| Company Name | 01737937 Limited |
|---|---|
| Company Status | Active |
| Company Number | 01737937 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 1983(40 years, 9 months ago) |
| Previous Names | Impmagic Limited and Villa Select Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Simon Andrew Watkins |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 September 2007(24 years, 2 months after company formation) |
| Appointment Duration | 16 years, 7 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Welby House 96 Wilton Road London SW1V 1DW |
| Director Name | Mr John Roger Ball |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 1992(9 years, 2 months after company formation) |
| Appointment Duration | 15 years (resigned 21 September 2007) |
| Role | Travel Agent |
| Correspondence Address | Pear Tree House 111 High Street Broadway Worcestershire WR12 7AL |
| Director Name | Mrs Pamela Ball |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 1992(9 years, 2 months after company formation) |
| Appointment Duration | 15 years (resigned 21 September 2007) |
| Role | Secretary |
| Correspondence Address | Pear Tree House 111 High Street Broadway Worcestershire WR12 7AL |
| Secretary Name | Mrs Pamela Ball |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 1992(9 years, 2 months after company formation) |
| Appointment Duration | 15 years (resigned 21 September 2007) |
| Role | Company Director |
| Correspondence Address | Pear Tree House 111 High Street Broadway Worcestershire WR12 7AL |
| Director Name | David Howell |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 2007(24 years, 2 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 03 March 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 10 The Isabella Hatchford Park Ockham Lane Cobham Surrey KT11 1LR |
| Director Name | Ian Neale |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 2007(24 years, 2 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 06 April 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Welby House 96 Wilton Road London SW1V 1DW |
| Director Name | Ms Kerry Elizabeth Golds |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 2008(24 years, 8 months after company formation) |
| Appointment Duration | 12 years, 4 months (resigned 22 July 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Welby House 96 Wilton Road London SW1V 1DW |
Contact
| Telephone | 01789 764909 |
|---|---|
| Telephone region | Stratford-upon-Avon |
Location
| Registered Address | Welby House 96 Wilton Road London SW1V 1DW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50k at £1 | Western & Oriental PLC 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2009 (14 years, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2011 (overdue) |
| Accounts Category | Full |
| Accounts Year End | 30 September |
Returns
| Next Return Due | 5 October 2016 (overdue) |
|---|
Charges
| 1 August 2005 | Delivered on: 9 August 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|---|
| 7 November 1994 | Delivered on: 14 November 1994 Satisfied on: 28 September 2007 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied |
| 27 June 1988 | Delivered on: 5 July 1988 Satisfied on: 12 August 1995 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a premises adjoining pool house coughton, alcester, warwickshire T.N. - wk 301690. together with buildings & fixtures thereon. Also assigns the goodwill of the business.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 30 October 1986 | Delivered on: 5 November 1986 Satisfied on: 20 June 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barn adjoining pool house coughton, alcester, warwickshire. Fully Satisfied |
| 1 November 1984 | Delivered on: 13 November 1984 Satisfied on: 27 January 1989 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (See doc M11). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
| 11 October 1983 | Delivered on: 18 October 1983 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on al book and other debts now & from time to time owing. Floating charge over the (see doc M10). Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied |
Filing History
| 3 August 2020 | Termination of appointment of Kerry Elizabeth Golds as a director on 22 July 2020 (1 page) |
|---|---|
| 20 May 2013 | Restoration by order of the court (4 pages) |
| 20 May 2013 | Restoration by order of the court (4 pages) |
| 17 January 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 January 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 May 2011 | Termination of appointment of Ian Neale as a director (1 page) |
