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SUNSEEKER CARAVANS LIMITED

Learn more about SUNSEEKER CARAVANS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MARSHMAN PRICE SUITE 1 MEADOW COURT 2-4 MEADOW CLOSE, ISE VALLEY INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4BH

SUNSEEKER CARAVANS LIMITED on the map

Company type: Private Limited Company
Company number: 00730876
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.07.25
dissolution date: 2013.05.08
last member list: 2012.01.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 22290 - Manufacture of other plastic products

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2010.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.01.03
documents available: 1

List of company documents:

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Find out more information about SUNSEEKER CARAVANS LIMITED. Our website makes it possible to view other available documents related to SUNSEEKER CARAVANS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.05.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/01/2013
Form type: 4.68
Date: 2013.02.19
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.02.08
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REGISTERED OFFICE CHANGED ON 06/06/2012 FROM, STERLING HOUSE, 31-32 HIGH STREET, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4HL
Form type: AD01
Date: 2012.06.06
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.06.01
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.06.01
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.06.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2012.02.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2012.02.07
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03/01/12 FULL LIST
Form type: AR01
Date: 2012.01.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.01.17
Form type: LATEST SOC
Document description: 17/01/12 STATEMENT OF CAPITAL;GBP 2002
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CURREXT FROM 31/07/2011 TO 31/01/2012
Form type: AA01
Date: 2011.07.29
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.23
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03/01/11 FULL LIST
Form type: AR01
Date: 2011.01.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2010.02.26
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03/01/10 FULL LIST
Form type: AR01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LESLIE HINMAN / 03/01/2010
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY ROY CATTELL / 03/01/2010
Form type: CH01
Date: 2010.01.13
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.29
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RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.03
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.15
£2.95
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RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2007.11.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.05.16
£2.95
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RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.24
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RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.13
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.01.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.03.18
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RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
£2.95
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AD 23/02/04-23/02/04, £ SI [email protected]=2, £ IC 2000/2002
Form type: 88(2)R
Date: 2005.01.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.20
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RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2003.12.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.09
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.09
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RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2002.12.31
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RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.01.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.04.19
£2.95
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RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.03.21
£2.95
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RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.17
Child documents:
Document type: ANNOTATION
Date: 2000.02.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.01.26
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RETURN MADE UP TO 03/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.04.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.06
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REGISTERED OFFICE CHANGED ON 31/01/98 FROM:, FINEDON RD, IRTHLINGBOROUGH, NORTHANTS, NN8 5UH
Form type: 287
Date: 1998.01.31
£2.95
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RETURN MADE UP TO 03/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.02.11
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RETURN MADE UP TO 03/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.10.01

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Company directors and board members:

GRAHAM LESLIE HINMAN (dissolve)
Secretary, GENERAL MANAGER, 2003.03.09 - 2013.05.08
10 SHOAL CREEK , NORTHAMPTON
NN4 0YT
JEREMY ROY CATTELL (dissolve)
Director, COMPANY DIRECTOR, 1996.08.21 - 2013.05.08
136 NORTHAMPTON ROAD , RUSHDEN
NN10 6AL, NORTHAMPTONSHIRE
GRAHAM LESLIE HINMAN (dissolve)
Director, GENERAL MANAGER, 1996.08.21 - 2013.05.08
10 SHOAL CREEK , NORTHAMPTON
NN4 0YT
JOYCE CYNTHIA CATTELL (dissolve)
Secretary, DIRECTOR, 1991.01.03 - 2003.03.09
134 NORTHAMPTON ROAD , RUSHDEN
NN10 6AL, NORTHAMPTONSHIRE
GORDON HURRELL AVERY (dissolve)
Director, WORKS DIRECTOR, 1991.01.03 - 1998.02.01
2 ASHBY CLOSE , WELLINGBOROUGH
NN8 5FH, NORTHAMPTONSHIRE
JOYCE CYNTHIA CATTELL (dissolve)
Director, 1991.01.03 - 2003.03.09
134 NORTHAMPTON ROAD , RUSHDEN
NN10 6AL, NORTHAMPTONSHIRE
ROY NORMAN CATTELL (dissolve)
Director, 1991.01.03 - 1995.07.28
58 STATION ROAD IRTHLINGBOROUGH , WELLINGBOROUGH
NN9 5QE, NORTHAMPTONSHIRE
PETER JOHN COLBY (dissolve)
Director, ACCOUNTANT, 1991.01.03 - 1998.02.01
16 SUNNYSIDE EARLS BARTON , NORTHAMPTON
NN6 0EX, NORTHAMPTONSHIRE

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Information about the Private Limited Company SUNSEEKER CARAVANS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.31. Reload the data