NRG VICTORY MANAGEMENT SERVICES LIMITED

Overview

Company Name	NRG VICTORY MANAGEMENT SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02240547
Jurisdiction	England/Wales
Date of Creation	Apr 06, 1988
Date of Cessation	Apr 17, 2013

Summary

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

What is the purpose of NRG VICTORY MANAGEMENT SERVICES LIMITED?

(9305) /

Where is NRG VICTORY MANAGEMENT SERVICES LIMITED located?

Registered Office Address	33 St Mary Axe EC3A 8LL London
Undeliverable Registered Office Address	No

What were the previous names of NRG VICTORY MANAGEMENT SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
VICTORY INSURANCE HOLDING LIMITED	May 23, 1991	May 23, 1991
PORTSOKEN HOLDING LIMITED	Jul 25, 1988	Jul 25, 1988
PUREFINAL LIMITED	Apr 06, 1988	Apr 06, 1988

What are the latest accounts for NRG VICTORY MANAGEMENT SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for NRG VICTORY MANAGEMENT SERVICES LIMITED?

Filings

Date

Description

Document

Type

Apr 17, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 17, 2013

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Oct 30, 2012

Liquidators' statement of receipts and payments to Sep 20, 2012

3 pages

4.68

Oct 10, 2011

Declaration of solvency

3 pages

4.70

Oct 10, 2011

Insolvency resolution

Resolution INSOLVENCY:Special Resolution ;- "In Specie"

1 pages

LIQ MISC RES

Oct 10, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 21, 2011	LRESSP

Oct 10, 2011

Appointment of a voluntary liquidator

1 pages

600

Oct 05, 2011

Full accounts made up to Dec 31, 2010

15 pages

Jun 01, 2011

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

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 01, 2011	Statement of capital on Jun 01, 2011 Capital: GBP 50,000	SH01

