Dissolved
Dissolved 2014-11-04
Company Information for VACANCES EN CAMPAGNE LIMITED
5-17 HAMMERSMITH GROVE, LONDON, W6,
|
Company Registration Number
01339731
Private Limited Company
Dissolved Dissolved 2014-11-04 |
Company Name | |
---|---|
VACANCES EN CAMPAGNE LIMITED | |
Legal Registered Office | |
5-17 HAMMERSMITH GROVE LONDON | |
Company Number | 01339731 | |
---|---|---|
Date formed | 1977-11-21 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2014-11-04 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-20 13:32:09 |
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Officer | Role | Date Appointed |
---|---|---|
HENRY FRANCIS JOHN BANKES |
||
GARRY CLARK ADAM |
||
HOLIDAY COTTAGES GROUP LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN FRASER ROGERSON |
Director | ||
IAN SIMON AILLES |
Director | ||
ANDREW LIGGINS |
Director | ||
WILLIAM JOSEPH BRENNAN |
Director | ||
SIMON SHAUN MAGUIRE |
Director | ||
IAN PARKINSON |
Director | ||
ANDREW LAWRENCE HUGHES |
Director | ||
MARTIN NEAL LEPPARD |
Director | ||
HENRY FRANCIS JOHN BANKES |
Company Secretary | ||
BRYAN RICHARD GOSTLING |
Company Secretary | ||
ROWLAND HARDWICK |
Director | ||
ROGER KEITH ERIC PELLEW |
Director | ||
MATTHEW QUINTIN BROADBENT |
Company Secretary | ||
MATTHEW QUINTIN BROADBENT |
Director | ||
DAVID WILLIAM CURTIS-BRIGNELL |
Director | ||
ROGER KEITH ERIC PELLEW |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOSEASONS HOLIDAYS LIMITED | Company Secretary | 2006-05-15 | CURRENT | 1978-11-17 | Active | |
HOSEASONS COTTAGES LIMITED | Director | 2017-08-19 | CURRENT | 1978-10-10 | Active | |
WELCOME HOLIDAYS LIMITED | Director | 2017-08-07 | CURRENT | 1994-06-22 | Active | |
HOLIDAY COTTAGES GROUP LIMITED | Director | 2017-08-07 | CURRENT | 1995-02-15 | Active | |
HOSEASONS LIMITED | Director | 2017-08-07 | CURRENT | 1999-07-13 | Active | |
HOSEASONS EST LIMITED | Director | 2017-08-07 | CURRENT | 2000-11-23 | Active - Proposal to Strike off | |
KT LEISURE LIMITED | Director | 2017-08-07 | CURRENT | 2001-01-26 | Active - Proposal to Strike off | |
ENGLISH COUNTRY COTTAGES LIMITED | Director | 2017-08-07 | CURRENT | 2003-02-14 | Active | |
SUNWAY HOUSE LIMITED | Director | 2017-08-07 | CURRENT | 1998-11-24 | Active | |
SALCOMBE HOLIDAY HOMES LIMITED | Director | 2013-10-01 | CURRENT | 1994-08-30 | Active - Proposal to Strike off | |
ROCKHEART INVESTMENTS LIMITED | Director | 2013-10-01 | CURRENT | 2004-05-10 | Active - Proposal to Strike off | |
DARTMOUTH HOLIDAY HOMES LIMITED | Director | 2013-10-01 | CURRENT | 2004-05-11 | Active | |
CUMBRIAN COTTAGES LIMITED | Director | 2013-01-01 | CURRENT | 1999-04-21 | Active | |
CASTLEACRE AGENCIES LIMITED | Director | 2013-01-01 | CURRENT | 2003-03-26 | Active - Proposal to Strike off | |
OLD CO MAIDSTONE LIMITED | Director | 2012-01-13 | CURRENT | 2008-03-12 | Active - Proposal to Strike off | |
VULPES CAPITAL LIMITED | Director | 2012-01-13 | CURRENT | 2008-03-12 | Active - Proposal to Strike off | |
JAMES TRANSPORT LIMITED | Director | 2012-01-13 | CURRENT | 1998-10-01 | Active - Proposal to Strike off | |
JAMES VILLA HOLIDAYS LIMITED | Director | 2012-01-13 | CURRENT | 1998-10-02 | Active | |
DALES HOLIDAY COTTAGES LIMITED | Director | 2010-03-26 | CURRENT | 1988-11-14 | Active | |
AWAZE VACATION RENTALS LTD | Director | 2010-03-26 | CURRENT | 1969-11-04 | Active | |
HOSEASONS HOLIDAYS ABROAD LIMITED | Director | 2010-03-26 | CURRENT | 1984-05-09 | Active - Proposal to Strike off | |
HOSEASONS HOLIDAYS LIMITED | Director | 2009-02-16 | CURRENT | 1978-11-17 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/04/14 FULL LIST | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 23/01/14 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 14/01/14 | |
RES06 | REDUCE ISSUED CAPITAL 16/01/2014 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/2013 FROM C/O ALPA MULLER THE TRIANGLE 5-17 HAMMERSMITH GROVE LONDON W6 0LG UNITED KINGDOM | |
AR01 | 17/04/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 17/04/12 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HOLIDAY COTTAGES GROUP LIMITED / 28/03/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HENRY FRANCIS JOHN BANKES / 28/03/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/2012 FROM LANDMARK HOUSE HAMMERSMITH BRIDGE ROAD LONDON W6 9EJ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY CLARK ADAMS / 03/06/2011 | |
AR01 | 17/04/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ROGERSON | |
AP01 | DIRECTOR APPOINTED GARRY CLARK ADAMS | |
AP02 | CORPORATE DIRECTOR APPOINTED HOLIDAY COTTAGES GROUP LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN AILLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 17/04/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED IAN FRASER ROGERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LIGGINS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED IAN SIMON AILLES | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM BRENNAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN PARKINSON | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 13/12/04 FROM: MANOR COURT YARD BIGNOR NEAR PULBOROUGH WEST SUSSEX RH20 1QD |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LETTER OF CHARGE. | Satisfied | BARCLAYS BANK LTD |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as VACANCES EN CAMPAGNE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |