Old Co Maidstone Limited

Company Name	Old Co Maidstone Limited
Company Status	Dissolved
Company Number	06532387
Category	Private Limited Company
Incorporation Date	12 March 2008(16 years, 1 month ago)
Dissolution Date	3 September 2019 (4 years, 7 months ago)
Previous Name	James Villa Holdings Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

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	7 years, 7 months (closed 03 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	The Triangle 4th Floor, 5-17 Hammersmith Grove London Hammersmith W6 0LG

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	Simon Kennedy Grigg
Status	Resigned
Appointed	12 March 2008(same day as company formation)
Role	Company Director
Correspondence Address	20/20 Business Park St Leonards Road Maidstone Kent ME16 0LS

Director Name	Mrs Joanne Margaret Afridi
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2008(5 days after company formation)
Appointment Duration	4 years, 10 months (resigned 11 January 2013)
Role	Tour Operator
Country of Residence	United Kingdom
Correspondence Address	The Triangle 5-17 Hammersmith Grove London W6 0LG

Director Name	Mr Simon Kennedy Grigg
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2008(5 days after company formation)
Appointment Duration	3 years, 10 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	Richard Sean Mogel
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2008(5 days after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 January 2009)
Role	IT
Correspondence Address	The Coach House 95b High Street West Malling Kent ME19 6NA

Director Name	James Needham
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2008(5 days after company formation)
Appointment Duration	2 years, 8 months (resigned 30 November 2010)
Role	Tour Operator
Country of Residence	United Kingdom
Correspondence Address	20/20 Business Park St Leonards Road Maidstone Kent ME16 0LS

Director Name	Mr Anthony Brian Wheble
Date of Birth	July 1967 (Born 56 years ago)
Nationality	English
Status	Resigned
Appointed	17 March 2008(5 days after company formation)
Appointment Duration	3 years (resigned 31 March 2011)
Role	Company Director
Country of Residence	England
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	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 22 September 2017)
Correspondence Address	Sunway House Raglan Road Lowestoft Suffolk NR32 2LW

Contact

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

Location

Registered Address	The Triangle 4th Floor, 5-17 Hammersmith Grove London Hammersmith W6 0LG
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1.8m at £1	Wyndham Vacation Rentals (Uk) LTD 9.18% Preference B
13.1m at £1	Vulpes Capital LTD 67.19% Preference B
4.5m at £1	Wyndham Vacation Rentals (Uk) LTD 23.12% Preference A
46.2k at £1	Vulpes Capital LTD 0.24% Ordinary A
35k at £1	Wyndham Vacation Rentals (Uk) LTD 0.18% Ordinary B
18.8k at £1	Wyndham Vacation Rentals (Uk) LTD 0.10% Ordinary A

Financials

Year	2014
Net Worth	-£12,584,000
Cash	£13,000
Current Liabilities	£49,140,000

Accounts

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

Charges

17 March 2008	Delivered on: 28 March 2008 Satisfied on: 10 December 2010 Persons entitled: Bank of Scotland PLC Classification: Charge over shares Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Entire right and title and interest in and to the shares, all rights, money or property of a capital nature in respect of any shares see image for full details. Fully Satisfied
17 March 2008	Delivered on: 28 March 2008 Satisfied on: 10 December 2010 Persons entitled: Bank of Scotland PLC Classification: Charge over shares Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Entire right, title and interest in and to the shares, all rights, money or property of a capital nature in respect of any shares whether by way of bonus, consolidation, conversion, exchange, option, preference, return of capital or otherwise. See image for full details. Fully Satisfied
17 March 2008	Delivered on: 28 March 2008 Satisfied on: 10 December 2010 Persons entitled: Bank of Scotland 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

