Carvansons Holdings Ltd

Company Name	Carvansons Holdings Ltd
Company Status	Dissolved
Company Number	00367771
Category	Private Limited Company
Incorporation Date	25 June 1941(82 years, 10 months ago)
Dissolution Date	31 January 2017 (7 years, 2 months 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 82 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 56 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 95 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 (7 years, 10 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)
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)
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 GBP 1,000 (5 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 GBP 1,000 (5 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)
16 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 1,000 (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)
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)
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)
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)
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)
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)
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)
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)
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)
19 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (7 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)
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 363(288) ‐ Director's particulars changed (6 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)
7 August 2000	Accounts for a dormant company made up to 30 June 2000 (4 pages)
22 February 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 February 2000	Â£ nc 500/1000 10/02/00 (1 page)
2 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed (6 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)
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)
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)
11 February 1998	Nc inc already adjusted 25/04/94 (1 page)
11 February 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
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)
2 October 1996	Particulars of mortgage/charge (4 pages)
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 363(288) ‐ Director's particulars changed (4 pages)
2 November 1995	Accounts for a small company made up to 30 June 1995 (6 pages)

Carvansons Holdings Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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