Dissolved
Dissolved 2015-04-07
Company Information for VENUE RESERVATION SERVICES LIMITED
HARROGATE, NORTH YORKSHIRE, HG2,
|
Company Registration Number
03223544
Private Limited Company
Dissolved Dissolved 2015-04-07 |
Company Name | ||
---|---|---|
VENUE RESERVATION SERVICES LIMITED | ||
Legal Registered Office | ||
HARROGATE NORTH YORKSHIRE | ||
Previous Names | ||
|
Company Number | 03223544 | |
---|---|---|
Date formed | 1996-07-11 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2015-04-07 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-09-11 16:34:41 |
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. |
Officer | Role | Date Appointed |
---|---|---|
JAMES ALEXANDER BURRELL |
||
GERALDINE JOSEPHINE GALLAGHER |
||
GAIL SUSAN HUNTER |
||
ANTHONY GERRARD TROY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW EDWARD BENNISON |
Company Secretary | ||
MATTHEW EDWARD BENNISON |
Director | ||
TIMOTHY DOUBLEDAY |
Company Secretary | ||
TIMOTHY JOHN DOUBLEDAY |
Director | ||
GERALDINE JOSEPHINE GALLAGHER |
Company Secretary | ||
PAUL SANDLE NISBETT |
Director | ||
MARK DAY |
Director | ||
SHEILA MARGARET SOLOMAN |
Company Secretary | ||
PETER GEORGE ANDERSON |
Director | ||
NORMAN EDWARD BELLONE |
Director | ||
JANE ALISON LITTLEWOOD |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MET LEEDS HOTEL OPCO LIMITED | Director | 2018-05-14 | CURRENT | 2018-05-14 | Liquidation | |
WOTTON HOUSE HOTEL OPCO LIMITED | Director | 2018-05-14 | CURRENT | 2018-05-14 | Liquidation | |
ROXBURGHE HOTEL EDINBURGH OPCO LIMITED | Director | 2018-05-14 | CURRENT | 2018-05-14 | Active | |
YORK STATION ROAD HOTEL OPCO LIMITED | Director | 2018-05-14 | CURRENT | 2018-05-14 | Liquidation | |
BLYTHSWOOD SQUARE GLASGOW HOTEL OPCO LIMITED | Director | 2018-05-14 | CURRENT | 2018-05-14 | Active | |
THE GRAND HOTEL BIRMINGHAM LIMITED | Director | 2016-12-12 | CURRENT | 2016-12-12 | Active | |
CASTLEWOOD UTILITIES LTD | Director | 2016-01-29 | CURRENT | 2007-02-05 | Active - Proposal to Strike off | |
CASTLEWOOD SECURITIES LIMITED | Director | 2016-01-29 | CURRENT | 1995-04-03 | Active - Proposal to Strike off | |
CASTLEWOOD PROPERTY MANAGEMENT LIMITED | Director | 2016-01-29 | CURRENT | 1996-06-21 | Active - Proposal to Strike off | |
MARTINS BIDCO LIMITED | Director | 2015-12-24 | CURRENT | 2015-12-24 | Active - Proposal to Strike off | |
MILAN NEWCO 2 LIMITED | Director | 2015-07-03 | CURRENT | 2015-07-03 | Active - Proposal to Strike off | |
MILAN NEWCO 1 LIMITED | Director | 2015-07-03 | CURRENT | 2015-07-03 | Active - Proposal to Strike off | |
DVV PROPERTIES 2 LIMITED | Director | 2015-07-03 | CURRENT | 2015-07-03 | Active | |
SIENA HOLDCO LIMITED | Director | 2015-06-10 | CURRENT | 2014-12-17 | Active - Proposal to Strike off | |
SIENA BIDCO LIMITED | Director | 2015-06-10 | CURRENT | 2014-12-18 | Active - Proposal to Strike off | |
THE TOWN HOUSE COLLECTION HOLDINGS LIMITED | Director | 2015-06-10 | CURRENT | 2011-09-26 | Active - Proposal to Strike off | |
DVV INVESTCO LIMITED | Director | 2015-01-21 | CURRENT | 2013-12-13 | Active - Proposal to Strike off | |
PRINCIPAL HOTELS TOPCO 3 LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-18 | Active | |
PRINCIPAL HOTEL COMPANY LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Active | |
PRINCIPAL HOTELS TOPCO 1 LIMITED | Director | 2014-12-16 | CURRENT | 2014-12-16 | Active | |
DVV HOLDCO LIMITED | Director | 2014-12-15 | CURRENT | 2013-12-13 | Active - Proposal to Strike off | |
QUAD HOLDCO LIMITED | Director | 2014-12-15 | CURRENT | 2013-12-19 | Active - Proposal to Strike off | |
QUAD BIDCO LIMITED | Director | 2014-12-15 | CURRENT | 2013-12-19 | Active - Proposal to Strike off | |
DE VERE WOKEFIELD ESTATE LIMITED | Director | 2014-12-10 | CURRENT | 2010-11-04 | Active | |
ONESPACE VENUES LIMITED | Director | 2014-12-10 | CURRENT | 1978-10-31 | Active - Proposal to Strike off | |
DE VERE VENUES PROPERTIES LIMITED | Director | 2014-12-10 | CURRENT | 2005-11-15 | Active | |
DE VERE LIMITED | Director | 2014-12-10 | CURRENT | 2007-03-05 | Active | |
DE VERE WOKEFIELD PROPERTY LIMITED | Director | 2014-12-10 | CURRENT | 2007-12-10 | Active | |