Filing History

3 September 2019	Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2019	Registered office address changed from The Triangle 5-17 Hammersmith Grove London W6 0LG to The Triangle 4th Floor, 5-17 Hammersmith Grove London Hammersmith W6 0LG on 17 July 2019 (1 page)
18 June 2019	First Gazette notice for voluntary strike-off (1 page)
17 June 2019	Accounts for a dormant company made up to 31 December 2018 (10 pages)
11 June 2019	Application to strike the company off the register (3 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 (10 pages)
7 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
9 November 2017	Change of details for Vulpes Capital Limited as a person with significant control on 9 November 2017 (2 pages)
9 November 2017	Notification of Wyndham Vacation Rentals (Uk) Ltd as a person with significant control on 9 November 2017 (2 pages)
9 November 2017	Change of details for Vulpes Capital Limited as a person with significant control on 9 November 2017 (2 pages)
9 November 2017	Notification of Wyndham Vacation Rentals (Uk) Ltd as a person with significant control on 9 November 2017 (2 pages)
25 October 2017	Full accounts made up to 31 December 2016 (18 pages)
25 October 2017	Full accounts made up to 31 December 2016 (18 pages)
2 October 2017	Termination of appointment of Wyndham Vacation Rentals (Uk) Ltd as a director on 22 September 2017 (1 page)
2 October 2017	Termination of appointment of Wyndham Vacation Rentals (Uk) Ltd as a director on 22 September 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 100 (4 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 100 (4 pages)
23 October 2015	Statement by Directors (1 page)
23 October 2015	Solvency Statement dated 22/10/15 (1 page)
23 October 2015	Statement by Directors (1 page)
23 October 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 October 2015	Solvency Statement dated 22/10/15 (1 page)
23 October 2015	Statement of capital on 23 October 2015 GBP 100 (4 pages)
23 October 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 October 2015	Change of share class name or designation (2 pages)
23 October 2015	Change of share class name or designation (2 pages)
23 October 2015	Sub-division of shares on 22 October 2015 (5 pages)
23 October 2015	Statement of capital on 23 October 2015 GBP 100 (4 pages)
23 October 2015	Sub-division of shares on 22 October 2015 (5 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 19,527,500 (5 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 19,527,500 (5 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)
1 April 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 19,527,500 (5 pages)
1 April 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 19,527,500 (5 pages)
20 November 2013	Company name changed james villa holdings LIMITED\certificate issued on 20/11/13 RES15 ‐ Change company name resolution on 2013-11-20 NM01 ‐ Change of name by resolution (3 pages)
20 November 2013	Company name changed james villa holdings LIMITED\certificate issued on 20/11/13 RES15 ‐ Change company name resolution on 2013-11-20 NM01 ‐ Change of name by resolution (3 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 (5 pages)
25 April 2013	Annual return made up to 12 March 2013 with a full list of shareholders (5 pages)
11 January 2013	Termination of appointment of Joanne Afridi as a director (1 page)
11 January 2013	Termination of appointment of Joanne Afridi as a director (1 page)
9 May 2012	Registered office address changed from 20/20 Business Park St Leonards Road Maidstone Kent ME16 0LS on 9 May 2012 (1 page)
9 May 2012	Director's details changed for Hoseasons Holidays Limited on 30 June 2011 (1 page)
9 May 2012	Director's details changed for Hoseasons Holidays Limited on 30 June 2011 (1 page)
9 May 2012	Registered office address changed from 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 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 (6 pages)
1 May 2012	Full accounts made up to 31 December 2011 (17 pages)
1 May 2012	Annual return made up to 12 March 2012 with a full list of shareholders (6 pages)
1 May 2012	Full accounts made up to 31 December 2011 (17 pages)
9 February 2012	Termination of appointment of Henry Bankes as a director (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 director (1 page)
9 February 2012	Termination of appointment of Simon Grigg as a secretary (1 page)
9 February 2012	Termination of appointment of Simon Grigg 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)
24 January 2012	Auditor's resignation (1 page)
24 January 2012	Auditor's resignation (1 page)
24 January 2012	Resolutions RES13 ‐ Company business 12/01/2012 (1 page)
24 January 2012	Resolutions RES13 ‐ Company business 12/01/2012 (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)
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 (21 pages)
18 May 2011	Group of companies' accounts made up to 31 October 2010 (21 pages)
31 March 2011	Termination of appointment of Anthony Wheble as a director (1 page)
31 March 2011	Termination of appointment of Anthony Wheble as a director (1 page)
15 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (8 pages)
15 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (8 pages)
22 December 2010	Termination of appointment of Nigel Hammond as a director (1 page)
22 December 2010	Appointment of Henry Francis John Bankes as a director (2 pages)
22 December 2010	Appointment of Henry Francis John Bankes as a director (2 pages)
22 December 2010	Termination of appointment of James Needham as a director (1 page)
22 December 2010	Termination of appointment of Nigel Hammond as a director (1 page)
