About

Registered Number: 06056682
Date of Incorporation: 17/01/2007 (12 years and 10 months ago)
Company Status: Liquidation
Registered Address: 14 Queen Square, Bath, BA1 2HN

 

Founded in 2007, Pickwick Caravans Ltd has its registered office in Bath. We don't know the number of employees at this company. This company has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRIBBLE, Anthony Peter 17 January 2007 - 1
WEBB, James Thomas 17 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
James Thomas Webb/
1968-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 50% and 75%
Nicola Joy Webb/
1971-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Anthony Peter Gribble/
1967-08
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
AD01 - Change of registered office address 08 May 2019
RESOLUTIONS - N/A 07 May 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 07 May 2019
LIQ02 - N/A 07 May 2019
CS01 - N/A 21 January 2019
CH01 - Change of particulars for director 21 January 2019
AA - Annual Accounts 31 October 2018
CS01 - N/A 17 January 2018
PSC04 - N/A 15 January 2018
PSC04 - N/A 15 January 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 16 March 2017
AA - Annual Accounts 31 October 2016
AR01 - Annual Return 24 February 2016
AA - Annual Accounts 30 October 2015
AR01 - Annual Return 30 January 2015
CH03 - Change of particulars for secretary 30 January 2015
CH01 - Change of particulars for director 30 January 2015
CH01 - Change of particulars for director 30 January 2015
AA - Annual Accounts 04 November 2014
AR01 - Annual Return 23 January 2014
AA - Annual Accounts 31 October 2013
CH03 - Change of particulars for secretary 08 July 2013
CH01 - Change of particulars for director 08 July 2013
AR01 - Annual Return 28 January 2013
AA - Annual Accounts 05 November 2012
AR01 - Annual Return 18 January 2012
AA - Annual Accounts 01 November 2011
AR01 - Annual Return 14 March 2011
AA - Annual Accounts 01 November 2010
AR01 - Annual Return 03 February 2010
CH01 - Change of particulars for director 03 February 2010
CH01 - Change of particulars for director 03 February 2010
AA - Annual Accounts 17 November 2009
DISS40 - Notice of striking-off action discontinued 23 May 2009
363a - Annual Return 20 May 2009
GAZ1 - First notification of strike-off action in London Gazette 19 May 2009
AA - Annual Accounts 17 November 2008
363a - Annual Return 26 September 2008
287 - Change in situation or address of Registered Office 28 July 2007
NEWINC - New incorporation documents 17 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.