| Company Name | Visitjourneys (Brighton) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06315306 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 2007(16 years, 9 months ago) |
| Dissolution Date | 3 April 2017 (7 years ago) |
| Previous Names | Journeys (Liverpool) Limited and HFHA (Brighton) Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5523 | Other provision of lodgings |
| SIC 55900 | Other accommodation |
Directors
| Secretary Name | Stewart Aspery |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Camellia Court 18 Copers Cope Road Beckenham Kent BR3 1NB |
| Director Name | Mr Derek William Bodman |
|---|---|
| Date of Birth | November 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 2010(3 years, 3 months after company formation) |
| Appointment Duration | 6 years, 5 months (closed 03 April 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Saddlewood Camberley Surrey GU15 2TG |
| Director Name | Mr Dean Jonathan D'Eye |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2007(same day as company formation) |
| Role | Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 29 Albermarle Road Beckenham Kent BR3 5HL |
| Director Name | Mr Daniel James Dwyer |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2007(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Clovers End Patcham Brighton East Sussex BN1 8PJ |
| Secretary Name | D & D Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2007(same day as company formation) |
| Correspondence Address | Linden House Court Lodge Farm, Warren Road Chelsfield Kent BR6 6ER |
Location
| Registered Address | Tower Bridge House St Katharines Way London E1W 1DD |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | St Katharine's & Wapping |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2010 |
|---|---|
| Net Worth | -£43,139 |
| Current Liabilities | £971,947 |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 3 April 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 3 April 2017 | Final Gazette dissolved following liquidation (1 page) |
| 16 January 2017 | Administrator's progress report to 19 December 2016 (9 pages) |
| 16 January 2017 | Administrator's progress report to 19 December 2016 (9 pages) |
| 3 January 2017 | Notice of move from Administration to Dissolution on 19 December 2016 (9 pages) |
| 3 January 2017 | Notice of move from Administration to Dissolution on 19 December 2016 (9 pages) |
| 29 December 2016 | Administrator's progress report to 16 November 2016 (9 pages) |
| 29 December 2016 | Administrator's progress report to 16 November 2016 (9 pages) |
| 4 October 2016 | Notice of vacation of office by administrator (29 pages) |
| 4 October 2016 | Notice of appointment of replacement/additional administrator (1 page) |
| 4 October 2016 | Notice of vacation of office by administrator (29 pages) |
| 4 October 2016 | Notice of appointment of replacement/additional administrator (1 page) |
| 20 June 2016 | Administrator's progress report to 16 May 2016 (6 pages) |
| 20 June 2016 | Administrator's progress report to 16 May 2016 (6 pages) |
| 3 December 2015 | Administrator's progress report to 16 May 2015 (7 pages) |
| 3 December 2015 | Administrator's progress report to 16 May 2015 (7 pages) |
| 24 November 2015 | Administrator's progress report to 16 November 2015 (5 pages) |
| 24 November 2015 | Administrator's progress report to 16 November 2015 (5 pages) |
| 12 June 2015 | Notice of extension of period of Administration (1 page) |
| 12 June 2015 | Administrator's progress report to 16 May 2014 (7 pages) |
| 12 June 2015 | Notice of extension of period of Administration (1 page) |
| 12 June 2015 | Administrator's progress report to 16 May 2014 (7 pages) |
| 19 December 2014 | Administrator's progress report to 16 November 2014 (5 pages) |
| 19 December 2014 | Administrator's progress report to 16 November 2014 (5 pages) |
| 20 June 2014 | Notice of extension of period of Administration (1 page) |
| 20 June 2014 | Notice of extension of period of Administration (1 page) |
| 20 June 2014 | Administrator's progress report to 13 May 2014 (5 pages) |
| 20 June 2014 | Administrator's progress report to 13 May 2014 (5 pages) |
| 17 December 2013 | Administrator's progress report to 16 November 2013 (5 pages) |
| 17 December 2013 | Administrator's progress report to 16 November 2013 (5 pages) |
| 19 June 2013 | Administrator's progress report to 16 May 2013 (5 pages) |
| 19 June 2013 | Administrator's progress report to 16 May 2013 (5 pages) |
