| Company Name | No.14 Verbier Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05352498 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2005(19 years, 2 months ago) |
| Dissolution Date | 18 August 2023 (8 months, 1 week ago) |
| Previous Names | Opportune Technologies Limited and Ski Verbier Hotel Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Mr David Anthony Francis Pearson |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 2005(2 weeks, 4 days after company formation) |
| Appointment Duration | 18 years, 6 months (closed 18 August 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lower Farm Great Wolford Shipston On Stour Warwickshire CV36 5NQ |
| Secretary Name | Mrs Iris Ingrid Pearson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 2005(2 weeks, 4 days after company formation) |
| Appointment Duration | 18 years, 6 months (closed 18 August 2023) |
| Role | Company Director |
| Correspondence Address | Crimple Farm Crimple Lane Harrogate North Yorkshire HG3 1DF |
| Director Name | Mrs Annabel Jane Pearson |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 2016(11 years after company formation) |
| Appointment Duration | 7 years, 5 months (closed 18 August 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lower Farm Great Wolford Shipston-On-Stour Warwickshire CV36 5NQ |
| Director Name | Helen Claire Hilton |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 2005(same day as company formation) |
| Role | Office Administrator |
| Correspondence Address | 3 Whinmoor Drive Clayton West Huddersfield West Yorkshire HD8 9QA |
| Secretary Name | Lorraine Doyle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 58 Benomley Drive Huddersfield West Yorkshire HD5 8LX |
Contact
| Website | www.numberfourteenverbier.co.uk |
|---|---|
| Telephone | 01608 674011 |
| Telephone region | Chipping Norton |
Location
| Registered Address | Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Colne Valley |
| County | West Yorkshire |
| Parish | Holme Valley |
| Ward | Holme Valley South |
| Built Up Area | West Yorkshire |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,103,947 |
| Cash | £480,442 |
| Current Liabilities | £1,160,444 |
Accounts
| Latest Accounts | 30 June 2021 (2 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Charges
| 9 August 2021 | Delivered on: 17 August 2021 Persons entitled: Bank J. Safra Sarasin LTD Classification: A registered charge Particulars: None. Outstanding |
|---|
Filing History
| 18 August 2023 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 18 May 2023 | Return of final meeting in a members' voluntary winding up (7 pages) |
| 13 May 2022 | Resolutions
|
| 13 May 2022 | Registered office address changed from Lower Farm Great Wolford Shipston on Stour Warwickshire CV36 5NQ to Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN on 13 May 2022 (2 pages) |
| 13 May 2022 | Appointment of a voluntary liquidator (4 pages) |
| 13 May 2022 | Declaration of solvency (5 pages) |
| 13 April 2022 | Satisfaction of charge 053524980001 in full (1 page) |
| 21 March 2022 | Total exemption full accounts made up to 30 June 2021 (9 pages) |
| 10 February 2022 | Confirmation statement made on 4 February 2022 with no updates (3 pages) |
| 17 August 2021 | Registration of charge 053524980001, created on 9 August 2021 (6 pages) |
| 30 June 2021 | Accounts for a small company made up to 30 June 2020 (9 pages) |
| 10 February 2021 | Confirmation statement made on 4 February 2021 with no updates (3 pages) |
| 19 March 2020 | Accounts for a small company made up to 30 June 2019 (8 pages) |
| 20 February 2020 | Confirmation statement made on 4 February 2020 with no updates (3 pages) |
| 1 April 2019 | Confirmation statement made on 4 February 2019 with no updates (3 pages) |
| 1 March 2019 | Accounts for a small company made up to 30 June 2018 (8 pages) |
| 8 March 2018 | Accounts for a small company made up to 30 June 2017 (8 pages) |
| 26 February 2018 | Confirmation statement made on 4 February 2018 with no updates (3 pages) |
| 3 April 2017 | Accounts for a small company made up to 30 June 2016 (7 pages) |
| 3 April 2017 | Accounts for a small company made up to 30 June 2016 (7 pages) |
| 16 March 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
| 16 March 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
| 30 March 2016 | Accounts for a small company made up to 30 June 2015 (7 pages) |
| 30 March 2016 | Accounts for a small company made up to 30 June 2015 (7 pages) |
| 4 March 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 4 March 2016 | Appointment of Mrs Annabel Jane Pearson as a director on 25 February 2016 (2 pages) |
| 4 March 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 4 March 2016 | Appointment of Mrs Annabel Jane Pearson as a director on 25 February 2016 (2 pages) |
| 15 April 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 15 April 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 15 April 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 13 April 2015 | Accounts for a small company made up to 30 June 2014 (6 pages) |
