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Company Information for

VILLA ESPLANADE LIMITED

ARMSTRONG WATSON LLP, THIRD FLOOR, 10 SOUTH PARADE, LEEDS, WEST YORKSHIRE, LS1 5QS,
Company Registration Number
06603160
Private Limited Company
Liquidation

Company Overview

About Villa Esplanade Ltd
VILLA ESPLANADE LIMITED was founded on 2008-05-27 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Villa Esplanade Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
VILLA ESPLANADE LIMITED
 
Legal Registered Office
ARMSTRONG WATSON LLP
THIRD FLOOR
10 SOUTH PARADE
LEEDS
WEST YORKSHIRE
LS1 5QS
Other companies in YO11
 
Filing Information
Company Number 06603160
Company ID Number 06603160
Date formed 2008-05-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-05-31
Account next due 2017-02-28
Latest return 2015-05-27
Return next due 2017-06-10
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-21 13:36:50
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for VILLA ESPLANADE LIMITED
Companies with same name VILLA ESPLANADE LIMITED
The following companies were found which have the same name as VILLA ESPLANADE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VILLA ESPLANADE LIMITED Unknown Company formed on the

Company Officers of VILLA ESPLANADE LIMITED

Current Directors
Officer Role Date Appointed
ALASTAIR DAVID RUSSELL TURNER
Director 2008-05-27
ALASTAIR DAVID RUSSELL TURNER
Company Secretary 2011-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARK JONATHAN BARRY TURNER
Director 2008-05-27 2013-09-08
JOAN TURNER
Director 2008-05-27 2010-12-31
JOAN TURNER
Company Secretary 2008-05-27 2010-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALASTAIR DAVID RUSSELL TURNER GOING GREY LEISURE LIMITED Director 2002-07-30 CURRENT 2001-07-17 Dissolved 2015-11-17
ALASTAIR DAVID RUSSELL TURNER DAWNTIME LTD. Director 1991-09-13 CURRENT 1966-09-26 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.

DateDocument TypeDocument Description
2017-08-16WU04NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.2:IP NO.00009299,00009367
2017-08-16COCOMPORDER OF COURT TO WIND UP
2017-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/2017 FROM 62-63 WESTBOROUGH SCARBOROUGH NORTH YORKSHIRE YO11 1TS
2017-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR DAVID RUSSELL TURNER / 12/01/2017
2017-01-12CH03SECRETARY'S CHANGE OF PARTICULARS / MR ALASTAIR DAVID RUSSELL TURNER / 12/01/2017
2016-05-171.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/03/2016
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-27AR0127/05/15 FULL LIST
2016-01-26AA31/05/15 TOTAL EXEMPTION SMALL
2015-04-141.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2015-02-16AA31/05/14 TOTAL EXEMPTION SMALL
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-30AR0127/05/14 FULL LIST
2014-05-30AA31/05/13 TOTAL EXEMPTION SMALL
2013-09-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 066031600002
2013-09-09TM01APPOINTMENT TERMINATED, DIRECTOR MARK TURNER
2013-05-29AR0127/05/13 FULL LIST
2012-10-02AA31/05/12 TOTAL EXEMPTION SMALL
2012-05-28AR0127/05/12 FULL LIST
2012-05-16AA31/05/11 TOTAL EXEMPTION SMALL
2011-05-27AR0127/05/11 FULL LIST
2011-05-27AP03SECRETARY APPOINTED MR ALASTAIR DAVID RUSSELL TURNER
2011-05-27TM01APPOINTMENT TERMINATED, DIRECTOR JOAN TURNER
2011-05-27TM02APPOINTMENT TERMINATED, SECRETARY JOAN TURNER
2010-09-08AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-03AR0127/05/10 FULL LIST
2010-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-07-06287REGISTERED OFFICE CHANGED ON 06/07/2009 FROM 62/63 WESTBOROUGH SCARBOROUGH NORTH YORKSHIRE YP11 1TS
2009-07-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-06-24287REGISTERED OFFICE CHANGED ON 24/06/2009 FROM ENGLISH ROSE HOTELS LONDON INN YARD NEWBOROUGH SCARBOROUGH NORTH YORKSHIRE YO11 1PU UNITED KINGDOM
2009-06-16363aRETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS
2008-06-1388(2)AD 02/06/08 GBP SI 97@1=97 GBP IC 3/100
2008-05-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to VILLA ESPLANADE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2017-09-20
Appointmen2017-07-05
Notices to2017-07-05
Winding-Up Orders2017-07-05
Petitions to Wind Up (Companies)2017-06-15
Petitions to Wind Up (Companies)2015-02-04
Fines / Sanctions
No fines or sanctions have been issued against VILLA ESPLANADE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-09-23 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE 2009-07-03 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
Creditors
Creditors Due After One Year 2013-05-31 £ 534,890
Creditors Due After One Year 2012-05-31 £ 572,924
Creditors Due Within One Year 2013-05-31 £ 180,780
Creditors Due Within One Year 2012-05-31 £ 185,312

