| Company Name | De Vere Village Hotels Clg Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06138957 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 5 March 2007(17 years, 1 month ago) |
| Dissolution Date | 6 May 2014 (9 years, 11 months ago) |
| Previous Name | De Vere Hotels And Leisure Clg Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Secretary Name | Sunita Kaushal |
|---|---|
| Status | Closed |
| Appointed | 30 March 2011(4 years after company formation) |
| Appointment Duration | 3 years, 1 month (closed 06 May 2014) |
| Role | Company Director |
| Correspondence Address | 17 Portland Place London W1B 1PU |
| Director Name | Mr Andrew Maxwell Coppel |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 2011(4 years, 6 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 06 May 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Portland Place London W1B 1PU |
| Director Name | Mr Colin David Elliot |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2013(6 years, 2 months after company formation) |
| Appointment Duration | 11 months, 1 week (closed 06 May 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Portland Place London W1B 1PU |
| Director Name | Richard Gary Balfour-Lynn |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Connaught Square London W2 2HG |
| Director Name | Mr Michael Albert Bibring |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 2007(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Conifers Hive Road Bushey Heath Hertfordshire WD23 1JG |
| Director Name | Mr Ian Bruce Cave |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 392 Woodstock Road Oxford Oxfordshire OX2 8AF |
| Director Name | Mr Jagtar Singh |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 West Garden Place London W2 2AQ |
| Director Name | Mr Paul Ronayne Harries |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2007(1 month after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 01 June 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 45 South Eden Park Road Beckenham Kent BR3 3BQ |
| Director Name | Mr David Gareth Caldecott |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 2011(4 years, 6 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 28 June 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Portland Place London W1B 1PU |
| Secretary Name | Filex Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 2007(same day as company formation) |
| Correspondence Address | 179 Great Portland Street London W1W 5LS |
Location
| Registered Address | 33 Cavendish Square London W1G 0PW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 March 2014 | Annual return made up to 5 March 2014 no member list (4 pages) |
| 11 March 2014 | Annual return made up to 5 March 2014 no member list (4 pages) |
| 11 March 2014 | Annual return made up to 5 March 2014 no member list (4 pages) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 23 December 2013 | Application to strike the company off the register (3 pages) |
| 23 December 2013 | Application to strike the company off the register (3 pages) |
| 14 December 2013 | All of the property or undertaking has been released from charge 3 (5 pages) |
| 14 December 2013 | All of the property or undertaking has been released from charge 3 (5 pages) |
| 14 December 2013 | All of the property or undertaking has been released from charge 2 (5 pages) |
| 14 December 2013 | All of the property or undertaking has been released from charge 2 (5 pages) |
| 30 September 2013 | Full accounts made up to 31 December 2012 (12 pages) |
| 30 September 2013 | Full accounts made up to 31 December 2012 (12 pages) |
| 27 August 2013 | Registered office address changed from 33 Cavendish Square London London W1B 0PW England on 27 August 2013 (1 page) |
| 27 August 2013 | Registered office address changed from 33 Cavendish Square London London W1B 0PW England on 27 August 2013 (1 page) |
| 1 July 2013 | Registered office address changed from 17 Portland Place London London W1B 1PU England on 1 July 2013 (1 page) |
| 1 July 2013 | Registered office address changed from 17 Portland Place London London W1B 1PU England on 1 July 2013 (1 page) |
| 1 July 2013 | Termination of appointment of David Caldecott as a director (1 page) |
| 1 July 2013 | Termination of appointment of David Caldecott as a director (1 page) |
| 1 July 2013 | Registered office address changed from 17 Portland Place London London W1B 1PU England on 1 July 2013 (1 page) |
| 5 June 2013 | Appointment of Mr Colin Elliot as a director (2 pages) |
| 5 June 2013 | Appointment of Mr Colin Elliot as a director (2 pages) |
