Eurocamp Independent Limited

Company Name	Eurocamp Independent Limited
Company Status	Dissolved
Company Number	02837449
Category	Private Limited Company
Incorporation Date	19 July 1993(30 years, 9 months ago)
Dissolution Date	12 April 2016 (8 years ago)
Previous Name	Les Maisons De Chantale Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Darren Paul Marsh
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	10 September 2014(21 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (closed 12 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW

Director Name	Mr Alain Yvon Calme
Date of Birth	May 1966 (Born 58 years ago)
Nationality	French
Status	Closed
Appointed	10 September 2014(21 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (closed 12 April 2016)
Role	Company Director
Country of Residence	France
Correspondence Address	Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW

Director Name	Mr Stijn Hendrik Marc Depraetere
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Belgian
Status	Closed
Appointed	24 October 2014(21 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (closed 12 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW

Director Name	Christopher John Eyre
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1993(same day as company formation)
Role	Company Director
Correspondence Address	1 Chestnut Cottage Spooner Row Wymondham Norfolk NR18 9LH

Director Name	James Steuart Sancroft Gratton
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1993(same day as company formation)
Role	Tour Operator
Correspondence Address	Faircroft The Street Colton Norwich Norfolk NR9 5AB

Secretary Name	Christopher John Eyre
Nationality	British
Status	Resigned
Appointed	19 July 1993(same day as company formation)
Role	Company Director
Correspondence Address	1 Chestnut Cottage Spooner Row Wymondham Norfolk NR18 9LH

Director Name	Mr Richard Westaway Atkinson
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1995(1 year, 6 months after company formation)
Appointment Duration	10 years, 7 months (resigned 16 September 2005)
Role	Managing Director
Country of Residence	England
Correspondence Address	Smithy Lane Farm Rainow Macclesfield Cheshire SK10 5UP

Director Name	Gordon Harman
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1995(1 year, 6 months after company formation)
Appointment Duration	2 months (resigned 31 March 1995)
Role	Finance Director
Correspondence Address	Withinlee Cottage Within Lee Road Mottram St Andrew Cheshire SK10 4QE

Secretary Name	Gordon Harman
Nationality	British
Status	Resigned
Appointed	25 January 1995(1 year, 6 months after company formation)
Appointment Duration	2 months (resigned 31 March 1995)
Role	Finance Director
Correspondence Address	Withinlee Cottage Within Lee Road Mottram St Andrew Cheshire SK10 4QE

Director Name	Mr Robert Gregory Baddeley
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(1 year, 8 months after company formation)
Appointment Duration	15 years, 9 months (resigned 31 December 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW

Secretary Name	Mr Timothy William May
Nationality	British
Status	Resigned
Appointed	31 March 1995(1 year, 8 months after company formation)
Appointment Duration	10 years, 5 months (resigned 16 September 2005)
Role	Secretary
Country of Residence	England
Correspondence Address	16 Dukes Walk Hale Altrincham Cheshire WA15 8WB

Director Name	Mr Timothy William May
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2005(12 years, 2 months after company formation)
Appointment Duration	8 years, 12 months (resigned 10 September 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW

Secretary Name	Mrs Alexandra Dilys Williamson
Nationality	British
Status	Resigned
Appointed	16 September 2005(12 years, 2 months after company formation)
Appointment Duration	8 years, 12 months (resigned 10 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW

Director Name	Mr Neil Irvine Bright
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(17 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW

Director Name	Mr Navneet Bali
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2012(18 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW

Director Name	Mr Alain Yvon Calme
Date of Birth	May 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	10 September 2014(21 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 December 2014)
Role	Company Director
Country of Residence	France
Correspondence Address	Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	19 July 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 July 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	www.eurocamp.co.uk/
Telephone	07 206811871
Telephone region	Mobile

Location

Registered Address	Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Northwich
Ward	Hartford and Greenbank
Built Up Area	Northwich

Shareholders

100k at £1	Greenbank Holidays LTD 74.07% Ordinary
35k at £1	Greenbank Holidays LTD 25.93% Preference

Accounts

Latest Accounts	30 September 2014 (9 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

