Active - Proposal to Strike off
Company Information for VULPES CAPITAL LIMITED
THE TRIANGLE 5-17, HAMMERSMITH GROVE, LONDON, W6 0LG,
|
Company Registration Number
06532383
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
VULPES CAPITAL LIMITED | |
Legal Registered Office | |
THE TRIANGLE 5-17 HAMMERSMITH GROVE LONDON W6 0LG Other companies in W6 | |
Company Number | 06532383 | |
---|---|---|
Company ID Number | 06532383 | |
Date formed | 2008-03-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 30/09/2020 | |
Latest return | 12/03/2016 | |
Return next due | 09/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-01-06 06:08:58 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
VULPES CAPITAL LTD | KINGS ARMS VAULTS WATTON BRECON LD3 7EF | Active | Company formed on the 2021-03-24 |
Officer | Role | Date Appointed |
---|---|---|
GARRY CLARK ADAM |
||
GEOFFREY JOHN COWLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WYNDHAM VACATION RENTALS (UK) LTD |
Director | ||
SIMON KENNEDY GRIGG |
Company Secretary | ||
HENRY FRANCIS JOHN BANKES |
Director | ||
AMS INDUSTRIES |
Director | ||
COMPAGNIE FINANCIERE CHEVRILLON SAS |
Director | ||
GAREFIN |
Director | ||
NIGEL DEREK HAMMOND |
Director | ||
MATT LYONS |
Company Secretary |
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 | |
CASTLEACRE AGENCIES LIMITED | Director | 2013-01-01 | CURRENT | 2003-03-26 | Active - Proposal to Strike off | |
OLD CO MAIDSTONE 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 | |
JAMES TRANSPORT LIMITED | Director | 2017-09-05 | CURRENT | 1998-10-01 | Active - Proposal to Strike off | |
JAMES VILLA HOLIDAYS LIMITED | Director | 2017-09-05 | CURRENT | 1998-10-02 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CH01 | Director's details changed for Mr Geoffrey John Cowley on 2019-09-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES | |
PSC05 | Change of details for Wyndham Vacation Rentals (Uk) Ltd as a person with significant control on 2018-06-25 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
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 2017-11-08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WYNDHAM VACATION RENTALS (UK) LTD | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY JOHN COWLEY | |
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 | |
AR01 | 12/03/16 ANNUAL RETURN FULL LIST | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2015-10-27 GBP 1 | |
CAP-SS | Solvency Statement dated 26/10/15 | |
RES06 | Resolutions passed:
| |
SH08 | Change of share class name or designation | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 13367000 | |
AR01 | 12/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 13367000 | |
AR01 | 12/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH02 | Director's details changed for The Hoseasons Group Limited on 2013-08-30 | |
AR01 | 12/03/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/12 FROM James Villa Holidays 20-20 Business Park St Leonards Road Maidstone Kent ME16 0LS | |
AR01 | 12/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE HOSEASONS GROUP LIMITED / 27/04/2012 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY CLARK ADAM / 13/01/2012 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HOSEASONS HOLIDAYS LIMITED / 30/03/2012 | |
AP01 | DIRECTOR APPOINTED GARRY ADAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY BANKES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON GRIGG | |
AUD | AUDITOR'S RESIGNATION | |
RES13 | COMPANY BUSINESS 13/01/2012 | |
AUD | AUDITOR'S RESIGNATION | |
RES13 | COMPANY BUSINESS 13/01/2012 | |
AA01 | CURREXT FROM 31/10/2011 TO 31/12/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 | |
AR01 | 12/03/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED HENRY FRANCIS JOHN BANKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HAMMOND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAREFIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COMPAGNIE FINANCIERE CHEVRILLON SAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMS INDUSTRIES | |
AP02 | CORPORATE DIRECTOR APPOINTED HOSEASONS HOLIDAYS LIMITED | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 | |
AR01 | 12/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DEREK HAMMOND / 12/03/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GAREFIN / 12/03/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COMPAGNIE FINANCIERE CHEVRILLON SAS / 12/03/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AMS INDUSTRIES / 12/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON KENNEDY GRIGG / 12/03/2010 | |
363a | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08 | |
225 | CURRSHO FROM 31/03/2009 TO 31/10/2008 | |
287 | REGISTERED OFFICE CHANGED ON 04/07/2008 FROM RUST HALL LANGDON ROAD TUNBRIDGE WELLS KENT TN3 0BB | |
288a | SECRETARY APPOINTED SIMON KENNEDY GRIGG | |
288b | APPOINTMENT TERMINATED SECRETARY MATT LYONS | |
288a | DIRECTOR APPOINTED AMS INDUSTRIES | |
288a | DIRECTOR APPOINTED COMPAGNIE FINANCIERE CHEVRILLON SAS | |
288a | DIRECTOR APPOINTED GAREFIN | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 17/03/2008 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as VULPES CAPITAL 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. |