| 6 March 2013 | Annual return made up to 5 March 2013 no member list (4 pages) |
| 6 March 2013 | Annual return made up to 5 March 2013 no member list (4 pages) |
| 6 March 2013 | Annual return made up to 5 March 2013 no member list (4 pages) |
| 5 November 2012 | Director's details changed for Mr Gareth Caldecott on 5 November 2012 (2 pages) |
| 5 November 2012 | Director's details changed for Mr Gareth Caldecott on 1 November 2012 (2 pages) |
| 5 November 2012 | Director's details changed for Mr Gareth Caldecott on 1 November 2012 (2 pages) |
| 5 November 2012 | Director's details changed for Mr Gareth Caldecott on 5 November 2012 (2 pages) |
| 5 November 2012 | Director's details changed for Mr Gareth Caldecott on 5 November 2012 (2 pages) |
| 5 November 2012 | Director's details changed for Mr Gareth Caldecott on 1 November 2012 (2 pages) |
| 3 October 2012 | Full accounts made up to 31 December 2011 (13 pages) |
| 3 October 2012 | Full accounts made up to 31 December 2011 (13 pages) |
| 5 September 2012 | Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages) |
| 5 September 2012 | Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages) |
| 5 September 2012 | Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages) |
| 19 March 2012 | Annual return made up to 5 March 2012 no member list (4 pages) |
| 19 March 2012 | Annual return made up to 5 March 2012 no member list (4 pages) |
| 19 March 2012 | Annual return made up to 5 March 2012 no member list (4 pages) |
| 10 February 2012 | Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011 (2 pages) |
| 10 February 2012 | Director's details changed (2 pages) |
| 10 February 2012 | Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011 (2 pages) |
| 10 February 2012 | Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011 (2 pages) |
| 10 February 2012 | Director's details changed (2 pages) |
| 9 February 2012 | Secretary's details changed for Sunita Kaushal on 5 December 2011 (2 pages) |
| 9 February 2012 | Secretary's details changed for Sunita Kaushal on 5 December 2011 (2 pages) |
| 9 February 2012 | Secretary's details changed for Sunita Kaushal on 5 December 2011 (2 pages) |
| 5 December 2011 | Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 5 December 2011 (1 page) |
| 5 December 2011 | Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 5 December 2011 (1 page) |
| 5 December 2011 | Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 5 December 2011 (1 page) |
| 4 October 2011 | Full accounts made up to 31 December 2010 (14 pages) |
| 4 October 2011 | Full accounts made up to 31 December 2010 (14 pages) |
| 19 September 2011 | Termination of appointment of Richard Balfour-Lynn as a director (1 page) |
| 19 September 2011 | Appointment of Mr Andrew Maxwell Coppel as a director (2 pages) |
| 19 September 2011 | Appointment of Mr Andrew Maxwell Coppel as a director (2 pages) |
| 19 September 2011 | Termination of appointment of Richard Balfour-Lynn as a director (1 page) |
| 19 September 2011 | Termination of appointment of Jagtar Singh as a director (1 page) |
| 19 September 2011 | Termination of appointment of Jagtar Singh as a director (1 page) |
| 16 September 2011 | Appointment of Mr Gareth Caldecott as a director (2 pages) |
| 16 September 2011 | Appointment of Mr Gareth Caldecott as a director (2 pages) |
| 6 May 2011 | Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on 6 May 2011 (1 page) |
| 6 May 2011 | Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on 6 May 2011 (1 page) |
| 6 May 2011 | Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on 6 May 2011 (1 page) |
| 20 April 2011 | Annual return made up to 5 March 2011 (14 pages) |
| 20 April 2011 | Annual return made up to 5 March 2011 (14 pages) |
| 20 April 2011 | Annual return made up to 5 March 2011 (14 pages) |
| 5 April 2011 | Secretary's details changed for Filex Services Limited on 5 March 2011 (2 pages) |
| 5 April 2011 | Secretary's details changed for Filex Services Limited on 5 March 2011 (2 pages) |
| 5 April 2011 | Secretary's details changed for Filex Services Limited on 5 March 2011 (2 pages) |
| 30 March 2011 | Termination of appointment of Filex Services Limited as a secretary (1 page) |
| 30 March 2011 | Appointment of Sunita Kaushal as a secretary (2 pages) |
| 30 March 2011 | Termination of appointment of Filex Services Limited as a secretary (1 page) |
| 30 March 2011 | Appointment of Sunita Kaushal as a secretary (2 pages) |
| 30 March 2011 | Registered office address changed from 179 Great Portland Street London W1W 5LS on 30 March 2011 (1 page) |
