Vocalhaven Limited

Company Name	Vocalhaven Limited
Company Status	Dissolved
Company Number	02189787
Category	Private Limited Company
Incorporation Date	6 November 1987(36 years, 6 months ago)
Dissolution Date	23 April 2019 (5 years 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 John Cody Bradshaw
Date of Birth	June 1978 (Born 45 years ago)
Nationality	American
Status	Closed
Appointed	16 January 2014(26 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (closed 23 April 2019)
Role	Hotel Real Estate
Country of Residence	England
Correspondence Address	Starwood Capital Europe Advisers Llp 2, Harewood P London W1S 1BX

Director Name	Mr Anthony Gerrard Troy
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Irish
Status	Closed
Appointed	30 June 2014(26 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (closed 23 April 2019)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Principal Hayley The Inspire Hornbeam Park Harrogate North Yorkshire HG2 8PA

Director Name	Mr James Alexander Burrell
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2014(27 years after company formation)
Appointment Duration	4 years, 5 months (closed 23 April 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Principal Hayley, The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA

Director Name	Denise Anne Todd
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1991(3 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 08 November 1996)
Role	Hotelier
Correspondence Address	22 The Hollies Hurst Lane Wroslyn Road Freeland Oxford Oxon

Director Name	Charles Todd
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1991(3 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 March 1997)
Role	Hotelier
Correspondence Address	22 The Hollies Hurst Lane Wroslyn Road Freeland Oxford Oxon

Director Name	John Russell Oldman
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1991(3 years, 6 months after company formation)
Appointment Duration	12 years, 11 months (resigned 20 April 2004)
Role	Hotelier
Correspondence Address	The Lynch Cholsey Oxford Oxon OX10 9LS

Director Name	Mr Brian Paul Murtagh
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1991(3 years, 6 months after company formation)
Appointment Duration	16 years, 3 months (resigned 18 September 2007)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	The Croft House Church View Bampton Oxfordshire OX18 2NE

Secretary Name	Mr Rex Clayton
Nationality	British
Status	Resigned
Appointed	26 May 1991(3 years, 6 months after company formation)
Appointment Duration	22 years, 8 months (resigned 16 January 2014)
Role	Company Director
Correspondence Address	Olney House Ducklington Lane Witney Oxfordshire OX28 4EX

Director Name	Mr Peter Ewan Morris
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2004(16 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 18 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	St Davids Box Lane Box Stroud Gloucestershire GL6 9HA Wales

Director Name	Mr Charles Richard Holmes
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2004(16 years, 5 months after company formation)
Appointment Duration	9 years, 9 months (resigned 16 January 2014)
Role	Hotel Operations Director
Country of Residence	England
Correspondence Address	Olney House Ducklington Lane Witney Oxfordshire OX28 4EX

Director Name	Mr Jonathan Ede
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2004(16 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 18 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mayfield House 3 Little Lane Cassington Road Eynsham Oxfordshire OX29 4LG

Director Name	Mr Nicholas David Townsend Crawley
Date of Birth	December 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	20 April 2004(16 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 26 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Ogbourne Maizey Manor Ogbourne Maizey Marlborough Wiltshire SN8 1RY

Director Name	Nicoletta De Bona Bottegal
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 September 2007(19 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 December 2008)
Role	Asset Manager
Correspondence Address	Flat 1 85 Greencroft Gardens London NW6 3LJ

Director Name	Mr Benjamin Meir Gareh
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2007(19 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 February 2009)
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	13 The Vale London NW11 8SE

Director Name	Mr David Hedley Richardson
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2010(22 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Olney House Ducklington Lane Witney Oxfordshire OX28 4EX

Director Name	Mr Rodney Frederick Taylor
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2010(22 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 356 19-21 Crawford Street London W1H 1PJ

Director Name	Mr Darren Lyko-Edwards
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2010(22 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 16 January 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Olney House Ducklington Lane Witney Oxfordshire OX28 4EX