12 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2016	First Gazette notice for voluntary strike-off (1 page)
26 January 2016	First Gazette notice for voluntary strike-off (1 page)
19 January 2016	Application to strike the company off the register (3 pages)
19 January 2016	Application to strike the company off the register (3 pages)
5 October 2015	Solvency Statement dated 29/09/15 (1 page)
5 October 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
5 October 2015	Statement of capital on 5 October 2015 GBP 1 (4 pages)
5 October 2015	Statement of capital on 5 October 2015 GBP 1 (4 pages)
5 October 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
5 October 2015	Statement by Directors (1 page)
5 October 2015	Statement of capital on 5 October 2015 GBP 1 (4 pages)
5 October 2015	Solvency Statement dated 29/09/15 (1 page)
5 October 2015	Statement by Directors (1 page)
13 August 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 135,000 (5 pages)
13 August 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 135,000 (5 pages)
1 July 2015	Accounts for a dormant company made up to 30 September 2014 (1 page)
1 July 2015	Accounts for a dormant company made up to 30 September 2014 (1 page)
1 December 2014	Termination of appointment of Alexandra Dilys Williamson as a secretary on 10 September 2014 (1 page)
1 December 2014	Termination of appointment of Alexandra Dilys Williamson as a secretary on 10 September 2014 (1 page)
1 December 2014	Termination of appointment of Alain Calme as a director on 1 December 2014 (1 page)
1 December 2014	Termination of appointment of Alain Calme as a director on 1 December 2014 (1 page)
1 December 2014	Termination of appointment of Alain Calme as a director on 1 December 2014 (1 page)
27 October 2014	Appointment of Stijn Hendrik Marc Depraetere as a director (2 pages)
27 October 2014	Appointment of Stijn Hendrik Marc Depraetere as a director on 24 October 2014 (2 pages)
27 October 2014	Appointment of Stijn Hendrik Marc Depraetere as a director (2 pages)
27 October 2014	Appointment of Stijn Hendrik Marc Depraetere as a director on 24 October 2014 (2 pages)
22 October 2014	Appointment of Alain Calme as a director on 10 September 2014 (2 pages)
22 October 2014	Appointment of Alain Calme as a director on 10 September 2014 (2 pages)
22 October 2014	Appointment of Mr Alain Calme as a director on 10 September 2014 (2 pages)
22 October 2014	Appointment of Mr Alain Calme as a director on 10 September 2014 (2 pages)
17 October 2014	Appointment of Mr Darren Paul Marsh as a director on 10 September 2014 (2 pages)
17 October 2014	Termination of appointment of Timothy William May as a director on 10 September 2014 (1 page)
17 October 2014	Termination of appointment of Navneet Bali as a director on 10 September 2014 (1 page)
17 October 2014	Appointment of Mr Darren Paul Marsh as a director on 10 September 2014 (2 pages)
17 October 2014	Termination of appointment of Timothy William May as a director on 10 September 2014 (1 page)
17 October 2014	Termination of appointment of Navneet Bali as a director on 10 September 2014 (1 page)
6 October 2014	Previous accounting period shortened from 31 March 2015 to 30 September 2014 (3 pages)
6 October 2014	Previous accounting period shortened from 31 March 2015 to 30 September 2014 (3 pages)
5 August 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
5 August 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
22 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 135,000 (6 pages)
22 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 135,000 (6 pages)
29 July 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
29 July 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
19 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (6 pages)
19 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (6 pages)
3 October 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
3 October 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
24 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (6 pages)
24 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (6 pages)
10 July 2012	Termination of appointment of Neil Bright as a director (1 page)
10 July 2012	Termination of appointment of Neil Bright as a director (1 page)
18 May 2012	Appointment of Mr Navneet Bali as a director (2 pages)
18 May 2012	Appointment of Mr Navneet Bali as a director (2 pages)
13 October 2011	Current accounting period extended from 30 September 2011 to 31 March 2012 (1 page)
13 October 2011	Current accounting period extended from 30 September 2011 to 31 March 2012 (1 page)