| 30 March 2011 | Registered office address changed from 179 Great Portland Street London W1W 5LS on 30 March 2011 (1 page) |
| 29 November 2010 | Company name changed de vere hotels and leisure clg LIMITED\certificate issued on 29/11/10
|
| 29 November 2010 | Company name changed de vere hotels and leisure clg LIMITED\certificate issued on 29/11/10
|
| 29 November 2010 | Change of name notice (2 pages) |
| 29 November 2010 | Change of name notice (2 pages) |
| 30 September 2010 | Full accounts made up to 31 December 2009 (13 pages) |
| 30 September 2010 | Full accounts made up to 31 December 2009 (13 pages) |
| 25 March 2010 | Annual return made up to 5 March 2010 no member list (3 pages) |
| 25 March 2010 | Annual return made up to 5 March 2010 no member list (3 pages) |
| 25 March 2010 | Annual return made up to 5 March 2010 no member list (3 pages) |
| 17 March 2010 | Particulars of a mortgage or charge / charge no: 3 (64 pages) |
| 17 March 2010 | Particulars of a mortgage or charge / charge no: 3 (64 pages) |
| 15 March 2010 | Full accounts made up to 31 December 2008 (14 pages) |
| 15 March 2010 | Full accounts made up to 31 December 2008 (14 pages) |
| 12 March 2010 | Resolutions
|
| 12 March 2010 | Memorandum and Articles of Association (8 pages) |
| 12 March 2010 | Memorandum and Articles of Association (8 pages) |
| 12 March 2010 | Resolutions
|
| 9 March 2010 | Termination of appointment of Michael Bibring as a director (2 pages) |
| 9 March 2010 | Termination of appointment of Michael Bibring as a director (2 pages) |
| 9 March 2010 | Termination of appointment of Ian Cave as a director (2 pages) |
| 9 March 2010 | Termination of appointment of Ian Cave as a director (2 pages) |
| 9 November 2009 | Director's details changed for Jagtar Singh on 1 October 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Jagtar Singh on 1 October 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Jagtar Singh on 1 October 2009 (2 pages) |
| 22 April 2009 | Annual return made up to 05/03/09 (3 pages) |
| 22 April 2009 | Annual return made up to 05/03/09 (3 pages) |
| 21 April 2009 | Appointment terminated director paul harries (1 page) |
| 21 April 2009 | Appointment terminated director paul harries (1 page) |
| 23 February 2009 | 05/03/08 amend (6 pages) |
| 23 February 2009 | Director's change of particulars / richard balfour-lynn / 05/03/2008 (1 page) |
| 23 February 2009 | Director's change of particulars / richard balfour-lynn / 05/03/2008 (1 page) |
| 23 February 2009 | 05/03/08 amend (6 pages) |
| 21 October 2008 | Full accounts made up to 31 December 2007 (11 pages) |
| 21 October 2008 | Full accounts made up to 31 December 2007 (11 pages) |
| 27 March 2008 | Annual return made up to 05/03/08 (3 pages) |
| 27 March 2008 | Annual return made up to 05/03/08 (3 pages) |
| 26 March 2008 | Director's change of particulars / michael bibring / 19/03/2008 (1 page) |
| 26 March 2008 | Director's change of particulars / michael bibring / 19/03/2008 (1 page) |
| 28 January 2008 | New director appointed (2 pages) |
| 28 January 2008 | New director appointed (2 pages) |
| 17 January 2008 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 17 January 2008 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 21 December 2007 | Particulars of mortgage/charge (31 pages) |
| 21 December 2007 | Particulars of mortgage/charge (31 pages) |
| 20 December 2007 | Resolutions
|
| 20 December 2007 | Resolutions
|
| 21 November 2007 | Registered office changed on 21/11/07 from: 2100 daresbury park, warrington, cheshire, WA4 4BP (1 page) |
| 21 November 2007 | Registered office changed on 21/11/07 from: 2100 daresbury park, warrington, cheshire, WA4 4BP (1 page) |
| 19 November 2007 | Registered office changed on 19/11/07 from: 179 great portland street, london, W1W 5LS (1 page) |
| 19 November 2007 | Registered office changed on 19/11/07 from: 179 great portland street, london, W1W 5LS (1 page) |
| 15 November 2007 | Registered office changed on 15/11/07 from: 2100 daresbury park, warrington, cheshire, WA4 4BP (1 page) |
| 15 November 2007 | Registered office changed on 15/11/07 from: 2100 daresbury park, warrington, cheshire, WA4 4BP (1 page) |
| 3 June 2007 | Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page) |
| 3 June 2007 | Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page) |
| 19 April 2007 | Particulars of mortgage/charge (9 pages) |
| 19 April 2007 | Particulars of mortgage/charge (9 pages) |
| 5 March 2007 | Incorporation (19 pages) |
| 5 March 2007 | Incorporation (19 pages) |