Director Name	Ms Sarah Broughton
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2014(26 years, 2 months after company formation)
Appointment Duration	1 year (resigned 21 January 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Starwood Capital Europe Advisers Llp 2, Harewood P London W1S 1BX

Director Name	Mr Thomas Mark Tolley
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2014(26 years, 2 months after company formation)
Appointment Duration	1 year (resigned 21 January 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Starwood Capital Europe Advisers Llp 2, Harewood P London W1S 1BX

Contact

Website	www.four-pillars.co.uk/
Email address	[email protected]
Telephone	01285 864000
Telephone region	Cirencester

Location

Registered Address	The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Hookstone
Built Up Area	Harrogate
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

15 December 2016	Delivered on: 20 December 2016 Persons entitled: Wells Fargo Bank, N.A., London Branch Classification: A registered charge Outstanding
25 March 2014	Delivered on: 1 April 2014 Persons entitled: Ge Real Estate Loans Limited (As Security Trustee for the Secured Parties) Classification: A registered charge Particulars: None. Notification of addition to or amendment of charge. Outstanding
26 February 2010	Delivered on: 8 March 2010 Satisfied on: 17 January 2014 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent) Classification: Security agreement Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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 see image for full details. Fully Satisfied
18 September 2007	Delivered on: 27 September 2007 Satisfied on: 18 March 2010 Persons entitled: Hsbc Bank PLC (As Agent for Itself and the Other Finance Parties Under the Finance Documents)(the Security Agent) Classification: Share mortgage Secured details: All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All stock shares bonds, all dividends. See the mortgage charge document for full details. Fully Satisfied
18 September 2007	Delivered on: 27 September 2007 Satisfied on: 18 March 2010 Persons entitled: Hsbc Bank PLC (As Agent for Itself and the Other Finance Parties Under the Finance Documents)(the Security Agent) Classification: Debenture Secured details: All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
17 August 2006	Delivered on: 31 August 2006 Satisfied on: 8 December 2007 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

