About

Registered Number: 00868139
Date of Incorporation: 04/01/1966 (58 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 24/09/2014 (9 years and 7 months ago)
Registered Address: The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex, SS1 2EG

 

Villager Ltd was founded on 04 January 1966 with its registered office in Essex, it's status is listed as "Dissolved". The current directors of the company are listed as Hewitt, Adrian, Love, Robert Charles, Burgis, George William, Burgis, Rose Blanche, Love, Elaine Montina at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEWITT, Adrian 16 February 2007 - 1
BURGIS, George William N/A 28 August 2001 1
BURGIS, Rose Blanche N/A 28 August 2001 1
LOVE, Elaine Montina N/A 16 February 2007 1
Secretary Name Appointed Resigned Total Appointments
LOVE, Robert Charles 28 August 2001 16 February 2007 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 24 September 2014
4.72 - Return of final meeting in creditors' voluntary winding-up 24 June 2014
4.68 - Liquidator's statement of receipts and payments 15 May 2014
4.68 - Liquidator's statement of receipts and payments 02 December 2013
4.68 - Liquidator's statement of receipts and payments 28 May 2013
4.68 - Liquidator's statement of receipts and payments 12 November 2012
4.68 - Liquidator's statement of receipts and payments 21 May 2012
4.68 - Liquidator's statement of receipts and payments 08 November 2011
4.68 - Liquidator's statement of receipts and payments 17 May 2011
4.68 - Liquidator's statement of receipts and payments 17 November 2010
4.68 - Liquidator's statement of receipts and payments 11 May 2010
4.68 - Liquidator's statement of receipts and payments 22 November 2009
600 - Notice of appointment of Liquidator in a voluntary winding up 02 September 2009
LIQ MISC OC - N/A 02 September 2009
4.40 - N/A 02 September 2009
287 - Change in situation or address of Registered Office 21 November 2008
2.34B - N/A 01 November 2008
2.24B - N/A 11 June 2008
2.24B - N/A 09 June 2008
2.23B - N/A 31 January 2008
2.17B - N/A 16 January 2008
287 - Change in situation or address of Registered Office 29 November 2007
2.12B - N/A 20 November 2007
395 - Particulars of a mortgage or charge 19 October 2007
395 - Particulars of a mortgage or charge 17 October 2007
363a - Annual Return 20 July 2007
288a - Notice of appointment of directors or secretaries 20 July 2007
RESOLUTIONS - N/A 06 July 2007
287 - Change in situation or address of Registered Office 06 July 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 06 July 2007
288b - Notice of resignation of directors or secretaries 06 July 2007
288b - Notice of resignation of directors or secretaries 06 July 2007
288a - Notice of appointment of directors or secretaries 06 July 2007
288a - Notice of appointment of directors or secretaries 06 July 2007
288a - Notice of appointment of directors or secretaries 06 July 2007
CERTNM - Change of name certificate 24 May 2007
395 - Particulars of a mortgage or charge 07 March 2007
395 - Particulars of a mortgage or charge 07 March 2007
AA - Annual Accounts 06 March 2007
363s - Annual Return 19 July 2006
AA - Annual Accounts 21 February 2006
363s - Annual Return 01 August 2005
AA - Annual Accounts 17 December 2004
363s - Annual Return 09 July 2004
AA - Annual Accounts 21 April 2004
363s - Annual Return 07 July 2003
AA - Annual Accounts 01 May 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 March 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 March 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 March 2003
363s - Annual Return 15 July 2002
AA - Annual Accounts 01 May 2002
288b - Notice of resignation of directors or secretaries 28 September 2001
288a - Notice of appointment of directors or secretaries 28 September 2001
288b - Notice of resignation of directors or secretaries 28 September 2001
363s - Annual Return 06 July 2001
AA - Annual Accounts 18 April 2001
363s - Annual Return 11 July 2000
AA - Annual Accounts 18 April 2000
363s - Annual Return 16 July 1999
AA - Annual Accounts 06 February 1999
363s - Annual Return 29 June 1998
AA - Annual Accounts 30 April 1998
363s - Annual Return 22 July 1997
AA - Annual Accounts 29 April 1997
287 - Change in situation or address of Registered Office 27 December 1996
363s - Annual Return 06 July 1996
AA - Annual Accounts 16 January 1996
363s - Annual Return 04 July 1995
AA - Annual Accounts 17 January 1995
363s - Annual Return 27 July 1994
AA - Annual Accounts 15 November 1993
363s - Annual Return 14 October 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 02 April 1993
363s - Annual Return 18 January 1993
AA - Annual Accounts 10 November 1992
AA - Annual Accounts 02 February 1992
363a - Annual Return 08 January 1992
169 - Return by a company purchasing its own shares 23 September 1991
RESOLUTIONS - N/A 23 August 1991
RESOLUTIONS - N/A 30 July 1991
363 - Annual Return 21 December 1990
AA - Annual Accounts 10 December 1990
AA - Annual Accounts 28 June 1990
363 - Annual Return 12 January 1990
363 - Annual Return 04 July 1989
AUD - Auditor's letter of resignation 19 May 1989
AA - Annual Accounts 04 January 1989
363 - Annual Return 01 March 1988
AA - Annual Accounts 24 February 1988
363 - Annual Return 24 February 1988
AA - Annual Accounts 27 February 1987
363 - Annual Return 27 February 1987
NEWINC - New incorporation documents 04 January 1966

Mortgages & Charges

Description Date Status Charge by
Chattel mortgage 11 October 2007 Outstanding

N/A

Debenture 11 October 2007 Outstanding

N/A

Chattel mortgage 20 February 2007 Outstanding

N/A

Debenture (including qualifying floating charge) 20 February 2007 Outstanding

N/A

Mortgage debenture 28 June 1984 Fully Satisfied

N/A

Charge 13 April 1984 Fully Satisfied

N/A

Debenture 25 July 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.