BLAZERS CARAVAN CO. LIMITED
Company overview
- Incorporation date
- 16 January 1985
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
28 October 2026
Notice of Intended Dividends
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
BLAZERS CARAVAN CO. LIMITED is a private limited company incorporated on 16 January 1985, with its registered office in London. Companies House lists its business as sale of new cars and light motor vehicles. Its most recent accounts were made up to 31 July 2023. Its next accounts, due by 30 April 2025, are overdue. Its confirmation statement, due by 18 January 2025, is overdue.
On 28 October 2026 The Gazette published a notice headed “Notice of Intended Dividends”.
In the 12 months before its first insolvency notice, Companies House recorded no director changes, charges, change of address or accounts. It has 4 outstanding charges, held by Barclays Bank PLC. It has 2 serving directors.
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
C/O QUANTUMA ADVISORY LIMITED, 7th Floor 20 St. Andrews Street, London, EC4A 3AG
Industry classification (SIC codes)
Officers & directors (5)
WHITNEY, Edward Hollis
Secretary
Appointed: N/A
WHITNEY, Edward Hollis
Director
Appointed: N/A
WHITNEY, Richard Hollis
Director
Appointed: 19 March 2001
FEARN, Ian
Director
Appointed: 1 January 1993 • Resigned: 31 March 2015
MILLER, Geoffrey Bruce
Director
Appointed: N/A • Resigned: 4 October 2004
Recent filing history (106)
Liquidators' statement of receipts and payments to 18 July 2026
Insolvency • Form LIQ03
Liquidators' statement of receipts and payments to 18 July 2025
Insolvency • Form LIQ03
Appointment of a voluntary liquidator
Insolvency • Form 600
Removal of liquidator by court order
Insolvency • Form LIQ10
Registered office address changed from 35 Ballards Lane London N3 1XW England to 7th Floor 20 st. Andrews Street London EC4A 3AG on 31 July 2024
Address • Form AD01
Statement of affairs
Insolvency • Form LIQ02
Appointment of a voluntary liquidator
Insolvency • Form 600
Resolutions
Resolution • Form RESOLUTIONS
Total exemption full accounts made up to 31 July 2023
Accounts • Form AA
Change of details for Mr Edward Hollis Whitney as a person with significant control on 4 January 2024
Persons with significant control • Form PSC04
Confirmation statement made on 4 January 2024 with updates
Confirmation statement • Form CS01
Director's details changed for Edward Hollis Whitney on 4 January 2024
Officers • Form CH01
Change of details for Mr Edward Hollis Whitney as a person with significant control on 4 January 2024
Persons with significant control • Form PSC04
Director's details changed for Edward Hollis Whitney on 4 January 2024
Officers • Form CH01
Secretary's details changed for Edward Hollis Whitney on 4 January 2024
Officers • Form CH03
Persons with significant control (2)
Mr Edward Hollis Whitney
Individual
Notified: 6 April 2016
Mr Richard Hollis Whitney
Individual
Notified: 6 April 2016
Charges & mortgages (4)
A registered charge
Barclays Bank PLC
Created: 31 January 2014 • Delivered: 4 February 2014
Guarantee and debenture
Barclays Bank PLC
Created: 28 July 1995 • Delivered: 9 August 1995
Legal charge
Barclays Bank PLC
Created: 19 March 1993 • Delivered: 1 April 1993
Legal charge
Barclays Bank PLC
Created: 4 March 1985 • Delivered: 8 March 1985
Insolvency history
Creditors voluntary liquidation
Commencement of winding up: 19 July 2024
Practitioners:
Paul Andrew Zalkin - C/O Quantuma Advisory Limited 7th Floor 20 St Andrew Street
James Varney - 20 St Andrew Street
Michael Kiely - 7th Floor, 20 St Andrew Street
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Accounts
Next due: 30 April 2025
OVERDUEConfirmation statement
Next due: 18 January 2025
OVERDUE