Dissolved
Dissolved 2015-05-19
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Home > England & Wales Companies > RESIDENCE VAUGRENIER (BALMORAL) OWNERS LIMITED
Company Information for RESIDENCE VAUGRENIER (BALMORAL) OWNERS LIMITED
BLYTHE ROAD, LONDON, W14,
|
Company Registration Number
 01489540 Private Limited Company
Dissolved 2015-05-19 |
Company Overview
About Residence Vaugrenier (balmoral) Owners Ltd
RESIDENCE VAUGRENIER (BALMORAL) OWNERS LIMITED was founded on 1980-04-03 and had its registered office in Blythe Road. The company was dissolved on the 2015-05-19 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| RESIDENCE VAUGRENIER (BALMORAL) OWNERS LIMITED | |
| Legal Registered Office | |
| BLYTHE ROAD LONDON | |
Filing Information
| Company Number | 01489540 | |
|---|---|---|
| Date formed | 1980-04-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-06-30 | |
| Date Dissolved | 2015-05-19 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-10 16:46:01 |
| Companies House |
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Company Officers of RESIDENCE VAUGRENIER (BALMORAL) OWNERS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
VERA MARIA WILLIAMS |
||
ROBIN WILLIAM HARVEY |
||
VERA MARIA WILLIAMS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GRAHAM DAVID WILLIAMS |
Company Secretary | ||
GRAHAM DAVID WILLIAMS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ELLIOTT TIME-SHARE LIMITED | Company Secretary | 2007-09-22 | CURRENT | 1968-11-08 | Active - Proposal to Strike off | |
| RESIDENCE VAUGRENIER (DORCHESTER) OWNERS LIMITED | Company Secretary | 2007-09-22 | CURRENT | 1980-04-03 | Active - Proposal to Strike off | |
| CONTINENTAL TIME-SHARE LIMITED | Company Secretary | 2007-09-22 | CURRENT | 1980-08-06 | Active - Proposal to Strike off | |
| TAYMOUTH CASTLE GARDEN LIMITED | Company Secretary | 1994-10-01 | CURRENT | 1969-09-12 | Active - Proposal to Strike off | |
| ELLIOTT COUNTRY CLUBS (PORTUGAL) LIMITED | Company Secretary | 1994-09-30 | CURRENT | 1989-01-19 | Active | |
| ELLIOTT LIFESTYLE LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1960-05-26 | Active - Proposal to Strike off | |
| ELLIOTT LEISURE LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1965-10-25 | Active - Proposal to Strike off | |
| ELLIOTT PROPERTY & LEISURE GROUP LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1966-05-04 | Liquidation | |
| ELLIOTT LIFESTYLE LIMITED | Director | 2000-01-01 | CURRENT | 1960-05-26 | Active - Proposal to Strike off | |
| ELLIOTT LEISURE LIMITED | Director | 2000-01-01 | CURRENT | 1965-10-25 | Active - Proposal to Strike off | |
| ELLIOTT PROPERTY & LEISURE GROUP LIMITED | Director | 2000-01-01 | CURRENT | 1966-05-04 | Liquidation | |
| ELLIOTT TIME-SHARE LIMITED | Director | 2000-01-01 | CURRENT | 1968-11-08 | Active - Proposal to Strike off | |
| ELLIOTT COUNTRY CLUBS (PORTUGAL) LIMITED | Director | 2000-01-01 | CURRENT | 1989-01-19 | Active | |
| ELLIOTT TRAVEL LTD. | Director | 2000-01-01 | CURRENT | 1990-11-20 | Active - Proposal to Strike off | |
| TAYMOUTH CASTLE GARDEN LIMITED | Director | 2000-01-01 | CURRENT | 1969-09-12 | Active - Proposal to Strike off | |
| RESIDENCE VAUGRENIER (DORCHESTER) OWNERS LIMITED | Director | 2000-01-01 | CURRENT | 1980-04-03 | Active - Proposal to Strike off | |
| CONTINENTAL TIME-SHARE LIMITED | Director | 2000-01-01 | CURRENT | 1980-08-06 | Active - Proposal to Strike off | |
| ELLIOTT TRAVEL LTD. | Director | 1995-02-06 | CURRENT | 1990-11-20 | Active - Proposal to Strike off | |
| TAYMOUTH CASTLE GARDEN LIMITED | Director | 1994-10-01 | CURRENT | 1969-09-12 | Active - Proposal to Strike off | |
| ELLIOTT COUNTRY CLUBS (PORTUGAL) LIMITED | Director | 1992-07-16 | CURRENT | 1989-01-19 | Active | |
| ELLIOTT LIFESTYLE LIMITED | Director | 1991-12-31 | CURRENT | 1960-05-26 | Active - Proposal to Strike off | |
| ELLIOTT LEISURE LIMITED | Director | 1991-12-31 | CURRENT | 1965-10-25 | Active - Proposal to Strike off | |
| ELLIOTT PROPERTY & LEISURE GROUP LIMITED | Director | 1991-12-31 | CURRENT | 1966-05-04 | Liquidation | |
| RESIDENCE VAUGRENIER (DORCHESTER) OWNERS LIMITED | Director | 1991-12-31 | CURRENT | 1980-04-03 | Active - Proposal to Strike off | |
| CONTINENTAL TIME-SHARE LIMITED | Director | 1991-12-31 | CURRENT | 1980-08-06 | Active - Proposal to Strike off | |
| ELLIOTT TIME-SHARE LIMITED | Director | 1990-12-31 | CURRENT | 1968-11-08 | Active - Proposal to Strike off |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 25000 | |
| SH19 | 04/08/14 STATEMENT OF CAPITAL GBP 25000 | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 04/06/14 | |
| AA01 | PREVEXT FROM 31/12/2013 TO 30/06/2014 | |
| RES13 | REDUCE SHARE PREM A/C TO £25000 19/06/2014 | |
| AR01 | 31/12/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/11/2013 FROM LEE HOUSE 109 HAMMERSMITH ROAD LONDON W14 0QH | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 31/12/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 31/12/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 31/12/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 31/12/09 FULL LIST | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 31/12/06; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 31/12/04; CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 11/12/03 FROM: 1 ST MARY ABBOTS PLACE KENSINGTON LONDON W8 6LS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/12/02; CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 31/12/00; CHANGE OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
| 363s | RETURN MADE UP TO 31/12/97; CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
| 363s | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 13/01/97 FROM: ELLIOTT HOUSE KENSINGTON CLOISTERS KENSINGTON CHURCH WALK LONDON W8 4NB | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
| 363s | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
| 363s | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/91 | |
| 287 | REGISTERED OFFICE CHANGED ON 20/03/92 FROM: 31 ST GEORGE STREET LONDON W1R 9FA | |
| 363b | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to RESIDENCE VAUGRENIER (BALMORAL) OWNERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 RESIDENCE VAUGRENIER (BALMORAL) OWNERS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
RESIDENCE VAUGRENIER (BALMORAL) OWNERS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Intangible Assets
Patents
We have not found any records of RESIDENCE VAUGRENIER (BALMORAL) OWNERS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for RESIDENCE VAUGRENIER (BALMORAL) OWNERS LIMITED
Income
Government Income
We have not found government income sources for RESIDENCE VAUGRENIER (BALMORAL) OWNERS 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 (98000 - Residents property management) as RESIDENCE VAUGRENIER (BALMORAL) OWNERS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where RESIDENCE VAUGRENIER (BALMORAL) OWNERS 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 RESIDENCE VAUGRENIER (BALMORAL) OWNERS 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 RESIDENCE VAUGRENIER (BALMORAL) OWNERS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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