Whalley
Clitheroe
Lancashire
BB7 9TL
Director Name | Mr Luke Whowell |
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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 |
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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 |
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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 |
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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 |
Website | carvansons.co.uk |
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Email address | [email protected] |
Telephone | 0161 7663768 |
Telephone region | Manchester |
Registered Address | Hollins Vale Works Unsworth Bury Lancs BL9 8QQ |
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Region | North West |
Constituency | Bury South |
County | Greater Manchester |
Ward | Unsworth |
Built Up Area | Greater Manchester |
375 at £1 | John Whowell 37.50% Ordinary |
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375 at £1 | Luke Whowell 37.50% Ordinary |
250 at £1 | Christine Whowell 25.00% Ordinary |
Latest Accounts | 30 June 2016 (6 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
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 |
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31 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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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
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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
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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
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16 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
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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
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19 January 2004 | Return made up to 31/12/03; full list of members
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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
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5 February 2002 | Return made up to 31/12/01; full list of members
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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
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22 February 2000 | £ nc 500/1000 10/02/00 (1 page) |
22 February 2000 | Resolutions
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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
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2 February 2000 | Return made up to 31/12/99; full list of members
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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
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11 February 1998 | Nc inc already adjusted 25/04/94 (1 page) |
11 February 1998 | Resolutions
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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
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7 February 1996 | Return made up to 31/12/95; no change of members
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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) |