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Company Information for

VACATION CARE COMPUTING LIMITED

KETTERING PARKWAY, KETTERING, NORTHAMPTONSHIRE, NN15 6EY,

Company Registration Number

02422125

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Vacation Care Computing Ltd

VACATION CARE COMPUTING LIMITED was founded on 1989-09-12 and has its registered office in Northamptonshire. The organisation's status is listed as "Active - Proposal to Strike off". Vacation Care Computing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
VACATION CARE COMPUTING LIMITED

KETTERING PARKWAY KETTERING NORTHAMPTONSHIRE NN15 6EY Other companies in NN15

Filing Information

Company Number		02422125
Company ID Number		02422125
Date formed		1989-09-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2021
Account next due		30/09/2023
Latest return		10/10/2015
Return next due		07/11/2016
Type of accounts		DORMANT

Last Datalog update:	2022-10-13 14:12:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for VACATION CARE COMPUTING LIMITED

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Company Officers of VACATION CARE COMPUTING LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW CLARKE	Director	2017-07-31
ANDREW LIGGINS	Director	2010-03-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RCI EUROPE	Director	2009-03-17	2017-07-31
DULEEP THOMAS	Director	2009-03-30	2010-03-31
HENRY FRANCIS JOHN BANKES	Director	2006-03-13	2009-03-30
ANDREW LIGGINS	Director	2008-09-12	2009-03-30
HENRY FRANCIS JOHN BANKES	Company Secretary	2006-03-13	2009-03-17
WILLIAM JOSEPH BRENNAN	Director	2004-05-14	2008-09-12
MARIUS ION NASTA	Company Secretary	2005-11-02	2006-03-13
JACQUELINE WALSTER	Director	2004-11-03	2006-03-13
JACQUELINE WALSTER	Company Secretary	2004-11-03	2005-11-03
IAN ROY R CURTIS	Company Secretary	2004-01-12	2004-11-03
IAN ROY R CURTIS	Director	2004-06-24	2004-11-03
SIMON SCOTT FRASER	Director	2002-04-26	2004-05-14
JOHN EMORY BORGER	Company Secretary	2002-10-01	2004-01-12
FRANZ MARKUS DEUTSCH	Director	1998-12-02	2002-11-01
CHRISTOPHER KEITH BANNISTER	Company Secretary	1999-03-25	2002-09-30
ANDREW HUGHES	Director	2001-03-01	2002-04-26
ROY TIMOTHY FELLOWS	Director	2000-08-01	2001-03-01
NELSON HITCHCOCK	Director	1999-04-01	2000-08-01
JULIAN RONALD HAYLOCK	Director	1997-06-01	1999-04-01
MARTIN NEIL BRIGGS	Company Secretary	1996-09-16	1999-03-25
STEPHEN SWORDY	Director	1996-09-09	1998-11-24
FRANK MORRISROE	Director	1996-11-06	1997-10-02
JOHN DAVID WILLIAMS	Director	1996-09-09	1997-04-07
ERIC DUANE DOBBS	Director	1992-02-27	1996-11-06
