Village London Holdings Limited

Company Name	Village London Holdings Limited
Company Status	Dissolved
Company Number	04647040
Category	Private Limited Company
Incorporation Date	24 January 2003(21 years, 3 months ago)
Dissolution Date	24 September 2019 (4 years, 7 months ago)
Previous Name	Stronghold Inns Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Peter William McDonald
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2015(12 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (closed 24 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Essel House 2nd Floor 29 Foley Street London W1W 7TH

Director Name	Mr James Royston Watson
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2015(12 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (closed 24 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Essel House 2nd Floor 29 Foley Street London W1W 7TH

Secretary Name	James Alexander Dudgeon
Status	Closed
Appointed	29 June 2015(12 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (closed 24 September 2019)
Role	Company Director
Correspondence Address	Essel House 2nd Floor 29 Foley Street London W1W 7TH

Director Name	Mr Clive Alexander Edward Watson
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2003(same day as company formation)
Role	Director Of Operations
Country of Residence	United Kingdom
Correspondence Address	1 Vincent Square London SW1P 2PN

Director Name	Mr Adam Stephen Alexander White
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2003(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	87 Pentney Road London SW12 0PA

Secretary Name	Mr Adam Stephen Alexander White
Nationality	British
Status	Resigned
Appointed	24 January 2003(same day as company formation)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	87 Pentney Road London SW12 0PA

Director Name	John Richard Roberts
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2015(12 years, 5 months after company formation)
Appointment Duration	1 month (resigned 04 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Essel House 2nd Floor 29 Foley Street London W1W 7TH

Director Name	Coinc Directors Limited (Corporation)
Status	Resigned
Appointed	24 January 2003(same day as company formation)
Correspondence Address	7 Savoy Court Strand London WC2R 0ER

Secretary Name	Coinc Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 January 2003(same day as company formation)
Correspondence Address	7 Savoy Court Strand London WC2R 0ER

Location

Registered Address	First Floor 2 Wardrobe Place London EC4V 5AH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

66 at £1	The Galaxy (City) Pub Company Limited 97.06% Ordinary A
1 at £1	The Galaxy (City) Pub Company Limited 1.47% Ordinary B
1 at £1	The Galaxy (City) Pub Company Limited 1.47% Ordinary C

Financials

Year	2014
Net Worth	£619,282
Cash	£358,048
Current Liabilities	£609,656

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

15 October 2015	Delivered on: 21 October 2015 Persons entitled: Metro Bank PLC Classification: A registered charge Outstanding
12 March 2003	Delivered on: 25 March 2003 Persons entitled: Mastervale Limited Classification: Rent deposit deed Secured details: Â£9,500 due or to become due from the company to the chargee. Particulars: Deposit account and all money from time to time withdrawn. Outstanding
8 February 2011	Delivered on: 11 February 2011 Satisfied on: 12 November 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
8 February 2011	Delivered on: 11 February 2011 Satisfied on: 12 November 2015 Persons entitled: Lloyds Tsb 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
23 February 2005	Delivered on: 1 March 2005 Satisfied on: 19 April 2011 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. Fully Satisfied