23 April 2019	Final Gazette dissolved via voluntary strike-off (1 page)
5 February 2019	First Gazette notice for voluntary strike-off (1 page)
29 January 2019	Application to strike the company off the register (3 pages)
12 October 2018	Satisfaction of charge 021897870006 in full (1 page)
27 September 2018	Full accounts made up to 31 December 2017 (20 pages)
5 June 2018	Confirmation statement made on 26 May 2018 with no updates (3 pages)
6 October 2017	Full accounts made up to 31 December 2016 (19 pages)
6 October 2017	Full accounts made up to 31 December 2016 (19 pages)
1 June 2017	Confirmation statement made on 26 May 2017 with updates (5 pages)
1 June 2017	Confirmation statement made on 26 May 2017 with updates (5 pages)
30 December 2016	Satisfaction of charge 021897870005 in full (1 page)
30 December 2016	Satisfaction of charge 021897870005 in full (1 page)
20 December 2016	Registration of charge 021897870006, created on 15 December 2016 (52 pages)
20 December 2016	Registration of charge 021897870006, created on 15 December 2016 (52 pages)
5 October 2016	Full accounts made up to 31 December 2015 (19 pages)
5 October 2016	Full accounts made up to 31 December 2015 (19 pages)
26 May 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 50,000 (6 pages)
26 May 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 50,000 (6 pages)
4 October 2015	Full accounts made up to 31 December 2014 (19 pages)
4 October 2015	Full accounts made up to 31 December 2014 (19 pages)
27 May 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 50,000 (6 pages)
27 May 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 50,000 (6 pages)
10 March 2015	Termination of appointment of Sarah Broughton as a director on 21 January 2015 (1 page)
10 March 2015	Termination of appointment of Sarah Broughton as a director on 21 January 2015 (1 page)
27 February 2015	Termination of appointment of Thomas Mark Tolley as a director on 21 January 2015 (1 page)
27 February 2015	Termination of appointment of Thomas Mark Tolley as a director on 21 January 2015 (1 page)
19 January 2015	Registered office address changed from Olney House Ducklington Lane Witney Oxfordshire OX28 4EX to The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA on 19 January 2015 (1 page)
19 January 2015	Registered office address changed from Olney House Ducklington Lane Witney Oxfordshire OX28 4EX to The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA on 19 January 2015 (1 page)
10 November 2014	Appointment of Mr James Alexander Burrell as a director on 10 November 2014 (2 pages)
10 November 2014	Appointment of Mr James Alexander Burrell as a director on 10 November 2014 (2 pages)
1 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
1 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
1 July 2014	Appointment of Mr Anthony Gerard Troy as a director (2 pages)
1 July 2014	Appointment of Mr Anthony Gerard Troy as a director (2 pages)
6 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 50,000 (6 pages)
6 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 50,000 (6 pages)
1 April 2014	Registration of charge 021897870005 (41 pages)
1 April 2014	Registration of charge 021897870005 (41 pages)
21 January 2014	Termination of appointment of Rex Clayton as a secretary (1 page)
21 January 2014	Appointment of Ms Sarah Broughton as a director (2 pages)
21 January 2014	Appointment of Mr Thomas Mark Tolley as a director (2 pages)
21 January 2014	Appointment of Mr Thomas Mark Tolley as a director (2 pages)
21 January 2014	Appointment of Ms Sarah Broughton as a director (2 pages)
21 January 2014	Termination of appointment of Charles Holmes as a director (1 page)
21 January 2014	Termination of appointment of David Richardson as a director (1 page)
21 January 2014	Appointment of Mr John Cody Bradshaw as a director (2 pages)
21 January 2014	Termination of appointment of Darren Lyko-Edwards as a director (1 page)
21 January 2014	Termination of appointment of Rex Clayton as a secretary (1 page)
21 January 2014	Termination of appointment of Darren Lyko-Edwards as a director (1 page)
21 January 2014	Termination of appointment of Charles Holmes as a director (1 page)
21 January 2014	Appointment of Mr John Cody Bradshaw as a director (2 pages)
21 January 2014	Termination of appointment of David Richardson as a director (1 page)
21 January 2014	Termination of appointment of Rodney Taylor as a director (1 page)
21 January 2014	Termination of appointment of Rodney Taylor as a director (1 page)
17 January 2014	Satisfaction of charge 4 in full (4 pages)
17 January 2014	Satisfaction of charge 4 in full (4 pages)
19 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
19 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
12 June 2013	Director's details changed for David Hedley Richardson on 21 May 2013 (2 pages)
12 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders (7 pages)
12 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders (7 pages)
12 June 2013	Director's details changed for David Hedley Richardson on 21 May 2013 (2 pages)
7 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
7 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
1 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders (7 pages)
1 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders (7 pages)
22 August 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
22 August 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
