GRAND VACATION TRAVEL LIMITED
Overview
| Company Name | GRAND VACATION TRAVEL LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Converted / closed |
| Company Number | 02164509 |
| 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 GRAND VACATION TRAVEL LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is GRAND VACATION TRAVEL LIMITED located?
| Registered Office Address | Citrus House Caton Road LA1 3UA Lancaster Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRAND VACATION TRAVEL LIMITED?
| Company Name | From | Until |
|---|---|---|
| WOODFORD BRIDGE COUNTRY CLUB MANAGEMENT LIMITED | Mar 30, 1988 | Mar 30, 1988 |
| EQUALSTAKE RESIDENTS MANAGEMENT LIMITED | Sep 15, 1987 | Sep 15, 1987 |
What are the latest accounts for GRAND VACATION TRAVEL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for GRAND VACATION TRAVEL LIMITED?
| Annual Return |
|
|---|
What are the latest filings for GRAND VACATION TRAVEL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Miscellaneous Confirmation of transfer of assets and liabilities | 1 pages | MISC | ||||||||||
Miscellaneous Confirmation of completion of cross border merger from an overseas registry | 10 pages | MISC | ||||||||||
Miscellaneous Court order re cross border merger | 8 pages | MISC | ||||||||||
Miscellaneous CB01-cross border merger notice | 6 pages | MISC | ||||||||||
Annual return made up to Jun 30, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Director's details changed for Mrs Sarah Jayne Hulme on Nov 15, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Miss Susan Crook on Nov 15, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Miss Susan Crook on Nov 15, 2011 | 1 pages | CH03 | ||||||||||
Annual return made up to Jun 30, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Jun 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts for a dormant company made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts for a dormant company made up to Dec 31, 2006 | 6 pages | AA | ||||||||||
Who are the officers of GRAND VACATION TRAVEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROOK, Susan | Secretary | Citrus House Caton Road LA1 3UA Lancaster Lancashire | British | Solicitor | 117660300001 | |||||
| CROOK, Susan | Director | Citrus House Caton Road LA1 3UA Lancaster Lancashire | United Kingdom | British | Solicitor | 117660300001 | ||||
| HULME, Sarah Jayne | Director | Citrus House Caton Road LA1 3UA Lancaster Lancashire | England | British | V P Of Global Club Operations | 118165460001 | ||||
| CAVILL, Stella Catherine | Secretary | 115 Maltby Drive EN1 4EN Enfield Middlesex | British | 22226930001 | ||||||
| MCGEE, Rosemary Jill | Secretary | 12 Hatlex Drive Hest Bank LA2 6HA Lancaster Lancashire | British | 61460330001 | ||||||
| PATEL, Kirit Kumar | Secretary | 30 Willowcourt Avenue Kenton HA3 8ES Harrow Middlesex | British | 16328840001 | ||||||
| SHOOBRIDGE, Peter James | Secretary | Ashley House Holme View Main St Wray LA2 8QA Lancaster | British | 68283690002 | ||||||
| MAWLAW SECRETARIES LIMITED | Secretary | Black Friars Lane EC4V 6HD London 20 | 39182980001 | |||||||
| BAUMAN, Frederick Carl | Director | 9212 Empire Rock Street Las Vegas Nevada 89143 Usa | American | Attorney | 89298970002 | |||||
| BENSON, Nicholas John | Director | Thwaite Moss Tatham LA2 8PR Tatham Lancashire | England | British | Chief Operating Officer | 146115670001 | ||||
| BRUCE, Geoffrey Ian | Director | 31 Bristow Close Great Sankey WA5 8EU Warrington Cheshire | England | British | Group Finance Director | 23071080001 | ||||
| GANNEY, Ian Keith | Director | 417 Finchley Road NW3 6HJ London | British | Company Chairman | 51407520002 | |||||
| HARRINGTON, Richard Irwin | Director | 2 Lower Merton Rise NW3 2SP London | United Kingdom | British | Company Director | 56630550001 | ||||
| HARRIS, David Ronald | Director | 2 Sheridan Place Winwick Park WA2 8XG Warrington Cheshire | British | Managing Director | 98073810001 | |||||
| KANDEL, Martin Mitchel | Director | 21 River Ridge Trail Ormond Beach Florida 32176 Usa | American | Chief Operating Officer | 126900940001 | |||||
| PATEL, Kirit Kumar | Director | 30 Willowcourt Avenue Kenton HA3 8ES Harrow Middlesex | British | Finance Director | 16328840001 | |||||
| WOODGATE, Paula Anne | Director | 24 Norfolk Road FY8 4JG Lytham Lancashire | Irish | Company Director | 56614910002 |
Does GRAND VACATION TRAVEL LIMITED have any 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
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Transactions
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| 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 Please see doc 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
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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