Sep 29, 2010

Full accounts made up to Dec 31, 2009

15 pages

Jun 10, 2010

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

5 pages

AR01

Oct 14, 2009

Director's details changed for Mr Andrew Wilson on Oct 14, 2009

2 pages

CH01

Oct 14, 2009

Director's details changed for Mr Stephen Andrew Michael on Oct 14, 2009

2 pages

CH01

Oct 14, 2009

Director's details changed for Mr Vijay Anantray Mavani on Oct 14, 2009

2 pages

CH01

Oct 14, 2009

Secretary's details changed for Mrs Colleen Martin on Oct 14, 2009

1 pages

CH03

Oct 05, 2009

Full accounts made up to Dec 31, 2008

16 pages

Aug 06, 2009

legacy

1 pages

288a

Aug 06, 2009

legacy

1 pages

288b

May 15, 2009

legacy

4 pages

363a

May 15, 2009

legacy

1 pages

287

May 15, 2009

legacy

1 pages

190

May 15, 2009

legacy

1 pages

353

Mar 09, 2009

legacy

3 pages

288a

Mar 05, 2009

legacy

3 pages

288a

Mar 02, 2009

legacy

1 pages

288b

View All Filings

Who are the officers of NRG VICTORY MANAGEMENT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARTIN, Colleen St Mary Axe EC3A 8LL London 33	Jul 31, 2009		Secretary	St Mary Axe EC3A 8LL London 33		British		135098390001
MAVANI, Vijay Anantray St Mary Axe EC3A 8LL London 33	Jun 12, 2008		Director	St Mary Axe EC3A 8LL London 33	United Kingdom	British	1962-7	77924750001
MICHAEL, Stephen Andrew St Mary Axe EC3A 8LL London 33	Mar 01, 2009		Director	St Mary Axe EC3A 8LL London 33	United Kingdom	British	1961-9	54499030001
WILSON, Andrew St Mary Axe EC3A 8LL London 33	Mar 01, 2009		Director	St Mary Axe EC3A 8LL London 33	United Kingdom	British	1967-5	108520010002
BRITT, Stephen John 24 Ravensbourne Gardens W13 8EW London	Jun 12, 2008	Jul 31, 2009	Secretary	24 Ravensbourne Gardens W13 8EW London		Australian		37275770003
MAXFIELD, Laurence Royden Forbescoft 4 The Close Saltwood CT21 4RA Hythe Kent		Jun 12, 2008	Secretary	Forbescoft 4 The Close Saltwood CT21 4RA Hythe Kent		British		12385970002
BAKER, Martin Richard 8 Cherry Garden Lane CT19 4AD Folkestone Kent	Jul 01, 2002	Aug 31, 2007	Director	8 Cherry Garden Lane CT19 4AD Folkestone Kent	United Kingdom	British	1949-4	66472130001
BOLT, Thomas Allen Flat 7 7 Egerton Place SW3 2EF London	Jun 12, 2008	Mar 01, 2009	Director	Flat 7 7 Egerton Place SW3 2EF London	England	American	1956-8	50947560004
BOYCE, Alan John Rose Lodge Bromley Green Road TN26 2EF Ruckinge Kent	Jul 01, 2002	Jun 12, 2008	Director	Rose Lodge Bromley Green Road TN26 2EF Ruckinge Kent		British	1953-7	39754880004
DENYER, David Alan 16 Napier Gardens CT21 6DD Hythe Kent	Jul 01, 2002	Jun 12, 2008	Director	16 Napier Gardens CT21 6DD Hythe Kent	England	British	1950-7	83136270001
DUNN, Michael John 32 New Hereford House 117-129 Park Street W1Y 3FA London		Jun 30, 2002	Director	32 New Hereford House 117-129 Park Street W1Y 3FA London		British	1944-8	17371550002
GLENVILLE-DOWLING, John Bridge Cottage Appleshaw SP11 9BH Andover Hampshire	Jan 25, 1995	Aug 31, 1999	Director	Bridge Cottage Appleshaw SP11 9BH Andover Hampshire		British	1951-10	39787460002
MAXFIELD, Laurence Royden Forbescoft 4 The Close Saltwood CT21 4RA Hythe Kent	Jul 08, 1994	Mar 31, 2006	Director	Forbescoft 4 The Close Saltwood CT21 4RA Hythe Kent		British	1944-10	12385970002
MITCHELSON, Paul 1 Dell Close Fetcham KT22 9HB Leatherhead Surrey	Apr 10, 1995	Jun 12, 2008	Director	1 Dell Close Fetcham KT22 9HB Leatherhead Surrey		British	1959-7	42903560002
POSNER, Howard Michael 1 Bramble Way Leavenheath CO6 4UN Colchester Essex		Dec 31, 1994	Director	1 Bramble Way Leavenheath CO6 4UN Colchester Essex		British	1956-11	18051710001
RHODES, Nicholas Gervase 28 Napier Gardens CT21 6DD Hythe Kent		Jul 20, 1994	Director	28 Napier Gardens CT21 6DD Hythe Kent	England	British	1946-5	6783380001
WEBB, Leslie Edgar 28 Culvenden Park TN4 9QR Tunbridge Wells Kent		May 17, 1994	Director	28 Culvenden Park TN4 9QR Tunbridge Wells Kent		British	1946-5	52404710001
WOODROFFE, Nigel Anthony 6 Blenheim Place CT20 3RJ Folkestone Kent		May 31, 1994	Director	6 Blenheim Place CT20 3RJ Folkestone Kent		British	1949-4	18855870001

View Detailed Information on Officers and People with Significant Control

Does NRG VICTORY MANAGEMENT SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge of deposit	Created On Dec 02, 1999 Delivered On Dec 08, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The deposit initially of USD399,765.00 Credited to account designation rbsnrgvm-USD1. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 08, 1999Registration of a charge (395) Jun 21, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does NRG VICTORY MANAGEMENT SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 17, 2013	Dissolved on
Sep 21, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Drew M Kennedy 6 Atholl Crescent Perth PH1 5JN	practitioner	6 Atholl Crescent Perth PH1 5JN	Sep 21, 2011

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.
license: CC0