VILLAGE LEISURE HOTELS LIMITED

Overview

Company Name	VILLAGE LEISURE HOTELS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01382864
Jurisdiction	England/Wales
Date of Creation	Aug 08, 1978
Date of Cessation	Feb 02, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VILLAGE LEISURE HOTELS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is VILLAGE LEISURE HOTELS LIMITED located?

Registered Office Address	33 Cavendish Square W1G 0PW London
Undeliverable Registered Office Address	No

What were the previous names of VILLAGE LEISURE HOTELS LIMITED?

Previous Company Names
Company Name	From	Until
VILLAGE SQUASH LIMITED	Aug 08, 1978	Aug 08, 1978

What are the latest accounts for VILLAGE LEISURE HOTELS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for VILLAGE LEISURE HOTELS LIMITED?

Annual Return

Last Annual Return	Apr 28, 2014

What are the latest filings for VILLAGE LEISURE HOTELS LIMITED?

Filings

Date

Description

Document

Type

Feb 02, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 20, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 07, 2015

Application to strike the company off the register

3 pages

DS01

Sep 26, 2015

All of the property or undertaking has been released from charge 20

5 pages

MR05

Aug 25, 2015

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 22, 2015

Register inspection address has been changed to Hill House 1 Little New Street London London EC4A 3TR

2 pages

AD02

Oct 07, 2014

Full accounts made up to Dec 31, 2013

12 pages

Aug 04, 2014

Termination of appointment of Sunita Kaushal as a secretary on Jul 29, 2014

1 pages

TM02

May 29, 2014

Registered office address changed from * 33 Cavendish Square London London W1G 0PW England* on May 29, 2014

2 pages

AD01

May 29, 2014

Annual return made up to Apr 28, 2014 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 29, 2014	Statement of capital on May 29, 2014 Capital: GBP 1,000	SH01

Sep 30, 2013

Full accounts made up to Dec 31, 2012

9 pages

Aug 28, 2013

Registered office address changed from * 33 Cavendish Square London London W1B 0PW England* on Aug 28, 2013

1 pages

AD01

Jul 02, 2013

Termination of appointment of David Caldecott as a director

1 pages

TM01

Jul 01, 2013

Registered office address changed from * 17 Portland Place London London W1B 1PU England* on Jul 01, 2013

1 pages

AD01

Jun 05, 2013

Appointment of Mr Colin Elliot as a director

2 pages

AP01

Apr 30, 2013

Annual return made up to Apr 28, 2013 with full list of shareholders

5 pages

AR01

Nov 06, 2012

Director's details changed

2 pages

CH01

Nov 06, 2012

Director's details changed for Mr Gareth Caldecott on Nov 05, 2012

2 pages

CH01

Oct 03, 2012

Full accounts made up to Dec 31, 2011

10 pages

Sep 05, 2012

Director's details changed for Mr Gareth Caldecott on Dec 05, 2011

2 pages

CH01

Sep 05, 2012

Registered office address changed from * 17 Portland Place London London W1B 1PU England* on Sep 05, 2012

1 pages

AD01

May 25, 2012

Registered office address changed from * 17 Portland Place London London W1B 1PU England* on May 25, 2012

