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Company Information for

VENICE GUARANTEECO LIMITED

HARROGATE, NORTH YORKSHIRE, HG2,

Company Registration Number

06248338

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Dissolved

Dissolved 2015-04-07

Company Overview

About Venice Guaranteeco Ltd

VENICE GUARANTEECO LIMITED was founded on 2007-05-15 and had its registered office in Harrogate. The company was dissolved on the 2015-04-07 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
VENICE GUARANTEECO LIMITED

HARROGATE NORTH YORKSHIRE

Filing Information

Company Number		06248338
Date formed		2007-05-15
Country		England
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Dissolved
Lastest accounts		2013-12-31
Date Dissolved		2015-04-07
Type of accounts		DORMANT

Last Datalog update:	2015-06-09 12:27:42
Primary Source:	Companies House

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Company Officers of VENICE GUARANTEECO LIMITED

Current Directors

Officer	Role	Date Appointed
JAMES ALEXANDER BURRELL	Director	2014-11-10
GERALDINE JOSEPHINE GALLAGHER	Director	2014-01-31
GAIL SUSAN HUNTER	Director	2007-05-17
ANTHONY GERRARD TROY	Director	2007-05-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MATTHEW EDWARD BENNISON	Company Secretary	2011-07-19	2014-01-31
MATTHEW EDWARD BENNISON	Director	2011-07-19	2014-01-31
TIMOTHY DOUBLEDAY	Company Secretary	2010-11-29	2011-07-19
TIMOTHY JOHN DOUBLEDAY	Director	2010-11-29	2011-07-19
GERALDINE JOSEPHINE GALLAGHER	Company Secretary	2007-06-05	2010-11-29
MARTIN ANDREW CLARKE	Director	2007-05-17	2010-11-29
SALLY DEBORAH FLANAGAN	Director	2008-04-30	2010-11-29
PAUL SANDLE NISBETT	Director	2008-08-08	2010-11-29
MARK DAY	Director	2007-09-07	2008-06-30
JAMES BURRELL	Director	2007-05-17	2008-04-30
CLIFFORD CHANCE SECRETARIES LIMITED	Company Secretary	2007-05-17	2007-06-05
7SIDE SECRETARIAL LIMITED	Company Secretary	2007-05-15	2007-05-17
7SIDE NOMINEES LIMITED	Director	2007-05-15	2007-05-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JAMES ALEXANDER BURRELL	MET LEEDS HOTEL OPCO LIMITED	Director	2018-05-14	CURRENT	2018-05-14	Active
JAMES ALEXANDER BURRELL	WOTTON HOUSE HOTEL OPCO LIMITED	Director	2018-05-14	CURRENT	2018-05-14	Active
JAMES ALEXANDER BURRELL	ROXBURGHE HOTEL EDINBURGH OPCO LIMITED	Director	2018-05-14	CURRENT	2018-05-14	Active
JAMES ALEXANDER BURRELL	YORK STATION ROAD HOTEL OPCO LIMITED	Director	2018-05-14	CURRENT	2018-05-14	Active
JAMES ALEXANDER BURRELL	BLYTHSWOOD SQUARE GLASGOW HOTEL OPCO LIMITED	Director	2018-05-14	CURRENT	2018-05-14	Active
JAMES ALEXANDER BURRELL	THE GRAND HOTEL BIRMINGHAM LIMITED	Director	2016-12-12	CURRENT	2016-12-12	Active
JAMES ALEXANDER BURRELL	CASTLEWOOD UTILITIES LTD	Director	2016-01-29	CURRENT	2007-02-05	Active - Proposal to Strike off
JAMES ALEXANDER BURRELL	CASTLEWOOD SECURITIES LIMITED	Director	2016-01-29	CURRENT	1995-04-03	Active - Proposal to Strike off
JAMES ALEXANDER BURRELL	CASTLEWOOD PROPERTY MANAGEMENT LIMITED	Director	2016-01-29	CURRENT	1996-06-21	Active - Proposal to Strike off
JAMES ALEXANDER BURRELL	MARTINS BIDCO LIMITED	Director	2015-12-24	CURRENT	2015-12-24	Active - Proposal to Strike off
JAMES ALEXANDER BURRELL	MILAN NEWCO 2 LIMITED	Director	2015-07-03	CURRENT	2015-07-03	Active - Proposal to Strike off
JAMES ALEXANDER BURRELL	MILAN NEWCO 1 LIMITED	Director	2015-07-03	CURRENT	2015-07-03	Active - Proposal to Strike off
JAMES ALEXANDER BURRELL	DVV PROPERTIES 2 LIMITED	Director	2015-07-03	CURRENT	2015-07-03	Active
JAMES ALEXANDER BURRELL	SIENA HOLDCO LIMITED	Director	2015-06-10	CURRENT	2014-12-17	Active - Proposal to Strike off
JAMES ALEXANDER BURRELL	SIENA BIDCO LIMITED	Director	2015-06-10	CURRENT	2014-12-18	Active - Proposal to Strike off
JAMES ALEXANDER BURRELL	THE TOWN HOUSE COLLECTION HOLDINGS LIMITED	Director	2015-06-10	CURRENT	2011-09-26	Active - Proposal to Strike off
JAMES ALEXANDER BURRELL	DVV INVESTCO LIMITED	Director	2015-01-21	CURRENT	2013-12-13	Active - Proposal to Strike off
JAMES ALEXANDER BURRELL	PRINCIPAL HOTELS TOPCO 3 LIMITED	Director	2014-12-18	CURRENT	2014-12-18	Active
JAMES ALEXANDER BURRELL	PRINCIPAL HOTEL COMPANY LIMITED	Director	2014-12-17	CURRENT	2014-12-17	Active
JAMES ALEXANDER BURRELL	PRINCIPAL HOTELS TOPCO 1 LIMITED	Director	2014-12-16	CURRENT	2014-12-16	Active
JAMES ALEXANDER BURRELL	DVV HOLDCO LIMITED	Director	2014-12-15	CURRENT	2013-12-13	Active - Proposal to Strike off
JAMES ALEXANDER BURRELL	QUAD HOLDCO LIMITED	Director	2014-12-15	CURRENT	2013-12-19	Active - Proposal to Strike off
JAMES ALEXANDER BURRELL	QUAD BIDCO LIMITED	Director	2014-12-15	CURRENT	2013-12-19	Active - Proposal to Strike off
JAMES ALEXANDER BURRELL	DE VERE WOKEFIELD ESTATE LIMITED	Director	2014-12-10	CURRENT	2010-11-04	Active
JAMES ALEXANDER BURRELL	ONESPACE VENUES LIMITED	Director	2014-12-10	CURRENT	1978-10-31	Active - Proposal to Strike off
