Dissolved 2016-11-08
Company Information for VACATION PROPERTIES LIMITED
WORTHING, WEST SUSSEX, BN13,
|
Company Registration Number
04305195 Private Limited Company
Dissolved Dissolved 2016-11-08 |
| Company Name | ||||
|---|---|---|---|---|
| VACATION PROPERTIES LIMITED | ||||
| Legal Registered Office | ||||
| WORTHING WEST SUSSEX | ||||
| Previous Names | ||||
|
| Company Number | 04305195 | |
|---|---|---|
| Date formed | 2001-10-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-29 | |
| Date Dissolved | 2016-11-08 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-01-28 04:24:49 |
| Companies House |
|
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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VACATION PROPERTIES LTD. | 10 EXCHANGE PL - 11TH FLOOR P.O. BOX 45000 SALT LAKE CITY UTAH 84110 | Active | Company formed on the 1984-11-20 |
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VACATION PROPERTIES REALTY, INC. | PO BOX 51 Chautauqua CHAUTAUQUA NY 14722 | Active | Company formed on the 1990-10-11 |
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VACATION PROPERTIES NETWORK - MARKETING DIVISION, INC. | 5820 SHANTY CREEK RD. BELLAIRE Michigan 49615 | UNKNOWN | Company formed on the 0000-00-00 |
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VACATION PROPERTIES NETWORK BUILDING DIVISION, INC. | 5820 SHANTY CREEK RD. BELLAIRE Michigan 49615 | UNKNOWN | Company formed on the 0000-00-00 |
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VACATION PROPERTIES NETWORK, INC. | 502 NORTHLAND DR NE ROCKFORD Michigan 49341 | UNKNOWN | Company formed on the 0000-00-00 |
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VACATION PROPERTIES, INC. | 3401 E. SAGINAW SUITE 215-CLANSING Michigan 48912 | UNKNOWN | Company formed on the 0000-00-00 |
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VACATION PROPERTIES, L.L.C. | 3230 EAGLE PARK DR STE 201 GRAND RAPIDS 495257007 Michigan | UNKNOWN | Company formed on the 2002-03-29 |
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VACATION PROPERTIES, LLC | 701 1/2 W FIRST ST - DEFIANCE OH 435120000 | Active | Company formed on the 1999-10-01 |
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VACATION PROPERTIES UNITED, LTD | 992 JAEGER STREET - COLUMBUS OH 43206 | Dissolved/Dead | Company formed on the 2003-10-10 |
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VACATION PROPERTIES UNLIMITED, LLC | NV | Dissolved | Company formed on the 2003-11-12 |
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VACATION PROPERTIES, INC. | 300 DAVIS LANE RENO NV 89511 | Dissolved | Company formed on the 1992-03-10 |
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VACATION PROPERTIES PTY LTD | Active | Company formed on the 2002-09-18 | |
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VACATION PROPERTIES DEVELOPMENT CORPORATION | Ontario | Dissolved | |
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VACATION PROPERTIES VENTURE FUND, LP | 2711 Centerville Rd Suite 400 Wilmington DE 19808 | Unknown | Company formed on the 2004-12-29 |
| VACATION PROPERTIES BEACHSIDE, LLC | 285 W. CENTRAL PKWY. ALTAMONTE SPRINGS FL 32714 | Inactive | Company formed on the 2005-02-10 | |
| VACATION PROPERTIES, INC. | 2250 GULF GATE DR. SARASOTA FL 33581 | Inactive | Company formed on the 1954-11-17 | |
| VACATION PROPERTIES OF THE EMERALD COAST , LLC | 250 MARLBERRY TRACE SANTA ROSA BEACH FL 32459 | Inactive | Company formed on the 2016-04-08 | |
| VACATION PROPERTIES 1, INC. | FIRST NATIONAL BANK BLDG. BRADENTON FL | Inactive | Company formed on the 1957-05-18 | |
| VACATION PROPERTIES INTERNATIONAL, LLC | 1500 BAY ROAD MIAMI BEACH FL 33139 | Inactive | Company formed on the 2009-10-12 | |
| VACATION PROPERTIES NETWORK FLORIDA COMPANY | 8751 W. BROWARD BLVD PLANTATION FL 33324 | Inactive | Company formed on the 1987-09-24 |
| Officer | Role | Date Appointed |
|---|---|---|
GARY PAUL ARTHUR ELVY |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TINA LOUISE ELVY |
Company Secretary | ||
PETER WALTER RUTT |
Company Secretary | ||
ARTHUR RAYMOND ELVY |
Director | ||
SHIRLEY ELVY |
Company Secretary | ||
MEDITERRANEAN DEVELOPMENTS LTD |
Company Secretary | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA01 | PREVSHO FROM 28/03/2015 TO 27/03/2015 | |
| AA01 | PREVSHO FROM 29/03/2015 TO 28/03/2015 | |
| LATEST SOC | 10/11/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 16/10/15 FULL LIST | |
| AA | 29/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 16/10/14 FULL LIST | |
| AA | 29/03/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/11/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 16/10/13 FULL LIST | |
| AA | 29/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 16/10/12 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY TINA ELVY | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY PAUL ARTHUR ELVY / 18/04/2012 | |
| AA | 29/03/11 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 30/03/2011 TO 29/03/2011 | |
| AR01 | 16/10/11 FULL LIST | |
| AA | 30/03/10 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 16/10/10 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/02/2011 FROM THE OLD STABLES ARUNDEL ROAD POLING ARUNDEL WEST SUSSEX BN18 9QA | |
| AA01 | PREVSHO FROM 31/03/2010 TO 30/03/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AR01 | 16/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY PAUL ARTHUR ELVY / 02/12/2009 | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 30/08/05 FROM: 13 STATION ROAD FINCHLEY LONDON N3 2SB | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 | |
| CERTNM | COMPANY NAME CHANGED MEDITERRANEAN DEVELOPMENTS MANAG EMENT SERVICES (M.D.M.S) LIMITED CERTIFICATE ISSUED ON 16/04/04 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 16/07/03 FROM: 9B ACCOMMODATION ROAD LONDON NW11 8ED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| CERTNM | COMPANY NAME CHANGED EL-CAMPANARIO DEL SOL 1 LIMITED CERTIFICATE ISSUED ON 14/07/03 | |
| 363s | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Proposal to Strike Off | 2011-02-22 |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.71 | 9 |
| MortgagesNumMortOutstanding | 0.52 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies
| Creditors Due Within One Year | 2012-03-30 | £ 27,556 |
|---|
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VACATION PROPERTIES LIMITED
| Called Up Share Capital | 2012-03-30 | £ 2 |
|---|---|---|
| Current Assets | 2012-03-30 | £ 75 |
| Debtors | 2012-03-30 | £ 75 |
| Fixed Assets | 2012-03-30 | £ 1 |
| Shareholder Funds | 2012-03-30 | £ 27,480 |
| Tangible Fixed Assets | 2012-03-30 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as VACATION PROPERTIES LIMITED are:
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | VACATION PROPERTIES LIMITED | Event Date | 2011-02-22 |
| 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. |