CARAVAN WIZARD LIMITED - Repair and maintenance of other transport equipment n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Caravan Wizard Ltd

CARAVAN WIZARD LIMITED was founded on 2009-09-15 and has its registered office in Bournemouth. The organisation's status is listed as "Liquidation". Caravan Wizard Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
CARAVAN WIZARD LIMITED

DREWITT HOUSE 865 RINGWOOD ROAD BOURNEMOUTH BH11 8LW Other companies in BH14

Filing Information

Company Number		07019249
Company ID Number		07019249
Date formed		2009-09-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/09/2014
Account next due		30/06/2016
Latest return		15/09/2014
Return next due		13/10/2015
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-04-04 05:55:37
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CARAVAN WIZARD LIMITED

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Companies with same name CARAVAN WIZARD LIMITED

The following companies were found which have the same name as CARAVAN WIZARD LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CARAVAN WIZARD SERVICES LTD	31 GRANGE COURT UPPER PARK LOUGHTON ESSEX IG10 4QY	Active - Proposal to Strike off	Company formed on the 2015-09-04

Company Officers of CARAVAN WIZARD LIMITED

Current Directors

Officer	Role	Date Appointed
DANIEL LEWIS	Director	2009-09-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BARBARA KAHAN	Director	2009-09-15	2009-09-15

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.

Date	Document Type	Document Description
2019-01-05	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-10-20
2017-11-10	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-10-20
2016-11-21	4.68	Liquidators' statement of receipts and payments to 2016-10-20
2015-11-03	AD01	REGISTERED OFFICE CHANGED ON 03/11/15 FROM 146 Bournemouth Road Lower Parkstone Poole Dorset BH14 9HY England
2015-10-30	4.20	Volunatary liquidation statement of affairs with form 4.19
2015-10-30	600	Appointment of a voluntary liquidator
2015-10-30	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2015-10-21 Extraordinary resolution to wind up on 2015-10-21 Extraordinary resolution to wind up on 2015-10-21 Extraordinary resolution to wind up on 2015-10-21
2015-01-20	AD01	REGISTERED OFFICE CHANGED ON 20/01/15 FROM 2a Kingsbridge Road Lower Parkstone Poole Dorset BH14 8TN
2014-11-03	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-26	AR01	15/09/14 ANNUAL RETURN FULL LIST
2014-09-22	LATEST SOC	22/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-22	SH01	22/09/14 STATEMENT OF CAPITAL GBP 2
2014-02-18	AD01	REGISTERED OFFICE CHANGED ON 18/02/14 FROM 37 Parr Street Poole Dorset BH14 0JX
2013-11-08	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-04	AR01	15/09/13 ANNUAL RETURN FULL LIST
2013-11-04	CH01	Director's details changed for Daniel Lewis on 2013-11-04
2013-10-02	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-30	AD01	REGISTERED OFFICE CHANGED ON 30/08/13 FROM 218 Malvern Road Bournemouth Dorset BH9 3BX
2012-09-26	AR01	15/09/12 ANNUAL RETURN FULL LIST
2012-06-18	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-30	AR01	15/09/11 ANNUAL RETURN FULL LIST
2011-03-22	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-26	AR01	15/09/10 ANNUAL RETURN FULL LIST
2010-11-26	CH01	Director's details changed for Daniel Lewis on 2010-09-15
2009-11-23	AP01	DIRECTOR APPOINTED DANIEL LEWIS
2009-09-16	288b	Appointment terminated director barbara kahan
2009-09-15	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

33 - Repair and installation of machinery and equipment

331 - Repair of fabricated metal products, machinery and equipment

33170 - Repair and maintenance of other transport equipment n.e.c.

Licences & Regulatory approval

We could not find any licences issued to CARAVAN WIZARD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2015-10-26
Resolutions for Winding-up	2015-10-26
Meetings of Creditors	2015-10-07

Fines / Sanctions

No fines or sanctions have been issued against CARAVAN WIZARD LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CARAVAN WIZARD LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.41	8
MortgagesNumMortOutstanding	0.28	6
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.13	9

This shows the max and average number of mortgages for companies with the same SIC code of 33170 - Repair and maintenance of other transport equipment n.e.c.

Filed Financial Reports

Annual Accounts
2014-09-30

Annual Accounts
2013-09-30

Annual Accounts
2012-09-30

Annual Accounts
2011-09-30

Annual Accounts
2010-09-30

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 CARAVAN WIZARD LIMITED

Intangible Assets

Patents

We have not found any records of CARAVAN WIZARD LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CARAVAN WIZARD LIMITED

Trademarks

We have not found any records of CARAVAN WIZARD LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CARAVAN WIZARD 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 (33170 - Repair and maintenance of other transport equipment n.e.c.) as CARAVAN WIZARD LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CARAVAN WIZARD 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.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	CARAVAN WIZARD LIMITED	Event Date	2015-10-21
Dorothy Avice Brown of Even Keel Financial Limited , Drewitt House, 865 Ringwood Road, Bournemouth BH11 8LW :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	CARAVAN WIZARD LIMITED	Event Date	2015-10-21
Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986 that the following resolutions were passed by the members of the above-named Company on 21 October 2015 : Special Resolution 1. That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily. Ordinary Resolution 2. That Dorothy Avice Brown be appointed as Liquidator for the purposes of such winding up. At the subsequent Meeting of Creditors held on the appointment of Dorothy Avice Brown as Liquidator was confirmed. Dorothy Avice Brown (IP number 9383 ) of Even Keel Financial Limited , Drewitt House, 865 Ringwood Road, Bournemouth BH11 8LW was appointed Liquidator of the Company on 21 October 2015. Further information about this case is available from the offices of Even Keel Financial Limited on 01202 237 337 or at dorothy@evenkeelfinancial.co.uk. Daniel Lewis , Director :

Initiating party		Event Type	Meetings of Creditors
Defending party	CARAVAN WIZARD LIMITED	Event Date
NOTICE IS HEREBY GIVEN, pursuant to section 98 of the Insolvency Act 1986 that a meeting of creditors of the above company will be held at DREWITT HOUSE, 865 RINGWOOD ROAD, BOURNEMOUTH BH11 8LW on 21 October 2015 at 12.30 pm for the purposes mentioned in sections 99 to 101 of the said Act. Dorothy Avice Brown (IP number: 9383) of Even Keel Financial Limited , Drewitt House, 865 Ringwood Road, Bournemouth BH11 8LW is qualified to act as an insolvency practitioner in relation to the company and, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Further information about this case is available from the offices of Even Keel Financial Limited on 01202 237 337 or at dorothy@evenkeelfinancial.co.uk. Daiel Lewis , Director :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CARAVAN WIZARD 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 CARAVAN WIZARD 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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