VICTOR INTERNATIONAL PLASTICS (SOUTH) LIMITED
Overview
| Company Name | VICTOR INTERNATIONAL PLASTICS (SOUTH) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00507039 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VICTOR INTERNATIONAL PLASTICS (SOUTH) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is VICTOR INTERNATIONAL PLASTICS (SOUTH) LIMITED located?
| Registered Office Address | 100 Capability Green LU1 3LG Luton Bedfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VICTOR INTERNATIONAL PLASTICS (SOUTH) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HERBERT CONNOR LIMITED | Apr 17, 1952 | Apr 17, 1952 |
What are the latest accounts for VICTOR INTERNATIONAL PLASTICS (SOUTH) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for VICTOR INTERNATIONAL PLASTICS (SOUTH) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Statement of capital on Aug 07, 2019
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 30, 2019 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on May 30, 2018 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on May 25, 2017 with updates | 6 pages | CS01 | ||||||||||
Secretary's details changed for B-R Secretariat Limited on Dec 13, 2016 | 1 pages | CH04 | ||||||||||
Registered office address changed from Third Floor 4 Millbank London SW1P 3XR to 100 Capability Green Luton Bedfordshire LU1 3LG on Dec 13, 2016 | 1 pages | AD01 | ||||||||||
Appointment of Mr Richard John Peachey as a director on Sep 30, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Philip James Hocken as a director on Sep 30, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of David William Gibson as a director on Sep 30, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sarah Forrest as a director on Oct 31, 2016 | 1 pages | TM01 | ||||||||||
Director's details changed for Ms Sarah Forrest on May 11, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to May 24, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to May 24, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mr David William Gibson on Dec 01, 2014 | 2 pages | CH01 | ||||||||||
Who are the officers of VICTOR INTERNATIONAL PLASTICS (SOUTH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-R SECRETARIAT LIMITED | Secretary | LU1 3LG Luton 100 Capability Green Bedfordshire England |
| 33582140001 | ||||||||||
| HOCKEN, Philip James | Director | LU1 3LG Luton 100 Capability Green Bedfordshire England | England | British | Vice President | 218278660001 | ||||||||
| PEACHEY, Richard John | Director | LU1 3LG Luton 100 Capability Green Bedfordshire England | United Kingdom | British | Solicitor | 126754290001 | ||||||||
| CLARK, Trevor John | Secretary | 14 Laburnum Close Hollywood B47 5QW Birmingham | British | 34952590002 | ||||||||||
| RICHARDS, Robin | Secretary | 21 Deronda Close Bedworth CV12 8QY Nuneaton Warwickshire | British | 29541530001 | ||||||||||
| CAI (SECRETARIES) LIMITED | Secretary | 9th Floor West Bowater House Knightsbridge SW1X 7NN London | 28916030001 | |||||||||||
| BULL, Stuart Alan | Director | Wingletang Old Farm Road TW12 3RJ Hampton Middlesex | United Kingdom | British | Accountant | 3970950002 | ||||||||
| BULL, Stuart Alan | Director | 63 Beech Way TW2 5JS Twickenham London | British | Group Controller | 3970950001 | |||||||||
| CLARK, Trevor John | Director | 14 Laburnum Close Hollywood B47 5QW Birmingham | British | Accountant | 34952590002 | |||||||||
| DILLEY, John Samuel Alfred | Director | 58 Ivy Lane SK11 8NU Macclesfield Cheshire | British | Managing Director | 16759790001 | |||||||||
| DUFFIN, Raymond Neville | Director | Hyde House 32 Station Road CV8 1JJ Kenilworth Warwickshire | British | Managing Director | 35552150001 | |||||||||
| FORREST, Sarah | Director | Third Floor 4 Millbank London SW1P 3XR | United Kingdom | British | Accountant | 268674590001 | ||||||||
| GIBSON, David William | Director | Third Floor 4 Millbank London SW1P 3XR | England | British | Solicitor | 48081800006 | ||||||||
| RICHARDS, Robin | Director | 21 Deronda Close Bedworth CV12 8QY Nuneaton Warwickshire | British | Finance Director | 29541530001 | |||||||||
| RICHMOND, Nigel John | Director | 79 Ravenscroft Holmes Chapel CW4 7HJ Crewe Cheshire | England | British | Company Director | 6239260001 |
Who are the persons with significant control of VICTOR INTERNATIONAL PLASTICS (SOUTH) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rexam European Holdings Limited | Apr 06, 2016 | LU1 3LG Luton 100 Capability Green Bedfordshire England | No | ||||||||||
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Natures of Control
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Does VICTOR INTERNATIONAL PLASTICS (SOUTH) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Gurantee & debenture | Created On Jun 16, 1989 Delivered On Jun 19, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee quoteplan PLC under the terms of a credit agreement dated 22/2/88 and this charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Gurantee and debenture | Created On Jun 13, 1989 Delivered On Jun 29, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the financing documents as defiend in the charge. | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0