Villamoura Properties Limited

Company Name	Villamoura Properties Limited
Company Status	Dissolved
Company Number	04428695
Category	Private Limited Company
Incorporation Date	1 May 2002(21 years, 11 months ago)
Dissolution Date	14 August 2018 (5 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Gordon Walter Cox
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Crossfield Road Oxenhope Keighley West Yorkshire BD22 9SD

Secretary Name	Mr James Peter Conway Spratley
Nationality	British
Status	Closed
Appointed	23 July 2004(2 years, 2 months after company formation)
Appointment Duration	14 years (closed 14 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alvecote 35 Church Road Fleet Hampshire GU51 4NA

Director Name	Mr James Peter Conway Spratley
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	03 August 2004(2 years, 3 months after company formation)
Appointment Duration	14 years (closed 14 August 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Alvecote 35 Church Road Fleet Hampshire GU51 4NA

Director Name	Mr Rajesh Vijay Singh
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	18 October 2004(2 years, 5 months after company formation)
Appointment Duration	13 years, 10 months (closed 14 August 2018)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	19 Jacobs Croft Clayton Bradford West Yorkshire BD14 6SU

Director Name	Janet Mary Elizabeth Cox
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	6 Crossfield Road Oxenhope Keighley West Yorkshire BD22 9SD

Director Name	Daniel Mark Vaughan
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(same day as company formation)
Role	Retail Manager
Correspondence Address	40 Cross House Road Grenoside Sheffield South Yorkshire S35 8RX

Director Name	Mr Rajesh Vijay Singh
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(same day as company formation)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	19 Jacobs Croft Clayton Bradford West Yorkshire BD14 6SU

Secretary Name	Janet Mary Elizabeth Cox
Nationality	British
Status	Resigned
Appointed	01 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	6 Crossfield Road Oxenhope Keighley West Yorkshire BD22 9SD

Director Name	Robert Anthony Knowlson
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2004(2 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 03 August 2004)
Role	Company Director
Correspondence Address	26 Ridgewalk Way Ward Green Barnsley South Yorkshire S70 6TH

Director Name	Julian Urry
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2004(2 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 14 July 2005)
Role	Company Director
Correspondence Address	The Limes Finches End Walkern Stevenage Hertfordshire SG2 7RG

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	01 May 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 May 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	28 Prescott Street Halifax West Yorkshire HX1 2JL
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Town
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

8.4k at £1	Jbg Holdings LTD 80.00% Ordinary
2.1k at £1	Rajesh Singh 20.00% Ordinary

Financials

Year	2014
Net Worth	£627,094
Cash	£15,272
Current Liabilities	£591,951

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Small
Accounts Year End	31 March

Charges

16 August 2004	Delivered on: 21 August 2004 Satisfied on: 20 March 2013 Persons entitled: Barclays Bank 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 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

16 August 2004

Delivered on: 21 August 2004
Satisfied on: 20 March 2013
Persons entitled: Barclays Bank 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 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

