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SEWELLS CARAVAN CENTRE LTD.

Learn more about SEWELLS CARAVAN CENTRE LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EDWARD VII QUAY, NAVIGATION WAY,, RIBBLE, PRESTON, LANCASHIRE, PR2 2YF

SEWELLS CARAVAN CENTRE LTD. on the map

Company type: Private Limited Company
Company number: 01063489
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.07.31
last member list: 1999.11.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5010 - Sale of motor vehicles

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1999.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1999.11.18
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1980.09.15
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1980.09.15
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.04.30
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1991.09.10

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.08.29
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2002.05.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.02.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.09.12
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2000.09.15
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2000.08.22
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 2000.08.22
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.08.22
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REGISTERED OFFICE CHANGED ON 18/08/00 FROM:, 15 VICTORIA PLACE, CARLISLE, CUMBRIA, CA1 1EW
Form type: 287
Date: 2000.08.18
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REGISTERED OFFICE CHANGED ON 01/08/00 FROM:, HIGH HESKET, SOUTHWAITE, CARLISLE, CA4 0JW
Form type: 287
Date: 2000.08.01
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RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.17
£2.95
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RETURN MADE UP TO 18/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.06
£2.95
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RETURN MADE UP TO 18/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.24
£2.95
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RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.18
£2.95
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RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.24
Child documents:
Document type: ANNOTATION
Date: 1995.11.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, MASONS CARAVAN CENTRE LIMITED, CERTIFICATE ISSUED ON 04/01/94
Form type: CERTNM
Date: 1994.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.07.29
Order cannot be placed (digitalisation not planned)
£ IC 23/4, 15/12/91, £ SR [email protected]=19
Form type: 169
Date: 1992.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/01/92
Form type: 363(287)
Date: 1992.01.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.09.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.08.23
Order cannot be placed (digitalisation not planned)
£ IC 61/42, 18/06/91, £ SR [email protected]=19
Form type: 169
Date: 1991.07.04
Order cannot be placed (digitalisation not planned)
£ IC 80/61, 19/04/91, £ SR [email protected]=19
Form type: 169
Date: 1991.06.18
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.05.03
Order cannot be placed (digitalisation not planned)
ALLOW TO PURCH OWN SHAR 19/04/91
Form type: SRES09
Date: 1991.05.03
Child documents:
Document type: ANNOTATION
Date: 1991.05.03
Form type: SRES01
Document description: ALTER MEM AND ARTS 19/04/91
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.04.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.12.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.09.03

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Company directors and board members:

PETER MALCOLM SEWELL (dissolve)
Secretary, 1991.11.30
12 GOOSE GARTH WETHERAL , CARLISLE
CA4 8JR
ERIC SEWELL (dissolve)
Director, COMPANY DIRECTOR, 1991.11.30
5 PRIORWOOD CLOSE , CARLISLE
CA2 7TU, CUMBRIA
PETER MALCOLM SEWELL (dissolve)
Director, 1991.11.30
12 GOOSE GARTH WETHERAL , CARLISLE
CA4 8JR
RAY HELM (dissolve)
Director, 1991.11.30 - 1994.03.31
11 SUTTLE CLOSE , CARLISLE
CA2 6SH, CUMBRIA

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Information about the Private Limited Company SEWELLS CARAVAN CENTRE LTD. 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: 2016.07.22. Reload the data