VACANCES EN CAMPAGNE LIMITED
Overview
| Company Name | VACANCES EN CAMPAGNE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01339731 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VACANCES EN CAMPAGNE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is VACANCES EN CAMPAGNE LIMITED located?
| Registered Office Address | The Triangle 5-17 Hammersmith Grove W6 0LG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VACANCES EN CAMPAGNE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for VACANCES EN CAMPAGNE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for VACANCES EN CAMPAGNE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Apr 17, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Jan 23, 2014
| 7 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 1 pages | AA | ||||||||||
Registered office address changed from * C/O Alpa Muller the Triangle 5-17 Hammersmith Grove London W6 0LG United Kingdom* on Sep 10, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 17, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 1 pages | AA | ||||||||||
Annual return made up to Apr 17, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Holiday Cottages Group Limited on Mar 28, 2012 | 2 pages | CH02 | ||||||||||
Secretary's details changed for Henry Francis John Bankes on Mar 28, 2012 | 1 pages | CH03 | ||||||||||
Registered office address changed from * Landmark House Hammersmith Bridge Road London W6 9EJ* on Feb 21, 2012 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 11 pages | AA | ||||||||||
Director's details changed for Garry Clark Adams on Jun 03, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Apr 17, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Ian Rogerson as a director | 1 pages | TM01 | ||||||||||
Appointment of Garry Clark Adams as a director | 2 pages | AP01 | ||||||||||
Appointment of Holiday Cottages Group Limited as a director | 2 pages | AP02 | ||||||||||
Termination of appointment of Ian Ailles as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 10 pages | AA | ||||||||||
Annual return made up to Apr 17, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of VACANCES EN CAMPAGNE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BANKES, Henry Francis John | Secretary | 5-17 Hammersmith Grove W6 0LG London The Triangle England | British | 102155820002 | ||||||||||
| ADAM, Garry Clark | Director | Earby BB94 0AA Barnoldswick Spring Mill Lancashire United Kingdom | England | British | 150460730002 | |||||||||
| HOLIDAY COTTAGES GROUP LIMITED | Director | The Triangle 5-17 Hammersmith Grove W6 0LG London C/O Alpa Muller |
| 156438100001 | ||||||||||
| BANKES, Henry Francis John | Secretary | 67 Blenheim Terrace NW8 0EJ London | British | 102155820001 | ||||||||||
| BROADBENT, Matthew Quintin | Secretary | Quarry Cottage Kithurst Lane Storrington RH20 4LP Pulborough West Sussex | British | 55861450001 | ||||||||||
| GOSTLING, Bryan Richard | Secretary | 18 Bircham Road Reepham NR10 4NQ Norwich Norfolk | British | 51954690001 | ||||||||||
| PELLEW, Roger Keith Eric | Secretary | Meadow Barn Honing Road NR28 9PR Dilham | British | 100414330001 | ||||||||||
| AILLES, Ian Simon | Director | Beaumont Avenue AL1 4TP St. Albans 84 Hertfordshire | England | British | 128695490001 | |||||||||
| BRENNAN, William Joseph | Director | 28 Priory Road Kew TW9 3DH London | United States | 97989400002 | ||||||||||
| BROADBENT, Matthew Quintin | Director | Quarry Cottage Kithurst Lane Storrington RH20 4LP Pulborough West Sussex | British | 55861450001 | ||||||||||
| CURTIS-BRIGNELL, David William | Director | Wykehurst 17 Fox Hill Village RH16 4QZ Haywards Heath West Sussex | England | British | 51047320002 | |||||||||
| HARDWICK, Rowland | Director | Old Vicarage Ringstead Road Thornham PE36 6NN Hunstanton Norfolk | British | 9883100001 | ||||||||||
| HUGHES, Andrew Lawrence | Director | 7 Brooke Close LE15 6GD Oakham Leicestershire | England | British | 109749210001 | |||||||||
| LEPPARD, Martin Neal | Director | Claverdon Manor Manor Lane CV35 8NH Claverdon Warwickshire | England | British | 155863600001 | |||||||||
| LIGGINS, Andrew | Director | 4 Mulberry Court Drayton, Market Harborough LE16 8RG Leicestershire | England | British | 124162050002 | |||||||||
| MAGUIRE, Simon Shaun | Director | 1 Glenorchy Terrace EH9 2DQ Edinburgh Midlothian | Scotland | British | 124281020001 | |||||||||
| PARKINSON, Ian | Director | 17 South Green LA12 0UJ Ulverston Cumbria | British | 100921910001 | ||||||||||
| PELLEW, Roger Keith Eric | Director | Meadow Barn Honing Road NR28 9PR Dilham | British | 100414330001 | ||||||||||
| ROGERSON, Ian Fraser | Director | Oxford Street SN8 2DQ Aldbourne 27 Wiltshire United Kingdom | England | British | 122973770001 |
Does VACANCES EN CAMPAGNE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Aug 19, 1987 Delivered On Aug 25, 1987 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 22, 1985 Delivered On Dec 10, 1985 | 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. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 22, 1985 Delivered On Dec 10, 1985 | 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. | ||||
Persons Entitled
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Transactions
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| Letter of charge. | Created On Feb 29, 1980 Delivered On Feb 19, 1980 | Satisfied | Amount secured Respect of liabilities arising out of a forward option contract to purchase 725,000 french francs due from the company to the chargee reg. On 19.2.80. | |
Short particulars All monies now or at any time hereafter standing to the credit of the deposit account of the company. (See doc M15 for further details). | ||||
Persons Entitled
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Transactions
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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