JAMES ALEXANDER BURRELL	DE VERE VENUES PROPERTIES LIMITED	Director	2014-12-10	CURRENT	2005-11-15	Active
JAMES ALEXANDER BURRELL	DE VERE LIMITED	Director	2014-12-10	CURRENT	2007-03-05	Active
JAMES ALEXANDER BURRELL	DE VERE WOKEFIELD PROPERTY LIMITED	Director	2014-12-10	CURRENT	2007-12-10	Active
JAMES ALEXANDER BURRELL	DE VERE W PARK LIMITED	Director	2014-12-10	CURRENT	2008-10-08	Active
JAMES ALEXANDER BURRELL	DE VERE WOKEFIELD PARK LIMITED	Director	2014-12-10	CURRENT	2007-12-10	Active
JAMES ALEXANDER BURRELL	BECCA HALL PROPERTIES LIMITED	Director	2014-11-10	CURRENT	2004-04-05	Dissolved 2015-04-07
JAMES ALEXANDER BURRELL	HAWKSTONE BIDCO LIMITED	Director	2014-11-10	CURRENT	2007-03-05	Dissolved 2015-04-07
JAMES ALEXANDER BURRELL	HCCAH LIMITED	Director	2014-11-10	CURRENT	2004-04-06	Dissolved 2015-04-07
JAMES ALEXANDER BURRELL	HCCBH LIMITED	Director	2014-11-10	CURRENT	1990-07-06	Dissolved 2015-04-07
JAMES ALEXANDER BURRELL	PRINCIPAL HAYLEY HOTELS LIMITED	Director	2014-11-10	CURRENT	2007-07-13	Dissolved 2015-04-07
JAMES ALEXANDER BURRELL	VENICE HAWKSTONE BIDCO LIMITED	Director	2014-11-10	CURRENT	2007-03-05	Dissolved 2015-04-07
JAMES ALEXANDER BURRELL	VENICE REGAL BIDCO LIMITED	Director	2014-11-10	CURRENT	2007-07-13	Dissolved 2015-04-07
JAMES ALEXANDER BURRELL	VENICE REGAL LIMITED	Director	2014-11-10	CURRENT	2007-07-13	Dissolved 2015-04-07
JAMES ALEXANDER BURRELL	VENICE ST DAVID'S BIDCO LIMITED	Director	2014-11-10	CURRENT	2007-01-25	Dissolved 2015-04-07
JAMES ALEXANDER BURRELL	VENICE ST DAVID'S TRADECO LIMITED	Director	2014-11-10	CURRENT	2007-01-25	Dissolved 2015-04-07
JAMES ALEXANDER BURRELL	VENUE RESERVATION SERVICES LIMITED	Director	2014-11-10	CURRENT	1996-07-11	Dissolved 2015-04-07
JAMES ALEXANDER BURRELL	VENUES R US LIMITED	Director	2014-11-10	CURRENT	2002-03-19	Dissolved 2015-04-07
JAMES ALEXANDER BURRELL	WOTTON PROPCO LIMITED	Director	2014-11-10	CURRENT	2007-04-20	Dissolved 2015-04-07
JAMES ALEXANDER BURRELL	ST DAVID'S BIDCO LIMITED	Director	2014-11-10	CURRENT	2007-01-25	Dissolved 2015-04-07
JAMES ALEXANDER BURRELL	PRINCIPAL HAYLEY CONFERENCE CENTRES LIMITED	Director	2014-11-10	CURRENT	2007-07-13	Dissolved 2015-04-07
JAMES ALEXANDER BURRELL	HADRIAN TRADECO LIMITED	Director	2014-11-10	CURRENT	2007-04-20	Dissolved 2015-04-07
JAMES ALEXANDER BURRELL	VENICE ANTLER 4 LIMITED	Director	2014-11-10	CURRENT	2007-01-25	Dissolved 2015-04-07
JAMES ALEXANDER BURRELL	WOTTON TRADECO LIMITED	Director	2014-11-10	CURRENT	2007-04-02	Dissolved 2015-04-07
JAMES ALEXANDER BURRELL	VENICE OWL LIMITED	Director	2014-11-10	CURRENT	2007-03-05	Dissolved 2015-04-07
JAMES ALEXANDER BURRELL	PRINCIPAL HAYLEY HOTELS (TMS) LIMITED	Director	2014-11-10	CURRENT	2007-07-13	Dissolved 2015-04-07
JAMES ALEXANDER BURRELL	FOUR PILLARS HOTELS LIMITED	Director	2014-11-10	CURRENT	1977-03-21	Active - Proposal to Strike off
JAMES ALEXANDER BURRELL	DE VERE 2 LIMITED	Director	2014-11-10	CURRENT	1986-06-04	Active
JAMES ALEXANDER BURRELL	LAGONDA YORK PROPCO LIMITED	Director	2014-11-10	CURRENT	2001-05-15	Active
JAMES ALEXANDER BURRELL	LAGONDA SELSDON PROPCO LIMITED	Director	2014-11-10	CURRENT	2001-05-15	Active
JAMES ALEXANDER BURRELL	HAYLEY CONFERENCE CENTRES HOLDINGS LIMITED	Director	2014-11-10	CURRENT	2005-04-26	Active
JAMES ALEXANDER BURRELL	HAYLEY CONFERENCE CENTRES ACQUISITIONS LIMITED	Director	2014-11-10	CURRENT	2005-09-28	Active
JAMES ALEXANDER BURRELL	VENICE BIDCO 1 LIMITED	Director	2014-11-10	CURRENT	2006-06-07	Active - Proposal to Strike off
JAMES ALEXANDER BURRELL	CRANAGE HALL PROPERTIES LIMITED	Director	2014-11-10	CURRENT	2006-09-19	Active
JAMES ALEXANDER BURRELL	HORWOOD HOUSE PROPERTIES LIMITED	Director	2014-11-10	CURRENT	2006-09-26	Active
JAMES ALEXANDER BURRELL	HCC PROPERTIES LIMITED	Director	2014-11-10	CURRENT	2006-09-26	Active - Proposal to Strike off
JAMES ALEXANDER BURRELL	HCC GROUP PROPERTIES LIMITED	Director	2014-11-10	CURRENT	2006-10-18	Active
JAMES ALEXANDER BURRELL	THE ST DAVID'S HOTEL CARDIFF LIMITED	Director	2014-11-10	CURRENT	1997-01-06	Active
JAMES ALEXANDER BURRELL	THE PRINCIPAL LONDON LIMITED	Director	2014-11-10	CURRENT	2003-11-26	Liquidation
JAMES ALEXANDER BURRELL	THE PRINCIPAL MANCHESTER LIMITED	Director	2014-11-10	CURRENT	2003-11-26	Liquidation
JAMES ALEXANDER BURRELL	THE MET HOTEL LEEDS LIMITED	Director	2014-11-10	CURRENT	2003-11-26	Liquidation
JAMES ALEXANDER BURRELL	THE PRINCIPAL YORK LIMITED	Director	2014-11-10	CURRENT	2003-11-26	Liquidation
JAMES ALEXANDER BURRELL	THE PRINCIPAL EDINBURGH GEORGE STREET LIMITED	Director	2014-11-10	CURRENT	2005-04-15	Liquidation
JAMES ALEXANDER BURRELL	VENICE NEWCO 1 LIMITED	Director	2014-11-10	CURRENT	2006-06-07	Active - Proposal to Strike off
JAMES ALEXANDER BURRELL	VENICE NEWCO 2 LIMITED	Director	2014-11-10	CURRENT	2006-07-18	Active - Proposal to Strike off
