VACATION CARE COMPUTING LIMITED

Overview

Company Name	VACATION CARE COMPUTING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02422125
Jurisdiction	England/Wales
Date of Creation	Sep 12, 1989
Date of Cessation	Oct 25, 2022

Summary

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

What is the purpose of VACATION CARE COMPUTING LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is VACATION CARE COMPUTING LIMITED located?

Registered Office Address	Kettering Parkway Kettering NN15 6EY Northamptonshire
Undeliverable Registered Office Address	No

What were the previous names of VACATION CARE COMPUTING LIMITED?

Previous Company Names
Company Name	From	Until
ADVISER (120) LIMITED	Sep 12, 1989	Sep 12, 1989

What are the latest accounts for VACATION CARE COMPUTING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for VACATION CARE COMPUTING LIMITED?

Filings

Date

Description

Document

Type

Oct 25, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 09, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 02, 2022

Application to strike the company off the register

3 pages

DS01

Jan 19, 2022

Accounts for a dormant company made up to Dec 31, 2021

7 pages

Oct 12, 2021

Confirmation statement made on Oct 12, 2021 with updates

5 pages

CS01

Oct 08, 2021

Confirmation statement made on Oct 02, 2021 with updates

4 pages

CS01

Oct 07, 2021

Accounts for a dormant company made up to Dec 31, 2020

7 pages

Feb 16, 2021

Statement of capital on Feb 16, 2021

Capital: GBP 1

3 pages

SH19

Jan 20, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Jan 20, 2021

Statement of capital following an allotment of shares on Dec 22, 2020

Capital: GBP 2,420,001

4 pages

SH01

Jan 11, 2021

legacy

1 pages

SH20

Jan 11, 2021

legacy

1 pages

CAP-SS

Jan 11, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce share prem a/c 04/01/2021	RES13
capital		Resolution of reduction in issued share capital	RES06

Oct 05, 2020

Confirmation statement made on Oct 02, 2020 with no updates

3 pages

CS01

Sep 28, 2020

Unaudited abridged accounts made up to Dec 31, 2019

8 pages

Mar 13, 2020

Termination of appointment of Andrew Clarke as a director on Mar 04, 2020

1 pages

TM01

Mar 13, 2020

Appointment of Mr Paul Joseph Mulcahy as a director on Mar 04, 2020

2 pages

AP01

Oct 08, 2019

Accounts for a dormant company made up to Dec 31, 2018

6 pages

Oct 07, 2019

Confirmation statement made on Oct 02, 2019 with no updates

3 pages

CS01

Jul 16, 2019

Termination of appointment of Andrew Liggins as a director on Jul 05, 2019

1 pages

TM01

Oct 11, 2018

Confirmation statement made on Oct 02, 2018 with no updates

3 pages

CS01

Oct 02, 2018

Accounts for a dormant company made up to Dec 31, 2017

6 pages

Jun 14, 2018

Register(s) moved to registered office address Kettering Parkway Kettering Northamptonshire NN15 6EY

