Owners Direct Holiday Rentals Ltd

Company Name	Owners Direct Holiday Rentals Ltd
Company Status	Dissolved
Company Number	05347639
Category	Private Limited Company
Incorporation Date	31 January 2005(19 years, 2 months ago)
Dissolution Date	20 April 2021 (3 years ago)

Business Activity

Section J	Information and communication
SIC 63120	Web portals

Directors

Director Name	Mr Jerome Eric Bernard Lepeu
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Swiss
Status	Closed
Appointed	24 July 2015(10 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (closed 20 April 2021)
Role	European Financial Controller
Country of Residence	Switzerland
Correspondence Address	25 Wilton Road 5th Floor London SW1V 1LW

Director Name	Mr Trent Murray York
Date of Birth	September 1973 (Born 50 years ago)
Nationality	American
Status	Closed
Appointed	11 March 2016(11 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (closed 20 April 2021)
Role	Vice President Finance
Country of Residence	United States
Correspondence Address	25 Wilton Road 5th Floor London SW1V 1LW

Secretary Name	Mrs Angela Marie Niemann
Status	Closed
Appointed	11 March 2016(11 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (closed 20 April 2021)
Role	Company Director
Correspondence Address	25 Wilton Road 5th Floor London SW1V 1LW

Director Name	Mrs Frances Josephine Erskine
Date of Birth	April 1969 (Born 55 years ago)
Nationality	American
Status	Closed
Appointed	23 June 2016(11 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (closed 20 April 2021)
Role	Vice President Tax
Country of Residence	United States
Correspondence Address	25 Wilton Road 5th Floor London SW1V 1LW

Director Name	Chris Goddard
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(same day as company formation)
Role	Company Director
Correspondence Address	White House 29 Hambledon Hill Epsom Surrey KT18 7BZ

Director Name	Marie Anne Goddard
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(same day as company formation)
Role	Company Director
Correspondence Address	White House 29 Hambledon Hill Epsom Surrey KT18 7BZ

Secretary Name	Marie Anne Goddard
Nationality	British
Status	Resigned
Appointed	31 January 2005(same day as company formation)
Role	Company Director
Correspondence Address	White House 29 Hambledon Hill Epsom Surrey KT18 7BZ

Director Name	Andrew Harris
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2007(2 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 June 2010)
Role	Chief Operating Officer
Country of Residence	United States
Correspondence Address	3401 Far View Cove Austin Texas Tx 78730 United States

Director Name	Brian Hugh Sharples
Date of Birth	October 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	29 August 2007(2 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 24 July 2015)
Role	Chief Exec Officer
Country of Residence	United States
Correspondence Address	23 Hull Circle Austin Texas 78746 United States

Director Name	Mr Carl Gordon Shepherd
Date of Birth	August 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	29 August 2007(2 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 24 July 2015)
Role	Executive Vice President
Country of Residence	United States
Correspondence Address	301 Briarwood Trail Austin Texas Tx 78746 Tx

Director Name	Rebecca Lynn Atchinson
Date of Birth	December 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	29 August 2007(2 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 11 March 2016)
Role	Cheif Finance Officer
Country of Residence	United States
Correspondence Address	4901 Greystone Drive Austin 78731 Texas United States

Secretary Name	Rebecca Lynn Atchinson
Nationality	American
Status	Resigned
Appointed	29 August 2007(2 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 11 March 2016)
Role	Cheif Finance Officer
Country of Residence	United States
Correspondence Address	4901 Greystone Drive Austin 78731 Texas United States

Director Name	Mrs Melissa Pearson Fruge
Date of Birth	March 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	24 July 2015(10 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 11 March 2016)
Role	General Counsel
Country of Residence	United States
Correspondence Address	25th Floor Portland House Bressenden Place London SW1E 5BH

Director Name	SJD (Directors) Limited (Corporation)
Status	Resigned
Appointed	31 January 2005(same day as company formation)
Correspondence Address	Bowie House 20 High Street Tring Hertfordshire HP23 5AP

