Active - Proposal to Strike off
Company Information for FRENCH COAST VILLAS LIMITED
2 Weybourne Street, London, SW18 4HQ,
|
Company Registration Number
04175044
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
FRENCH COAST VILLAS LIMITED | ||
Legal Registered Office | ||
2 Weybourne Street London SW18 4HQ Other companies in SG12 | ||
Previous Names | ||
|
Company Number | 04175044 | |
---|---|---|
Company ID Number | 04175044 | |
Date formed | 2001-03-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-10-31 | |
Account next due | 2023-07-31 | |
Latest return | 2022-02-17 | |
Return next due | 2023-03-03 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-12-20 00:12:20 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FRENCH COAST VILLAS LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
EDWARD WATKIN GITTINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN FRANCIS NOEL O'CONNOR |
Director | ||
LESLEY DIANNE WALDRON |
Company Secretary | ||
PAUL CHRISTOPHER TAYLOR |
Director | ||
SUSAN MARGARET TAYLOR |
Director | ||
JEREMY WALDRON |
Director | ||
LESLEY DIANNE WALDRON |
Director | ||
JEREMY WALDRON |
Company Secretary | ||
ASHBURTON REGISTRARS LIMITED |
Nominated Secretary | ||
AR NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MONTPELIER PROFESSIONAL (WEST END) LIMITED | Director | 2018-05-02 | CURRENT | 2009-11-05 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Compulsory strike-off action has been suspended | ||
FIRST GAZETTE notice for compulsory strike-off | ||
REGISTERED OFFICE CHANGED ON 09/02/23 FROM 18 Northgate Hartlepool TS24 0JY England | ||
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 15/02/22 FROM Unit 33 575 - 579 Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DX England | ||
AD01 | REGISTERED OFFICE CHANGED ON 15/02/22 FROM Unit 33 575 - 579 Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DX England | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/21 FROM Suite 3 5 Battalion Court Colburn Business Park Catterick Garrison North Yorkshire DL9 4QN England | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES | |
PSC02 | Notification of Villa Connections Ltd as a person with significant control on 2017-07-25 | |
PSC07 | CESSATION OF JEREMY WALDRON AS A PSC | |
PSC07 | CESSATION OF PAUL CHRISTOPHER TAYLOR AS A PSC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FRANCIS NOEL O'CONNOR | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/17 FROM 10 Little Acres Ware Hertfordshire SG12 9JW | |
AP01 | DIRECTOR APPOINTED MR JOHN FRANCIS NOEL O'CONNOR | |
AP01 | DIRECTOR APPOINTED MR EDWARD WATKIN GITTINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLEY WALDRON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY WALDRON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN TAYLOR | |
TM02 | Termination of appointment of Lesley Dianne Waldron on 2017-07-25 | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH06 | Cancellation of shares. Statement of capital on 2017-02-01 GBP 100 | |
LATEST SOC | 02/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/03/16 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 17/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/02/15 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 17/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 08/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 08/03/13 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 08/03/12 FULL LIST | |
RES15 | CHANGE OF NAME 12/09/2011 | |
CERTNM | COMPANY NAME CHANGED BRITTANY TRAVEL LIMITED CERTIFICATE ISSUED ON 20/10/11 | |
RES15 | CHANGE OF NAME 12/09/2011 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 08/03/11 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 08/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHRISTOPHER TAYLOR / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY DIANNE WALDRON / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WALDRON / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET TAYLOR / 02/10/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 22/02/02--------- £ SI 200@1=200 £ IC 300/500 | |
RES13 | DIVIDE SHARES 20/12/01 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 20/12/01--------- £ SI 200@1=200 £ IC 100/300 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/10/01 | |
88(2)R | AD 08/03/01--------- £ SI 98@1=98 £ IC 2/100 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/03/01 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Petitions to Wind Up (Companies) | 2019-07-31 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2013-10-31 | £ 37,483 |
---|---|---|
Creditors Due Within One Year | 2012-10-31 | £ 41,091 |
Creditors Due Within One Year | 2012-10-31 | £ 41,091 |
Creditors Due Within One Year | 2011-10-31 | £ 58,941 |
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 FRENCH COAST VILLAS LIMITED
Called Up Share Capital | 2013-10-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-10-31 | £ 0 |
Cash Bank In Hand | 2013-10-31 | £ 1,039 |
Cash Bank In Hand | 2012-10-31 | £ 2,706 |
Cash Bank In Hand | 2012-10-31 | £ 2,706 |
Cash Bank In Hand | 2011-10-31 | £ 4,669 |
Current Assets | 2013-10-31 | £ 26,277 |
Current Assets | 2012-10-31 | £ 35,117 |
Current Assets | 2012-10-31 | £ 35,117 |
Current Assets | 2011-10-31 | £ 44,228 |
Debtors | 2013-10-31 | £ 25,238 |
Debtors | 2012-10-31 | £ 32,411 |
Debtors | 2012-10-31 | £ 32,411 |
Debtors | 2011-10-31 | £ 39,559 |
Fixed Assets | 2013-10-31 | £ 26,728 |
Fixed Assets | 2012-10-31 | £ 14,284 |
Fixed Assets | 2012-10-31 | £ 14,284 |
Fixed Assets | 2011-10-31 | £ 19,886 |
Shareholder Funds | 2013-10-31 | £ 15,522 |
Shareholder Funds | 2012-10-31 | £ 8,310 |
Shareholder Funds | 2012-10-31 | £ 8,310 |
Shareholder Funds | 2011-10-31 | £ 5,173 |
Tangible Fixed Assets | 2013-10-31 | £ 1,728 |
Tangible Fixed Assets | 2012-10-31 | £ 1,784 |
Tangible Fixed Assets | 2012-10-31 | £ 1,784 |
Tangible Fixed Assets | 2011-10-31 | £ 1,136 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as FRENCH COAST VILLAS LIMITED are:
THAMES TRAVEL LIMITED | £ 166,124 |
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED | £ 151,549 |
VISIT COUNTY DURHAM | £ 149,000 |
AGIITO LIMITED | £ 52,283 |
FAIRWAY TRAVEL LTD. | £ 41,912 |
COACH CHOICE LIMITED | £ 34,000 |
GOODACRE & TOWNSEND LIMITED | £ 31,119 |
NST TRAVEL GROUP LIMITED | £ 28,756 |
TRAVEL CLASS LIMITED | £ 20,803 |
BRITANNIC TRAVEL LIMITED | £ 10,932 |
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED | £ 8,316,994 |
HOGG ROBINSON (TRAVEL) LIMITED | £ 4,904,251 |
THAMES TRAVEL LIMITED | £ 2,917,248 |
TEN LIFESTYLE MANAGEMENT LIMITED | £ 1,171,236 |
VISIT OXFORDSHIRE LIMITED | £ 995,236 |
ORION TRAVEL LIMITED | £ 777,110 |
SPECIALISED TRAVEL LIMITED | £ 692,806 |
TRAVEL CLASS LIMITED | £ 605,293 |
VISIT COUNTY DURHAM | £ 538,031 |
HALSBURY TRAVEL LIMITED | £ 431,261 |
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED | £ 8,316,994 |
HOGG ROBINSON (TRAVEL) LIMITED | £ 4,904,251 |
THAMES TRAVEL LIMITED | £ 2,917,248 |
TEN LIFESTYLE MANAGEMENT LIMITED | £ 1,171,236 |
VISIT OXFORDSHIRE LIMITED | £ 995,236 |
ORION TRAVEL LIMITED | £ 777,110 |
SPECIALISED TRAVEL LIMITED | £ 692,806 |
TRAVEL CLASS LIMITED | £ 605,293 |
VISIT COUNTY DURHAM | £ 538,031 |
HALSBURY TRAVEL LIMITED | £ 431,261 |
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED | £ 8,316,994 |
HOGG ROBINSON (TRAVEL) LIMITED | £ 4,904,251 |
THAMES TRAVEL LIMITED | £ 2,917,248 |
TEN LIFESTYLE MANAGEMENT LIMITED | £ 1,171,236 |
VISIT OXFORDSHIRE LIMITED | £ 995,236 |
ORION TRAVEL LIMITED | £ 777,110 |
SPECIALISED TRAVEL LIMITED | £ 692,806 |
TRAVEL CLASS LIMITED | £ 605,293 |
VISIT COUNTY DURHAM | £ 538,031 |
HALSBURY TRAVEL LIMITED | £ 431,261 |
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
---|---|---|---|
Defending party | FRENCH COAST VILLAS LIMITED | Event Date | 2019-06-28 |
In the HIGH COURT OF JUSTICE BUSINESS AND PROPERTY COURTS INSOLVENCY AND COMPANIES LIST ChD) case number CR-2019-004206 A petition to wind up the above-named Company of French Coast Villas Limited (Company number 04175044) whose registered office is Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England, DL9 4QN presented on 28 June 2019 By NATIONAL WESTMINSTER BANK PLC whose registered office is at 135 Bishopsgate, London, EC2M 3UR claiming to be a creditor of the Company will be heard at The Royal Courts of Justice, The Rolls Building, 7 Rolls Building, Fetter Lane, London, EC4A 1NL Date: 14 August 2019 Time: 10:30 hours (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 Petitioners solicitors in accordance with Rule 7.14(6) by 16.00 hours on 13 August 2019 | |||
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. |