Camping Division Limited

Company Name	Camping Division Limited
Company Status	Dissolved
Company Number	05149921
Category	Private Limited Company
Incorporation Date	9 June 2004(19 years, 10 months ago)
Dissolution Date	12 April 2016 (8 years ago)
Previous Name	Select Sites Limited

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mr Alain Yvon Calme
Date of Birth	May 1966 (Born 58 years ago)
Nationality	French
Status	Closed
Appointed	10 September 2014(10 years, 3 months 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 Darren Paul Marsh
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	10 September 2014(10 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (closed 12 April 2016)
Role	Managing Director
Country of Residence	England
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(10 years, 4 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	Mr Andrew Ralph Erskine
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2004(same day as company formation)
Role	Travel Operator
Country of Residence	Wales
Correspondence Address	The Old Vicarage Llanvihangel Crucorney Abergavenny Gwent NP7 8DH Wales

Director Name	Bernadette Kathleen Erskine
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2004(same day as company formation)
Role	Travel Operator
Correspondence Address	The Old Vicarage Llanvihangel Crucorney Abergavenny Gwent NP7 8DH Wales

Secretary Name	Bernadette Kathleen Erskine
Nationality	British
Status	Resigned
Appointed	09 June 2004(same day as company formation)
Role	Travel Operator
Correspondence Address	The Old Vicarage Llanvihangel Crucorney Abergavenny Gwent NP7 8DH Wales

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	09 June 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Secretary Name	Mr Andrew Ralph Erskine
Nationality	British
Status	Resigned
Appointed	09 May 2006(1 year, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 October 2007)
Role	Tour Operator
Country of Residence	Wales
Correspondence Address	The Old Vicarage Llanvihangel Crucorney Abergavenny Gwent NP7 8DH Wales

Director Name	Mr Robert Gregory Baddeley
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(3 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW

Director Name	Mrs Gwendoline Parry
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(3 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 07 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Bedford Avenue Walkden Worsley Manchester Lancashire M28 7GG

Secretary Name	Mrs Alexandra Dilys Williamson
Nationality	British
Status	Resigned
Appointed	01 October 2007(3 years, 3 months after company formation)
Appointment Duration	6 years, 11 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 Steven Whitfield
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2008(3 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 October 2014)
Role	Company Director
Country of Residence	England
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(6 years, 6 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(7 years, 11 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 Timothy William May
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2012(7 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	09 June 2004(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Contact

