This company is commonly known as Caraluxe Limited. The company was founded 60 years ago and was given the registration number 00781571. The firm's registered office is in YORK. You can find them at Rosedene Tollerton Road, Huby, York, . This company's SIC code is 55300 - Recreational vehicle parks, trailer parks and camping grounds.
| Name | : | CARALUXE LIMITED |
|---|---|---|
| Company Number | : | 00781571 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 20 November 1963 |
| End of financial year | : | 31 December 2017 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Rosedene Tollerton Road, Huby, York, England, YO61 1HX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Hawthorns, Hutton Sessay, Thirsk, YO7 3BA | Secretary | 01 February 1993 | Active |
| The Hawthorns, Hutton Sessay, Thirsk, YO7 3BA | Director | 01 February 1993 | Active |
| The Hawthorns, Hutton Sessay, Thirsk, YO7 3BN | Director | - | Active |
| 18 Wheatcroft Avenue, Fence, Burnley, BB12 9QL | Secretary | - | Active |
| 18 Wheatcroft Avenue, Fence, Burnley, BB12 9QL | Director | - | Active |
| 28, Dalton Crescent, Durham, United Kingdom, DH1 4FB | Director | 11 June 2012 | Active |
| The Hawthorns, Hutton Sessay, Thirsk, United Kingdom, YO7 3BA | Director | 11 June 2012 | Active |
| Mr Martyn Holden | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1956 |
| Nationality | : | British |
| Address | : | Redheugh House, Thornaby Place, Thornaby, TS17 6SG |
| Nature of control | : |
|
| Mrs Karen Holden | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1961 |
| Nationality | : | British |
| Address | : | Redheugh House, Thornaby Place, Thornaby, TS17 6SG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-05-08 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-02-08 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2020-12-09 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-03 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-09-03 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-24 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-18 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2019-04-18 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-04-18 | Resolution | Resolution. | Download |
| 2018-08-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-11-13 | Capital | Capital allotment shares. | Download |
| 2017-09-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-03 | Address | Change sail address company with old address new address. | Download |
| 2014-09-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-05-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-09-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-05-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-05-21 | Address | Change sail address company with old address. | Download |
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