BRIAN JAMES SMITH	Company Secretary	1993-10-01	1996-09-16
JOHN DENNIS TOGERSON	Director	1991-09-12	1996-06-14
THE WOKING BUSINESS CENTRE LTD	Company Secretary	1992-03-25	1993-10-01
DERYL KEITH TRIBBETT	Director	1992-02-27	1993-01-31
DERYL KEITH TRIBBETT	Company Secretary	1992-02-27	1992-03-25
JEREMY SIMON CHAPMAN	Director	1991-09-12	1992-03-05
TREVOR ROBERT SMITH	Company Secretary	1991-09-12	1992-02-27
JAMES MICHAEL GERRARD	Director	1991-09-12	1992-02-27
PAUL JOHN JESSE DOE	Director	1991-09-12	1991-12-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDREW CLARKE	WYNDHAM WORLDWIDE LIMITED	Director	2018-04-23	CURRENT	1998-12-30	Active
ANDREW CLARKE	PANORAMA TRAVEL SOLUTIONS LTD	Director	2018-04-23	CURRENT	2001-01-15	Active
ANDREW CLARKE	WYNDHAM DESTINATION NETWORK EUROPE LIMITED	Director	2018-04-23	CURRENT	2010-02-08	Active
ANDREW CLARKE	POINTEURO V LIMITED	Director	2018-04-23	CURRENT	1999-11-24	Active
ANDREW CLARKE	DIAL AN EXCHANGE LIMITED	Director	2018-04-23	CURRENT	2002-04-10	Active
ANDREW CLARKE	CYCLEAGENT LIMITED	Director	2018-04-23	CURRENT	2002-12-06	Active - Proposal to Strike off
ANDREW CLARKE	VACATION RENTAL GROUP HOLDINGS LIMITED	Director	2018-04-23	CURRENT	1989-05-16	Active
ANDREW CLARKE	RCI RESORT MANAGEMENT LIMITED	Director	2017-07-31	CURRENT	1994-06-30	Active
ANDREW CLARKE	RCI EUROPE (POINTS) LIMITED	Director	2017-07-31	CURRENT	2001-02-28	Active
ANDREW CLARKE	THE SOCIAL TRAVEL CLUB LIMITED	Director	2017-07-31	CURRENT	2009-09-26	Active
ANDREW CLARKE	RCI EUROPE	Director	2017-07-31	CURRENT	1973-11-29	Active
ANDREW CLARKE	NORTHCOURSE LIMITED	Director	2017-07-31	CURRENT	2005-10-03	Active
ANDREW LIGGINS	RCI POINTS LIMITED	Director	2015-02-09	CURRENT	1997-01-28	Active
ANDREW LIGGINS	NORTHCOURSE LIMITED	Director	2010-09-20	CURRENT	2005-10-03	Active
ANDREW LIGGINS	LEADCO EUROPE LIMITED	Director	2010-08-11	CURRENT	2001-01-09	Dissolved 2014-02-04
ANDREW LIGGINS	HOTEL DYNAMICS SERVICES UK LIMITED	Director	2010-04-14	CURRENT	2002-03-30	Active
ANDREW LIGGINS	RCI EUROPE (POINTS) LIMITED	Director	2010-03-31	CURRENT	2001-02-28	Active
ANDREW LIGGINS	POINTEURO V LIMITED	Director	2010-03-31	CURRENT	1999-11-24	Active
ANDREW LIGGINS	CYCLEAGENT LIMITED	Director	2010-03-31	CURRENT	2002-12-06	Active - Proposal to Strike off
ANDREW LIGGINS	RCI TOURISM DEVELOPMENT (INDIA) LTD.	Director	2008-09-12	CURRENT	1990-11-07	Active
ANDREW LIGGINS	RCI RESORT MANAGEMENT LIMITED	Director	2008-09-12	CURRENT	1994-06-30	Active
ANDREW LIGGINS	RCI EUROPE	Director	2007-08-31	CURRENT	1973-11-29	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.

