OLDCO EARBY LIMITED

Company Number		02156511
Date formed		1987-08-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-12-31
Date Dissolved		2017-02-14
Type of accounts		FULL

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Company Officers of OLDCO EARBY LIMITED

Current Directors

Officer	Role	Date Appointed
HENRY FRANCIS JOHN BANKES	Director	2010-03-08
WYNDHAM VACATION RENTALS (UK) LTD	Director	2013-03-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PRITPAL SINGH BADWAL	Director	2006-02-13	2013-03-28
IAN SIMON AILLES	Director	2010-03-08	2010-12-17
RICHARD JOHN CARRICK	Director	2004-01-20	2010-03-26
TIMOTHY JAMES FULLAM	Director	2004-01-20	2010-03-26
CAROL ELIZABETH NEWELL	Director	2008-11-01	2010-03-26
SARA YVONNE ZIMMERMAN	Director	2006-02-02	2010-03-26
SAMANTHA GORDON	Company Secretary	2006-02-02	2008-04-18
SAMANTHA GORDON	Director	2006-02-02	2008-04-18
YVONNE JULIA BORG	Director	2004-01-20	2006-08-08
PAUL EDWARD TEMPLE	Company Secretary	1994-10-28	2006-03-15
PAUL EDWARD TEMPLE	Director	1999-09-04	2006-03-15
KENNETH ERNEST GAYLARD	Director	1994-10-28	2003-12-19
JAMES WILLIAM NICHOLSON HOSEASON	Director	1994-10-28	1999-09-04
DAVID HOLMAN	Director	1994-08-28	1995-12-15
STEPHEN RICHARD RODGERS	Company Secretary	1991-03-10	1994-10-28
ANNIE CLAUDE RODGERS	Director	1991-03-10	1994-10-28
STEPHEN RICHARD RODGERS	Director	1991-03-10	1994-10-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HENRY FRANCIS JOHN BANKES	SALCOMBE HOLIDAY HOMES LIMITED	Director	2017-08-29	CURRENT	1994-08-30	Active - Proposal to Strike off
HENRY FRANCIS JOHN BANKES	ROCKHEART INVESTMENTS LIMITED	Director	2017-08-29	CURRENT	2004-05-10	Active - Proposal to Strike off
HENRY FRANCIS JOHN BANKES	CUMBRIAN COTTAGES LIMITED	Director	2017-08-29	CURRENT	1999-04-21	Active
HENRY FRANCIS JOHN BANKES	CASTLEACRE AGENCIES LIMITED	Director	2017-08-29	CURRENT	2003-03-26	Active - Proposal to Strike off
HENRY FRANCIS JOHN BANKES	HOSEASONS HOLIDAYS LIMITED	Director	2013-03-12	CURRENT	1978-11-17	Active
HENRY FRANCIS JOHN BANKES	BOWHILLS LIMITED	Director	2010-03-08	CURRENT	1980-10-08	Dissolved 2016-12-13
HENRY FRANCIS JOHN BANKES	HOLIDAYBANK LIMITED	Director	2010-03-08	CURRENT	2005-04-18	Dissolved 2016-12-13
HENRY FRANCIS JOHN BANKES	DALES HOLIDAY COTTAGES LIMITED	Director	2010-03-08	CURRENT	1988-11-14	Active
HENRY FRANCIS JOHN BANKES	HOSEASONS LIMITED	Director	2010-03-08	CURRENT	1999-07-13	Active
HENRY FRANCIS JOHN BANKES	HOSEASONS EST LIMITED	Director	2010-03-08	CURRENT	2000-11-23	Active - Proposal to Strike off
HENRY FRANCIS JOHN BANKES	AWAZE VACATION RENTALS LTD	Director	2010-03-08	CURRENT	1969-11-04	Active
HENRY FRANCIS JOHN BANKES	HOSEASONS HOLIDAYS ABROAD LIMITED	Director	2010-03-08	CURRENT	1984-05-09	Active - Proposal to Strike off
HENRY FRANCIS JOHN BANKES	SUNWAY HOUSE LIMITED	Director	2010-03-08	CURRENT	1998-11-24	Active
HENRY FRANCIS JOHN BANKES	ENGLISH COUNTRY COTTAGES LIMITED	Director	2010-03-01	CURRENT	2003-02-14	Active
WYNDHAM VACATION RENTALS (UK) LTD	OLD CO HHL LIMITED	Director	2010-12-17	CURRENT	2003-02-14	Dissolved 2013-09-24
WYNDHAM VACATION RENTALS (UK) LTD	BOWHILLS LIMITED	Director	2010-12-17	CURRENT	1980-10-08	Dissolved 2016-12-13
WYNDHAM VACATION RENTALS (UK) LTD	HOLIDAYBANK LIMITED	Director	2010-12-17	CURRENT	2005-04-18	Dissolved 2016-12-13

