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Home > England & Wales Companies > PICKWICK CARAVANS LIMITED
Company Information for

PICKWICK CARAVANS LIMITED

11C KINGSMEAD SQUARE, BATH, BA1 2AB,
Company Registration Number
06056682
Private Limited Company
Liquidation

Company Overview

About Pickwick Caravans Ltd
PICKWICK CARAVANS LIMITED was founded on 2007-01-17 and has its registered office in Bath. The organisation's status is listed as "Liquidation". Pickwick Caravans Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PICKWICK CARAVANS LIMITED
 
Legal Registered Office
11C KINGSMEAD SQUARE
BATH
BA1 2AB
Other companies in BA14
 
Filing Information
Company Number 06056682
Company ID Number 06056682
Date formed 2007-01-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2018
Account next due 31/10/2019
Latest return 17/01/2016
Return next due 14/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB900779130  
Last Datalog update: 2022-10-14 06:34:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PICKWICK CARAVANS LIMITED
The accountancy firm based at this address is QED ACCOUNTANCY SOLUTIONS LIMITED
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Companies with same name PICKWICK CARAVANS LIMITED
The following companies were found which have the same name as PICKWICK CARAVANS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PICKWICK CARAVANS LIMITED Unknown

Company Officers of PICKWICK CARAVANS LIMITED

Current Directors
Officer Role Date Appointed
JAMES THOMAS WEBB
Company Secretary 2007-01-17
ANTHONY PETER GRIBBLE
Director 2007-01-17
JAMES THOMAS WEBB
Director 2007-01-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-21Voluntary liquidation Statement of receipts and payments to 2023-04-15
2022-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/22 FROM 14 Queen Square Bath BA1 2HN
2022-06-14LIQ03Voluntary liquidation Statement of receipts and payments to 2022-04-15
2021-06-09LIQ03Voluntary liquidation Statement of receipts and payments to 2021-04-15
2020-06-04LIQ03Voluntary liquidation Statement of receipts and payments to 2020-04-15
2019-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/19 FROM Unit a East Lane Business Park East Lane Holt Trowbridge Wiltshire BA14 6QU
2019-05-07600Appointment of a voluntary liquidator
2019-05-07LIQ02Voluntary liquidation Statement of affairs
2019-05-07LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-04-16
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES
2019-01-21CH01Director's details changed for James Thomas Webb on 2016-12-01
2018-10-31AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES
2018-01-15PSC04PSC'S CHANGE OF PARTICULARS / JAMES THOMAS WEBB / 15/01/2018
2018-01-15PSC04PSC'S CHANGE OF PARTICULARS / NICOLA JOY WEBB / 15/01/2018
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-24AR0117/01/16 ANNUAL RETURN FULL LIST
2015-10-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-30AR0117/01/15 ANNUAL RETURN FULL LIST
2015-01-30CH03SECRETARY'S DETAILS CHNAGED FOR JAMES THOMAS WEBB on 2015-01-17
2015-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES THOMAS WEBB / 17/01/2015
2015-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PETER GRIBBLE / 17/01/2015
2014-11-04AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-23AR0117/01/14 ANNUAL RETURN FULL LIST
2013-10-31AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-08CH03SECRETARY'S DETAILS CHNAGED FOR JAMES THOMAS WEBB on 2013-07-05
2013-07-08CH01Director's details changed for James Thomas Webb on 2013-07-05
2013-01-28AR0117/01/13 ANNUAL RETURN FULL LIST
2012-11-05AA31/01/12 TOTAL EXEMPTION SMALL
2012-01-18AR0117/01/12 FULL LIST
2011-11-01AA31/01/11 TOTAL EXEMPTION SMALL
2011-03-14AR0117/01/11 FULL LIST
2010-11-01AA31/01/10 TOTAL EXEMPTION SMALL
2010-02-03AR0117/01/10 FULL LIST
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES THOMAS WEBB / 17/01/2010
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PETER GRIBBLE / 17/01/2010
2009-11-17AA31/01/09 TOTAL EXEMPTION SMALL
2009-05-23DISS40DISS40 (DISS40(SOAD))
2009-05-20363aRETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
2009-05-19GAZ1FIRST GAZETTE
2008-11-17AA31/01/08 TOTAL EXEMPTION SMALL
2008-09-26363aRETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
2007-07-28287REGISTERED OFFICE CHANGED ON 28/07/07 FROM: KELLAWAYS HOUSE EAST TYTHERTON CHIPPENHAM WILTSHIRE SN15 4LX
2007-01-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets

96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to PICKWICK CARAVANS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2019-04-24
Appointment of Liquidators2019-04-24
Resolutions for Winding-up2019-04-24
Proposal to Strike Off2009-05-19
Fines / Sanctions
No fines or sanctions have been issued against PICKWICK CARAVANS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PICKWICK CARAVANS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.359
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PICKWICK CARAVANS LIMITED

Intangible Assets
Patents
We have not found any records of PICKWICK CARAVANS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PICKWICK CARAVANS LIMITED
Trademarks
We have not found any records of PICKWICK CARAVANS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PICKWICK CARAVANS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as PICKWICK CARAVANS LIMITED are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where PICKWICK CARAVANS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyPICKWICK CARAVANS LIMITEDEvent Date2019-04-16
Neil Frank Vinnicombe (IP Number: 009519 ) and Simon Robert Haskew (IP Number: 008988 ), both of Begbies Traynor (Central) LLP of 14 Queen Square, Bath, BA1 2HN were appointed as Joint Liquidators of the Company on 16 April 2019 . Creditors of the Company are required on or before the 21 May 2019 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to the Joint Liquidators, at Begbies Traynor (Central) LLP , 14 Queen Square, Bath, BA1 2HN and, if so required by notice in writing from the joint liquidators, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Any person who requires further information may contact the Joint Liquidator by telephone on 01225 316040 . Alternatively enquiries can be made to Joseph Ewins by e-mail at Joseph.ewins@begbies-traynor.com or by telephone on 01225 316040 . Neil Vinnicombe :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyPICKWICK CARAVANS LIMITEDEvent Date2019-04-16
Liquidator's name and address: Neil Frank Vinnicombe and Simon Robert Haskew both of Begbies Traynor (Central) LLP , 14 Queen Square, Bath, BA1 2HN : Further Details Any person who requires further information may contact the Joint Liquidator by telephone on 01225 316040 . Alternatively enquiries can be made to Joseph Ewins by e-mail at Joseph.ewins@begbies-traynor.com or by telephone on 01225 316040 .
 
Initiating party Event TypeResolutions for Winding-up
Defending partyPICKWICK CARAVANS LIMITEDEvent Date2019-04-16
Notification of written resolutions of the above-named Company proposed by the directors and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006 . Circulation Date: 2 April 2019 Effective Date: 16 April 2019 I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: "That the Company be wound up voluntarily and that Neil Frank Vinnicombe and Simon Robert Haskew both of Begbies Traynor (Central) LLP of 14 Queen Square, Bath, BA1 2HN be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone." Neil Frank Vinnicombe (IP Number: 009519 ) and Simon Robert Haskew (IP Number: 008988 ). Any person who requires further information may contact the Joint Liquidator by telephone on 01225 316040 . Alternatively enquiries can be made to Joseph Ewins by e-mail at Joseph.ewins@begbies-traynor.com or by telephone on 01225 316040 . James Webb :
 
Initiating party Event TypeProposal to Strike Off
Defending partyPICKWICK CARAVANS LIMITEDEvent Date2009-05-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PICKWICK CARAVANS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PICKWICK CARAVANS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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