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Caraluxe Limited

Caraluxe Limited is a dissolved company incorporated on 20 November 1963 with the registered office located in Stockton-on-Tees, North Yorkshire. Caraluxe Limited was registered 61 years ago.
Status
Dissolved
Dissolved on 8 May 2021 (4 years ago)
Was 57 years old at the time of dissolution
Following liquidation
Company No
00781571
Private limited company
Age
61 years
Incorporated 20 November 1963
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
Redheugh House
Thornaby Place
Thornaby
Stockton-On-Tees
TS17 6SG
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
4
Controllers (PSC)
2
Mrs Karen Holden
Director • Secretary • PSC • British • Lives in UK • Born in Feb 1961
Martyn Holden
Director • PSC • Caravan Park Manager • British • Lives in UK • Born in Dec 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec ⟶ 31 Dec 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£702.12K
Increased by £1.46K (0%)
Total Liabilities
£0
Same as previous period
Net Assets
£702.12K
Increased by £1.46K (0%)
Debt Ratio (%)
0%
Same as previous period
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Latest Activity
Dissolved After Liquidation
4 Years Ago on 8 May 2021
Registered Address Changed
4 Years Ago on 9 Dec 2020
Registered Address Changed
6 Years Ago on 3 Sep 2019
Registered Address Changed
6 Years Ago on 24 Apr 2019
Voluntary Liquidator Appointed
6 Years Ago on 18 Apr 2019
Declaration of Solvency
6 Years Ago on 18 Apr 2019
Micro Accounts Submitted
7 Years Ago on 28 Aug 2018
Confirmation Submitted
7 Years Ago on 2 May 2018
Mr Martyn Holden (PSC) Details Changed
7 Years Ago on 9 Nov 2017
Micro Accounts Submitted
8 Years Ago on 1 Sep 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 May 2021
Return of final meeting in a members' voluntary winding up
Submitted on 8 Feb 2021
Registered office address changed from Rosedene Tollerton Road Huby York YO61 1HX England to Redheugh House Thornaby Place Thornaby Stockton-on-Tees TS17 6SG on 9 December 2020
Submitted on 9 Dec 2020
Liquidators' statement of receipts and payments to 31 March 2020
Submitted on 3 Jun 2020
Registered office address changed from Redheugh House Thornaby Place Thornaby Stockton-on-Tees Cleveland TS17 6SG to Rosedene Tollerton Road Huby York YO61 1HX on 3 September 2019
Submitted on 3 Sep 2019
Registered office address changed from The Hawthorns Hutton Sessay Thirsk North Yorkshire YO7 3BA to Redheugh House Thornaby Place Thornaby Stockton-on-Tees Cleveland TS17 6SG on 24 April 2019
Submitted on 24 Apr 2019
Declaration of solvency
Submitted on 18 Apr 2019
Appointment of a voluntary liquidator
Submitted on 18 Apr 2019
Resolutions
Submitted on 18 Apr 2019
Micro company accounts made up to 31 December 2017
Submitted on 28 Aug 2018
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Repayment History
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