
    68
    Northern Ireland
    Apr 09, 2017
    Drumquin Road
    BT81 7RG Castlederg
    68
    Northern Ireland
    No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Florence Aiken
    Drumquin Road
    BT81 7RG Castlederg
    68
    Northern Ireland
    Apr 09, 2017
    Drumquin Road
    BT81 7RG Castlederg
    68
    Northern Ireland
    No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does AIKEN CARAVAN MANUFACTURERS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage or charge
    Created On Jan 25, 2002
    Delivered On Jan 29, 2002
    Satisfied
    Amount secured
    0
    Short particulars
    Debenture - all monies all the company's undertaking property and assets whatsoever and wheresoever both present and future including goodwill and uncalled capital. The charge shall as regards all estate or interest legal or equitable in all freehold or leasehold property all profits a prendre, easements, rights of way, rights under covenants, ...... see doc. No. 27 for details.
    Persons Entitled
    • Bank of Ireland
    Transactions
    • Jan 29, 2002Registration of a charge (402 NI)
    • Aug 30, 2019Satisfaction of a charge (MR04)
    Floating charge
    Created On Oct 12, 1992
    Delivered On Oct 28, 1992
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Persons Entitled
    • Northern Bank Limited
    Transactions
    • Oct 28, 1992
    • Jul 10, 2002Statement of satisfaction of a charge in full or part (MG02)
    Charge over all book debts
    Created On Oct 12, 1992
    Delivered On Oct 28, 1992
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All book debts and other debts.
    Persons Entitled
    • Northern Bank Limited
    Transactions
    • Oct 28, 1992
    • Jul 10, 2002Statement of satisfaction of a charge in full or part (MG02)

    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