DE VERE W PARK LIMITED | Director | 2014-12-10 | CURRENT | 2008-10-08 | Active | |
DE VERE WOKEFIELD PARK LIMITED | Director | 2014-12-10 | CURRENT | 2007-12-10 | Active | |
VENICE GUARANTEECO LIMITED | Director | 2014-11-10 | CURRENT | 2007-05-15 | Dissolved 2015-04-07 | |
BECCA HALL PROPERTIES LIMITED | Director | 2014-11-10 | CURRENT | 2004-04-05 | Dissolved 2015-04-07 | |
HAWKSTONE BIDCO LIMITED | Director | 2014-11-10 | CURRENT | 2007-03-05 | Dissolved 2015-04-07 | |
HCCAH LIMITED | Director | 2014-11-10 | CURRENT | 2004-04-06 | Dissolved 2015-04-07 | |
HCCBH LIMITED | Director | 2014-11-10 | CURRENT | 1990-07-06 | Dissolved 2015-04-07 | |
PRINCIPAL HAYLEY HOTELS LIMITED | Director | 2014-11-10 | CURRENT | 2007-07-13 | Dissolved 2015-04-07 | |
VENICE HAWKSTONE BIDCO LIMITED | Director | 2014-11-10 | CURRENT | 2007-03-05 | Dissolved 2015-04-07 | |
VENICE REGAL BIDCO LIMITED | Director | 2014-11-10 | CURRENT | 2007-07-13 | Dissolved 2015-04-07 | |
VENICE REGAL LIMITED | Director | 2014-11-10 | CURRENT | 2007-07-13 | Dissolved 2015-04-07 | |
VENICE ST DAVID'S BIDCO LIMITED | Director | 2014-11-10 | CURRENT | 2007-01-25 | Dissolved 2015-04-07 | |
VENICE ST DAVID'S TRADECO LIMITED | Director | 2014-11-10 | CURRENT | 2007-01-25 | Dissolved 2015-04-07 | |
VENUES R US LIMITED | Director | 2014-11-10 | CURRENT | 2002-03-19 | Dissolved 2015-04-07 | |
WOTTON PROPCO LIMITED | Director | 2014-11-10 | CURRENT | 2007-04-20 | Dissolved 2015-04-07 | |
ST DAVID'S BIDCO LIMITED | Director | 2014-11-10 | CURRENT | 2007-01-25 | Dissolved 2015-04-07 | |
PRINCIPAL HAYLEY CONFERENCE CENTRES LIMITED | Director | 2014-11-10 | CURRENT | 2007-07-13 | Dissolved 2015-04-07 | |
HADRIAN TRADECO LIMITED | Director | 2014-11-10 | CURRENT | 2007-04-20 | Dissolved 2015-04-07 | |
VENICE ANTLER 4 LIMITED | Director | 2014-11-10 | CURRENT | 2007-01-25 | Dissolved 2015-04-07 | |
WOTTON TRADECO LIMITED | Director | 2014-11-10 | CURRENT | 2007-04-02 | Dissolved 2015-04-07 | |
VENICE OWL LIMITED | Director | 2014-11-10 | CURRENT | 2007-03-05 | Dissolved 2015-04-07 | |
PRINCIPAL HAYLEY HOTELS (TMS) LIMITED | Director | 2014-11-10 | CURRENT | 2007-07-13 | Dissolved 2015-04-07 | |
FOUR PILLARS HOTELS LIMITED | Director | 2014-11-10 | CURRENT | 1977-03-21 | Active - Proposal to Strike off | |
DE VERE 2 LIMITED | Director | 2014-11-10 | CURRENT | 1986-06-04 | Active | |
LAGONDA YORK PROPCO LIMITED | Director | 2014-11-10 | CURRENT | 2001-05-15 | Active | |
LAGONDA SELSDON PROPCO LIMITED | Director | 2014-11-10 | CURRENT | 2001-05-15 | Active - Proposal to Strike off | |
HAYLEY CONFERENCE CENTRES HOLDINGS LIMITED | Director | 2014-11-10 | CURRENT | 2005-04-26 | Active | |
HAYLEY CONFERENCE CENTRES ACQUISITIONS LIMITED | Director | 2014-11-10 | CURRENT | 2005-09-28 | Active | |
VENICE BIDCO 1 LIMITED | Director | 2014-11-10 | CURRENT | 2006-06-07 | Active - Proposal to Strike off | |
CRANAGE HALL PROPERTIES LIMITED | Director | 2014-11-10 | CURRENT | 2006-09-19 | Active | |
HORWOOD HOUSE PROPERTIES LIMITED | Director | 2014-11-10 | CURRENT | 2006-09-26 | Active | |
HCC PROPERTIES LIMITED | Director | 2014-11-10 | CURRENT | 2006-09-26 | Active - Proposal to Strike off | |
HCC GROUP PROPERTIES LIMITED | Director | 2014-11-10 | CURRENT | 2006-10-18 | Active | |
THE ST DAVID'S HOTEL CARDIFF LIMITED | Director | 2014-11-10 | CURRENT | 1997-01-06 | Active | |
THE PRINCIPAL LONDON LIMITED | Director | 2014-11-10 | CURRENT | 2003-11-26 | Liquidation | |
THE PRINCIPAL MANCHESTER LIMITED | Director | 2014-11-10 | CURRENT | 2003-11-26 | Liquidation | |
THE MET HOTEL LEEDS LIMITED | Director | 2014-11-10 | CURRENT | 2003-11-26 | Liquidation | |
THE PRINCIPAL YORK LIMITED | Director | 2014-11-10 | CURRENT | 2003-11-26 | Liquidation | |
THE PRINCIPAL EDINBURGH GEORGE STREET LIMITED | Director | 2014-11-10 | CURRENT | 2005-04-15 | Liquidation | |
VENICE NEWCO 1 LIMITED | Director | 2014-11-10 | CURRENT | 2006-06-07 | Active - Proposal to Strike off | |
VENICE NEWCO 2 LIMITED | Director | 2014-11-10 | CURRENT | 2006-07-18 | Active - Proposal to Strike off | |
