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VILLA FLATS LIMITED

Learn more about VILLA FLATS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BEDRUTHAN HOUSE, MAWGAN PORTH, NEWQUAY CORNWALL, TR8 8BU

VILLA FLATS LIMITED on the map

Company type: Private Limited Company
Company number: 00783143
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.12.03
dissolution date: 2006.09.26
last member list: 2005.02.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5510 - Hotels and Motels with (or without) restaurant

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2003.11.02
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.02.05
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1970.11.02

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.09.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.05.30
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.04.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.30
£2.95
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RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 02/11/03
Form type: AA
Date: 2004.08.26
£2.95
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RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.20
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.20
£2.95
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DIVIDEND £600,000 08/04/03
Form type: RES13
Date: 2003.05.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/11/02
Form type: AA
Date: 2003.04.10
£2.95
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RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/11/01
Form type: AA
Date: 2002.05.27
£2.95
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RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.05.25
£2.95
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RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.04.26
£2.95
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RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.13
Child documents:
Document type: ANNOTATION
Date: 2000.03.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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AUD RES STAT S394
Form type: MISC
Date: 1999.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.06.11
£2.95
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RETURN MADE UP TO 05/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.19
Child documents:
Document type: ANNOTATION
Date: 1999.02.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.04.22
£2.95
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RETURN MADE UP TO 05/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.03
Child documents:
Document type: ANNOTATION
Date: 1998.04.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.07.30
£2.95
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RETURN MADE UP TO 05/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.17
Child documents:
Document type: ANNOTATION
Date: 1997.03.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 05/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.04.03
£2.95
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RETURN MADE UP TO 05/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.20
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/10
Form type: 225(1)
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
£ IC 18000/12500, 31/03/93, £ SR [email protected]=5500
Form type: 169
Date: 1993.06.23
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.04.28
Order cannot be placed (digitalisation not planned)
P.O.S 5500 31SHS 31/03/93
Form type: SRES09
Date: 1993.04.28
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 25/02/93
Form type: SRES01
Date: 1993.04.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1993.02.19
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/02/92
Form type: 363(287)
Date: 1992.02.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/02/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.02.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
Form type: AA
Date: 1991.02.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
Form type: AA
Date: 1990.05.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/88
Form type: AA
Date: 1989.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.05.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.11.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87
Form type: AA
Date: 1988.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/05/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86
Form type: AA
Date: 1987.07.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.01.24
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 15/08/86
Form type: 363
Date: 1986.09.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/85
Form type: AA
Date: 1986.08.07

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Company directors and board members:

EMMA STRATTON (dissolve)
Secretary, HOTELIER, 2003.05.12 - 2006.09.26
GLYNN HOUSE GLYNN , BODMIN
PL30 4AU, CORNWALL
EMMA STRATTON (dissolve)
Director, HOTELIER, 2003.05.12 - 2006.09.26
GLYNN HOUSE GLYNN , BODMIN
PL30 4AU, CORNWALL
ROBERT JAMES WAGHORN (dissolve)
Director, BUSINESS CONSULTANT, 2003.05.12 - 2006.09.26
TOR HOUSE TOR HILL , SALTASH
PL12 4QG, CORNWALL
DEBORAH JANE WAKEFIELD (dissolve)
Director, CATERER, 1991.12.16 - 2006.09.26
GLYNN HOUSE , BODMIN
PL30 4AU, CORNWALL
REBECCA WHITTINGTON (dissolve)
Director, HOTELIER, 2003.05.12 - 2006.09.26
MAPLECROFT FARMHOUSE MAPLECROFT , BRADFORD ON AVON
BA15 2RB, WILTSHIRE
DOREEN MARY WHITTINGTON (dissolve)
Secretary, 1992.02.05 - 2003.05.12
GARDEN HOUSE ST MAWGAN , NEWQUAY
TR8 4ED, CORNWALL
DAVID NICHOLAS MALCOLM (dissolve)
Director, HOTELIER, 1992.02.05 - 2003.05.12
LAVEDDON BARN LAVEDDON , BODMIN
PL30 5JU, CORNWALL
DOREEN MARY WHITTINGTON (dissolve)
Director, HOTELIER, 1992.02.05 - 2003.05.12
GARDEN HOUSE ST MAWGAN , NEWQUAY
TR8 4ED, CORNWALL

Information about the Private Limited Company VILLA FLATS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.04. Reload the data