HOUDINI INNS AND PUBS II LTD

HOUDINI INNS AND PUBS II LTD

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

    Company NameHOUDINI INNS AND PUBS II LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07727932
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HOUDINI INNS AND PUBS II LTD?

    • Retail sale of beverages in specialised stores (47250) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is HOUDINI INNS AND PUBS II LTD located?

    Registered Office Address
    9 Byfield Close
    Toddington
    LU5 6BH Dunstable
    Bedfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of HOUDINI INNS AND PUBS II LTD?

    Previous Company Names
    Company NameFromUntil
    VP HOTELS LIMITEDAug 03, 2011Aug 03, 2011

    What are the latest accounts for HOUDINI INNS AND PUBS II LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2013

    What is the status of the latest annual return for HOUDINI INNS AND PUBS II LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for HOUDINI INNS AND PUBS II LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Aug 03, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 29, 2014

    Statement of capital on Aug 29, 2014

    • Capital: GBP 1
    SH01

    Appointment of Mr Scott Martin Priestnall as a director

    2 pagesAP01

    Registered office address changed from 9 Byfield Close Toddington Dunstable Bedfordshire LU5 6BH England to 9 Byfield Close Toddington Dunstable Bedfordshire LU5 6BH on Aug 29, 2014

    1 pagesAD01

    Termination of appointment of Derek Lloyd Parfitt as a director on Jul 02, 2014

    1 pagesTM01

    Registered office address changed from The Old Mill House Merretts Mill Bath Road, Woodchester Stroud Gloucestershire GL5 5EX to 9 Byfield Close Toddington Dunstable Bedfordshire LU5 6BH on Aug 28, 2014

    1 pagesAD01

    Termination of appointment of Derek Lloyd Parfitt as a director on Jul 02, 2014

    1 pagesTM01

    Appointment of Mr Scott Martin Priestnall as a director on Jul 02, 2014

    2 pagesAP01

    Total exemption small company accounts made up to Aug 31, 2013

    3 pagesAA

    Termination of appointment of Craig Grant as a director

    1 pagesTM01

    Annual return made up to Aug 03, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 11, 2013

    Statement of capital on Oct 11, 2013

    • Capital: GBP 1
    SH01

    Statement of capital following an allotment of shares on Aug 04, 2012

    • Capital: GBP 1
    3 pagesSH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Aug 31, 2012

    4 pagesAA

    Certificate of change of name

    Company name changed vp hotels LIMITED\certificate issued on 06/08/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 06, 2013

    Change company name resolution on Aug 01, 2013

    RES15
    change-of-nameAug 06, 2013

    Change of name by resolution

    NM01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Statement of capital following an allotment of shares on Aug 03, 2012

    • Capital: GBP 1
    3 pagesSH01

    Termination of appointment of Volante Property Limited as a director

    1 pagesTM01

    Annual return made up to Aug 03, 2012 with full list of shareholders

    5 pagesAR01

    Appointment of Mr Craig David Grant as a director

    2 pagesAP01

    Incorporation

    20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 03, 2011

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of HOUDINI INNS AND PUBS II LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRIESTNALL, Scott Martin
    Byfield Close
    Toddington
    LU5 6BH Dunstable
    9 Byfield Close
    Bedfordshire
    England
    Director
    Byfield Close
    Toddington
    LU5 6BH Dunstable
    9 Byfield Close
    Bedfordshire
    England
    EnglandBritishDirector99583440004
    GRANT, Craig David
    Merretts Mill
    Bath Road, Woodchester
    GL5 5EX Stroud
    The Old Mill House
    Gloucestershire
    United Kingdom
    Director
    Merretts Mill
    Bath Road, Woodchester
    GL5 5EX Stroud
    The Old Mill House
    Gloucestershire
    United Kingdom
    United KingdomBritishChief Operating Officer105669320001
    PARFITT, Derek Lloyd
    Merretts Mill
    Bath Road, Woodchester
    GL5 5EX Stroud
    The Old Mill House
    United Kingdom
    Director
    Merretts Mill
    Bath Road, Woodchester
    GL5 5EX Stroud
    The Old Mill House
    United Kingdom
    BritainBritishDirector159105110001
    VOLANTE PROPERTY LIMITED
    Merretts Mill
    Bath Road, Woodchester
    GL5 5EX Stroud
    The Old Mill House
    Gloucestershire
    United Kingdom
    Director
    Merretts Mill
    Bath Road, Woodchester
    GL5 5EX Stroud
    The Old Mill House
    Gloucestershire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number7592342
    162062110001

    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