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OLD CO MAIDSTONE LIMITED

OLD CO MAIDSTONE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameOLD CO MAIDSTONE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06532387
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OLD CO MAIDSTONE LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is OLD CO MAIDSTONE LIMITED located?

    Registered Office Address
    The Triangle
    4th Floor, 5-17 Hammersmith Grove
    W6 0LG London
    Hammersmith
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of OLD CO MAIDSTONE LIMITED?

    Previous Company Names
    Company NameFromUntil
    JAMES VILLA HOLDINGS LIMITEDMar 12, 2008Mar 12, 2008

    What are the latest accounts for OLD CO MAIDSTONE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for OLD CO MAIDSTONE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Registered office address changed from The Triangle 5-17 Hammersmith Grove London W6 0LG to The Triangle 4th Floor, 5-17 Hammersmith Grove London Hammersmith W6 0LG on Jul 17, 2019

    		1 pagesAD01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Accounts for a dormant company made up to Dec 31, 2018

    		10 pagesAA

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Mar 01, 2019 with no updates

    		3 pagesCS01

    Change of details for Wyndham Vacation Rentals (Uk) Ltd as a person with significant control on Jun 25, 2018

    		2 pagesPSC05

    Accounts for a dormant company made up to Dec 31, 2017

    		10 pagesAA

    Confirmation statement made on Mar 01, 2018 with no updates

    		3 pagesCS01

    Notification of Wyndham Vacation Rentals (Uk) Ltd as a person with significant control on Nov 09, 2017

    		2 pagesPSC02

    Change of details for Vulpes Capital Limited as a person with significant control on Nov 09, 2017

    		2 pagesPSC05

    Full accounts made up to Dec 31, 2016

    		18 pagesAA

    Termination of appointment of Wyndham Vacation Rentals (Uk) Ltd as a director on Sep 22, 2017

    		1 pagesTM01

    Confirmation statement made on Mar 01, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		20 pagesAA

    Annual return made up to Mar 12, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2016

    Statement of capital on Apr 01, 2016

    • Capital: GBP 100
    		SH01

    legacy

    		1 pagesSH20

    Statement of capital on Oct 23, 2015

    • Capital: GBP 100
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Sub-division of shares on Oct 22, 2015

    		5 pagesSH02

    Change of share class name or designation

    		2 pagesSH08

    Full accounts made up to Dec 31, 2014

    		15 pagesAA

    Annual return made up to Mar 12, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2015

    Statement of capital on Apr 02, 2015

    • Capital: GBP 19,527,500
    		SH01

    Full accounts made up to Dec 31, 2013

    		16 pagesAA
    View All Filings

    Who are the officers of OLD CO MAIDSTONE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADAM, Garry Clark
    4th Floor, 5-17 Hammersmith Grove
    W6 0LG London
    The Triangle
    Hammersmith
    England
    		Director
    4th Floor, 5-17 Hammersmith Grove
    W6 0LG London
    The Triangle
    Hammersmith
    England
    		EnglandBritishDirector150460730002
    GRIGG, Simon Kennedy
    Business Park
    St Leonards Road
    ME16 0LS Maidstone
    20/20
    Kent
    		Secretary
    Business Park
    St Leonards Road
    ME16 0LS Maidstone
    20/20
    Kent
    		128606230001
    AFRIDI, Joanne Margaret
    Hammersmith Grove
    W6 0LG London
    The Triangle 5-17
    United Kingdom
    		Director
    Hammersmith Grove
    W6 0LG London
    The Triangle 5-17
    United Kingdom
    		United KingdomBritishTour Operator79744340002
    BANKES, Henry Francis John
    Landmark House
    Hammersmith Bridge Road
    W6 9EJ London
    12th Floor
    United Kingdom
    		Director
    Landmark House
    Hammersmith Bridge Road
    W6 9EJ London
    12th Floor
    United Kingdom
    		EnglandBritishSolicitor102155820002
    GRIGG, Simon Kennedy
    Business Park
    St Leonards Road
    ME16 0LS Maidstone
    20/20
    Kent
    		Director
    Business Park
    St Leonards Road
    ME16 0LS Maidstone
    20/20
    Kent
    		United KingdomBritishChartered Accountant34664370003
    HAMMOND, Nigel Derek
    Business Park
    St Leonards Road
    ME16 0LS Maidstone
    20/20
    Kent
    		Director
    Business Park
    St Leonards Road
    ME16 0LS Maidstone
    20/20
    Kent
    		United KingdomBritishDirector117998050001
    MOGEL, Richard Sean
    95b High Street
    ME19 6NA West Malling
    The Coach House
    Kent
    		Director
    95b High Street
    ME19 6NA West Malling
    The Coach House
    Kent
    		BritishIt129114820001
    NEEDHAM, James
    Business Park
    St Leonards Road
    ME16 0LS Maidstone
    20/20
    Kent
    		Director
    Business Park
    St Leonards Road
    ME16 0LS Maidstone
    20/20
    Kent
    		United KingdomBritishTour Operator129703990001
    WHEBLE, Anthony Brian
    Business Park
    St Leonards Road
    ME16 0LS Maidstone
    20/20
    Kent
    		Director
    Business Park
    St Leonards Road
    ME16 0LS Maidstone
    20/20
    Kent
    		United KingdomBritishDirector106344670001
    WYNDHAM VACATION RENTALS (UK) LTD
    Raglan Road
    NR32 2LW Lowestoft
    Sunway House
    Suffolk
    United Kingdom
    		Director
    Raglan Road
    NR32 2LW Lowestoft
    Sunway House
    Suffolk
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number00965389
    		156436780003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OLD CO MAIDSTONE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Earby
    BB94 0AA Barnoldswick
    Spring Mill
    England
    		Nov 09, 2017
    Earby
    BB94 0AA Barnoldswick
    Spring Mill
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number00965389
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Hammersmith Grove
    W6 0LG London
    The Triangle
    England
    		Apr 06, 2016
    Hammersmith Grove
    W6 0LG London
    The Triangle
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06532383
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does OLD CO MAIDSTONE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge over shares
    Created On Mar 17, 2008
    Delivered On Mar 28, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Entire right and title and interest in and to the shares, all rights, money or property of a capital nature in respect of any shares see image for full details.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Mar 28, 2008Registration of a charge (395)
    • Dec 10, 2010Statement of satisfaction of a charge in full or part (MG02)
    Charge over shares
    Created On Mar 17, 2008
    Delivered On Mar 28, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Entire right, title and interest in and to the shares, all rights, money or property of a capital nature in respect of any shares whether by way of bonus, consolidation, conversion, exchange, option, preference, return of capital or otherwise. See image for full details.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Mar 28, 2008Registration of a charge (395)
    • Dec 10, 2010Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Mar 17, 2008
    Delivered On Mar 28, 2008
    		Satisfied
    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
    • Bank of Scotland PLC
    Transactions
    • Mar 28, 2008Registration of a charge (395)
    • Dec 10, 2010Statement of satisfaction of a charge in full or part (MG02)
    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.
    • license: CC0