22 December 2010	Termination of appointment of James Needham as a director (1 page)
22 December 2010	Appointment of Hoseasons Holidays Limited as a director (2 pages)
22 December 2010	Appointment of Hoseasons Holidays Limited as a director (2 pages)
14 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
14 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
14 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
14 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
14 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
14 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
7 April 2010	Director's details changed for Mrs Joanne Margaret Afridi on 12 March 2010 (2 pages)
7 April 2010	Secretary's details changed for Simon Kennedy Grigg on 12 March 2010 (1 page)
7 April 2010	Director's details changed for Mr Simon Kennedy Grigg on 12 March 2010 (2 pages)
7 April 2010	Director's details changed for Anthony Brian Wheble on 12 March 2010 (2 pages)
7 April 2010	Annual return made up to 12 March 2010 with a full list of shareholders (16 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 Anthony Brian Wheble on 12 March 2010 (2 pages)
7 April 2010	Director's details changed for Mrs Joanne Margaret Afridi on 12 March 2010 (2 pages)
7 April 2010	Annual return made up to 12 March 2010 with a full list of shareholders (16 pages)
7 April 2010	Director's details changed for James Needham on 12 March 2010 (2 pages)
7 April 2010	Secretary's details changed for Simon Kennedy Grigg 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	Director's details changed for James Needham on 12 March 2010 (2 pages)
7 April 2010	Director's details changed for Mr Simon Kennedy Grigg on 12 March 2010 (2 pages)
18 March 2010	Group of companies' accounts made up to 31 October 2009 (21 pages)
18 March 2010	Group of companies' accounts made up to 31 October 2009 (21 pages)
17 July 2009	Ad 17/07/09\gbp si 522@1=522\gbp ic 20999478/21000000\ (2 pages)
17 July 2009	Ad 17/07/09\gbp si 522@1=522\gbp ic 20999478/21000000\ (2 pages)
24 March 2009	Return made up to 12/03/09; full list of members (13 pages)
24 March 2009	Return made up to 12/03/09; full list of members (13 pages)
23 March 2009	Director's change of particulars / joanne afridi / 30/12/2008 (2 pages)
23 March 2009	Director's change of particulars / joanne afridi / 30/12/2008 (2 pages)
2 March 2009	Appointment terminated director richard mogel (1 page)
2 March 2009	Appointment terminated director richard mogel (1 page)
7 February 2009	Group of companies' accounts made up to 31 October 2008 (21 pages)
7 February 2009	Group of companies' accounts made up to 31 October 2008 (21 pages)
25 June 2008	Accounting reference date shortened from 31/03/2009 to 31/10/2008 (1 page)
25 June 2008	Accounting reference date shortened from 31/03/2009 to 31/10/2008 (1 page)
24 June 2008	Ad 04/04/08\gbp si 2453@1=2453\gbp ic 20997025/20999478\ (3 pages)
24 June 2008	Ad 04/04/08\gbp si 2453@1=2453\gbp ic 20997025/20999478\ (3 pages)
16 April 2008	Director appointed james needham (2 pages)
16 April 2008	Director appointed james needham (2 pages)
2 April 2008	Commission payable relating to shares (1 page)
2 April 2008	Ad 17/03/08\gbp si 130000@1=130000\gbp ic 450026/580026\ (2 pages)
2 April 2008	Ad 17/03/08\gbp si 150000@1=150000\gbp ic 580026/730026\ (2 pages)
2 April 2008	Ad 17/03/08\gbp si 100000@1=100000\gbp ic 730026/830026\ (2 pages)
2 April 2008	Ad 17/03/08\gbp si 1000000@1=1000000\gbp ic 830026/1830026\ (2 pages)
2 April 2008	Ad 17/03/08\gbp si 13166999@1=13166999\gbp ic 1830026/14997025\ (2 pages)
2 April 2008	Ad 17/03/08\gbp si 450025@1=450025\gbp ic 1/450026\ (2 pages)
2 April 2008	Ad 17/03/08\gbp si 13166999@1=13166999\gbp ic 1830026/14997025\ (2 pages)
2 April 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (46 pages)
2 April 2008	Ad 17/03/08\gbp si 150000@1=150000\gbp ic 580026/730026\ (2 pages)
2 April 2008	Ad 17/03/08\gbp si 100000@1=100000\gbp ic 730026/830026\ (2 pages)
2 April 2008	Ad 17/03/08\gbp si 6000000@1=6000000\gbp ic 14997025/20997025\ (2 pages)
2 April 2008	Ad 17/03/08\gbp si 130000@1=130000\gbp ic 450026/580026\ (2 pages)
2 April 2008	Ad 17/03/08\gbp si 1000000@1=1000000\gbp ic 830026/1830026\ (2 pages)
2 April 2008	Commission payable relating to shares (1 page)
2 April 2008	Commission payable relating to shares (1 page)
2 April 2008	Ad 17/03/08\gbp si 6000000@1=6000000\gbp ic 14997025/20997025\ (2 pages)
2 April 2008	Commission payable relating to shares (1 page)
2 April 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (46 pages)
2 April 2008	Ad 17/03/08\gbp si 450025@1=450025\gbp ic 1/450026\ (2 pages)
29 March 2008	Director appointed richard sean mogel (2 pages)
29 March 2008	Director appointed joanne margaret afridi (2 pages)
29 March 2008	Director appointed richard sean mogel (2 pages)
29 March 2008	Director appointed simon kennedy grigg (2 pages)
29 March 2008	Director appointed simon kennedy grigg (2 pages)
29 March 2008	Director appointed anthony brian wheble (2 pages)
29 March 2008	Director appointed anthony brian wheble (2 pages)
29 March 2008	Director appointed joanne margaret afridi (2 pages)
28 March 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
28 March 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
28 March 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
28 March 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
28 March 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
28 March 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
12 March 2008	Incorporation (16 pages)
12 March 2008	Incorporation (16 pages)

Old Co Maidstone Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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