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31

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 VILLA ESPLANADE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 0
Cash Bank In Hand 2012-05-31 £ 2,347
Current Assets 2013-05-31 £ 6,525
Current Assets 2012-05-31 £ 65,335
Debtors 2013-05-31 £ 6,425
Debtors 2012-05-31 £ 62,988
Fixed Assets 2013-05-31 £ 739,361
Fixed Assets 2012-05-31 £ 757,561
Shareholder Funds 2013-05-31 £ 30,216
Shareholder Funds 2012-05-31 £ 64,660
Tangible Fixed Assets 2013-05-31 £ 727,361
Tangible Fixed Assets 2012-05-31 £ 743,561

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VILLA ESPLANADE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VILLA ESPLANADE LIMITED
Trademarks
We have not found any records of VILLA ESPLANADE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VILLA ESPLANADE 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 (55100 - Hotels and similar accommodation) as VILLA ESPLANADE LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
Outgoings
Business Rates/Property Tax
No properties were found where VILLA ESPLANADE 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyVILLA ESPLANADE LIMITEDEvent Date2017-06-29
In the High Court of Justice Companies Court Notice is hereby given, pursuant to Rule 7.59 of the Insolvency (England and Wales) Rules 2016 that Joint Liquidators have been appointed to the Company by the Court. Date of Appointment: 29 June 2017 . Mark N Ranson (IP No. 9299 ) and Michael C Kienlen (IP No. 9367 ) both of Armstrong Watson LLP , 3rd Floor, 10 South Parade, Leeds, LS1 5QS Further details contact: Tel: 0113 2211300 . Alternative contact: Mark Barlow, Tel: 0113 2211345 Mark N Ranson , Joint Liquidator : Ag JF31965
 
Initiating party Event TypeNotices to Creditors
Defending partyVILLA ESPLANADE LIMITEDEvent Date2017-06-29
In the High Court of Justice Companies Court Notice is hereby given that Creditors of the above named Company are required before 1 August 2017 , to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016 ) to the Joint Liquidators at Armstrong Watson LLP, 3rd Floor, 10 South Parade, Leeds, LS1 5QS. If so required by notice from the Joint Liquidators creditors must produce any document or other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Date of Appointment: 29 June 2017 . Office Holder Details: Mark N Ranson (IP No. 9299 ) and Michael C Kienlen (IP No. 9367 ) both of Armstrong Watson LLP , 3rd Floor, 10 South Parade, Leeds, LS1 5QS Further details contact: Tel: 0113 2211300 . Alternative contact: Mark Barlow, Tel: 0113 2211345 Ag JF31965
 
Initiating party Event TypeWinding-Up Orders
Defending partyVILLA ESPLANADE LIMITEDEvent Date2017-06-29
In the High Court Of Justice case number 003663 Official Receiver appointed: T Keller 3rd Floor , 1 City Walk , Leeds , LS11 9DA , telephone: 0113 200 6000 :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyVILLA ESPLANADE LIMITEDEvent Date2017-05-15
In the High Court of Justice (Chancery Division) case number 003663 CR-2017-003663 A Petition to wind up the above-named Company Villa Esplanade Ltd of 62-63 Westborough, Scarborough, North Yorkshire, YO11 1TS, presented on 15 May 2017 by the Joint Supervisors of the company's Company Voluntary Arrangement, Mark Ranson and Michael Kienlen of Armstrong Watson LLP, 3rd Floor, 10 South Parade, Leeds, LS1 5QS, claiming to be contributory of the Company will be heard at The Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London, EC4A 1NL on 29 June 2017 at 11.30 am (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 16.00 hours on Wednesday 28 June 2017.
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyVILLA ESPLANADE LIMITEDEvent Date2014-12-22
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 9323 A Petition to wind up the above-named Company, Registration Number 06603160, of 62-63 Westborough, Scarborough, North Yorkshire, YO11 1TS, presented on 22 December 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 16 February 2015 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 13 February 2015 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VILLA ESPLANADE 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 VILLA ESPLANADE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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