THURNHAM VACATION CLUB MANAGEMENT LIMITED

Overview

Company Name	THURNHAM VACATION CLUB MANAGEMENT LIMITED
Company Status	Converted / Closed
Legal Form	Converted / closed
Company Number	03804564
Jurisdiction	England/Wales
Date of Creation	Jul 09, 1999
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 THURNHAM VACATION CLUB MANAGEMENT LIMITED?

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

Where is THURNHAM VACATION CLUB MANAGEMENT LIMITED located?

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

What were the previous names of THURNHAM VACATION CLUB MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
MACH-ONE LOGISTIC'S (BRADFORD) LIMITED	Jul 09, 1999	Jul 09, 1999

What are the latest accounts for THURNHAM VACATION CLUB MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What is the status of the latest annual return for THURNHAM VACATION CLUB MANAGEMENT LIMITED?

Annual Return

Last Annual Return	Jul 09, 2012

What are the latest filings for THURNHAM VACATION CLUB MANAGEMENT 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

Jul 11, 2012

Annual return made up to Jul 09, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 11, 2012	Statement of capital on Jul 11, 2012 Capital: GBP 2	SH01

Jun 21, 2012

Full accounts made up to Dec 31, 2011

10 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

Jul 21, 2011

Annual return made up to Jul 09, 2011 with full list of shareholders

5 pages

AR01

Jul 01, 2011

Full accounts made up to Dec 31, 2010

10 pages

Aug 17, 2010

Annual return made up to Jul 09, 2010 with full list of shareholders

5 pages

AR01

Jul 29, 2010

Full accounts made up to Dec 31, 2009

10 pages

Jul 15, 2009

legacy

3 pages

363a

Jul 13, 2009

Full accounts made up to Dec 31, 2008

10 pages

Aug 18, 2008

legacy

1 pages

288c

Jul 31, 2008

Full accounts made up to Dec 31, 2007

10 pages

Jul 24, 2008

legacy

3 pages

288a

Jul 24, 2008

legacy

1 pages

288b

Jul 10, 2008

legacy

3 pages

363a

Jan 09, 2008

legacy

2 pages

288a

Jan 09, 2008

legacy

1 pages

288b

Oct 09, 2007

legacy

2 pages

288a

Sep 28, 2007

Full accounts made up to Dec 31, 2006

11 pages

Sep 28, 2007

Full accounts made up to Dec 31, 2005

11 pages

View All Filings

Who are the officers of THURNHAM VACATION CLUB MANAGEMENT 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 Lancashire	Dec 19, 2006		Secretary	Citrus House Caton Road LA1 3UA Lancaster Lancashire		British		Solicitor	117660300001
CROOK, Susan Citrus House Caton Road LA1 3UA Lancaster Lancashire	Oct 05, 2007		Director	Citrus House Caton Road LA1 3UA Lancaster Lancashire	United Kingdom	British	1961-10	Solicitor	117660300001
HULME, Sarah Jayne Citrus House Caton Road LA1 3UA Lancaster Lancashire	Jul 22, 2008		Director	Citrus House Caton Road LA1 3UA Lancaster Lancashire	England	British	1967-10	V P Of Global Club Operations	118165460001
BEATSON, Paula Louise 26 The Piazza LA1 3FJ Lancaster Lancashire	Jan 01, 2001	Sep 08, 2003	Secretary	26 The Piazza LA1 3FJ Lancaster Lancashire		British		Finance Director	67503120001
FOGG, Frederick James Roseburn Bar Road Curbar S32 3YB Hope Valley Derbyshire	Oct 29, 2003	Jan 28, 2004	Secretary	Roseburn Bar Road Curbar S32 3YB Hope Valley Derbyshire		British		Director	6789320002
MCGEE, Rosemary Jill 12 Hatlex Drive Hest Bank LA2 6HA Lancaster Lancashire	Jan 28, 2004	Dec 19, 2006	Secretary	12 Hatlex Drive Hest Bank LA2 6HA Lancaster Lancashire		British		Legal Counsel	61460330001
ROBINSON, Nigel Cayton 9 Dobcroft Close Ecclesall S11 9LL Sheffield South Yorkshire	Sep 08, 2003	Nov 01, 2003	Secretary	9 Dobcroft Close Ecclesall S11 9LL Sheffield South Yorkshire		British		Accountant	47536310001
ASHBURTON REGISTRARS LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Jul 09, 1999	Jan 01, 2001	Nominee Secretary	12-14 St Marys Street TF10 7AB Newport Shropshire					900014760001
BAUMAN, Frederick Carl 9212 Empire Rock Street Las Vegas Nevada 89143 Usa	Oct 04, 2006	Jan 07, 2008	Director	9212 Empire Rock Street Las Vegas Nevada 89143 Usa		American	1952-7	Attorney	89298970002
BEATSON, Paula Louise 26 The Piazza LA1 3FJ Lancaster Lancashire	Jan 02, 2002	Sep 08, 2003	Director	26 The Piazza LA1 3FJ Lancaster Lancashire		British	1969-1	Director	67503120001
BRUCE, Geoffrey Ian 31 Bristow Close Great Sankey WA5 8EU Warrington Cheshire	Jan 28, 2004	Jan 30, 2006	Director	31 Bristow Close Great Sankey WA5 8EU Warrington Cheshire	England	British	1958-10	Finance Director	23071080001
FOGG, Frederick James Roseburn Bar Road Curbar S32 3YB Hope Valley Derbyshire	Jan 01, 2001	Jan 28, 2004	Director	Roseburn Bar Road Curbar S32 3YB Hope Valley Derbyshire		British	1945-5	Hotel Managing Director	6789320002
HARRIS, David Ronald 2 Sheridan Place Winwick Park WA2 8XG Warrington Cheshire	Sep 01, 2004	May 01, 2006	Director	2 Sheridan Place Winwick Park WA2 8XG Warrington Cheshire		British	1962-10	Managing Director	98073810001
JAMES, Vivien Cathryn The Garth Sheringham NR25 6PE West Beckham Norfolk	Sep 01, 2003	Jan 28, 2004	Director	The Garth Sheringham NR25 6PE West Beckham Norfolk		British	1957-11	Sales Manager	94116710001
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
ROBERTSON, Iain Bowland Barn Lancaster Road, Cockerham LA2 0DZ Lancaster Lancashire	Jan 02, 2002	Mar 08, 2003	Director	Bowland Barn Lancaster Road, Cockerham LA2 0DZ Lancaster Lancashire		British	1964-4	Sales And Marketing Director	71419460001
ROBINSON, Nigel Cayton 9 Dobcroft Close Ecclesall S11 9LL Sheffield South Yorkshire	Jan 02, 2002	Nov 01, 2003	Director	9 Dobcroft Close Ecclesall S11 9LL Sheffield South Yorkshire	United Kingdom	British	1957-4	Accountant	47536310001
AR NOMINEES LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Jul 09, 1999	Jan 01, 2001	Nominee Director	12-14 St Marys Street TF10 7AB Newport Shropshire					900014750001

View Detailed Information on Officers and People with Significant Control

Does THURNHAM VACATION CLUB MANAGEMENT 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)

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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