| 27 May 2011 | Termination of appointment of Ian Neale as a director (1 page) |
| 21 October 2010 | Director's details changed for Ian Neale on 31 December 2009 (2 pages) |
| 21 October 2010 | Annual return made up to 21 September 2010 with a full list of shareholders Statement of capital on 2010-10-21
|
| 21 October 2010 | Director's details changed for Kerry Golds on 31 December 2009 (2 pages) |
| 21 October 2010 | Secretary's details changed for Simon Andrew Watkins on 31 December 2009 (1 page) |
| 21 October 2010 | Annual return made up to 21 September 2010 with a full list of shareholders Statement of capital on 2010-10-21
|
| 21 October 2010 | Director's details changed for Ian Neale on 31 December 2009 (2 pages) |
| 21 October 2010 | Director's details changed for Kerry Golds on 31 December 2009 (2 pages) |
| 21 October 2010 | Secretary's details changed for Simon Andrew Watkins on 31 December 2009 (1 page) |
| 20 April 2010 | Full accounts made up to 30 September 2009 (14 pages) |
| 20 April 2010 | Full accounts made up to 30 September 2009 (14 pages) |
| 2 November 2009 | Registered office address changed from Arden Court Arden Road Alcester Warwickshire B49 6HN on 2 November 2009 (1 page) |
| 2 November 2009 | Registered office address changed from Arden Court Arden Road Alcester Warwickshire B49 6HN on 2 November 2009 (1 page) |
| 2 November 2009 | Registered office address changed from Arden Court Arden Road Alcester Warwickshire B49 6HN on 2 November 2009 (1 page) |
| 24 October 2009 | Company name changed villa select LIMITED\certificate issued on 24/10/09
|
| 24 October 2009 | Change of name notice (2 pages) |
| 24 October 2009 | Company name changed villa select LIMITED\certificate issued on 24/10/09
|
| 24 October 2009 | Change of name notice (2 pages) |
| 16 October 2009 | Annual return made up to 21 September 2009 with a full list of shareholders (3 pages) |
| 16 October 2009 | Annual return made up to 21 September 2009 with a full list of shareholders (3 pages) |
| 24 April 2009 | Full accounts made up to 30 September 2008 (17 pages) |
| 24 April 2009 | Full accounts made up to 30 September 2008 (17 pages) |
| 23 September 2008 | Return made up to 21/09/08; full list of members (3 pages) |
| 23 September 2008 | Return made up to 21/09/08; full list of members (3 pages) |
| 5 April 2008 | Full accounts made up to 30 September 2007 (20 pages) |
| 5 April 2008 | Full accounts made up to 30 September 2007 (20 pages) |
| 25 March 2008 | Appointment terminated director david howell (1 page) |
| 25 March 2008 | Director appointed kerry golds (2 pages) |
| 25 March 2008 | Director appointed kerry golds (2 pages) |
| 25 March 2008 | Appointment terminated director david howell (1 page) |
| 21 October 2007 | Auditor's resignation (1 page) |
| 21 October 2007 | Auditor's resignation (1 page) |
| 18 October 2007 | Return made up to 21/09/07; full list of members (3 pages) |
| 18 October 2007 | Return made up to 21/09/07; full list of members (3 pages) |
| 11 October 2007 | New director appointed (2 pages) |
| 11 October 2007 | New secretary appointed (2 pages) |
| 11 October 2007 | Secretary resigned;director resigned (1 page) |
| 11 October 2007 | New director appointed (2 pages) |
| 11 October 2007 | Auditor's resignation (1 page) |
| 11 October 2007 | Secretary resigned;director resigned (1 page) |
| 11 October 2007 | Director resigned (1 page) |
| 11 October 2007 | New director appointed (2 pages) |
| 11 October 2007 | Accounting reference date shortened from 31/10/07 to 30/09/07 (1 page) |
| 11 October 2007 | Director resigned (1 page) |
| 11 October 2007 | Accounting reference date shortened from 31/10/07 to 30/09/07 (1 page) |
| 11 October 2007 | New secretary appointed (2 pages) |
| 11 October 2007 | New director appointed (2 pages) |
| 11 October 2007 | Auditor's resignation (1 page) |
| 28 September 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 September 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 17 April 2007 | Full accounts made up to 31 October 2006 (21 pages) |
| 17 April 2007 | Full accounts made up to 31 October 2006 (21 pages) |
| 24 October 2006 | Return made up to 21/09/06; full list of members (7 pages) |
| 24 October 2006 | Return made up to 21/09/06; full list of members (7 pages) |
| 16 March 2006 | Full accounts made up to 31 October 2005 (17 pages) |
| 16 March 2006 | Full accounts made up to 31 October 2005 (17 pages) |
| 30 September 2005 | Return made up to 21/09/05; full list of members (7 pages) |
| 30 September 2005 | Return made up to 21/09/05; full list of members (7 pages) |
| 9 August 2005 | Particulars of mortgage/charge (3 pages) |
| 9 August 2005 | Particulars of mortgage/charge (3 pages) |
| 1 March 2005 | Full accounts made up to 31 October 2004 (20 pages) |
| 1 March 2005 | Full accounts made up to 31 October 2004 (20 pages) |
| 28 September 2004 | Return made up to 21/09/04; full list of members (7 pages) |
| 28 September 2004 | Return made up to 21/09/04; full list of members (7 pages) |
| 3 April 2004 | Full accounts made up to 31 October 2003 (17 pages) |
| 3 April 2004 | Full accounts made up to 31 October 2003 (17 pages) |
| 2 October 2003 | Return made up to 21/09/03; full list of members
|
| 2 October 2003 | Return made up to 21/09/03; full list of members
|
| 10 April 2003 | Full accounts made up to 31 October 2002 (17 pages) |
| 10 April 2003 | Full accounts made up to 31 October 2002 (17 pages) |
| 4 October 2002 | Return made up to 21/09/02; full list of members (7 pages) |
| 4 October 2002 | Return made up to 21/09/02; full list of members (7 pages) |
| 15 March 2002 | Full accounts made up to 31 October 2001 (12 pages) |
| 15 March 2002 | Full accounts made up to 31 October 2001 (12 pages) |
| 17 September 2001 | Return made up to 21/09/01; full list of members (6 pages) |
| 17 September 2001 | Return made up to 21/09/01; full list of members (6 pages) |
| 9 March 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
| 9 March 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
| 29 September 2000 | Return made up to 21/09/00; full list of members (6 pages) |
| 29 September 2000 | Return made up to 21/09/00; full list of members (6 pages) |
| 5 May 2000 | Full accounts made up to 31 October 1999 (15 pages) |
| 5 May 2000 | Full accounts made up to 31 October 1999 (15 pages) |
| 29 September 1999 | Return made up to 21/09/99; no change of members (4 pages) |
| 29 September 1999 | Return made up to 21/09/99; no change of members (4 pages) |
| 11 February 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 11 February 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 28 September 1998 | Return made up to 21/09/98; full list of members (6 pages) |
| 28 September 1998 | Return made up to 21/09/98; full list of members (6 pages) |
| 19 May 1998 | Ad 08/04/98--------- £ si 30000@1=30000 £ ic 20000/50000 (2 pages) |
| 19 May 1998 | Ad 08/04/98--------- £ si 30000@1=30000 £ ic 20000/50000 (2 pages) |
| 14 April 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 14 April 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 26 September 1997 | Return made up to 21/09/97; no change of members
|
| 26 September 1997 | Return made up to 21/09/97; no change of members
|
| 21 May 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 21 May 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 31 January 1997 | Registered office changed on 31/01/97 from: arden court arden roadoad arcester warwickshire B49 6HN (1 page) |
| 31 January 1997 | Accounting reference date shortened from 30/11/96 to 31/10/96 (1 page) |
| 31 January 1997 | Registered office changed on 31/01/97 from: arden court arden roadoad arcester warwickshire B49 6HN (1 page) |
| 31 January 1997 | Accounting reference date shortened from 30/11/96 to 31/10/96 (1 page) |
| 16 September 1996 | Return made up to 21/09/96; no change of members
|
| 16 September 1996 | Return made up to 21/09/96; no change of members
|
| 2 May 1996 | Accounts for a small company made up to 30 November 1995 (7 pages) |
| 2 May 1996 | Accounts for a small company made up to 30 November 1995 (7 pages) |
| 29 September 1995 | Return made up to 21/09/95; full list of members (6 pages) |
| 29 September 1995 | Return made up to 21/09/95; full list of members (6 pages) |
| 12 August 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 August 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 22 June 1995 | Accounts for a small company made up to 30 November 1994 (7 pages) |
| 22 June 1995 | Accounts for a small company made up to 30 November 1994 (7 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (20 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (58 pages) |
| 7 March 1984 | Memorandum and Articles of Association (14 pages) |
| 7 March 1984 | Memorandum and Articles of Association (14 pages) |
| 28 November 1983 | Company name changed\certificate issued on 28/11/83 (2 pages) |
| 28 November 1983 | Company name changed\certificate issued on 28/11/83 (2 pages) |
| 8 July 1983 | Certificate of incorporation (1 page) |
| 8 July 1983 | Certificate of incorporation (1 page) |