14 August 2018	Final Gazette dissolved via voluntary strike-off (1 page)
29 May 2018	First Gazette notice for voluntary strike-off (1 page)
22 May 2018	Application to strike the company off the register (3 pages)
13 December 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
13 December 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
26 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
26 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
6 February 2017	Audited abridged accounts made up to 31 March 2016 (7 pages)
6 February 2017	Audited abridged accounts made up to 31 March 2016 (7 pages)
13 June 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 10,500 (6 pages)
13 June 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 10,500 (6 pages)
7 January 2016	Accounts for a small company made up to 31 March 2015 (7 pages)
7 January 2016	Accounts for a small company made up to 31 March 2015 (7 pages)
4 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 10,500 (6 pages)
4 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 10,500 (6 pages)
4 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 10,500 (6 pages)
23 July 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
23 July 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
6 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 10,500 (6 pages)
6 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 10,500 (6 pages)
6 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 10,500 (6 pages)
7 August 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
7 August 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
14 June 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
14 June 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
14 June 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
22 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
22 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
22 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
22 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
15 August 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
15 August 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
4 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (6 pages)
4 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (6 pages)
4 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (6 pages)
9 November 2010	Current accounting period shortened from 31 July 2011 to 31 March 2011 (1 page)
9 November 2010	Current accounting period shortened from 31 July 2011 to 31 March 2011 (1 page)
22 October 2010	Total exemption small company accounts made up to 31 July 2010 (8 pages)
22 October 2010	Total exemption small company accounts made up to 31 July 2010 (8 pages)
16 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
16 June 2010	Director's details changed for Gordon Walter Cox on 30 April 2010 (2 pages)
16 June 2010	Director's details changed for Gordon Walter Cox on 30 April 2010 (2 pages)
16 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
16 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
15 March 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
15 March 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
18 June 2009	Return made up to 01/05/09; full list of members (4 pages)
18 June 2009	Return made up to 01/05/09; full list of members (4 pages)
10 September 2008	Total exemption small company accounts made up to 31 July 2008 (7 pages)
10 September 2008	Total exemption small company accounts made up to 31 July 2008 (7 pages)
19 May 2008	Location of register of members (1 page)
19 May 2008	Return made up to 01/05/08; full list of members (4 pages)
19 May 2008	Location of register of members (1 page)
19 May 2008	Return made up to 01/05/08; full list of members (4 pages)
16 November 2007	Total exemption small company accounts made up to 31 July 2007 (7 pages)
16 November 2007	Total exemption small company accounts made up to 31 July 2007 (7 pages)
25 May 2007	Return made up to 01/05/07; full list of members (3 pages)
25 May 2007	Location of register of members (1 page)
25 May 2007	Return made up to 01/05/07; full list of members (3 pages)
25 May 2007	Location of register of members (1 page)
15 February 2007	Registered office changed on 15/02/07 from: hall end chambers, crown street halifax west yorkshire HX1 1JB (1 page)
15 February 2007	Registered office changed on 15/02/07 from: hall end chambers, crown street halifax west yorkshire HX1 1JB (1 page)
11 September 2006	Total exemption small company accounts made up to 31 July 2006 (6 pages)
11 September 2006	Total exemption small company accounts made up to 31 July 2006 (6 pages)
6 June 2006	Return made up to 01/05/06; full list of members (3 pages)
6 June 2006	Return made up to 01/05/06; full list of members (3 pages)
17 October 2005	New director appointed (2 pages)
17 October 2005	New director appointed (2 pages)
17 October 2005	Total exemption small company accounts made up to 31 July 2005 (6 pages)
17 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
17 October 2005	New director appointed (2 pages)
17 October 2005	Total exemption small company accounts made up to 31 July 2005 (6 pages)
17 October 2005	New director appointed (2 pages)
17 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
9 September 2005	Director resigned (1 page)
9 September 2005	Director resigned (1 page)
11 July 2005	Return made up to 01/05/05; full list of members 363(353) ‐ Location of register of members address changed (5 pages)
11 July 2005	Return made up to 01/05/05; full list of members 363(353) ‐ Location of register of members address changed (5 pages)
5 November 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
5 November 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
4 November 2004	Accounting reference date extended from 31/05/05 to 31/07/05 (1 page)
4 November 2004	Accounting reference date extended from 31/05/05 to 31/07/05 (1 page)
16 September 2004	Ad 31/08/04--------- Â£ si 500@1=500 Â£ ic 10000/10500 (2 pages)
16 September 2004	Ad 31/08/04--------- Â£ si 500@1=500 Â£ ic 10000/10500 (2 pages)
7 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
7 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
7 September 2004	Nc inc already adjusted 31/08/04 (1 page)
7 September 2004	Nc inc already adjusted 31/08/04 (1 page)
21 August 2004	Particulars of mortgage/charge (9 pages)
21 August 2004	Particulars of mortgage/charge (9 pages)
13 August 2004	Director resigned (1 page)
13 August 2004	Secretary resigned;director resigned (1 page)
13 August 2004	Director resigned (1 page)
13 August 2004	Director resigned (1 page)
13 August 2004	Director resigned (1 page)
13 August 2004	Secretary resigned;director resigned (1 page)
30 July 2004	New secretary appointed (2 pages)
30 July 2004	New secretary appointed (2 pages)
30 July 2004	New director appointed (2 pages)
30 July 2004	New director appointed (2 pages)
22 July 2004	Nc inc already adjusted 06/06/04 (1 page)
22 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
22 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
22 July 2004	Ad 06/06/04--------- Â£ si 9000@1=9000 Â£ ic 1000/10000 (2 pages)
22 July 2004	Nc inc already adjusted 06/06/04 (1 page)
22 July 2004	Ad 06/06/04--------- Â£ si 9000@1=9000 Â£ ic 1000/10000 (2 pages)
28 June 2004	New director appointed (2 pages)
28 June 2004	New director appointed (2 pages)
16 June 2004	Director resigned (1 page)
16 June 2004	Director resigned (1 page)
12 May 2004	Return made up to 01/05/04; full list of members (9 pages)
12 May 2004	Return made up to 01/05/04; full list of members (9 pages)
20 August 2003	Total exemption small company accounts made up to 31 May 2003 (5 pages)
20 August 2003	Total exemption small company accounts made up to 31 May 2003 (5 pages)
30 May 2003	Return made up to 01/05/03; full list of members (8 pages)
30 May 2003	Return made up to 01/05/03; full list of members (8 pages)
10 March 2003	New director appointed (2 pages)
10 March 2003	New director appointed (2 pages)
10 March 2003	New director appointed (2 pages)
10 March 2003	Director resigned (1 page)
10 March 2003	New director appointed (2 pages)
10 March 2003	New director appointed (2 pages)
10 March 2003	Secretary resigned (1 page)
10 March 2003	Director resigned (1 page)
10 March 2003	New secretary appointed;new director appointed (2 pages)
10 March 2003	Ad 21/02/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
10 March 2003	Ad 21/02/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
10 March 2003	New director appointed (2 pages)
10 March 2003	Secretary resigned (1 page)
10 March 2003	New secretary appointed;new director appointed (2 pages)
1 May 2002	Incorporation (16 pages)
1 May 2002	Incorporation (16 pages)