Filing History

24 September 2019	Final Gazette dissolved via compulsory strike-off (1 page)
9 July 2019	First Gazette notice for compulsory strike-off (1 page)
24 July 2018	Compulsory strike-off action has been discontinued (1 page)
24 July 2018	Compulsory strike-off action has been discontinued (1 page)
22 July 2018	Confirmation statement made on 15 January 2018 with no updates (3 pages)
22 July 2018	Micro company accounts made up to 31 March 2017 (2 pages)
14 April 2018	Compulsory strike-off action has been suspended (1 page)
6 March 2018	First Gazette notice for compulsory strike-off (1 page)
5 March 2017	Confirmation statement made on 15 January 2017 with updates (7 pages)
5 March 2017	Registered office address changed from 1 Carpenter's Mews, North Road London N7 9EF England to First Floor 2 Wardrobe Place London EC4V 5AH on 5 March 2017 (1 page)
5 March 2017	Registered office address changed from 1 Carpenter's Mews, North Road London N7 9EF England to First Floor 2 Wardrobe Place London EC4V 5AH on 5 March 2017 (1 page)
5 March 2017	Confirmation statement made on 15 January 2017 with updates (7 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
11 October 2016	Registered office address changed from Essel House 2nd Floor 29 Foley Street London W1W 7th to 1 Carpenter's Mews, North Road London N7 9EF on 11 October 2016 (1 page)
11 October 2016	Registered office address changed from Essel House 2nd Floor 29 Foley Street London W1W 7th to 1 Carpenter's Mews, North Road London N7 9EF on 11 October 2016 (1 page)
18 January 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 68 (6 pages)
18 January 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 68 (6 pages)
8 January 2016	Total exemption small company accounts made up to 5 April 2015 (7 pages)
8 January 2016	Total exemption small company accounts made up to 5 April 2015 (7 pages)
8 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
12 November 2015	Satisfaction of charge 4 in full (4 pages)
12 November 2015	Satisfaction of charge 3 in full (4 pages)
12 November 2015	Satisfaction of charge 3 in full (4 pages)
12 November 2015	Satisfaction of charge 4 in full (4 pages)
21 October 2015	Registration of charge 046470400005, created on 15 October 2015 (19 pages)
21 October 2015	Registration of charge 046470400005, created on 15 October 2015 (19 pages)
21 August 2015	Termination of appointment of John Richard Roberts as a director on 4 August 2015 (2 pages)
21 August 2015	Termination of appointment of John Richard Roberts as a director on 4 August 2015 (2 pages)
21 August 2015	Termination of appointment of John Richard Roberts as a director on 4 August 2015 (2 pages)
20 July 2015	Registered office address changed from 1 Vincent Square London SW1P 2PN to Essel House 2nd Floor 29 Foley Street London W1W 7th on 20 July 2015 (2 pages)
20 July 2015	Registered office address changed from 1 Vincent Square London SW1P 2PN to Essel House 2nd Floor 29 Foley Street London W1W 7th on 20 July 2015 (2 pages)
13 July 2015	Appointment of John Richard Roberts as a director on 29 June 2015 (3 pages)
13 July 2015	Appointment of John Richard Roberts as a director on 29 June 2015 (3 pages)
9 July 2015	Termination of appointment of Adam Stephen Alexander White as a director on 29 June 2015 (2 pages)
9 July 2015	Termination of appointment of Clive Alexander Edward Watson as a director on 29 June 2015 (2 pages)
9 July 2015	Termination of appointment of Clive Alexander Edward Watson as a director on 29 June 2015 (2 pages)
9 July 2015	Appointment of James Alexander Dudgeon as a secretary on 29 June 2015 (3 pages)
9 July 2015	Termination of appointment of Adam Stephen Alexander White as a secretary on 29 June 2015 (2 pages)
9 July 2015	Termination of appointment of Adam Stephen Alexander White as a director on 29 June 2015 (2 pages)
9 July 2015	Termination of appointment of Adam Stephen Alexander White as a secretary on 29 June 2015 (2 pages)
9 July 2015	Appointment of James Alexander Dudgeon as a secretary on 29 June 2015 (3 pages)
9 July 2015	Appointment of Mr Peter William Mcdonald as a director on 29 June 2015 (3 pages)
9 July 2015	Appointment of Mr James Royston Watson as a director on 29 June 2015 (3 pages)
9 July 2015	Appointment of Mr James Royston Watson as a director on 29 June 2015 (3 pages)
9 July 2015	Appointment of Mr Peter William Mcdonald as a director on 29 June 2015 (3 pages)