| 10 January 2013 | Administrator's progress report to 16 November 2012 (5 pages) |
| 10 January 2013 | Administrator's progress report to 16 November 2012 (5 pages) |
| 24 December 2012 | Notice of extension of period of Administration (1 page) |
| 24 December 2012 | Notice of extension of period of Administration (1 page) |
| 28 June 2012 | Notice of extension of period of Administration (1 page) |
| 28 June 2012 | Notice of extension of period of Administration (1 page) |
| 28 June 2012 | Administrator's progress report to 20 June 2012 (5 pages) |
| 28 June 2012 | Administrator's progress report to 20 June 2012 (5 pages) |
| 26 January 2012 | Administrator's progress report to 22 December 2011 (5 pages) |
| 26 January 2012 | Administrator's progress report to 22 December 2011 (5 pages) |
| 6 September 2011 | Notice of deemed approval of proposals (1 page) |
| 6 September 2011 | Notice of deemed approval of proposals (1 page) |
| 23 August 2011 | Statement of administrator's proposal (11 pages) |
| 23 August 2011 | Statement of administrator's proposal (11 pages) |
| 5 July 2011 | Appointment of an administrator (1 page) |
| 5 July 2011 | Appointment of an administrator (1 page) |
| 5 July 2011 | Registered office address changed from 13 West Lane Bermondsey London SE16 4NZ on 5 July 2011 (1 page) |
| 5 July 2011 | Registered office address changed from 13 West Lane Bermondsey London SE16 4NZ on 5 July 2011 (1 page) |
| 5 July 2011 | Registered office address changed from 13 West Lane Bermondsey London SE16 4NZ on 5 July 2011 (1 page) |
| 22 June 2011 | Total exemption small company accounts made up to 30 September 2010 (9 pages) |
| 22 June 2011 | Total exemption small company accounts made up to 30 September 2010 (9 pages) |
| 3 November 2010 | Appointment of Mr Derek William Bodman as a director (3 pages) |
| 3 November 2010 | Appointment of Mr Derek William Bodman as a director (3 pages) |
| 3 November 2010 | Termination of appointment of Dean D'eye as a director (2 pages) |
| 3 November 2010 | Termination of appointment of Dean D'eye as a director (2 pages) |
| 18 August 2010 | Annual return made up to 14 August 2010 Statement of capital on 2010-08-18
|
| 18 August 2010 | Annual return made up to 14 August 2010 Statement of capital on 2010-08-18
|
| 11 August 2010 | Company name changed hfha (brighton) LIMITED\certificate issued on 11/08/10
|
| 11 August 2010 | Change of name notice (2 pages) |
| 11 August 2010 | Change of name notice (2 pages) |
| 11 August 2010 | Company name changed hfha (brighton) LIMITED\certificate issued on 11/08/10
|
| 12 July 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 12 July 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 27 May 2010 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 27 May 2010 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 19 April 2010 | Annual return made up to 17 July 2009 (14 pages) |
| 19 April 2010 | Annual return made up to 17 July 2009 (14 pages) |
| 9 December 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 9 December 2008 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 9 December 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 9 December 2008 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 18 November 2008 | Company name changed journeys (liverpool) LIMITED\certificate issued on 20/11/08 (3 pages) |
| 18 November 2008 | Company name changed journeys (liverpool) LIMITED\certificate issued on 20/11/08 (3 pages) |
| 23 October 2008 | Return made up to 17/07/08; full list of members (3 pages) |
| 23 October 2008 | Return made up to 17/07/08; full list of members (3 pages) |
| 17 July 2008 | Accounting reference date extended from 31/07/2008 to 30/09/2008 (1 page) |
| 17 July 2008 | Accounting reference date extended from 31/07/2008 to 30/09/2008 (1 page) |
| 3 July 2008 | Registered office changed on 03/07/2008 from, 5 castle street, liverpool, L2 4XE (1 page) |
| 3 July 2008 | Registered office changed on 03/07/2008 from, 5 castle street, liverpool, L2 4XE (1 page) |
| 31 July 2007 | Resolutions
|
| 31 July 2007 | Resolutions
|
| 18 July 2007 | New director appointed (1 page) |
| 18 July 2007 | Director resigned (1 page) |
| 18 July 2007 | New secretary appointed (1 page) |
| 18 July 2007 | New director appointed (1 page) |
| 18 July 2007 | Secretary resigned (1 page) |
| 18 July 2007 | Director resigned (1 page) |
| 18 July 2007 | Secretary resigned (1 page) |
| 18 July 2007 | New secretary appointed (1 page) |
| 17 July 2007 | Incorporation (13 pages) |
| 17 July 2007 | Incorporation (13 pages) |