VENICE SPARECO LIMITED | Director | 2014-11-10 | CURRENT | 2006-08-02 | Live but Receiver Manager on at least one charge | |
VENICE SPARECO 2 LIMITED | Director | 2014-11-10 | CURRENT | 2006-09-26 | Live but Receiver Manager on at least one charge | |
THE GRAND CENTRAL HOTEL GLASGOW LIMITED | Director | 2014-11-10 | CURRENT | 2009-04-09 | Liquidation | |
ROME INVESTCO LTD | Director | 2014-11-10 | CURRENT | 2013-01-24 | Active - Proposal to Strike off | |
ROME HOLDCO LTD | Director | 2014-11-10 | CURRENT | 2013-01-24 | Active - Proposal to Strike off | |
OXFORD THAMES LIMITED | Director | 2014-11-10 | CURRENT | 1994-06-30 | Active | |
DE VERE TORTWORTH COURT LIMITED | Director | 2014-11-10 | CURRENT | 1999-03-30 | Active | |
PRINCIPAL HAYLEY HP LIMITED | Director | 2014-11-10 | CURRENT | 2000-04-19 | Active - Proposal to Strike off | |
DE VERE COTSWOLD WATER PARK LIMITED | Director | 2014-11-10 | CURRENT | 2000-05-08 | Active | |
DE VERE SELSDON ESTATE LIMITED | Director | 2014-11-10 | CURRENT | 2003-11-26 | Active - Proposal to Strike off | |
HAYLEY CONFERENCE CENTRES ENTERPRISE LIMITED | Director | 2014-11-10 | CURRENT | 2006-09-26 | Active | |
BEAUMONT HOUSE PROPERTIES LIMITED | Director | 2014-11-10 | CURRENT | 2006-10-18 | Active | |
PRINCIPAL HAYLEY LIMITED | Director | 2014-11-10 | CURRENT | 2007-03-05 | Active | |
HADRIAN BIDCO LIMITED | Director | 2014-11-10 | CURRENT | 2007-04-02 | Active | |
HADRIAN BIDCO 2 LIMITED | Director | 2014-11-10 | CURRENT | 2007-04-20 | Active | |
DE VERE GRAND CONNAUGHT ROOMS LIMITED | Director | 2014-11-10 | CURRENT | 2009-02-04 | Active | |
GRAND CENTRAL HOTEL COMPANY LIMITED | Director | 2014-11-10 | CURRENT | 2009-04-09 | Active | |
VOCALHAVEN LIMITED | Director | 2014-11-10 | CURRENT | 1987-11-06 | Active - Proposal to Strike off | |
OXFORD WITNEY HOTEL LIMITED | Director | 2014-11-10 | CURRENT | 1987-11-30 | Active - Proposal to Strike off | |
OXFORD SPIRES HOTEL LIMITED | Director | 2014-11-10 | CURRENT | 1998-09-07 | Active | |
HAYLEY CONFERENCE CENTRES GROUP LIMITED | Director | 2014-11-10 | CURRENT | 2000-01-18 | Active | |
PRINCIPAL HAYLEY GROUP LIMITED | Director | 2014-11-10 | CURRENT | 2003-11-26 | Active | |
LAGONDA GEORGE HOLDINGS LIMITED | Director | 2014-11-10 | CURRENT | 2005-05-13 | Active - Proposal to Strike off | |
VENICE HADRIAN 4 LIMITED | Director | 2014-11-10 | CURRENT | 2007-04-02 | Active - Proposal to Strike off | |
HADRIAN BIDCO 1 LIMITED | Director | 2014-11-10 | CURRENT | 2007-04-02 | Active | |
WOTTON HOUSE PROPERTIES LIMITED | Director | 2014-10-10 | CURRENT | 2006-10-12 | Active | |
SPIRE BIDCO HOTELS LIMITED | Director | 2014-07-10 | CURRENT | 2010-02-04 | Active | |
EMERALD PROPERTY SERVICES LIMITED | Director | 2016-07-27 | CURRENT | 2016-07-27 | Dissolved 2018-07-10 | |
VENICE GUARANTEECO LIMITED | Director | 2014-01-31 | CURRENT | 2007-05-15 | Dissolved 2015-04-07 | |
BECCA HALL PROPERTIES LIMITED | Director | 2014-01-31 | CURRENT | 2004-04-05 | Dissolved 2015-04-07 | |
HAWKSTONE BIDCO LIMITED | Director | 2014-01-31 | CURRENT | 2007-03-05 | Dissolved 2015-04-07 | |
HCCAH LIMITED | Director | 2014-01-31 | CURRENT | 2004-04-06 | Dissolved 2015-04-07 | |
HCCBH LIMITED | Director | 2014-01-31 | CURRENT | 1990-07-06 | Dissolved 2015-04-07 | |
PRINCIPAL HAYLEY HOTELS LIMITED | Director | 2014-01-31 | CURRENT | 2007-07-13 | Dissolved 2015-04-07 | |
VENICE HAWKSTONE BIDCO LIMITED | Director | 2014-01-31 | CURRENT | 2007-03-05 | Dissolved 2015-04-07 | |
VENICE REGAL BIDCO LIMITED | Director | 2014-01-31 | CURRENT | 2007-07-13 | Dissolved 2015-04-07 | |
VENICE REGAL LIMITED | Director | 2014-01-31 | CURRENT | 2007-07-13 | Dissolved 2015-04-07 | |
VENICE ST DAVID'S BIDCO LIMITED | Director | 2014-01-31 | CURRENT | 2007-01-25 | Dissolved 2015-04-07 | |
VENICE ST DAVID'S TRADECO LIMITED | Director | 2014-01-31 | CURRENT | 2007-01-25 | Dissolved 2015-04-07 | |
VENUES R US LIMITED | Director | 2014-01-31 | CURRENT | 2002-03-19 | Dissolved 2015-04-07 | |
WOTTON PROPCO LIMITED | Director | 2014-01-31 | CURRENT | 2007-04-20 | Dissolved 2015-04-07 | |
ST DAVID'S BIDCO LIMITED | Director | 2014-01-31 | CURRENT | 2007-01-25 | Dissolved 2015-04-07 | |
