GRAND VACATION COMPANY (EUROPE) LIMITED

Overview

Company Name	GRAND VACATION COMPANY (EUROPE) LIMITED
Company Status	Converted / Closed
Legal Form	Converted / closed
Company Number	01459770
Jurisdiction	England/Wales
Date of Creation	Nov 07, 1979
Date of Cessation	Mar 11, 2013

Summary

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

What is the purpose of GRAND VACATION COMPANY (EUROPE) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is GRAND VACATION COMPANY (EUROPE) LIMITED located?

Registered Office Address	Citrus House Caton Road LA1 3UA Lancaster
Undeliverable Registered Office Address	No

What were the previous names of GRAND VACATION COMPANY (EUROPE) LIMITED?

Previous Company Names
Company Name	From	Until
WOODFORD BRIDGE HOTEL LIMITED	Nov 07, 1979	Nov 07, 1979

What are the latest accounts for GRAND VACATION COMPANY (EUROPE) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What is the status of the latest annual return for GRAND VACATION COMPANY (EUROPE) LIMITED?

Annual Return

Last Annual Return	Sep 28, 2012

What are the latest filings for GRAND VACATION COMPANY (EUROPE) LIMITED?

Filings

Date

Description

Document

Type

Mar 11, 2013

Miscellaneous

Confirmation of transfer of assets and liabilities

1 pages

MISC

Mar 11, 2013

Miscellaneous

Confirmation of completion of cross border merger from an overseas registry

10 pages

MISC

Feb 28, 2013

Miscellaneous

Court order re cross border merger

8 pages

MISC

Oct 08, 2012

Miscellaneous

CB01-cross border merger notice

6 pages

MISC

Oct 04, 2012

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

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 04, 2012	Statement of capital on Oct 04, 2012 Capital: GBP 10,000	SH01