JAMES ALEXANDER BURRELL	VENICE SPARECO LIMITED	Director	2014-11-10	CURRENT	2006-08-02	Live but Receiver Manager on at least one charge
JAMES ALEXANDER BURRELL	VENICE SPARECO 2 LIMITED	Director	2014-11-10	CURRENT	2006-09-26	Live but Receiver Manager on at least one charge
JAMES ALEXANDER BURRELL	THE GRAND CENTRAL HOTEL GLASGOW LIMITED	Director	2014-11-10	CURRENT	2009-04-09	Liquidation
JAMES ALEXANDER BURRELL	ROME INVESTCO LTD	Director	2014-11-10	CURRENT	2013-01-24	Active - Proposal to Strike off
JAMES ALEXANDER BURRELL	ROME HOLDCO LTD	Director	2014-11-10	CURRENT	2013-01-24	Active - Proposal to Strike off
JAMES ALEXANDER BURRELL	OXFORD THAMES LIMITED	Director	2014-11-10	CURRENT	1994-06-30	Active
JAMES ALEXANDER BURRELL	DE VERE TORTWORTH COURT LIMITED	Director	2014-11-10	CURRENT	1999-03-30	Active
JAMES ALEXANDER BURRELL	PRINCIPAL HAYLEY HP LIMITED	Director	2014-11-10	CURRENT	2000-04-19	Active - Proposal to Strike off
JAMES ALEXANDER BURRELL	DE VERE COTSWOLD WATER PARK LIMITED	Director	2014-11-10	CURRENT	2000-05-08	Active
JAMES ALEXANDER BURRELL	DE VERE SELSDON ESTATE LIMITED	Director	2014-11-10	CURRENT	2003-11-26	Active
JAMES ALEXANDER BURRELL	HAYLEY CONFERENCE CENTRES ENTERPRISE LIMITED	Director	2014-11-10	CURRENT	2006-09-26	Active
JAMES ALEXANDER BURRELL	BEAUMONT HOUSE PROPERTIES LIMITED	Director	2014-11-10	CURRENT	2006-10-18	Active
JAMES ALEXANDER BURRELL	PRINCIPAL HAYLEY LIMITED	Director	2014-11-10	CURRENT	2007-03-05	Active
JAMES ALEXANDER BURRELL	HADRIAN BIDCO LIMITED	Director	2014-11-10	CURRENT	2007-04-02	Active
JAMES ALEXANDER BURRELL	HADRIAN BIDCO 2 LIMITED	Director	2014-11-10	CURRENT	2007-04-20	Active
JAMES ALEXANDER BURRELL	DE VERE GRAND CONNAUGHT ROOMS LIMITED	Director	2014-11-10	CURRENT	2009-02-04	Active
JAMES ALEXANDER BURRELL	GRAND CENTRAL HOTEL COMPANY LIMITED	Director	2014-11-10	CURRENT	2009-04-09	Active
JAMES ALEXANDER BURRELL	VOCALHAVEN LIMITED	Director	2014-11-10	CURRENT	1987-11-06	Active - Proposal to Strike off
JAMES ALEXANDER BURRELL	OXFORD WITNEY HOTEL LIMITED	Director	2014-11-10	CURRENT	1987-11-30	Active - Proposal to Strike off
JAMES ALEXANDER BURRELL	OXFORD SPIRES HOTEL LIMITED	Director	2014-11-10	CURRENT	1998-09-07	Active
JAMES ALEXANDER BURRELL	HAYLEY CONFERENCE CENTRES GROUP LIMITED	Director	2014-11-10	CURRENT	2000-01-18	Active
JAMES ALEXANDER BURRELL	PRINCIPAL HAYLEY GROUP LIMITED	Director	2014-11-10	CURRENT	2003-11-26	Active
JAMES ALEXANDER BURRELL	LAGONDA GEORGE HOLDINGS LIMITED	Director	2014-11-10	CURRENT	2005-05-13	Active - Proposal to Strike off
JAMES ALEXANDER BURRELL	VENICE HADRIAN 4 LIMITED	Director	2014-11-10	CURRENT	2007-04-02	Active - Proposal to Strike off
JAMES ALEXANDER BURRELL	HADRIAN BIDCO 1 LIMITED	Director	2014-11-10	CURRENT	2007-04-02	Active
JAMES ALEXANDER BURRELL	WOTTON HOUSE PROPERTIES LIMITED	Director	2014-10-10	CURRENT	2006-10-12	Active
JAMES ALEXANDER BURRELL	SPIRE BIDCO HOTELS LIMITED	Director	2014-07-10	CURRENT	2010-02-04	Active
GERALDINE JOSEPHINE GALLAGHER	EMERALD PROPERTY SERVICES LIMITED	Director	2016-07-27	CURRENT	2016-07-27	Dissolved 2018-07-10
GERALDINE JOSEPHINE GALLAGHER	BECCA HALL PROPERTIES LIMITED	Director	2014-01-31	CURRENT	2004-04-05	Dissolved 2015-04-07
GERALDINE JOSEPHINE GALLAGHER	HAWKSTONE BIDCO LIMITED	Director	2014-01-31	CURRENT	2007-03-05	Dissolved 2015-04-07
GERALDINE JOSEPHINE GALLAGHER	HCCAH LIMITED	Director	2014-01-31	CURRENT	2004-04-06	Dissolved 2015-04-07
GERALDINE JOSEPHINE GALLAGHER	HCCBH LIMITED	Director	2014-01-31	CURRENT	1990-07-06	Dissolved 2015-04-07
GERALDINE JOSEPHINE GALLAGHER	PRINCIPAL HAYLEY HOTELS LIMITED	Director	2014-01-31	CURRENT	2007-07-13	Dissolved 2015-04-07
GERALDINE JOSEPHINE GALLAGHER	VENICE HAWKSTONE BIDCO LIMITED	Director	2014-01-31	CURRENT	2007-03-05	Dissolved 2015-04-07
GERALDINE JOSEPHINE GALLAGHER	VENICE REGAL BIDCO LIMITED	Director	2014-01-31	CURRENT	2007-07-13	Dissolved 2015-04-07
GERALDINE JOSEPHINE GALLAGHER	VENICE REGAL LIMITED	Director	2014-01-31	CURRENT	2007-07-13	Dissolved 2015-04-07
GERALDINE JOSEPHINE GALLAGHER	VENICE ST DAVID'S BIDCO LIMITED	Director	2014-01-31	CURRENT	2007-01-25	Dissolved 2015-04-07
GERALDINE JOSEPHINE GALLAGHER	VENICE ST DAVID'S TRADECO LIMITED	Director	2014-01-31	CURRENT	2007-01-25	Dissolved 2015-04-07
GERALDINE JOSEPHINE GALLAGHER	VENUE RESERVATION SERVICES LIMITED	Director	2014-01-31	CURRENT	1996-07-11	Dissolved 2015-04-07
GERALDINE JOSEPHINE GALLAGHER	VENUES R US LIMITED	Director	2014-01-31	CURRENT	2002-03-19	Dissolved 2015-04-07
GERALDINE JOSEPHINE GALLAGHER	WOTTON PROPCO LIMITED	Director	2014-01-31	CURRENT	2007-04-20	Dissolved 2015-04-07
GERALDINE JOSEPHINE GALLAGHER	ST DAVID'S BIDCO LIMITED	Director	2014-01-31	CURRENT	2007-01-25	Dissolved 2015-04-07
GERALDINE JOSEPHINE GALLAGHER	PRINCIPAL HAYLEY CONFERENCE CENTRES LIMITED	Director	2014-01-31	CURRENT	2007-07-13	Dissolved 2015-04-07