PRINCIPAL HAYLEY CONFERENCE CENTRES LIMITED | Director | 2014-01-31 | CURRENT | 2007-07-13 | Dissolved 2015-04-07 | |
HADRIAN TRADECO LIMITED | Director | 2014-01-31 | CURRENT | 2007-04-20 | Dissolved 2015-04-07 | |
VENICE ANTLER 4 LIMITED | Director | 2014-01-31 | CURRENT | 2007-01-25 | Dissolved 2015-04-07 | |
WOTTON TRADECO LIMITED | Director | 2014-01-31 | CURRENT | 2007-04-02 | Dissolved 2015-04-07 | |
VENICE OWL LIMITED | Director | 2014-01-31 | CURRENT | 2007-03-05 | Dissolved 2015-04-07 | |
PRINCIPAL HAYLEY HOTELS (TMS) LIMITED | Director | 2014-01-31 | CURRENT | 2007-07-13 | Dissolved 2015-04-07 | |
DE VERE 2 LIMITED | Director | 2014-01-31 | CURRENT | 1986-06-04 | Active | |
LAGONDA YORK PROPCO LIMITED | Director | 2014-01-31 | CURRENT | 2001-05-15 | Active | |
LAGONDA SELSDON PROPCO LIMITED | Director | 2014-01-31 | CURRENT | 2001-05-15 | Active - Proposal to Strike off | |
HAYLEY CONFERENCE CENTRES HOLDINGS LIMITED | Director | 2014-01-31 | CURRENT | 2005-04-26 | Active | |
HAYLEY CONFERENCE CENTRES ACQUISITIONS LIMITED | Director | 2014-01-31 | CURRENT | 2005-09-28 | Active | |
VENICE BIDCO 1 LIMITED | Director | 2014-01-31 | CURRENT | 2006-06-07 | Active - Proposal to Strike off | |
CRANAGE HALL PROPERTIES LIMITED | Director | 2014-01-31 | CURRENT | 2006-09-19 | Active | |
HORWOOD HOUSE PROPERTIES LIMITED | Director | 2014-01-31 | CURRENT | 2006-09-26 | Active | |
HCC PROPERTIES LIMITED | Director | 2014-01-31 | CURRENT | 2006-09-26 | Active - Proposal to Strike off | |
HCC GROUP PROPERTIES LIMITED | Director | 2014-01-31 | CURRENT | 2006-10-18 | Active | |
THE ST DAVID'S HOTEL CARDIFF LIMITED | Director | 2014-01-31 | CURRENT | 1997-01-06 | Active | |
THE PRINCIPAL LONDON LIMITED | Director | 2014-01-31 | CURRENT | 2003-11-26 | Liquidation | |
THE PRINCIPAL MANCHESTER LIMITED | Director | 2014-01-31 | CURRENT | 2003-11-26 | Liquidation | |
THE MET HOTEL LEEDS LIMITED | Director | 2014-01-31 | CURRENT | 2003-11-26 | Liquidation | |
THE PRINCIPAL YORK LIMITED | Director | 2014-01-31 | CURRENT | 2003-11-26 | Liquidation | |
THE PRINCIPAL EDINBURGH GEORGE STREET LIMITED | Director | 2014-01-31 | CURRENT | 2005-04-15 | Liquidation | |
VENICE NEWCO 1 LIMITED | Director | 2014-01-31 | CURRENT | 2006-06-07 | Active - Proposal to Strike off | |
VENICE NEWCO 2 LIMITED | Director | 2014-01-31 | CURRENT | 2006-07-18 | Active - Proposal to Strike off | |
VENICE SPARECO LIMITED | Director | 2014-01-31 | CURRENT | 2006-08-02 | Live but Receiver Manager on at least one charge | |
VENICE SPARECO 2 LIMITED | Director | 2014-01-31 | CURRENT | 2006-09-26 | Live but Receiver Manager on at least one charge | |
WOTTON HOUSE PROPERTIES LIMITED | Director | 2014-01-31 | CURRENT | 2006-10-12 | Active | |
THE GRAND CENTRAL HOTEL GLASGOW LIMITED | Director | 2014-01-31 | CURRENT | 2009-04-09 | Liquidation | |
PRINCIPAL HAYLEY HP LIMITED | Director | 2014-01-31 | CURRENT | 2000-04-19 | Active - Proposal to Strike off | |
DE VERE SELSDON ESTATE LIMITED | Director | 2014-01-31 | CURRENT | 2003-11-26 | Active - Proposal to Strike off | |
HAYLEY CONFERENCE CENTRES ENTERPRISE LIMITED | Director | 2014-01-31 | CURRENT | 2006-09-26 | Active | |
BEAUMONT HOUSE PROPERTIES LIMITED | Director | 2014-01-31 | CURRENT | 2006-10-18 | Active | |
PRINCIPAL HAYLEY LIMITED | Director | 2014-01-31 | CURRENT | 2007-03-05 | Active | |
HADRIAN BIDCO LIMITED | Director | 2014-01-31 | CURRENT | 2007-04-02 | Active | |
HADRIAN BIDCO 2 LIMITED | Director | 2014-01-31 | CURRENT | 2007-04-20 | Active | |
DE VERE GRAND CONNAUGHT ROOMS LIMITED | Director | 2014-01-31 | CURRENT | 2009-02-04 | Active | |
GRAND CENTRAL HOTEL COMPANY LIMITED | Director | 2014-01-31 | CURRENT | 2009-04-09 | Active | |
HAYLEY CONFERENCE CENTRES GROUP LIMITED | Director | 2014-01-31 | CURRENT | 2000-01-18 | Active | |
PRINCIPAL HAYLEY GROUP LIMITED | Director | 2014-01-31 | CURRENT | 2003-11-26 | Active | |
LAGONDA GEORGE HOLDINGS LIMITED | Director | 2014-01-31 | CURRENT | 2005-05-13 | Active - Proposal to Strike off | |
VENICE HADRIAN 4 LIMITED | Director | 2014-01-31 | CURRENT | 2007-04-02 | Active - Proposal to Strike off | |
