Vulpes Capital Limited

Company Name	Vulpes Capital Limited
Company Status	Dissolved
Company Number	06532383
Category	Private Limited Company
Incorporation Date	12 March 2008(16 years, 1 month ago)
Dissolution Date	18 February 2020 (4 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Garry Clark Adam
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	13 January 2012(3 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (closed 18 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The Triangle 5-17 Hammersmith Grove London W6 0LG

Director Name	Mr Geoffrey John Cowley
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	29 August 2017(9 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (closed 18 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spring Mill Stoney Bank Road Earby Lancashire BB94 0AA

Director Name	Mr Nigel Derek Hammond
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20-20 Business Park St Leonards Road Maidstone Kent ME16 0LS

Secretary Name	Matt Lyons
Status	Resigned
Appointed	12 March 2008(same day as company formation)
Role	Company Director
Correspondence Address	52 Halliford Street London N1 3EQ

Secretary Name	Mr Simon Kennedy Grigg
Nationality	British
Status	Resigned
Appointed	07 May 2008(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 13 January 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	20-20 Business Park St Leonards Road Maidstone Kent ME16 0LS

Director Name	Mr Henry Francis John Bankes
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2010(2 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 January 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	12th Floor Landmark House Hammersmith Bridge Road London W6 9EJ

Director Name	AMS Industries (Corporation)
Status	Resigned
Appointed	18 March 2008(6 days after company formation)
Appointment Duration	2 years, 8 months (resigned 30 November 2010)
Correspondence Address	62 Bis Avenue Andre Morizet Boulogne-Ballancourt 92100 France

Director Name	Compagnie Financiere Chevrillon Sas (Corporation)
Status	Resigned
Appointed	18 March 2008(6 days after company formation)
Appointment Duration	2 years, 8 months (resigned 30 November 2010)
Correspondence Address	4 Rpt Champs Elysees M Dessault Paris 75008 France

Director Name	Garefin (Corporation)
Status	Resigned
Appointed	18 March 2008(6 days after company formation)
Appointment Duration	2 years, 8 months (resigned 30 November 2010)
Correspondence Address	91 Rue Du Faubourg Saint Honore Paris 75008 France

Director Name	Wyndham Vacation Rentals (UK) Ltd (Corporation)
Status	Resigned
Appointed	30 November 2010(2 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 29 August 2017)
Correspondence Address	Spring Mill Earby Barnoldswick Lancashire BB94 0AA

Contact

Website	www.hoseasons.co.uk
Email address	[email protected]
Telephone	01502 500505
Telephone region	Lowestoft

Location

Registered Address	The Triangle 5-17 Hammersmith Grove London W6 0LG
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£1,667,000
Cash	£1,000

