VILLIERS GROUP LIMITED
Overview
| Company Name | VILLIERS GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00660894 |
| 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 VILLIERS GROUP LIMITED?
- (7499) /
Where is VILLIERS GROUP LIMITED located?
| Registered Office Address | Suite 1 Armcon Business Park London Road South SK12 1LQ Poynton, Stockport Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VILLIERS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| GIDLEY (MACHINERY) LIMITED | May 30, 1960 | May 30, 1960 |
What are the latest accounts for VILLIERS GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2008 |
What are the latest filings for VILLIERS GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Accounts made up to Oct 31, 2008 | 5 pages | AA | ||
legacy | 3 pages | 363a | ||
Total exemption small company accounts made up to Oct 31, 2007 | 6 pages | AA | ||
legacy | 2 pages | 363a | ||
Accounts made up to Oct 31, 2006 | 5 pages | AA | ||
Accounts made up to Oct 31, 2005 | 5 pages | AA | ||
legacy | 2 pages | 363a | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 287 | ||
legacy | 2 pages | 363a | ||
Accounts made up to Oct 31, 2004 | 5 pages | AA | ||
legacy | 5 pages | 363a | ||
legacy | 5 pages | 363a | ||
Accounts made up to Oct 31, 2003 | 5 pages | AA | ||
Accounts made up to Oct 31, 2002 | 5 pages | AA | ||
legacy | 6 pages | 363s | ||
legacy | pages | 363(288) | ||
legacy | 2 pages | 288a | ||
Total exemption small company accounts made up to Oct 31, 2001 | 5 pages | AA | ||
legacy | 5 pages | 363a | ||
legacy | 1 pages | 287 | ||
Who are the officers of VILLIERS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YOUNG, Elizabeth | Secretary | Laughton Manor Equestrian Centre Laughton NG34 0HB Sleaford Lincs | British | 5546050003 | ||||||
| YOUNG, Adrian Martin | Director | Marnham Hall High Marnham NG23 6SQ Newark Nottinghamshire | United Kingdom | British | Company Director | 68945570002 | ||||
| AUBREY, Jeffrey Harold | Secretary | 3 Birch Lodge 21 Copse Hill SW20 0NB London | British | Company Director | 32440640001 | |||||
| BUTTERFIELD, Garry | Secretary | 12 Highgate Avenue WS1 3BH Walsall | British | 53045940001 | ||||||
| CLEVELAND, Andrew Norman | Secretary | 70 Stratton Road HD6 3TY Brighouse West Yorkshire | British | Accountant | 14982810001 | |||||
| MEHTA, Ashoni Kumar | Secretary | 40 Tangier Road TW10 5DW Richmond Surrey | British | Accountant | 66703220001 | |||||
| YOUNG, Elizabeth | Secretary | Yew Tree Farm Abthorpe NN12 8QP Towcester Northamptonshire | British | 5546050001 | ||||||
| AUBREY, Jeffrey Harold | Director | 3 Birch Lodge 21 Copse Hill SW20 0NB London | British | Company Director | 32440640001 | |||||
| MEHTA, Ashoni Kumar | Director | 40 Tangier Road TW10 5DW Richmond Surrey | England | British | Accountant | 66703220001 | ||||
| THOMAS, Leslie | Director | 2 New Road AL6 0AG Welwyn Hertfordshire | British | Company Director | 20500140001 | |||||
| THOMAS, Leslie John | Director | Lewow Road Bigswell Welwyn Hants | British | Company Director | 32440620001 | |||||
| WAUCHOPE, Samuel Alan | Director | Theydon Grove CM16 4QA Epping 90 Essex | United Kingdom | British | Company Director | 14283640001 | ||||
| YOUNG, Adrian Martin | Director | Manor House Towcester NN12 8SF Plumpton Northamptonshire | British | Director | 68945570001 | |||||
| YOUNG, Elizabeth | Director | Yew Tree Farm Abthorpe NN12 8QP Towcester Northamptonshire | British | Company Secretary | 5546050001 |
Does VILLIERS GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Jan 15, 1992 Delivered On Jan 24, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land & buildings on the north side of empress st trafford greater manchester t/n la 317367 & the proceeds of sale with A. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 15, 1982 Delivered On Nov 05, 1982 | Satisfied | Amount secured £81,000 and all other moneys due or to become due from the company to the chargee. | |
Short particulars Empress works empress street combrook manchester. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Dec 15, 1967 Delivered On Jan 03, 1968 | Satisfied | Amount secured £5,000 | |
Short particulars 2 pieces of land at range rd. Whalley range manchester together with buildings now or hereafter erected or in the course of erection thereon. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Apr 30, 1965 Delivered On May 07, 1965 | Satisfied | Amount secured All monies due etc. | |
Short particulars Premises at rango road, whalley range, manchester lancs. Present and future.. Together with fixed and moveable plant machinery fixtures implements and utensils. | ||||
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