GERALDINE JOSEPHINE GALLAGHER	HADRIAN TRADECO LIMITED	Director	2014-01-31	CURRENT	2007-04-20	Dissolved 2015-04-07
GERALDINE JOSEPHINE GALLAGHER	VENICE ANTLER 4 LIMITED	Director	2014-01-31	CURRENT	2007-01-25	Dissolved 2015-04-07
GERALDINE JOSEPHINE GALLAGHER	WOTTON TRADECO LIMITED	Director	2014-01-31	CURRENT	2007-04-02	Dissolved 2015-04-07
GERALDINE JOSEPHINE GALLAGHER	VENICE OWL LIMITED	Director	2014-01-31	CURRENT	2007-03-05	Dissolved 2015-04-07
GERALDINE JOSEPHINE GALLAGHER	PRINCIPAL HAYLEY HOTELS (TMS) LIMITED	Director	2014-01-31	CURRENT	2007-07-13	Dissolved 2015-04-07
GERALDINE JOSEPHINE GALLAGHER	DE VERE 2 LIMITED	Director	2014-01-31	CURRENT	1986-06-04	Active
GERALDINE JOSEPHINE GALLAGHER	LAGONDA YORK PROPCO LIMITED	Director	2014-01-31	CURRENT	2001-05-15	Active
GERALDINE JOSEPHINE GALLAGHER	LAGONDA SELSDON PROPCO LIMITED	Director	2014-01-31	CURRENT	2001-05-15	Active
GERALDINE JOSEPHINE GALLAGHER	HAYLEY CONFERENCE CENTRES HOLDINGS LIMITED	Director	2014-01-31	CURRENT	2005-04-26	Active
GERALDINE JOSEPHINE GALLAGHER	HAYLEY CONFERENCE CENTRES ACQUISITIONS LIMITED	Director	2014-01-31	CURRENT	2005-09-28	Active
GERALDINE JOSEPHINE GALLAGHER	VENICE BIDCO 1 LIMITED	Director	2014-01-31	CURRENT	2006-06-07	Active - Proposal to Strike off
GERALDINE JOSEPHINE GALLAGHER	CRANAGE HALL PROPERTIES LIMITED	Director	2014-01-31	CURRENT	2006-09-19	Active
GERALDINE JOSEPHINE GALLAGHER	HORWOOD HOUSE PROPERTIES LIMITED	Director	2014-01-31	CURRENT	2006-09-26	Active
GERALDINE JOSEPHINE GALLAGHER	HCC PROPERTIES LIMITED	Director	2014-01-31	CURRENT	2006-09-26	Active - Proposal to Strike off
GERALDINE JOSEPHINE GALLAGHER	HCC GROUP PROPERTIES LIMITED	Director	2014-01-31	CURRENT	2006-10-18	Active
GERALDINE JOSEPHINE GALLAGHER	THE ST DAVID'S HOTEL CARDIFF LIMITED	Director	2014-01-31	CURRENT	1997-01-06	Active
GERALDINE JOSEPHINE GALLAGHER	THE PRINCIPAL LONDON LIMITED	Director	2014-01-31	CURRENT	2003-11-26	Liquidation
GERALDINE JOSEPHINE GALLAGHER	THE PRINCIPAL MANCHESTER LIMITED	Director	2014-01-31	CURRENT	2003-11-26	Liquidation
GERALDINE JOSEPHINE GALLAGHER	THE MET HOTEL LEEDS LIMITED	Director	2014-01-31	CURRENT	2003-11-26	Liquidation
GERALDINE JOSEPHINE GALLAGHER	THE PRINCIPAL YORK LIMITED	Director	2014-01-31	CURRENT	2003-11-26	Liquidation
GERALDINE JOSEPHINE GALLAGHER	THE PRINCIPAL EDINBURGH GEORGE STREET LIMITED	Director	2014-01-31	CURRENT	2005-04-15	Liquidation
GERALDINE JOSEPHINE GALLAGHER	VENICE NEWCO 1 LIMITED	Director	2014-01-31	CURRENT	2006-06-07	Active - Proposal to Strike off
GERALDINE JOSEPHINE GALLAGHER	VENICE NEWCO 2 LIMITED	Director	2014-01-31	CURRENT	2006-07-18	Active - Proposal to Strike off
GERALDINE JOSEPHINE GALLAGHER	VENICE SPARECO LIMITED	Director	2014-01-31	CURRENT	2006-08-02	Live but Receiver Manager on at least one charge
GERALDINE JOSEPHINE GALLAGHER	VENICE SPARECO 2 LIMITED	Director	2014-01-31	CURRENT	2006-09-26	Live but Receiver Manager on at least one charge
GERALDINE JOSEPHINE GALLAGHER	WOTTON HOUSE PROPERTIES LIMITED	Director	2014-01-31	CURRENT	2006-10-12	Active
GERALDINE JOSEPHINE GALLAGHER	THE GRAND CENTRAL HOTEL GLASGOW LIMITED	Director	2014-01-31	CURRENT	2009-04-09	Liquidation
GERALDINE JOSEPHINE GALLAGHER	PRINCIPAL HAYLEY HP LIMITED	Director	2014-01-31	CURRENT	2000-04-19	Active - Proposal to Strike off
GERALDINE JOSEPHINE GALLAGHER	DE VERE SELSDON ESTATE LIMITED	Director	2014-01-31	CURRENT	2003-11-26	Active
GERALDINE JOSEPHINE GALLAGHER	HAYLEY CONFERENCE CENTRES ENTERPRISE LIMITED	Director	2014-01-31	CURRENT	2006-09-26	Active
GERALDINE JOSEPHINE GALLAGHER	BEAUMONT HOUSE PROPERTIES LIMITED	Director	2014-01-31	CURRENT	2006-10-18	Active
GERALDINE JOSEPHINE GALLAGHER	PRINCIPAL HAYLEY LIMITED	Director	2014-01-31	CURRENT	2007-03-05	Active
GERALDINE JOSEPHINE GALLAGHER	HADRIAN BIDCO LIMITED	Director	2014-01-31	CURRENT	2007-04-02	Active
GERALDINE JOSEPHINE GALLAGHER	HADRIAN BIDCO 2 LIMITED	Director	2014-01-31	CURRENT	2007-04-20	Active
GERALDINE JOSEPHINE GALLAGHER	DE VERE GRAND CONNAUGHT ROOMS LIMITED	Director	2014-01-31	CURRENT	2009-02-04	Active
GERALDINE JOSEPHINE GALLAGHER	GRAND CENTRAL HOTEL COMPANY LIMITED	Director	2014-01-31	CURRENT	2009-04-09	Active
GERALDINE JOSEPHINE GALLAGHER	HAYLEY CONFERENCE CENTRES GROUP LIMITED	Director	2014-01-31	CURRENT	2000-01-18	Active
GERALDINE JOSEPHINE GALLAGHER	PRINCIPAL HAYLEY GROUP LIMITED	Director	2014-01-31	CURRENT	2003-11-26	Active
GERALDINE JOSEPHINE GALLAGHER	LAGONDA GEORGE HOLDINGS LIMITED	Director	2014-01-31	CURRENT	2005-05-13	Active - Proposal to Strike off
GERALDINE JOSEPHINE GALLAGHER	VENICE HADRIAN 4 LIMITED	Director	2014-01-31	CURRENT	2007-04-02	Active - Proposal to Strike off
GERALDINE JOSEPHINE GALLAGHER	HADRIAN BIDCO 1 LIMITED	Director	2014-01-31	CURRENT	2007-04-02	Active
GAIL SUSAN HUNTER	PRINCIPAL HAYLEY HOTELS LIMITED	Director	2007-09-11	CURRENT	2007-07-13	Dissolved 2015-04-07
