| Company Name | Carvansons Holdings Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 00367771 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 1941(81 years, 9 months ago) |
| Dissolution Date | 31 January 2017 (6 years, 1 month ago) |
| Previous Name | Carvansons Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2452 | Manufacture perfumes & toilet preparations |
| SIC 20420 | Manufacture of perfumes and toilet preparations |
Directors
| Director Name | Mr John Whowell |
|---|---|
| Date of Birth | February 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(50 years, 6 months after company formation) |
| Appointment Duration | 25 years, 1 month (closed 31 January 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 The Sands Whalley Clitheroe Lancashire BB7 9TL |
| Director Name | Mr Luke Whowell |
|---|---|
| Date of Birth | January 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 1994(52 years, 10 months after company formation) |
| Appointment Duration | 22 years, 9 months (closed 31 January 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bolton Hall Copster Green Blackburn Lancashire BB1 9ET |
| Secretary Name | Christine Whowell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1996(54 years, 6 months after company formation) |
| Appointment Duration | 21 years, 1 month (closed 31 January 2017) |
| Role | Company Director |
| Correspondence Address | 2 The Sands Whalley Clitheroe Lancashire BB7 9TL |
| Director Name | Sheila Doreen Carter |
|---|---|
| Date of Birth | November 1928 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(50 years, 6 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 25 April 1994) |
| Role | Company Director |
| Correspondence Address | 400 Newchurch Road Rossendale Lancashire BB4 7SN |
| Secretary Name | Sheila Doreen Carter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(50 years, 6 months after company formation) |
| Appointment Duration | 4 years (resigned 01 January 1996) |
| Role | Company Director |
| Correspondence Address | 400 Newchurch Road Rossendale Lancashire BB4 7SN |
Contact
| Website | carvansons.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0161 7663768 |
| Telephone region | Manchester |
Location
| Registered Address | Hollins Vale Works Unsworth Bury Lancs BL9 8QQ |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Unsworth |
| Built Up Area | Greater Manchester |
Shareholders
| 375 at £1 | John Whowell 37.50% Ordinary |
|---|---|
| 375 at £1 | Luke Whowell 37.50% Ordinary |
| 250 at £1 | Christine Whowell 25.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2016 (6 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Charges
| 25 September 1996 | Delivered on: 2 October 1996 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all the deposits referred to in the schedule. See the mortgage charge document for full details. Outstanding |
|---|
Filing History
| 31 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 15 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 8 November 2016 | Application to strike the company off the register (3 pages) |
| 8 November 2016 | Application to strike the company off the register (3 pages) |
| 14 October 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 14 October 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 8 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 20 July 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 20 July 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 10 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-10
|
| 10 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-10
|
| 18 August 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 18 August 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 5 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 5 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 16 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 7 March 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 7 March 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 20 July 2012 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
| 20 July 2012 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
| 9 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 9 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 14 July 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 14 July 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 4 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 4 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 6 August 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 6 August 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 5 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 5 February 2010 | Director's details changed for Mr John Whowell on 31 December 2009 (2 pages) |
| 5 February 2010 | Director's details changed for Luke Whowell on 31 December 2009 (2 pages) |
| 5 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 5 February 2010 | Director's details changed for Mr John Whowell on 31 December 2009 (2 pages) |
| 5 February 2010 | Director's details changed for Luke Whowell on 31 December 2009 (2 pages) |
| 30 July 2009 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 30 July 2009 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 15 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 15 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 15 September 2008 | Accounts for a dormant company made up to 30 June 2008 (4 pages) |
| 15 September 2008 | Accounts for a dormant company made up to 30 June 2008 (4 pages) |
| 22 January 2008 | Return made up to 31/12/07; no change of members (7 pages) |
| 22 January 2008 | Return made up to 31/12/07; no change of members (7 pages) |
| 20 July 2007 | Accounts for a dormant company made up to 30 June 2007 (4 pages) |
| 20 July 2007 | Accounts for a dormant company made up to 30 June 2007 (4 pages) |
| 22 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 22 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 25 July 2006 | Accounts for a dormant company made up to 30 June 2006 (4 pages) |
| 25 July 2006 | Accounts for a dormant company made up to 30 June 2006 (4 pages) |
| 18 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 18 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 5 August 2005 | Accounts for a dormant company made up to 30 June 2005 (4 pages) |
| 5 August 2005 | Accounts for a dormant company made up to 30 June 2005 (4 pages) |
| 13 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 13 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 29 November 2004 | Accounts for a dormant company made up to 30 June 2004 (4 pages) |
| 29 November 2004 | Accounts for a dormant company made up to 30 June 2004 (4 pages) |
| 19 January 2004 | Return made up to 31/12/03; full list of members
|
| 19 January 2004 | Return made up to 31/12/03; full list of members
|
| 30 July 2003 | Accounts for a dormant company made up to 30 June 2003 (4 pages) |
| 30 July 2003 | Accounts for a dormant company made up to 30 June 2003 (4 pages) |
| 20 March 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 20 March 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 19 September 2002 | Accounts for a dormant company made up to 30 June 2002 (4 pages) |
| 19 September 2002 | Accounts for a dormant company made up to 30 June 2002 (4 pages) |
| 5 February 2002 | Return made up to 31/12/01; full list of members
|
| 5 February 2002 | Return made up to 31/12/01; full list of members
|
| 2 August 2001 | Accounts for a dormant company made up to 30 June 2001 (4 pages) |
| 2 August 2001 | Accounts for a dormant company made up to 30 June 2001 (4 pages) |
| 16 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 16 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 7 August 2000 | Accounts for a dormant company made up to 30 June 2000 (4 pages) |
| 7 August 2000 | Accounts for a dormant company made up to 30 June 2000 (4 pages) |
| 22 February 2000 | Resolutions
|
| 22 February 2000 | £ nc 500/1000 10/02/00 (1 page) |
| 22 February 2000 | Resolutions
|
| 22 February 2000 | £ nc 500/1000 10/02/00 (1 page) |
| 2 February 2000 | Return made up to 31/12/99; full list of members
|
| 2 February 2000 | Return made up to 31/12/99; full list of members
|
| 24 August 1999 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 24 August 1999 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 7 May 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 7 May 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 20 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 20 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 24 April 1998 | Company name changed carvansons LIMITED\certificate issued on 27/04/98 (2 pages) |
| 24 April 1998 | Company name changed carvansons LIMITED\certificate issued on 27/04/98 (2 pages) |
| 10 March 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 10 March 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 9 March 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 9 March 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 11 February 1998 | Resolutions
|
| 11 February 1998 | Nc inc already adjusted 25/04/94 (1 page) |
| 11 February 1998 | Resolutions
|
| 11 February 1998 | Nc inc already adjusted 25/04/94 (1 page) |
| 25 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 25 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 31 October 1996 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 31 October 1996 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 2 October 1996 | Particulars of mortgage/charge (4 pages) |
| 2 October 1996 | Particulars of mortgage/charge (4 pages) |
| 28 February 1996 | New secretary appointed (2 pages) |
| 28 February 1996 | Secretary resigned (1 page) |
| 28 February 1996 | New secretary appointed (2 pages) |
| 28 February 1996 | Secretary resigned (1 page) |
| 7 February 1996 | Return made up to 31/12/95; no change of members
|
| 7 February 1996 | Return made up to 31/12/95; no change of members
|
| 2 November 1995 | Accounts for a small company made up to 30 June 1995 (6 pages) |
| 2 November 1995 | Accounts for a small company made up to 30 June 1995 (6 pages) |