Secretary Name	SJD (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	31 January 2005(same day as company formation)
Correspondence Address	Bowie House 20 High Street Tring Hertfordshire HP23 5AP

Contact

Website	www.holiday-rentals.co.uk
Telephone	01294 913011
Telephone region	Ardrossan

Location

Registered Address	25 Wilton Road 5th Floor London SW1V 1LW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

3 March 2011	Delivered on: 22 March 2011 Satisfied on: 28 September 2012 Persons entitled: Worldpay (UK) Limited (the Mortgagee) Classification: Legal charge Secured details: All monies due or to become due from the company to any member of the mortgagees group on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All deposits standing to the credit of the account designated account number 061 207 38, sort code 12 24 82 see image for full details. Fully Satisfied

3 March 2011

Delivered on: 22 March 2011
Satisfied on: 28 September 2012
Persons entitled: Worldpay (UK) Limited (the Mortgagee)

Classification: Legal charge
Secured details: All monies due or to become due from the company to any member of the mortgagees group on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All deposits standing to the credit of the account designated account number 061 207 38, sort code 12 24 82 see image for full details.
Fully Satisfied

Filing History

10 January 2021	Full accounts made up to 31 December 2019 (14 pages)
4 December 2020	Registered office address changed from 25th Floor Portland House Bressenden Place London SW1E 5BH United Kingdom to 25 Wilton Road 5th Floor London SW1V 1LW on 4 December 2020 (1 page)
10 November 2020	Registered office address changed from 25th Floor Portland House Bressenden Place London SW1E 5BH to 25 Wilton Road, 5th Floor Wilton Road London SW1V 1LW on 10 November 2020 (1 page)
10 November 2020	Registered office address changed from 25 Wilton Road, 5th Floor Wilton Road London SW1V 1LW England to 25th Floor Portland House Bressenden Place London SW1E 5BH on 10 November 2020 (1 page)
13 October 2020	Voluntary strike-off action has been suspended (1 page)
18 February 2020	Voluntary strike-off action has been suspended (1 page)
21 January 2020	First Gazette notice for voluntary strike-off (1 page)
13 January 2020	Application to strike the company off the register (3 pages)
12 August 2019	Full accounts made up to 31 December 2018 (14 pages)
26 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
4 September 2018	Full accounts made up to 31 December 2017 (14 pages)
31 January 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
13 September 2017	Full accounts made up to 31 December 2016 (14 pages)
13 September 2017	Full accounts made up to 31 December 2016 (14 pages)
31 January 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
31 January 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
28 July 2016	Full accounts made up to 31 December 2015 (14 pages)
28 July 2016	Full accounts made up to 31 December 2015 (14 pages)
14 July 2016	Appointment of Mrs Frances Josephine Erskine as a director on 23 June 2016 (2 pages)
14 July 2016	Appointment of Mrs Frances Josephine Erskine as a director on 23 June 2016 (2 pages)
2 June 2016	Termination of appointment of Rebecca Lynn Atchinson as a director on 11 March 2016 (1 page)
2 June 2016	Termination of appointment of Rebecca Lynn Atchinson as a director on 11 March 2016 (1 page)
6 April 2016	Appointment of Mr Trent Murray York as a director on 11 March 2016 (2 pages)
6 April 2016	Appointment of Mr Trent Murray York as a director on 11 March 2016 (2 pages)
5 April 2016	Termination of appointment of Melissa Pearson Fruge as a director on 11 March 2016 (1 page)
5 April 2016	Termination of appointment of Rebecca Lynn Atchinson as a secretary on 11 March 2016 (1 page)
5 April 2016	Appointment of Mrs Angela Marie Niemann as a secretary on 11 March 2016 (2 pages)
5 April 2016	Appointment of Mrs Angela Marie Niemann as a secretary on 11 March 2016 (2 pages)
5 April 2016	Termination of appointment of Rebecca Lynn Atchinson as a secretary on 11 March 2016 (1 page)
5 April 2016	Termination of appointment of Melissa Pearson Fruge as a director on 11 March 2016 (1 page)
24 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 4 (6 pages)
