Liquidation
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 Name | |
---|---|
VILLA ESPLANADE LIMITED | |
Legal Registered Office | |
ARMSTRONG WATSON LLP THIRD FLOOR 10 SOUTH PARADE LEEDS WEST YORKSHIRE LS1 5QS Other companies in YO11 | |
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 | 31/05/2015 | |
Account next due | 28/02/2017 | |
Latest return | 27/05/2015 | |
Return next due | 24/06/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2020-08-05 06:02:22 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
VILLA ESPLANADE LIMITED | Unknown | |||
VILLA ESPLANADE ASSOCIATES | California | Unknown | ||
VILLA ESPLANADE HOA | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ALASTAIR DAVID RUSSELL TURNER |
||
ALASTAIR DAVID RUSSELL TURNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK JONATHAN BARRY TURNER |
Director | ||
JOAN TURNER |
Company Secretary | ||
JOAN TURNER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GOING GREY LEISURE LIMITED | Director | 2002-07-30 | CURRENT | 2001-07-17 | Dissolved 2015-11-17 | |
DAWNTIME LTD. | Director | 1991-09-13 | CURRENT | 1966-09-26 | Active |
Date | Document Type | Document Description |
---|---|---|
WU15 | Compulsory liquidation. Final meeting | |
WU15 | Compulsory liquidation. Final meeting | |
WU07 | Compulsory liquidation winding up progress report | |
WU04 | Compulsory liquidation appointment of liquidator | |
COCOMP | Compulsory winding up order | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/17 FROM 62-63 Westborough Scarborough North Yorkshire YO11 1TS | |
CH01 | Director's details changed for Mr Alastair David Russell Turner on 2017-01-12 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ALASTAIR DAVID RUSSELL TURNER on 2017-01-12 | |
1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2016-03-29 | |
LATEST SOC | 27/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
1.1 | Voluntary liquidation. Notice of meeting approving company voluntary arrangement | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066031600002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK TURNER | |
AR01 | 27/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/05/11 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Alastair David Russell Turner as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOAN TURNER | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JOAN TURNER | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/05/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
287 | REGISTERED OFFICE CHANGED ON 06/07/2009 FROM 62/63 WESTBOROUGH SCARBOROUGH NORTH YORKSHIRE YP11 1TS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
287 | REGISTERED OFFICE CHANGED ON 24/06/2009 FROM ENGLISH ROSE HOTELS LONDON INN YARD NEWBOROUGH SCARBOROUGH NORTH YORKSHIRE YO11 1PU UNITED KINGDOM | |
363a | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS | |
88(2) | AD 02/06/08 GBP SI 97@1=97 GBP IC 3/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of | 2017-09-20 |
Appointmen | 2017-07-05 |
Notices to | 2017-07-05 |
Winding-Up Orders | 2017-07-05 |
Petitions to Wind Up (Companies) | 2017-06-15 |
Petitions to Wind Up (Companies) | 2015-02-04 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
DEED OF LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) |
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
|
|
|
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
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
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as VILLA ESPLANADE LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | VILLA ESPLANADE LIMITED | Event Date | 2017-06-29 |
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 Type | Notices to Creditors | |
Defending party | VILLA ESPLANADE LIMITED | Event Date | 2017-06-29 |
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 Type | Winding-Up Orders | |
Defending party | VILLA ESPLANADE LIMITED | Event Date | 2017-06-29 |
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 Type | Notice of Intended Dividends | |
Defending party | VILLA ESPLANADE LIMITED | Event Date | 2017-06-29 |
In the Companies Court Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016 , that the Joint Liquidators intend to declare a First dividend to preferential and unsecured creditors of the Company within the period of two months from the last date for proving specified below. Creditors who have not yet done so must prove their debts by delivering their proofs (in the format specified in Rule 14.4) to the Joint Liquidators at Armstrong Watson LLP, 3rd Floor, 10 South Parade, Leeds, LS1 5QS by no later than 13 October 2017 (the last date for proving). Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this dividend or any other dividend declared before their debt is proved. In accordance with the provisions of Part 14 of the Insolvency (England and Wales) Rules 2016, a creditor who debt is a 'small debt' not exceeding 1000 is deemed to have proved for the purposes of determination and payment of this dividend and is not required to prove their debt as described by this notice unless advised otherwise by the Joint Liquidators. 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: Mark Barlow, Tel: 0113 2211345 Ag MF61016 | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | VILLA ESPLANADE LIMITED | Event Date | 2017-05-15 |
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 Type | Petitions to Wind Up (Companies) |
Defending party | VILLA ESPLANADE LIMITED | Event Date | 2014-12-22 |
Solicitor | HM 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 . | |||
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. |