Club La Costa (Uk) Plc

03123199

liquidation

Public Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

C/O FRP ADVISORY TRADING LIMITED 110, LONDON, EC4N 6EU

Incorporated 07/11/1995

Compliance

Last accounts

31/12/2019

group

Next accounts due

03/07/2021

Overdue

Confirmation statement

Last: 07/11/2019

Due 19/12/2020

Overdue

Industry

55100

Hotels and similar accommodation

Officers

Mapa Management & Administration Services Limited

secretary · Since 08/11/1998

BRITISH

Also on 136 other boards

Eran Revivo

director · Since 24/05/2004

SALES DIRECTOR

ISRAELI · UNITED KINGDOM · Age 55

Mr David John Fairbrother

director · Since 10/12/2014

COMPANY DIRECTOR

BRITISH · SPAIN · Age 59

Ms Helen Marie O'Donnell

director · Since 29/09/2017

COMPANY DIRECTOR

IRISH · ENGLAND · Age 52

Also on 4 other boards

Mr Graham Wilding

director · Since 13/08/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Persons with Significant Control

James Cunningham Davis

ownership-of-shares-75-to-100-percent-as-trust

British · Isle Of Man · Age 59

19-21, Circular Road, Douglas, IM1 1AF

Notified 06/04/2016

Former PSCs

Mr Pritesh Ramesh Desai

Ceased 01/12/2025

Miss Janice Kinnish

Ceased 14/12/2017

Miss Christina Lillian Rawlinson

Ceased 04/08/2020

Charges1 outstanding

Charge

outstanding

BANCO BILBAO VIZCAYA ARGENTARIA S.A IN ITS CAPACITY AS FACILITY AGENT

Created 07/03/2019Registered 19/03/2019

charge

satisfied

BARCLAYS BANK PLC

Created 19/10/2012Registered 26/10/2012Satisfied 10/11/2020

charge

satisfied

L.C.P. SECURITIES LIMITED

Created 22/08/2007Registered 07/09/2007Satisfied 10/11/2020

charge

satisfied

AVID TECHNOLOGY EUROPE LIMITED

Created 05/07/2006Registered 13/07/2006Satisfied 10/11/2020

charge

satisfied

WILTSHIRE HOMES & INVESTMENTS LIMITED

Created 10/10/2005Registered 12/10/2005Satisfied 10/11/2020

charge

satisfied

HALLMARK HOMES & PROJECT MANAGEMENT LIMITED

Created 15/04/2004Registered 16/04/2004Satisfied 10/11/2020

charge

satisfied

HALLMARK HOMES & PROJECT MANAGEMENT LIMITED

Created 12/09/2003Registered 16/09/2003Satisfied 10/11/2020

charge

satisfied

ASTIMWOOD PROPERTIES LIMITED

Created 23/12/2002Registered 08/01/2003Satisfied 10/11/2020

charge

satisfied

SPEN HILL PROPERTIES (SOUTHEND) LIMITED

Created 16/05/2002Registered 21/05/2002Satisfied 10/11/2020

charge

satisfied

HALLMARK HOMES & PROJECT MANAGEMENT LIMITED

Created 11/06/2001Registered 22/06/2001Satisfied 10/11/2020

Insolvency History2 cases

in administration

Antony David Nygate (practitioner) · Mark James Shaw (practitioner) · Geoffrey Lambert Carton-Kelly (practitioner) · Paul David Allen (practitioner)

creditors voluntary liquidation23/11/2022

David Hinrichsen (practitioner) · Geoffrey Lambert Carton-Kelly (practitioner) · Paul David Allen (practitioner)