VIKTOR ACHTER (U.K.) LIMITED

Overview

Company Name	VIKTOR ACHTER (U.K.) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01947794
Jurisdiction	England/Wales
Date of Creation	Sep 17, 1985
Date of Cessation	Mar 28, 2013

Summary

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

What is the purpose of VIKTOR ACHTER (U.K.) LIMITED?

(1717) /

Where is VIKTOR ACHTER (U.K.) LIMITED located?

Registered Office Address	Beech Hill Plant Gidlow Lane WN6 8RN Wigan Lancashire
Undeliverable Registered Office Address	No

What were the previous names of VIKTOR ACHTER (U.K.) LIMITED?

Previous Company Names
Company Name	From	Until
WILDFLECK LIMITED	Sep 17, 1985	Sep 17, 1985

What are the latest accounts for VIKTOR ACHTER (U.K.) LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 27, 2011

What are the latest filings for VIKTOR ACHTER (U.K.) LIMITED?

Filings

Date

Description

Document

Type

Mar 28, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 28, 2012

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Sep 27, 2012

Declaration of solvency

3 pages

4.70

Sep 27, 2012

Insolvency resolution

Resolution INSOLVENCY:Ordinary Resolution ;- "Books, Records.etc."

1 pages

LIQ MISC RES

Sep 27, 2012

Insolvency resolution

Resolution INSOLVENCY:Special Resolution ;- "In Specie"

1 pages

LIQ MISC RES

Sep 27, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Sep 27, 2012

Appointment of a voluntary liquidator

1 pages

600

Aug 17, 2012

Accounts for a dormant company made up to Nov 27, 2011

10 pages

Oct 07, 2011

Annual return made up to Sep 15, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 07, 2011	Statement of capital on Oct 07, 2011 Capital: GBP 16,200,000	SH01

