CV VILLAS TRANSPORT LIMITED
Overview
| Company Name | CV VILLAS TRANSPORT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01450168 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CV VILLAS TRANSPORT LIMITED?
- Tour operator activities (79120) / Administrative and support service activities
Where is CV VILLAS TRANSPORT LIMITED located?
| Registered Office Address | C/O Bdo Llp, 5 Temple Square Temple Street L2 5RH Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CV VILLAS TRANSPORT LIMITED?
| Company Name | From | Until |
|---|---|---|
| DIFFERENT WORLD LIMITED | Dec 31, 1980 | Dec 31, 1980 |
| PROPHURST LIMITED | Sep 24, 1979 | Sep 24, 1979 |
What are the latest accounts for CV VILLAS TRANSPORT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CV VILLAS TRANSPORT LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 07, 2025 |
What are the latest filings for CV VILLAS TRANSPORT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 23 pages | LIQ13 | ||||||||||
Confirmation statement made on May 07, 2025 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 96 Great Suffolk Street London SE1 0BE England to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on Mar 10, 2025 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on May 07, 2024 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mrs Andrea Walker as a secretary on Aug 25, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Sandy Alsami as a secretary on Aug 24, 2023 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on May 07, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 12 pages | AA | ||||||||||
Appointment of Mr Matthew John Quinlisk as a director on Aug 19, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Derek Jones as a director on Aug 19, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 07, 2022 with updates | 4 pages | CS01 | ||||||||||
Appointment of Miss Sandy Alsami as a secretary on Mar 14, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Jacqueline Farr as a secretary on Mar 14, 2022 | 1 pages | TM02 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 13 pages | AA | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 77 pages | PARENT_ACC | ||||||||||
Who are the officers of CV VILLAS TRANSPORT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALKER, Andrea | Secretary | Great Suffolk Street SE1 0BE London 96 England | 314111220001 | |||||||
| QUINLISK, Matthew John | Director | Great Suffolk Street SE1 0BE London 96 England | England | British | 299363890001 | |||||
| TORRILLA, Francis | Director | Temple Street L2 5RH Liverpool C/O Bdo Llp, 5 Temple Square | England | English | 156700960001 | |||||
| ALSAMI, Sandy | Secretary | Great Suffolk Street SE1 0BE London 96 England | 297288500001 | |||||||
| COOKSON, Richard Isaac | Secretary | 62a Hornton Street W8 4NU London | British | 8573660005 | ||||||
| FARR, Jacqueline | Secretary | Great Suffolk Street SE1 0BE London 96 England | 197260560001 | |||||||
| LAPPING, Andrew Christopher | Secretary | Hindley House Hindley Estate NE43 7SA Stocksfield Northumberland | British | 113467730001 | ||||||
| NORMAN, Mark Richard | Secretary | Kuoni House Deepdene Avenue RH5 4AZ Dorking Surrey | British | 75689530002 | ||||||
| BIGGS, Sue Anne Hilbre | Director | Kuoni House Deepdene Avenue RH5 4AZ Dorking Surrey | British | 45989640004 | ||||||
| BOYLE, Hugh | Director | 570 Fairview Avenue Rockliffe Ontario K1m O5x Canada | Canadian | 92440030001 | ||||||
| BOYLE, John | Director | 44 Westbourne Gardens Kelvinside G12 9XQ Glasgow | British | 13608470004 | ||||||
| COOKSON, Patricia Ellen | Director | 10 Stanley Mansions Park Walk SW10 0AG London | British | 35316140005 | ||||||
| COOKSON, Richard Isaac | Director | 62a Hornton Street W8 4NU London | British | 8573660005 | ||||||
| CRAIG, Nicholas Charlton Dudley | Director | Piper Close NE45 5PW Corbridge Northumberland | England | British | 4334740001 | |||||
| EDMUNDS, Joanna Catherine Marchand | Director | Kuoni House, Deepdene Avenue Dorking RH5 4AZ Surrey | United Kingdom | British | 149288550001 | |||||
| EDMUNDS, Joanna Catherine Marchand | Director | RH5 4AZ Dorking Kuoni House Surrey | United Kingdom | British | 149288550001 | |||||
| HUGHES, Nicholas Beaumont Tudor | Director | Deepdene Avenue RH5 4AZ Dorking Kuoni House Surrey | United Kingdom | British | 124210950002 | |||||
| JONES, Derek | Director | Deepdene Avenue RH5 4AZ Dorking Kuoni House Surrey England | England | British | 169115000001 | |||||
| KATZ, Max Ernst | Director | Kuoni House, Deepdene Avenue RH5 4AZ Dorking Surrey | Switzerland | Swiss | 46315980002 | |||||
| LAPPING, Andrew Christopher | Director | Hindley House Hindley Estate NE43 7SA Stocksfield Northumberland | United Kingdom | British | 113467730001 | |||||
| LAWFORD, Roderick Charles | Director | 6 Sarsen Close SN1 4LA Swindon | England | British | 111423590001 | |||||
| MARSHALL, Deborah Jean | Director | 82 Bridge Road KT8 9HF East Molesey Surrey | United Kingdom | British | 86255810002 | |||||
| NORMAN, Mark Richard | Director | Kuoni House, Deepdene Avenue Dorking RH5 4AZ Surrey | United Kingdom | British | 75689530002 |
Who are the persons with significant control of CV VILLAS TRANSPORT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Der Touristik Uk Limited | Apr 06, 2016 | Deepdene Avenue RH5 4AZ Dorking Kuoni House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does CV VILLAS TRANSPORT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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