| Company Name | Villa Choice Holidays Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07398527 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 2010(13 years, 6 months ago) |
| Dissolution Date | 26 January 2016 (8 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Colin Murphy |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | Drake House Gadbrook Way, Gadbrook Park Rudheath Northwich Cheshire CW9 7RA |
| Secretary Name | Colin Murphy |
|---|---|
| Status | Closed |
| Appointed | 06 October 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Drake House Gadbrook Way, Gadbrook Park Rudheath Northwich Cheshire CW9 7RA |
| Director Name | Georgina Murphy |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | 19 Holly Road Penketh Warrington Cheshire WA5 2AG |
Location
| Registered Address | Drake House Gadbrook Way, Gadbrook Park Rudheath Northwich Cheshire CW9 7RA |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Rudheath |
| Ward | Witton and Rudheath |
| Built Up Area | Northwich |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 50 at £1 | Colin Murphy 50.00% Ordinary |
|---|---|
| 50 at £1 | Georgina Murphy 50.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2014 (9 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 26 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 30 October 2015 | Application to strike the company off the register (5 pages) |
| 30 October 2015 | Application to strike the company off the register (5 pages) |
| 1 October 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 1 October 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 13 January 2015 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 26 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 26 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 25 February 2014 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Registered office address changed from C/O Dennis Ross 19 Holly Road Penketh Warrington Cheshire WA5 2AG England on 25 February 2014 (1 page) |
| 25 February 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 25 February 2014 | Registered office address changed from C/O Dennis Ross 19 Holly Road Penketh Warrington Cheshire WA5 2AG England on 25 February 2014 (1 page) |
| 25 February 2014 | Termination of appointment of Georgina Murphy as a director (1 page) |
| 25 February 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 25 February 2014 | Termination of appointment of Georgina Murphy as a director (1 page) |
| 4 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 3 December 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
| 3 December 2012 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 3 December 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
| 3 December 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
| 3 December 2012 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 5 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 5 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 18 October 2011 | Secretary's details changed for Colin Murphy on 1 September 2011 (1 page) |
| 18 October 2011 | Director's details changed for Colin Murphy on 1 September 2011 (2 pages) |
| 18 October 2011 | Secretary's details changed for Colin Murphy on 1 September 2011 (1 page) |
| 18 October 2011 | Director's details changed for Colin Murphy on 1 September 2011 (2 pages) |
| 18 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
| 18 October 2011 | Director's details changed for Georgina Murphy on 1 September 2011 (2 pages) |
| 18 October 2011 | Director's details changed for Georgina Murphy on 1 September 2011 (2 pages) |
| 18 October 2011 | Director's details changed for Colin Murphy on 1 September 2011 (2 pages) |
| 18 October 2011 | Director's details changed for Georgina Murphy on 1 September 2011 (2 pages) |
| 18 October 2011 | Secretary's details changed for Colin Murphy on 1 September 2011 (1 page) |
| 18 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
| 18 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
| 6 October 2010 | Incorporation (35 pages) |
| 6 October 2010 | Incorporation (35 pages) |