Date	Document Type	Document Description
2022-08-09	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-08-02	DS01	Application to strike the company off the register
2022-01-19		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-10-12	CS01	CONFIRMATION STATEMENT MADE ON 12/10/21, WITH UPDATES
2021-10-08	CS01	CONFIRMATION STATEMENT MADE ON 02/10/21, WITH UPDATES
2021-10-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-02-16	SH19	Statement of capital on 2021-02-16 GBP 1
2021-01-20	RES10	Resolutions passed: Resolution of allotment of securities
2021-01-20	SH01	22/12/20 STATEMENT OF CAPITAL GBP 2420001
2021-01-11	SH20	Statement by Directors
2021-01-11	CAP-SS	Solvency Statement dated 04/01/21
2021-01-11	RES13	Resolutions passed: Reduce share prem a/c 04/01/2021 Resolution of reduction in issued share capital
2020-10-05	CS01	CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES
2020-03-13	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW CLARKE
2020-03-13	AP01	DIRECTOR APPOINTED MR PAUL JOSEPH MULCAHY
2019-10-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-10-07	CS01	CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES
2019-07-16	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW LIGGINS
2018-10-11	CS01	CONFIRMATION STATEMENT MADE ON 02/10/18, WITH NO UPDATES
2018-10-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-14	AD04	Register(s) moved to registered office address Kettering Parkway Kettering Northamptonshire NN15 6EY
2017-10-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-10-02	CS01	CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES
2017-08-31	AD02	Register inspection address changed to The Triangle 5 - 17 Hammersmith Grove Hammersmith London W6 0LG
2017-08-31	AD03	Registers moved to registered inspection location of The Triangle 5 - 17 Hammersmith Grove Hammersmith London W6 0LG
2017-08-08	TM01	APPOINTMENT TERMINATED, DIRECTOR RCI EUROPE
2017-08-08	AP01	DIRECTOR APPOINTED MR ANDREW CLARKE
2016-10-14	LATEST SOC	14/10/16 STATEMENT OF CAPITAL;GBP 2420000
2016-10-14	CS01	CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-10-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-11-03	LATEST SOC	03/11/15 STATEMENT OF CAPITAL;GBP 2420000
2015-11-03	AR01	10/10/15 FULL LIST
2015-11-03	AR01	10/10/15 FULL LIST
2015-10-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-11-03	LATEST SOC	03/11/14 STATEMENT OF CAPITAL;GBP 2420000
2014-11-03	AR01	10/10/14 ANNUAL RETURN FULL LIST
2014-10-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-11-04	LATEST SOC	04/11/13 STATEMENT OF CAPITAL;GBP 2420000
2013-11-04	AR01	10/10/13 ANNUAL RETURN FULL LIST
2013-11-04	CH02	Director's details changed for Rci Europe on 2013-10-10
2013-09-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-11-06	AR01	10/10/12 ANNUAL RETURN FULL LIST
2012-09-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-10-26	AR01	10/10/11 ANNUAL RETURN FULL LIST
2011-07-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-10-12	AR01	10/10/10 FULL LIST
2010-08-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LIGGINS / 17/08/2010
2010-07-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-06	AP01	DIRECTOR APPOINTED ANDREW LIGGINS
2010-04-06	TM01	APPOINTMENT TERMINATED, DIRECTOR DULEEP THOMAS
2010-02-08	AR01	10/10/09 FULL LIST
2009-10-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-31	288b	APPOINTMENT TERMINATED DIRECTOR ANDREW LIGGINS
2009-03-31	288a	DIRECTOR APPOINTED DULEEP THOMAS
2009-03-30	288b	APPOINTMENT TERMINATED DIRECTOR HENRY BANKES
2009-03-18	288a	DIRECTOR APPOINTED RCI EUROPE
2009-03-17	288b	APPOINTMENT TERMINATED SECRETARY HENRY BANKES
2008-10-29	363a	RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2008-10-20	288a	DIRECTOR APPOINTED ANDREW LIGGINS
2008-10-20	288b	APPOINTMENT TERMINATED DIRECTOR WILLIAM BRENNAN
2008-07-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-10-31	363a	RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
2007-09-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-10-10	363a	RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
2006-09-22	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-22	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-06-20	288b	DIRECTOR RESIGNED
2006-03-24	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-03-24	288b	SECRETARY RESIGNED
2005-12-02	363a	RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
2005-11-21	288b	SECRETARY RESIGNED
2005-11-21	288a	NEW SECRETARY APPOINTED
2005-05-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-11-12	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-11-12	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-09-20	363s	RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
2004-07-20	288a	NEW DIRECTOR APPOINTED
2004-06-16	288c	DIRECTOR'S PARTICULARS CHANGED
2004-05-27	288a	NEW DIRECTOR APPOINTED
2004-05-27	288b	DIRECTOR RESIGNED
2004-04-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-22	288b	SECRETARY RESIGNED
2004-01-22	288a	NEW SECRETARY APPOINTED
2003-10-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-10-18	363(288)	SECRETARY'S PARTICULARS CHANGED
2003-10-18	363s	RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
2002-11-08	288b	DIRECTOR RESIGNED
2002-11-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-10-16	288a	NEW SECRETARY APPOINTED
2002-10-16	288b	SECRETARY RESIGNED
2002-09-23	363s	RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS
2002-05-14	288a	NEW DIRECTOR APPOINTED
2002-05-14	288b	DIRECTOR RESIGNED
2001-11-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-09-26	363s	RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS
2001-08-16	288c	DIRECTOR'S PARTICULARS CHANGED
2001-03-30	288a	NEW DIRECTOR APPOINTED
2001-03-30	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to VACATION CARE COMPUTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 VACATION CARE COMPUTING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of VACATION CARE COMPUTING LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2019-12-31

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 VACATION CARE COMPUTING LIMITED

Intangible Assets

Patents

We have not found any records of VACATION CARE COMPUTING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for VACATION CARE COMPUTING LIMITED

Trademarks

We have not found any records of VACATION CARE COMPUTING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for VACATION CARE COMPUTING 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 (74990 - Non-trading company) as VACATION CARE COMPUTING LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where VACATION CARE COMPUTING 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 VACATION CARE COMPUTING 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 VACATION CARE COMPUTING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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