SHAW124 LIMITED
In Liquidation
General Information
NAME
SHAW124 LIMITED
COMPANY NUMBER
03686213
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55300 -
Recreational vehicle parks, trailer parks and camping grounds
INCORPORATION DATE
21/12/1998
(25 years and 11 months old)
WEBSITE
www.caytontouring.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/08/2019
ACCOUNTS MADE UP TO
07/02/2018
KEEP INFORMED
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PREVIOUS NAMES
21/12/1998
06/09/2023
CAYTON VILLAGE CARAVAN PARK LIMITED
GUILDFORD
GU1 3QT
Telephone: 04172358317
TPS: No
c/o Mbi Coakley Limited
2nd Floor Shaw House
Guildford
GU1 3QT
GU1 3QT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARAVAN CLUB LIMITED(THE) | Active - Accounts Filed | View Report |
| SHAW124 LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2019 | Change in Reg. Office |
| 17/08/2019 | New Confirmation Statement filed |
| 16/12/2018 | New Accounts filed |
Credit Risk Overview
Want to learn more about SHAW124 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHAW124 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHAW124 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/02/2018 - Present (6 years and 9 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
08/02/2018 - Present (6 years and 9 months) Born in Jan 1958 (age: 66) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
23/10/2018 - Present (6 years and 1 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 12 Past: 5 |
View Report |
|
Director: 01/02/2000 - 08/02/2018 (18years) Secretary: 21/12/1998 - 08/02/2018 (19 years and 1 months) Born in Oct 1979 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
21/12/1998 - Present (25 years and 11 months) 21/12/1998 - Present (25 years and 11 months) 21/12/1998 - Present (25 years and 11 months) 21/12/1998 - Present (25 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARAVAN CLUB LIMITED(THE) | Active - Accounts Filed | View Report |
| ALAN ROGERS TRAVEL GROUP LIMITED | Non-Trading | View Report |
| ALAN ROGERS GUIDES LIMITED | In Liquidation | View Report |
| ALAN ROGERS TRAVEL LIMITED | Active - Accounts Filed | View Report |
| CREATE DIGITAL MEDIA LIMITED | Company is dissolved | View Report |
| CARAVAN AND MOTORHOME CLUB LIMITED | Non-Trading | View Report |
| CARAVAN CLUB OF GREAT BRITAIN AND IRELAND(1935)LIMITED(THE) | Non-Trading | View Report |
| SHAW124 LIMITED | In Liquidation | View Report |
| TOURING CLUB OF GREAT BRITAIN AND IRELAND LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2019 | Change in Reg. Office |
| 17/08/2019 | New Confirmation Statement filed |
| 16/12/2018 | New Accounts filed |
| 25/10/2018 | Frank Russell Hudson (910832428) has left the board |
| 25/10/2018 | New Board Member Mark William Pearson (910792401) Appointed |
| 25/08/2018 | New Confirmation Statement filed |
| 22/02/2018 | Nicholas David John Lomas (924312266) has left the board |
| 22/02/2018 | New Board Member Nicholas David John Lomas (917287998) Appointed |
| 15/02/2018 | Benjamin Victor Croft (907102201) has left the board |
| 15/02/2018 | New Board Member Brian Savage (917288294) Appointed |
| 15/02/2018 | New Board Member Nicholas David John Lomas (924312266) Appointed |
| 15/02/2018 | Steven James Thompson (918649283) has left the board |
| 15/02/2018 | New Board Member Frank Russell Hudson (910832428) Appointed |
| 15/02/2018 | Gemma Thompson (906207671) has left the board |
| 15/02/2018 | Carol Croft (906207622) has left the board |
| 14/02/2018 | Change in Reg. Office |
| 22/12/2017 | New Confirmation Statement filed |
| 03/06/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 25/12/2015 | New Annual Return filed |
| 23/12/2015 | New Accounts filed |
| 07/01/2015 | New Annual Return filed |
| 10/06/2014 | New Accounts filed |
| 04/04/2014 | New Board Member Steven James Thompson (918649283) Appointed |
| 23/12/2013 | New Annual Return filed |
| 20/12/2013 | New Accounts filed |
| 25/06/2013 | Change in Reg. Office |
| 21/12/2012 | New Annual Return filed |
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