| 13 April 2015 | Accounts for a small company made up to 30 June 2014 (6 pages) |
| 20 March 2014 | Accounts for a small company made up to 30 June 2013 (7 pages) |
| 20 March 2014 | Accounts for a small company made up to 30 June 2013 (7 pages) |
| 17 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 17 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 17 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 11 June 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
| 11 June 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
| 11 June 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
| 13 March 2013 | Accounts for a small company made up to 30 June 2012 (7 pages) |
| 13 March 2013 | Accounts for a small company made up to 30 June 2012 (7 pages) |
| 27 April 2012 | Accounts for a small company made up to 30 April 2011 (7 pages) |
| 27 April 2012 | Accounts for a small company made up to 30 April 2011 (7 pages) |
| 28 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
| 28 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
| 28 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
| 28 October 2011 | Current accounting period extended from 30 April 2012 to 30 June 2012 (1 page) |
| 28 October 2011 | Current accounting period extended from 30 April 2012 to 30 June 2012 (1 page) |
| 9 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
| 9 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
| 9 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 21 September 2010 | Company name changed ski verbier hotel LIMITED\certificate issued on 21/09/10
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| 21 September 2010 | Company name changed ski verbier hotel LIMITED\certificate issued on 21/09/10
|
| 21 September 2010 | Change of name notice (2 pages) |
| 21 September 2010 | Change of name notice (2 pages) |
| 1 March 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
| 1 March 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
| 1 March 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
| 25 November 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 25 November 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 3 March 2009 | Return made up to 04/02/09; full list of members (3 pages) |
| 3 March 2009 | Return made up to 04/02/09; full list of members (3 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 11 February 2008 | Return made up to 04/02/08; full list of members (2 pages) |
| 11 February 2008 | Return made up to 04/02/08; full list of members (2 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 16 May 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 16 May 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 2 March 2007 | Director's particulars changed (1 page) |
| 2 March 2007 | Return made up to 04/02/07; full list of members (2 pages) |
| 2 March 2007 | Director's particulars changed (1 page) |
| 2 March 2007 | Return made up to 04/02/07; full list of members (2 pages) |
| 9 January 2007 | Registered office changed on 09/01/07 from: 56 bronsart road london SW6 6AA (1 page) |
| 9 January 2007 | Registered office changed on 09/01/07 from: 56 bronsart road london SW6 6AA (1 page) |
| 14 March 2006 | Resolutions
|
| 14 March 2006 | Nc inc already adjusted 14/12/05 (2 pages) |
| 14 March 2006 | Ad 14/12/05--------- £ si 767964@1 (2 pages) |
| 14 March 2006 | Resolutions
|
| 14 March 2006 | Ad 14/12/05--------- £ si 767964@1 (2 pages) |
| 14 March 2006 | Nc inc already adjusted 14/12/05 (2 pages) |
| 15 February 2006 | Registered office changed on 15/02/06 from: 56 bronsart road london SW6 6AA (1 page) |
| 15 February 2006 | Registered office changed on 15/02/06 from: 56 bronsart road london SW6 6AA (1 page) |
| 10 February 2006 | Return made up to 04/02/06; full list of members
|
| 10 February 2006 | Return made up to 04/02/06; full list of members
|
| 8 March 2005 | Director resigned (1 page) |
| 8 March 2005 | New secretary appointed (2 pages) |
| 8 March 2005 | Director resigned (1 page) |
| 8 March 2005 | Registered office changed on 08/03/05 from: 35 westgate huddersfield west yorkshire HD1 1PA (1 page) |
| 8 March 2005 | New director appointed (2 pages) |
| 8 March 2005 | New director appointed (2 pages) |
| 8 March 2005 | Secretary resigned (1 page) |
| 8 March 2005 | New secretary appointed (2 pages) |
| 8 March 2005 | Registered office changed on 08/03/05 from: 35 westgate huddersfield west yorkshire HD1 1PA (1 page) |
| 8 March 2005 | Secretary resigned (1 page) |
| 8 March 2005 | Accounting reference date extended from 28/02/06 to 30/04/06 (1 page) |
| 8 March 2005 | Accounting reference date extended from 28/02/06 to 30/04/06 (1 page) |
| 7 March 2005 | Company name changed opportune technologies LIMITED\certificate issued on 07/03/05 (2 pages) |
| 7 March 2005 | Company name changed opportune technologies LIMITED\certificate issued on 07/03/05 (2 pages) |
| 4 February 2005 | Incorporation (14 pages) |
| 4 February 2005 | Incorporation (14 pages) |