1 pages

AD04

Oct 16, 2017

Accounts for a dormant company made up to Dec 31, 2016

6 pages

Oct 02, 2017

Confirmation statement made on Oct 02, 2017 with updates

3 pages

CS01

View All Filings

Who are the officers of VACATION CARE COMPUTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MULCAHY, Paul Joseph Kettering Parkway Kettering NN15 6EY Northamptonshire	Mar 04, 2020		Director	Kettering Parkway Kettering NN15 6EY Northamptonshire	England	Irish	1971-1	263639330001
BANKES, Henry Francis John Cadeleigh Court Cadeleigh EX16 8RY Tiverton Devon	Mar 13, 2006	Mar 17, 2009	Secretary	Cadeleigh Court Cadeleigh EX16 8RY Tiverton Devon		British		102155820002
BANNISTER, Christopher Keith 535 Watford Road Chiswell Green AL2 3DU St. Albans Hertfordshire	Mar 25, 1999	Sep 30, 2002	Secretary	535 Watford Road Chiswell Green AL2 3DU St. Albans Hertfordshire		British		63470060001
BORGER, John Emory 13 Loch Lane FOREIGN Ledgewood 07852 New Jersey Usa	Oct 01, 2002	Jan 12, 2004	Secretary	13 Loch Lane FOREIGN Ledgewood 07852 New Jersey Usa		Us Citizen		85009370003
BRIGGS, Martin Neil Muse Cottage 11 Church End Redbourn AL3 7DU St Albans Hertfordshire	Sep 16, 1996	Mar 25, 1999	Secretary	Muse Cottage 11 Church End Redbourn AL3 7DU St Albans Hertfordshire		British		47985980001
NASTA, Marius Ion 44 Wynnstay Gardens Allen Street W8 6UT London	Nov 02, 2005	Mar 13, 2006	Secretary	44 Wynnstay Gardens Allen Street W8 6UT London		Belgian		50087790005
R CURTIS, Ian Roy Flat 3 68 Lansdowne Street BN3 1FR Hove East Sussex	Jan 12, 2004	Nov 03, 2004	Secretary	Flat 3 68 Lansdowne Street BN3 1FR Hove East Sussex		British		95223130001
SMITH, Brian James 21a Glebe Road Purley On Thames RG8 8DP Reading Berkshire	Oct 01, 1993	Sep 16, 1996	Secretary	21a Glebe Road Purley On Thames RG8 8DP Reading Berkshire		British		36381640001
SMITH, Trevor Robert 24 Plovers Mead Hook End CM15 0PS Brentwood Essex		Feb 27, 1992	Secretary	24 Plovers Mead Hook End CM15 0PS Brentwood Essex		British		38682070001
TRIBBETT, Deryl Keith 815 St Paul Street FOREIGN Denver Colorado 80206 Usa	Feb 27, 1992	Mar 25, 1992	Secretary	815 St Paul Street FOREIGN Denver Colorado 80206 Usa		Us		25550660001
WALSTER, Jacqueline 227 Maidenhead Road SL4 5HF Windsor Berkshire	Nov 03, 2004	Nov 03, 2005	Secretary	227 Maidenhead Road SL4 5HF Windsor Berkshire		British		83670110001
THE WOKING BUSINESS CENTRE LTD The Courthouse Erftstadt Court RG11 2AY Denmark Street Wokingham Berks		Oct 01, 1993	Secretary	The Courthouse Erftstadt Court RG11 2AY Denmark Street Wokingham Berks				31890370001
BANKES, Henry Francis John Cadeleigh Court Cadeleigh EX16 8RY Tiverton Devon	Mar 13, 2006	Mar 30, 2009	Director	Cadeleigh Court Cadeleigh EX16 8RY Tiverton Devon	England	British	1966-3	102155820002
BRENNAN, William Joseph 28 Priory Road Kew TW9 3DH London	May 14, 2004	Sep 12, 2008	Director	28 Priory Road Kew TW9 3DH London		United States	1961-9	97989400002
CHAPMAN, Jeremy Simon Rose Cottage Petworth Road Witley GU8 5PL Godalming Surrey		Mar 05, 1992	Director	Rose Cottage Petworth Road Witley GU8 5PL Godalming Surrey		British	1954-9	69220430001
CLARKE, Andrew Kettering Parkway Kettering Venture Park NN15 6EY Kettering Haylock House England	Jul 31, 2017	Mar 04, 2020	Director	Kettering Parkway Kettering Venture Park NN15 6EY Kettering Haylock House England	England	British	1976-6	236497050001
DEUTSCH, Franz Markus Kelmarsh Hall The North Pavillion Main Road, NN6 9LY Kelmarsh Northamptonshire	Dec 02, 1998	Nov 01, 2002	Director	Kelmarsh Hall The North Pavillion Main Road, NN6 9LY Kelmarsh Northamptonshire		Austrian	1966-11	78643290001
DOBBS, Eric Duane 6303 South Starlight Drive FOREIGN Morrison Colorado 80465 Usa	Feb 27, 1992	Nov 06, 1996	Director	6303 South Starlight Drive FOREIGN Morrison Colorado 80465 Usa		Us	1947-5	25550670001
DOE, Paul John Jesse 14 Hall Park Hill HP4 2NH Berkhamsted Hertfordshire		Dec 31, 1991	Director	14 Hall Park Hill HP4 2NH Berkhamsted Hertfordshire		British	1943-4	39348560001
