Company number 05342805
Status Active
Incorporation Date 26 January 2005
Company Type Private Limited Company
Address 6TH FLOOR CARDINAL HOUSE, 20 ST MARY'S PARSONAGE, MANCHESTER, M3 2LG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
GBP 2
. The most likely internet sites of VILLAWAY LIMITED are www.villaway.co.uk, and www.villaway.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4.5 miles; to Chassen Road Rail Station is 5.5 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Villaway Limited is a Private Limited Company.
The company registration number is 05342805. Villaway Limited has been working since 26 January 2005.
The present status of the company is Active. The registered address of Villaway Limited is 6th Floor Cardinal House 20 St Mary S Parsonage Manchester M3 2lg. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. LOPIAN, Pearl is a Secretary of the company. LOPIAN, Simon Abner is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".
villaway Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£0k
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 January 2005
Appointed Date: 26 January 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 January 2005
Appointed Date: 26 January 2005
Persons With Significant Control
Mrs Pearl Lopian
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Lopian
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
VILLAWAY LIMITED Events
30 Jan 2017
Confirmation statement made on 26 January 2017 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 January 2016
15 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
12 Aug 2015
Total exemption small company accounts made up to 31 January 2015
30 Jan 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
...
... and 46 more events
21 Feb 2005
New secretary appointed
21 Feb 2005
New director appointed
17 Feb 2005
Ad 28/01/05--------- £ si 1@1=1 £ ic 1/2
07 Feb 2005
Registered office changed on 07/02/05 from: 788-790 finchley road london NW11 7TJ
26 Jan 2005
Incorporation
31 March 2005
Debenture
Delivered: 15 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 February 2005
Legal charge
Delivered: 9 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 15 gillman street, liverpool. By way of…
24 February 2005
Legal charge
Delivered: 9 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Svenska handelbanken ab (publ). By way of fixed charge the…
24 February 2005
Legal charge
Delivered: 8 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 97 goodison road, liverpool. By way of fixed charge the…
24 February 2005
Legal charge
Delivered: 8 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 47 coleridge street, liverpool. By way of fixed charge the…
24 February 2005
Legal charge
Delivered: 8 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 50 breeze lane, liverpool. By way of fixed charge the…
24 February 2005
Legal charge
Delivered: 8 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 12 burnand street, liverpool. By way of fixed charge the…
24 February 2005
Legal charge
Delivered: 8 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 3 gurnall street, liverpool. By way of fixed charge the…
24 February 2005
Legal charge
Delivered: 8 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 61 colville street, liverpool. By way of fixed charge the…
24 February 2005
Legal charge
Delivered: 8 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 49 chaucer street, bootle. By way of fixed charge the…
24 February 2005
Legal charge
Delivered: 8 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 70 granton road, liverpool. By way of fixed charge the…
24 February 2005
Legal charge
Delivered: 8 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 9 gillman street, liverpool. By way of fixed charge the…
24 February 2005
Legal charge
Delivered: 2 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 25 guildhall road liverpool. By way of fixed charge the…
24 February 2005
Legal charge
Delivered: 2 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 30 gorst street liverpool. By way of fixed charge the…
24 February 2005
Legal charge
Delivered: 2 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 29 bagnall street liverpool. By way of fixed charge the…
24 February 2005
Legal charge
Delivered: 2 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 43 harrow road liverpool. By way of fixed charge the…
24 February 2005
Mortgage
Delivered: 2 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 16 halidon court liverpool. By way of fixed charge the…
24 February 2005
Legal charge
Delivered: 2 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 17 hayfield street liverpool. By way of fixed charge the…
24 February 2005
Legal charge
Delivered: 2 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 heathcote close liverpool. By way of fixed charge the…
24 February 2005
Legal charge
Delivered: 2 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 48 albany road liverpool. By way of fixed charge the…
24 February 2005
Legal charge
Delivered: 2 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 63 elizabeth road liverpool. By way of fixed charge the…
24 February 2005
Legal charge
Delivered: 2 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 10 edith road liverpool. By way of fixed charge the benefit…
24 February 2005
Legal charge
Delivered: 2 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 54 breeze lane liverpool. By way of fixed charge the…
24 February 2005
Legal charge
Delivered: 2 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 46 elizabeth road liverpool. By way of fixed charge the…
24 February 2005
Legal charge
Delivered: 2 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 40 dinorwic road liverpool. By way of fixed charge the…