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 February 2020	Final Gazette dissolved via voluntary strike-off (1 page)
3 December 2019	First Gazette notice for voluntary strike-off (1 page)
25 November 2019	Application to strike the company off the register (3 pages)
6 September 2019	Director's details changed for Mr Geoffrey John Cowley on 1 September 2019 (2 pages)
17 June 2019	Accounts for a dormant company made up to 31 December 2018 (9 pages)
19 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
12 October 2018	Change of details for Wyndham Vacation Rentals (Uk) Ltd as a person with significant control on 25 June 2018 (2 pages)
27 September 2018	Accounts for a dormant company made up to 31 December 2017 (9 pages)
7 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
8 November 2017	Change of details for Wyndham Vacation Rentals (Uk) Ltd as a person with significant control on 8 November 2017 (2 pages)
8 November 2017	Change of details for Wyndham Vacation Rentals (Uk) Ltd as a person with significant control on 8 November 2017 (2 pages)
25 October 2017	Full accounts made up to 31 December 2016 (19 pages)
25 October 2017	Full accounts made up to 31 December 2016 (19 pages)
31 August 2017	Termination of appointment of Wyndham Vacation Rentals (Uk) Ltd as a director on 29 August 2017 (1 page)
31 August 2017	Appointment of Mr Geoffrey John Cowley as a director on 29 August 2017 (2 pages)
31 August 2017	Appointment of Mr Geoffrey John Cowley as a director on 29 August 2017 (2 pages)
31 August 2017	Termination of appointment of Wyndham Vacation Rentals (Uk) Ltd as a director on 29 August 2017 (1 page)
1 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
1 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
7 October 2016	Full accounts made up to 31 December 2015 (20 pages)
7 October 2016	Full accounts made up to 31 December 2015 (20 pages)
1 April 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 1 (3 pages)
1 April 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 1 (3 pages)
27 October 2015	Statement by Directors (1 page)
27 October 2015	Solvency Statement dated 26/10/15 (1 page)
27 October 2015	Statement by Directors (1 page)
27 October 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
27 October 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
27 October 2015	Solvency Statement dated 26/10/15 (1 page)
27 October 2015	Statement of capital on 27 October 2015 GBP 1 (4 pages)
27 October 2015	Change of share class name or designation (2 pages)
27 October 2015	Statement of capital on 27 October 2015 GBP 1 (4 pages)
27 October 2015	Change of share class name or designation (2 pages)
5 October 2015	Full accounts made up to 31 December 2014 (15 pages)
5 October 2015	Full accounts made up to 31 December 2014 (15 pages)
2 April 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 13,367,000 (4 pages)
2 April 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 13,367,000 (4 pages)
22 September 2014	Full accounts made up to 31 December 2013 (16 pages)
22 September 2014	Full accounts made up to 31 December 2013 (16 pages)
3 April 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 13,367,000 (4 pages)
3 April 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 13,367,000 (4 pages)
24 September 2013	Full accounts made up to 31 December 2012 (16 pages)
24 September 2013	Full accounts made up to 31 December 2012 (16 pages)
6 September 2013	Director's details changed for The Hoseasons Group Limited on 30 August 2013 (1 page)
6 September 2013	Director's details changed for The Hoseasons Group Limited on 30 August 2013 (1 page)
25 April 2013	Annual return made up to 12 March 2013 with a full list of shareholders (4 pages)
25 April 2013	Annual return made up to 12 March 2013 with a full list of shareholders (4 pages)
9 May 2012	Registered office address changed from James Villa Holidays 20-20 Business Park St Leonards Road Maidstone Kent ME16 0LS on 9 May 2012 (1 page)
9 May 2012	Registered office address changed from James Villa Holidays 20-20 Business Park St Leonards Road Maidstone Kent ME16 0LS on 9 May 2012 (1 page)
9 May 2012	Registered office address changed from James Villa Holidays 20-20 Business Park St Leonards Road Maidstone Kent ME16 0LS on 9 May 2012 (1 page)
1 May 2012	Annual return made up to 12 March 2012 with a full list of shareholders (4 pages)
1 May 2012	Full accounts made up to 31 December 2011 (16 pages)
1 May 2012	Annual return made up to 12 March 2012 with a full list of shareholders (4 pages)
1 May 2012	Full accounts made up to 31 December 2011 (16 pages)
27 April 2012	Director's details changed for The Hoseasons Group Limited on 27 April 2012 (2 pages)
27 April 2012	Director's details changed for The Hoseasons Group Limited on 27 April 2012 (2 pages)
19 April 2012	Change of share class name or designation (2 pages)
19 April 2012	Change of share class name or designation (2 pages)
5 April 2012	Director's details changed for Garry Clark Adam on 13 January 2012 (2 pages)
5 April 2012	Director's details changed for Garry Clark Adam on 13 January 2012 (2 pages)
30 March 2012	Director's details changed for Hoseasons Holidays Limited on 30 March 2012 (1 page)
30 March 2012	Director's details changed for Hoseasons Holidays Limited on 30 March 2012 (1 page)
9 February 2012	Termination of appointment of Simon Grigg as a secretary (1 page)
9 February 2012	Termination of appointment of Henry Bankes as a director (1 page)
9 February 2012	Appointment of Garry Adam as a director (2 pages)
9 February 2012	Termination of appointment of Simon Grigg as a secretary (1 page)
