THE VICTORIA DOCK COMPANY LIMITED

Overview

Company Name	THE VICTORIA DOCK COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02048436
Jurisdiction	England/Wales
Date of Creation	Aug 20, 1986
Date of Cessation	Jun 11, 2019

Summary

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

What is the purpose of THE VICTORIA DOCK COMPANY LIMITED?

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

Where is THE VICTORIA DOCK COMPANY LIMITED located?

Registered Office Address	Seaton Burn House Dudley Lane NE13 6BE Seaton Burn Newcastle Upon Tyne
Undeliverable Registered Office Address	No

What were the previous names of THE VICTORIA DOCK COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
INTEROUND LIMITED	Aug 20, 1986	Aug 20, 1986

What are the latest accounts for THE VICTORIA DOCK COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2018

What are the latest filings for THE VICTORIA DOCK COMPANY LIMITED?

Filings

Date

Description

Document

Type

Jun 11, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 26, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 13, 2019

Application to strike the company off the register

4 pages

DS01

Feb 04, 2019

Cessation of Kingston upon Hull City Council as a person with significant control on Jul 26, 2018

1 pages

PSC07

Feb 04, 2019

Confirmation statement made on Jan 28, 2019 with updates

4 pages

CS01

Jan 02, 2019

Full accounts made up to Jul 31, 2018

17 pages

Dec 12, 2018

Appointment of Mr Jason Michael Honeyman as a director on Dec 12, 2018

2 pages

AP01

Dec 12, 2018

Termination of appointment of John Knowlton Watson as a director on Dec 12, 2018

1 pages

TM01

Aug 13, 2018

Statement of capital on Aug 13, 2018

Capital: GBP 1

3 pages

SH19

Aug 02, 2018

legacy

3 pages

SH20

Aug 02, 2018

legacy

3 pages

CAP-SS

Aug 02, 2018

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Aug 01, 2018

Termination of appointment of Edward Francis Ayres as a director on Jul 31, 2018

1 pages

TM01

Jul 26, 2018

Statement of capital following an allotment of shares on Jul 26, 2018

Capital: GBP 164,266

3 pages

SH01

Jun 11, 2018

Satisfaction of charge 2 in full

1 pages

MR04

Jun 11, 2018

Satisfaction of charge 1 in full

1 pages

MR04

Jan 30, 2018

Confirmation statement made on Jan 28, 2018 with no updates

3 pages

CS01

Dec 20, 2017

Full accounts made up to Jul 31, 2017

16 pages

May 05, 2017

Director's details changed for Mr Edward Francis Ayres on May 05, 2017

2 pages

CH01

Feb 03, 2017

Confirmation statement made on Jan 28, 2017 with updates

6 pages

CS01

Feb 03, 2017

Termination of appointment of Andrew Sloan as a director on Jan 27, 2017

1 pages

TM01

Feb 03, 2017

Termination of appointment of Andrew Sloan as a director on Jan 27, 2017

1 pages

TM01

Feb 03, 2017

Termination of appointment of Allen Frederick Healand as a director on Jan 27, 2017

1 pages

TM01

Feb 03, 2017

Termination of appointment of Angela Elizabeth Wastling as a director on Jan 27, 2017