May 16, 2012

Accounts for a dormant company made up to Dec 31, 2011

6 pages

Nov 25, 2011

Director's details changed for Mrs Sarah Jayne Hulme on Nov 15, 2011

2 pages

CH01

Nov 25, 2011

Director's details changed for Miss Susan Crook on Nov 15, 2011

2 pages

CH01

Nov 25, 2011

Secretary's details changed for Miss Susan Crook on Nov 15, 2011

1 pages

CH03

Oct 06, 2011

Annual return made up to Sep 28, 2011 with full list of shareholders

5 pages

AR01

Jun 07, 2011

Accounts for a dormant company made up to Dec 31, 2010

6 pages

Oct 25, 2010

Annual return made up to Sep 28, 2010 with full list of shareholders

5 pages

AR01

Jul 20, 2010

Accounts for a dormant company made up to Dec 31, 2009

6 pages

Sep 29, 2009

legacy

3 pages

363a

Sep 10, 2009

Accounts for a dormant company made up to Dec 31, 2008

6 pages

Oct 07, 2008

legacy

3 pages

363a

Aug 18, 2008

legacy

1 pages

288c

Jul 24, 2008

legacy

2 pages

288a

Jul 23, 2008

legacy

1 pages

288b

Jul 22, 2008

Accounts for a dormant company made up to Dec 31, 2007

7 pages

Jan 08, 2008

legacy

1 pages

288a

Jan 08, 2008

legacy

1 pages

288b

Oct 08, 2007

legacy

1 pages

288a

Oct 08, 2007

legacy

2 pages

363a

Jun 07, 2007

Accounts for a dormant company made up to Dec 31, 2006

6 pages

View All Filings

Who are the officers of GRAND VACATION COMPANY (EUROPE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CROOK, Susan Citrus House Caton Road LA1 3UA Lancaster	Dec 19, 2006		Secretary	Citrus House Caton Road LA1 3UA Lancaster		British		Solicitor	117660300001
CROOK, Susan Citrus House Caton Road LA1 3UA Lancaster	Oct 05, 2007		Director	Citrus House Caton Road LA1 3UA Lancaster	United Kingdom	British	1961-10	Solicitor	117660300001
HULME, Sarah Jayne Citrus House Caton Road LA1 3UA Lancaster	Jul 22, 2008		Director	Citrus House Caton Road LA1 3UA Lancaster	England	British	1967-10	V P Of Global Club Operations	118165460001
CAVILL, Stella Catherine 115 Maltby Drive EN1 4EN Enfield Middlesex	Jun 02, 1993	Jul 01, 1994	Secretary	115 Maltby Drive EN1 4EN Enfield Middlesex		British			22226930001
MCGEE, Rosemary Jill 12 Hatlex Drive Hest Bank LA2 6HA Lancaster Lancashire	Nov 01, 1998	Dec 19, 2006	Secretary	12 Hatlex Drive Hest Bank LA2 6HA Lancaster Lancashire		British			61460330001
PATEL, Kirit Kumar 30 Willowcourt Avenue Kenton HA3 8ES Harrow Middlesex		Jun 01, 1993	Secretary	30 Willowcourt Avenue Kenton HA3 8ES Harrow Middlesex		British			16328840001
SHOOBRIDGE, Peter James Ashley House Holme View Main St Wray LA2 8QA Lancaster	Jul 01, 1994	Aug 28, 1997	Secretary	Ashley House Holme View Main St Wray LA2 8QA Lancaster		British			68283690002
MAWLAW SECRETARIES LIMITED Black Friars Lane EC4V 6HD London 20	Aug 28, 1997	Nov 01, 1998	Secretary	Black Friars Lane EC4V 6HD London 20					39182980001
BAUMAN, Frederick Carl 9212 Empire Rock Street Las Vegas Nevada 89143 Usa	Sep 21, 2006	Jan 07, 2008	Director	9212 Empire Rock Street Las Vegas Nevada 89143 Usa		American	1952-7	Attorney	89298970002
BENSON, Nicholas John Thwaite Moss Tatham LA2 8PR Tatham Lancashire	Mar 09, 1998	Mar 22, 2003	Director	Thwaite Moss Tatham LA2 8PR Tatham Lancashire	England	British	1961-11	Chief Operating Officer	146115670001
BRUCE, Geoffrey Ian 31 Bristow Close Great Sankey WA5 8EU Warrington Cheshire	Jun 18, 1998	Jan 30, 2006	Director	31 Bristow Close Great Sankey WA5 8EU Warrington Cheshire	England	British	1958-10	Group Finance Director	23071080001
GANNEY, Ian Keith 417 Finchley Road NW3 6HJ London		Jun 18, 1998	Director	417 Finchley Road NW3 6HJ London		British	1951-8	Company Chairman	51407520002
HARRINGTON, Richard Irwin 2 Lower Merton Rise NW3 2SP London		Mar 09, 1998	Director	2 Lower Merton Rise NW3 2SP London	United Kingdom	British	1957-11	Company Director	56630550001
HARRIS, David Ronald 2 Sheridan Place Winwick Park WA2 8XG Warrington Cheshire	Aug 04, 2004	May 01, 2006	Director	2 Sheridan Place Winwick Park WA2 8XG Warrington Cheshire		British	1962-10	Managing Director	98073810001
KANDEL, Martin Mitchel 21 River Ridge Trail Ormond Beach Florida 32176 Usa	Jan 07, 2008	Jul 22, 2008	Director	21 River Ridge Trail Ormond Beach Florida 32176 Usa		American	1956-12	Chief Operating Officer	126900940001
PATEL, Kirit Kumar 30 Willowcourt Avenue Kenton HA3 8ES Harrow Middlesex		Jun 01, 1993	Director	30 Willowcourt Avenue Kenton HA3 8ES Harrow Middlesex		British	1945-8	Finance Director	16328840001
WOODGATE, Paula Anne, Ms. West Hill Little Trodgers Lane TN20 6PW Mayfield East Sussex	Oct 28, 2002	Sep 12, 2003	Director	West Hill Little Trodgers Lane TN20 6PW Mayfield East Sussex	United Kingdom	Irish	1955-6	Company Director	56614910001

View Detailed Information on Officers and People with Significant Control

Does GRAND VACATION COMPANY (EUROPE) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Apr 16, 2007 Delivered On Apr 24, 2007	Outstanding	Amount secured All monies due or to become due from sunterra europe (holdings) limited 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. See the mortgage charge document for full details.
	Persons Entitled Sunterra Corporation
	Transactions Apr 24, 2007Registration of a charge (395)
Debenture	Created On Jan 08, 1992 Delivered On Jan 17, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (See 395 for full details). 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 Barclays Bank PLC
	Transactions Jan 17, 1992Registration of a charge (395) Jan 01, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 27, 1989 Delivered On Jan 16, 1990	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Woodford bridge hotel and the halfway house situate at woodford bridge milton, damerel, holsworthy, devon.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 16, 1990Registration of a charge
Legal charge	Created On Aug 22, 1989 Delivered On Sep 04, 1989	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Woodford bridge hotel and the halfway house situate at woodford bridge milton damerel holsworthy devon.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 04, 1989Registration of a charge
Debenture	Created On Oct 09, 1986 Delivered On Oct 11, 1986	Satisfied	Amount secured £50,000 and all other monies due or to become due from the company to the chargee including monies due for goods or services supplied as defined in the trading agreement.
	Short particulars L/H the woodford bridge hotel, milton damerel, holsworthy, devon. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital.
	Persons Entitled Ushers Brewery Limited.
	Transactions Oct 11, 1986Registration of a charge
Legal charge	Created On Jun 16, 1986 Delivered On Jul 03, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a the woodford bridge hotel milton damerel, holsworthy, devon.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Grindlays Bank PLC
	Transactions Jul 03, 1986Registration of a charge
Debenture	Created On Jun 16, 1986 Delivered On Jun 20, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars First fixed equitable charge on all the goodwill and uncalled capital of the company floating charge over. Undertaking and all property and assets.
	Persons Entitled Grindlays Bank PLC
	Transactions Jun 20, 1986Registration of a charge
Legal charge	Created On Feb 12, 1982 Delivered On Feb 19, 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 woodford bridge hotel, milton damerel, holsworthy, devon.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 19, 1982Registration 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.
license: CC0