VILLA SELECT LIMITED
Overview
| Company Name | VILLA SELECT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03033166 |
| 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 VILLA SELECT LIMITED?
- Tour operator activities (79120) / Administrative and support service activities
Where is VILLA SELECT LIMITED located?
| Registered Office Address | 4 Red Lion Court Alexandra Road TW3 1JS Hounslow Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VILLA SELECT LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPECIAL PLACES LIMITED | Mar 15, 1995 | Mar 15, 1995 |
What are the latest accounts for VILLA SELECT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2014 |
What is the status of the latest annual return for VILLA SELECT LIMITED?
| Annual Return |
|
|---|
What are the latest filings for VILLA SELECT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Mar 06, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Oct 31, 2014 | 2 pages | AA | ||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Mar 06, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Carl Davies as a director | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Oct 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Mar 06, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Oct 31, 2011 | 11 pages | AA | ||||||||||
Annual return made up to Mar 06, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2010 | 2 pages | AA | ||||||||||
legacy | 6 pages | MG01 | ||||||||||
Previous accounting period extended from Sep 30, 2010 to Oct 31, 2010 | 1 pages | AA01 | ||||||||||
legacy | 9 pages | MG01 | ||||||||||
Statement of capital following an allotment of shares on May 01, 2011
| 3 pages | SH01 | ||||||||||
Annual return made up to Mar 06, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Rajinder Kumar as a director | 3 pages | AP01 | ||||||||||
Appointment of Mary Fiona Kumar as a director | 3 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Oct 18, 2010
| 4 pages | SH01 | ||||||||||
Registered office address changed from * Welby House 96 Wilton Road London SW1V 1DW* on Oct 26, 2010 | 2 pages | AD01 | ||||||||||
Appointment of Mr Carl Rupert Scott Davies as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Simon Watkins as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Ian Neale as a director | 2 pages | TM01 | ||||||||||
Who are the officers of VILLA SELECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KUMAR, Mary Fiona | Secretary | Alexandra Road TW3 1JS Hounslow 4 Red Lion Court Middlesex | British | 155179450001 | ||||||
| KUMAR, Mary Fiona | Director | Alexandra Road TW3 1JS Hounslow 4 Red Lion Court Middlesex | United Kingdom | British | 76262250003 | |||||
| KUMAR, Rajinder | Director | Maplefield Lane HP8 4TY Chalfont St. Giles Maplefield Grange Buckinghamshire United Kingdom | England | British | 162517300001 | |||||
| MERTENS, Timothy Peter | Secretary | Donnithorne Collingwood Rise TN21 8DL Heathfield East Sussex | British | 40794100001 | ||||||
| PALMER, Robin Mark | Secretary | 11 Gainsborough Drive SL5 8TA Ascot Berkshire | British | 62436580001 | ||||||
| SHORE, Matthew Paul | Secretary | 2 The Green Langton Green TN3 0JB Tunbridge Wells Kent | British | 76408130001 | ||||||
| WATKINS, Simon Andrew | Secretary | Welby House 96 Wilton Road SW1V 1DW London | British | 111934000004 | ||||||
| WHELAN, Jeff | Nominee Secretary | 182 Hermitage Road N4 1NN London | British | 900010240001 | ||||||
| ENTERPRISE ADMINISTRATION LTD | Secretary | 113-123 Upper Richmond Road SW15 2TL London | 59811950001 | |||||||
| BROCKLEHURST, Belinda Mary | Director | Beech Hanger Ashurst TN3 9ST Tunbridge Wells Kent | British | 5113870001 | ||||||
| BROCKLEHURST, Benjamin Gilbert | Director | Beech Hanger Ashurst TN3 9ST Tunbridge Wells Kent | British | 5113860001 | ||||||
| BROCKLEHURST, Toby Bristowe Robert | Director | Beech Hanger Ashurst TN3 9ST Tunbridge Wells Kent | British | 42685140001 | ||||||
| DAVIES, Carl Rupert Scott | Director | Alexandra Road TW3 1JS Hounslow 4 Red Lion Court Middlesex | England | British | 35307590004 | |||||
| NEALE, Ian | Director | 107 Benhurst Gardens CR2 8NZ Selsdon Surrey | England | British | 32722290001 | |||||
| RUTLAND, Alan | Nominee Director | 82 Stanley Road CO15 2BL Clacton On Sea Essex | British | 900010230001 | ||||||
| WATKINS, Simon Andrew | Director | 39 Copland Road SS17 0DF Stanford Le Hope Essex | United Kingdom | British | 111934000004 |
Does VILLA SELECT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge over credit balances | Created On Jun 17, 2011 Delivered On Jun 22, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re villa select limited current account, account number 93415309. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 04, 2011 Delivered On May 11, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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. | ||||
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