| Company Name | The Villa Company (Travel) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04124627 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2000(23 years, 4 months ago) |
| Dissolution Date | 22 March 2011 (13 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Mr Andrew Ernest Hamer |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 2000(same day as company formation) |
| Role | Villa Holiday Marketing |
| Country of Residence | England |
| Correspondence Address | Garris House Hawkswick Skipton North Yorkshire BD23 5QA |
| Secretary Name | Claire Louise Hamer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Garris House Hawkswick Skipton North Yorkshire BD23 5QA |
Location
| Registered Address | Garris House Hawkswick Skipton North Yorkshire BD23 5QA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Skipton and Ripon |
| County | North Yorkshire |
| Parish | Hawkswick |
| Ward | Upper Wharfedale |
Accounts
| Latest Accounts | 30 November 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 22 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 7 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 5 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 2 June 2010 | Director's details changed for Andrew Ernest Hamer on 13 December 2009 (2 pages) |
| 2 June 2010 | Annual return made up to 13 December 2009 with a full list of shareholders Statement of capital on 2010-06-02
|
| 2 June 2010 | Annual return made up to 13 December 2009 with a full list of shareholders Statement of capital on 2010-06-02
|
| 2 June 2010 | Director's details changed for Andrew Ernest Hamer on 13 December 2009 (2 pages) |
| 13 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 13 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 3 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 3 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 2 March 2009 | Return made up to 13/12/08; full list of members (3 pages) |
| 2 March 2009 | Return made up to 13/12/08; full list of members (3 pages) |
| 27 February 2009 | Registered office changed on 27/02/2009 from garris house garris house hawkswick skipton north yorkshire BD23 5QA (1 page) |
| 27 February 2009 | Registered office changed on 27/02/2009 from the villa company manor hill the square grassington north yorkshire BD23 5AQ (1 page) |
| 27 February 2009 | Registered office changed on 27/02/2009 from the villa company manor hill the square grassington north yorkshire BD23 5AQ (1 page) |
| 27 February 2009 | Registered office changed on 27/02/2009 from garris house garris house hawkswick skipton north yorkshire BD23 5QA (1 page) |
| 4 September 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 4 September 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 7 March 2008 | Registered office changed on 07/03/2008 from north barn broughton hall skipton BD23 3AE (1 page) |
| 7 March 2008 | Registered office changed on 07/03/2008 from north barn broughton hall skipton BD23 3AE (1 page) |
| 7 March 2008 | Return made up to 13/12/07; full list of members (4 pages) |
| 7 March 2008 | Return made up to 13/12/07; full list of members (4 pages) |
| 14 September 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 14 September 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 26 January 2007 | Return made up to 13/12/06; full list of members (2 pages) |
| 26 January 2007 | Return made up to 13/12/06; full list of members (2 pages) |
| 26 September 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 26 September 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 13 December 2005 | Return made up to 13/12/05; full list of members (6 pages) |
| 13 December 2005 | Return made up to 13/12/05; full list of members
|
| 16 September 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 16 September 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 31 January 2005 | Return made up to 13/12/04; full list of members (6 pages) |
| 31 January 2005 | Return made up to 13/12/04; full list of members (6 pages) |
| 9 September 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 9 September 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 27 January 2004 | Return made up to 13/12/03; full list of members (6 pages) |
| 27 January 2004 | Return made up to 13/12/03; full list of members (6 pages) |
| 18 November 2003 | Total exemption small company accounts made up to 30 November 2002 (3 pages) |
| 18 November 2003 | Total exemption small company accounts made up to 30 November 2002 (3 pages) |
| 16 April 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 April 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 January 2003 | Return made up to 13/12/02; full list of members (6 pages) |
| 10 January 2003 | Return made up to 13/12/02; full list of members (6 pages) |
| 15 June 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
| 15 June 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
| 7 February 2002 | Return made up to 13/12/01; full list of members (6 pages) |
| 7 February 2002 | Return made up to 13/12/01; full list of members (6 pages) |
| 2 November 2001 | Accounting reference date shortened from 31/12/01 to 30/11/01 (1 page) |
| 2 November 2001 | Accounting reference date shortened from 31/12/01 to 30/11/01 (1 page) |
| 9 January 2001 | Particulars of mortgage/charge (4 pages) |
| 9 January 2001 | Particulars of mortgage/charge (4 pages) |
| 13 December 2000 | Incorporation (15 pages) |
| 13 December 2000 | Incorporation (15 pages) |