GAIL SUSAN HUNTER	PRINCIPAL HAYLEY CONFERENCE CENTRES LIMITED	Director	2007-09-11	CURRENT	2007-07-13	Dissolved 2015-04-07
GAIL SUSAN HUNTER	PRINCIPAL HAYLEY HOTELS (TMS) LIMITED	Director	2007-09-11	CURRENT	2007-07-13	Dissolved 2015-04-07
GAIL SUSAN HUNTER	VENICE REGAL BIDCO LIMITED	Director	2007-08-16	CURRENT	2007-07-13	Dissolved 2015-04-07
GAIL SUSAN HUNTER	VENICE REGAL LIMITED	Director	2007-08-16	CURRENT	2007-07-13	Dissolved 2015-04-07
GAIL SUSAN HUNTER	BECCA HALL PROPERTIES LIMITED	Director	2007-05-25	CURRENT	2004-04-05	Dissolved 2015-04-07
GAIL SUSAN HUNTER	HCCAH LIMITED	Director	2007-05-25	CURRENT	2004-04-06	Dissolved 2015-04-07
GAIL SUSAN HUNTER	HCCBH LIMITED	Director	2007-05-25	CURRENT	1990-07-06	Dissolved 2015-04-07
GAIL SUSAN HUNTER	VENUE RESERVATION SERVICES LIMITED	Director	2007-05-25	CURRENT	1996-07-11	Dissolved 2015-04-07
GAIL SUSAN HUNTER	VENUES R US LIMITED	Director	2007-05-25	CURRENT	2002-03-19	Dissolved 2015-04-07
GAIL SUSAN HUNTER	HAYLEY CONFERENCE CENTRES HOLDINGS LIMITED	Director	2007-05-25	CURRENT	2005-04-26	Active
GAIL SUSAN HUNTER	HAYLEY CONFERENCE CENTRES ACQUISITIONS LIMITED	Director	2007-05-25	CURRENT	2005-09-28	Active
GAIL SUSAN HUNTER	CRANAGE HALL PROPERTIES LIMITED	Director	2007-05-25	CURRENT	2006-09-19	Active
GAIL SUSAN HUNTER	HORWOOD HOUSE PROPERTIES LIMITED	Director	2007-05-25	CURRENT	2006-09-26	Active
GAIL SUSAN HUNTER	HCC PROPERTIES LIMITED	Director	2007-05-25	CURRENT	2006-09-26	Active - Proposal to Strike off
GAIL SUSAN HUNTER	HCC GROUP PROPERTIES LIMITED	Director	2007-05-25	CURRENT	2006-10-18	Active
GAIL SUSAN HUNTER	WOTTON HOUSE PROPERTIES LIMITED	Director	2007-05-25	CURRENT	2006-10-12	Active
GAIL SUSAN HUNTER	HAYLEY CONFERENCE CENTRES ENTERPRISE LIMITED	Director	2007-05-25	CURRENT	2006-09-26	Active
GAIL SUSAN HUNTER	BEAUMONT HOUSE PROPERTIES LIMITED	Director	2007-05-25	CURRENT	2006-10-18	Active
GAIL SUSAN HUNTER	WOTTON PROPCO LIMITED	Director	2007-05-14	CURRENT	2007-04-20	Dissolved 2015-04-07
GAIL SUSAN HUNTER	HADRIAN TRADECO LIMITED	Director	2007-05-14	CURRENT	2007-04-20	Dissolved 2015-04-07
GAIL SUSAN HUNTER	WOTTON TRADECO LIMITED	Director	2007-05-14	CURRENT	2007-04-02	Dissolved 2015-04-07
GAIL SUSAN HUNTER	HADRIAN BIDCO LIMITED	Director	2007-05-14	CURRENT	2007-04-02	Active
GAIL SUSAN HUNTER	HADRIAN BIDCO 2 LIMITED	Director	2007-05-14	CURRENT	2007-04-20	Active
GAIL SUSAN HUNTER	VENICE HADRIAN 4 LIMITED	Director	2007-05-14	CURRENT	2007-04-02	Active - Proposal to Strike off
GAIL SUSAN HUNTER	HADRIAN BIDCO 1 LIMITED	Director	2007-05-14	CURRENT	2007-04-02	Active
GAIL SUSAN HUNTER	PRINCIPAL HAYLEY HP LIMITED	Director	2007-04-04	CURRENT	2000-04-19	Active - Proposal to Strike off
GAIL SUSAN HUNTER	HAWKSTONE BIDCO LIMITED	Director	2007-03-26	CURRENT	2007-03-05	Dissolved 2015-04-07
GAIL SUSAN HUNTER	THE ST DAVID'S HOTEL CARDIFF LIMITED	Director	2007-03-26	CURRENT	1997-01-06	Active
GAIL SUSAN HUNTER	PRINCIPAL HAYLEY LIMITED	Director	2007-03-26	CURRENT	2007-03-05	Active
GAIL SUSAN HUNTER	VENICE HAWKSTONE BIDCO LIMITED	Director	2007-03-08	CURRENT	2007-03-05	Dissolved 2015-04-07
GAIL SUSAN HUNTER	VENICE ST DAVID'S BIDCO LIMITED	Director	2007-03-08	CURRENT	2007-01-25	Dissolved 2015-04-07
GAIL SUSAN HUNTER	VENICE ST DAVID'S TRADECO LIMITED	Director	2007-03-08	CURRENT	2007-01-25	Dissolved 2015-04-07
GAIL SUSAN HUNTER	ST DAVID'S BIDCO LIMITED	Director	2007-03-08	CURRENT	2007-01-25	Dissolved 2015-04-07
GAIL SUSAN HUNTER	VENICE ANTLER 4 LIMITED	Director	2007-03-08	CURRENT	2007-01-25	Dissolved 2015-04-07
GAIL SUSAN HUNTER	VENICE OWL LIMITED	Director	2007-03-08	CURRENT	2007-03-05	Dissolved 2015-04-07
ANTHONY GERRARD TROY	MET LEEDS HOTEL OPCO LIMITED	Director	2018-05-14	CURRENT	2018-05-14	Active
ANTHONY GERRARD TROY	WOTTON HOUSE HOTEL OPCO LIMITED	Director	2018-05-14	CURRENT	2018-05-14	Active
ANTHONY GERRARD TROY	ROXBURGHE HOTEL EDINBURGH OPCO LIMITED	Director	2018-05-14	CURRENT	2018-05-14	Active
ANTHONY GERRARD TROY	YORK STATION ROAD HOTEL OPCO LIMITED	Director	2018-05-14	CURRENT	2018-05-14	Active
ANTHONY GERRARD TROY	BLYTHSWOOD SQUARE GLASGOW HOTEL OPCO LIMITED	Director	2018-05-14	CURRENT	2018-05-14	Active
ANTHONY GERRARD TROY	TWENTY NINE CITY ROAD LTD.	Director	2017-09-19	CURRENT	2016-07-19	Active
ANTHONY GERRARD TROY	THE GRAND HOTEL BIRMINGHAM LIMITED	Director	2016-12-12	CURRENT	2016-12-12	Active
ANTHONY GERRARD TROY	BRIDGE HOUSE HOTEL LIMITED	Director	2016-11-16	CURRENT	2001-09-19	Active
ANTHONY GERRARD TROY	CASTLEWOOD UTILITIES LTD	Director	2016-01-29	CURRENT	2007-02-05	Active - Proposal to Strike off
ANTHONY GERRARD TROY	CASTLEWOOD SECURITIES LIMITED	Director	2016-01-29	CURRENT	1995-04-03	Active - Proposal to Strike off
ANTHONY GERRARD TROY	CASTLEWOOD PROPERTY MANAGEMENT LIMITED	Director	2016-01-29	CURRENT	1996-06-21	Active - Proposal to Strike off
ANTHONY GERRARD TROY	MARTINS BIDCO LIMITED	Director	2015-12-24	CURRENT	2015-12-24	Active - Proposal to Strike off
