Company NameEterniti Caravans Limited
Company StatusDissolved
Company Number07785070
CategoryPrivate Limited Company
Incorporation Date23 September 2011 (8 years ago)
Dissolution Date17 April 2017 (2 years, 6 months ago)

Business Activity

Section CManufacturing
SIC 29203Manufacture of caravans

Directors

Director NameMrs Esther Louise Daniels
Date of BirthJanuary 1977 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed23 September 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Alcot Place, Winwick
Warrington
WA2 8XN
Director NameMr Philip Michael Daniels
Date of BirthMay 1974 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed23 September 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Alcot Place, Winwick
Warrington
WA2 8XN
Secretary NameMr Philip Michael Daniels
StatusResigned
Appointed23 September 2011(same day as company formation)
RoleCompany Director
Correspondence Address8 Alcot Place, Winwick
Warrington
WA2 8XN
Secretary NameMr Nigel John Topham
StatusResigned
Appointed22 November 2012(1 year, 2 months after company formation)
Appointment Duration1 year, 1 month (resigned 14 January 2014)
RoleCompany Director
Correspondence AddressUnit 7 Langthwaite Business Park
Langthwaite Road South Kirkby
Pontefract
West Yorkshire
WF9 3AP

Location

Registered AddressC/O Ernst & Young Llp
100 Barbirolli Square
Manchester
M2 3EY
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2012
Net Worth-£743,991
Current Liabilities£1,297,107

Accounts

Latest Accounts30 September 2012 (7 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

17 April 2017Final Gazette dissolved following liquidation (1 page)
10 February 2017Liquidators' statement of receipts and payments to 6 January 2017 (10 pages)
17 January 2017Return of final meeting in a creditors' voluntary winding up (10 pages)
18 July 2016Appointment of a voluntary liquidator (1 page)
18 July 2016Notice of ceasing to act as a voluntary liquidator (10 pages)
4 May 2016Liquidators statement of receipts and payments to 17 March 2016 (10 pages)
4 May 2016Liquidators' statement of receipts and payments to 17 March 2016 (10 pages)
14 April 2015Appointment of a voluntary liquidator (2 pages)
8 April 2015Administrator's progress report to 18 March 2015 (16 pages)
18 March 2015Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
20 October 2014Administrator's progress report to 26 September 2014 (15 pages)
7 June 2014Notice of deemed approval of proposals (1 page)
19 May 2014Statement of affairs with form 2.14B (15 pages)
19 May 2014Statement of administrator's proposal (34 pages)
8 April 2014Registered office address changed from Unit 3a-B Dennis Road Widnes Waterfront Cheshire WA8 0SF England on 8 April 2014 (2 pages)
8 April 2014Registered office address changed from Unit 3a-B Dennis Road Widnes Waterfront Cheshire WA8 0SF England on 8 April 2014 (2 pages)
4 April 2014Appointment of an administrator (1 page)
18 February 2014Statement of capital following an allotment of shares on 6 February 2014
  • GBP 10.00
(4 pages)
18 February 2014Statement of capital following an allotment of shares on 6 February 2014
  • GBP 10.00
(4 pages)
21 January 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub div 1 ord share of £1 intov 100 ord of£0.01 Each 10/01/2014
(18 pages)
21 January 2014Statement of capital following an allotment of shares on 10 January 2014
  • GBP 5.35
(4 pages)
21 January 2014Sub-division of shares on 10 January 2014 (5 pages)
15 January 2014Registered office address changed from Unit 7 Langthwaite Business Park Langthwaite Road South Kirkby Pontefract West Yorkshire WF9 3AP on 15 January 2014 (1 page)
15 January 2014Termination of appointment of Nigel Topham as a secretary (1 page)
21 October 2013Annual return made up to 23 September 2013 with a full list of shareholders (4 pages)
20 June 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
23 April 2013Registration of charge 077850700001 (26 pages)
22 November 2012Appointment of Mr Nigel John Topham as a secretary (1 page)
22 November 2012Termination of appointment of Philip Daniels as a secretary (1 page)
16 October 2012Annual return made up to 23 September 2012 with a full list of shareholders (5 pages)
23 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(21 pages)
23 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)