VILLAGE LEISURE HOTELS LIMITED
Vue d'ensemble
| Nom de la société | VILLAGE LEISURE HOTELS LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 01382864 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe VILLAGE LEISURE HOTELS LIMITED ?
| Adresse du siège social | 33 Cavendish Square W1G 0PW London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de VILLAGE LEISURE HOTELS LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2013 |
Quel est le statut du dernier bilan annuel pour VILLAGE LEISURE HOTELS LIMITED ?
| Bilan annuel |
|
|---|
Quels sont les derniers dépôts pour VILLAGE LEISURE HOTELS LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||
Demande de radiation de la société du registre du commerce | 3 pages | DS01 | ||||||||||
La totalité de la propriété ou de l'entreprise a été libérée de la charge 20 | 5 pages | MR05 | ||||||||||
Premier avis au Bulletin officiel pour la radiation d'office | 1 pages | GAZ1 | ||||||||||
L'adresse d'inspection du registre a été modifiée à Hill House 1 Little New Street London London EC4A 3TR | 2 pages | AD02 | ||||||||||
Comptes annuels établis au 31 déc. 2013 | 12 pages | AA | ||||||||||
Cessation de la nomination de Sunita Kaushal en tant que secrétaire le 29 juil. 2014 | 1 pages | TM02 | ||||||||||
Changement d'adresse du siège social de * 33 Cavendish Square London London W1G 0PW England* le 29 mai 2014 | 2 pages | AD01 | ||||||||||
Déclaration annuelle jusqu'au 28 avr. 2014 avec liste complète des actionnaires | 14 pages | AR01 | ||||||||||
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Comptes annuels établis au 31 déc. 2012 | 9 pages | AA | ||||||||||
Changement d'adresse du siège social de * 33 Cavendish Square London London W1B 0PW England* le 28 août 2013 | 1 pages | AD01 | ||||||||||
Cessation de la nomination de David Caldecott en tant que directeur | 1 pages | TM01 | ||||||||||
Changement d'adresse du siège social de * 17 Portland Place London London W1B 1PU England* le 01 juil. 2013 | 1 pages | AD01 | ||||||||||
Nomination de Mr Colin Elliot en tant qu'administrateur | 2 pages | AP01 | ||||||||||
Déclaration annuelle jusqu'au 28 avr. 2013 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
Modification des coordonnées de l'administrateur | 2 pages | CH01 | ||||||||||
Modification des coordonnées de l'administrateur Mr Gareth Caldecott le 05 nov. 2012 | 2 pages | CH01 | ||||||||||
Comptes annuels établis au 31 déc. 2011 | 10 pages | AA | ||||||||||
Modification des coordonnées de l'administrateur Mr Gareth Caldecott le 05 déc. 2011 | 2 pages | CH01 | ||||||||||
Changement d'adresse du siège social de * 17 Portland Place London London W1B 1PU England* le 05 sept. 2012 | 1 pages | AD01 | ||||||||||
Changement d'adresse du siège social de * 17 Portland Place London London W1B 1PU England* le 25 mai 2012 | 1 pages | AD01 | ||||||||||
Déclaration annuelle jusqu'au 28 avr. 2012 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
Modification des coordonnées de l'administrateur Mr Andrew Maxwell Coppel le 05 déc. 2011 | 2 pages | CH01 | ||||||||||
Modification des coordonnées de l'administrateur Mr Gareth Caldecott le 05 déc. 2011 | 2 pages | CH01 | ||||||||||
Qui sont les dirigeants de VILLAGE LEISURE HOTELS LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| COPPEL, Andrew Maxwell | Administrateur | Portland Place W1B 1PU London 17 London United Kingdom | England | British | 163106000001 | |||||
| ELLIOT, Colin David | Administrateur | Portland Place W1B 1PU London 17 London England | United Kingdom | British | 178756480001 | |||||
| COPELAND, Francis Charles Stuart | Secrétaire | 29 West House Court Broken Cross SK10 3NZ Macclesfield Cheshire | British | 15613380001 | ||||||
| EDWARDS, David Charles | Secrétaire | Greenbanks Close Milford On Sea SO41 0SQ Lymington 7 Hampshire | British | 123440090026 | ||||||
| FARQUHARSON, John Alan | Secrétaire | Oak Lodge Windmill Lane Appleton WA4 5JN Warrington Cheshire | British | 15541980001 | ||||||
| KAUSHAL, Sunita | Secrétaire | Portland Place W1B 1PU London 17 London England | 158962570001 | |||||||
| MARTLAND, David James | Secrétaire | 73 Hall Lane Aspull WN2 2SF Wigan Greater Manchester | British | 35477380001 | ||||||
| TURNOCK, Stephen Barry | Secrétaire | 8 Millwood Close Withnell Fold PR6 8AR Chorley Lancashire | British | 107764580001 | ||||||
| FILEX SERVICES LIMITED | Secrétaire | 179 Great Portland Street W1W 5LS London | 3620420001 | |||||||
| BALFOUR-LYNN, Richard Gary | Administrateur | Connaught Square W2 2HG London 6 | United Kingdom | British | 34251500001 | |||||
| BIBRING, Michael Albert | Administrateur | Conifers Hive Road WD23 1JG Bushey Heath Hertfordshire | England | British | 9320160002 | |||||