HADRIAN BIDCO 1 LIMITED | Director | 2014-01-31 | CURRENT | 2007-04-02 | Active | |
PRINCIPAL HAYLEY HOTELS LIMITED | Director | 2007-09-11 | CURRENT | 2007-07-13 | Dissolved 2015-04-07 | |
PRINCIPAL HAYLEY CONFERENCE CENTRES LIMITED | Director | 2007-09-11 | CURRENT | 2007-07-13 | Dissolved 2015-04-07 | |
PRINCIPAL HAYLEY HOTELS (TMS) LIMITED | Director | 2007-09-11 | CURRENT | 2007-07-13 | Dissolved 2015-04-07 | |
VENICE REGAL BIDCO LIMITED | Director | 2007-08-16 | CURRENT | 2007-07-13 | Dissolved 2015-04-07 | |
VENICE REGAL LIMITED | Director | 2007-08-16 | CURRENT | 2007-07-13 | Dissolved 2015-04-07 | |
BECCA HALL PROPERTIES LIMITED | Director | 2007-05-25 | CURRENT | 2004-04-05 | Dissolved 2015-04-07 | |
HCCAH LIMITED | Director | 2007-05-25 | CURRENT | 2004-04-06 | Dissolved 2015-04-07 | |
HCCBH LIMITED | Director | 2007-05-25 | CURRENT | 1990-07-06 | Dissolved 2015-04-07 | |
VENUES R US LIMITED | Director | 2007-05-25 | CURRENT | 2002-03-19 | Dissolved 2015-04-07 | |
HAYLEY CONFERENCE CENTRES HOLDINGS LIMITED | Director | 2007-05-25 | CURRENT | 2005-04-26 | Active | |
HAYLEY CONFERENCE CENTRES ACQUISITIONS LIMITED | Director | 2007-05-25 | CURRENT | 2005-09-28 | Active | |
CRANAGE HALL PROPERTIES LIMITED | Director | 2007-05-25 | CURRENT | 2006-09-19 | Active | |
HORWOOD HOUSE PROPERTIES LIMITED | Director | 2007-05-25 | CURRENT | 2006-09-26 | Active | |
HCC PROPERTIES LIMITED | Director | 2007-05-25 | CURRENT | 2006-09-26 | Active - Proposal to Strike off | |
HCC GROUP PROPERTIES LIMITED | Director | 2007-05-25 | CURRENT | 2006-10-18 | Active | |
WOTTON HOUSE PROPERTIES LIMITED | Director | 2007-05-25 | CURRENT | 2006-10-12 | Active | |
HAYLEY CONFERENCE CENTRES ENTERPRISE LIMITED | Director | 2007-05-25 | CURRENT | 2006-09-26 | Active | |
BEAUMONT HOUSE PROPERTIES LIMITED | Director | 2007-05-25 | CURRENT | 2006-10-18 | Active | |
VENICE GUARANTEECO LIMITED | Director | 2007-05-17 | CURRENT | 2007-05-15 | Dissolved 2015-04-07 | |
WOTTON PROPCO LIMITED | Director | 2007-05-14 | CURRENT | 2007-04-20 | Dissolved 2015-04-07 | |
HADRIAN TRADECO LIMITED | Director | 2007-05-14 | CURRENT | 2007-04-20 | Dissolved 2015-04-07 | |
WOTTON TRADECO LIMITED | Director | 2007-05-14 | CURRENT | 2007-04-02 | Dissolved 2015-04-07 | |
HADRIAN BIDCO LIMITED | Director | 2007-05-14 | CURRENT | 2007-04-02 | Active | |
HADRIAN BIDCO 2 LIMITED | Director | 2007-05-14 | CURRENT | 2007-04-20 | Active | |
VENICE HADRIAN 4 LIMITED | Director | 2007-05-14 | CURRENT | 2007-04-02 | Active - Proposal to Strike off | |
HADRIAN BIDCO 1 LIMITED | Director | 2007-05-14 | CURRENT | 2007-04-02 | Active | |
PRINCIPAL HAYLEY HP LIMITED | Director | 2007-04-04 | CURRENT | 2000-04-19 | Active - Proposal to Strike off | |
HAWKSTONE BIDCO LIMITED | Director | 2007-03-26 | CURRENT | 2007-03-05 | Dissolved 2015-04-07 | |
THE ST DAVID'S HOTEL CARDIFF LIMITED | Director | 2007-03-26 | CURRENT | 1997-01-06 | Active | |
PRINCIPAL HAYLEY LIMITED | Director | 2007-03-26 | CURRENT | 2007-03-05 | Active | |
VENICE HAWKSTONE BIDCO LIMITED | Director | 2007-03-08 | CURRENT | 2007-03-05 | Dissolved 2015-04-07 | |
VENICE ST DAVID'S BIDCO LIMITED | Director | 2007-03-08 | CURRENT | 2007-01-25 | Dissolved 2015-04-07 | |
VENICE ST DAVID'S TRADECO LIMITED | Director | 2007-03-08 | CURRENT | 2007-01-25 | Dissolved 2015-04-07 | |
ST DAVID'S BIDCO LIMITED | Director | 2007-03-08 | CURRENT | 2007-01-25 | Dissolved 2015-04-07 | |
VENICE ANTLER 4 LIMITED | Director | 2007-03-08 | CURRENT | 2007-01-25 | Dissolved 2015-04-07 | |
VENICE OWL LIMITED | Director | 2007-03-08 | CURRENT | 2007-03-05 | Dissolved 2015-04-07 | |
MET LEEDS HOTEL OPCO LIMITED | Director | 2018-05-14 | CURRENT | 2018-05-14 | Liquidation | |
WOTTON HOUSE HOTEL OPCO LIMITED | Director | 2018-05-14 | CURRENT | 2018-05-14 | Liquidation | |
ROXBURGHE HOTEL EDINBURGH OPCO LIMITED | Director | 2018-05-14 | CURRENT | 2018-05-14 | Active | |
YORK STATION ROAD HOTEL OPCO LIMITED | Director | 2018-05-14 | CURRENT | 2018-05-14 | Liquidation | |
BLYTHSWOOD SQUARE GLASGOW HOTEL OPCO LIMITED | Director | 2018-05-14 | CURRENT | 2018-05-14 | Active | |
TWENTY NINE CITY ROAD LTD. | Director | 2017-09-19 | CURRENT | 2016-07-19 | Active | |