2 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (7 pages)
2 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (7 pages)
30 December 2010	Director's details changed for Mr Rodney Frederick Taylor on 20 December 2010 (2 pages)
30 December 2010	Director's details changed for Mr Rodney Frederick Taylor on 20 December 2010 (2 pages)
5 October 2010	Group of companies' accounts made up to 31 December 2009 (24 pages)
5 October 2010	Group of companies' accounts made up to 31 December 2009 (24 pages)
16 August 2010	Appointment of Mr Darren Lyko-Edwards as a director (3 pages)
16 August 2010	Appointment of Mr Darren Lyko-Edwards as a director (3 pages)
7 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (6 pages)
7 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (6 pages)
23 March 2010	Appointment of David Richardson as a director (3 pages)
23 March 2010	Appointment of David Richardson as a director (3 pages)
22 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (7 pages)
22 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
22 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
22 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (7 pages)
9 March 2010	Appointment of Mr Rodney Frederick Taylor as a director (3 pages)
9 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
9 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
9 March 2010	Appointment of Mr Rodney Frederick Taylor as a director (3 pages)
8 March 2010	Particulars of a mortgage or charge / charge no: 4 (53 pages)
8 March 2010	Particulars of a mortgage or charge / charge no: 4 (53 pages)
4 December 2009	Director's details changed for Mr Charles Richard Holmes on 1 December 2009 (2 pages)
4 December 2009	Director's details changed for Mr Charles Richard Holmes on 1 December 2009 (2 pages)
4 December 2009	Director's details changed for Mr Charles Richard Holmes on 1 December 2009 (2 pages)
18 November 2009	Secretary's details changed for Rex Clayton on 31 October 2009 (1 page)
18 November 2009	Secretary's details changed for Rex Clayton on 31 October 2009 (1 page)
12 October 2009	Total exemption full accounts made up to 31 December 2008 (4 pages)
12 October 2009	Total exemption full accounts made up to 31 December 2008 (4 pages)
18 June 2009	Return made up to 26/05/09; full list of members (3 pages)
18 June 2009	Return made up to 26/05/09; full list of members (3 pages)
17 February 2009	Appointment terminated director benjamin gareh (1 page)
17 February 2009	Appointment terminated director benjamin gareh (1 page)
19 December 2008	Appointment terminated director nicoletta de bona bottegal (1 page)
19 December 2008	Appointment terminated director nicoletta de bona bottegal (1 page)
13 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
13 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
3 June 2008	Return made up to 26/05/08; full list of members (7 pages)
3 June 2008	Return made up to 26/05/08; full list of members (7 pages)
8 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
8 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
15 November 2007	New director appointed (2 pages)
15 November 2007	New director appointed (2 pages)
10 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
10 October 2007	New director appointed (3 pages)
10 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
10 October 2007	New director appointed (3 pages)
10 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 October 2007	Director resigned (1 page)
10 October 2007	Declaration of assistance for shares acquisition (6 pages)
10 October 2007	Director resigned (1 page)
10 October 2007	Director resigned (1 page)
10 October 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
10 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 October 2007	Declaration of assistance for shares acquisition (6 pages)
10 October 2007	Director resigned (1 page)
10 October 2007	Director resigned (1 page)
10 October 2007	Declaration of assistance for shares acquisition (7 pages)
10 October 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
10 October 2007	Director resigned (1 page)
10 October 2007	Declaration of assistance for shares acquisition (7 pages)
27 September 2007	Particulars of mortgage/charge (6 pages)
27 September 2007	Particulars of mortgage/charge (4 pages)
27 September 2007	Particulars of mortgage/charge (6 pages)
27 September 2007	Particulars of mortgage/charge (4 pages)
13 September 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
13 September 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
18 June 2007	Return made up to 26/05/07; full list of members (4 pages)
18 June 2007	Return made up to 26/05/07; full list of members (4 pages)
4 December 2006	Return made up to 26/05/06; full list of members; amend (8 pages)
4 December 2006	Return made up to 26/05/06; full list of members; amend (8 pages)
31 August 2006	Particulars of mortgage/charge (9 pages)
31 August 2006	Particulars of mortgage/charge (9 pages)
20 July 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
20 July 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
1 June 2006	Return made up to 26/05/06; full list of members (4 pages)
1 June 2006	Return made up to 26/05/06; full list of members (4 pages)
12 October 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
12 October 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
17 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
17 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
