FRENCH COAST VILLAS LIMITED

Overview

Company Name	FRENCH COAST VILLAS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04175044
Jurisdiction	England/Wales
Date of Creation	Mar 08, 2001
Date of Cessation	Dec 26, 2023

Summary

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

What is the purpose of FRENCH COAST VILLAS LIMITED?

Travel agency activities (79110) / Administrative and support service activities

Where is FRENCH COAST VILLAS LIMITED located?

Registered Office Address	2 Weybourne Street SW18 4HQ London England
Undeliverable Registered Office Address	No

What were the previous names of FRENCH COAST VILLAS LIMITED?

Previous Company Names
Company Name	From	Until
BRITTANY TRAVEL LIMITED	Mar 08, 2001	Mar 08, 2001

What are the latest accounts for FRENCH COAST VILLAS LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2021

What are the latest filings for FRENCH COAST VILLAS LIMITED?

Filings
Date	Description	Document	Type
Dec 26, 2023	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jun 13, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
May 09, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 09, 2023	Registered office address changed from 18 Northgate Hartlepool TS24 0JY England to 2 Weybourne Street London SW18 4HQ on Feb 09, 2023	1 pages	AD01

Sep 28, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 27, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 22, 2022	Micro company accounts made up to Oct 31, 2021	3 pages	AA

Mar 31, 2022	Confirmation statement made on Feb 17, 2022 with no updates	3 pages	CS01

Feb 15, 2022	Registered office address changed from Unit 33 575 - 579 Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DX England to 18 Northgate Hartlepool TS24 0JY on Feb 15, 2022	1 pages	AD01

Oct 06, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 05, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 30, 2021	Micro company accounts made up to Oct 31, 2020	3 pages	AA

Apr 19, 2021	Confirmation statement made on Feb 17, 2021 with no updates	3 pages	CS01

Mar 16, 2021	Registered office address changed from Suite 3 5 Battalion Court Colburn Business Park Catterick Garrison North Yorkshire DL9 4QN England to Unit 33 575 - 579 Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DX on Mar 16, 2021	1 pages	AD01

Jan 15, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 14, 2021	Micro company accounts made up to Oct 31, 2019	3 pages	AA

Dec 29, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 31, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 30, 2020	Confirmation statement made on Feb 17, 2020 with no updates	3 pages	CS01

Oct 27, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 04, 2019	Micro company accounts made up to Oct 31, 2018	2 pages	AA

Feb 18, 2019	Confirmation statement made on Feb 17, 2019 with no updates	3 pages	CS01

Jul 26, 2018	Micro company accounts made up to Oct 31, 2017	2 pages	AA

Feb 20, 2018	Confirmation statement made on Feb 17, 2018 with updates	4 pages	CS01

Feb 20, 2018	Notification of Villa Connections Ltd as a person with significant control on Jul 25, 2017	2 pages	PSC02

View All Filings

Who are the officers of FRENCH COAST VILLAS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GITTINS, Edward Watkin Colburn Business Park DL9 4QN Catterick Garrison Suite 3 5 Battalion Court England	Jul 25, 2017		Director	Colburn Business Park DL9 4QN Catterick Garrison Suite 3 5 Battalion Court England	Isle Of Man	British	1950-6	221182840001
WALDRON, Jeremy 10 Little Acres SG12 9JW Ware Hertfordshire	Mar 08, 2001	Jan 31, 2002	Secretary	10 Little Acres SG12 9JW Ware Hertfordshire		British		31557960001
WALDRON, Lesley Dianne 10 Little Acres SG12 9JW Ware Hertfordshire	Jan 31, 2002	Jul 25, 2017	Secretary	10 Little Acres SG12 9JW Ware Hertfordshire		British		125846770001
ASHBURTON REGISTRARS LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Mar 08, 2001	Mar 08, 2001	Nominee Secretary	12-14 St Marys Street TF10 7AB Newport Shropshire				900014760001
O'CONNOR, John Francis Noel Colburn Business Park DL9 4QN Catterick Garrison Suite 3 5 Battalion Court England	Jul 25, 2017	Dec 22, 2017	Director	Colburn Business Park DL9 4QN Catterick Garrison Suite 3 5 Battalion Court England	Isle Of Man	Irish	1968-12	209181890001
TAYLOR, Paul Christopher 10 Wentworth Green Kirby Muxloe LE9 2EQ Leicester	Mar 08, 2001	Jul 25, 2017	Director	10 Wentworth Green Kirby Muxloe LE9 2EQ Leicester	England	British	1950-10	46254910001
TAYLOR, Susan Margaret 10 Wentworth Green Kirby Muxloe LE9 2EQ Leicester	Oct 31, 2007	Jul 25, 2017	Director	10 Wentworth Green Kirby Muxloe LE9 2EQ Leicester	England	British	1951-5	56438150001
WALDRON, Jeremy 10 Little Acres SG12 9JW Ware Hertfordshire	Mar 08, 2001	Jul 25, 2017	Director	10 Little Acres SG12 9JW Ware Hertfordshire	England	British	1950-4	31557960001
WALDRON, Lesley Dianne 10 Little Acres SG12 9JW Ware Hertfordshire	Oct 31, 2007	Jul 25, 2017	Director	10 Little Acres SG12 9JW Ware Hertfordshire	England	British	1951-1	125846770001
AR NOMINEES LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Mar 08, 2001	Mar 08, 2001	Nominee Director	12-14 St Marys Street TF10 7AB Newport Shropshire				900014750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FRENCH COAST VILLAS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Villa Connections Ltd

Jul 25, 2017

5 Battalion Court

Colburn Business Park

DL9 4QN Catterick Garrison

Suite 3

North Yorkshire

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	The Companies Act 2006
Place Registered	Uk
Registration Number	10171832

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Jeremy Waldron

Jun 30, 2016

Little Acres

SG12 9JW Ware

Hertfordshire

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Paul Christopher Taylor

Jun 30, 2016

Wentworth Green

Kirby Muxloe

LE9 2EQ Leicester

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does FRENCH COAST VILLAS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 30, 2009 Delivered On Apr 02, 2009	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, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 02, 2009Registration 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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