1 pages

TM01

Dec 22, 2016

Full accounts made up to Jul 31, 2016

16 pages

View All Filings

Who are the officers of THE VICTORIA DOCK COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SCOUGALL, Simon Seaton Burn House Dudley Lane NE13 6BE Seaton Burn Newcastle Upon Tyne	Feb 01, 2016		Secretary	Seaton Burn House Dudley Lane NE13 6BE Seaton Burn Newcastle Upon Tyne				205036190001
ADEY, Keith Derek Seaton Burn House Dudley Lane NE13 6BE Seaton Burn Newcastle Upon Tyne	Feb 01, 2012		Director	Seaton Burn House Dudley Lane NE13 6BE Seaton Burn Newcastle Upon Tyne	United Kingdom	British	1979-5	166483540002
HONEYMAN, Jason Michael Seaton Burn House Dudley Lane NE13 6BE Seaton Burn Newcastle Upon Tyne	Dec 12, 2018		Director	Seaton Burn House Dudley Lane NE13 6BE Seaton Burn Newcastle Upon Tyne	England	British	1968-1	237437010001
WILLIAMS, Adam, Cllr 42 Ventnor Street HU5 2LP Hull North Humberside	Jun 10, 2004		Director	42 Ventnor Street HU5 2LP Hull North Humberside	United Kingdom	British	1982-3	99604720001
STOKER, Peter John 53 Moor Crescent Gosforth NE3 4AQ Newcastle Upon Tyne Tyne & Wear		May 22, 2000	Secretary	53 Moor Crescent Gosforth NE3 4AQ Newcastle Upon Tyne Tyne & Wear		British		62440010001
WRIGHTSON, Gilbert Kevin 53 Greystoke Park Gosforth NE3 2DZ Newcastle Upon Tyne	May 22, 2000	Jan 31, 2016	Secretary	53 Greystoke Park Gosforth NE3 2DZ Newcastle Upon Tyne		British		51453140002
ATKINSON, John 32 Plane Street HU3 6BX Hull North Humberside		May 02, 2002	Director	32 Plane Street HU3 6BX Hull North Humberside		British	1947-10	25439820001
AYRES, Edward Francis Dudley Lane NE13 6BE Seaton Burn Seaton Burn House Newcastle Upon Tyne England	Aug 01, 2011	Jul 31, 2018	Director	Dudley Lane NE13 6BE Seaton Burn Seaton Burn House Newcastle Upon Tyne England	England	British	1962-10	83605650003
BAYES, Steven James, Councillor 79 Hymers Avenue Spring Bank West HU3 1LL Hull East Yorkshire	May 22, 2003	Jul 05, 2005	Director	79 Hymers Avenue Spring Bank West HU3 1LL Hull East Yorkshire		British	1961-12	73724840001
BELL, Ashley Kenrick Holywell House 25 Glastonbury Grove Jesmond NE2 2HB Newcastle Upon Tyne Tyne & Wear		Sep 28, 1999	Director	Holywell House 25 Glastonbury Grove Jesmond NE2 2HB Newcastle Upon Tyne Tyne & Wear		British	1957-8	4620460001
BLACK, John Arthur 20 Daisyfield Drive Ark Royal HU11 4BF Hull East Yorkshire		Nov 17, 1997	Director	20 Daisyfield Drive Ark Royal HU11 4BF Hull East Yorkshire		British	1947-10	77590980001
BRANSON, Kenneth, Councillor 3 Ingleton Avenue HU4 6AS Hull	Nov 22, 2001	Aug 07, 2002	Director	3 Ingleton Avenue HU4 6AS Hull	England	British	1946-2	37856580004
CROPPER, James 27 Fulwith Mill Lane HG2 8HJ Harrogate North Yorkshire	Dec 09, 1999	Apr 14, 2000	Director	27 Fulwith Mill Lane HG2 8HJ Harrogate North Yorkshire		British	1954-1	54448000003
DAWE, Howard Carlton Fenham Grange Fenham Le Moor NE70 7PN Belford Northumberland		Mar 06, 2008	Director	Fenham Grange Fenham Le Moor NE70 7PN Belford Northumberland	United Kingdom	British	1944-4	37782520006
DOYLE, Patrick Joseph 6 Wellesley Avenue HU6 7LW Hull East Yorkshire		Sep 06, 2001	Director	6 Wellesley Avenue HU6 7LW Hull East Yorkshire		British	1939-1	6216510001
FAREHAM, John Logan, Councillor 7 Ella Street HU5 3AH Kingston Upon Hull East Yorkshire		Nov 14, 2001	Director	7 Ella Street HU5 3AH Kingston Upon Hull East Yorkshire	United Kingdom	British	1958-6	85133950001
HEALAND, Allen Frederick, Cllr 29 Salthouse Lane Alfred Gelder Street HU1 1HB Kingston Upon Hull North Humberside	Jun 15, 2006	Jan 27, 2017	Director	29 Salthouse Lane Alfred Gelder Street HU1 1HB Kingston Upon Hull North Humberside	United Kingdom	British	1943-3	321517880001
JARVIS, David Christopher, Councillor 21 Hamlyn Avenue HU4 6BT Hull Yorkshire	Jul 18, 2002	May 22, 2003	Director	21 Hamlyn Avenue HU4 6BT Hull Yorkshire		British	1947-2	84861430001
KEMP, Michael Malcolm John 54 Raleigh Drive Victoria Dock HU9 1UN Hull Yorkshire	Jul 18, 2002	Jun 13, 2004	Director	54 Raleigh Drive Victoria Dock HU9 1UN Hull Yorkshire		British	1942-9	84125560001
LEITCH, Alistair Mcleod Fairmoor NE61 3JL Morpeth The Red House Northumberland England	Aug 01, 2011	Jan 31, 2012	Director	Fairmoor NE61 3JL Morpeth The Red House Northumberland England	United Kingdom	British	1954-2	83848200001
MCVIE, Tom, Councillor 353 James Reckitt Avenue HU8 8LH Kingston Upon Hull East Yorkshire	Jun 26, 2000	Jul 18, 2002	Director	353 James Reckitt Avenue HU8 8LH Kingston Upon Hull East Yorkshire		British	1950-4	59039810001