1 pages

AD01

May 10, 2012

Annual return made up to Apr 28, 2012 with full list of shareholders

5 pages

AR01

Feb 10, 2012

Director's details changed for Mr Andrew Maxwell Coppel on Dec 05, 2011

2 pages

CH01

Feb 09, 2012

Director's details changed for Mr Gareth Caldecott on Dec 05, 2011

2 pages

CH01

View All Filings

Who are the officers of VILLAGE LEISURE HOTELS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COPPEL, Andrew Maxwell Portland Place W1B 1PU London 17 London United Kingdom	Sep 16, 2011		Director	Portland Place W1B 1PU London 17 London United Kingdom	England	British	1950-8	Director	163106000001
ELLIOT, Colin David Portland Place W1B 1PU London 17 London England	Jun 01, 2013		Director	Portland Place W1B 1PU London 17 London England	United Kingdom	British	1964-7	Director	178756480001
COPELAND, Francis Charles Stuart 29 West House Court Broken Cross SK10 3NZ Macclesfield Cheshire	Sep 01, 1995	Dec 29, 1995	Secretary	29 West House Court Broken Cross SK10 3NZ Macclesfield Cheshire		British			15613380001
EDWARDS, David Charles Greenbanks Close Milford On Sea SO41 0SQ Lymington 7 Hampshire	Apr 16, 2004	Sep 08, 2006	Secretary	Greenbanks Close Milford On Sea SO41 0SQ Lymington 7 Hampshire		British			123440090026
FARQUHARSON, John Alan Oak Lodge Windmill Lane Appleton WA4 5JN Warrington Cheshire	Dec 29, 1995	May 10, 1996	Secretary	Oak Lodge Windmill Lane Appleton WA4 5JN Warrington Cheshire		British		Solicitor	15541980001
KAUSHAL, Sunita Portland Place W1B 1PU London 17 London England	Mar 30, 2011	Jul 29, 2014	Secretary	Portland Place W1B 1PU London 17 London England					158962570001
MARTLAND, David James 73 Hall Lane Aspull WN2 2SF Wigan Greater Manchester	May 10, 1996	Sep 26, 2003	Secretary	73 Hall Lane Aspull WN2 2SF Wigan Greater Manchester		British			35477380001
TURNOCK, Stephen Barry 8 Millwood Close Withnell Fold PR6 8AR Chorley Lancashire		Sep 01, 1995	Secretary	8 Millwood Close Withnell Fold PR6 8AR Chorley Lancashire		British			107764580001
FILEX SERVICES LIMITED 179 Great Portland Street W1W 5LS London	Nov 07, 2006	Mar 30, 2011	Secretary	179 Great Portland Street W1W 5LS London					3620420001
BALFOUR-LYNN, Richard Gary Connaught Square W2 2HG London 6	Nov 07, 2006	Sep 16, 2011	Director	Connaught Square W2 2HG London 6	United Kingdom	British	1953-6	Director	34251500001
BIBRING, Michael Albert Conifers Hive Road WD23 1JG Bushey Heath Hertfordshire	Nov 07, 2006	Mar 03, 2010	Director	Conifers Hive Road WD23 1JG Bushey Heath Hertfordshire	England	British	1955-2	Solicitor	9320160002
BIRD, Paul Francis Foxhills 4 Gorsey Lane WA14 4BN Altrincham Cheshire	Jun 01, 1992	Dec 31, 1995	Director	Foxhills 4 Gorsey Lane WA14 4BN Altrincham Cheshire		British	1954-1	Managing Director	89181330001
CALDECOTT, David Gareth Portland Place W1B 1PU London 17 London England	Sep 16, 2011	Jun 28, 2013	Director	Portland Place W1B 1PU London 17 London England	England	British	1966-3	Director	73603940004
CAVE, Ian Bruce 392 Woodstock Road OX2 8AF Oxford Oxfordshire	Nov 07, 2006	Mar 03, 2010	Director	392 Woodstock Road OX2 8AF Oxford Oxfordshire	United Kingdom	British	1964-4	Director	102741680001
DERMODY, Paul Bernard 6 Roe Green Worsley M28 2RF Manchester Lancashire	Nov 10, 1995	Oct 13, 2003	Director	6 Roe Green Worsley M28 2RF Manchester Lancashire	United Kingdom	British	1945-10	Company Director	2207400002
