VIKOMA HOLDINGS LIMITED

Overview

Company Name	VIKOMA HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01601822
Jurisdiction	England/Wales
Date of Creation	Dec 03, 1981
Date of Cessation	Apr 26, 2016

Summary

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

What is the purpose of VIKOMA HOLDINGS LIMITED?

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

Where is VIKOMA HOLDINGS LIMITED located?

Registered Office Address	Kingston Works Kingston Road PO32 6JS East Cowes Isle Of Wight
Undeliverable Registered Office Address	No

What are the latest accounts for VIKOMA HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What is the status of the latest annual return for VIKOMA HOLDINGS LIMITED?

Annual Return

Last Annual Return	Dec 02, 2015

What are the latest filings for VIKOMA HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Apr 26, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 09, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 28, 2016

Application to strike the company off the register

3 pages

DS01

Jan 21, 2016

Annual return made up to Dec 02, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 21, 2016	Statement of capital on Jan 21, 2016 Capital: GBP 401,000	SH01

Dec 21, 2015

Total exemption small company accounts made up to Mar 31, 2015

4 pages

Aug 19, 2015

Termination of appointment of Maclay Murray & Spens Llp as a secretary on Aug 19, 2015

1 pages

TM02

Aug 12, 2015

Appointment of Karen Lucus as a director on Jul 10, 2015

3 pages

AP01

Annotations
Date	Annotation
Dec 07, 2015	Part Rectified DIRECTOR'S APPOINTMENT DATE AND COUNTRY/STATE OF RESIDENCE WERE REMOVED FROM THE AP01 ON 07/12/2015 AS THEY WERE INVALID

Aug 12, 2015

Appointment of Paul Francis Herbert as a director on Jul 10, 2015

4 pages

AP01

Annotations
Date	Annotation
Dec 07, 2015	Part Rectified DIRECTOR'S DETAILS WERE REMOVED FROM THE AP01 ON 07/12/2015 AS THEY WERE INVALID

Aug 03, 2015

Appointment of Mr Paul Francis Herbert as a director on Jul 28, 2015

2 pages

AP01

Aug 03, 2015

Appointment of Mrs Karen Lucas as a director on Jul 28, 2015

2 pages

AP01

Jul 28, 2015

Termination of appointment of Robert Rooney as a director on Jul 10, 2015

2 pages

TM01

Jul 28, 2015

Termination of appointment of Peter Scholes as a director on Jul 10, 2015

2 pages

TM01

Feb 23, 2015

Accounts for a dormant company made up to Mar 31, 2014

5 pages

Dec 09, 2014

Annual return made up to Dec 02, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 09, 2014	Statement of capital on Dec 09, 2014 Capital: GBP 401,000	SH01

Dec 09, 2014

Director's details changed for Mr Peter Scholes on Dec 09, 2014

2 pages

CH01

Feb 18, 2014

Annual return made up to Dec 02, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 18, 2014	Statement of capital on Feb 18, 2014 Capital: GBP 401,000	SH01

