A1 Caravan Services Limited

Company Registration Number: 06494849

Company registered in England and Wales

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A1 Caravan Services Limited is a Private Company Limited by Shares first registered on 6 February 2008. It was dissolved on 23 February 2016.

Registered Address

81 Chorley Old Road
Bolton
BL1 3AJ

There are 361 companies currently registered at this postcode, including this one.

All companies at BL1 3AJ

Registration Data

Company Number

06494849

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

6 February 2008

Dissolution Date

23 February 2016

Standard Industrial Classification (SIC) Codes and Categories

45320 - Retail trade of motor vehicle parts and accessories

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2015

Accounts Next Due

30 November 2016

Returns Last Made Up

6 February 2015

Returns Next Due

5 March 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1£1£1£0£0£1
of which Cash £1£1£1£0£0£1
Total Assets £1£1£1£0£0£1
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1£1£1£0£0£1
Total Net Worth £1£1£1£0£0£1

Previous Names

  • CARAVAN MOTORMOVERS & SERVICES LIMITED, active until 7 December 2010
  • EASYMOVE CARAVAN MOVERS AND SERVICES LTD, active until 28 February 2008

Company Officers

  • HOLLEY, Sheila Margaret

    Secretary

    Appointed on 6 February 2008

     

    14
    Fairlyn Drive
    Bolton
    Lancs
    BL5 1HJ

  • DAUBNEY, David James

    Director

    Appointed on 6 February 2008

     

    Nationality: British

    Occupation: Caravan Engineer

    Month of birth: June 1962

    14
    Fairlyn Drive
    Bolton
    Lancashire
    BL5 1HJ

  • HOLLEY, Sheila Margaret

    Director

    Appointed on 6 February 2008

     

    Nationality: British

    Occupation: Administrator

    Month of birth: January 1956

    14
    Fairlyn Drive
    Bolton
    Lancs
    BL5 1HJ

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 6 February 2008

    Resigned on 6 February 2008

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 6 February 2008

    Resigned on 6 February 2008

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 23 February 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MTg3NjAxM2FkaXF6a2N4.

  2. 8 December 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNjEwMDkyNGFkaXF6a2N4.

  3. 26 November 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4KIRJEJ. Transaction: MzEzNTcxMTMwN2FkaXF6a2N4.

  4. 23 October 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4IML7GX. Transaction: MzEzMzY0OTg5M2FkaXF6a2N4.

  5. 10 February 2015 Annual return made up to 6 February 2015 with full list of shareholders [View PDF]

    Action Date: 6 February 2015. Category: Annual return. Type: AR01. Barcode: X40YLKLN. Transaction: MzExNzAwMTMwOGFkaXF6a2N4.

  6. 29 October 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3JJC1S3. Transaction: MzExMDM0MTA4NGFkaXF6a2N4.

  7. 14 February 2014 Annual return made up to 6 February 2014 with full list of shareholders [View PDF]

    Action Date: 6 February 2014. Category: Annual return. Type: AR01. Barcode: X31PV6CQ. Transaction: MzA5NDUzNjQyNWFkaXF6a2N4.

  8. 15 October 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2J0SZ8G. Transaction: MzA4Njk4MzYzM2FkaXF6a2N4.

  9. 11 February 2013 Annual return made up to 6 February 2013 with full list of shareholders [View PDF]

    Action Date: 6 February 2013. Category: Annual return. Type: AR01. Barcode: X21ZI76I. Transaction: MzA3MjYyNzUxMGFkaXF6a2N4.

  10. 29 October 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1KJL3J6. Transaction: MzA2NjU5NTk5M2FkaXF6a2N4.

  11. 9 February 2012 Annual return made up to 6 February 2012 with full list of shareholders [View PDF]

    Action Date: 6 February 2012. Category: Annual return. Type: AR01. Barcode: X12CQC88. Transaction: MzA1MjE2NzMyOGFkaXF6a2N4.

  12. 27 July 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XB1INW6G. Transaction: MzA0MTE0OTYyMmFkaXF6a2N4.

  13. 7 February 2011 Annual return made up to 6 February 2011 with full list of shareholders [View PDF]

    Action Date: 6 February 2011. Category: Annual return. Type: AR01. Barcode: XP0K0RGD. Transaction: MzAzMTc3ODM1MmFkaXF6a2N4.

  14. 7 December 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A2FODPP6. Transaction: MzAyODM5MjkzOGFkaXF6a2N4.

  15. 7 December 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A5ML5PP5. Transaction: MzAyODM5MjcxNmFkaXF6a2N4.

  16. 12 August 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: ATDYIMBT. Transaction: MzAyMTI3OTQ3OWFkaXF6a2N4.

  17. 9 February 2010 Annual return made up to 6 February 2010 with full list of shareholders [View PDF]

    Action Date: 6 February 2010. Category: Annual return. Type: AR01. Barcode: XAIEVHDS. Transaction: MzAwOTA1MDk1NmFkaXF6a2N4.

  18. 9 February 2010 Director's details changed for David James Daubney on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: XAIETHDQ. Transaction: MzAwOTA0NzY4OWFkaXF6a2N4.

  19. 9 February 2010 Director's details changed for Sheila Margaret Holley on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: XAIEUHDR. Transaction: MzAwOTA0NzY5MmFkaXF6a2N4.

  20. 23 April 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A15CT982. Transaction: MjAzMTMxODM0NmFkaXF6a2N4.

  21. 6 February 2009 Return made up to 06/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOSUE75X. Transaction: MjAyNTE2NTY1NGFkaXF6a2N4.

  22. 26 February 2008 Director and secretary appointed sheila margaret holley [View PDF]

    Category: Officers. Type: 288a. Barcode: AXRV4XIC. Transaction: MjAwMDI3Nzk1N2FkaXF6a2N4.

  23. 26 February 2008 Director appointed david james daubney [View PDF]

    Category: Officers. Type: 288a. Barcode: AXRV5XID. Transaction: MjAwMDI3Nzg0NGFkaXF6a2N4.

  24. 25 February 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AXRV3XIB. Transaction: MjAwMDQ0MjY4NmFkaXF6a2N4.

  25. 6 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTc0MDcxNGFkaXF6a2N4.

  26. 6 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTc0MTQxNmFkaXF6a2N4.

  27. 6 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTkwODY3OWFkaXF6a2N4.

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