VILLA WORLD LIMITED
Overview
| Company Name | VILLA WORLD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03237725 |
| 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 WORLD LIMITED?
- Tour operator activities (79120) / Administrative and support service activities
Where is VILLA WORLD LIMITED located?
| Registered Office Address | Unit 1 Oldchurch Farm High Street PE19 6SD Yelling Cambridgeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VILLA WORLD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2016 |
What are the latest filings for VILLA WORLD 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 | ||||||||||
Micro company accounts made up to Oct 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Aug 14, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Micro company accounts made up to Oct 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Aug 14, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Micro company accounts made up to Oct 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Aug 14, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Aug 14, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Aug 14, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Aug 14, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * Richmond House, Broad Street Ely Cambridgeshire CB7 4AH* on Aug 09, 2010 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 4 pages | AA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 26 pages | RESOLUTIONS | ||||||||||
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legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Oct 31, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a small company made up to Oct 31, 2007 | 7 pages | AA | ||||||||||
Who are the officers of VILLA WORLD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMALES, Timothy John | Secretary | The Corner House 7 Sucklings Yard Chapel Street CB9 7DB Steeple Bumpstead Suffolk | British | 49209480003 | ||||||
| ASCROFT, Sanchia Deborah | Director | High Street Old Church Farm, Yelling PE19 6SD Huntingdon Cambridgeshire | United Kingdom | British | Tour Operator | 55544090002 | ||||
| SMALES, Timothy John | Director | The Corner House 7 Sucklings Yard Chapel Street CB9 7DB Steeple Bumpstead Suffolk | England | British | Tour Operator | 49209480003 | ||||
| SMALES, Sally Amanda Jane | Secretary | St Leonards Lodge Wixoe Stoke By Clare CO10 8UG Sudbury Suffolk | British | 41670000001 | ||||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of VILLA WORLD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Sanchia Deborah Ascrodt | Apr 06, 2016 | High Street PE19 6SD Yelling Unit 1 Oldchurch Farm Cambridgeshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does VILLA WORLD LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge over credit balances | Created On Oct 07, 1997 Delivered On Oct 17, 1997 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Barclays bank PLC re: villa world limited business premium account number 80018295. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and 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 and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. | ||||
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