19 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (6 pages)
19 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (6 pages)
6 January 2011	Appointment of Mr Neil Irvine Bright as a director (2 pages)
6 January 2011	Accounts for a dormant company made up to 30 September 2010 (1 page)
6 January 2011	Accounts for a dormant company made up to 30 September 2010 (1 page)
6 January 2011	Appointment of Mr Neil Irvine Bright as a director (2 pages)
6 January 2011	Termination of appointment of Robert Baddeley as a director (1 page)
6 January 2011	Termination of appointment of Robert Baddeley as a director (1 page)
5 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (6 pages)
5 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (6 pages)
8 June 2010	Director's details changed for Mr Robert Gregory Baddeley on 8 June 2010 (2 pages)
8 June 2010	Director's details changed for Mr Timothy William May on 8 June 2010 (2 pages)
8 June 2010	Director's details changed for Mr Timothy William May on 8 June 2010 (2 pages)
8 June 2010	Secretary's details changed for Mrs Alexandra Dilys Williamson on 8 June 2010 (1 page)
8 June 2010	Director's details changed for Mr Robert Gregory Baddeley on 8 June 2010 (2 pages)
8 June 2010	Secretary's details changed for Mrs Alexandra Dilys Williamson on 8 June 2010 (1 page)
8 June 2010	Director's details changed for Mr Robert Gregory Baddeley on 8 June 2010 (2 pages)
8 June 2010	Director's details changed for Mr Timothy William May on 8 June 2010 (2 pages)
8 June 2010	Secretary's details changed for Mrs Alexandra Dilys Williamson on 8 June 2010 (1 page)
11 February 2010	Accounts for a dormant company made up to 30 September 2009 (1 page)
11 February 2010	Accounts for a dormant company made up to 30 September 2009 (1 page)
22 January 2010	Director's details changed for Mr Robert Gregory Baddeley on 15 January 2010 (2 pages)
22 January 2010	Director's details changed for Mr Robert Gregory Baddeley on 15 January 2010 (2 pages)
10 August 2009	Return made up to 19/07/09; full list of members (4 pages)
10 August 2009	Return made up to 19/07/09; full list of members (4 pages)
7 February 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
7 February 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
1 August 2008	Return made up to 19/07/08; full list of members (4 pages)
1 August 2008	Return made up to 19/07/08; full list of members (4 pages)
6 February 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
6 February 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
27 July 2007	Return made up to 19/07/07; full list of members (2 pages)
27 July 2007	Return made up to 19/07/07; full list of members (2 pages)
10 July 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
10 July 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
20 September 2006	Director's particulars changed (1 page)
20 September 2006	Director's particulars changed (1 page)
8 August 2006	Return made up to 19/07/06; full list of members (2 pages)
8 August 2006	Return made up to 19/07/06; full list of members (2 pages)
5 May 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
5 May 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
3 October 2005	Secretary resigned (1 page)
3 October 2005	New secretary appointed (2 pages)
3 October 2005	Secretary resigned (1 page)
3 October 2005	New secretary appointed (2 pages)
23 September 2005	New director appointed (2 pages)
23 September 2005	New director appointed (2 pages)
22 September 2005	Director resigned (1 page)
22 September 2005	Director resigned (1 page)
26 July 2005	Return made up to 19/07/05; full list of members (3 pages)
26 July 2005	Return made up to 19/07/05; full list of members (3 pages)
2 July 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
2 July 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
10 August 2004	Return made up to 19/07/04; full list of members (7 pages)
10 August 2004	Return made up to 19/07/04; full list of members (7 pages)
30 March 2004	Full accounts made up to 30 September 2003 (8 pages)
30 March 2004	Full accounts made up to 30 September 2003 (8 pages)
28 August 2003	Company name changed les maisons de chantale LIMITED\certificate issued on 28/08/03 (2 pages)
28 August 2003	Company name changed les maisons de chantale LIMITED\certificate issued on 28/08/03 (2 pages)
4 August 2003	Return made up to 19/07/03; full list of members (7 pages)
4 August 2003	Return made up to 19/07/03; full list of members (7 pages)
1 March 2003	Full accounts made up to 30 September 2002 (8 pages)
1 March 2003	Full accounts made up to 30 September 2002 (8 pages)
