VILLA ESPLANADE LIMITED
Overview
| Company Name | VILLA ESPLANADE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06603160 |
| 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 VILLA ESPLANADE LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is VILLA ESPLANADE LIMITED located?
| Registered Office Address | c/o ARMSTRONG WATSON LLP Third Floor 10 South Parade LS1 5QS Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VILLA ESPLANADE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2015 |
What are the latest filings for VILLA ESPLANADE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final account prior to dissolution | 18 pages | WU15 | ||||||||||
Progress report in a winding up by the court | 16 pages | WU07 | ||||||||||
Appointment of a liquidator | 3 pages | WU04 | ||||||||||
Order of court to wind up | 2 pages | COCOMP | ||||||||||
Registered office address changed from 62-63 Westborough Scarborough North Yorkshire YO11 1TS to C/O Armstrong Watson Llp Third Floor 10 South Parade Leeds West Yorkshire LS1 5QS on Jul 18, 2017 | 2 pages | AD01 | ||||||||||
Director's details changed for Mr Alastair David Russell Turner on Jan 12, 2017 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Alastair David Russell Turner on Jan 12, 2017 | 1 pages | CH03 | ||||||||||
Voluntary arrangement supervisor's abstract of receipts and payments to Mar 29, 2016 | 17 pages | 1.3 | ||||||||||
Annual return made up to May 27, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2015 | 8 pages | AA | ||||||||||
Notice to Registrar of companies voluntary arrangement taking effect | 7 pages | 1.1 | ||||||||||
Total exemption small company accounts made up to May 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to May 27, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2013 | 8 pages | AA | ||||||||||
Registration of charge 066031600002 | 19 pages | MR01 | ||||||||||
Termination of appointment of Mark Turner as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 27, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to May 27, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to May 27, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Alastair David Russell Turner as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Joan Turner as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Joan Turner as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of VILLA ESPLANADE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TURNER, Alastair David Russell | Secretary | The Esplanade YO11 2AF Scarborough The Villa Esplanade North Yorkshire England | 160393590001 | |||||||
| TURNER, Alastair David Russell | Director | The Esplanade YO11 2AF Scarborough The Villa Esplanade North Yorkshire England | United Kingdom | British | 13068400009 | |||||
| TURNER, Joan | Secretary | Royal Hotel St Nicholas Street YO11 2HE Scarborough Holbeck Suite North Yorkshire United Kingdom | 130693750001 | |||||||
| TURNER, Joan | Director | Royal Hotel St Nicholas Street YO11 2HE Scarborough | United Kingdom | British | 2211730003 | |||||
| TURNER, Mark Jonathan Barry | Director | Green Farm Brompton By Sawdon YO13 9DT Scarborough N Yorks | United Kingdom | British | 17208500001 |
Does VILLA ESPLANADE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Sep 20, 2013 Delivered On Sep 23, 2013 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Deed of legal mortgage | Created On Jun 19, 2009 Delivered On Jul 03, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property at k/a and situate at the villa esplanade, the esplanade, scarborough, north yorkshire t/no NYK174207 and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company. | ||||
Persons Entitled
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Transactions
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Does VILLA ESPLANADE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Corporate voluntary arrangement (CVA) |
| |||||||||||||||||||||||||||||||
| 2 |
| Compulsory liquidation |
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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