THE GRAND HOTEL BIRMINGHAM LIMITED | Director | 2016-12-12 | CURRENT | 2016-12-12 | Active | |
BRIDGE HOUSE HOTEL LIMITED | Director | 2016-11-16 | CURRENT | 2001-09-19 | Active | |
CASTLEWOOD UTILITIES LTD | Director | 2016-01-29 | CURRENT | 2007-02-05 | Active - Proposal to Strike off | |
CASTLEWOOD SECURITIES LIMITED | Director | 2016-01-29 | CURRENT | 1995-04-03 | Active - Proposal to Strike off | |
CASTLEWOOD PROPERTY MANAGEMENT LIMITED | Director | 2016-01-29 | CURRENT | 1996-06-21 | Active - Proposal to Strike off | |
MARTINS BIDCO LIMITED | Director | 2015-12-24 | CURRENT | 2015-12-24 | Active - Proposal to Strike off | |
MILAN NEWCO 2 LIMITED | Director | 2015-07-03 | CURRENT | 2015-07-03 | Active - Proposal to Strike off | |
MILAN NEWCO 1 LIMITED | Director | 2015-07-03 | CURRENT | 2015-07-03 | Active - Proposal to Strike off | |
DVV PROPERTIES 2 LIMITED | Director | 2015-07-03 | CURRENT | 2015-07-03 | Active | |
SIENA HOLDCO LIMITED | Director | 2015-06-10 | CURRENT | 2014-12-17 | Active - Proposal to Strike off | |
SIENA BIDCO LIMITED | Director | 2015-06-10 | CURRENT | 2014-12-18 | Active - Proposal to Strike off | |
THE TOWN HOUSE COLLECTION HOLDINGS LIMITED | Director | 2015-06-10 | CURRENT | 2011-09-26 | Active - Proposal to Strike off | |
ASH COTTAGE PROP CO LIMITED | Director | 2015-05-14 | CURRENT | 2015-05-14 | Active | |
SPIRE BIDCO HOTELS LIMITED | Director | 2015-01-21 | CURRENT | 2010-02-04 | Active | |
DVV INVESTCO LIMITED | Director | 2015-01-21 | CURRENT | 2013-12-13 | Active - Proposal to Strike off | |
PRINCIPAL HOTELS TOPCO 3 LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-18 | Active | |
PRINCIPAL HOTEL COMPANY LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Active | |
PRINCIPAL HOTELS TOPCO 1 LIMITED | Director | 2014-12-16 | CURRENT | 2014-12-16 | Active | |
DVV HOLDCO LIMITED | Director | 2014-12-15 | CURRENT | 2013-12-13 | Active - Proposal to Strike off | |
QUAD HOLDCO LIMITED | Director | 2014-12-15 | CURRENT | 2013-12-19 | Active - Proposal to Strike off | |
QUAD BIDCO LIMITED | Director | 2014-12-15 | CURRENT | 2013-12-19 | Active - Proposal to Strike off | |
DE VERE WOKEFIELD ESTATE LIMITED | Director | 2014-12-10 | CURRENT | 2010-11-04 | Active | |
ONESPACE VENUES LIMITED | Director | 2014-12-10 | CURRENT | 1978-10-31 | Active - Proposal to Strike off | |
DE VERE VENUES PROPERTIES LIMITED | Director | 2014-12-10 | CURRENT | 2005-11-15 | Active | |
DE VERE LIMITED | Director | 2014-12-10 | CURRENT | 2007-03-05 | Active | |
DE VERE WOKEFIELD PROPERTY LIMITED | Director | 2014-12-10 | CURRENT | 2007-12-10 | Active | |
DE VERE W PARK LIMITED | Director | 2014-12-10 | CURRENT | 2008-10-08 | Active | |
DE VERE WOKEFIELD PARK LIMITED | Director | 2014-12-10 | CURRENT | 2007-12-10 | Active | |
DEGANWY QUAY LTD | Director | 2014-10-20 | CURRENT | 2001-03-16 | Active | |
FOUR PILLARS HOTELS LIMITED | Director | 2014-06-30 | CURRENT | 1977-03-21 | Active - Proposal to Strike off | |
OXFORD THAMES LIMITED | Director | 2014-06-30 | CURRENT | 1994-06-30 | Active | |
DE VERE TORTWORTH COURT LIMITED | Director | 2014-06-30 | CURRENT | 1999-03-30 | Active | |
DE VERE COTSWOLD WATER PARK LIMITED | Director | 2014-06-30 | CURRENT | 2000-05-08 | Active | |
VOCALHAVEN LIMITED | Director | 2014-06-30 | CURRENT | 1987-11-06 | Active - Proposal to Strike off | |
OXFORD WITNEY HOTEL LIMITED | Director | 2014-06-30 | CURRENT | 1987-11-30 | Active - Proposal to Strike off | |
OXFORD SPIRES HOTEL LIMITED | Director | 2014-06-30 | CURRENT | 1998-09-07 | Active | |
ROME INVESTCO LTD | Director | 2014-03-31 | CURRENT | 2013-01-24 | Active - Proposal to Strike off | |
ROME HOLDCO LTD | Director | 2014-03-31 | CURRENT | 2013-01-24 | Active - Proposal to Strike off | |
QUAY PROPCO LIMITED | Director | 2014-03-05 | CURRENT | 2014-03-05 | Active | |
THE INSPIRE HOLDING COMPANY LIMITED | Director | 2014-01-28 | CURRENT | 2014-01-28 | Active | |
THE INN AT GRASMERE LIMITED | Director | 2014-01-28 | CURRENT | 2014-01-28 | Active | |
LAGONDA YORK PROPCO LIMITED | Director | 2011-12-22 | CURRENT | 2001-05-15 | Active | |
