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VILLIERS TWO STROKE ENGINES LTD

VILLIERS TWO STROKE ENGINES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameVILLIERS TWO STROKE ENGINES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02208578
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VILLIERS TWO STROKE ENGINES LTD?

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

    Where is VILLIERS TWO STROKE ENGINES LTD located?

    Registered Office Address
    1 Swift Lodge
    Beezon Road
    LA9 6EL Kendal
    Cumbria
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of VILLIERS TWO STROKE ENGINES LTD?

    Previous Company Names
    Company NameFromUntil
    MICHAEL BATTY REPROGRAPHICS (CARLISLE) LIMITEDDec 28, 1987Dec 28, 1987

    What are the latest accounts for VILLIERS TWO STROKE ENGINES LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for VILLIERS TWO STROKE ENGINES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Registered office address changed from Beezon Lodge Beezon Road Kendal Cumbria LA9 6EL to 1 Swift Lodge Beezon Road Kendal Cumbria LA9 6EL on Jan 10, 2023

    		1 pagesAD01

    Confirmation statement made on Dec 04, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Dec 04, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Dec 04, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Dec 04, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Dec 04, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Dec 04, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Confirmation statement made on Dec 04, 2016 with updates

    		5 pagesCS01

    Annual return made up to Dec 04, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2015

    Statement of capital on Dec 11, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to Dec 04, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 06, 2014

    Statement of capital on Dec 06, 2014

    • Capital: GBP 100
    		SH01

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

    		2 pagesAA

    Annual return made up to Dec 04, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 26, 2013

    Statement of capital on Dec 26, 2013

    • Capital: GBP 100
    		SH01

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

    		2 pagesAA

    Annual return made up to Dec 04, 2012 with full list of shareholders

    		3 pagesAR01
    View All Filings

    Who are the officers of VILLIERS TWO STROKE ENGINES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCOTT, Anne
    Beezon Road
    LA9 6EL Kendal
    1 Swift Lodge
    Cumbria
    England
    		Secretary
    Beezon Road
    LA9 6EL Kendal
    1 Swift Lodge
    Cumbria
    England
    		British115818130001
    BATTY, Michael Charles
    Beezon Road
    LA9 6EL Kendal
    1 Swift Lodge
    Cumbria
    England
    		Director
    Beezon Road
    LA9 6EL Kendal
    1 Swift Lodge
    Cumbria
    England
    		United KingdomBritish6861340002
    FIELDING, Geoffrey Peter
    Brownber House
    Newbiggin On Lune
    CA17 4NX Kirkby Stephen
    Cumbria
    		Secretary
    Brownber House
    Newbiggin On Lune
    CA17 4NX Kirkby Stephen
    Cumbria
    		British6879140001
    SANDERSON, Christopher Peter Robin
    High Barn
    Patton
    LA8 9DU Kendal
    Cumbria
    		Secretary
    High Barn
    Patton
    LA8 9DU Kendal
    Cumbria
    		British63690800001
    WATT, Charles Edward
    15 Pembroke Place
    CA11 9HB Penrith
    Cumbria
    		Secretary
    15 Pembroke Place
    CA11 9HB Penrith
    Cumbria
    		British32515040002
    WHITEHEAD, Frazer
    143 Warwick Road
    CA1 1LU Carlisle
    		Secretary
    143 Warwick Road
    CA1 1LU Carlisle
    		British84559970003
    WHITEHEAD, Frazer
    7 Blencathra Gardens
    The Oaks Oxenholme Road
    LA9 7HL Kendal
    		Secretary
    7 Blencathra Gardens
    The Oaks Oxenholme Road
    LA9 7HL Kendal
    		British84559970001
    WHITEHEAD, Frazer
    143 Warwick Road
    CA1 1LU Carlisle
    		Director
    143 Warwick Road
    CA1 1LU Carlisle
    		British84559970003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VILLIERS TWO STROKE ENGINES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Charles Batty
    Beezon Road
    LA9 6EL Kendal
    1 Swift Lodge
    Cumbria
    England
    		Apr 06, 2016
    Beezon Road
    LA9 6EL Kendal
    1 Swift Lodge
    Cumbria
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does VILLIERS TWO STROKE ENGINES LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Oct 09, 1991
    Delivered On Oct 10, 1991
    		Outstanding
    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
    • Minolta (UK) Limited
    Transactions
    • Oct 10, 1991Registration of a charge
    Debenture
    Created On Feb 29, 1988
    Delivered On Mar 18, 1988
    		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
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 18, 1988Registration of a charge
    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.
    • license: CC0