24 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 4 (6 pages)
1 October 2015	Full accounts made up to 31 December 2014 (17 pages)
1 October 2015	Full accounts made up to 31 December 2014 (17 pages)
11 September 2015	Appointment of Mrs Melissa Pearson Fruge as a director on 24 July 2015 (2 pages)
11 September 2015	Appointment of Mrs Melissa Pearson Fruge as a director on 24 July 2015 (2 pages)
10 September 2015	Termination of appointment of Brian Hugh Sharples as a director on 24 July 2015 (1 page)
10 September 2015	Appointment of Mr Jerome Eric Bernard Lepeu as a director on 24 July 2015 (2 pages)
10 September 2015	Termination of appointment of Carl Gordon Shepherd as a director on 24 July 2015 (1 page)
10 September 2015	Termination of appointment of Brian Hugh Sharples as a director on 24 July 2015 (1 page)
10 September 2015	Termination of appointment of Carl Gordon Shepherd as a director on 24 July 2015 (1 page)
10 September 2015	Appointment of Mr Jerome Eric Bernard Lepeu as a director on 24 July 2015 (2 pages)
4 March 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 4 (7 pages)
4 March 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 4 (7 pages)
2 October 2014	Full accounts made up to 31 December 2013 (23 pages)
2 October 2014	Full accounts made up to 31 December 2013 (23 pages)
11 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 4 (7 pages)
11 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 4 (7 pages)
22 October 2013	Full accounts made up to 31 December 2012 (23 pages)
22 October 2013	Full accounts made up to 31 December 2012 (23 pages)
8 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (7 pages)
8 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (7 pages)
3 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 October 2012	Full accounts made up to 31 December 2011 (23 pages)
3 October 2012	Full accounts made up to 31 December 2011 (23 pages)
3 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (7 pages)
8 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (7 pages)
3 October 2011	Accounts for a small company made up to 31 December 2010 (9 pages)
3 October 2011	Accounts for a small company made up to 31 December 2010 (9 pages)
1 September 2011	Registered office address changed from Hythe House 200 Shepherds Bush Road London W6 7NL on 1 September 2011 (1 page)
1 September 2011	Registered office address changed from Hythe House 200 Shepherds Bush Road London W6 7NL on 1 September 2011 (1 page)
1 September 2011	Registered office address changed from Hythe House 200 Shepherds Bush Road London W6 7NL on 1 September 2011 (1 page)
22 March 2011	Particulars of a mortgage or charge / charge no: 1 (7 pages)
22 March 2011	Particulars of a mortgage or charge / charge no: 1 (7 pages)
31 January 2011	Annual return made up to 31 January 2011 with a full list of shareholders (7 pages)
31 January 2011	Annual return made up to 31 January 2011 with a full list of shareholders (7 pages)
1 November 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
1 November 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
28 June 2010	Termination of appointment of Andrew Harris as a director (1 page)
28 June 2010	Termination of appointment of Andrew Harris as a director (1 page)
18 February 2010	Director's details changed for Rebecca Lynn Atchinson on 17 February 2010 (2 pages)
18 February 2010	Director's details changed for Mr Andrew Harris on 17 February 2010 (2 pages)
18 February 2010	Director's details changed for Mr Andrew Harris on 17 February 2010 (2 pages)
18 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (7 pages)
18 February 2010	Director's details changed for Mr Brian Hugh Sharples on 17 February 2010 (2 pages)
18 February 2010	Director's details changed for Rebecca Lynn Atchinson on 17 February 2010 (2 pages)
18 February 2010	Director's details changed for Mr Carl Gordon Shepherd on 17 February 2010 (2 pages)
18 February 2010	Director's details changed for Mr Carl Gordon Shepherd on 17 February 2010 (2 pages)
18 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (7 pages)
18 February 2010	Director's details changed for Mr Brian Hugh Sharples on 17 February 2010 (2 pages)
3 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
3 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
23 February 2009	Return made up to 31/01/09; full list of members (5 pages)
