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HADRIAN CARAVANS & ENGINEERING CO. (TEESSIDE) LIMITED

Learn more about HADRIAN CARAVANS & ENGINEERING CO. (TEESSIDE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WYNYARD PARK HOUSE, WYNYARD AVENUE, WYNYARD, TS22 5TB

HADRIAN CARAVANS & ENGINEERING CO. (TEESSIDE) LIMITED on the map

Company type: Private Limited Company
Company number: 00958688
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1969.07.22
last member list: 2014.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
  • 47190 - Other retail sale in non-specialised stores

Accounts:

account ref date: 30.04
next due date: 2016.01.31
overdue: OVERDUE
last made update: 2014.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2014.12.31
documents available: 1

List of company documents:

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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2016.10.12
£2.95
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REGISTERED OFFICE CHANGED ON 21/08/2016 FROM, 8 HIGH STREET, YARM, STOCKTON ON TEES, TS15 9AE
Form type: AD01
Date: 2016.08.21
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.09.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.09.16
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REGISTERED OFFICE CHANGED ON 14/09/2015 FROM, C/O C/O J E METCALFE, 35 YORK ROAD, NUNTHORPE, MIDDLESBROUGH, CLEVELAND, TS7 0EZ
Form type: AD01
Date: 2015.09.14
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.09.11
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.09.11
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.09.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.09.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.09.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.09.03
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.18
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.02.17
Form type: LATEST SOC
Document description: 17/02/15 STATEMENT OF CAPITAL;GBP 230
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PREVEXT FROM 31/10/2013 TO 30/04/2014
Form type: AA01
Date: 2014.08.11
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.24
£2.95
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REGISTERED OFFICE CHANGED ON 17/12/2013 FROM, HADRIAN HOUSE, THORNABY PLACE, THORNABY, CLEVELAND,, TS17 6BN
Form type: AD01
Date: 2013.12.17
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.02
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.18
£2.95
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.02
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
£2.95
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.02
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.28
£2.95
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.31
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOAN ELIZABETH METCALFE / 01/11/2009
Form type: CH01
Date: 2010.02.14
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD KIRBY / 01/11/2009
Form type: CH01
Date: 2010.02.14
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.24
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.03
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.02.17
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.02.17
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.16
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.05
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.22
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.11.17
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.09.02
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.08.30
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.09.02
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.29
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.24
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.31
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.12
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.09.01
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.09.11
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.08.31
£2.95
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RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.08.16

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Company directors and board members:

JOAN ELIZABETH METCALFE (dissolve)
Secretary, 1991.12.31
35 YORK ROAD NUNTHORPE , MIDDLESBROUGH
TS7 0EZ, CLEVELAND
JAMES RICHARD KIRBY (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31
4 MALLARD CLOSE , GUISBOROUGH
TS14 8HX, CLEVELAND
JOAN ELIZABETH METCALFE (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31
35 YORK ROAD NUNTHORPE , MIDDLESBROUGH
TS7 0EZ, CLEVELAND
ELIZABETH KIRBY (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1995.02.27
65 GUISBOROUGH ROAD NUNTHORPE , MIDDLESBROUGH
TS7 0JS, CLEVELAND

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Information about the Private Limited Company HADRIAN CARAVANS & ENGINEERING CO. (TEESSIDE) 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: 2016.12.09.