Active
Company Information for NORMANDY CARAVANS LIMITED
BEGBIES TRAYNOR, 9TH FLOOR, BOND STREET, LEEDS, LS1 2JZ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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NORMANDY CARAVANS LIMITED | |
Legal Registered Office | |
BEGBIES TRAYNOR 9TH FLOOR BOND STREET LEEDS LS1 2JZ Other companies in LS1 | |
Company Number | 04648423 | |
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Company ID Number | 04648423 | |
Date formed | 2003-01-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2011 | |
Account next due | 31/12/2012 | |
Latest return | 27/01/2012 | |
Return next due | 24/02/2013 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2021-11-07 07:24:44 |
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Officer | Role | Date Appointed |
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LESLEY JANE COOPER |
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GARY COOPER |
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LESLEY JANE COOPER |
Officer | Role | Date Appointed | Date Resigned |
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STEPHEN MARLEY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NBT MUSIC LTD | Director | 2011-09-19 | CURRENT | 2011-09-19 | Dissolved 2016-08-16 | |
WALTONS PUBLICATIONS LIMITED | Director | 2014-05-13 | CURRENT | 2014-05-13 | Active | |
NORMANDY HOLIDAY HOMES LIMITED | Director | 2006-03-23 | CURRENT | 2006-03-16 | Active - Proposal to Strike off | |
WALTONS PUBLICATIONS LIMITED | Director | 2014-06-11 | CURRENT | 2014-05-13 | Active | |
NORMANDY HOLIDAY HOMES LIMITED | Director | 2006-03-23 | CURRENT | 2006-03-16 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR LESLEY JANE COOPER | ||
APPOINTMENT TERMINATED, DIRECTOR GARY COOPER | ||
Termination of appointment of Lesley Jane Cooper on 2012-07-12 | ||
AC92 | Restoration by order of the court | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
2.24B | Administrator's progress report to 2014-01-12 | |
2.35B | Notice of move from Administration to Dissolution with case end date | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/07/2013 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/07/2013 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | Administrator's progress report to 2013-01-12 | |
F2.18 | Notice of deemed approval of proposals | |
2.17B | Statement of administrator's proposal | |
2.16B | Statement of affairs with form 2.14B | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/12 FROM Normandy Caravans Limited Bontoft Avenue Kingston upon Hull East Yorkshire HU5 4HF | |
2.12B | Appointment of an administrator | |
LATEST SOC | 29/02/12 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/01/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Gary Cooper on 2011-03-03 | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 6 | |
AR01 | 27/01/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY COOPER / 22/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY JANE COOPER / 22/02/2010 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 27/01/09; full list of members | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
363a | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 30/01/03--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Administrators | 2012-07-20 |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FIXED & FLOATING CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | PARTNERSHIP INVESTMENT SMALL LOANS FUND L.P. | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | MICHAEL MULLIGAN AND SHIRLEY MULLIGAN | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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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 NORMANDY CARAVANS LIMITED
NORMANDY CARAVANS LIMITED owns 1 domain names.
normandy-holiday-homes.co.uk
The top companies supplying to UK government with the same SIC code (29203 - Manufacture of caravans) as NORMANDY CARAVANS LIMITED are:
Initiating party | Event Type | Appointment of Administrators | |
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Defending party | NORMANDY CARAVANS LIMITED | Event Date | 2012-07-13 |
In the Leeds District Registry case number 909 Andrew Mackenzie (IP No 009581 ), of Begbies Traynor (Central) LLP , The Stables, The Maltings, Silvester Street, Hull, HU1 3HA and Bob Maxwell (IP No 009185 ), of Begbies Traynor (Central) LLP , 9th Floor, Bond Court, Leeds LS1 2JZ Any person who requires information may contact the Joint Administrator by telephoneon 0113 244 0044. Alternatively enquiries can be made to Nicole Rhodes by e-mail atnicole.rhodes@begbies-traynor.com or by telephone on 0113 244 0044. : | |||
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. |