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COUNTRYWIDE CARAVANS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Countrywide Caravans Ltd. The company was founded 13 years ago and was given the registration number 07455994. The firm's registered office is in LLANDUDNO. You can find them at Banks House, Ty Isa Road, Llandudno, Conwy. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:COUNTRYWIDE CARAVANS LTD
Company Number:07455994
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:01 December 2010
End of financial year:31 December 2015
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Banks House, Ty Isa Road, Llandudno, Conwy, LL30 2PL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Banks House, Ty Isa Road, Llandudno, Wales, LL30 2PL

Secretary01 December 2010Active
Banks House, Ty Isa Road, Llandudno, Wales, LL30 2PL

Director01 December 2010Active
145, - 157, St John St, London, United Kingdom, EC1V 4PW

Director01 December 2010Active

People with Significant Control

Mrs Bella Wilson
Notified on:06 April 2016
Status:Active
Date of birth:February 1974
Nationality:British
Address:Banks House, Ty Isa Road, Llandudno, LL30 2PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Wilson
Notified on:06 April 2016
Status:Active
Date of birth:June 1972
Nationality:British
Address:Banks House, Ty Isa Road, Llandudno, LL30 2PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-12Gazette

Gazette dissolved liquidation.

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2020-12-12Insolvency

Liquidation compulsory completion.

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2020-01-27Insolvency

Liquidation compulsory winding up order.

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2019-07-27Dissolution

Dissolved compulsory strike off suspended.

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2019-07-16Gazette

Gazette notice compulsory.

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2019-01-21Confirmation statement

Confirmation statement with no updates.

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2019-01-15Persons with significant control

Cessation of a person with significant control.

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2019-01-15Confirmation statement

Confirmation statement with updates.

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2019-01-11Gazette

Gazette filings brought up to date.

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2017-12-14Dissolution

Dissolved compulsory strike off suspended.

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2017-12-05Gazette

Gazette notice compulsory.

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2016-12-30Officers

Change person secretary company with change date.

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2016-12-30Confirmation statement

Confirmation statement with updates.

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2016-09-20Accounts

Accounts with accounts type micro entity.

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2015-12-23Annual return

Annual return company with made up date full list shareholders.

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2015-09-28Accounts

Accounts with accounts type micro entity.

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2014-12-16Annual return

Annual return company with made up date full list shareholders.

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2014-10-09Accounts

Accounts with accounts type total exemption small.

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2013-12-24Annual return

Annual return company with made up date full list shareholders.

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2013-12-24Officers

Change person secretary company with change date.

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2013-12-23Officers

Change person director company with change date.

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2013-12-23Address

Change registered office address company with date old address.

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2013-09-27Accounts

Accounts with accounts type total exemption full.

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2013-02-25Annual return

Annual return company with made up date full list shareholders.

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2012-07-20Accounts

Accounts with accounts type total exemption full.

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