VICTOR GROUP LIMITED

Overview

Company Name	VICTOR GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01330212
Jurisdiction	England/Wales
Date of Creation	Sep 15, 1977
Date of Cessation	Oct 16, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of VICTOR GROUP LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is VICTOR GROUP LIMITED located?

Registered Office Address	Cala House 54 The Causeway TW18 3AX Staines Surrey United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of VICTOR GROUP LIMITED?

Previous Company Names
Company Name	From	Until
VICTOR HOMES LIMITED	Dec 31, 1979	Dec 31, 1979
VICTOR SYSTEM HOMES LIMITED	Dec 31, 1977	Dec 31, 1977
WULEIGH LIMITED	Sep 15, 1977	Sep 15, 1977

What are the latest accounts for VICTOR GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2012

What are the latest filings for VICTOR GROUP LIMITED?

Filings

Date

Description

Document

Type

Oct 16, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 17, 2013

Liquidators' statement of receipts and payments to Jul 10, 2013

5 pages

4.68

Jul 16, 2013

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Jun 05, 2013

Liquidators' statement of receipts and payments to Apr 18, 2013

7 pages

4.68

Apr 09, 2013

Accounts for a dormant company made up to Jun 30, 2012

5 pages

Dec 12, 2012

legacy

3 pages

MG02

Dec 12, 2012

legacy

3 pages

MG02

Dec 12, 2012

legacy

3 pages

MG02

Dec 12, 2012

legacy

3 pages

MG02

May 01, 2012

Appointment of a voluntary liquidator

1 pages

600

Apr 30, 2012

Declaration of solvency

3 pages

4.70

Apr 30, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 19, 2012	LRESSP

Apr 24, 2012

Annual return made up to Apr 18, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 24, 2012	Statement of capital on Apr 24, 2012 Capital: GBP 300,000	SH01

Mar 19, 2012

Accounts for a dormant company made up to Jun 30, 2011

6 pages

Mar 02, 2012

Registered office address changed from Block B Burgan House the Causeway Staines Middlesex TW18 3PR on Mar 02, 2012

1 pages

AD01

Apr 21, 2011

Annual return made up to Apr 18, 2011 with full list of shareholders

5 pages

AR01

Aug 18, 2010

Accounts for a dormant company made up to Jun 30, 2010

5 pages

Jul 07, 2010

legacy

15 pages

MG01

Apr 20, 2010

Annual return made up to Apr 18, 2010 with full list of shareholders

5 pages

AR01

Mar 26, 2010

Accounts for a dormant company made up to Jun 30, 2009

5 pages

Feb 17, 2010

Resolutions

Resolutions

11 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Jan 13, 2010

Termination of appointment of Alan Downie as a director

2 pages

TM01

Jan 13, 2010

Termination of appointment of Geoffrey Ball as a director

2 pages

TM01

Jan 13, 2010

Appointment of Mr Alan Duke Brown as a director

3 pages

AP01

Dec 23, 2009

legacy

6 pages

MG01

View All Filings

Who are the officers of VICTOR GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEDGE SERVICES LIMITED Johnstone House 52-54 Rose Street AB10 1HA Aberdeen	Apr 01, 2006		Secretary	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen				42504200004
BROWN, Alan Duke Mid New Cultins EH11 4DU Edinburgh Adam House 5	Dec 16, 2009		Director	Mid New Cultins EH11 4DU Edinburgh Adam House 5	England	British	1960-5	32640750005
REID, John Graham Gunn 5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland	Apr 15, 2002		Director	5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland	Scotland	British	1964-5	54537790003
WARD, Arnold Geoffrey 7 Holmsley Garth Woodlesford LS26 8RZ Leeds West Yorkshire		Feb 12, 1998	Secretary	7 Holmsley Garth Woodlesford LS26 8RZ Leeds West Yorkshire		British		7510670001
LEDINGHAM CHALMERS LLP Johnstone House 52-54 Rose Street AB10 1UD Aberdeen	Feb 13, 1998	Apr 01, 2006	Secretary	Johnstone House 52-54 Rose Street AB10 1UD Aberdeen				73896680003
BALL, Geoffrey Arthur 5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland	Feb 13, 1998	Dec 16, 2009	Director	5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland	Scotland	British	1943-8	246030002
DICK, Robert John Westwater 5 Comiston Drive EH10 5QP Edinburgh Lothian Scotland	Feb 13, 1998	Apr 05, 2002	Director	5 Comiston Drive EH10 5QP Edinburgh Lothian Scotland		British	1955-7	246770002
DOWNIE, Alan Wood 5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland	Feb 13, 1998	Dec 16, 2009	Director	5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland	Scotland	British	1950-2	248110001
EAMES, Malcolm Russell 19 Grove Crescent South Boston Spa LS23 6AY Wetherby West Yorkshire		Nov 13, 1992	Director	19 Grove Crescent South Boston Spa LS23 6AY Wetherby West Yorkshire		British	1942-6	26059770001
FLEMING, Peter Maclean 52 Falcon Road BD16 4DW Bingley West Yorkshire		Dec 10, 1999	Director	52 Falcon Road BD16 4DW Bingley West Yorkshire	England	British	1940-8	43012300001
KENT, Kathleen 15 Mayfield Grove Wilsden BD15 0EY Bradford West Yorkshire		Feb 27, 1992	Director	15 Mayfield Grove Wilsden BD15 0EY Bradford West Yorkshire		British	1947-3	7510700001
MORE, Gerald Campbell 37 Morningside Drive EH10 5LZ Edinburgh	Feb 13, 1998	Apr 04, 2002	Director	37 Morningside Drive EH10 5LZ Edinburgh		British	1961-5	66976580001
PRESTON, James Jackson Wilson West Ghyll 21 Victoria Avenue LS29 9BW Ilkley West Yorkshire	Feb 13, 1998	Apr 04, 2002	Director	West Ghyll 21 Victoria Avenue LS29 9BW Ilkley West Yorkshire		British	1965-3	57938300004
WILLETTS, Franklyn Nigel 46 Lane End LS28 9AD Pudsey West Yorkshire		Dec 10, 1999	Director	46 Lane End LS28 9AD Pudsey West Yorkshire	United Kingdom	British	1949-2	26059780002

