VACANCES FRANCO-BRITANNIQUES LIMITED
Overview
| Company Name | VACANCES FRANCO-BRITANNIQUES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01256746 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of VACANCES FRANCO-BRITANNIQUES LIMITED?
- Tour operator activities (79120) / Administrative and support service activities
Where is VACANCES FRANCO-BRITANNIQUES LIMITED located?
| Registered Office Address | GRANT THORNTON UK LLP 4 Hardman Square Spinningfields M3 3EB Manchester Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VACANCES FRANCO-BRITANNIQUES LIMITED?
| Company Name | From | Until |
|---|---|---|
| V.F.B. RURAL BRITAIN LIMITED | May 04, 1976 | May 04, 1976 |
What are the latest accounts for VACANCES FRANCO-BRITANNIQUES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2011 |
What is the status of the latest annual return for VACANCES FRANCO-BRITANNIQUES LIMITED?
| Annual Return |
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|---|
What are the latest filings for VACANCES FRANCO-BRITANNIQUES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 21 pages | 4.72 | ||||||||||
Statement of affairs | 4.20 | |||||||||||
Registered office address changed from * Farm Cottage Heath House Wedmore Somerset BS28 4UG* on Jan 28, 2014 | 1 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Annual return made up to Sep 14, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Jonathan Carroll as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Sep 14, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Oct 31, 2011 | 17 pages | AA | ||||||||||
Appointment of Adrian Cobbold as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of John Fraser as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Sep 14, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Oct 31, 2010 | 16 pages | AA | ||||||||||
Annual return made up to Sep 14, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Oct 31, 2009 | 14 pages | AA | ||||||||||
Termination of appointment of Jeremy Beckett as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan White as a director | 2 pages | TM01 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of VACANCES FRANCO-BRITANNIQUES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALL, Richard Gordon | Secretary | Farm Cottage Heath House BS28 4UG Wedmore Somerset | British | 771320001 | ||||||
| COBBOLD, Adrian | Director | 2350 Matheson Blvd. East Mississauga Ontario L4w5gp Canada | Canada | Canada Uk | 166995390001 | |||||
| BECKETT, Jeremy Francis | Secretary | 38 Hillary Road Leckhampton GL53 9LD Cheltenham Gloucestershire | British | 14555210001 | ||||||
| BRUCE MITFORD, Michael John | Secretary | Grove Lodge Howle Hill HR9 5SW Ross On Wye Herefordshire | British | 84293460002 | ||||||
| BECKETT, Jeremy Francis | Director | 38 Hillary Road Leckhampton GL53 9LD Cheltenham Gloucestershire | British | 14555210001 | ||||||
| BRUCE MITFORD, Michael John | Director | Grove Lodge Howle Hill HR9 5SW Ross On Wye Herefordshire | British | 84293460002 | ||||||
| BRUCE-MITFORD, Marie Francoise | Director | Grove Lodge Howle Hill Ross On Wye HR9 5SW Hereford | French | 14555230005 | ||||||
| CARROLL, Jonathan | Director | 80 Cox Drive L6J 4PG Oakville Ontario Canada | Canada | Canadian | 140898920001 | |||||
| FRASER, John Jack | Director | Graywood Drive Etobicoke 14 Ontario M9a 1p6 Canada | Canada | Canadian | 139187050001 | |||||
| KIRK, John Anthony | Director | Lemington Manor Moreton In The Marsh GL56 9NP Cheltenham Gloucestershire | British | 30949690001 | ||||||
| MCKINLAY, Colin Grant | Director | Crossways Farm Nettleden Road HP1 3DQ Nettleden Hertfordshire | British | 112065020002 | ||||||
| MOTTERSHEAD, Christopher Alan Leigh | Director | Theccans Ringshall HP4 1LU Berkhamsted Hertfordshire | United Kingdom | British | 144988920001 | |||||
| WHITE, Jonathan Paul | Director | 3 Halland Road GL53 0DJ Cheltenham Gloucestershire | England | British | 93500890001 |
Does VACANCES FRANCO-BRITANNIQUES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 16, 2006 Delivered On Oct 20, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Single debenture | Created On Jan 26, 1996 Delivered On Feb 08, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does VACANCES FRANCO-BRITANNIQUES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0