Company NameCaravancare Management Limited
Company StatusDissolved
Company Number09076937
CategoryPrivate Limited Company
Incorporation Date9 June 2014(9 years, 10 months ago)
Dissolution Date31 May 2016 (7 years, 11 months ago)

Business Activity

Section CManufacturing
SIC 3543Manufacture of invalid carriages
SIC 33170Repair and maintenance of other transport equipment n.e.c.

Directors

Director NameMr Andrew Philip Heywood
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed09 June 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address39 Rutland Road
Hazel Grove
Cheshire
SK7 6JD
Director NameMr John Kenneth Mackay
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed09 June 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Wharfdale Close
Warrington
Cheshire
WA5 3DY

Location

Registered Address39 Rutland Road
Hazel Grove
Cheshire
SK7 6JD
RegionNorth West
ConstituencyHazel Grove
CountyGreater Manchester
WardHazel Grove
Built Up AreaGreater Manchester

Shareholders

1 at £1Andrew Heywood
50.00%
Ordinary
1 at £1John Mackay
50.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

31 May 2016Final Gazette dissolved via voluntary strike-off (1 page)
31 May 2016Final Gazette dissolved via voluntary strike-off (1 page)
15 March 2016First Gazette notice for voluntary strike-off (1 page)
15 March 2016First Gazette notice for voluntary strike-off (1 page)
3 March 2016Application to strike the company off the register (5 pages)
3 March 2016Application to strike the company off the register (5 pages)
29 June 2015Annual return made up to 9 June 2015 with a full list of shareholders
Statement of capital on 2015-06-29
  • GBP 2
(4 pages)
29 June 2015Annual return made up to 9 June 2015 with a full list of shareholders
Statement of capital on 2015-06-29
  • GBP 2
(4 pages)
29 June 2015Annual return made up to 9 June 2015 with a full list of shareholders
Statement of capital on 2015-06-29
  • GBP 2
(4 pages)
9 June 2014Incorporation
Statement of capital on 2014-06-09
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
9 June 2014Incorporation
Statement of capital on 2014-06-09
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)