ANTHONY GERRARD TROY	MILAN NEWCO 2 LIMITED	Director	2015-07-03	CURRENT	2015-07-03	Active - Proposal to Strike off
ANTHONY GERRARD TROY	MILAN NEWCO 1 LIMITED	Director	2015-07-03	CURRENT	2015-07-03	Active - Proposal to Strike off
ANTHONY GERRARD TROY	DVV PROPERTIES 2 LIMITED	Director	2015-07-03	CURRENT	2015-07-03	Active
ANTHONY GERRARD TROY	SIENA HOLDCO LIMITED	Director	2015-06-10	CURRENT	2014-12-17	Active - Proposal to Strike off
ANTHONY GERRARD TROY	SIENA BIDCO LIMITED	Director	2015-06-10	CURRENT	2014-12-18	Active - Proposal to Strike off
ANTHONY GERRARD TROY	THE TOWN HOUSE COLLECTION HOLDINGS LIMITED	Director	2015-06-10	CURRENT	2011-09-26	Active - Proposal to Strike off
ANTHONY GERRARD TROY	ASH COTTAGE PROP CO LIMITED	Director	2015-05-14	CURRENT	2015-05-14	Active
ANTHONY GERRARD TROY	SPIRE BIDCO HOTELS LIMITED	Director	2015-01-21	CURRENT	2010-02-04	Active
ANTHONY GERRARD TROY	DVV INVESTCO LIMITED	Director	2015-01-21	CURRENT	2013-12-13	Active - Proposal to Strike off
ANTHONY GERRARD TROY	PRINCIPAL HOTELS TOPCO 3 LIMITED	Director	2014-12-18	CURRENT	2014-12-18	Active
ANTHONY GERRARD TROY	PRINCIPAL HOTEL COMPANY LIMITED	Director	2014-12-17	CURRENT	2014-12-17	Active
ANTHONY GERRARD TROY	PRINCIPAL HOTELS TOPCO 1 LIMITED	Director	2014-12-16	CURRENT	2014-12-16	Active
ANTHONY GERRARD TROY	DVV HOLDCO LIMITED	Director	2014-12-15	CURRENT	2013-12-13	Active - Proposal to Strike off
ANTHONY GERRARD TROY	QUAD HOLDCO LIMITED	Director	2014-12-15	CURRENT	2013-12-19	Active - Proposal to Strike off
ANTHONY GERRARD TROY	QUAD BIDCO LIMITED	Director	2014-12-15	CURRENT	2013-12-19	Active - Proposal to Strike off
ANTHONY GERRARD TROY	DE VERE WOKEFIELD ESTATE LIMITED	Director	2014-12-10	CURRENT	2010-11-04	Active
ANTHONY GERRARD TROY	ONESPACE VENUES LIMITED	Director	2014-12-10	CURRENT	1978-10-31	Active - Proposal to Strike off
ANTHONY GERRARD TROY	DE VERE VENUES PROPERTIES LIMITED	Director	2014-12-10	CURRENT	2005-11-15	Active
ANTHONY GERRARD TROY	DE VERE LIMITED	Director	2014-12-10	CURRENT	2007-03-05	Active
ANTHONY GERRARD TROY	DE VERE WOKEFIELD PROPERTY LIMITED	Director	2014-12-10	CURRENT	2007-12-10	Active
ANTHONY GERRARD TROY	DE VERE W PARK LIMITED	Director	2014-12-10	CURRENT	2008-10-08	Active
ANTHONY GERRARD TROY	DE VERE WOKEFIELD PARK LIMITED	Director	2014-12-10	CURRENT	2007-12-10	Active
ANTHONY GERRARD TROY	DEGANWY QUAY LTD	Director	2014-10-20	CURRENT	2001-03-16	Active
ANTHONY GERRARD TROY	FOUR PILLARS HOTELS LIMITED	Director	2014-06-30	CURRENT	1977-03-21	Active - Proposal to Strike off
ANTHONY GERRARD TROY	OXFORD THAMES LIMITED	Director	2014-06-30	CURRENT	1994-06-30	Active
ANTHONY GERRARD TROY	DE VERE TORTWORTH COURT LIMITED	Director	2014-06-30	CURRENT	1999-03-30	Active
ANTHONY GERRARD TROY	DE VERE COTSWOLD WATER PARK LIMITED	Director	2014-06-30	CURRENT	2000-05-08	Active
ANTHONY GERRARD TROY	VOCALHAVEN LIMITED	Director	2014-06-30	CURRENT	1987-11-06	Active - Proposal to Strike off
ANTHONY GERRARD TROY	OXFORD WITNEY HOTEL LIMITED	Director	2014-06-30	CURRENT	1987-11-30	Active - Proposal to Strike off
ANTHONY GERRARD TROY	OXFORD SPIRES HOTEL LIMITED	Director	2014-06-30	CURRENT	1998-09-07	Active
ANTHONY GERRARD TROY	ROME INVESTCO LTD	Director	2014-03-31	CURRENT	2013-01-24	Active - Proposal to Strike off
ANTHONY GERRARD TROY	ROME HOLDCO LTD	Director	2014-03-31	CURRENT	2013-01-24	Active - Proposal to Strike off
ANTHONY GERRARD TROY	QUAY PROPCO LIMITED	Director	2014-03-05	CURRENT	2014-03-05	Active
ANTHONY GERRARD TROY	THE INSPIRE HOLDING COMPANY LIMITED	Director	2014-01-28	CURRENT	2014-01-28	Active
ANTHONY GERRARD TROY	THE INN AT GRASMERE LIMITED	Director	2014-01-28	CURRENT	2014-01-28	Active
ANTHONY GERRARD TROY	LAGONDA YORK PROPCO LIMITED	Director	2011-12-22	CURRENT	2001-05-15	Active
ANTHONY GERRARD TROY	LAGONDA SELSDON PROPCO LIMITED	Director	2011-12-22	CURRENT	2001-05-15	Active
ANTHONY GERRARD TROY	LAGONDA GEORGE HOLDINGS LIMITED	Director	2011-12-22	CURRENT	2005-05-13	Active - Proposal to Strike off
ANTHONY GERRARD TROY	THE GRAND CENTRAL HOTEL GLASGOW LIMITED	Director	2009-04-24	CURRENT	2009-04-09	Liquidation
ANTHONY GERRARD TROY	DE VERE GRAND CONNAUGHT ROOMS LIMITED	Director	2009-04-24	CURRENT	2009-02-04	Active
ANTHONY GERRARD TROY	GRAND CENTRAL HOTEL COMPANY LIMITED	Director	2009-04-24	CURRENT	2009-04-09	Active
ANTHONY GERRARD TROY	PRINCIPAL HAYLEY HOTELS LIMITED	Director	2007-09-11	CURRENT	2007-07-13	Dissolved 2015-04-07
ANTHONY GERRARD TROY	PRINCIPAL HAYLEY CONFERENCE CENTRES LIMITED	Director	2007-09-11	CURRENT	2007-07-13	Dissolved 2015-04-07
ANTHONY GERRARD TROY	PRINCIPAL HAYLEY HOTELS (TMS) LIMITED	Director	2007-09-11	CURRENT	2007-07-13	Dissolved 2015-04-07
ANTHONY GERRARD TROY	VENICE REGAL BIDCO LIMITED	Director	2007-08-16	CURRENT	2007-07-13	Dissolved 2015-04-07
