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Global Vacation Networks Limited

Global Vacation Networks Limited is a dissolved company incorporated on 18 May 2006 with the registered office located in York, North Yorkshire. Global Vacation Networks Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 21 April 2015 (10 years ago)
Was 8 years old at the time of dissolution
Via compulsory strike-off
Company No
05821880
Private limited company
Age
19 years
Incorporated 18 May 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Westminster Business Centre
Nether Poppleton
York
YO26 6RB
Same address for the past 11 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Sep 1962
Director • British • Lives in England • Born in Nov 1962
Secretary • British • Born in Mar 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
F.J.H.Wrothwell Limited
Mr Charles Edward Stuart Fox is a mutual person.
Active
Marketmain Limited
Mr Charles Edward Stuart Fox is a mutual person.
Active
C & A Brack Ltd
Mr Charles Edward Stuart Fox is a mutual person.
Active
DH & G Treharne Limited
Mr Charles Edward Stuart Fox is a mutual person.
Active
Yorcare Limited
Mr Charles Edward Stuart Fox is a mutual person.
Active
South Milford Associates Limited
Mr Charles Edward Stuart Fox is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2012)
Period Ended
31 Aug 2012
For period 31 Aug31 Aug 2012
Traded for 12 months
Cash in Bank
£37.21K
Increased by £18.59K (+100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£65.04K
Increased by £7.42K (+13%)
Total Liabilities
-£196.97K
Increased by £2.59K (+1%)
Net Assets
-£131.94K
Increased by £4.83K (-4%)
Debt Ratio (%)
303%
Decreased by 34.49% (-10%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 21 Apr 2015
Registered Address Changed
11 Years Ago on 14 Nov 2013
Voluntary Liquidator Appointed
11 Years Ago on 13 Nov 2013
Small Accounts Submitted
12 Years Ago on 28 Aug 2013
Confirmation Submitted
12 Years Ago on 13 Jun 2013
Compulsory Strike-Off Discontinued
13 Years Ago on 1 Sep 2012
Small Accounts Submitted
13 Years Ago on 31 Aug 2012
Confirmation Submitted
13 Years Ago on 31 Aug 2012
Compulsory Gazette Notice
13 Years Ago on 28 Aug 2012
Confirmation Submitted
14 Years Ago on 13 Jul 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 21 Apr 2015
Return of final meeting in a creditors' voluntary winding up
Submitted on 21 Jan 2015
Registered office address changed from 6 Bale Drive, Cote Farm Thackley Bradford West Yorkshire BD10 8WX on 14 November 2013
Submitted on 14 Nov 2013
Statement of affairs with form 4.19
Submitted on 13 Nov 2013
Appointment of a voluntary liquidator
Submitted on 13 Nov 2013
Resolutions
Submitted on 13 Nov 2013
Total exemption small company accounts made up to 31 August 2012
Submitted on 28 Aug 2013
Annual return made up to 18 May 2013 with full list of shareholders
Submitted on 13 Jun 2013
Compulsory strike-off action has been discontinued
Submitted on 1 Sep 2012
Annual return made up to 18 May 2012 with full list of shareholders
Submitted on 31 Aug 2012
Repayment History
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