VILLASTOGO LTD
Overview
| Company Name | VILLASTOGO LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04134507 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of VILLASTOGO LTD?
- (7487) /
Where is VILLASTOGO LTD located?
| Registered Office Address | 3rd Floor 39-45 Shaftesbury Avenue W1D 6LA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VILLASTOGO LTD?
| Company Name | From | Until |
|---|---|---|
| VVWW LIMITED | Jan 02, 2001 | Jan 02, 2001 |
What are the latest accounts for VILLASTOGO LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2008 |
What are the latest filings for VILLASTOGO LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution on Nov 19, 2010 | 9 pages | 2.35B | ||||||||||
Administrator's progress report to May 24, 2010 | 7 pages | 2.24B | ||||||||||
Statement of administrator's proposal | 24 pages | 2.17B | ||||||||||
Statement of administrator's proposal | 1 pages | 2.17B | ||||||||||
Registered office address changed from 47 Church Street Great Baddow Chelmsford Essex CM2 7JA on Dec 13, 2009 | 1 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Total exemption small company accounts made up to Oct 31, 2008 | 7 pages | AA | ||||||||||
legacy | 16 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Oct 31, 2007 | 7 pages | AA | ||||||||||
legacy | 5 pages | 395 | ||||||||||
legacy | 12 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 88(2)R | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 122 | ||||||||||
legacy | 1 pages | 123 | ||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Resolutions Resolutions | 25 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Who are the officers of VILLASTOGO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GENESIA SECRETARIES LIMITED | Secretary | 47 Church Street CM2 7JA Chelmsford Essex | 110045710001 | |||||||
| BLACK, Samuel Colin | Director | Farfield Farm Cricklade SN6 6HZ Swindon Wiltshire | United Kingdom | British | 2814270004 | |||||
| GRAHAM, George Malcolm Roger | Director | Gaston House Gaston Green Little Hallingbury CM22 7QS Bishops Stortford Hertfordshire | United Kingdom | British | 36314420001 | |||||
| O'BRIEN, Kathleen | Director | Milliners Way CM23 4GG Bishop's Stortford 11 Hertfordshire | England | British | 86974430002 | |||||
| IQ CAPITAL DIRECTORS NOMINEES LIMITED | Director | Richmond House 16-20 Regent Street CB2 1DB Cambridge Cambridgeshire | 127044780001 | |||||||
| GANCE, Daniel | Secretary | 5 Howard Walk N2 0HB London | British | 54109300004 | ||||||
| MCLOUGHLIN, Margaret | Secretary | 69 Lord Street EN11 8NE Hoddesdon Hertfordshire | Irish | 77594320001 | ||||||
| EDEN SECRETARIES LIMITED | Nominee Secretary | The Quadrant 118 London Road KT2 6QJ Kingston Surrey | 900013460001 | |||||||
| M & N SECRETARIES LIMITED | Secretary | The Glassmill 1 Battersea Bridge Road SW11 3BZ London | 74919560013 | |||||||
| BUNNEY, Abigail | Director | 39 Richmond Road TW1 3AW Twickenham Middlesex | England | British | 57619660001 | |||||
| GORDON, Oriel Leyden Fleur | Director | West Wing Gaston House Gaston Green CM22 7QS Bishops Stortford Hertfordshire | British | 118442800001 | ||||||
| GRAYSON, Paul | Director | 4 Orchard Estate CB6 1DW Ely Cambridgeshire | England | British | 127910870001 | |||||
| KEAN, Mark Alexander | Director | 8 Keene Way Galleywood CM2 8NT Chelmsford Essex | British | 110085580001 | ||||||
| KIRK, Peter Barrington | Director | Overbergvn 22 B Nesoya 1397 Norway | British | 74076780001 | ||||||
| LUMBY, William Henry David | Director | Bela Vista Lote 3 Dto Abelheira Viana Co Castelo 4900 Portugal | British | 74076930001 | ||||||
| MCLOUGHLIN, Margaret | Director | 69 Lord Street EN11 8NE Hoddesdon Hertfordshire | Irish | 77594320001 | ||||||
| O'BRIEN, Michael Patrick | Director | 10 Priorswood Road SG13 7QH Hertford Hertfordshire | British | 77461080001 | ||||||
| GLASSMILL LIMITED | Nominee Director | The Quadrant 118 London Road KT2 6QJ Kingston Surrey | 900011730001 |
Does VILLASTOGO LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge over credit balances | Created On Jun 20, 2008 Delivered On Jun 27, 2008 | 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 395 (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 business premium account account number 53348628. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Dec 04, 2006 Delivered On Dec 09, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The deposit monies being £11,688.00. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On May 23, 2005 Delivered On May 26, 2005 | Satisfied | Amount secured Four thousand four hundred and six pounds and twenty five pence due or to become due from the company to the chargee | |
Short particulars The companys interest in the deposit account. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 07, 2004 Delivered On Dec 15, 2004 | 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 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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Does VILLASTOGO LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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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