ANTHONY GERRARD TROY	VENICE REGAL LIMITED	Director	2007-08-16	CURRENT	2007-07-13	Dissolved 2015-04-07
ANTHONY GERRARD TROY	BECCA HALL PROPERTIES LIMITED	Director	2007-05-25	CURRENT	2004-04-05	Dissolved 2015-04-07
ANTHONY GERRARD TROY	HCCAH LIMITED	Director	2007-05-25	CURRENT	2004-04-06	Dissolved 2015-04-07
ANTHONY GERRARD TROY	HCCBH LIMITED	Director	2007-05-25	CURRENT	1990-07-06	Dissolved 2015-04-07
ANTHONY GERRARD TROY	VENUE RESERVATION SERVICES LIMITED	Director	2007-05-25	CURRENT	1996-07-11	Dissolved 2015-04-07
ANTHONY GERRARD TROY	VENUES R US LIMITED	Director	2007-05-25	CURRENT	2002-03-19	Dissolved 2015-04-07
ANTHONY GERRARD TROY	DE VERE 2 LIMITED	Director	2007-05-25	CURRENT	1986-06-04	Active
ANTHONY GERRARD TROY	HAYLEY CONFERENCE CENTRES HOLDINGS LIMITED	Director	2007-05-25	CURRENT	2005-04-26	Active
ANTHONY GERRARD TROY	HAYLEY CONFERENCE CENTRES ACQUISITIONS LIMITED	Director	2007-05-25	CURRENT	2005-09-28	Active
ANTHONY GERRARD TROY	CRANAGE HALL PROPERTIES LIMITED	Director	2007-05-25	CURRENT	2006-09-19	Active
ANTHONY GERRARD TROY	HORWOOD HOUSE PROPERTIES LIMITED	Director	2007-05-25	CURRENT	2006-09-26	Active
ANTHONY GERRARD TROY	HCC PROPERTIES LIMITED	Director	2007-05-25	CURRENT	2006-09-26	Active - Proposal to Strike off
ANTHONY GERRARD TROY	HCC GROUP PROPERTIES LIMITED	Director	2007-05-25	CURRENT	2006-10-18	Active
ANTHONY GERRARD TROY	WOTTON HOUSE PROPERTIES LIMITED	Director	2007-05-25	CURRENT	2006-10-12	Active
ANTHONY GERRARD TROY	HAYLEY CONFERENCE CENTRES ENTERPRISE LIMITED	Director	2007-05-25	CURRENT	2006-09-26	Active
ANTHONY GERRARD TROY	BEAUMONT HOUSE PROPERTIES LIMITED	Director	2007-05-25	CURRENT	2006-10-18	Active
ANTHONY GERRARD TROY	HAYLEY CONFERENCE CENTRES GROUP LIMITED	Director	2007-05-25	CURRENT	2000-01-18	Active
ANTHONY GERRARD TROY	WOTTON PROPCO LIMITED	Director	2007-05-17	CURRENT	2007-04-20	Dissolved 2015-04-07
ANTHONY GERRARD TROY	HADRIAN TRADECO LIMITED	Director	2007-05-17	CURRENT	2007-04-20	Dissolved 2015-04-07
ANTHONY GERRARD TROY	WOTTON TRADECO LIMITED	Director	2007-05-17	CURRENT	2007-04-02	Dissolved 2015-04-07
ANTHONY GERRARD TROY	HADRIAN BIDCO 2 LIMITED	Director	2007-05-17	CURRENT	2007-04-20	Active
ANTHONY GERRARD TROY	HADRIAN BIDCO 1 LIMITED	Director	2007-05-17	CURRENT	2007-04-02	Active
ANTHONY GERRARD TROY	HADRIAN BIDCO LIMITED	Director	2007-05-14	CURRENT	2007-04-02	Active
ANTHONY GERRARD TROY	VENICE HADRIAN 4 LIMITED	Director	2007-05-14	CURRENT	2007-04-02	Active - Proposal to Strike off
ANTHONY GERRARD TROY	THE ST DAVID'S HOTEL CARDIFF LIMITED	Director	2007-04-05	CURRENT	1997-01-06	Active
ANTHONY GERRARD TROY	PRINCIPAL HAYLEY HP LIMITED	Director	2007-04-04	CURRENT	2000-04-19	Active - Proposal to Strike off
ANTHONY GERRARD TROY	HAWKSTONE BIDCO LIMITED	Director	2007-03-26	CURRENT	2007-03-05	Dissolved 2015-04-07
ANTHONY GERRARD TROY	VENICE HAWKSTONE BIDCO LIMITED	Director	2007-03-26	CURRENT	2007-03-05	Dissolved 2015-04-07
ANTHONY GERRARD TROY	VENICE OWL LIMITED	Director	2007-03-26	CURRENT	2007-03-05	Dissolved 2015-04-07
ANTHONY GERRARD TROY	PRINCIPAL HAYLEY LIMITED	Director	2007-03-26	CURRENT	2007-03-05	Active
ANTHONY GERRARD TROY	VENICE ST DAVID'S BIDCO LIMITED	Director	2007-03-08	CURRENT	2007-01-25	Dissolved 2015-04-07
ANTHONY GERRARD TROY	VENICE ST DAVID'S TRADECO LIMITED	Director	2007-03-08	CURRENT	2007-01-25	Dissolved 2015-04-07
ANTHONY GERRARD TROY	ST DAVID'S BIDCO LIMITED	Director	2007-03-08	CURRENT	2007-01-25	Dissolved 2015-04-07
ANTHONY GERRARD TROY	VENICE ANTLER 4 LIMITED	Director	2007-03-08	CURRENT	2007-01-25	Dissolved 2015-04-07
ANTHONY GERRARD TROY	VENICE SPARECO 2 LIMITED	Director	2006-10-13	CURRENT	2006-09-26	Live but Receiver Manager on at least one charge
ANTHONY GERRARD TROY	VENICE SPARECO LIMITED	Director	2006-09-13	CURRENT	2006-08-02	Live but Receiver Manager on at least one charge
ANTHONY GERRARD TROY	VENICE BIDCO 1 LIMITED	Director	2006-09-04	CURRENT	2006-06-07	Active - Proposal to Strike off
ANTHONY GERRARD TROY	VENICE NEWCO 1 LIMITED	Director	2006-09-04	CURRENT	2006-06-07	Active - Proposal to Strike off
ANTHONY GERRARD TROY	VENICE NEWCO 2 LIMITED	Director	2006-09-04	CURRENT	2006-07-18	Active - Proposal to Strike off
ANTHONY GERRARD TROY	THE PRINCIPAL EDINBURGH GEORGE STREET LIMITED	Director	2005-04-15	CURRENT	2005-04-15	Liquidation
ANTHONY GERRARD TROY	THE PRINCIPAL LONDON LIMITED	Director	2003-11-26	CURRENT	2003-11-26	Liquidation
ANTHONY GERRARD TROY	THE PRINCIPAL MANCHESTER LIMITED	Director	2003-11-26	CURRENT	2003-11-26	Liquidation
ANTHONY GERRARD TROY	THE MET HOTEL LEEDS LIMITED	Director	2003-11-26	CURRENT	2003-11-26	Liquidation
ANTHONY GERRARD TROY	THE PRINCIPAL YORK LIMITED	Director	2003-11-26	CURRENT	2003-11-26	Liquidation
ANTHONY GERRARD TROY	DE VERE SELSDON ESTATE LIMITED	Director	2003-11-26	CURRENT	2003-11-26	Active
ANTHONY GERRARD TROY	PRINCIPAL HAYLEY GROUP LIMITED	Director	2003-11-26	CURRENT	2003-11-26	Active