MURRAY, Stephen Went View Great North Road WF8 3JP Wentbridge West Yorkshire	Jun 26, 2000	May 11, 2001	Director	Went View Great North Road WF8 3JP Wentbridge West Yorkshire	United Kingdom	British	1956-10	90170480001
OBRIDGE, Maureen, Councillor 95 Church Street HU7 4TG Sutton East Yorkshire	Jul 18, 2002	May 01, 2004	Director	95 Church Street HU7 4TG Sutton East Yorkshire		British	1941-8	84125670001
RANBY, John Stephen 18 Wordsworth Street Holderness Road HU8 8LT Hull North Humberside	Jul 23, 1996	May 06, 2000	Director	18 Wordsworth Street Holderness Road HU8 8LT Hull North Humberside	United Kingdom	British	1944-8	35434390001
REIL, Francis Patrick Belby House 4 Linden Acres Longhorsley NE65 8XQ Morpeth Northumberland		Jul 14, 2000	Director	Belby House 4 Linden Acres Longhorsley NE65 8XQ Morpeth Northumberland		British	1957-3	45455770002
ROBINSON, Arthur Lawrence 62 Durham Street HU8 8RH Hull North Humberside	Jun 19, 1995	Mar 21, 1996	Director	62 Durham Street HU8 8RH Hull North Humberside		British	1919-5	30345970001
ROBSON, Alan George Seaton Burn House Dudley Lane Seaton Burn NE13 6BE Newcastle Upon Tyne		Jul 31, 2002	Director	Seaton Burn House Dudley Lane Seaton Burn NE13 6BE Newcastle Upon Tyne		British	1937-4	3844820005
SLOAN, Andrew, Councillor 23 Victoria Avenue Princes Avenue HU5 3DN Kingston Upon Hull North Humberside	Jun 15, 2006	Jan 27, 2017	Director	23 Victoria Avenue Princes Avenue HU5 3DN Kingston Upon Hull North Humberside	United Kingdom	British	1968-12	116134730001
STEVENSON, William Alexander 3 Woodlands NE65 0SY Warkworth Northumberland		Apr 30, 2010	Director	3 Woodlands NE65 0SY Warkworth Northumberland	United Kingdom	British	1946-10	5281410002
STOKER, Peter John Moor Crescent Gosforth NE3 4AQ Newcastle Upon Tyne 53 United Kingdom	Apr 30, 2010	Jul 31, 2011	Director	Moor Crescent Gosforth NE3 4AQ Newcastle Upon Tyne 53 United Kingdom	United Kingdom	British	1956-5	62440010001
TOKER, Janet Hilda, Councillor 30 Barham Road Bilton Grange HU9 4TY Kingston Upon Hull East Yorkshire	Jul 18, 2002	May 03, 2006	Director	30 Barham Road Bilton Grange HU9 4TY Kingston Upon Hull East Yorkshire		British	1955-5	88144490001
TURNER, Kenneth William, Mr. Westholme 44 Wawne Road Sutton On Hull HU7 4YE Hull	May 19, 2005	Jun 15, 2006	Director	Westholme 44 Wawne Road Sutton On Hull HU7 4YE Hull	United Kingdom	British	1945-8	44393480001
WARING, Steven, Councillor 154 South Bridge Road HU9 1QB Victoria Dock Hull	May 22, 2003	May 31, 2007	Director	154 South Bridge Road HU9 1QB Victoria Dock Hull		British	1961-4	94593300001
WASTLING, Angela Elizabeth, Councillor 17 Plimsoll Way Victoria Dock HU9 1PW Kingston Upon Hull	May 17, 2007	Jan 27, 2017	Director	17 Plimsoll Way Victoria Dock HU9 1PW Kingston Upon Hull	United Kingdom	British	1967-7	125090050001
WATLING, Antony Richard 3 Coxley Dell Horbury WF4 5LF Wakefield	May 11, 2001	Mar 06, 2008	Director	3 Coxley Dell Horbury WF4 5LF Wakefield		British	1964-9	82057570010

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE VICTORIA DOCK COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kingston Upon Hull City Council

Apr 06, 2016

Alfred Gelder Street

HU1 2AA Hull

The Guildhall

England

Yes

Legal Form	Local Council
Legal Authority	English Law

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Bellway Homes Limited

Apr 06, 2016

Dudley Lane

Seaton Burn

NE13 6BE Newcastle Upon Tyne

Seaton Burn House

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales Companies Registry
Registration Number	670176

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does THE VICTORIA DOCK COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Apr 19, 1991 Delivered On Apr 26, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Approx 141 sq metres of land at victoria dock kingston upon hull together with the office building constructed thereon.
	Persons Entitled Kingston upon Hull City Council
	Transactions Apr 26, 1991Registration of a charge Jun 11, 2018Satisfaction of a charge (MR04)
Legal charge	Created On Apr 19, 1991 Delivered On Apr 26, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Approx 141 sq metres of land at victoria dock kingston upon hull together with the office building constructed thereon.
	Persons Entitled Bellway Urban Renewals Limited
	Transactions Apr 26, 1991Registration of a charge Jun 11, 2018Satisfaction of a charge (MR04)

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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