16 February 2015	Total exemption small company accounts made up to 6 April 2014 (7 pages)
16 February 2015	Total exemption small company accounts made up to 6 April 2014 (7 pages)
16 February 2015	Total exemption small company accounts made up to 6 April 2014 (7 pages)
3 February 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 68 (5 pages)
3 February 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 68 (5 pages)
6 February 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 68 (20 pages)
6 February 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 68 (20 pages)
5 February 2014	Director's details changed for Mr Clive Alexander Edward Watson on 30 April 2013 (2 pages)
5 February 2014	Director's details changed for Mr Clive Alexander Edward Watson on 30 April 2013 (2 pages)
3 January 2014	Total exemption small company accounts made up to 24 March 2013 (7 pages)
3 January 2014	Total exemption small company accounts made up to 24 March 2013 (7 pages)
5 February 2013	Total exemption small company accounts made up to 25 March 2012 (7 pages)
5 February 2013	Total exemption small company accounts made up to 25 March 2012 (7 pages)
31 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (6 pages)
31 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (6 pages)
17 May 2012	Director's details changed for Mr Clive Alexander Edward Watson on 30 March 2012 (2 pages)
17 May 2012	Director's details changed for Mr Clive Alexander Edward Watson on 30 March 2012 (2 pages)
14 February 2012	Annual return made up to 15 January 2012 with a full list of shareholders (6 pages)
14 February 2012	Annual return made up to 15 January 2012 with a full list of shareholders (6 pages)
4 January 2012	Total exemption small company accounts made up to 27 March 2011 (7 pages)
4 January 2012	Total exemption small company accounts made up to 27 March 2011 (7 pages)
22 September 2011	Registered office address changed from Stuart House 55 Catherine Place London SW1E 6DY on 22 September 2011 (2 pages)
22 September 2011	Registered office address changed from Stuart House 55 Catherine Place London SW1E 6DY on 22 September 2011 (2 pages)
21 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
10 March 2011	Annual return made up to 15 January 2011 with a full list of shareholders (6 pages)
10 March 2011	Annual return made up to 15 January 2011 with a full list of shareholders (6 pages)
11 February 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
11 February 2011	Particulars of a mortgage or charge / charge no: 3 (11 pages)
11 February 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
11 February 2011	Particulars of a mortgage or charge / charge no: 3 (11 pages)
4 January 2011	Total exemption small company accounts made up to 28 March 2010 (7 pages)
4 January 2011	Total exemption small company accounts made up to 28 March 2010 (7 pages)
29 September 2010	Company name changed stronghold inns LIMITED\certificate issued on 29/09/10 CONNOT ‐ (2 pages)
29 September 2010	Company name changed stronghold inns LIMITED\certificate issued on 29/09/10 CONNOT ‐ (2 pages)
29 July 2010	Director's details changed for Mr Clive Alexander Edward Watson on 1 March 2010 (2 pages)
29 July 2010	Director's details changed for Mr Clive Alexander Edward Watson on 1 March 2010 (2 pages)
29 July 2010	Director's details changed for Mr Clive Alexander Edward Watson on 1 March 2010 (2 pages)
29 March 2010	Resolutions RES15 ‐ Change company name resolution on 2010-03-23 (1 page)
29 March 2010	Resolutions RES15 ‐ Change company name resolution on 2010-03-23 (1 page)
11 March 2010	Annual return made up to 15 January 2010 with a full list of shareholders (6 pages)
11 March 2010	Annual return made up to 15 January 2010 with a full list of shareholders (6 pages)
2 February 2010	Total exemption small company accounts made up to 29 March 2009 (8 pages)
2 February 2010	Total exemption small company accounts made up to 29 March 2009 (8 pages)
30 March 2009	Return made up to 15/01/09; full list of members (5 pages)
30 March 2009	Return made up to 15/01/09; full list of members (5 pages)
4 February 2009	Total exemption small company accounts made up to 30 March 2008 (8 pages)
4 February 2009	Total exemption small company accounts made up to 30 March 2008 (8 pages)
11 June 2008	Gbp ic 101/68\29/02/08\gbp sr 33@1=33\ (1 page)
11 June 2008	Gbp ic 101/68\29/02/08\gbp sr 33@1=33\ (1 page)