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
2015-04-07	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-12-23	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-12-14	DS01	APPLICATION FOR STRIKING-OFF
2014-11-28	AP01	DIRECTOR APPOINTED MR JAMES ALEXANDER BURRELL
2014-08-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-06-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-06-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-05-19	AR01	15/05/14 NO MEMBER LIST
2014-02-14	AP01	DIRECTOR APPOINTED MRS GERALDINE JOSEPHINE GALLAGHER
2014-02-07	TM02	APPOINTMENT TERMINATED, SECRETARY MATTHEW BENNISON
2014-02-07	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW BENNISON
2013-09-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-05-15	AR01	15/05/13 NO MEMBER LIST
2012-11-19	MISC	AUDITORS RESIGNATION
2012-11-19	AUD	AUDITOR'S RESIGNATION
2012-09-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-15	AR01	15/05/12 NO MEMBER LIST
2011-12-10	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-07-27	AP01	DIRECTOR APPOINTED MR MATTHEW EDWARD BENNISON
2011-07-27	AP03	SECRETARY APPOINTED MR MATTHEW EDWARD BENNISON
2011-07-27	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DOUBLEDAY
2011-07-27	TM02	APPOINTMENT TERMINATED, SECRETARY TIMOTHY DOUBLEDAY
2011-05-17	AR01	15/05/11 NO MEMBER LIST
2010-12-07	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN CLARKE
2010-12-03	AP03	SECRETARY APPOINTED MR TIMOTHY DOUBLEDAY
2010-12-03	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL NISBETT
2010-12-03	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2010-12-03	RES01	ALTER ARTICLES 26/11/2010
2010-12-03	TM01	APPOINTMENT TERMINATED, DIRECTOR SALLY FLANAGAN
2010-12-02	AP01	DIRECTOR APPOINTED MR TIMOTHY JOHN DOUBLEDAY
2010-12-02	TM02	APPOINTMENT TERMINATED, SECRETARY GERALDINE GALLAGHER
2010-11-30	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-07-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GAIL SUSAN HUNTER / 16/07/2010
2010-05-17	AR01	15/05/10 NO MEMBER LIST
2009-07-02	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-06-02	363a	ANNUAL RETURN MADE UP TO 15/05/09
2009-01-20	287	REGISTERED OFFICE CHANGED ON 20/01/2009 FROM 11 RIPON ROAD HARROGATE NORTH YORKSHIRE HG1 2JA
2008-08-18	288a	DIRECTOR APPOINTED PAUL SANDLE NISBETT
2008-08-05	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-07-01	288b	APPOINTMENT TERMINATED DIRECTOR MARK DAY
2008-05-30	363a	ANNUAL RETURN MADE UP TO 15/05/08
2008-05-08	288a	DIRECTOR APPOINTED SALLY DEBORAH FLANAGAN
2008-05-06	288b	APPOINTMENT TERMINATED DIRECTOR JAMES BURRELL
2007-09-13	288a	NEW DIRECTOR APPOINTED
2007-06-28	288b	DIRECTOR RESIGNED
2007-06-21	288a	NEW DIRECTOR APPOINTED
2007-06-20	225	ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07
2007-06-20	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-06-20	288a	NEW DIRECTOR APPOINTED
2007-06-20	288a	NEW DIRECTOR APPOINTED
2007-06-20	288a	NEW DIRECTOR APPOINTED
2007-06-14	287	REGISTERED OFFICE CHANGED ON 14/06/07 FROM: 10 UPPER BANK STREET LONDON E14 5JJ
2007-06-14	288a	NEW SECRETARY APPOINTED
2007-06-14	288b	SECRETARY RESIGNED
2007-06-11	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-11	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-06-07	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-07	288a	NEW SECRETARY APPOINTED
2007-06-07	287	REGISTERED OFFICE CHANGED ON 07/06/07 FROM: 14/18 CITY ROAD CARDIFF CF24 3DL

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to VENICE GUARANTEECO 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 VENICE GUARANTEECO LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2011-12-01	Satisfied	BANK OF SCOTLAND PLC
DEBENTURE	2007-05-25	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Intangible Assets

Patents

We have not found any records of VENICE GUARANTEECO LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for VENICE GUARANTEECO LIMITED

Trademarks

We have not found any records of VENICE GUARANTEECO LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for VENICE GUARANTEECO 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 (99999 - Dormant Company) as VENICE GUARANTEECO LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where VENICE GUARANTEECO 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 VENICE GUARANTEECO 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 VENICE GUARANTEECO LIMITED any grants or awards.

Ownership

We could not find any group structure information

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