Company NameJaguar Housing Limited
Company StatusDissolved
Company Number03849192
CategoryPrivate Limited Company
Incorporation Date28 September 1999(24 years, 6 months ago)
Dissolution Date11 May 2010 (13 years, 10 months ago)
Previous NameLuxury Destinations Limited

Business Activity

Section NAdministrative and support service activities
SIC 6330Travel agencies etc; tourist
SIC 79110Travel agency activities

Directors

Secretary NameNicolas Treadwell Rhode
NationalityBritish
StatusClosed
Appointed28 September 1999(same day as company formation)
RoleCompany Director
Correspondence AddressHome Farmhouse
Meeting Lane, Litlington
Royston
Hertfordshire
SG8 0QF
Director NameBeverley Ann Ellis
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed18 October 2009(10 years after company formation)
Appointment Duration6 months, 3 weeks (closed 11 May 2010)
RoleTravel & Tourism
Country of ResidenceUnited Kingdom
Correspondence Address3 The Street
Frensham
Surrey
GU10 3DZ
Director NameStephen Philip Haley
Date of BirthDecember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed28 September 1999(same day as company formation)
RoleAccountant
Correspondence AddressThe Garden House
Southend Bradfield
Reading
Berkshire
RG7 6ES
Director NameMichael Allen Rhode
Date of BirthOctober 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed13 March 2003(3 years, 5 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 01 January 2004)
RoleMarketing Director
Correspondence Address5 Chaucer Road
Cambridge
Cambridgeshire
CB2 2EB
Director NameBeverley Ann Ellis
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2004(4 years, 3 months after company formation)
Appointment Duration5 years, 9 months (resigned 17 October 2009)
RoleTravel & Tourism
Country of ResidenceUnited Kingdom
Correspondence Address3 The Street
Frensham
Surrey
GU10 3DZ
Director NameMr Peter Killain Tahany
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed09 October 2009(10 years after company formation)
Appointment Duration2 months, 1 week (resigned 16 December 2009)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressNew Bridge Street House 30-34 New Bridge Street
London
EC4V 6BJ
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed28 September 1999(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed28 September 1999(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered AddressLanmor House
370-386 High Road
Wembley
Middlesex
HA9 6AX
RegionLondon
ConstituencyBrent North
CountyGreater London
WardWembley Central
Built Up AreaGreater London

Financials

Year2014
Net Worth-£581
Cash£3,532
Current Liabilities£18,987

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

11 May 2010Final Gazette dissolved via voluntary strike-off (1 page)
11 May 2010Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2010First Gazette notice for voluntary strike-off (1 page)
26 January 2010First Gazette notice for voluntary strike-off (1 page)
15 January 2010Application to strike the company off the register (3 pages)
15 January 2010Application to strike the company off the register (3 pages)
6 January 2010Termination of appointment of Peter Tahany as a director (1 page)
6 January 2010Termination of appointment of Peter Tahany as a director (1 page)
15 December 2009Appointment of Beverley Ann Ellis as a director (2 pages)
15 December 2009Appointment of Beverley Ann Ellis as a director (2 pages)
8 December 2009Termination of appointment of Beverley Ellis as a director (1 page)
8 December 2009Termination of appointment of Beverley Ellis as a director (1 page)
20 November 2009Annual return made up to 28 September 2009 with a full list of shareholders (3 pages)
20 November 2009Annual return made up to 28 September 2009 with a full list of shareholders (3 pages)
29 October 2009Appointment of Mr Peter Killain Tahany as a director (2 pages)
29 October 2009Appointment of Mr Peter Killain Tahany as a director (2 pages)
13 August 2009Memorandum and Articles of Association (10 pages)
13 August 2009Memorandum and Articles of Association (10 pages)
12 August 2009Company name changed luxury destinations LIMITED\certificate issued on 12/08/09 (2 pages)
12 August 2009Company name changed luxury destinations LIMITED\certificate issued on 12/08/09 (2 pages)
21 May 2009Total exemption small company accounts made up to 31 December 2007 (5 pages)
21 May 2009Total exemption small company accounts made up to 31 December 2007 (5 pages)
4 November 2008Return made up to 28/09/08; full list of members (3 pages)
4 November 2008Return made up to 28/09/08; full list of members (3 pages)
2 May 2008Total exemption small company accounts made up to 31 December 2006 (5 pages)
2 May 2008Total exemption small company accounts made up to 31 December 2006 (5 pages)
10 October 2007Return made up to 28/09/07; full list of members (2 pages)
10 October 2007Return made up to 28/09/07; full list of members (2 pages)
2 January 2007Total exemption small company accounts made up to 31 December 2005 (5 pages)
2 January 2007Total exemption small company accounts made up to 31 December 2005 (5 pages)
9 October 2006Return made up to 28/09/06; full list of members (2 pages)
9 October 2006Return made up to 28/09/06; full list of members (2 pages)
3 January 2006Total exemption small company accounts made up to 31 December 2004 (5 pages)
3 January 2006Total exemption small company accounts made up to 31 December 2004 (5 pages)
4 October 2005Location of register of members (1 page)
4 October 2005Return made up to 28/09/05; full list of members (2 pages)
4 October 2005Director's particulars changed (1 page)
4 October 2005Return made up to 28/09/05; full list of members (2 pages)
4 October 2005Director's particulars changed (1 page)
4 October 2005Location of register of members (1 page)
4 February 2005Total exemption small company accounts made up to 31 December 2003 (5 pages)
4 February 2005Total exemption small company accounts made up to 31 December 2003 (5 pages)
3 December 2004Registered office changed on 03/12/04 from: 3 the street frensham surrey GU10 3DZ (1 page)
3 December 2004Registered office changed on 03/12/04 from: 3 the street frensham surrey GU10 3DZ (1 page)
2 December 2004Return made up to 28/09/04; full list of members (6 pages)
2 December 2004Return made up to 28/09/04; full list of members (6 pages)
9 November 2004Director resigned (1 page)
9 November 2004Director resigned (1 page)
2 November 2004New director appointed (2 pages)
2 November 2004New director appointed (2 pages)
22 October 2003Accounts for a small company made up to 31 December 2002 (6 pages)
22 October 2003Accounts for a small company made up to 31 December 2002 (6 pages)
8 October 2003Return made up to 28/09/03; full list of members (6 pages)
8 October 2003Return made up to 28/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
26 June 2003Registered office changed on 26/06/03 from: the lodge hambledon house vann lane hambledon surrey GU8 4HW (1 page)
26 June 2003Registered office changed on 26/06/03 from: the lodge hambledon house vann lane hambledon surrey GU8 4HW (1 page)
11 April 2003New director appointed (2 pages)
11 April 2003New director appointed (2 pages)
31 March 2003Director resigned (1 page)
31 March 2003Director resigned (1 page)
2 November 2002Return made up to 28/09/02; full list of members (6 pages)
2 November 2002Return made up to 28/09/02; full list of members (6 pages)
6 July 2002Accounts for a small company made up to 31 December 2001 (5 pages)
6 July 2002Accounts for a small company made up to 31 December 2001 (5 pages)
11 March 2002Ad 11/12/01--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages)
11 March 2002Ad 11/12/01--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages)
14 December 2001£ nc 1000/10000 11/12/01 (1 page)
14 December 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
14 December 2001£ nc 1000/10000 11/12/01 (1 page)
14 December 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
4 October 2001Accounts for a small company made up to 31 December 2000 (5 pages)
4 October 2001Accounts for a small company made up to 31 December 2000 (5 pages)
2 October 2001Return made up to 28/09/01; full list of members (6 pages)
2 October 2001Return made up to 28/09/01; full list of members (6 pages)
3 April 2001Registered office changed on 03/04/01 from: lanmor house 370-386 high road wembley middlesex HA9 6AX (1 page)
3 April 2001Registered office changed on 03/04/01 from: lanmor house 370-386 high road wembley middlesex HA9 6AX (1 page)
27 October 2000Return made up to 28/09/00; full list of members (6 pages)
27 October 2000Return made up to 28/09/00; full list of members (6 pages)
17 November 1999Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
17 November 1999Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
9 November 1999Director resigned (1 page)
9 November 1999Secretary resigned (1 page)
9 November 1999Director resigned (1 page)
9 November 1999New director appointed (2 pages)
9 November 1999New director appointed (2 pages)
9 November 1999New secretary appointed (2 pages)
9 November 1999Secretary resigned (1 page)
9 November 1999New secretary appointed (2 pages)
28 September 1999Incorporation (14 pages)