7 January 2003	Secretary's particulars changed (1 page)
7 January 2003	Secretary's particulars changed (1 page)
15 August 2002	Re section 394 aud res (2 pages)
15 August 2002	Re section 394 aud res (2 pages)
10 August 2002	Return made up to 19/07/02; full list of members (7 pages)
10 August 2002	Return made up to 19/07/02; full list of members (7 pages)
25 February 2002	Full accounts made up to 30 September 2001 (8 pages)
25 February 2002	Full accounts made up to 30 September 2001 (8 pages)
24 July 2001	Return made up to 19/07/01; full list of members (6 pages)
24 July 2001	Return made up to 19/07/01; full list of members (6 pages)
27 June 2001	Full accounts made up to 30 September 2000 (9 pages)
27 June 2001	Full accounts made up to 30 September 2000 (9 pages)
19 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2000	Return made up to 19/07/00; full list of members (6 pages)
24 July 2000	Return made up to 19/07/00; full list of members (6 pages)
9 March 2000	Full accounts made up to 30 September 1999 (7 pages)
9 March 2000	Full accounts made up to 30 September 1999 (7 pages)
20 August 1999	Return made up to 19/07/99; full list of members (5 pages)
20 August 1999	Return made up to 19/07/99; full list of members (5 pages)
5 January 1999	Registered office changed on 05/01/99 from: canute court toft road knutsford cheshire WA16 0NL (1 page)
5 January 1999	Registered office changed on 05/01/99 from: canute court toft road knutsford cheshire WA16 0NL (1 page)
10 August 1998	Return made up to 19/07/98; full list of members (6 pages)
10 August 1998	Return made up to 19/07/98; full list of members (6 pages)
23 February 1998	Full accounts made up to 30 September 1997 (7 pages)
23 February 1998	Full accounts made up to 30 September 1997 (7 pages)
11 September 1997	Accounting reference date shortened from 31/10/97 to 30/09/97 (1 page)
11 September 1997	Accounting reference date shortened from 31/10/97 to 30/09/97 (1 page)
15 August 1997	Div 26/07/94 (1 page)
15 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
15 August 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
15 August 1997	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital (1 page)
15 August 1997	Return made up to 19/07/97; no change of members 363(287) ‐ Registered office changed on 15/08/97 (4 pages)
15 August 1997	Return made up to 19/07/97; no change of members 363(287) ‐ Registered office changed on 15/08/97 (4 pages)
15 August 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
15 August 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (20 pages)
15 August 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
15 August 1997	Div 26/07/94 (1 page)
15 August 1997	Â£ nc 40000/140000 26/07/94 (1 page)
15 August 1997	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital (1 page)
15 August 1997	£ nc 40000/140000 26/07/94 (1 page)
15 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
15 August 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
15 August 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (20 pages)
21 May 1997	Full accounts made up to 31 October 1996 (8 pages)
21 May 1997	Full accounts made up to 31 October 1996 (8 pages)
19 March 1997	Secretary's particulars changed (1 page)
19 March 1997	Secretary's particulars changed (1 page)
29 August 1996	Full accounts made up to 31 October 1995 (13 pages)
29 August 1996	Full accounts made up to 31 October 1995 (13 pages)
3 August 1996	Return made up to 19/07/96; no change of members 363(288) ‐ Director resigned (4 pages)
3 August 1996	Return made up to 19/07/96; no change of members 363(288) ‐ Director resigned (4 pages)
8 September 1995	Director's particulars changed (2 pages)
8 September 1995	Director's particulars changed (2 pages)
11 August 1995	New secretary appointed (2 pages)
11 August 1995	Return made up to 19/07/95; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
11 August 1995	Secretary resigned (2 pages)
11 August 1995	Return made up to 19/07/95; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
11 August 1995	Secretary resigned (2 pages)
11 August 1995	New secretary appointed (2 pages)
15 May 1995	Accounts for a small company made up to 31 October 1994 (14 pages)
15 May 1995	Accounts for a small company made up to 31 October 1994 (14 pages)
18 April 1995	Director resigned;new director appointed (2 pages)
18 April 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
19 July 1993	Incorporation (15 pages)
19 July 1993	Incorporation (15 pages)

Eurocamp Independent Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire