GRAN Canaria Villas Limited

Company Name	GRAN Canaria Villas Limited
Company Status	Dissolved
Company Number	01496316
Category	Private Limited Company
Incorporation Date	12 May 1980(43 years, 12 months ago)
Dissolution Date	6 October 2020 (3 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Anthony John Martin
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	09 August 1991(11 years, 3 months after company formation)
Appointment Duration	29 years, 2 months (closed 06 October 2020)
Role	Travel Consultant
Country of Residence	United Kingdom
Correspondence Address	The Downs Church Lane Bulphan Upminster Essex RM14 3QH

Secretary Name	Anthony John Martin
Nationality	British
Status	Closed
Appointed	09 August 1991(11 years, 3 months after company formation)
Appointment Duration	29 years, 2 months (closed 06 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Downs Church Lane Bulphan Upminster Essex RM14 3QH

Director Name	Yvonne Madeleine Martin
Date of Birth	June 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(11 years, 3 months after company formation)
Appointment Duration	22 years, 8 months (resigned 10 April 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Downs Off Church Lane Bulphan Upminster Essex RM14 3TS

Contact

Website	grancanariavillas.co.uk

Location

Registered Address	1 Sopwith Crescent Wickford Essex SS11 8YU
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Parish	Shotgate
Ward	Wickford North
Built Up Area	Basildon
Address Matches	Over 400 other UK companies use this postal address

Shareholders

20k at £1	A.j. Martin 100.00% Ordinary

Financials

Year	2014
Net Worth	£59,631
Current Liabilities	£62,860

Accounts

Latest Accounts	31 August 2019 (4 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Charges

26 March 1985	Delivered on: 28 March 1985 Persons entitled: Lloyds Bank PLC Classification: Counter indemnity & charge on deposit Secured details: Â£29,325 in respect of a bond dated 19 march 1985. Particulars: The sum of Â£28067 standing in or to be credited to a designated account with lloyds bank PLC and all interest now due and hence forth to become due in respect thereof and so that the charge thereby created shall be a fixed charge. Outstanding

26 March 1985

Delivered on: 28 March 1985
Persons entitled: Lloyds Bank PLC

Classification: Counter indemnity & charge on deposit
Secured details: Â£29,325 in respect of a bond dated 19 march 1985.
Particulars: The sum of Â£28067 standing in or to be credited to a designated account with lloyds bank PLC and all interest now due and hence forth to become due in respect thereof and so that the charge thereby created shall be a fixed charge.
Outstanding

Filing History

25 September 2017	Registered office address changed from The Downs Off Church Lane Bulphan Essex RM14 3QH to 1 Sopwith Crescent Wickford Essex SS11 8YU on 25 September 2017 (1 page)
14 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
5 May 2017	Accounts for a dormant company made up to 31 August 2016 (6 pages)
16 August 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
28 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
26 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 20,000 (4 pages)
26 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 20,000 (4 pages)
22 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
14 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 20,000 (4 pages)
14 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 20,000 (4 pages)
29 May 2014	Accounts for a dormant company made up to 31 August 2013 (7 pages)
16 April 2014	Termination of appointment of Yvonne Martin as a director (1 page)
16 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 20,000 (5 pages)
16 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 20,000 (5 pages)
9 January 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
10 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (5 pages)
10 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (5 pages)
10 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
15 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
15 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
18 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
16 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
16 August 2010	Director's details changed for Yvonne Madeleine Martin on 9 August 2010 (2 pages)
16 August 2010	Director's details changed for Yvonne Madeleine Martin on 9 August 2010 (2 pages)
16 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
9 June 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
22 September 2009	Return made up to 09/08/09; full list of members (4 pages)
29 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
2 October 2008	Location of register of members (1 page)
30 September 2008	Return made up to 09/08/08; full list of members (4 pages)
9 June 2008	Accounts for a dormant company made up to 31 August 2007 (6 pages)
13 September 2007	Return made up to 09/08/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
28 December 2006	Accounts for a dormant company made up to 31 August 2006 (6 pages)
30 August 2006	Return made up to 09/08/06; full list of members (8 pages)
19 December 2005	Total exemption small company accounts made up to 31 August 2005 (6 pages)
6 December 2005	Return made up to 09/08/05; full list of members (6 pages)
3 June 2005	Accounts for a dormant company made up to 31 August 2004 (6 pages)
9 September 2004	Return made up to 09/08/04; full list of members (8 pages)
12 November 2003	Accounts for a dormant company made up to 31 August 2003 (6 pages)
6 October 2003	Return made up to 09/08/03; full list of members (8 pages)
30 December 2002	Total exemption small company accounts made up to 31 August 2002 (6 pages)
23 August 2002	Return made up to 09/08/02; full list of members (8 pages)
23 January 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
13 September 2001	Return made up to 09/08/01; full list of members (7 pages)
28 November 2000	Accounts for a dormant company made up to 31 August 2000 (5 pages)
11 October 2000	Return made up to 09/08/00; full list of members (7 pages)
1 December 1999	Accounts for a small company made up to 31 August 1999 (7 pages)
3 September 1999	Return made up to 09/08/99; full list of members (5 pages)
1 December 1998	Accounts for a small company made up to 31 August 1998 (6 pages)
25 August 1998	Return made up to 09/08/98; no change of members (4 pages)
23 June 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
9 September 1997	Return made up to 09/08/97; no change of members (4 pages)
2 July 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
4 September 1996	Return made up to 09/08/96; full list of members (6 pages)
19 December 1995	Accounts for a small company made up to 31 August 1995 (6 pages)
10 August 1995	Return made up to 09/08/95; no change of members (4 pages)