| BIRD, Paul Francis | Administrateur | Foxhills 4 Gorsey Lane WA14 4BN Altrincham Cheshire | British | 89181330001 | ||||||
| CALDECOTT, David Gareth | Administrateur | Portland Place W1B 1PU London 17 London England | England | British | 73603940004 | |||||
| CAVE, Ian Bruce | Administrateur | 392 Woodstock Road OX2 8AF Oxford Oxfordshire | United Kingdom | British | 102741680001 | |||||
| DERMODY, Paul Bernard | Administrateur | 6 Roe Green Worsley M28 2RF Manchester Lancashire | United Kingdom | British | 2207400002 | |||||
| EDWARDS, David Charles | Administrateur | Greenbanks Close Milford On Sea SO41 0SQ Lymington 7 Hampshire | United Kingdom | British | 123440090026 | |||||
| ENGLEFIELD, Edward Ashton | Administrateur | 44 Carrwood Road Pownall Park SK9 5DN Wilmslow Cheshire | British | 35176020001 | ||||||
| FARQUHARSON, John Alan | Administrateur | Oak Lodge Windmill Lane Appleton WA4 5JN Warrington Cheshire | England | British | 15541980001 | |||||
| FEARN, Matthew Robin Cyprian | Administrateur | Brook House Brook Road CW6 9HH Tarporley Cheshire | United Kingdom | British | 109155280002 | |||||
| HARRISON, Jonathan Charles | Administrateur | Brambletye New Mill Road RG40 4QT Finchampstead Berkshire | British | 51526360001 | ||||||
| LAKE, Trevor Rex | Administrateur | Glen Royd 15 Saint Albans Road HX3 0ND Halifax West Yorkshire | British | 38334390003 | ||||||
| MCNALLY, Anthony Francis | Administrateur | 7 Bell Meadow Court CW6 0DT Tarporley Cheshire | British | 63045710001 | ||||||
| REED, Stuart James | Administrateur | 9 Elm Rise Prestbury SK10 4US Macclesfield Cheshire | British | 2250490001 | ||||||
| REID, Hubert Valentine | Administrateur | The Old Rectory Cocksmoss Lane Marton SK11 9HX Macclesfield Cheshire | British | 34122950001 | ||||||
| SINGH, Jagtar | Administrateur | 6 Paines Lane HA5 3DQ Pinner Middlesex | United Kingdom | British | 121710890001 | |||||
| SINGLETON, Paul James | Administrateur | 15 Kingsway Avenue Broughton PR3 5JN Preston Lancashire | British | 79357110001 | ||||||
| STOREY, Martin John | Administrateur | Ysgubor Newydd Nannerch CH7 5RD Mold Clwyd | British | 35968160001 | ||||||
| STUBBS, Roger Gordon | Administrateur | Beech House 36 Parkgate Road, Neston CF64 6QG South Wirral Merseyside | United Kingdom | British | 4795660002 | |||||
| TURNOCK, Stephen Barry | Administrateur | 8 Millwood Close Withnell Fold PR6 8AR Chorley Lancashire | England | British | 107764580001 | |||||
| ZANRE, Renaldo | Administrateur | Lyndale Beechcroft BR7 5DB Chislehurst Kent | United Kingdom | British | 11893590001 |
VILLAGE LEISURE HOTELS LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Debenture | Créé le 08 mars 2010 Livré le 17 mars 2010 | En cours | Montant garanti All monies due or to become due from each chargor to the security agent under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 06 mars 1987 Livré le 07 mars 1987 | Totalement satisfaite | Montant garanti £500,000 and any other monies due or to become due from the company to the chargee on account current or stated for goods supplied or otherwise. | |
Brèves mentions Fixed charge over:- premises at george st. Prestwich manchester and premises in dukinfield rd, hyde, cheshire. Fixed & moveable plant equipment, furniture, fixtures, fittings. Goodwill of the business. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 16 juil. 1986 Livré le 18 juil. 1986 | Totalement satisfaite | Montant garanti £100,000 and all other monies due or to become due from the company to the chargee on account current or stated for goods supplied or otherwise | |
Brèves mentions 1) fixed charge over premises in dukinfield road, hyde, cheshire 2) fixed & moveable plant equipment furniture, fixtures, fittings. 3) goodwill of the business. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 15 juil. 1986 Livré le 16 juil. 1986 | Totalement satisfaite | Montant garanti £100,000 and any other moneys that may become owing by the company to the chargee on account current or stated for goods supplied or otherwise | |
Brèves mentions Village squash club hyde cheshire tog with the goodwill of the business and the book & other debts please see doc M29. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 21 févr. 1986 Livré le 25 févr. 1986 | Totalement satisfaite | Montant garanti £125,000 and any other moneys that may become owing by the company to the chargee on account current or stated for goods supplied or otherwise. | |
Brèves mentions Fixed charge over (a) f/h premises at george st prestwich manchester (b) premises at dukinfield rd hyde cheshire all the fixed moveable plant equipment furniture fixtures & fittings affixed or situate about the properties, the goodwill of the business carried on at or from the properties. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 11 sept. 1985 Livré le 12 sept. 1985 | Totalement satisfaite | Montant garanti For securing £200,000 and any monies due or to become due from the company to the chargee on account current or stated for goods supplied or otherwise. | |
