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GERONIMO INNS VCT II LIMITED

GERONIMO INNS VCT II LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameGERONIMO INNS VCT II LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06800194
    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 GERONIMO INNS VCT II LIMITED?

    • (7487) /

    Where is GERONIMO INNS VCT II LIMITED located?

    Registered Office Address
    Riverside House 26 Osiers Road
    Wandsworth
    SW18 1NH London
    Undeliverable Registered Office AddressNo

    What were the previous names of GERONIMO INNS VCT II LIMITED?

    Previous Company Names
    Company NameFromUntil
    1KINGSARMSYARD ALBION VCT LIMITEDMar 27, 2009Mar 27, 2009
    ALBION VCT LIMITEDJan 23, 2009Jan 23, 2009

    What are the latest accounts for GERONIMO INNS VCT II LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2010

    What are the latest filings for GERONIMO INNS VCT II LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Polly Dyson as a director

    		1 pagesTM01

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Statement of capital on Mar 09, 2011

    • Capital: GBP 100.00
    		4 pagesSH19

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancellation of share premium account 09/03/2011
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Annual return made up to Jan 23, 2011 with full list of shareholders

    		6 pagesAR01

    Termination of appointment of Polly Dyson as a director

    		1 pagesTM01

    Secretary's details changed for Anthony Ian Schroeder on Dec 16, 2010

    		1 pagesCH03

    Register(s) moved to registered office address

    		1 pagesAD04

    Resolutions

    Resolutions
    		69 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    Auditor's resignation

    		1 pagesAUD

    Appointment of Polly Jane Dyson as a director

    		3 pagesAP01

    Registered office address changed from 1 King's Arms Yard London EC2R 7AF on Jan 24, 2011

    		2 pagesAD01

    Register(s) moved to registered inspection location

    		2 pagesAD03

    Register inspection address has been changed

    		2 pagesAD02

    Appointment of Polly Jane Dyson as a director

    		3 pagesAP01

    Termination of appointment of Yaser Martini as a director

    		2 pagesTM01

    Termination of appointment of William Fraser Allen as a director

    		2 pagesTM01

    Termination of appointment of Nicola Forrest as a director

    		2 pagesTM01

    Full accounts made up to Jun 30, 2010

    		16 pagesAA

    legacy

    		3 pagesMG02
    View All Filings

    Who are the officers of GERONIMO INNS VCT II LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCHROEDER, Anthony Ian
    26 Osiers Road
    Wandsworth
    SW18 1NH London
    Riverside House
    		Secretary
    26 Osiers Road
    Wandsworth
    SW18 1NH London
    Riverside House
    		British156552830001
    CLEVELY, Rupert John
    Tanners River
    GU28 9AY Petworth
    West Sussex
    		Director
    Tanners River
    GU28 9AY Petworth
    West Sussex
    		EnglandBritish13482650002
    DYSON, Polly Jane
    Mallinson Road
    SW11 1BJ London
    81
    		Director
    Mallinson Road
    SW11 1BJ London
    81
    		EnglandBritish161237340001
    DYSON, Polly Jane
    Mallinson Road
    SW11 1BJ London
    81
    United Kingdom
    		Director
    Mallinson Road
    SW11 1BJ London
    81
    United Kingdom
    		EnglandBritish161237340001
    FORREST, Nicola Jane
    Elsynge Road
    SW18 2HN London
    50
    		Director
    Elsynge Road
    SW18 2HN London
    50
    		United KingdomBritish139627880001
    FRASER ALLEN, William Thomas
    Ouseley Road
    SW12 8ED London
    45
    		Director
    Ouseley Road
    SW12 8ED London
    45
    		United KingdomBritish99989230002
    MARTINI, Yaser Hachem
    14 Devonshire House
    Lindsay Square
    SW1V 2HN London
    		Director
    14 Devonshire House
    Lindsay Square
    SW1V 2HN London
    		United KingdomBritish66758360001
    REEVE, Patrick Harold
    17 Albion Street
    W2 2AS London
    		Director
    17 Albion Street
    W2 2AS London
    		EnglandBritish23026910004
    View Detailed Information on Officers and People with Significant Control

    Does GERONIMO INNS VCT II LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Trust debenture
    Created On Apr 06, 2010
    Delivered On Apr 10, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the stockholders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    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. See image for full details.
    Persons Entitled
    • Albion Enterprise Vct PLC (Security Trustee)
    Transactions
    • Apr 10, 2010Registration of a charge (MG01)
    • Dec 24, 2010Statement of satisfaction of a charge in full or part (MG02)
    Trust debenture
    Created On Jul 07, 2009
    Delivered On Jul 17, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the stockholders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    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 see image for full details.
    Persons Entitled
    • Albion Enterprise Vct PLC (Security Trustee)
    Transactions
    • Jul 17, 2009Registration of a charge (395)
    • Dec 24, 2010Statement of satisfaction of a charge in full or part (MG02)
    Trust debenture
    Created On Jul 07, 2009
    Delivered On Jul 17, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the stockholders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    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 see image for full details.
    Persons Entitled
    • Albion Enterprise Vct PLC (Security Trustee)
    Transactions
    • Jul 17, 2009Registration of a charge (395)
    • Dec 24, 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