WELLINGTON & VICTORIA LIMITED
Overview
| Company Name | WELLINGTON & VICTORIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01781646 |
| 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 WELLINGTON & VICTORIA LIMITED?
- Development of building projects (41100) / Construction
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is WELLINGTON & VICTORIA LIMITED located?
| Registered Office Address | 155 Upper New Walk LE1 7QJ Leicester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WELLINGTON & VICTORIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| OMEGAWEAVE LIMITED | Jan 06, 1984 | Jan 06, 1984 |
What are the latest accounts for WELLINGTON & VICTORIA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2013 |
What are the latest filings for WELLINGTON & VICTORIA 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 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Nov 26, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Apr 30, 2012 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Apr 30, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Nov 26, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Nov 26, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Nov 26, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Apr 30, 2008 | 3 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Apr 30, 2007 | 3 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Apr 30, 2006 | 3 pages | AA | ||||||||||
Accounts made up to Apr 30, 2005 | 3 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Apr 30, 2004 | 3 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | pages | 363(287) | ||||||||||
Accounts made up to Apr 30, 2003 | 3 pages | AA | ||||||||||
Who are the officers of WELLINGTON & VICTORIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOODHEW, Martin Leslie | Secretary | 17 Brinsmead Road Knighton LE2 3WD Leicester | British | 43266560001 | ||||||
| GILL, Norman Walter | Director | Park House 155 Upper New Walk LE1 7QJ Leicester | United Kingdom | British | Director | 40797580001 | ||||
| GILL, Norman Walter | Secretary | Park House 155 Upper New Walk LE1 7QJ Leicester | British | Director | 40797580001 | |||||
| GILL, Norman Walter | Secretary | Park House 155 Upper New Walk LE1 7QJ Leicester | British | Director | 40797580001 | |||||
| POOLE, Susan | Secretary | 37 Peckleton Lane Desford LE9 9JU Leicester Leicestershire | British | Company Director | 41700600001 | |||||
| POOLE, Susan | Secretary | 37 Peckleton Lane Desford LE9 9JU Leicester Leicestershire | British | Company Director | 41700600001 | |||||
| GILL, Louie May Emerson | Director | 38 Cherryleas Drive LE3 0LS Leicester Leicestershire | British | Director | 18215920001 | |||||
| GOODHEW, Martin Leslie | Director | 17 Brinsmead Road Knighton LE2 3WD Leicester | England | British | Company Director | 43266560001 | ||||
| POOLE, Susan | Director | 37 Peckleton Lane Desford LE9 9JU Leicester Leicestershire | British | Company Director | 41700600001 |
Does WELLINGTON & VICTORIA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Single debenture | Created On Apr 11, 1989 Delivered On Apr 18, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Including trade fixtures. 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