Brèves mentions Village squash club george street, prestwich and village squash club dukinfield road, hyde. Title no gm 356483 gm 193646 and gm 232244 together with the goodwill of the business and book debts. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 11 avr. 1985 Livré le 12 avr. 1985 | Totalement satisfaite | Montant garanti £330,546 | |
Brèves mentions Land and buildings on the south west side of george street prestwich bury greater manchester land lying to the west of dukinfield road hyde and land k/a newton wood house dukinfield rd hyde tameside greater manchester. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 04 avr. 1985 Livré le 09 avr. 1985 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Please see doc M24. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 31 juil. 1984 Livré le 04 août 1984 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H newton wood house dukinfield road hythe greater manchester. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 29 mars 1984 Livré le 31 mars 1984 | Totalement satisfaite | Montant garanti £94666.72 and any other moneys that may become owing by the company tothe chargee on account current of stated for goods supplied or otherwise. | |
Brèves mentions F/H land & premises situate in george street, prestwich bury, greater manchester title no:- gm 232244 all fixed and moveable plant equipment fixtures and fittings goodwill of the business. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 25 nov. 1982 Livré le 08 déc. 1982 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H the village, george stret off bury new road sedgley park prestwich manchester greater manchester title no gm 232244. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 25 nov. 1982 Livré le 08 déc. 1982 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H land lying to the west of dukinfield road now a squash complex captain clark road off dukinfield road hyde greater manchester title no gm 193646. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 09 sept. 1982 Livré le 16 sept. 1982 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed & floating charge on undertaking and all property and assets present and future including goodwill & book debts uncalled capital. And all fixtures plant and machinery (please see doc M16). | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 05 août 1982 Livré le 07 août 1982 | Totalement satisfaite | Montant garanti £40,000 and all other monies due or to become due from the company to the chargee | |
Brèves mentions F/H land on the west side of george street prestwich bury. Title no gm 232244. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 08 janv. 1982 Livré le 15 janv. 1982 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H land & bldgs. Registered under title no:- gm 232244 tog. With the goodwill of the business carried on thereat.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Irrevocable authority | Créé le 05 févr. 1981 Livré le 17 févr. 1981 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Squash complex captain clarke road off dukinfield road hyde, cheshire. | ||||
Personnes ayant droit
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Transactions
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| Irrevocable authority | Créé le 05 févr. 1981 Livré le 10 févr. 1981 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 1.75 acres of land on the south side of george street, prestwich greater manchester. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 09 déc. 1980 Livré le 12 déc. 1980 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H lands & premises being 1.75 acres situate on the south side of george street prestwich, bury greater manchester. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 24 oct. 1980 Livré le 30 oct. 1980 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H lands & premises known as squash complex, captain clarke road, off dukinfield road, hyde cheshire. Title no:- gm 193646. tog. With all fixtures. | ||||
Personnes ayant droit
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Transactions
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| Charge | Créé le 28 mai 1980 Livré le 11 juin 1980 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Floating charge over (see doc M9). Undertaking and all property and assets present and future including uncalled capital. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0