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DOWN CARAVANS LTD

DOWN CARAVANS LTD

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

    • Overview

    Company NameDOWN CARAVANS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI621161
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DOWN CARAVANS LTD?

    • Renting and leasing of recreational and sports goods (77210) / Administrative and support service activities

    Where is DOWN CARAVANS LTD located?

    Registered Office Address
    11 College Street
    BT61 9BT Armagh
    Undeliverable Registered Office AddressNo

    What were the previous names of DOWN CARAVANS LTD?

    Previous Company Names
    Company NameFromUntil
    JJA ENTERPRISES LTDOct 30, 2013Oct 30, 2013
    J M MCALLISTER & CO LTDOct 29, 2013Oct 29, 2013

    What are the latest accounts for DOWN CARAVANS LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2020

    What are the latest filings for DOWN CARAVANS 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

    		1 pagesDS01

    Accounts for a dormant company made up to Oct 31, 2020

    		2 pagesAA

    Accounts for a dormant company made up to Oct 31, 2019

    		2 pagesAA

    Termination of appointment of Claire Matthews as a director on Oct 19, 2020

    		1 pagesTM01

    Confirmation statement made on Jul 30, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 30, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    		2 pagesAA

    Confirmation statement made on Jul 30, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    		2 pagesAA

    Confirmation statement made on Jul 30, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    		2 pagesAA

    Confirmation statement made on Jul 30, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    		2 pagesAA

    Annual return made up to Oct 29, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2015

    Statement of capital on Nov 02, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Oct 31, 2014

    		2 pagesAA

    Annual return made up to Oct 29, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2014

    Statement of capital on Nov 11, 2014

    • Capital: GBP 100
    		SH01

    Certificate of change of name

    Company name changed jja enterprises LTD\certificate issued on 04/09/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 04, 2014

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 03, 2014

    		RES15

    Appointment of Mrs Claire Matthews as a director on Oct 29, 2013

    		2 pagesAP01

    Termination of appointment of Mark Matthews as a director on Oct 29, 2013

    		1 pagesTM01

    Registered office address changed from 12 Glenveagh Hilltown Newry County Down BT34 5US Northern Ireland to 11 College Street Armagh BT61 9BT on Sep 03, 2014

    		1 pagesAD01

    Certificate of change of name

    Company name changed j m mcallister & co LTD\certificate issued on 30/10/13
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 30, 2013

    Change company name resolution on Oct 29, 2013

    		RES15
    change-of-nameOct 30, 2013

    Change of name by resolution

    		NM01

    Registered office address changed from * 11 College Street Armagh BT61 9BT Northern Ireland* on Oct 30, 2013

    		1 pagesAD01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2013

    Statement of capital on Oct 29, 2013

    • Capital: GBP 100
    		SH01
    incorporationOct 29, 2013

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of DOWN CARAVANS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MATTHEWS, Padraig
    College Street
    BT61 9BT Armagh
    11
    Northern Ireland
    		Director
    College Street
    BT61 9BT Armagh
    11
    Northern Ireland
    		Northern IrelandIrish182454570001
    MATTHEWS, Claire
    College Street
    BT61 9BT Armagh
    11
    Northern Ireland
    		Director
    College Street
    BT61 9BT Armagh
    11
    Northern Ireland
    		Northern IrelandIrish190664000001
    MATTHEWS, Mark
    College Street
    BT61 9BT Armagh
    11
    Northern Ireland
    		Director
    College Street
    BT61 9BT Armagh
    11
    Northern Ireland
    		Northern IrelandIrish145968920001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DOWN CARAVANS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Padraig Peter Matthews
    College Street
    BT61 9BT Armagh
    11
    		Jul 30, 2016
    College Street
    BT61 9BT Armagh
    11
    		No
    Nationality: Irish
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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