VILLAGE LEISURE HOTELS LIMITED

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VILLAGE LEISURE HOTELS LIMITED

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Key Data

Status

Dissolved

Company No.

01382864

Incorporation date

08/08/1978

Size

Full

Contacts

Registered address

Registered address

33 Cavendish Square, London W1G 0PWCopy
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Latest events (Record since 08/08/1978)
dot icon02/02/2016
Final Gazette dissolved via voluntary strike-off
dot icon20/10/2015
First Gazette notice for voluntary strike-off
dot icon07/10/2015
Application to strike the company off the register
dot icon26/09/2015
All of the property or undertaking has been released from charge 20
dot icon25/08/2015
First Gazette notice for compulsory strike-off
dot icon22/02/2015
Register inspection address has been changed to Hill House 1 Little New Street London London EC4A 3TR
dot icon07/10/2014
Full accounts made up to 2013-12-31
dot icon04/08/2014
Termination of appointment of Sunita Kaushal as a secretary on 2014-07-29
dot icon29/05/2014
Registered office address changed from 33 Cavendish Square London London W1G 0PW England on 2014-05-29
dot icon29/05/2014
Annual return made up to 2014-04-28 with full list of shareholders
dot icon30/09/2013
Full accounts made up to 2012-12-31
dot icon28/08/2013
Registered office address changed from 33 Cavendish Square London London W1B 0PW England on 2013-08-28
dot icon02/07/2013
Termination of appointment of David Caldecott as a director
dot icon01/07/2013
Registered office address changed from 17 Portland Place London London W1B 1PU England on 2013-07-01
dot icon05/06/2013
Appointment of Mr Colin Elliot as a director
dot icon30/04/2013
Annual return made up to 2013-04-28 with full list of shareholders
dot icon06/11/2012
Director's details changed
dot icon06/11/2012
Director's details changed for Mr Gareth Caldecott on 2012-11-05
dot icon03/10/2012
Full accounts made up to 2011-12-31
dot icon05/09/2012
Director's details changed for Mr Gareth Caldecott on 2011-12-05
dot icon05/09/2012
Registered office address changed from 17 Portland Place London London W1B 1PU England on 2012-09-05
dot icon25/05/2012
Registered office address changed from 17 Portland Place London London W1B 1PU England on 2012-05-25
dot icon10/05/2012
Annual return made up to 2012-04-28 with full list of shareholders
dot icon10/02/2012
Director's details changed for Mr Andrew Maxwell Coppel on 2011-12-05
dot icon09/02/2012
Director's details changed for Mr Gareth Caldecott on 2011-12-05
dot icon09/02/2012
Secretary's details changed for Sunita Kaushal on 2011-12-05
dot icon05/12/2011
Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 2011-12-05
dot icon04/10/2011
Full accounts made up to 2010-12-31
dot icon19/09/2011
Termination of appointment of Jagtar Singh as a director
dot icon19/09/2011
Termination of appointment of Richard Balfour-Lynn as a director
dot icon19/09/2011
Appointment of Mr Andrew Maxwell Coppel as a director
dot icon16/09/2011
Appointment of Mr Gareth Caldecott as a director
dot icon06/05/2011
Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on 2011-05-06
dot icon03/05/2011
Annual return made up to 2011-03-31 with full list of shareholders
dot icon20/04/2011
Second filing of TM02 previously delivered to Companies House
dot icon30/03/2011
Appointment of Sunita Kaushal as a secretary
dot icon30/03/2011
Termination of appointment of Filex Services Limited as a secretary
dot icon30/03/2011
Registered office address changed from 179 Great Portland Street London W1W 5LS on 2011-03-30
dot icon15/12/2010
Statement by directors
dot icon15/12/2010
Solvency statement dated 14/12/10
dot icon15/12/2010
Statement of capital on 2010-12-15
dot icon15/12/2010
Resolutions
dot icon30/09/2010
Full accounts made up to 2009-12-31
dot icon31/03/2010
Annual return made up to 2010-03-31 with full list of shareholders
dot icon17/03/2010
Particulars of a mortgage or charge / charge no: 20
dot icon11/03/2010
Accounts for a dormant company made up to 2008-12-31
dot icon09/03/2010
Termination of appointment of Ian Cave as a director
dot icon09/03/2010
Termination of appointment of Michael Bibring as a director
dot icon22/02/2010
Memorandum and Articles of Association
dot icon22/02/2010
Resolutions
dot icon17/06/2009
Director's change of particulars / michael bibring / 15/06/2009
dot icon20/05/2009
Return made up to 31/03/09; full list of members
dot icon07/04/2009
Director's change of particulars / richard balfour-lynn / 30/03/2009
dot icon21/10/2008
Full accounts made up to 2007-12-31
dot icon03/04/2008
Return made up to 31/03/08; full list of members
dot icon08/11/2007
Registered office changed on 08/11/07 from: 2100 daresbury park warrington cheshire WA4 4BP
dot icon04/10/2007
Full accounts made up to 2006-09-24
dot icon04/10/2007
Amended full accounts made up to 2005-09-25
dot icon07/09/2007
Accounting reference date extended from 30/09/07 to 31/12/07
dot icon02/05/2007
Return made up to 31/03/07; full list of members
dot icon10/12/2006
Secretary resigned;director resigned
dot icon10/12/2006
Director resigned
dot icon10/12/2006
Director resigned
dot icon10/12/2006
New secretary appointed
dot icon10/12/2006
New director appointed
dot icon10/12/2006
New director appointed
dot icon10/12/2006
New director appointed
dot icon10/12/2006
New director appointed
dot icon28/07/2006
Full accounts made up to 2005-09-25
dot icon02/06/2006
New director appointed
dot icon07/04/2006
Return made up to 31/03/06; full list of members
dot icon03/02/2006
Director resigned
dot icon23/07/2005
Full accounts made up to 2004-09-26
dot icon20/04/2005
Return made up to 31/03/05; full list of members
dot icon02/08/2004
Full accounts made up to 2003-09-28
dot icon01/07/2004
New director appointed
dot icon05/05/2004
New secretary appointed
dot icon05/04/2004
Return made up to 31/03/04; full list of members
dot icon18/03/2004
Director's particulars changed
dot icon05/11/2003
Director resigned
dot icon10/10/2003
Director resigned
dot icon10/10/2003
Secretary resigned
dot icon06/06/2003
Accounts for a dormant company made up to 2002-09-29
dot icon07/04/2003
Return made up to 31/03/03; full list of members
dot icon27/09/2002
Resolutions
dot icon21/06/2002
Accounts for a dormant company made up to 2001-09-30
dot icon29/03/2002
Return made up to 31/03/02; full list of members
dot icon17/10/2001
Director resigned
dot icon16/10/2001
Director resigned
dot icon09/10/2001
Resolutions
dot icon09/10/2001
Resolutions
dot icon09/10/2001
Resolutions
dot icon09/10/2001
Resolutions
dot icon09/10/2001
Resolutions
dot icon25/07/2001
Full accounts made up to 2000-10-01
dot icon06/06/2001
Registered office changed on 06/06/01 from: wilderspool house greenalls avenue warrington WA4 6RH
dot icon12/04/2001
Return made up to 31/03/01; full list of members
dot icon01/08/2000
Full accounts made up to 1999-09-24
dot icon08/06/2000
New director appointed
dot icon08/06/2000
Director resigned
dot icon06/04/2000
Return made up to 31/03/00; full list of members
dot icon17/01/2000
Director's particulars changed
dot icon17/01/2000
Director's particulars changed
dot icon19/08/1999
Director's particulars changed
dot icon12/08/1999
Full accounts made up to 1998-09-25
dot icon23/06/1999
Return made up to 31/03/99; full list of members
dot icon14/04/1998
Return made up to 31/03/98; no change of members
dot icon14/04/1998
Full accounts made up to 1997-09-26
dot icon14/07/1997
Director resigned
dot icon01/07/1997
Full accounts made up to 1996-09-27
dot icon15/04/1997
Return made up to 31/03/97; no change of members
dot icon31/10/1996
Full accounts made up to 1995-12-31
dot icon19/09/1996
Accounting reference date shortened from 31/12 to 30/09
dot icon22/05/1996
New secretary appointed
dot icon22/05/1996
Secretary resigned
dot icon20/05/1996
Return made up to 31/03/96; full list of members
dot icon25/02/1996
New secretary appointed
dot icon25/02/1996
Secretary resigned
dot icon25/02/1996
Director resigned
dot icon25/02/1996
Director resigned
dot icon25/02/1996
Director resigned
dot icon25/02/1996
Director resigned
dot icon23/01/1996
New director appointed
dot icon10/01/1996
Registered office changed on 10/01/96 from: queens court wilmslow road alderley edge cheshire SK9 7RR
dot icon10/01/1996
Resolutions
dot icon28/11/1995
New director appointed
dot icon28/11/1995
New director appointed
dot icon28/11/1995
New director appointed
dot icon28/11/1995
New director appointed
dot icon28/11/1995
New director appointed
dot icon26/10/1995
Full accounts made up to 1995-01-01
dot icon13/09/1995
Secretary resigned;new secretary appointed
dot icon11/09/1995
Director resigned
dot icon25/04/1995
Return made up to 31/03/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon27/10/1994
Accounts for a small company made up to 1994-01-02
dot icon27/04/1994
Return made up to 31/03/94; no change of members
dot icon28/02/1994
Director resigned
dot icon07/11/1993
Full accounts made up to 1993-01-02
dot icon08/04/1993
Return made up to 31/03/93; full list of members
dot icon24/01/1993
New director appointed
dot icon24/01/1993
New director appointed
dot icon01/11/1992
Full accounts made up to 1991-12-28
dot icon11/06/1992
New director appointed
dot icon02/06/1992
Return made up to 31/03/92; no change of members
dot icon16/04/1992
Director resigned
dot icon09/01/1992
Resolutions
dot icon09/01/1992
Resolutions
dot icon09/01/1992
Resolutions
dot icon30/10/1991
Full accounts made up to 1990-12-29
dot icon17/07/1991
Return made up to 30/05/91; no change of members
dot icon28/03/1991
Director resigned;new director appointed
dot icon15/03/1991
New director appointed
dot icon07/03/1991
Secretary resigned;new secretary appointed
dot icon11/10/1990
Full accounts made up to 1989-12-30
dot icon11/10/1990
Registered office changed on 11/10/90 from: strangeways brewery manchester M60 3EL
dot icon12/06/1990
Return made up to 31/03/90; full list of members
dot icon06/06/1990
Director resigned
dot icon01/05/1990
Declaration of satisfaction of mortgage/charge
dot icon01/05/1990
Declaration of satisfaction of mortgage/charge
dot icon01/05/1990
Declaration of satisfaction of mortgage/charge
dot icon01/05/1990
Declaration of satisfaction of mortgage/charge
dot icon01/05/1990
Declaration of satisfaction of mortgage/charge
dot icon01/05/1990
Declaration of satisfaction of mortgage/charge
dot icon01/05/1990
Declaration of satisfaction of mortgage/charge
dot icon01/05/1990
Declaration of satisfaction of mortgage/charge
dot icon01/05/1990
Declaration of satisfaction of mortgage/charge
dot icon29/03/1990
Declaration of satisfaction of mortgage/charge
dot icon29/03/1990
Declaration of satisfaction of mortgage/charge
dot icon29/03/1990
Declaration of satisfaction of mortgage/charge
dot icon29/03/1990
Declaration of satisfaction of mortgage/charge
dot icon22/06/1989
Full accounts made up to 1988-12-31
dot icon22/06/1989
Return made up to 31/12/88; full list of members
dot icon25/07/1988
Secretary resigned;new secretary appointed
dot icon03/06/1988
Return made up to 31/12/87; full list of members
dot icon11/05/1988
Full accounts made up to 1988-01-02
dot icon25/04/1988
Accounts made up to 1987-02-28
dot icon29/09/1987
Miscellaneous
dot icon29/09/1987
Resolutions
dot icon01/09/1987
Registered office changed on 01/09/87 from: intel house 45 woodlands drive offerton stockport cheshire
dot icon01/09/1987
Secretary resigned;new secretary appointed
dot icon01/09/1987
Director resigned;new director appointed
dot icon04/08/1987
Accounting reference date shortened from 28/02 to 31/12
dot icon22/04/1987
Director resigned
dot icon22/04/1987
Director resigned
dot icon20/03/1987
Full accounts made up to 1986-02-28
dot icon20/03/1987
Return made up to 31/12/86; full list of members
dot icon07/03/1987
Particulars of mortgage/charge
dot icon27/11/1986
Certificate of change of name
dot icon18/07/1986
Particulars of mortgage/charge
dot icon16/07/1986
Particulars of mortgage/charge
dot icon08/08/1978
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2013
dot iconLast change occurred
31/12/2013

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2013
dot iconNext account date
31/12/2014
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

25
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About VILLAGE LEISURE HOTELS LIMITED

VILLAGE LEISURE HOTELS LIMITED is an(a) Dissolved company incorporated on 08/08/1978 with the registered office located at 33 Cavendish Square, London W1G 0PW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VILLAGE LEISURE HOTELS LIMITED?

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VILLAGE LEISURE HOTELS LIMITED is currently Dissolved. It was registered on 08/08/1978 and dissolved on 02/02/2016.

Where is VILLAGE LEISURE HOTELS LIMITED located?

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VILLAGE LEISURE HOTELS LIMITED is registered at 33 Cavendish Square, London W1G 0PW.

What does VILLAGE LEISURE HOTELS LIMITED do?

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VILLAGE LEISURE HOTELS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for VILLAGE LEISURE HOTELS LIMITED?

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The latest filing was on 02/02/2016: Final Gazette dissolved via voluntary strike-off.