23 February 2009	Director's change of particulars / andrew harris / 23/02/2008 (1 page)
23 February 2009	Return made up to 31/01/09; full list of members (5 pages)
23 February 2009	Director's change of particulars / andrew harris / 23/02/2008 (1 page)
3 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
3 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
28 May 2008	Director appointed andrew roy harris (2 pages)
28 May 2008	Director appointed andrew roy harris (2 pages)
16 April 2008	Return made up to 31/01/08; full list of members (6 pages)
16 April 2008	Return made up to 31/01/08; full list of members (6 pages)
19 September 2007	Resolutions RES13 ‐ Loan repaid 29/08/07 (1 page)
19 September 2007	Resolutions RES13 ‐ Loan repaid 29/08/07 (1 page)
14 September 2007	New director appointed (2 pages)
14 September 2007	New director appointed (2 pages)
14 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
14 September 2007	Director resigned (1 page)
14 September 2007	Director resigned (1 page)
14 September 2007	Registered office changed on 14/09/07 from: 30 new road brighton east sussex BN1 1BN (1 page)
14 September 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
14 September 2007	Secretary resigned;director resigned (1 page)
14 September 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
14 September 2007	Secretary resigned;director resigned (1 page)
14 September 2007	Registered office changed on 14/09/07 from: 30 new road brighton east sussex BN1 1BN (1 page)
14 September 2007	New director appointed (2 pages)
14 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
14 September 2007	New secretary appointed;new director appointed (2 pages)
14 September 2007	New secretary appointed;new director appointed (2 pages)
14 September 2007	New director appointed (2 pages)
17 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
17 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
2 March 2007	Return made up to 31/01/07; full list of members (7 pages)
2 March 2007	Return made up to 31/01/07; full list of members (7 pages)
21 December 2006	Amended accounts made up to 31 March 2006 (6 pages)
21 December 2006	Amended accounts made up to 31 March 2006 (6 pages)
5 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
5 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
5 April 2006	Accounting reference date extended from 31/01/06 to 31/03/06 (1 page)
5 April 2006	Accounting reference date extended from 31/01/06 to 31/03/06 (1 page)
22 February 2006	Return made up to 31/01/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 February 2006	Return made up to 31/01/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 April 2005	Director resigned (1 page)
18 April 2005	Director resigned (1 page)
18 April 2005	Secretary resigned (1 page)
18 April 2005	Secretary resigned (1 page)
13 April 2005	Director resigned (1 page)
13 April 2005	Secretary resigned (1 page)
13 April 2005	Director resigned (1 page)
13 April 2005	Registered office changed on 13/04/05 from: 29 hambledon hill epsom surrey KT118 7BZ (1 page)
13 April 2005	Secretary resigned (1 page)
13 April 2005	Registered office changed on 13/04/05 from: 29 hambledon hill epsom surrey KT118 7BZ (1 page)
8 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 April 2005	Nc inc already adjusted 04/03/04 (1 page)
8 April 2005	Nc inc already adjusted 04/03/04 (1 page)
8 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 March 2005	New secretary appointed;new director appointed (2 pages)
24 March 2005	New director appointed (2 pages)
24 March 2005	New director appointed (2 pages)
24 March 2005	New secretary appointed;new director appointed (2 pages)
16 March 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
16 March 2005	Ad 04/03/05--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
16 March 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 March 2005	Resolutions RES13 ‐ Dividends 04/03/05 (1 page)
16 March 2005	Resolutions RES13 ‐ Dividends 04/03/05 (1 page)
16 March 2005	Ad 04/03/05--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
16 March 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 March 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
31 January 2005	Incorporation (13 pages)
31 January 2005	Incorporation (13 pages)