EDWARDS, David Charles Greenbanks Close Milford On Sea SO41 0SQ Lymington 7 Hampshire	May 05, 2000	Sep 08, 2006	Director	Greenbanks Close Milford On Sea SO41 0SQ Lymington 7 Hampshire	United Kingdom	British	1957-5	Barrister	123440090026
ENGLEFIELD, Edward Ashton 44 Carrwood Road Pownall Park SK9 5DN Wilmslow Cheshire		Dec 29, 1995	Director	44 Carrwood Road Pownall Park SK9 5DN Wilmslow Cheshire		British	1943-7	Accountant	35176020001
FARQUHARSON, John Alan Oak Lodge Windmill Lane Appleton WA4 5JN Warrington Cheshire	Nov 10, 1995	Sep 28, 2001	Director	Oak Lodge Windmill Lane Appleton WA4 5JN Warrington Cheshire	England	British	1937-9	Solicitor	15541980001
FEARN, Matthew Robin Cyprian Brook House Brook Road CW6 9HH Tarporley Cheshire	Jun 05, 2006	Sep 08, 2006	Director	Brook House Brook Road CW6 9HH Tarporley Cheshire	United Kingdom	British	1964-10	Chartered Accountant	109155280002
HARRISON, Jonathan Charles Brambletye New Mill Road RG40 4QT Finchampstead Berkshire		Feb 07, 1994	Director	Brambletye New Mill Road RG40 4QT Finchampstead Berkshire		British	1947-4	Divisional Finance Director	51526360001
LAKE, Trevor Rex Glen Royd 15 Saint Albans Road HX3 0ND Halifax West Yorkshire	Dec 22, 1995	Oct 09, 2001	Director	Glen Royd 15 Saint Albans Road HX3 0ND Halifax West Yorkshire		British	1957-6	Operations Dir	38334390003
MCNALLY, Anthony Francis 7 Bell Meadow Court CW6 0DT Tarporley Cheshire	Jan 11, 1993	Dec 31, 1995	Director	7 Bell Meadow Court CW6 0DT Tarporley Cheshire		British	1959-10	Personnel Director	63045710001
REED, Stuart James 9 Elm Rise Prestbury SK10 4US Macclesfield Cheshire	Nov 10, 1995	Jun 30, 1997	Director	9 Elm Rise Prestbury SK10 4US Macclesfield Cheshire		British	1945-3	Company Director	2250490001
REID, Hubert Valentine The Old Rectory Cocksmoss Lane Marton SK11 9HX Macclesfield Cheshire		Sep 01, 1995	Director	The Old Rectory Cocksmoss Lane Marton SK11 9HX Macclesfield Cheshire		British	1940-11	Managing Director	34122950001
SINGH, Jagtar 6 Paines Lane HA5 3DQ Pinner Middlesex	Nov 07, 2006	Sep 16, 2011	Director	6 Paines Lane HA5 3DQ Pinner Middlesex	United Kingdom	British	1958-9	Director	121710890001
SINGLETON, Paul James 15 Kingsway Avenue Broughton PR3 5JN Preston Lancashire	Jun 22, 2004	Nov 07, 2006	Director	15 Kingsway Avenue Broughton PR3 5JN Preston Lancashire		British	1970-9	Accountant	79357110001
STOREY, Martin John Ysgubor Newydd Nannerch CH7 5RD Mold Clwyd	Nov 10, 1995	May 12, 2000	Director	Ysgubor Newydd Nannerch CH7 5RD Mold Clwyd		British	1943-1	Company Director	35968160001
STUBBS, Roger Gordon Beech House 36 Parkgate Road, Neston CF64 6QG South Wirral Merseyside	Nov 10, 1995	Jan 03, 2006	Director	Beech House 36 Parkgate Road, Neston CF64 6QG South Wirral Merseyside	United Kingdom	British	1951-4	Chartered Accountant	4795660002
TURNOCK, Stephen Barry 8 Millwood Close Withnell Fold PR6 8AR Chorley Lancashire	Jan 11, 1993	Dec 31, 1995	Director	8 Millwood Close Withnell Fold PR6 8AR Chorley Lancashire	England	British	1962-5	Accountant	107764580001
ZANRE, Renaldo Lyndale Beechcroft BR7 5DB Chislehurst Kent		Mar 31, 1992	Director	Lyndale Beechcroft BR7 5DB Chislehurst Kent	United Kingdom	British	1936-4	Divisional Managing Director	11893590001

