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Home > England & Wales Companies > OWNERS' SYNDICATE CV LIMITED
Company Information for

OWNERS' SYNDICATE CV LIMITED

RANSOMES EUROPARK, IPSWICH, IP3,
Company Registration Number
05658653
Private Limited Company
Dissolved

Dissolved 2014-05-24

Company Overview

About Owners' Syndicate Cv Ltd
OWNERS' SYNDICATE CV LIMITED was founded on 2005-12-20 and had its registered office in Ransomes Europark. The company was dissolved on the 2014-05-24 and is no longer trading or active.

Key Data
Company Name
OWNERS' SYNDICATE CV LIMITED
 
Legal Registered Office
RANSOMES EUROPARK
IPSWICH
 
Previous Names
OWNERS SYNDICATE CV LIMITED03/02/2006
HBJ 747 LIMITED25/01/2006
Filing Information
Company Number 05658653
Date formed 2005-12-20
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2014-05-24
Type of accounts FULL
Last Datalog update: 2015-05-17 12:27:15
Primary Source:Companies House
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Company Officers of OWNERS' SYNDICATE CV LIMITED

Current Directors
Officer Role Date Appointed
MARK RICHARD NORMAN
 Company Secretary 2007-06-21
MARK RICHARD NORMAN
 Director 2010-07-01
FRANCIS TORRILLA
 Director 2010-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNA CATHERINE MARCHAND EDMUNDS
 Director 2009-11-01 2012-12-10
DEBORAH JEAN MARSHALL
 Director 2006-01-27 2010-12-01
MAX ERNST KATZ
 Director 2007-06-21 2010-07-01
NICHOLAS BEAUMONT TUDOR HUGHES
 Director 2007-08-15 2009-10-30
SUE ANNE HILBRE BIGGS
 Director 2007-06-21 2007-06-30
ANDREW CHRISTOPHER LAPPING
 Company Secretary 2006-01-27 2007-06-21
JOHN BOYLE
 Director 2006-01-27 2007-06-21
MICHAEL PETER EAST
 Director 2006-09-29 2007-06-21
ANDREW CHRISTOPHER LAPPING
 Director 2006-01-27 2007-06-21
RODERICK CHARLES LAWFORD
 Director 2006-02-07 2007-06-21
STEWART MARTIN ROBERTSON
 Director 2006-01-27 2007-06-21
HBJ SECRETARIAL LIMITED
 Nominated Secretary 2005-12-20 2006-01-27
HENDERSON BOYD JACKSON LIMITED
 Nominated Director 2005-12-20 2006-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK RICHARD NORMAN JUST CORFU LIMITED Company Secretary 2007-06-21 CURRENT 1975-05-02 Dissolved 2014-11-04
MARK RICHARD NORMAN CV TRAVEL HOLDINGS LIMITED Company Secretary 2007-06-21 CURRENT 2004-01-12 Dissolved 2014-03-31
MARK RICHARD NORMAN KIRKER HOLDINGS LIMITED Company Secretary 2006-10-27 CURRENT 2002-10-29 Dissolved 2014-03-31
MARK RICHARD NORMAN JUST CORFU LIMITED Director 2010-07-01 CURRENT 1975-05-02 Dissolved 2014-11-04
MARK RICHARD NORMAN CV TRAVEL HOLDINGS LIMITED Director 2010-07-01 CURRENT 2004-01-12 Dissolved 2014-03-31
FRANCIS TORRILLA SERENISSIMA TRAVEL LIMITED Director 2015-04-30 CURRENT 1999-02-26 Active - Proposal to Strike off
FRANCIS TORRILLA DER TOURISTIK UK LIMITED Director 2015-04-30 CURRENT 1945-05-25 Active
FRANCIS TORRILLA DER TOURISTIK TRANSPORT UK LIMITED Director 2015-04-30 CURRENT 1972-09-11 Active
FRANCIS TORRILLA JULES VERNE LTD Director 2015-04-30 CURRENT 1982-09-06 Active
FRANCIS TORRILLA JUST CORFU LIMITED Director 2010-12-01 CURRENT 1975-05-02 Dissolved 2014-11-04
FRANCIS TORRILLA CV TRAVEL HOLDINGS LIMITED Director 2010-12-01 CURRENT 2004-01-12 Dissolved 2014-03-31
FRANCIS TORRILLA CV VILLAS TRANSPORT LIMITED Director 2010-12-01 CURRENT 1979-09-24 Active
FRANCIS TORRILLA CORFU VILLAS LIMITED Director 2010-12-01 CURRENT 1972-12-21 Active
FRANCIS TORRILLA CARRIER TRANSPORT LIMITED Director 2010-12-01 CURRENT 2005-06-08 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.

DateDocument TypeDocument Description
2014-05-24GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-02-244.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-02-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-02-07LIQ MISC OCCOURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR ;- C K RAYMENT REPLACES D S MERRYGOLD 03/01/2014
2014-02-074.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2013-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/2013 FROM KUONI HOUSE, DEEPDENE AVENUE DORKING SURREY RH5 4AZ
2013-01-314.70DECLARATION OF SOLVENCY
2013-01-31LIQ MISC RESRESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE"
2013-01-31LRESSPSPECIAL RESOLUTION TO WIND UP
2013-01-31600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-12-11LATEST SOC11/12/12 STATEMENT OF CAPITAL;GBP 1
2012-12-11AR0124/11/12 FULL LIST
2012-12-10TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA EDMUNDS
2012-09-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-02AR0124/11/11 FULL LIST
2011-07-07AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-06AP01DIRECTOR APPOINTED MR FRANCIS TORRILLA
2011-01-05TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH MARSHALL
2010-11-24AR0124/11/10 FULL LIST
2010-07-20AP01DIRECTOR APPOINTED MR MARK NORMAN
2010-07-19TM01APPOINTMENT TERMINATED, DIRECTOR MAX KATZ
2010-07-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JEAN MARSHALL / 17/12/2009
2010-03-09AP01DIRECTOR APPOINTED JOANNA EDMUNDS
2010-01-06TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HUGHES
2009-12-17AR0124/11/09 FULL LIST
2009-07-30AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-01363aRETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
2008-10-27AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-12-18288cDIRECTOR'S PARTICULARS CHANGED
2007-12-18288cSECRETARY'S PARTICULARS CHANGED
2007-12-18363aRETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
2007-11-20288aNEW DIRECTOR APPOINTED
2007-09-21287REGISTERED OFFICE CHANGED ON 21/09/07 FROM: THAMES WHARF STUDIOS RAINVILLE ROAD LONDON W6 9HA
2007-09-04288bDIRECTOR RESIGNED
2007-08-21AAFULL ACCOUNTS MADE UP TO 31/10/06
2007-07-19288aNEW DIRECTOR APPOINTED
2007-07-19288bDIRECTOR RESIGNED
2007-07-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-07-19288bDIRECTOR RESIGNED
2007-07-19288aNEW SECRETARY APPOINTED
2007-07-19288bDIRECTOR RESIGNED
2007-07-19288bDIRECTOR RESIGNED
2007-07-16288aNEW DIRECTOR APPOINTED
2007-07-12288aNEW DIRECTOR APPOINTED
2007-07-10225ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07
2007-07-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-23363aRETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2006-10-12288aNEW DIRECTOR APPOINTED
2006-09-25287REGISTERED OFFICE CHANGED ON 25/09/06 FROM: 5TH FLOOR 5 OLD BAILEY LONDON EC4M 7JX
2006-07-05225ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/10/06
2006-06-28395PARTICULARS OF MORTGAGE/CHARGE
2006-03-14288aNEW DIRECTOR APPOINTED
2006-02-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-02-08287REGISTERED OFFICE CHANGED ON 08/02/06 FROM: 111 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ
2006-02-08288aNEW DIRECTOR APPOINTED
2006-02-08288aNEW DIRECTOR APPOINTED
2006-02-08288aNEW DIRECTOR APPOINTED
2006-02-08288bDIRECTOR RESIGNED
2006-02-08288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79120 - Tour operator activities




Licences & Regulatory approval
We could not find any licences issued to OWNERS' SYNDICATE CV 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 OWNERS' SYNDICATE CV LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MARGIN DEPOSIT CHARGE AGREEMENT 2006-06-22 Satisfied ANGLO IRISH BANK CORPORATION PLC
Intangible Assets
Patents
We have not found any records of OWNERS' SYNDICATE CV LIMITED registering or being granted any patents
Domain Names

OWNERS' SYNDICATE CV LIMITED owns 1 domain names.

ownerssyndicate.co.uk  

Trademarks
We have not found any records of OWNERS' SYNDICATE CV LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OWNERS' SYNDICATE CV 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 (79120 - Tour operator activities) as OWNERS' SYNDICATE CV LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OWNERS' SYNDICATE CV 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 OWNERS' SYNDICATE CV 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 OWNERS' SYNDICATE CV 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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