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Home > England & Wales Companies > BLAZERS CARAVAN CO. LIMITED
Company Information for

BLAZERS CARAVAN CO. LIMITED

C/O QUANTUMA ADVISORY LIMITED, 7TH FLOOR, LONDON, EC4A 3AG,
Company Registration Number
01877876
Private Limited Company
Liquidation

Company Overview

About Blazers Caravan Co. Ltd
BLAZERS CARAVAN CO. LIMITED was founded on 1985-01-16 and has its registered office in London. The organisation's status is listed as "Liquidation". Blazers Caravan Co. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BLAZERS CARAVAN CO. LIMITED
 
Legal Registered Office
C/O QUANTUMA ADVISORY LIMITED
7TH FLOOR
LONDON
EC4A 3AG
Other companies in NW4
 
 
Filing Information
Company Number 01877876
Company ID Number 01877876
Date formed 1985-01-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 04/01/2016
Return next due 01/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB422750963  
Last Datalog update: 2024-11-05 18:31:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLAZERS CARAVAN CO. LIMITED
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Company Officers of BLAZERS CARAVAN CO. LIMITED

Current Directors
Officer Role Date Appointed
EDWARD HOLLIS WHITNEY
 Company Secretary 1991-01-04
EDWARD HOLLIS WHITNEY
 Director 1991-01-04
RICHARD HOLLIS WHITNEY
 Director 2001-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
IAN FEARN
 Director 1993-01-01 2015-03-31
GEOFFREY BRUCE MILLER
 Director 1991-01-04 2004-10-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD HOLLIS WHITNEY SUNNYHAVEN CARAVAN DISTRIBUTORS LIMITED Director 1991-01-04 CURRENT 1960-07-08 Liquidation
RICHARD HOLLIS WHITNEY SUNNYHAVEN CARAVAN DISTRIBUTORS LIMITED Director 2001-03-19 CURRENT 1960-07-08 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-31REGISTERED OFFICE CHANGED ON 31/07/24 FROM 35 Ballards Lane London N3 1XW England
2024-07-24Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-07-24Appointment of a voluntary liquidator
2024-07-24Voluntary liquidation Statement of affairs
2024-05-0831/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-05Change of details for Mr Edward Hollis Whitney as a person with significant control on 2024-01-04
2024-01-04SECRETARY'S DETAILS CHNAGED FOR EDWARD HOLLIS WHITNEY on 2024-01-04
2024-01-04Director's details changed for Edward Hollis Whitney on 2024-01-04
2024-01-04Change of details for Mr Edward Hollis Whitney as a person with significant control on 2024-01-04
2024-01-04CONFIRMATION STATEMENT MADE ON 04/01/24, WITH UPDATES
2023-05-23REGISTERED OFFICE CHANGED ON 23/05/23 FROM Mountcliff House 154 Brent Street London NW4 2DR United Kingdom
2023-04-27Director's details changed for Edward Hollis Whitney on 2023-04-27
2023-04-27REGISTERED OFFICE CHANGED ON 27/04/23 FROM C/O Landau Baker Ltd Mountcliff House 154 Brent Stree London NW4 2DR
2023-04-2731/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-04CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES
2022-04-11AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-11CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2021-04-27AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES
2020-05-01AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 04/01/20, WITH NO UPDATES
2019-04-01AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES
2018-04-11AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES
2017-03-14AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-04-07AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-08AR0104/01/16 ANNUAL RETURN FULL LIST
2016-01-04TM01APPOINTMENT TERMINATED, DIRECTOR IAN FEARN
2015-12-17AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-06AR0104/01/15 ANNUAL RETURN FULL LIST
2014-02-20AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 018778760004
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-13AR0104/01/14 ANNUAL RETURN FULL LIST
2013-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/13 FROM Elba Crescent Crymlyn Burrows Fabian Way Swansea SA1 8QQ
2013-04-02AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-15AR0104/01/13 ANNUAL RETURN FULL LIST
2012-03-21AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-09AR0104/01/12 ANNUAL RETURN FULL LIST
2011-01-26AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-11AR0104/01/11 ANNUAL RETURN FULL LIST
2010-04-06AR0104/01/10 ANNUAL RETURN FULL LIST
2010-02-12AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-26AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-07363aReturn made up to 04/01/09; full list of members
2008-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2008-01-15363aRETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
2007-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2007-01-23363sRETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
2006-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2006-01-20363(288)DIRECTOR'S PARTICULARS CHANGED
2006-01-20363sRETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
2005-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
2005-01-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-01-18363sRETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS
2004-10-25288bDIRECTOR RESIGNED
2004-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2004-01-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-01-20363sRETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS
2003-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2003-01-15363sRETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS
2002-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2002-01-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-01-17363sRETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS
2001-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2001-03-30288aNEW DIRECTOR APPOINTED
2001-01-24363sRETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS
2000-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2000-01-27363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-27363sRETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS
1999-03-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1999-02-10363(288)DIRECTOR'S PARTICULARS CHANGED
1999-02-10363sRETURN MADE UP TO 04/01/99; FULL LIST OF MEMBERS
1998-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1998-03-09363(288)DIRECTOR'S PARTICULARS CHANGED
1998-03-09363sRETURN MADE UP TO 04/01/98; NO CHANGE OF MEMBERS
1997-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1997-03-21363sRETURN MADE UP TO 04/01/97; NO CHANGE OF MEMBERS
1996-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1996-03-28363(288)DIRECTOR'S PARTICULARS CHANGED
1996-03-28363sRETURN MADE UP TO 04/01/96; FULL LIST OF MEMBERS
1995-08-09395PARTICULARS OF MORTGAGE/CHARGE
1995-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1995-04-11363sRETURN MADE UP TO 04/01/95; NO CHANGE OF MEMBERS
1994-05-10363sRETURN MADE UP TO 04/01/94; NO CHANGE OF MEMBERS
1994-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1993-04-01395PARTICULARS OF MORTGAGE/CHARGE
1993-03-12ELRESS366A DISP HOLDING AGM 10/11/92
1993-03-12ELRESS252 DISP LAYING ACC 10/11/92
1993-03-12363(288)DIRECTOR'S PARTICULARS CHANGED
1993-03-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
1993-03-12363sRETURN MADE UP TO 04/01/93; FULL LIST OF MEMBERS
1993-01-28288NEW DIRECTOR APPOINTED
1992-03-04363sRETURN MADE UP TO 04/01/92; NO CHANGE OF MEMBERS
1992-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
1991-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90
1991-03-15363aRETURN MADE UP TO 04/01/91; NO CHANGE OF MEMBERS
1990-03-20363RETURN MADE UP TO 04/01/90; FULL LIST OF MEMBERS
1990-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89
1989-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45111 - Sale of new cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to BLAZERS CARAVAN CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2024-08-14
Resolutions for Winding-up2024-07-25
Appointment of Liquidators2024-07-25
Fines / Sanctions
No fines or sanctions have been issued against BLAZERS CARAVAN CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-04 Outstanding BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE 1995-08-09 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1993-04-01 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1985-03-08 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2006-07-31
Annual Accounts
2005-07-31
Annual Accounts
2004-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLAZERS CARAVAN CO. LIMITED

Intangible Assets
Patents
We have not found any records of BLAZERS CARAVAN CO. LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of BLAZERS CARAVAN CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLAZERS CARAVAN CO. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45111 - Sale of new cars and light motor vehicles) as BLAZERS CARAVAN CO. LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BLAZERS CARAVAN CO. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLAZERS CARAVAN CO. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLAZERS CARAVAN CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4A 3AG