View Detailed Information on Officers and People with Significant Control

Does VILLAGE LEISURE HOTELS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 08, 2010 Delivered On Mar 17, 2010	Outstanding	Amount secured All monies due or to become due from each chargor to the security agent under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Bank of Scotland PLC as Security Agent
	Transactions Mar 17, 2010Registration of a charge (MG01) Sep 26, 2015All of the property or undertaking has been released from the charge (MR05)
Legal charge	Created On Mar 06, 1987 Delivered On Mar 07, 1987	Satisfied	Amount secured £500,000 and any other monies due or to become due from the company to the chargee on account current or stated for goods supplied or otherwise.
	Short particulars Fixed charge over:- premises at george st. Prestwich manchester and premises in dukinfield rd, hyde, cheshire. Fixed & moveable plant equipment, furniture, fixtures, fittings. Goodwill of the business.
	Persons Entitled Boddingtons' Breweries Limited.
	Transactions Mar 07, 1987Registration of a charge
Legal charge	Created On Jul 16, 1986 Delivered On Jul 18, 1986	Satisfied	Amount secured £100,000 and all other monies due or to become due from the company to the chargee on account current or stated for goods supplied or otherwise
	Short particulars 1) fixed charge over premises in dukinfield road, hyde, cheshire 2) fixed & moveable plant equipment furniture, fixtures, fittings. 3) goodwill of the business.
	Persons Entitled Boddingtons' Breweries Public Limited Company
	Transactions Jul 18, 1986Registration of a charge
Legal charge	Created On Jul 15, 1986 Delivered On Jul 16, 1986	Satisfied	Amount secured £100,000 and any other moneys that may become owing by the company to the chargee on account current or stated for goods supplied or otherwise
	Short particulars Village squash club hyde cheshire tog with the goodwill of the business and the book & other debts please see doc M29.
	Persons Entitled Samuel Webster and Wilsons Limited
	Transactions Jul 16, 1986Registration of a charge
Legal charge	Created On Feb 21, 1986 Delivered On Feb 25, 1986	Satisfied	Amount secured £125,000 and any other moneys that may become owing by the company to the chargee on account current or stated for goods supplied or otherwise.
	Short particulars Fixed charge over (a) f/h premises at george st prestwich manchester (b) premises at dukinfield rd hyde cheshire all the fixed moveable plant equipment furniture fixtures & fittings affixed or situate about the properties, the goodwill of the business carried on at or from the properties.
	Persons Entitled Boddingtons' Breweries Public Limited Company.
	Transactions Feb 25, 1986Registration of a charge May 01, 1990Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 11, 1985 Delivered On Sep 12, 1985	Satisfied	Amount secured For securing £200,000 and any monies due or to become due from the company to the chargee on account current or stated for goods supplied or otherwise.
	Short particulars Village squash club george street, prestwich and village squash club dukinfield road, hyde. Title no gm 356483 gm 193646 and gm 232244 together with the goodwill of the business and book debts.
	Persons Entitled Wilsons Brewery Limited
	Transactions Sep 12, 1985Registration of a charge Mar 29, 1990Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 11, 1985 Delivered On Apr 12, 1985	Satisfied	Amount secured £330,546
	Short particulars Land and buildings on the south west side of george street prestwich bury greater manchester land lying to the west of dukinfield road hyde and land k/a newton wood house dukinfield rd hyde tameside greater manchester.
	Persons Entitled Thornham Construction Company LTD
	Transactions Apr 12, 1985Registration of a charge May 01, 1990Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 04, 1985 Delivered On Apr 09, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Please see doc M24. 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 Commercial Credit Services Limited
	Transactions Apr 09, 1985Registration of a charge May 01, 1990Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 31, 1984 Delivered On Aug 04, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H newton wood house dukinfield road hythe greater manchester.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 04, 1984Registration of a charge May 01, 1990Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 29, 1984 Delivered On Mar 31, 1984	Satisfied	Amount secured £94666.72 and any other moneys that may become owing by the company tothe chargee on account current of stated for goods supplied or otherwise.
	Short particulars F/H land & premises situate in george street, prestwich bury, greater manchester title no:- gm 232244 all fixed and moveable plant equipment fixtures and fittings goodwill of the business.
	Persons Entitled Boddingtons' Brewers Public Limited Company
	Transactions Mar 31, 1984Registration of a charge
Legal charge	Created On Nov 25, 1982 Delivered On Dec 08, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H the village, george stret off bury new road sedgley park prestwich manchester greater manchester title no gm 232244.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 08, 1982Registration of a charge
Legal charge	Created On Nov 25, 1982 Delivered On Dec 08, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land lying to the west of dukinfield road now a squash complex captain clark road off dukinfield road hyde greater manchester title no gm 193646.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 08, 1982Registration of a charge
Debenture	Created On Sep 09, 1982 Delivered On Sep 16, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge on undertaking and all property and assets present and future including goodwill & book debts uncalled capital. And all fixtures plant and machinery (please see doc M16).
	Persons Entitled Barclays Bank PLC
	Transactions Sep 16, 1982Registration of a charge
Legal charge	Created On Aug 05, 1982 Delivered On Aug 07, 1982	Satisfied	Amount secured £40,000 and all other monies due or to become due from the company to the chargee
	Short particulars F/H land on the west side of george street prestwich bury. Title no gm 232244.
	Persons Entitled Boddingtons Breweries Public Limited Company
	Transactions Aug 07, 1982Registration of a charge
Legal charge	Created On Jan 08, 1982 Delivered On Jan 15, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land & bldgs. Registered under title no:- gm 232244 tog. With the goodwill of the business carried on thereat.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Commercial Credit Services Limited
	Transactions Jan 15, 1982Registration of a charge
Irrevocable authority	Created On Feb 05, 1981 Delivered On Feb 17, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Squash complex captain clarke road off dukinfield road hyde, cheshire.
	Persons Entitled Midland Bank PLC
	Transactions Feb 17, 1981Registration of a charge
Irrevocable authority	Created On Feb 05, 1981 Delivered On Feb 10, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 1.75 acres of land on the south side of george street, prestwich greater manchester.
	Persons Entitled Midland Bank PLC
	Transactions Feb 10, 1981Registration of a charge
Mortgage	Created On Dec 09, 1980 Delivered On Dec 12, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H lands & premises being 1.75 acres situate on the south side of george street prestwich, bury greater manchester.
	Persons Entitled Midland Bank PLC
	Transactions Dec 12, 1980Registration of a charge
Mortgage	Created On Oct 24, 1980 Delivered On Oct 30, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H lands & premises known as squash complex, captain clarke road, off dukinfield road, hyde cheshire. Title no:- gm 193646. tog. With all fixtures.
	Persons Entitled Midland Bank PLC
	Transactions Oct 30, 1980Registration of a charge
Charge	Created On May 28, 1980 Delivered On Jun 11, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge over (see doc M9). Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Jun 11, 1980Registration of a charge

View Detailed Information on Charges

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.
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