Oct 21, 2013

Director's details changed for Mr Peter Scholes on Dec 07, 2012

2 pages

CH01

Apr 24, 2013

Accounts for a dormant company made up to Mar 31, 2013

5 pages

Jan 21, 2013

Annual return made up to Dec 02, 2012 with full list of shareholders

5 pages

AR01

Jan 21, 2013

Director's details changed for Mr Robert Rooney on Dec 01, 2012

2 pages

CH01

Dec 11, 2012

Director's details changed for Peter Scholes on Dec 11, 2012

2 pages

CH01

May 15, 2012

Accounts for a dormant company made up to Mar 31, 2012

5 pages

Jan 27, 2012

Annual return made up to Dec 02, 2011 with full list of shareholders

5 pages

AR01

Jul 01, 2011

Accounts for a dormant company made up to Mar 31, 2011

5 pages

Dec 31, 2010

Accounts for a dormant company made up to Mar 31, 2010

5 pages

View All Filings

Who are the officers of VIKOMA HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HERBERT, Paul Francis Kingston Road PO32 6JS East Cowes Kingston Works Isle Of Wight	Jul 28, 2015		Director	Kingston Road PO32 6JS East Cowes Kingston Works Isle Of Wight	England	British	1959-8	Director	149059230001
LUCAS, Karen Kingston Road PO32 6JS East Cowes Kingston Works Isle Of Wight	Jul 28, 2015		Director	Kingston Road PO32 6JS East Cowes Kingston Works Isle Of Wight	England	British	1968-11	Managing Director	199743230001
BEMMENT, Alan 16 Singleton Way Hazel Farm Totton SO40 8XW Southampton Hampshire	Apr 26, 1995	May 31, 2002	Secretary	16 Singleton Way Hazel Farm Totton SO40 8XW Southampton Hampshire		British		Company Director	82745090001
DIXON, William John Wyndham House Llandogo NP5 4TN Monmouthshire	Aug 02, 2004	Nov 30, 2005	Secretary	Wyndham House Llandogo NP5 4TN Monmouthshire		British		Company Director	61353480001
HORNE, Geoffrey Wemyss 25 Oswald Road EH9 2HJ Edinburgh Midlothian		Apr 26, 1995	Secretary	25 Oswald Road EH9 2HJ Edinburgh Midlothian		British			66121750001
ROONEY, Robert 16a St Swithin Street AB10 6XD Aberdeen	Jan 24, 2007	Aug 28, 2007	Secretary	16a St Swithin Street AB10 6XD Aberdeen		British		Company Director	79702110002
VARNEY, Andrew Jonathan Biernfels Old Odiham Road GU34 4BW Alton Hampshire	Jun 01, 2002	Jan 24, 2007	Secretary	Biernfels Old Odiham Road GU34 4BW Alton Hampshire		British		Director	82498210001
MACLAY MURRAY & SPENS LLP One London Wall EC2Y 5AB London	Aug 28, 2007	Aug 19, 2015	Secretary	One London Wall EC2Y 5AB London					116685100001
BEMMENT, Alan 16 Singleton Way Hazel Farm Totton SO40 8XW Southampton Hampshire	Apr 26, 1995	May 31, 2002	Director	16 Singleton Way Hazel Farm Totton SO40 8XW Southampton Hampshire	England	British	1948-8	Company Director	82745090001
BROWN, Albert 2 Broadstraik Place Elrick AB32 6DB Westhill Aberdeenshire	Dec 02, 1996	Nov 30, 1998	Director	2 Broadstraik Place Elrick AB32 6DB Westhill Aberdeenshire		British	1951-5	Director	64723600001
DIXON, William John Wyndham House Llandogo NP5 4TN Monmouthshire	Aug 02, 2004	Nov 30, 2005	Director	Wyndham House Llandogo NP5 4TN Monmouthshire		British	1952-1	Company Director	61353480001
HORNE, Geoffrey Wemyss 25 Oswald Road EH9 2HJ Edinburgh Midlothian		Apr 26, 1995	Director	25 Oswald Road EH9 2HJ Edinburgh Midlothian	Scotland	British	1947-8	Company Secretary	66121750001
HUMPHRIES, Glyn Andrew 9 Grayshott Laurels Lindford GU35 0QB Bordon Hampshire	Mar 01, 1998	Jun 28, 2004	Director	9 Grayshott Laurels Lindford GU35 0QB Bordon Hampshire	United Kingdom	British	1957-2	Director	32037300001
ROONEY, Robert Queen's Road AB15 4YE Aberdeen 66 Scotland	Jan 24, 2007	Jul 10, 2015	Director	Queen's Road AB15 4YE Aberdeen 66 Scotland	United Kingdom	British	1956-5	Company Director	79702110002
SCHOLES, Peter Queens Road AB15 4YE Aberdeen 66 Scotland	Jan 24, 2007	Jul 10, 2015	Director	Queens Road AB15 4YE Aberdeen 66 Scotland	Uk	British	1956-4	Company Director	89775490005
VARNEY, Andrew Jonathan Biernfels Old Odiham Road GU34 4BW Alton Hampshire	Jun 01, 2002	Jan 24, 2007	Director	Biernfels Old Odiham Road GU34 4BW Alton Hampshire	United Kingdom	British	1962-1	Director	82498210001
WADDELL, John Maclaren Ogilvie 16 Kinghorn Place EH6 4BN Edinburgh Midlothian		Apr 26, 1995	Director	16 Kinghorn Place EH6 4BN Edinburgh Midlothian	Scotland	British	1956-4	Company Solicitor	113233140001
WALTERS, Brian 6 Stephenson Terrace WR1 3EA Worcester	Nov 03, 1995	Dec 02, 1996	Director	6 Stephenson Terrace WR1 3EA Worcester		British	1944-6	Director	39622420001

View Detailed Information on Officers and People with Significant Control

Does VIKOMA HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 25, 2007 Delivered On Feb 01, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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. See the mortgage charge document for full details.
	Persons Entitled Clydesdale Bank PLC
	Transactions Feb 01, 2007Registration of a charge (395) Jan 29, 2008Statement of satisfaction of a charge in full or part (403a)
Guarantee	Created On Jan 25, 2007 Delivered On Feb 01, 2007	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 under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Any credit balance in any currency in any account. See the mortgage charge document for full details.
	Persons Entitled Clydesdale Bank PLC
	Transactions Feb 01, 2007Registration of a charge (395) Jan 29, 2008Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Oct 16, 2000 Delivered On Oct 20, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 20, 2000Registration of a charge (395) May 31, 2001Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Mar 05, 1982 Delivered On Mar 09, 1982	Satisfied	Amount secured All monies due or to become due from vikoma international limited to the chargee under the terms of a charge dated 5/3/82
	Short particulars Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Christian Salvesen Limited.
	Transactions Mar 09, 1982Registration of a charge Jul 27, 1992Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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