View Detailed Information on Officers and People with Significant Control

Does VICTOR GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 29, 2010 Delivered On Jul 07, 2010	Satisfied	Amount secured All monies due or to become due from the company or any other obligor to the chargee and the other senior creditors (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Bank of Scotland PLC ( the “Security Trustee”)
	Transactions Jul 07, 2010Registration of a charge (MG01) Dec 08, 2012Statement of satisfaction of a charge in full or part (MG02)
Floating charge	Created On Dec 21, 2009 Delivered On Dec 23, 2009	Satisfied	Amount secured All monies due or to become due from the company or any other obligor to the chargee and the other senior creditors (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The whole of the property, assets and undertaking (including uncalled capital).
	Persons Entitled Bank of Scotland PLC as Agent and Security Trustee for Each of the Senior Creditors (The Security Trustee)
	Transactions Dec 23, 2009Registration of a charge (MG01) Dec 08, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Dec 21, 2009 Delivered On Dec 23, 2009	Satisfied	Amount secured All monies due or to become due from the company or any other obligor to the chargee and the other senior creditors or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Bank of Scotland PLC as Agent and Security Trustee for Each of the Senior Creditors (The Security Trustee)
	Transactions Dec 23, 2009Registration of a charge (MG01) Dec 08, 2012Statement of satisfaction of a charge in full or part (MG02)
Letter of charge	Created On Jul 08, 1994 Delivered On Jul 20, 1994	Satisfied	Amount secured All moneys due or to become due from victor group limited to the governor and company of the bank of scotland under or pursuant to the terms of the charge.
	Short particulars All monies now or at any time herafter standing to the credit of any account or accounts of the company in the bank's books,.
	Persons Entitled The Governor and Company of the Bank of Scotland.
	Transactions Jul 20, 1994Registration of a charge (395) Dec 08, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Feb 22, 1991 Delivered On Feb 26, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 1 woodside road boston spa wetherby west yorkshire.
	Persons Entitled National Provincial Building Society
	Transactions Feb 26, 1991Registration of a charge Aug 19, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 22, 1991 Delivered On Feb 26, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 2 applerley lane yeadon wst yorkshire.
	Persons Entitled National Provincial Building Society
	Transactions Feb 26, 1991Registration of a charge Feb 12, 1992Statement of satisfaction of a charge in full or part (403a) Aug 19, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 22, 1991 Delivered On Feb 26, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 5 bolehill park brighouse west yorkshire.
	Persons Entitled National Provincial Building Society
	Transactions Feb 26, 1991Registration of a charge Aug 19, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 22, 1991 Delivered On Feb 26, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 22 george lane calverton nottingham.
	Persons Entitled National & Provincial Building Society
	Transactions Feb 26, 1991Registration of a charge Aug 19, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 22, 1991 Delivered On Feb 26, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 23 oakwell avenue batley west yorkshire.
	Persons Entitled National & Provincial Building Society
	Transactions Feb 26, 1991Registration of a charge Aug 19, 1997Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 22, 1991 Delivered On Feb 23, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge not exceeding £1,000,000.
	Short particulars Any properties purchased by the company in part exchange for new properties sold out.
	Persons Entitled National Provincial Building Society
	Transactions Feb 23, 1991Registration of a charge Aug 19, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 30, 1990 Delivered On Apr 17, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land fronting hall lane northawram hall halifax west yorkshire.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 17, 1990Registration of a charge Aug 19, 1997Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Dec 19, 1989 Delivered On Jan 04, 1989	Satisfied	Amount secured All monies due or to become due from the company and/or delmorgan limited to the chargee on any account whatsoever.
	Short particulars Land on the north side of abbotsford road york north yorkshire.
	Persons Entitled The Governor & Company of the Bank of Scotland
	Transactions Jan 04, 1989Registration of a charge Aug 19, 1997Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Dec 19, 1989 Delivered On Jan 04, 1989	Satisfied	Amount secured All monies due or to become due from the company and/or delmorgan limited to the chargee on any account whatsoever.
	Short particulars Land on north side of intake place bromley west yorkshire title no wyk 422779.
	Persons Entitled The Governor Company of the Bank of Scotland
	Transactions Jan 04, 1989Registration of a charge
Legal mortgage	Created On Dec 19, 1989 Delivered On Jan 04, 1989	Satisfied	Amount secured All monies due or to become due from the company and/or delmorgan limited to the chargee on any account whatsoever.