8 April 2008	Return made up to 15/01/08; no change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (7 pages)
8 April 2008	Return made up to 15/01/08; no change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (7 pages)
14 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
14 March 2008	Resolutions RES13 ‐ Re agreement approved 27/02/2008 (4 pages)
14 March 2008	Resolutions RES13 ‐ Re agreement approved 27/02/2008 (4 pages)
14 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
2 February 2008	Total exemption full accounts made up to 1 April 2007 (13 pages)
2 February 2008	Total exemption full accounts made up to 1 April 2007 (13 pages)
2 February 2008	Total exemption full accounts made up to 1 April 2007 (13 pages)
2 February 2008	Accounting reference date shortened from 31/01/08 to 31/03/07 (1 page)
2 February 2008	Accounting reference date shortened from 31/01/08 to 31/03/07 (1 page)
2 December 2007	Full accounts made up to 4 February 2007 (13 pages)
2 December 2007	Full accounts made up to 4 February 2007 (13 pages)
2 December 2007	Full accounts made up to 4 February 2007 (13 pages)
27 March 2007	Accounting reference date shortened from 31/03/07 to 31/01/07 (1 page)
27 March 2007	Accounting reference date shortened from 31/03/07 to 31/01/07 (1 page)
8 February 2007	Total exemption full accounts made up to 2 April 2006 (12 pages)
8 February 2007	Total exemption full accounts made up to 2 April 2006 (12 pages)
8 February 2007	Total exemption full accounts made up to 2 April 2006 (12 pages)
1 February 2007	Return made up to 15/01/07; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
1 February 2007	Return made up to 15/01/07; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
16 March 2006	Return made up to 15/01/06; full list of members (8 pages)
16 March 2006	Return made up to 15/01/06; full list of members (8 pages)
5 February 2006	Total exemption full accounts made up to 3 April 2005 (11 pages)
5 February 2006	Total exemption full accounts made up to 3 April 2005 (11 pages)
5 February 2006	Total exemption full accounts made up to 3 April 2005 (11 pages)
16 March 2005	Return made up to 15/01/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 March 2005	Return made up to 15/01/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 March 2005	Particulars of mortgage/charge (3 pages)
1 March 2005	Particulars of mortgage/charge (3 pages)
20 October 2004	Total exemption full accounts made up to 31 March 2004 (12 pages)
20 October 2004	Total exemption full accounts made up to 31 March 2004 (12 pages)
8 April 2004	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
8 April 2004	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
12 February 2004	Return made up to 15/01/04; full list of members (7 pages)
12 February 2004	Return made up to 15/01/04; full list of members (7 pages)
17 May 2003	Ad 27/01/03--------- Â£ si 6@1=6 Â£ ic 95/101 (2 pages)
17 May 2003	Ad 03/02/03--------- Â£ si 29@1=29 Â£ ic 66/95 (2 pages)
17 May 2003	Ad 03/02/03--------- Â£ si 29@1=29 Â£ ic 66/95 (2 pages)
17 May 2003	Ad 27/01/03--------- Â£ si 6@1=6 Â£ ic 95/101 (2 pages)
16 May 2003	Secretary's particulars changed;director's particulars changed (1 page)
16 May 2003	Secretary's particulars changed;director's particulars changed (1 page)
8 April 2003	Secretary's particulars changed;director's particulars changed (1 page)
8 April 2003	Secretary's particulars changed;director's particulars changed (1 page)
25 March 2003	Particulars of mortgage/charge (3 pages)
25 March 2003	Particulars of mortgage/charge (3 pages)
8 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
18 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
4 February 2003	Ad 24/01/03--------- Â£ si 65@1=65 Â£ ic 1/66 (2 pages)
4 February 2003	Ad 24/01/03--------- Â£ si 65@1=65 Â£ ic 1/66 (2 pages)
28 January 2003	New secretary appointed;new director appointed (1 page)
28 January 2003	New secretary appointed;new director appointed (1 page)
27 January 2003	Director resigned (1 page)
27 January 2003	Director resigned (1 page)
27 January 2003	Secretary resigned (1 page)
27 January 2003	New director appointed (1 page)
27 January 2003	New director appointed (1 page)
27 January 2003	Secretary resigned (1 page)
24 January 2003	Incorporation (19 pages)
24 January 2003	Incorporation (19 pages)

Village London Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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