VIKING COLLECTION SERVICES LIMITED
Overview
| Company Name | VIKING COLLECTION SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00508834 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of VIKING COLLECTION SERVICES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is VIKING COLLECTION SERVICES LIMITED located?
| Registered Office Address | Griffin Tavistock House South Tavistock Square WC1H 9LG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VIKING COLLECTION SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BURTON GROUP PERSONAL ACCOUNTS LIMITED | Mar 26, 1984 | Mar 26, 1984 |
| READYCREDIT LIMITED | Dec 31, 1979 | Dec 31, 1979 |
| BURTON CREDIT LIMITED | Jun 13, 1952 | Jun 13, 1952 |
What are the latest accounts for VIKING COLLECTION SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What are the latest filings for VIKING COLLECTION SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 15 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Sep 18, 2016 | 10 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Sep 18, 2015 | 10 pages | 4.68 | ||||||||||
Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN to Griffin Tavistock House South Tavistock Square London WC1H 9LG on Oct 13, 2014 | 4 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Francis Eugene Armour as a director on Aug 07, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Derek John Lewis as a director on Aug 07, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ruben Justel as a director on Aug 07, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Shaun Patrick Coles as a director on Aug 07, 2014 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Appointment of Mr Ruben Justel as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Alan Mathewson as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Alan Mathewson on Jul 12, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Nov 09, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Nov 09, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Mr Alan Mathewson as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Adam Mussert as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Callum Gibson as a director | 1 pages | TM01 | ||||||||||
Appointment of Santander Secretariat Services Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Abbey National Nominees Limited as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Who are the officers of VIKING COLLECTION SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SANTANDER SECRETARIAT SERVICES LIMITED | Secretary | Triton Square Regent's Place NW1 3AN London 2 United Kingdom |
| 171739990001 | ||||||||||
| COLES, Shaun Patrick | Director | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | United Kingdom | British | Company Secretary | 95706540002 | ||||||||
| GREEN, David Martin | Director | Triton Square Regent's Place NW1 3AN London 2 | United Kingdom | British | Chartered Accountant | 157202700001 | ||||||||
| LEWIS, Derek John | Director | Santander Uk Plc 2 Triton Square, Regent's Place NW1 3AN London Secretariat (Ts6 B01) United Kingdom | England | British | Company Secretary | 34423910002 | ||||||||
| CHAMBERS, Mark | Secretary | 22c Redington Road NW3 7RG London | British | 69321020001 | ||||||||||
| COLLINS, John Wilfred James | Secretary | The Barn Chithurst Lane Trotton GU31 5ET Petersfield Hampshire | British | 2074480001 | ||||||||||
| CRICHTON, Susan Elizabeth | Secretary | The Pheasantries Ley Hill HP5 3QR Chesham Buckinghamshire | British | Solicitor | 69358970001 | |||||||||
| GREEN, Peter Harvey | Secretary | 7 Lower Park Road CH4 7BB Chester Cheshire | British | 123086060001 | ||||||||||
| HAYES, Daniel Edward Laurence | Secretary | Alpine Cottage 6 Old Brandon Lane Shadwell LS17 8HP Leeds Yorkshire | British | 78253650001 | ||||||||||
| LEE, Elizabeth Anne | Secretary | Flat 4 18 Tedworth Square SW3 London | British | 45588220003 | ||||||||||
| OWENS, Jennifer Anne | Secretary | Flat A 55 Agate Road W6 0AL London | British | 113688770001 | ||||||||||
| ABBEY NATIONAL NOMINEES LIMITED | Secretary | 2 Triton Square Regents Place NW1 3AN London Abbey National House | 135684320001 | |||||||||||