8 June 2005	Return made up to 26/05/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
8 June 2005	Return made up to 26/05/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
13 January 2005	Director resigned (1 page)
13 January 2005	Director resigned (1 page)
6 August 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
6 August 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
28 June 2004	Return made up to 26/05/04; full list of members (10 pages)
28 June 2004	Return made up to 26/05/04; full list of members (10 pages)
17 May 2004	New director appointed (4 pages)
17 May 2004	New director appointed (4 pages)
7 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
7 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	New director appointed (4 pages)
6 May 2004	New director appointed (4 pages)
27 April 2004	New director appointed (3 pages)
27 April 2004	New director appointed (3 pages)
27 April 2004	New director appointed (3 pages)
27 April 2004	New director appointed (3 pages)
22 January 2004	Secretary's particulars changed (1 page)
22 January 2004	Secretary's particulars changed (1 page)
12 December 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
12 December 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
19 July 2003	Return made up to 26/05/03; full list of members (9 pages)
19 July 2003	Return made up to 26/05/03; full list of members (9 pages)
24 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
24 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
7 June 2002	Return made up to 26/05/02; full list of members (9 pages)
7 June 2002	Return made up to 26/05/02; full list of members (9 pages)
19 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
19 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
22 June 2001	Return made up to 26/05/01; full list of members 363(287) ‐ Registered office changed on 22/06/01 (8 pages)
22 June 2001	Return made up to 26/05/01; full list of members 363(287) ‐ Registered office changed on 22/06/01 (8 pages)
27 February 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
27 February 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
24 January 2001	Full accounts made up to 31 March 2000 (9 pages)
24 January 2001	Full accounts made up to 31 March 2000 (9 pages)
6 June 2000	Return made up to 26/05/00; full list of members 363(287) ‐ Registered office changed on 06/06/00 (8 pages)
6 June 2000	Return made up to 26/05/00; full list of members 363(287) ‐ Registered office changed on 06/06/00 (8 pages)
30 September 1999	Full accounts made up to 31 March 1999 (10 pages)
30 September 1999	Full accounts made up to 31 March 1999 (10 pages)
19 July 1999	Return made up to 26/05/99; no change of members (5 pages)
19 July 1999	Return made up to 26/05/99; no change of members (5 pages)
9 March 1999	Accounting reference date extended from 30/09/98 to 31/03/99 (1 page)
9 March 1999	Accounting reference date extended from 30/09/98 to 31/03/99 (1 page)
24 June 1998	Full accounts made up to 30 September 1997 (10 pages)
24 June 1998	Full accounts made up to 30 September 1997 (10 pages)
21 May 1998	Return made up to 26/05/98; no change of members (5 pages)
21 May 1998	Return made up to 26/05/98; no change of members (5 pages)
23 February 1998	Director resigned (1 page)
23 February 1998	Director resigned (1 page)
16 June 1997	Return made up to 26/05/97; full list of members (7 pages)
16 June 1997	Return made up to 26/05/97; full list of members (7 pages)
14 May 1997	Full accounts made up to 30 September 1996 (11 pages)
14 May 1997	Full accounts made up to 30 September 1996 (11 pages)
13 November 1996	Director resigned (1 page)
13 November 1996	Director resigned (1 page)
17 July 1996	Secretary's particulars changed (1 page)
17 July 1996	Registered office changed on 17/07/96 from: the olney suite the witney lodge hotel ducklington lane witney oxford OX8 7TJ (1 page)
17 July 1996	Secretary's particulars changed (1 page)
17 July 1996	Registered office changed on 17/07/96 from: the olney suite the witney lodge hotel ducklington lane witney oxford OX8 7TJ (1 page)
23 May 1996	Return made up to 26/05/96; no change of members (5 pages)
23 May 1996	Return made up to 26/05/96; no change of members (5 pages)
29 April 1996	Accounts for a small company made up to 30 September 1995 (12 pages)
29 April 1996	Accounts for a small company made up to 30 September 1995 (12 pages)
17 July 1995	Full accounts made up to 30 September 1994 (12 pages)
17 July 1995	Full accounts made up to 30 September 1994 (12 pages)
19 May 1995	Return made up to 26/05/95; full list of members (8 pages)
19 May 1995	Return made up to 26/05/95; full list of members (8 pages)
13 June 1989	Full accounts made up to 31 March 1989 (6 pages)
13 June 1989	Full accounts made up to 31 March 1989 (6 pages)
14 July 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
14 July 1988	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
14 July 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
6 April 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 April 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 March 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 March 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 November 1987	Incorporation (15 pages)
6 November 1987	Incorporation (15 pages)

Vocalhaven Limited

Business Activity

Directors

Contact

Location

Accounts

Charges

Filing History

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