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-02-14	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-11-29	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-11-16	DS01	APPLICATION FOR STRIKING-OFF
2016-10-11	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-08-04	RES15	CHANGE OF NAME 04/08/2016
2016-08-04	CERTNM	COMPANY NAME CHANGED ENGLISH COUNTRY COTTAGES LIMITED CERTIFICATE ISSUED ON 04/08/16
2016-04-01	LATEST SOC	01/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-01	AR01	10/03/16 FULL LIST
2015-10-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-09-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY FRANCIS JOHN BANKES / 24/09/2015
2015-08-26	SH20	STATEMENT BY DIRECTORS
2015-08-26	LATEST SOC	26/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-26	SH19	26/08/15 STATEMENT OF CAPITAL GBP 1
2015-08-26	CAP-SS	SOLVENCY STATEMENT DATED 24/08/15
2015-08-26	RES06	REDUCE ISSUED CAPITAL 24/08/2015
2015-04-02	LATEST SOC	02/04/15 STATEMENT OF CAPITAL;GBP 2000
2015-04-02	AR01	10/03/15 FULL LIST
2014-09-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-04-01	LATEST SOC	01/04/14 STATEMENT OF CAPITAL;GBP 2000
2014-04-01	AR01	10/03/14 FULL LIST
2013-10-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-09-06	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE HOSEASONS GROUP LIMITED / 30/08/2013
2013-04-26	AR01	10/03/13 FULL LIST
2013-04-26	TM01	APPOINTMENT TERMINATED, DIRECTOR PRITPAL BADWAL
2013-04-25	AP02	CORPORATE DIRECTOR APPOINTED THE HOSEASONS GROUP LIMITED
2013-04-05	AP02	CORPORATE DIRECTOR APPOINTED THE HOSEASONS GROUP LIMITED
2013-04-05	TM01	APPOINTMENT TERMINATED, DIRECTOR PRITPAL BADWAL
2012-09-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-01	AR01	10/03/12 FULL LIST
2012-03-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HENRY FRANCIS JOHN BANKES / 21/02/2012
2011-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-10-03	RES15	CHANGE OF NAME 19/09/2011
2011-10-03	CERTNM	COMPANY NAME CHANGED DISCOVER FRANCE HOLIDAYS LIMITED CERTIFICATE ISSUED ON 03/10/11
2011-10-03	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-03-10	AR01	10/03/11 FULL LIST
2010-12-17	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN AILLES
2010-08-18	AA01	CURREXT FROM 31/10/2010 TO 31/12/2010
2010-08-13	AA	FULL ACCOUNTS MADE UP TO 31/10/09
2010-08-05	AA01	PREVSHO FROM 31/12/2009 TO 31/10/2009
2010-07-30	AUD	AUDITOR'S RESIGNATION
2010-04-19	AUD	AUDITOR'S RESIGNATION
2010-04-12	AA01	PREVEXT FROM 31/10/2009 TO 31/12/2009
2010-04-07	TM01	APPOINTMENT TERMINATED, DIRECTOR SARA ZIMMERMAN
2010-04-07	TM01	TERMINATE DIR APPOINTMENT
2010-04-07	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD CARRICK
2010-04-07	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FULLAM
2010-03-30	AR01	10/03/10 FULL LIST
2010-03-24	AP01	DIRECTOR APPOINTED HENRY FRANCIS JOHN BANKES
2010-03-24	AP01	DIRECTOR APPOINTED MR IAN SIMON AILLES
2009-06-11	AA	FULL ACCOUNTS MADE UP TO 31/10/08
2009-03-20	363a	RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
2009-03-20	288a	DIRECTOR APPOINTED MS CAROL ELIZABETH NEWELL
2008-11-12	RES13	COMPANY PROPOSE AND AUTHORISE IN ACCORDANCE WITH 175(5)(A) 21/10/2008
2008-08-28	AA	FULL ACCOUNTS MADE UP TO 31/10/07
2008-05-14	363a	RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS
2008-04-29	288b	APPOINTMENT TERMINATED DIRECTOR SAMANTHA GORDON
2008-04-29	288b	APPOINTMENT TERMINATED SECRETARY SAMANTHA GORDON
2007-09-24	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-04	AA	FULL ACCOUNTS MADE UP TO 31/10/06
2007-07-23	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-23	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-15	363a	RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
2006-09-04	AA	FULL ACCOUNTS MADE UP TO 31/10/05
2006-08-24	288b	DIRECTOR RESIGNED
2006-04-07	363a	RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS
2006-03-29	288b	SECRETARY RESIGNED
2006-03-29	288b	DIRECTOR RESIGNED
2006-03-15	288a	NEW DIRECTOR APPOINTED
2006-02-17	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-02-17	288a	NEW DIRECTOR APPOINTED
2006-01-12	123	NC INC ALREADY ADJUSTED 08/12/05
2006-01-04	88(2)R	AD 08/12/05--------- £ SI 1998@1=1998 £ IC 2/2000
2005-12-16	RES13	ALLOT SHARES HOSEASONS 08/12/05
2005-12-16	RES04	£ NC 1000/2998 08/12/0
2005-08-30	AA	FULL ACCOUNTS MADE UP TO 31/10/04
2005-04-18	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2005-04-18	363s	RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS
2004-04-20	288a	NEW DIRECTOR APPOINTED
2004-04-20	363s	RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS
2004-04-20	288a	NEW DIRECTOR APPOINTED
2004-04-20	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

55 - Accommodation

559 - Other accommodation

55900 - Other accommodation

Licences & Regulatory approval

We could not find any licences issued to OLDCO EARBY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against OLDCO EARBY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

OLDCO EARBY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.18	9
MortgagesNumMortOutstanding	0.87	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.30	9

This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation

Intangible Assets

Patents

We have not found any records of OLDCO EARBY LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of OLDCO EARBY LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with OLDCO EARBY LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Brighton & Hove City Council	2014-03-27	GBP £520	S Svcs - Learning Disability
Brighton & Hove City Council	2013-05-30	GBP £788	S Svcs - Learning Disability
Leeds City Council	2011-06-30	GBP £2,295	Holidays- Service Users

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where OLDCO EARBY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded OLDCO EARBY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded OLDCO EARBY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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Last Datalog update:	2017-08-15 00:40:32
Primary Source:	Companies House

Company Overview

Company Officers of OLDCO EARBY LIMITED

Related Directorships

Government spend with OLDCO EARBY LIMITED