LAGONDA SELSDON PROPCO LIMITED | Director | 2011-12-22 | CURRENT | 2001-05-15 | Active - Proposal to Strike off | |
LAGONDA GEORGE HOLDINGS LIMITED | Director | 2011-12-22 | CURRENT | 2005-05-13 | Active - Proposal to Strike off | |
THE GRAND CENTRAL HOTEL GLASGOW LIMITED | Director | 2009-04-24 | CURRENT | 2009-04-09 | Liquidation | |
DE VERE GRAND CONNAUGHT ROOMS LIMITED | Director | 2009-04-24 | CURRENT | 2009-02-04 | Active | |
GRAND CENTRAL HOTEL COMPANY LIMITED | Director | 2009-04-24 | CURRENT | 2009-04-09 | Active | |
PRINCIPAL HAYLEY HOTELS LIMITED | Director | 2007-09-11 | CURRENT | 2007-07-13 | Dissolved 2015-04-07 | |
PRINCIPAL HAYLEY CONFERENCE CENTRES LIMITED | Director | 2007-09-11 | CURRENT | 2007-07-13 | Dissolved 2015-04-07 | |
PRINCIPAL HAYLEY HOTELS (TMS) LIMITED | Director | 2007-09-11 | CURRENT | 2007-07-13 | Dissolved 2015-04-07 | |
VENICE REGAL BIDCO LIMITED | Director | 2007-08-16 | CURRENT | 2007-07-13 | Dissolved 2015-04-07 | |
VENICE REGAL LIMITED | Director | 2007-08-16 | CURRENT | 2007-07-13 | Dissolved 2015-04-07 | |
BECCA HALL PROPERTIES LIMITED | Director | 2007-05-25 | CURRENT | 2004-04-05 | Dissolved 2015-04-07 | |
HCCAH LIMITED | Director | 2007-05-25 | CURRENT | 2004-04-06 | Dissolved 2015-04-07 | |
HCCBH LIMITED | Director | 2007-05-25 | CURRENT | 1990-07-06 | Dissolved 2015-04-07 | |
VENUES R US LIMITED | Director | 2007-05-25 | CURRENT | 2002-03-19 | Dissolved 2015-04-07 | |
DE VERE 2 LIMITED | Director | 2007-05-25 | CURRENT | 1986-06-04 | Active | |
HAYLEY CONFERENCE CENTRES HOLDINGS LIMITED | Director | 2007-05-25 | CURRENT | 2005-04-26 | Active | |
HAYLEY CONFERENCE CENTRES ACQUISITIONS LIMITED | Director | 2007-05-25 | CURRENT | 2005-09-28 | Active | |
CRANAGE HALL PROPERTIES LIMITED | Director | 2007-05-25 | CURRENT | 2006-09-19 | Active | |
HORWOOD HOUSE PROPERTIES LIMITED | Director | 2007-05-25 | CURRENT | 2006-09-26 | Active | |
HCC PROPERTIES LIMITED | Director | 2007-05-25 | CURRENT | 2006-09-26 | Active - Proposal to Strike off | |
HCC GROUP PROPERTIES LIMITED | Director | 2007-05-25 | CURRENT | 2006-10-18 | Active | |
WOTTON HOUSE PROPERTIES LIMITED | Director | 2007-05-25 | CURRENT | 2006-10-12 | Active | |
HAYLEY CONFERENCE CENTRES ENTERPRISE LIMITED | Director | 2007-05-25 | CURRENT | 2006-09-26 | Active | |
BEAUMONT HOUSE PROPERTIES LIMITED | Director | 2007-05-25 | CURRENT | 2006-10-18 | Active | |
HAYLEY CONFERENCE CENTRES GROUP LIMITED | Director | 2007-05-25 | CURRENT | 2000-01-18 | Active | |
VENICE GUARANTEECO LIMITED | Director | 2007-05-17 | CURRENT | 2007-05-15 | Dissolved 2015-04-07 | |
WOTTON PROPCO LIMITED | Director | 2007-05-17 | CURRENT | 2007-04-20 | Dissolved 2015-04-07 | |
HADRIAN TRADECO LIMITED | Director | 2007-05-17 | CURRENT | 2007-04-20 | Dissolved 2015-04-07 | |
WOTTON TRADECO LIMITED | Director | 2007-05-17 | CURRENT | 2007-04-02 | Dissolved 2015-04-07 | |
HADRIAN BIDCO 2 LIMITED | Director | 2007-05-17 | CURRENT | 2007-04-20 | Active | |
HADRIAN BIDCO 1 LIMITED | Director | 2007-05-17 | CURRENT | 2007-04-02 | Active | |
HADRIAN BIDCO LIMITED | Director | 2007-05-14 | CURRENT | 2007-04-02 | Active | |
VENICE HADRIAN 4 LIMITED | Director | 2007-05-14 | CURRENT | 2007-04-02 | Active - Proposal to Strike off | |
THE ST DAVID'S HOTEL CARDIFF LIMITED | Director | 2007-04-05 | CURRENT | 1997-01-06 | Active | |
PRINCIPAL HAYLEY HP LIMITED | Director | 2007-04-04 | CURRENT | 2000-04-19 | Active - Proposal to Strike off | |
HAWKSTONE BIDCO LIMITED | Director | 2007-03-26 | CURRENT | 2007-03-05 | Dissolved 2015-04-07 | |
VENICE HAWKSTONE BIDCO LIMITED | Director | 2007-03-26 | CURRENT | 2007-03-05 | Dissolved 2015-04-07 | |
VENICE OWL LIMITED | Director | 2007-03-26 | CURRENT | 2007-03-05 | Dissolved 2015-04-07 | |
PRINCIPAL HAYLEY LIMITED | Director | 2007-03-26 | CURRENT | 2007-03-05 | Active | |
VENICE ST DAVID'S BIDCO LIMITED | Director | 2007-03-08 | CURRENT | 2007-01-25 | Dissolved 2015-04-07 | |
VENICE ST DAVID'S TRADECO LIMITED | Director | 2007-03-08 | CURRENT | 2007-01-25 | Dissolved 2015-04-07 | |
ST DAVID'S BIDCO LIMITED | Director | 2007-03-08 | CURRENT | 2007-01-25 | Dissolved 2015-04-07 | |
VENICE ANTLER 4 LIMITED | Director | 2007-03-08 | CURRENT | 2007-01-25 | Dissolved 2015-04-07 | |
VENICE SPARECO 2 LIMITED | Director | 2006-10-13 | CURRENT | 2006-09-26 | Live but Receiver Manager on at least one charge | |
VENICE SPARECO LIMITED | Director | 2006-09-13 | CURRENT | 2006-08-02 | Live but Receiver Manager on at least one charge | |
VENICE BIDCO 1 LIMITED | Director | 2006-09-04 | CURRENT | 2006-06-07 | Active - Proposal to Strike off | |
VENICE NEWCO 1 LIMITED | Director | 2006-09-04 | CURRENT | 2006-06-07 | Active - Proposal to Strike off | |
VENICE NEWCO 2 LIMITED | Director | 2006-09-04 | CURRENT | 2006-07-18 | Active - Proposal to Strike off | |
THE PRINCIPAL EDINBURGH GEORGE STREET LIMITED | Director | 2005-04-15 | CURRENT | 2005-04-15 | Liquidation | |
THE PRINCIPAL LONDON LIMITED | Director | 2003-11-26 | CURRENT | 2003-11-26 | Liquidation | |
THE PRINCIPAL MANCHESTER LIMITED | Director | 2003-11-26 | CURRENT | 2003-11-26 | Liquidation | |
THE MET HOTEL LEEDS LIMITED | Director | 2003-11-26 | CURRENT | 2003-11-26 | Liquidation | |
THE PRINCIPAL YORK LIMITED | Director | 2003-11-26 | CURRENT | 2003-11-26 | Liquidation | |
DE VERE SELSDON ESTATE LIMITED | Director | 2003-11-26 | CURRENT | 2003-11-26 | Active - Proposal to Strike off | |
PRINCIPAL HAYLEY GROUP LIMITED | Director | 2003-11-26 | CURRENT | 2003-11-26 | Active |
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 | |
AP01 | DIRECTOR APPOINTED MR JAMES ALEXANDER BURRELL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/07/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032235440006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
AP01 | DIRECTOR APPOINTED MRS GERALDINE JOSEPHINE GALLAGHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BENNISON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MATTHEW BENNISON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 11/07/13 FULL LIST | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 27/03/2013 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 11/07/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW EDWARD BENNISON | |
AP03 | SECRETARY APPOINTED MR MATTHEW EDWARD BENNISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DOUBLEDAY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY DOUBLEDAY | |
AR01 | 11/07/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN DOUBLEDAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL NISBETT | |
AP03 | SECRETARY APPOINTED TIMOTHY DOUBLEDAY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GERALDINE GALLAGHER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 11/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GAIL SUSAN HUNTER / 11/07/2010 | |
RES01 | ALTER ARTICLES 16/07/2009 | |
363a | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
287 | REGISTERED OFFICE CHANGED ON 20/01/2009 FROM THE INSPIRE HORNBEAM SQUARE WEST HARROGATE NORTH YORKSHIRE HG2 8PA | |
287 | REGISTERED OFFICE CHANGED ON 20/01/2009 FROM THE INSPIRE HORNBEAM SQUARE WEST HARROGATE NORTH YORKSHIRE HG2 8PA UNITED KINGDOM | |
287 | REGISTERED OFFICE CHANGED ON 20/01/2009 FROM THE INSPIRE HORNBEAM SQUARE WEST HARROGATE NORTH YORKSHIRE HG2 8PA | |
287 | REGISTERED OFFICE CHANGED ON 20/01/2009 FROM 11 RIPON ROAD HARROGATE NORTH YORKSHIRE HG1 2JA | |
288a | DIRECTOR APPOINTED PAUL SANDLE NISBETT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK DAY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | ACCESSION AGREEMENT 18/06/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/06/07 FROM: SOUTH COTTAGE MURSLEY ROAD, LITTLE HORWOOD MILTON KEYNES BUCKINGHAMSHIRE MK17 0PH | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CBRE LOAN SERVICING LIMITED | ||
ENGLISH LAW DEED OF ACCESSION | Satisfied | CITICORP TRUSTEE COMPANY LIMITED | |
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC | |
DEED OF ACCESSION | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS 'SECURITY AGENT' | |
DEED OF MORTGAGE | Satisfied | CAPITAL BANK PLC |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as VENUE RESERVATION SERVICES LIMITED are:
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. |