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Venice Regal Bidco Limited

The Inspire Hornbeam Square West, Harrogate, North Yorkshire HG2 8PA
OVERVIEWPEOPLE & CONTACTSFINANCIALSCONTROL & OWNERSHIPCREDIT RISKCOMPETITIONPROPERTYDOCUMENTS

Overview

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Key Data
Venice Regal Bidco Limited is a dissolved company incorporated on 13 July 2007 with the registered office located in Harrogate, North Yorkshire. Venice Regal Bidco Limited has been running for 16 years. There are currently 4 active directors according to the latest confirmation statement submitted on 13th July 2014.
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Name
Venice Regal Bidco Limited
Status
DISSOLVED
Dissolved on 7 April 2015 (9 years ago)
Via voluntary strike-off
Was 7 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 13 July 2014 (9 years ago)
Next confirmation dated 13 July 2015
Was due on 27 July 2015 (8 years ago)
No changes occurred since incorporation
Accounts
Submitted
Last accounts submitted for period 31 December 2013 (10 years ago)
Accounts type was Full Accounts
Next accounts dated 31 December 2014
Was due on 30 September 2015 (8 years ago)
Company No.
06311910
Private Limited Company with Share Capital
Incorporation
13 July 2007
Incorporated 16 years ago
Size
Micro
Less than 10 employees or under £2 million turnover
Classification
To be provided on next confirmation statement
Contact
Registered AddressThe Inspire Hornbeam Square West
Harrogate
North Yorkshire HG2 8PA
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteUnreported
SocialUnreported
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People14
Irish • Director • Born in Aug 1962
DISSOLVED
British • Director • Born in Jul 1963
DISSOLVED
Irish • Director • Finance Director • Born in Oct 1965
DISSOLVED
British • Director • Accountant • Born in Jul 1974
DISSOLVED
Clifford Chance Secretaries Limited
British • Secretary
RESIGNED
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Mutual Companies
CompanyStatus
Venice OWL Limited
Gail Susan Hunter, Mr Anthony Gerrard Troy, Mr James Alexander Burrell, and 1 more are mutual people.
DISSOLVED
The St David's Hotel Cardiff Limited
Ms Geraldine Josephine Gallagher, Mr Anthony Gerrard Troy, Gail Susan Hunter, and 1 more are mutual people.
ACTIVE
Venues R Us Limited
Ms Geraldine Josephine Gallagher, Mr Anthony Gerrard Troy, Mr James Alexander Burrell, and 1 more are mutual people.
DISSOLVED
Hccah Limited
Ms Geraldine Josephine Gallagher, Gail Susan Hunter, Mr Anthony Gerrard Troy, and 1 more are mutual people.
DISSOLVED
Alexandra House Properties Limited
Mr James Alexander Burrell, Gail Susan Hunter, Mr Anthony Gerrard Troy, and 1 more are mutual people.
DISSOLVED
Venice St David's Tradeco Limited
Ms Geraldine Josephine Gallagher, Mr James Alexander Burrell, Gail Susan Hunter, and 1 more are mutual people.
DISSOLVED
The Derbyshire Hotel Derby Limited
Gail Susan Hunter, Mr Anthony Gerrard Troy, Ms Geraldine Josephine Gallagher, and 1 more are mutual people.
ACTIVE
Hadrian Bidco 1 Limited
Mr James Alexander Burrell, Gail Susan Hunter, Ms Geraldine Josephine Gallagher, and 1 more are mutual people.
DISSOLVED
St David's Bidco Limited
Ms Geraldine Josephine Gallagher, Mr James Alexander Burrell, Gail Susan Hunter, and 1 more are mutual people.
DISSOLVED
Principal Hayley Hotels Limited
Ms Geraldine Josephine Gallagher, Gail Susan Hunter, Mr Anthony Gerrard Troy, and 1 more are mutual people.
DISSOLVED
Latest Activity
Mr James Alexander Burrell Appointed
9 Years10 Nov 2014
Accounts Submitted
9 Years30 Aug 2014
Annual Return Submitted
9 Years14 Jul 2014
Mr Matthew Edward Bennison Resigned
10 Years31 Jan 2014
Ms Geraldine Josephine Gallagher Appointed
10 Years31 Jan 2014
Mr Matthew Edward Bennison Resigned
10 Years31 Jan 2014
Accounts Submitted
10 Years20 Sep 2013
Annual Return Submitted
10 Years15 Jul 2013
Accounts Submitted
11 Years27 Sep 2012
Annual Return Submitted
11 Years13 Jul 2012
Accounts Submitted
12 Years3 Nov 2011
Timothy Doubleday Resigned
12 Years19 Jul 2011
Mr Matthew Edward Bennison Appointed
12 Years19 Jul 2011
Mr Matthew Edward Bennison Appointed
12 Years19 Jul 2011
Mr Timothy John Doubleday Resigned
12 Years19 Jul 2011
Annual Return Submitted
12 Years13 Jul 2011
Accounts Submitted
13 Years30 Nov 2010
Timothy Doubleday Appointed
13 Years29 Nov 2010
Ms Geraldine Josephine Gallagher Resigned
13 Years29 Nov 2010
Mr Timothy John Doubleday Appointed
13 Years29 Nov 2010
Paul Sandle Nisbett Resigned
13 Years29 Nov 2010
Annual Return Submitted
13 Years15 Jul 2010
Annual Return Submitted
14 Years14 Jul 2009
Accounts Submitted
14 Years26 Jun 2009
Paul Sandle Nisbett Appointed
15 Years8 Aug 2008
Annual Return Submitted
15 Years15 Jul 2008
Mr Mark Day Resigned
15 Years30 Jun 2008
Mr Mark Day Appointed
16 Years7 Sep 2007
Change Of Company Name
16 Years16 Aug 2007
Mr Adrian Joseph Morris Levy Resigned
16 Years16 Aug 2007
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Financials
Net Assets, Total Assets & Total Liabilities (2008 - 2013)
Year EndedDec 2013
Total Assets£62.62m
+£0 (+0%)
vs previous year
Total Liabilities£-61.74m
+£0 (+0%)
vs previous year
Net Assets£883k
+£0 (+0%)
vs previous year
Cash in BankUnreported
EmployeesUnreported
Turnover Unreported
Debt Ratio (%)98.59%
+0 (+0%)
vs previous year
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Documents51
Final Gazette
7 Apr 2015 • 1 Page
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First Gazette
23 Dec 2014 • 1 Page
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Application to strike the company off the register
14 Dec 2014 • 3 Pages
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Appointment
28 Nov 2014 • 2 Pages
VIEW PDF
Full accounts
30 Aug 2014 • 18 Pages
VIEW PDF
VIEW DOCUMENTS