Mar 07, 2011

Accounts for a dormant company made up to Nov 28, 2010

10 pages

Nov 09, 2010

Termination of appointment of Mark Bennett as a director

1 pages

TM01

Nov 02, 2010

Appointment of Mr Jeremy Samuel Graham as a director

2 pages

AP01

Sep 30, 2010

Annual return made up to Sep 15, 2010 with full list of shareholders

4 pages

AR01

Feb 09, 2010

Miscellaneous

Auditors resignation notice

1 pages

MISC

Feb 05, 2010

Accounts for a dormant company made up to Nov 29, 2009

10 pages

Oct 29, 2009

Director's details changed for Mr Mark Robert Bennett on Oct 28, 2009

2 pages

CH01

Oct 29, 2009

Director's details changed for Mr Martin John Haworth on Oct 28, 2009

2 pages

CH01

Oct 28, 2009

Secretary's details changed for Mr Martin John Haworth on Oct 28, 2009

1 pages

CH03

Sep 15, 2009

legacy

3 pages

363a

Sep 01, 2009

Full accounts made up to Nov 30, 2008

11 pages

Oct 01, 2008

Group of companies' accounts made up to Dec 02, 2007

21 pages

Sep 23, 2008

legacy

2 pages

288a

Sep 23, 2008

legacy

2 pages

288a

Sep 16, 2008

legacy

1 pages

288b

Sep 16, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of VIKTOR ACHTER (U.K.) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAWORTH, Martin John Gidlow Lane WN6 8RN Wigan Beech Hill Plant Lancashire	Sep 15, 2005		Secretary	Gidlow Lane WN6 8RN Wigan Beech Hill Plant Lancashire		English		103260330001
GRAHAM, Jeremy Samuel Gidlow Lane WN6 8RN Wigan Beech Hill Plant Lancashire	Nov 01, 2010		Director	Gidlow Lane WN6 8RN Wigan Beech Hill Plant Lancashire	England	British	1969-8	150013060001
HAWORTH, Martin John Gidlow Lane WN6 8RN Wigan Beech Hill Plant Lancashire	Sep 12, 2008		Director	Gidlow Lane WN6 8RN Wigan Beech Hill Plant Lancashire	England	English	1962-6	103260330001
BANKS, Peter The Moorings 5 Yew Tree Drive Lostock BL6 4DA Bolton Lancashire	Nov 30, 2001	Jul 13, 2003	Secretary	The Moorings 5 Yew Tree Drive Lostock BL6 4DA Bolton Lancashire		British		17498580002
KAUFMAN, Andrew Charles 15 The Ridgeway HA7 4BE Stanmore Middlesex		Apr 25, 1995	Secretary	15 The Ridgeway HA7 4BE Stanmore Middlesex		British		1514860001
MCCANN, Stephen John Whins House Sabden BB7 9HP Clitheroe Lancashire	Feb 27, 1996	Nov 30, 2001	Secretary	Whins House Sabden BB7 9HP Clitheroe Lancashire		British		31555440002
WOODWORTH, Marshall 92 Stanhope Road WA14 3JL Bowdon Cheshire	Apr 29, 2003	Sep 15, 2005	Secretary	92 Stanhope Road WA14 3JL Bowdon Cheshire		American		91283790002
ST JOHNS SQUARE SECRETARIES LIMITED 78 Hatton Garden EC1N 8JA London	Apr 25, 1995	Feb 27, 1996	Secretary	78 Hatton Garden EC1N 8JA London				2469520001
ACHTER, Stephen Zum Bunten Garten 4050 Monchengladbach West Germany		Nov 30, 2000	Director	Zum Bunten Garten 4050 Monchengladbach West Germany		German	1942-6	44174280001
ALLEN, G Ashley, Doctor 130 Burnett Road Spartan Burg Sc 29302 Usa	Jul 13, 2003	Apr 30, 2008	Director	130 Burnett Road Spartan Burg Sc 29302 Usa		American	1943-4	91285340001
BANKS, Peter The Moorings 5 Yew Tree Drive Lostock BL6 4DA Bolton Lancashire	Dec 02, 2002	Jul 13, 2003	Director	The Moorings 5 Yew Tree Drive Lostock BL6 4DA Bolton Lancashire		British	1939-5	17498580002
BENNETT, Mark Robert Gidlow Lane WN6 8RN Wigan Beech Hill Plant Lancashire	Sep 12, 2008	Nov 01, 2010	Director	Gidlow Lane WN6 8RN Wigan Beech Hill Plant Lancashire	England	British	1964-9	117533520001
COMPTON, Kenneth Erwin 225 Keswick Farm Road Spartanburg South Carolina Sc 29304 Usa	Jan 03, 1996	Feb 04, 2005	Director	225 Keswick Farm Road Spartanburg South Carolina Sc 29304 Usa		British	1952-5	74922050001
GRAGE, Peter, Herr Kurt-Schumacher Str Korschenbroich Y1352 Nrw Germany	Jan 03, 1996	Mar 08, 2000	Director	Kurt-Schumacher Str Korschenbroich Y1352 Nrw Germany		German	1937-9	48111630001
KREUDER, Ernst Friederich 405 Monchengladbach 1 Hamerweg West Germany		Jun 21, 1995	Director	405 Monchengladbach 1 Hamerweg West Germany		German	1930-11	27695460001
MALONE, Thomas J, Doctor 1 Twin Oakes Court Spartanburg South Carolina Sc 29301 Usa	Jan 03, 1996	Aug 31, 2004	Director	1 Twin Oakes Court Spartanburg South Carolina Sc 29301 Usa		American	1939-3	48112590001
MCNULTY, James John Meilland Drive Greer,Spartanburg 106 South Carolina Sc 29650 Usa	Nov 25, 2005	Sep 12, 2008	Director	Meilland Drive Greer,Spartanburg 106 South Carolina Sc 29650 Usa	Usa	American	1966-9	133007060001
MILLIKEN, Roger 627 Otis Boulevard Spartanburg South Carolina Sc 29302 Usa	Jan 03, 1996	Sep 12, 2008	Director	627 Otis Boulevard Spartanburg South Carolina Sc 29302 Usa	Usa	American	1915-10	17498590001
PIEPER, Dirk R 13 Honeybee Lane Taylors South Carolina 29687-611-11 Usa	Jan 08, 2001	Dec 02, 2002	Director	13 Honeybee Lane Taylors South Carolina 29687-611-11 Usa		American	1957-8	76116180002
SPICKERNAGEL, Juliane Bahnstrasse 6 Bergheim D50126 Bergheim Nordrheinwestfolew	Mar 08, 2000	Nov 30, 2000	Director	Bahnstrasse 6 Bergheim D50126 Bergheim Nordrheinwestfolew		British	1956-4	72460920001
WILFONG, David Hollycroft Ethorpe Close Gerrards Cross Buckinghamshire	Jan 08, 2001	Aug 31, 2004	Director	Hollycroft Ethorpe Close Gerrards Cross Buckinghamshire		American	1956-2	61672920003
WILSON, Anthony Joseph Fat Hill Farm Bolton By Bowland BB7 4PG Clitheroe Lancashire	May 22, 1995	Sep 22, 1995	Director	Fat Hill Farm Bolton By Bowland BB7 4PG Clitheroe Lancashire	United Kingdom	British	1948-2	102858880001
WOODWORTH, Marshall 92 Stanhope Road WA14 3JL Bowdon Cheshire	Apr 29, 2003	Sep 15, 2005	Director	92 Stanhope Road WA14 3JL Bowdon Cheshire		American	1958-2	91283790002

View Detailed Information on Officers and People with Significant Control

Does VIKTOR ACHTER (U.K.) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 28, 2013	Dissolved on
Sep 19, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	practitioner	Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	Sep 19, 2012
Peter James Greaves 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Sep 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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