Active - Proposal to Strike off
Company Information for CASTLEACRE AGENCIES LIMITED
THE TRIANGLE, 5-17 HAMMERSMITH GROVE, LONDON, W6 0LG,
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Company Registration Number
04711983
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
CASTLEACRE AGENCIES LIMITED | ||||
Legal Registered Office | ||||
THE TRIANGLE 5-17 HAMMERSMITH GROVE LONDON W6 0LG Other companies in W6 | ||||
Previous Names | ||||
|
Company Number | 04711983 | |
---|---|---|
Company ID Number | 04711983 | |
Date formed | 2003-03-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 08/03/2016 | |
Return next due | 05/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-07-06 07:30:28 |
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Officer | Role | Date Appointed |
---|---|---|
GARRY CLARK ADAM |
||
HENRY FRANCIS JOHN BANKES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WYNDHAM VACATION RENTALS (UK) LTD |
Director | ||
GERALDINE DURBIN |
Company Secretary | ||
PETER BERNARD DURBIN |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 | |
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 | |
VACANCES EN CAMPAGNE LIMITED | Director | 2011-02-01 | CURRENT | 1977-11-21 | Dissolved 2014-11-04 | |
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 | |
SALCOMBE HOLIDAY HOMES LIMITED | Director | 2017-08-29 | CURRENT | 1994-08-30 | Active - Proposal to Strike off | |
ROCKHEART INVESTMENTS LIMITED | Director | 2017-08-29 | CURRENT | 2004-05-10 | Active - Proposal to Strike off | |
CUMBRIAN COTTAGES LIMITED | Director | 2017-08-29 | CURRENT | 1999-04-21 | Active | |
HOSEASONS HOLIDAYS LIMITED | Director | 2013-03-12 | CURRENT | 1978-11-17 | Active | |
BOWHILLS LIMITED | Director | 2010-03-08 | CURRENT | 1980-10-08 | Dissolved 2016-12-13 | |
HOLIDAYBANK LIMITED | Director | 2010-03-08 | CURRENT | 2005-04-18 | Dissolved 2016-12-13 | |
OLDCO EARBY LIMITED | Director | 2010-03-08 | CURRENT | 1987-08-24 | Dissolved 2017-02-14 | |
DALES HOLIDAY COTTAGES LIMITED | Director | 2010-03-08 | CURRENT | 1988-11-14 | Active | |
HOSEASONS LIMITED | Director | 2010-03-08 | CURRENT | 1999-07-13 | Active | |
HOSEASONS EST LIMITED | Director | 2010-03-08 | CURRENT | 2000-11-23 | Active - Proposal to Strike off | |
AWAZE VACATION RENTALS LTD | Director | 2010-03-08 | CURRENT | 1969-11-04 | Active | |
HOSEASONS HOLIDAYS ABROAD LIMITED | Director | 2010-03-08 | CURRENT | 1984-05-09 | Active - Proposal to Strike off | |
SUNWAY HOUSE LIMITED | Director | 2010-03-08 | CURRENT | 1998-11-24 | Active | |
ENGLISH COUNTRY COTTAGES LIMITED | Director | 2010-03-01 | CURRENT | 2003-02-14 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY FRANCIS JOHN BANKES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CERTNM | Company name changed vacation rentals (uk) LTD\certificate issued on 25/06/18 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF COMPANY NAME 11/05/18 | |
CERTNM | COMPANY NAME CHANGED CASTLEACRE AGENCIES LIMITED CERTIFICATE ISSUED ON 11/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES | |
PSC05 | Change of details for Wyndham Vacation Rentals (Uk) Ltd as a person with significant control on 2017-11-09 | |
PSC05 | PSC'S CHANGE OF PARTICULARS / WYNDHAM VACATION RENTALS (UK) LTD / 08/11/2017 | |
PSC05 | PSC'S CHANGE OF PARTICULARS / WYNDHAM VACATION RENTALS (UK) LTD / 08/10/2017 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WYNDHAM VACATION RENTALS (UK) LTD | |
AP01 | DIRECTOR APPOINTED MR HENRY FRANCIS JOHN BANKES | |
LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 14/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
SH20 | Statement by Directors | |
LATEST SOC | 26/08/15 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2015-08-26 GBP 1 | |
CAP-SS | Solvency Statement dated 24/08/15 | |
RES06 | Resolutions passed:
| |
LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 08/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 08/03/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE HOSEASONS GROUP LIMITED / 30/08/2013 | |
AR01 | 08/03/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/2013 FROM CASTLEACRE, 6 CHURCH LANE BARDSEY LEEDS WEST YORKSHIRE LS17 9DH | |
AP02 | CORPORATE DIRECTOR APPOINTED THE HOSEASONS GROUP LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GERALDINE DURBIN | |
AP01 | DIRECTOR APPOINTED MR GARRY ADAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DURBIN | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 08/03/12 FULL LIST | |
AA01 | CURREXT FROM 31/10/2011 TO 31/12/2011 | |
MISC | SECTION 519(2) | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 | |
AR01 | 08/03/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | |
AR01 | 08/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BERNARD DURBIN / 07/03/2010 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 30/10/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 10000/100000 30/10 | |
88(2)R | AD 31/10/03--------- £ SI 49999@1=49999 £ IC 1/50000 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/10/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 01/05/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CASTLEACRE AGENCIES 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. |