VICARHALL LIMITED
Overview
| Company Name | VICARHALL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02069242 |
| 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 VICARHALL LIMITED?
- (7499) /
Where is VICARHALL LIMITED located?
| Registered Office Address | Third Floor 4 Millbank SW1P 3XR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VICARHALL LIMITED?
| Company Name | From | Until |
|---|---|---|
| MORTIMER LEMAN INTERNATIONAL LIMITED | Feb 03, 1987 | Feb 03, 1987 |
| FRAGRANT LIMITED | Oct 31, 1986 | Oct 31, 1986 |
What are the latest accounts for VICARHALL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for VICARHALL 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 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Dec 04, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Annual return made up to Dec 04, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for B-R Secretariat Limited on Dec 16, 2009 | 2 pages | CH04 | ||||||||||
Accounts made up to Dec 31, 2008 | 2 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 2 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 2 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2005 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2004 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363s | ||||||||||
legacy | 2 pages | 288c | ||||||||||
Accounts made up to Dec 31, 2003 | 2 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2002 | 2 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2001 | 2 pages | AA | ||||||||||
Who are the officers of VICARHALL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-R SECRETARIAT LIMITED | Secretary | 4 Millbank SW1P 3XR London Third Floor United Kingdom |
| 33582140001 | ||||||||||
| BULL, Stuart Alan | Director | Wingletang Old Farm Road TW12 3RJ Hampton Middlesex | United Kingdom | British | Accountant | 3970950002 | ||||||||
| GIBSON, David William | Director | 5 Elm Place SW7 3QH London | England | British | Solicitor | 48081800006 | ||||||||
| MOXOM, Alison Elizabeth | Secretary | The White House Nonnington Lane Graffham GU28 0PX Petworth West Sussex | British | 10451120001 | ||||||||||
| FILEX SERVICES LIMITED | Secretary | 179 Great Portland Street W1W 5LS London | 3620420001 | |||||||||||
| BOWMER, Christopher Kenneth John | Director | 114 Burdon Lane SM2 7DA Cheam Surrey | British | Chartered Management Accountan | 34343100001 | |||||||||
| MOXOM, Peter Robert | Director | The White House GU28 0PJ Graffham West Sussex | British | Personnel Consultant | 60406040001 | |||||||||
| VENNER, Philip Jonathan | Director | 5 Broadhurst Close TW10 6HU Richmond Surrey | England | British | Solicitor | 22805990001 |
Does VICARHALL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 07, 1989 Delivered On Dec 18, 1989 | Outstanding | 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. | ||||
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