	Short particulars Land in the north east side of fieldhead lane and birstall lane droghlington leeds w yorkshire title no wyk 354895.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 04, 1989Registration of a charge Aug 19, 1997Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Dec 19, 1989 Delivered On Jan 04, 1989	Satisfied	Amount secured All monies due or to become due from the company and/or any of the companies named therein to the chargee on any account whatsoever.
	Short particulars 9, 11 and 13 hyde terrace leeds together with lind & buildings lying to the west side of hyde place leeds w yorkshire title no:- wyk 418184 wyk 4181848 wyk 418185, wyk 4300778.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 04, 1989Registration of a charge
Legal mortgage	Created On Dec 19, 1989 Delivered On Jan 04, 1989	Satisfied	Amount secured All monies due or to become due from the company and/or delmorgan limited to the chargee on any account whatsoever.
	Short particulars Providence works marsh pudsey w yorkshire title no 408594.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 04, 1989Registration of a charge Aug 19, 1997Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Dec 19, 1989 Delivered On Jan 04, 1989	Satisfied	Amount secured All monies due or to become due from the company and/or delmorgan limited to the chargee on any account whatsoever.
	Short particulars Land lying to the smith of brownhill rd and on the east side of quarry lane and on the north of norwood drive birstall w yorkshire title no wyk 334272.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 04, 1989Registration of a charge Aug 19, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 19, 1989 Delivered On Jul 25, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land at rear of oaks cottage boston spa west yorkshire.
	Persons Entitled Bank of Scotland PLC
	Transactions Jul 25, 1989Registration of a charge Jul 23, 1991Statement of satisfaction of a charge in full or part (403a)
Legal charge registered pursuant to an order of court 17/8/89	Created On Jan 26, 1989 Delivered On Aug 30, 1989	Satisfied	Amount secured All monies due or to become due from the company and/or delmorgan limited to the chargee on any account whatsoever.
	Short particulars All that f/h plot of land situate to the rear of oaks cottage oaks lane boston spa west yorkshire.
	Persons Entitled Bank of Scotland PLC
	Transactions Aug 30, 1989Registration of a charge Aug 19, 1997Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Dec 19, 1988 Delivered On Jan 04, 1989	Satisfied	Amount secured All monies due or to become due from the company and/or delmorgan limited to the chargee on any account whatsoever.
	Short particulars All those two, plots of land at laven thorpe lane thornton bradford w yorkshire title no:- wyk 420635.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 04, 1989Registration of a charge Mar 10, 2008Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Dec 19, 1988 Delivered On Jan 04, 1989	Satisfied	Amount secured All monies due or to become due from the company and/or delmorgan limited to the chargee on any account whatsoever.
	Short particulars Firstly willow cottage willow lane clifford west yorkshire secondly land comprising part of the croft albion street clifford west yorkshire title no wyk 335345.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 04, 1989Registration of a charge Mar 10, 2008Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Dec 19, 1988 Delivered On Jan 04, 1989	Satisfied	Amount secured All monies due or to become due from the company and/or delmorgan limited to the chargee on any account whatsoever.
	Short particulars East cottingworth arms (formerly k/a the bluebell inn) east cottingwith humberside title no hs 29802.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 04, 1989Registration of a charge Aug 19, 1997Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Dec 19, 1988 Delivered On Jan 04, 1989	Satisfied	Amount secured All monies due or to become due from the company and or all of the other companies named therein to the chargee on any account whatsoever.
	Short particulars Berkeley house, clarendon rd, leeds, west yorkshire title no ywe 54478 wnd WK419864.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 04, 1989Registration of a charge
Legal charge	Created On Nov 22, 1988 Delivered On Dec 02, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at fieldhead lane, drighlington, leeds. The borrower as beneficial owner hereby charges by way of legal mortgage all and singular the above property together with all fixtures other than trade machinery as defined by section 5 of the bills of sale act.
	Persons Entitled Chartered Trust PLC
	Transactions Dec 02, 1988Registration of a charge Aug 19, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 21, 1988 Delivered On Nov 24, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings a north side of abbotsford road york north yorkshire together with all fixtures whatseover now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.
	Persons Entitled Chartered Trust Public Limited Company
	Transactions Nov 24, 1988Registration of a charge Aug 19, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does VICTOR GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 16, 2013	Dissolved on
Apr 19, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Donald Mckinnon 168 Bath Street G2 4TP Glasgow	practitioner	168 Bath Street G2 4TP Glasgow	Apr 19, 2012

View Detailed Information on Insolvency Cases

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.
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