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Home > England & Wales Companies > GW VILLA RENTALS LIMITED
Company Information for

GW VILLA RENTALS LIMITED

ST. CUTHBERTS STREET, BEDFORD, MK40,
Company Registration Number
04516036
Private Limited Company
Dissolved

Dissolved 2017-04-25

Company Overview

About Gw Villa Rentals Ltd
GW VILLA RENTALS LIMITED was founded on 2002-08-21 and had its registered office in St. Cuthberts Street. The company was dissolved on the 2017-04-25 and is no longer trading or active.

Key Data
Company Name
GW VILLA RENTALS LIMITED
 
Legal Registered Office
ST. CUTHBERTS STREET
BEDFORD
MK40
Other companies in MK40
 
Filing Information
Company Number 04516036
Date formed 2002-08-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2017-04-25
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-18 09:44:08
Primary Source:Companies House
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Company Officers of GW VILLA RENTALS LIMITED

Current Directors
Officer Role Date Appointed
GILLIAN ANNE WALLACE
Director 2002-08-21
Previous Officers
Officer Role Date Appointed Date Resigned
IAIN PAUL WALLACE
Company Secretary 2002-08-21 2012-05-28
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2002-08-21 2002-08-21

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.

DateDocument TypeDocument Description
2017-04-25GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-02-07GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-01-27DS01APPLICATION FOR STRIKING-OFF
2016-08-26AA31/12/15 TOTAL EXEMPTION SMALL
2016-08-26LATEST SOC26/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-26CS01CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-27AR0121/08/15 FULL LIST
2015-08-04AA31/12/14 TOTAL EXEMPTION SMALL
2014-09-22AA31/12/13 TOTAL EXEMPTION SMALL
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-02AR0121/08/14 FULL LIST
2013-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/2013 FROM 122 KIMBOLTON ROAD BEDFORD BEDFORDSHIRE MK41 9DN
2013-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ANNE WALLACE / 20/11/2013
2013-09-12AR0121/08/13 FULL LIST
2013-05-29AA31/12/12 TOTAL EXEMPTION SMALL
2012-09-17AR0121/08/12 FULL LIST
2012-08-09AA31/12/11 TOTAL EXEMPTION SMALL
2012-05-29TM02APPOINTMENT TERMINATED, SECRETARY IAIN WALLACE
2011-09-12AR0121/08/11 FULL LIST
2011-02-24AA31/12/10 TOTAL EXEMPTION SMALL
2010-08-29AR0121/08/10 FULL LIST
2010-08-29CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ANNE WALLACE / 21/08/2010
2010-02-24AA31/12/09 TOTAL EXEMPTION SMALL
2009-09-30AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-24363aRETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS
2008-09-29AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-01363aRETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
2007-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-28363aRETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS
2006-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-29363aRETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
2005-08-25363aRETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
2005-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-09-07363sRETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
2004-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-09-02363sRETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
2003-01-28288cDIRECTOR'S PARTICULARS CHANGED
2003-01-28288cSECRETARY'S PARTICULARS CHANGED
2003-01-24287REGISTERED OFFICE CHANGED ON 24/01/03 FROM: 36A SHEFFORD ROAD, MEPPERSHALL SHEFFORD BEDFORDSHIRE SG17 5LN
2002-09-10288cSECRETARY'S PARTICULARS CHANGED
2002-09-05225ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03
2002-08-21288bSECRETARY RESIGNED
2002-08-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities




Licences & Regulatory approval
We could not find any licences issued to GW VILLA RENTALS 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 GW VILLA RENTALS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GW VILLA RENTALS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.899
MortgagesNumMortOutstanding0.519
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.379

This shows the max and average number of mortgages for companies with the same SIC code of 79110 - Travel agency activities

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 GW VILLA RENTALS LIMITED

Intangible Assets
Patents
We have not found any records of GW VILLA RENTALS LIMITED registering or being granted any patents
Domain Names

GW VILLA RENTALS LIMITED owns 1 domain names.

gwvillarentals.co.uk  

Trademarks
We have not found any records of GW VILLA RENTALS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GW VILLA RENTALS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as GW VILLA RENTALS LIMITED are:

THAMES TRAVEL LIMITED £ 166,124
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 151,549
VISIT COUNTY DURHAM £ 149,000
AGIITO LIMITED £ 52,283
FAIRWAY TRAVEL LTD. £ 41,912
COACH CHOICE LIMITED £ 34,000
GOODACRE & TOWNSEND LIMITED £ 31,119
NST TRAVEL GROUP LIMITED £ 28,756
TRAVEL CLASS LIMITED £ 20,803
BRITANNIC TRAVEL LIMITED £ 10,932
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
Outgoings
Business Rates/Property Tax
No properties were found where GW VILLA RENTALS 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 GW VILLA RENTALS 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 GW VILLA RENTALS 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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