FELLOWS, Roy Timothy 10 Hall Lane NN15 7LJ Kettering Northamptonshire	Aug 01, 2000	Mar 01, 2001	Director	10 Hall Lane NN15 7LJ Kettering Northamptonshire	United Kingdom	British	1957-2	47372740001
FRASER, Simon Scott Foxtrot 1 Shey Copse GU22 8HS Woking Surrey	Apr 26, 2002	May 14, 2004	Director	Foxtrot 1 Shey Copse GU22 8HS Woking Surrey		British	1954-4	39862810001
GERRARD, James Michael 1 The Meadows Saddlestone Braddan ISLE MAN Isle Of Man		Feb 27, 1992	Director	1 The Meadows Saddlestone Braddan ISLE MAN Isle Of Man		British	1935-5	46085860001
HAYLOCK, Julian Ronald The Porch House Dingley Hall LE16 8PG Market Harborough Leicestershire	Jun 01, 1997	Apr 01, 1999	Director	The Porch House Dingley Hall LE16 8PG Market Harborough Leicestershire	United Kingdom	British	1944-9	16696690001
HITCHCOCK, Nelson 57 Britton Street EC1M 5NA London	Apr 01, 1999	Aug 01, 2000	Director	57 Britton Street EC1M 5NA London		American	1955-12	59223870001
HUGHES, Andrew 5 Middledale Road LE16 8FB Market Harborough Leicestershire	Mar 01, 2001	Apr 26, 2002	Director	5 Middledale Road LE16 8FB Market Harborough Leicestershire		British	1967-9	75167870001
LIGGINS, Andrew Kettering Parkway Kettering NN15 6EY Northamptonshire	Mar 31, 2010	Jul 05, 2019	Director	Kettering Parkway Kettering NN15 6EY Northamptonshire	England	British	1962-9	124162050002
LIGGINS, Andrew 4 Mulberry Court Drayton, Market Harborough LE16 8RG Leicestershire	Sep 12, 2008	Mar 30, 2009	Director	4 Mulberry Court Drayton, Market Harborough LE16 8RG Leicestershire	England	British	1962-9	124162050002
MORRISROE, Frank 846 Good Hope Drive 80104 Castle Rock Usa	Nov 06, 1996	Oct 02, 1997	Director	846 Good Hope Drive 80104 Castle Rock Usa		American	1955-2	50769000001
R CURTIS, Ian Roy Flat 3 68 Lansdowne Street BN3 1FR Hove East Sussex	Jun 24, 2004	Nov 03, 2004	Director	Flat 3 68 Lansdowne Street BN3 1FR Hove East Sussex		British	1968-6	95223130001
SWORDY, Stephen La Maison Heathdown Road GU22 8LX Woking Surrey	Sep 09, 1996	Nov 24, 1998	Director	La Maison Heathdown Road GU22 8LX Woking Surrey		British	1952-7	48946350001
THOMAS, Duleep Monastery Close Abbey Mill Lane AL3 4HA St Albans 4 United Kingdom	Mar 30, 2009	Mar 31, 2010	Director	Monastery Close Abbey Mill Lane AL3 4HA St Albans 4 United Kingdom		United States	1957-4	137345340001
TOGERSON, John Dennis 9177-F West Cedar Drive Lakewood Colorado 80226 FOREIGN Usa		Jun 14, 1996	Director	9177-F West Cedar Drive Lakewood Colorado 80226 FOREIGN Usa		Canadian	1939-7	18088200002
TRIBBETT, Deryl Keith 815 St Paul Street FOREIGN Denver Colorado 80206 Usa	Feb 27, 1992	Jan 31, 1993	Director	815 St Paul Street FOREIGN Denver Colorado 80206 Usa		Us	1946-7	25550660001
WALSTER, Jacqueline 227 Maidenhead Road SL4 5HF Windsor Berkshire	Nov 03, 2004	Mar 13, 2006	Director	227 Maidenhead Road SL4 5HF Windsor Berkshire		British	1961-10	83670110001
WILLIAMS, John David Rowan House LE15 9PA Pilton Rutland	Sep 09, 1996	Apr 07, 1997	Director	Rowan House LE15 9PA Pilton Rutland	England	British	1957-5	86204260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VACATION CARE COMPUTING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rci General Holdco 2, Inc.

Apr 06, 2016

Rodney Building #104

Wilmington De 19810

3411 Silverside Road

United States

Legal Form	Corporation
Legal Authority	Us

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does VACATION CARE COMPUTING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 27, 1992 Delivered On Mar 06, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the provisions of the share sale agreement of even date
	Short particulars All the company's fixed assets both present and future.
	Persons Entitled First National Leisure Services Limited
	Transactions Mar 06, 1992Registration of a charge (395) Mar 17, 1995Statement of satisfaction of a charge in full or part (403a)

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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