Website	select-site.com

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

1 at £1	Greenbank Holidays LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2014 (9 years, 7 months ago)
Accounts Category	Total Exemption Small
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)
1 July 2015	Total exemption small company accounts made up to 30 September 2014 (1 page)
1 July 2015	Total exemption small company accounts made up to 30 September 2014 (1 page)
16 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 1 (4 pages)
16 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 1 (4 pages)
16 June 2015	Director's details changed for Mr Darren Paul Marsh on 1 October 2014 (2 pages)
16 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 1 (4 pages)
16 June 2015	Director's details changed for Mr Darren Paul Marsh on 1 October 2014 (2 pages)
16 June 2015	Director's details changed for Mr Darren Paul Marsh on 1 October 2014 (2 pages)
28 May 2015	Change of name notice (2 pages)
28 May 2015	Company name changed select sites LIMITED\certificate issued on 28/05/15 RES15 ‐ Change company name resolution on 2015-05-12 (6 pages)
28 May 2015	Change of name notice (2 pages)
28 May 2015	Company name changed select sites LIMITED\certificate issued on 28/05/15 RES15 ‐ Change company name resolution on 2015-05-12 (6 pages)
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)
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 on 24 October 2014 (2 pages)
22 October 2014	Termination of appointment of Steven Whitfield as a director on 1 October 2014 (1 page)
22 October 2014	Appointment of Mr Alain Calme as a director on 10 September 2014 (2 pages)
22 October 2014	Termination of appointment of Steven Whitfield as a director on 1 October 2014 (1 page)
22 October 2014	Appointment of Mr Alain Calme as a director on 10 September 2014 (2 pages)
22 October 2014	Termination of appointment of Steven Whitfield as a director on 1 October 2014 (1 page)
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 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)
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)
12 August 2014	Full accounts made up to 31 March 2014 (10 pages)
12 August 2014	Full accounts made up to 31 March 2014 (10 pages)
10 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1 (6 pages)
10 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1 (6 pages)
10 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1 (6 pages)
15 August 2013	Full accounts made up to 31 March 2013 (10 pages)
15 August 2013	Full accounts made up to 31 March 2013 (10 pages)
12 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (6 pages)
12 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (6 pages)
12 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (6 pages)
22 October 2012	Full accounts made up to 31 March 2012 (11 pages)
22 October 2012	Full accounts made up to 31 March 2012 (11 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)
2 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (7 pages)
2 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (7 pages)
2 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (7 pages)
17 May 2012	Appointment of Mr Timothy William May as a director (2 pages)
17 May 2012	Appointment of Mr Navneet Bali as a director (2 pages)
17 May 2012	Appointment of Mr Timothy William May as a director (2 pages)
17 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)
14 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
14 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
14 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
30 March 2011	Statement by directors (1 page)
30 March 2011	Statement of capital on 30 March 2011 GBP 1 (4 pages)
30 March 2011	Solvency statement dated 29/03/11 (1 page)
30 March 2011	Solvency statement dated 29/03/11 (1 page)
30 March 2011	Statement of capital on 30 March 2011 GBP 1 (4 pages)
30 March 2011	Statement by directors (1 page)
30 March 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
30 March 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
11 January 2011	Full accounts made up to 30 September 2010 (12 pages)
11 January 2011	Full accounts made up to 30 September 2010 (12 pages)
7 January 2011	Appointment of Mr Neil Irvine Bright as a director (2 pages)
7 January 2011	Termination of appointment of Robert Baddeley as a director (1 page)
7 January 2011	Appointment of Mr Neil Irvine Bright as a director (2 pages)
7 January 2011	Termination of appointment of Robert Baddeley as a director (1 page)
30 July 2010	Director's details changed for Steven Whitfield on 16 July 2010 (2 pages)
30 July 2010	Director's details changed for Steven Whitfield on 16 July 2010 (2 pages)
15 June 2010	Director's details changed for Mr Robert Gregory Baddeley on 8 June 2010 (2 pages)
15 June 2010	Secretary's details changed for Mrs Alexandra Dilys Williamson on 9 June 2010 (1 page)
15 June 2010	Director's details changed for Mr Robert Gregory Baddeley on 8 June 2010 (2 pages)
15 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
15 June 2010	Director's details changed for Mr Robert Gregory Baddeley on 8 June 2010 (2 pages)
15 June 2010	Secretary's details changed for Mrs Alexandra Dilys Williamson on 9 June 2010 (1 page)
15 June 2010	Secretary's details changed for Mrs Alexandra Dilys Williamson on 9 June 2010 (1 page)
15 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
15 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
1 April 2010	Full accounts made up to 30 September 2009 (12 pages)
1 April 2010	Full accounts made up to 30 September 2009 (12 pages)
25 February 2010	Director's details changed for Mr Robert Gregory Baddeley on 15 January 2010 (2 pages)
25 February 2010	Director's details changed for Mr Robert Gregory Baddeley on 15 January 2010 (2 pages)
3 February 2010	Resolutions RES15 ‐ Change company name resolution on 2010-01-28 (1 page)
3 February 2010	Change of name notice (2 pages)
3 February 2010	Change of name notice (2 pages)
3 February 2010	Resolutions RES15 ‐ Change company name resolution on 2010-01-28 (1 page)
22 January 2010	Director's details changed for Steven Whitfield on 24 November 2009 (2 pages)
22 January 2010	Director's details changed for Steven Whitfield on 24 November 2009 (2 pages)
2 August 2009	Full accounts made up to 30 September 2008 (12 pages)
2 August 2009	Full accounts made up to 30 September 2008 (12 pages)
15 June 2009	Return made up to 09/06/09; full list of members (3 pages)
15 June 2009	Return made up to 09/06/09; full list of members (3 pages)
18 July 2008	Return made up to 09/06/08; full list of members (4 pages)
18 July 2008	Return made up to 09/06/08; full list of members (4 pages)
27 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
27 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
21 April 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
21 April 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
14 January 2008	New director appointed (2 pages)
14 January 2008	Director resigned (1 page)
14 January 2008	New director appointed (2 pages)
14 January 2008	Director resigned (1 page)
3 October 2007	New secretary appointed (2 pages)
3 October 2007	Secretary resigned;director resigned (1 page)
3 October 2007	Secretary resigned;director resigned (1 page)
3 October 2007	New director appointed (2 pages)
3 October 2007	Registered office changed on 03/10/07 from: travel house 32 monmouth road abergavenny monmouthshire NP7 5HL (1 page)
3 October 2007	New director appointed (2 pages)
3 October 2007	New director appointed (2 pages)
3 October 2007	Director resigned (1 page)
3 October 2007	New director appointed (2 pages)
3 October 2007	Registered office changed on 03/10/07 from: travel house 32 monmouth road abergavenny monmouthshire NP7 5HL (1 page)
3 October 2007	Director resigned (1 page)
3 October 2007	New secretary appointed (2 pages)
2 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
2 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
12 June 2007	Return made up to 09/06/07; full list of members (2 pages)
12 June 2007	Return made up to 09/06/07; full list of members (2 pages)
29 June 2006	Return made up to 09/06/06; full list of members (2 pages)
29 June 2006	Secretary's particulars changed (1 page)
29 June 2006	Return made up to 09/06/06; full list of members (2 pages)
29 June 2006	Secretary's particulars changed (1 page)
30 May 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
30 May 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
30 May 2006	Secretary resigned (1 page)
30 May 2006	New secretary appointed (1 page)
30 May 2006	Secretary resigned (1 page)
30 May 2006	New secretary appointed (1 page)
9 July 2005	Return made up to 09/06/05; full list of members (7 pages)
9 July 2005	Return made up to 09/06/05; full list of members (7 pages)
14 June 2005	Particulars of mortgage/charge (5 pages)
14 June 2005	Particulars of mortgage/charge (5 pages)
4 April 2005	Accounting reference date extended from 30/06/05 to 30/09/05 (1 page)
4 April 2005	Accounting reference date extended from 30/06/05 to 30/09/05 (1 page)
21 June 2004	Registered office changed on 21/06/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
21 June 2004	New director appointed (2 pages)
21 June 2004	Secretary resigned (1 page)
21 June 2004	Director resigned (1 page)
21 June 2004	New director appointed (2 pages)
21 June 2004	New secretary appointed;new director appointed (2 pages)
21 June 2004	Registered office changed on 21/06/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
21 June 2004	Secretary resigned (1 page)
21 June 2004	New secretary appointed;new director appointed (2 pages)
21 June 2004	Director resigned (1 page)
9 June 2004	Incorporation (16 pages)
9 June 2004	Incorporation (16 pages)

Camping Division Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire