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Home > England & Wales Companies > DE VERE VILLAGE HOTELS CLG LIMITED
Company Information for

DE VERE VILLAGE HOTELS CLG LIMITED

LONDON, LONDON, W1G,
Company Registration Number
06138957
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Dissolved

Dissolved 2014-05-06

Company Overview

About De Vere Village Hotels Clg Ltd
DE VERE VILLAGE HOTELS CLG LIMITED was founded on 2007-03-05 and had its registered office in London. The company was dissolved on the 2014-05-06 and is no longer trading or active.

Key Data
Company Name
DE VERE VILLAGE HOTELS CLG LIMITED
 
Legal Registered Office
LONDON
LONDON
 
Previous Names
DE VERE HOTELS AND LEISURE CLG LIMITED29/11/2010
Filing Information
Company Number 06138957
Date formed 2007-03-05
Country England
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2014-05-06
Type of accounts FULL
Last Datalog update: 2015-05-16 09:47:31
Primary Source:Companies House
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Company Officers of DE VERE VILLAGE HOTELS CLG LIMITED

Current Directors
Officer Role Date Appointed
SUNITA KAUSHAL
 Company Secretary 2011-03-30
ANDREW MAXWELL COPPEL
 Director 2011-09-16
COLIN DAVID ELLIOT
 Director 2013-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID GARETH CALDECOTT
 Director 2011-09-16 2013-06-28
RICHARD GARY BALFOUR-LYNN
 Director 2007-03-05 2011-09-16
JAGTAR SINGH
 Director 2007-03-05 2011-09-16
FILEX SERVICES LIMITED
 Company Secretary 2007-03-05 2011-03-30
MICHAEL ALBERT BIBRING
 Director 2007-03-05 2010-03-03
IAN BRUCE CAVE
 Director 2007-03-05 2010-03-03
PAUL RONAYNE HARRIES
 Director 2007-04-05 2008-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW MAXWELL COPPEL THE BIG BANG PEOPLE CO. LIMITED Director 2012-11-14 CURRENT 2012-11-14 Dissolved 2015-07-07
ANDREW MAXWELL COPPEL L & W (WHOLESALE) LIMITED Director 2011-09-16 CURRENT 1994-02-02 Dissolved 2013-11-19
ANDREW MAXWELL COPPEL STRETTON LEISURE CLUBS LIMITED Director 2011-09-16 CURRENT 1960-09-21 Dissolved 2013-11-19
ANDREW MAXWELL COPPEL SAGE NUMBER 2 LIMITED Director 2011-09-16 CURRENT 1894-12-19 Dissolved 2013-11-19
ANDREW MAXWELL COPPEL DREW & CO,(WINE CELLARS)LIMITED Director 2011-09-16 CURRENT 1953-07-28 Dissolved 2013-11-19
ANDREW MAXWELL COPPEL SHREWSBURY AND WEM BREWERY COMPANY,LIMITED(THE) Director 2011-09-16 CURRENT 1898-01-31 Dissolved 2013-11-19
ANDREW MAXWELL COPPEL DUNSTON HALL LIMITED Director 2011-09-16 CURRENT 1989-07-28 Dissolved 2013-11-19
ANDREW MAXWELL COPPEL INN LEISURE GROUP LIMITED Director 2011-09-16 CURRENT 1982-07-06 Dissolved 2013-11-19
ANDREW MAXWELL COPPEL OLDTOP LIMITED Director 2011-09-16 CURRENT 1897-05-04 Dissolved 2013-11-19
ANDREW MAXWELL COPPEL JERMCAM LIMITED Director 2011-09-16 CURRENT 2000-10-03 Dissolved 2013-11-19
ANDREW MAXWELL COPPEL DAVENPORTS BREWERY (HOLDINGS) LIMITED Director 2011-09-16 CURRENT 1929-06-08 Dissolved 2013-11-19
ANDREW MAXWELL COPPEL VALLANCES NOMINEES LIMITED Director 2011-09-16 CURRENT 1903-06-29 Dissolved 2013-11-19
ANDREW MAXWELL COPPEL PRINCIPALITY BEERS & MINERALS LIMITED Director 2011-09-16 CURRENT 1991-03-06 Dissolved 2013-11-19
ANDREW MAXWELL COPPEL B.S. MINERAL WATERS LIMITED Director 2011-09-16 CURRENT 1973-03-06 Dissolved 2013-11-19
ANDREW MAXWELL COPPEL VERVE CONFERENCES LIMITED Director 2011-09-16 CURRENT 2006-03-13 Dissolved 2013-11-19
ANDREW MAXWELL COPPEL UNIVERSITY ARMS HOTEL LIMITED Director 2011-09-16 CURRENT 1928-06-27 Dissolved 2013-11-19
ANDREW MAXWELL COPPEL HARVEY PRINCE & COMPANY LIMITED Director 2011-09-16 CURRENT 1974-04-03 Dissolved 2013-11-19
ANDREW MAXWELL COPPEL BELFRY (NORTH WARWICKSHIRE) LIMITED(THE) Director 2011-09-16 CURRENT 1975-05-27 Dissolved 2013-11-19
ANDREW MAXWELL COPPEL WREKIN BREWERY COMPANY LIMITED(THE) Director 2011-09-16 CURRENT 1922-11-15 Dissolved 2013-11-19
ANDREW MAXWELL COPPEL MIDDLEMAS OF KELSO LIMITED Director 2011-09-16 CURRENT 1984-08-03 Dissolved 2013-11-22
ANDREW MAXWELL COPPEL LICAT SUPPLIES LIMITED Director 2011-09-16 CURRENT 1981-03-13 Dissolved 2013-11-19
ANDREW MAXWELL COPPEL CAMBRIAN SOFT DRINKS LIMITED Director 2011-09-16 CURRENT 1930-04-04 Active - Proposal to Strike off
ANDREW MAXWELL COPPEL CAMERON HOUSE LOCH LOMOND LIMITED Director 2011-09-16 CURRENT 1988-05-03 Dissolved 2015-07-10
ANDREW MAXWELL COPPEL DE VERE (SOUTHAMPTON) LIMITED Director 2011-09-16 CURRENT 1988-06-03 Dissolved 2015-07-07
ANDREW MAXWELL COPPEL DE VERE OULTON HALL LIMITED Director 2011-09-16 CURRENT 2006-11-30 Dissolved 2015-07-07
ANDREW MAXWELL COPPEL HEY (UK) LIMITED Director 2011-09-16 CURRENT 1979-02-13 Dissolved 2015-08-25
ANDREW MAXWELL COPPEL MANCHESTER TRADING COMPANY LIMITED Director 2011-09-16 CURRENT 1937-01-12 Dissolved 2015-08-25
ANDREW MAXWELL COPPEL SABLEHURST LIMITED Director 2011-09-16 CURRENT 1930-06-20 Dissolved 2015-08-25
ANDREW MAXWELL COPPEL SAGE (PELICAN) LIMITED Director 2011-09-16 CURRENT 1965-06-16 Dissolved 2015-08-25
ANDREW MAXWELL COPPEL LIQUID ASSETS GROUP LIMITED Director 2011-09-16 CURRENT 1989-03-10 Dissolved 2015-08-25
ANDREW MAXWELL COPPEL SMARTWARDEN LIMITED Director 2011-09-16 CURRENT 1980-05-06 Dissolved 2015-08-25
ANDREW MAXWELL COPPEL INN LEISURE LIMITED Director 2011-09-16 CURRENT 1957-07-01 Dissolved 2015-07-07
ANDREW MAXWELL COPPEL LIQUID ASSETS LIMITED Director 2011-09-16 CURRENT 1984-09-18 Dissolved 2015-07-07
ANDREW MAXWELL COPPEL DE VERE CREDIT LIMITED Director 2011-09-16 CURRENT 2003-03-25 Dissolved 2016-02-02
ANDREW MAXWELL COPPEL DE VERE UNIVERSITY ARMS LIMITED Director 2011-09-16 CURRENT 2000-03-17 Dissolved 2016-02-02
ANDREW MAXWELL COPPEL SAGE BREWERY LIMITED Director 2011-09-16 CURRENT 1936-03-23 Dissolved 2016-02-02
ANDREW MAXWELL COPPEL SAGE MIDLANDS LIMITED Director 2011-09-16 CURRENT 1891-02-11 Dissolved 2016-02-02
ANDREW MAXWELL COPPEL SAGE NUMBER 1 LIMITED Director 2011-09-16 CURRENT 1941-07-15 Dissolved 2016-02-02
ANDREW MAXWELL COPPEL SAGE NUMBER 3 LIMITED Director 2011-09-16 CURRENT 1987-01-21 Dissolved 2016-02-02
ANDREW MAXWELL COPPEL THE ALTERNATIVE HOTEL GROUP LIMITED Director 2011-09-16 CURRENT 2005-11-15 Dissolved 2016-02-02
ANDREW MAXWELL COPPEL VILLAGE LEISURE HOTELS LIMITED Director 2011-09-16 CURRENT 1978-08-08 Dissolved 2016-02-02
ANDREW MAXWELL COPPEL J.A. DEVENISH LIMITED Director 2011-09-16 CURRENT 1889-11-05 Dissolved 2016-02-02
ANDREW MAXWELL COPPEL AHG TOPTABLE LIMITED Director 2011-09-16 CURRENT 2007-05-25 Dissolved 2016-02-02
ANDREW MAXWELL COPPEL AHG VENICE NEWCO 4 LIMITED Director 2011-09-16 CURRENT 2007-12-10 Dissolved 2015-07-07
ANDREW MAXWELL COPPEL AHG VENICE NEWCO 6 LIMITED Director 2011-09-16 CURRENT 2007-12-10 Dissolved 2015-07-07
ANDREW MAXWELL COPPEL AHG VENICE SPV NO. 4 LIMITED Director 2011-09-16 CURRENT 2007-12-10 Dissolved 2015-07-07
ANDREW MAXWELL COPPEL SPV NO 2 (WYCHWOOD) LIMITED Director 2011-09-16 CURRENT 2007-12-10 Dissolved 2016-02-02
ANDREW MAXWELL COPPEL DE VERE (BLACKPOOL) LIMITED Director 2011-09-16 CURRENT 1987-02-19 Dissolved 2016-02-02
ANDREW MAXWELL COPPEL DE VERE FINANCE NO 1 LIMITED Director 2011-09-16 CURRENT 2007-12-07 Dissolved 2016-02-02
ANDREW MAXWELL COPPEL DE VERE GRAND BRIGHTON NO 2 LIMITED Director 2011-09-16 CURRENT 2007-12-10 Dissolved 2016-02-02
ANDREW MAXWELL COPPEL DE VERE GROUP FINANCE LIMITED Director 2011-09-16 CURRENT 2010-11-04 Dissolved 2016-02-02
ANDREW MAXWELL COPPEL DE VERE GROUP INVESTMENTS LIMITED Director 2011-09-16 CURRENT 2000-01-05 Dissolved 2016-02-02
ANDREW MAXWELL COPPEL DE VERE HIGH WYCOMBE LIMITED Director 2011-09-16 CURRENT 2007-12-10 Dissolved 2016-02-02
ANDREW MAXWELL COPPEL DE VERE HOTELS AND RESTAURANTS LIMITED Director 2011-09-16 CURRENT 1959-12-01 Dissolved 2016-02-02
ANDREW MAXWELL COPPEL DE VERE HOTELS GROUP HOLDINGS LIMITED Director 2011-09-16 CURRENT 1997-10-13 Dissolved 2016-02-02
ANDREW MAXWELL COPPEL DE VERE HOTELS GROUP LIMITED Director 2011-09-16 CURRENT 2007-12-10 Dissolved 2016-02-02
ANDREW MAXWELL COPPEL DE VERE HOTELS HOLDINGS LIMITED Director 2011-09-16 CURRENT 2007-02-23 Dissolved 2016-02-02
ANDREW MAXWELL COPPEL DE VERE LAND LIMITED Director 2011-09-16 CURRENT 2006-12-21 Dissolved 2016-02-02
ANDREW MAXWELL COPPEL DE VERE ROYAL BATH LIMITED Director 2011-09-16 CURRENT 1913-11-27 Dissolved 2016-02-02
ANDREW MAXWELL COPPEL GROVES & WHITNALL LIMITED Director 2011-09-16 CURRENT 1899-02-27 Dissolved 2016-08-09
ANDREW MAXWELL COPPEL JAMES SHIPSTONE & SONS LIMITED Director 2011-09-16 CURRENT 1896-10-02 Active
COLIN DAVID ELLIOT FRASER FINANCIAL SERVICES LIMITED Director 2016-11-08 CURRENT 2016-11-08 Active
COLIN DAVID ELLIOT HOUSE OF FRASER (INVESTMENTS) LIMITED Director 2015-05-01 CURRENT 2004-03-08 Dissolved 2016-03-08
COLIN DAVID ELLIOT DICKINS & JONES LIMITED Director 2015-05-01 CURRENT 1913-07-11 Active
COLIN DAVID ELLIOT HOUSE OF FRASER (FINANCE) LIMITED Director 2015-05-01 CURRENT 2000-10-12 Liquidation
COLIN DAVID ELLIOT HOF PROPERTY INVESTMENT HOLDINGS LIMITED Director 2015-05-01 CURRENT 2000-10-30 Liquidation
COLIN DAVID ELLIOT CRIMINAL CLOTHING LTD. Director 2015-05-01 CURRENT 2001-03-22 Active
COLIN DAVID ELLIOT HOUSE OF FRASER (UK & IRELAND) ACQUISITIONS LIMITED Director 2015-05-01 CURRENT 2006-04-27 Liquidation
COLIN DAVID ELLIOT HOUSE OF FRASER (STORECARD) LIMITED Director 2015-05-01 CURRENT 2006-10-31 Liquidation
COLIN DAVID ELLIOT BIBA RETAIL LIMITED Director 2015-05-01 CURRENT 2009-11-14 Active
COLIN DAVID ELLIOT HOUSE OF FRASER (FUNDING) PLC Director 2015-05-01 CURRENT 2011-04-05 Liquidation
COLIN DAVID ELLIOT HOUSE OF FRASER GLOBAL RETAIL LIMITED Director 2015-05-01 CURRENT 2014-06-05 Active - Proposal to Strike off
COLIN DAVID ELLIOT TEC7 LIMITED Director 2015-05-01 CURRENT 2006-12-08 Active - Proposal to Strike off
COLIN DAVID ELLIOT HOUSE OF FRASER (UK & IRELAND) LIMITED Director 2015-05-01 CURRENT 2006-06-14 Liquidation
COLIN DAVID ELLIOT HOUSE OF FRASER (PIH) LIMITED Director 2015-05-01 CURRENT 2006-10-03 Liquidation
COLIN DAVID ELLIOT DUNSTON HALL LIMITED Director 2013-06-01 CURRENT 1989-07-28 Dissolved 2013-11-19
COLIN DAVID ELLIOT INN LEISURE GROUP LIMITED Director 2013-06-01 CURRENT 1982-07-06 Dissolved 2013-11-19
COLIN DAVID ELLIOT OLDTOP LIMITED Director 2013-06-01 CURRENT 1897-05-04 Dissolved 2013-11-19
COLIN DAVID ELLIOT JERMCAM LIMITED Director 2013-06-01 CURRENT 2000-10-03 Dissolved 2013-11-19
COLIN DAVID ELLIOT DAVENPORTS BREWERY (HOLDINGS) LIMITED Director 2013-06-01 CURRENT 1929-06-08 Dissolved 2013-11-19
COLIN DAVID ELLIOT VALLANCES NOMINEES LIMITED Director 2013-06-01 CURRENT 1903-06-29 Dissolved 2013-11-19
COLIN DAVID ELLIOT PRINCIPALITY BEERS & MINERALS LIMITED Director 2013-06-01 CURRENT 1991-03-06 Dissolved 2013-11-19
COLIN DAVID ELLIOT B.S. MINERAL WATERS LIMITED Director 2013-06-01 CURRENT 1973-03-06 Dissolved 2013-11-19
COLIN DAVID ELLIOT VERVE CONFERENCES LIMITED Director 2013-06-01 CURRENT 2006-03-13 Dissolved 2013-11-19
COLIN DAVID ELLIOT UNIVERSITY ARMS HOTEL LIMITED Director 2013-06-01 CURRENT 1928-06-27 Dissolved 2013-11-19
COLIN DAVID ELLIOT HARVEY PRINCE & COMPANY LIMITED Director 2013-06-01 CURRENT 1974-04-03 Dissolved 2013-11-19
COLIN DAVID ELLIOT BELFRY (NORTH WARWICKSHIRE) LIMITED(THE) Director 2013-06-01 CURRENT 1975-05-27 Dissolved 2013-11-19
COLIN DAVID ELLIOT WREKIN BREWERY COMPANY LIMITED(THE) Director 2013-06-01 CURRENT 1922-11-15 Dissolved 2013-11-19
COLIN DAVID ELLIOT MIDDLEMAS OF KELSO LIMITED Director 2013-06-01 CURRENT 1984-08-03 Dissolved 2013-11-22
COLIN DAVID ELLIOT LICAT SUPPLIES LIMITED Director 2013-06-01 CURRENT 1981-03-13 Dissolved 2013-11-19
COLIN DAVID ELLIOT CAMBRIAN SOFT DRINKS LIMITED Director 2013-06-01 CURRENT 1930-04-04 Active - Proposal to Strike off
COLIN DAVID ELLIOT CAMERON HOUSE LOCH LOMOND LIMITED Director 2013-06-01 CURRENT 1988-05-03 Dissolved 2015-07-10
COLIN DAVID ELLIOT DE VERE (SOUTHAMPTON) LIMITED Director 2013-06-01 CURRENT 1988-06-03 Dissolved 2015-07-07
COLIN DAVID ELLIOT DE VERE OULTON HALL LIMITED Director 2013-06-01 CURRENT 2006-11-30 Dissolved 2015-07-07
COLIN DAVID ELLIOT HEY (UK) LIMITED Director 2013-06-01 CURRENT 1979-02-13 Dissolved 2015-08-25
COLIN DAVID ELLIOT MANCHESTER TRADING COMPANY LIMITED Director 2013-06-01 CURRENT 1937-01-12 Dissolved 2015-08-25
COLIN DAVID ELLIOT SABLEHURST LIMITED Director 2013-06-01 CURRENT 1930-06-20 Dissolved 2015-08-25
COLIN DAVID ELLIOT SAGE (PELICAN) LIMITED Director 2013-06-01 CURRENT 1965-06-16 Dissolved 2015-08-25
COLIN DAVID ELLIOT THE BIG BANG PEOPLE CO. LIMITED Director 2013-06-01 CURRENT 2012-11-14 Dissolved 2015-07-07
COLIN DAVID ELLIOT LIQUID ASSETS GROUP LIMITED Director 2013-06-01 CURRENT 1989-03-10 Dissolved 2015-08-25
COLIN DAVID ELLIOT SMARTWARDEN LIMITED Director 2013-06-01 CURRENT 1980-05-06 Dissolved 2015-08-25
COLIN DAVID ELLIOT INN LEISURE LIMITED Director 2013-06-01 CURRENT 1957-07-01 Dissolved 2015-07-07
COLIN DAVID ELLIOT LIQUID ASSETS LIMITED Director 2013-06-01 CURRENT 1984-09-18 Dissolved 2015-07-07
COLIN DAVID ELLIOT DE VERE CREDIT LIMITED Director 2013-06-01 CURRENT 2003-03-25 Dissolved 2016-02-02
COLIN DAVID ELLIOT DE VERE UNIVERSITY ARMS LIMITED Director 2013-06-01 CURRENT 2000-03-17 Dissolved 2016-02-02
COLIN DAVID ELLIOT SAGE BREWERY LIMITED Director 2013-06-01 CURRENT 1936-03-23 Dissolved 2016-02-02
COLIN DAVID ELLIOT SAGE MIDLANDS LIMITED Director 2013-06-01 CURRENT 1891-02-11 Dissolved 2016-02-02
COLIN DAVID ELLIOT SAGE NUMBER 1 LIMITED Director 2013-06-01 CURRENT 1941-07-15 Dissolved 2016-02-02
COLIN DAVID ELLIOT SAGE NUMBER 3 LIMITED Director 2013-06-01 CURRENT 1987-01-21 Dissolved 2016-02-02
COLIN DAVID ELLIOT THE ALTERNATIVE HOTEL GROUP LIMITED Director 2013-06-01 CURRENT 2005-11-15 Dissolved 2016-02-02
COLIN DAVID ELLIOT VILLAGE LEISURE HOTELS LIMITED Director 2013-06-01 CURRENT 1978-08-08 Dissolved 2016-02-02
COLIN DAVID ELLIOT J.A. DEVENISH LIMITED Director 2013-06-01 CURRENT 1889-11-05 Dissolved 2016-02-02
COLIN DAVID ELLIOT AHG TOPTABLE LIMITED Director 2013-06-01 CURRENT 2007-05-25 Dissolved 2016-02-02
COLIN DAVID ELLIOT AHG VENICE NEWCO 4 LIMITED Director 2013-06-01 CURRENT 2007-12-10 Dissolved 2015-07-07
COLIN DAVID ELLIOT AHG VENICE NEWCO 6 LIMITED Director 2013-06-01 CURRENT 2007-12-10 Dissolved 2015-07-07
COLIN DAVID ELLIOT AHG VENICE SPV NO. 4 LIMITED Director 2013-06-01 CURRENT 2007-12-10 Dissolved 2015-07-07
COLIN DAVID ELLIOT SPV NO 2 (WYCHWOOD) LIMITED Director 2013-06-01 CURRENT 2007-12-10 Dissolved 2016-02-02
COLIN DAVID ELLIOT DE VERE (BLACKPOOL) LIMITED Director 2013-06-01 CURRENT 1987-02-19 Dissolved 2016-02-02
COLIN DAVID ELLIOT DE VERE FINANCE NO 1 LIMITED Director 2013-06-01 CURRENT 2007-12-07 Dissolved 2016-02-02
COLIN DAVID ELLIOT DE VERE GRAND BRIGHTON NO 2 LIMITED Director 2013-06-01 CURRENT 2007-12-10 Dissolved 2016-02-02
COLIN DAVID ELLIOT DE VERE GROUP FINANCE LIMITED Director 2013-06-01 CURRENT 2010-11-04 Dissolved 2016-02-02
COLIN DAVID ELLIOT DE VERE GROUP INVESTMENTS LIMITED Director 2013-06-01 CURRENT 2000-01-05 Dissolved 2016-02-02
COLIN DAVID ELLIOT DE VERE HIGH WYCOMBE LIMITED Director 2013-06-01 CURRENT 2007-12-10 Dissolved 2016-02-02
COLIN DAVID ELLIOT DE VERE HOTELS AND RESTAURANTS LIMITED Director 2013-06-01 CURRENT 1959-12-01 Dissolved 2016-02-02
COLIN DAVID ELLIOT DE VERE HOTELS GROUP HOLDINGS LIMITED Director 2013-06-01 CURRENT 1997-10-13 Dissolved 2016-02-02
COLIN DAVID ELLIOT DE VERE HOTELS GROUP LIMITED Director 2013-06-01 CURRENT 2007-12-10 Dissolved 2016-02-02
COLIN DAVID ELLIOT DE VERE HOTELS HOLDINGS LIMITED Director 2013-06-01 CURRENT 2007-02-23 Dissolved 2016-02-02
COLIN DAVID ELLIOT DE VERE LAND LIMITED Director 2013-06-01 CURRENT 2006-12-21 Dissolved 2016-02-02
COLIN DAVID ELLIOT DE VERE ROYAL BATH LIMITED Director 2013-06-01 CURRENT 1913-11-27 Dissolved 2016-02-02
COLIN DAVID ELLIOT GROVES & WHITNALL LIMITED Director 2013-06-01 CURRENT 1899-02-27 Dissolved 2016-08-09
COLIN DAVID ELLIOT JAMES SHIPSTONE & SONS LIMITED Director 2013-06-01 CURRENT 1896-10-02 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
2014-05-06GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-03-11AR0105/03/14 NO MEMBER LIST
2014-01-21GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-12-23DS01APPLICATION FOR STRIKING-OFF
2013-12-14MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3
2013-12-14MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
2013-09-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/2013 FROM 33 CAVENDISH SQUARE LONDON LONDON W1B 0PW ENGLAND
2013-07-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CALDECOTT
2013-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2013 FROM 17 PORTLAND PLACE LONDON LONDON W1B 1PU ENGLAND
2013-06-05AP01DIRECTOR APPOINTED MR COLIN ELLIOT
2013-03-06AR0105/03/13 NO MEMBER LIST
2012-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH CALDECOTT / 05/11/2012
2012-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH CALDECOTT / 01/11/2012
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH CALDECOTT / 05/12/2011
2012-03-19AR0105/03/12 NO MEMBER LIST
2012-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MAXWELL COPPEL / 05/12/2011
2012-02-10CH01CHANGE PERSON AS DIRECTOR
2012-02-09CH03SECRETARY'S CHANGE OF PARTICULARS / SUNITA KAUSHAL / 05/12/2011
2011-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/2011 FROM 1 WEST GARDEN PLACE KENDAL STREET LONDON W2 2AQ ENGLAND
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-19TM01APPOINTMENT TERMINATED, DIRECTOR JAGTAR SINGH
2011-09-19TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BALFOUR-LYNN
2011-09-19AP01DIRECTOR APPOINTED MR ANDREW MAXWELL COPPEL
2011-09-16AP01DIRECTOR APPOINTED MR GARETH CALDECOTT
2011-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/2011 FROM 1 WEST GARDEN PLACE KENDAL STREET LONDON LONDON W2 2AQ ENGLAND
2011-04-20AR0105/03/11
2011-04-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FILEX SERVICES LIMITED / 05/03/2011
2011-03-30AP03SECRETARY APPOINTED SUNITA KAUSHAL
2011-03-30TM02APPOINTMENT TERMINATED, SECRETARY FILEX SERVICES LIMITED
2011-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/2011 FROM 179 GREAT PORTLAND STREET LONDON W1W 5LS
2010-11-29RES15CHANGE OF NAME 04/11/2010
2010-11-29CERTNMCOMPANY NAME CHANGED DE VERE HOTELS AND LEISURE CLG LIMITED CERTIFICATE ISSUED ON 29/11/10
2010-11-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-09-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-25AR0105/03/10 NO MEMBER LIST
2010-03-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-03-15AAFULL ACCOUNTS MADE UP TO 31/12/08
2010-03-12MEM/ARTSARTICLES OF ASSOCIATION
2010-03-12RES01ALTERATION TO MEMORANDUM AND ARTICLES 24/02/2010
2010-03-09TM01APPOINTMENT TERMINATED, DIRECTOR IAN CAVE
2010-03-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BIBRING
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JAGTAR SINGH / 01/10/2009
2009-04-22363aANNUAL RETURN MADE UP TO 05/03/09
2009-04-21288bAPPOINTMENT TERMINATED DIRECTOR PAUL HARRIES
2009-02-23363a05/03/08 AMEND
2009-02-23288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD BALFOUR-LYNN / 05/03/2008
2008-10-21AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-27363aANNUAL RETURN MADE UP TO 05/03/08
2008-03-26288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BIBRING / 19/03/2008
2008-01-28288aNEW DIRECTOR APPOINTED
2008-01-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-21395PARTICULARS OF MORTGAGE/CHARGE
2007-12-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-11-21287REGISTERED OFFICE CHANGED ON 21/11/07 FROM: 2100 DARESBURY PARK, WARRINGTON, CHESHIRE, WA4 4BP
2007-11-19287REGISTERED OFFICE CHANGED ON 19/11/07 FROM: 179 GREAT PORTLAND STREET, LONDON, W1W 5LS
2007-11-15287REGISTERED OFFICE CHANGED ON 15/11/07 FROM: 2100 DARESBURY PARK, WARRINGTON, CHESHIRE, WA4 4BP
2007-06-03225ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07
2007-04-19395PARTICULARS OF MORTGAGE/CHARGE
2007-03-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to DE VERE VILLAGE HOTELS CLG 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 DE VERE VILLAGE HOTELS CLG LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-03-17 ALL of the property or undertaking has been released from charge BANK OF SCOTLAND PLC AS SECURITY AGENT
GUARANTEE & DEBENTURE 2007-12-21 ALL of the property or undertaking has been released from charge BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)
GUARANTEE & DEBENTURE 2007-04-05 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (IN ITS CAPACITY AS LENDER)
Intangible Assets
Patents
We have not found any records of DE VERE VILLAGE HOTELS CLG LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DE VERE VILLAGE HOTELS CLG LIMITED
Trademarks
We have not found any records of DE VERE VILLAGE HOTELS CLG LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DE VERE VILLAGE HOTELS CLG 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 (55100 - Hotels and similar accommodation) as DE VERE VILLAGE HOTELS CLG LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where DE VERE VILLAGE HOTELS CLG 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 DE VERE VILLAGE HOTELS CLG 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 DE VERE VILLAGE HOTELS CLG LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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