9 February 2012	Appointment of Garry Adam as a director (2 pages)
9 February 2012	Termination of appointment of Henry Bankes as a director (1 page)
24 January 2012	Auditor's resignation (1 page)
24 January 2012	Resolutions RES13 ‐ Company business 13/01/2012 (1 page)
24 January 2012	Auditor's resignation (1 page)
24 January 2012	Auditor's resignation (1 page)
24 January 2012	Auditor's resignation (1 page)
24 January 2012	Resolutions RES13 ‐ Company business 13/01/2012 (1 page)
24 January 2012	Resolutions RES13 ‐ Company business 13/01/2012 (1 page)
24 January 2012	Resolutions RES13 ‐ Company business 13/01/2012 (1 page)
31 May 2011	Current accounting period extended from 31 October 2011 to 31 December 2011 (1 page)
31 May 2011	Current accounting period extended from 31 October 2011 to 31 December 2011 (1 page)
18 May 2011	Group of companies' accounts made up to 31 October 2010 (20 pages)
18 May 2011	Group of companies' accounts made up to 31 October 2010 (20 pages)
26 April 2011	Annual return made up to 12 March 2011 with a full list of shareholders (6 pages)
26 April 2011	Annual return made up to 12 March 2011 with a full list of shareholders (6 pages)
31 March 2011	Appointment of Henry Francis John Bankes as a director (2 pages)
31 March 2011	Appointment of Hoseasons Holidays Limited as a director (2 pages)
31 March 2011	Termination of appointment of Ams Industries as a director (1 page)
31 March 2011	Termination of appointment of Nigel Hammond as a director (1 page)
31 March 2011	Termination of appointment of Compagnie Financiere Chevrillon Sas as a director (1 page)
31 March 2011	Termination of appointment of Garefin as a director (1 page)
31 March 2011	Appointment of Henry Francis John Bankes as a director (2 pages)
31 March 2011	Appointment of Hoseasons Holidays Limited as a director (2 pages)
31 March 2011	Termination of appointment of Ams Industries as a director (1 page)
31 March 2011	Termination of appointment of Garefin as a director (1 page)
31 March 2011	Termination of appointment of Compagnie Financiere Chevrillon Sas as a director (1 page)
31 March 2011	Termination of appointment of Nigel Hammond as a director (1 page)
3 December 2010	Change of share class name or designation (2 pages)
3 December 2010	Change of share class name or designation (2 pages)
19 July 2010	Memorandum and Articles of Association (38 pages)
19 July 2010	Memorandum and Articles of Association (38 pages)
13 April 2010	Group of companies' accounts made up to 31 October 2009 (21 pages)
13 April 2010	Group of companies' accounts made up to 31 October 2009 (21 pages)
7 April 2010	Director's details changed for Compagnie Financiere Chevrillon Sas on 12 March 2010 (1 page)
7 April 2010	Director's details changed for Ams Industries on 12 March 2010 (1 page)
7 April 2010	Director's details changed for Garefin on 12 March 2010 (1 page)
7 April 2010	Director's details changed for Nigel Derek Hammond on 12 March 2010 (2 pages)
7 April 2010	Annual return made up to 12 March 2010 with a full list of shareholders (12 pages)
7 April 2010	Secretary's details changed for Mr Simon Kennedy Grigg on 12 March 2010 (1 page)
7 April 2010	Director's details changed for Garefin on 12 March 2010 (1 page)
7 April 2010	Director's details changed for Ams Industries on 12 March 2010 (1 page)
7 April 2010	Secretary's details changed for Mr Simon Kennedy Grigg on 12 March 2010 (1 page)
7 April 2010	Annual return made up to 12 March 2010 with a full list of shareholders (12 pages)
7 April 2010	Director's details changed for Nigel Derek Hammond on 12 March 2010 (2 pages)
7 April 2010	Director's details changed for Compagnie Financiere Chevrillon Sas on 12 March 2010 (1 page)
24 March 2009	Return made up to 12/03/09; full list of members (10 pages)
24 March 2009	Return made up to 12/03/09; full list of members (10 pages)
9 February 2009	Group of companies' accounts made up to 31 October 2008 (22 pages)
9 February 2009	Group of companies' accounts made up to 31 October 2008 (22 pages)
3 October 2008	Accounting reference date shortened from 31/03/2009 to 31/10/2008 (1 page)
3 October 2008	Accounting reference date shortened from 31/03/2009 to 31/10/2008 (1 page)
4 July 2008	Registered office changed on 04/07/2008 from rust hall langdon road tunbridge wells kent TN3 0BB (1 page)
4 July 2008	Registered office changed on 04/07/2008 from rust hall langdon road tunbridge wells kent TN3 0BB (1 page)
19 May 2008	Secretary appointed simon kennedy grigg (2 pages)
19 May 2008	Appointment terminated secretary matt lyons (1 page)
19 May 2008	Appointment terminated secretary matt lyons (1 page)
19 May 2008	Secretary appointed simon kennedy grigg (2 pages)
1 May 2008	Director appointed ams industries (2 pages)
1 May 2008	Director appointed ams industries (2 pages)
23 April 2008	Director appointed compagnie financiere chevrillon sas (2 pages)
23 April 2008	Director appointed garefin (2 pages)
23 April 2008	Director appointed garefin (2 pages)
23 April 2008	Director appointed compagnie financiere chevrillon sas (2 pages)
29 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (39 pages)
29 March 2008	Ad 17/03/08\gbp si 13366999@1=13366999\gbp ic 1/13367000\ (6 pages)
29 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (39 pages)
29 March 2008	Ad 17/03/08\gbp si 13366999@1=13366999\gbp ic 1/13367000\ (6 pages)
12 March 2008	Incorporation (16 pages)
12 March 2008	Incorporation (16 pages)

Vulpes Capital Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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