| ARMOUR, Francis Eugene | Director | Triton Square Regent's Place NW1 3AN London 2 | England | British | Chief Credit Officer | 249033120001 | ||||||||
| BAKER, Stephen Paul | Director | The Wickets Copt Hewick HG4 5BY Ripon North Yorkshire | British | Director | 51721750002 | |||||||||
| CAMERON, Ewan Douglas | Director | 13 Heathfield Gardens W4 4JU London | British | Chief Financial Officer | 122900270001 | |||||||||
| CANNIFFE, Michael | Director | 50 Peppard Road Sonning Common RG4 9SU Reading Berkshire | British | Client Management Director | 60943480002 | |||||||||
| GIBSON, Callum Hamish | Director | Triton Square Regent's Place NW1 3AN London 2 | England | British | Director Cards | 162427510001 | ||||||||
| GREEN, Richard William | Director | Richborough House Sandy Lane Sunningdale SL5 0ND Ascot Berkshire | British | Collections Director | 121346530001 | |||||||||
| HARVEY, Richard John | Director | 6 Heronsford West Hunsbury NN4 9XG Northampton Northamptonshire | British | Regional Ceo | 122892160001 | |||||||||
| HELMING, Keith Alan | Director | Birthwaite Barn Birthwaite Lane Ripley HG3 3JQ Harrogate North Yorkshire | American | Finance Director | 42385760001 | |||||||||
| IVIMY, Roger | Director | Willow End Waldens Road GU21 4RH Woking Surrey | United Kingdom | British | Director | 21997590001 | ||||||||
| JOHNSON, Anthony Ian | Director | 3 Cedar Close Kingston Vale SW15 3SD London | United Kingdom | British | Director | 37178270001 | ||||||||
| JUSTEL, Ruben | Director | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | United Kingdom | Spanish | Company Director | 185074530001 | ||||||||
| LEGG, David Noel | Director | 50 Ridgeway Crescent TN10 4NR Tonbridge Kent | British | Company Director | 2074510001 | |||||||||
| LOPEZ, Lionel Oliver | Director | 16 Wigton Chase Alwoodley LS17 8SG Leeds West Yorkshire | French | Risk Director | 99947040002 | |||||||||
| LOVERING, Roger Vincent | Director | Triton Square Regent's Place NW1 3AN London 2 | England | British | Managing Director | 28922470001 | ||||||||
| MACKIN, John Paul | Director | Holtridge Court Holtridge Lane, Norbury SY13 4JA Whitchurch Shropshire | England | English | Operations Director | 124718670001 | ||||||||
| MARSHALL, Gary Phillip | Director | Beckside Farm Old Stead YO61 4BP York North Yorkshire | England | British | Company Director | 75237800003 | ||||||||
| MATHEWSON, Alan | Director | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | England | British | Director | 124568830004 | ||||||||
| MORRISON, Graeme Sutherland Cowan, Mr. | Director | Thors Norrells Drive KT24 5DL East Horsley Surrey | England | British | Company Director | 6379770001 | ||||||||
| MUSSERT, Adam Nicholas | Director | Triton Square Regents Place NW1 3AN London 2 United Kingdom | United Kingdom | British | Chief Executive Officer | 174240260001 | ||||||||
| MUSSERT, Adam Nicholas | Director | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | British | Chief Finance Officer | 135682210001 | |||||||||
| NOTT, Edward Brian | Director | Church House Jacksons Lane Wentbridge WF8 3HZ Pontefract West Yorkshire | British | Company Director | 61734100001 | |||||||||
| PERRY, Laurence | Director | 28 Burn Bridge Oval Burn Bridge HG3 1LP Harrogate North Yorkshire | England | British | Cfo | 87184260001 | ||||||||
| PERRY, Susan | Director | 132 Leathwaite Road SW11 6RR London | British | Director | 22678120002 |
Does VIKING COLLECTION SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of admission pursuant to an omnibus guarantee and set-off agreement dated 1/4/86 | Created On Jul 23, 1986 Delivered On Aug 05, 1986 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever supplemental to a letter of set-off dated 1/4/86 | |
Short particulars Any sum or sums for the time being of anyl present or future account with lloyds bank PLC. | ||||
Persons Entitled
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Transactions
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Does VIKING COLLECTION SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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