VIEWTON PROPERTIES LIMITED

Overview

Company Name	VIEWTON PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02436950
Jurisdiction	England/Wales
Date of Creation	Oct 27, 1989
Date of Cessation	Jan 02, 2024

Summary

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

What is the purpose of VIEWTON PROPERTIES LIMITED?

Construction of commercial buildings (41201) / Construction

Where is VIEWTON PROPERTIES LIMITED located?

Registered Office Address	2 Centro Place Pride Park DE24 8RF Derby Derbyshire
Undeliverable Registered Office Address	No

What are the latest accounts for VIEWTON PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What are the latest filings for VIEWTON PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Jan 02, 2024

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 17, 2023

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 05, 2023

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

5 pages

Oct 04, 2023

Application to strike the company off the register

1 pages

DS01

Jun 27, 2023

Confirmation statement made on Jun 20, 2023 with no updates

3 pages

CS01

Oct 01, 2022

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

5 pages

Jun 27, 2022

Confirmation statement made on Jun 20, 2022 with no updates

3 pages

CS01

Jun 29, 2021

Confirmation statement made on Jun 20, 2021 with no updates

3 pages

CS01

Jun 13, 2021

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

5 pages

Sep 28, 2020

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

5 pages

Jun 29, 2020

Confirmation statement made on Jun 20, 2020 with updates

5 pages

CS01

Sep 06, 2019

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

5 pages

Jun 26, 2019

Confirmation statement made on Jun 20, 2019 with updates

4 pages

CS01

Sep 21, 2018

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

5 pages

Jun 26, 2018

Confirmation statement made on Jun 20, 2018 with updates

4 pages

CS01

Sep 26, 2017

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

5 pages

Jun 20, 2017

Confirmation statement made on Jun 20, 2017 with updates

5 pages

CS01

Oct 03, 2016

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

5 pages

Jun 27, 2016

Annual return made up to Jun 08, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 27, 2016	Statement of capital on Jun 27, 2016 Capital: GBP 1,000	SH01

Sep 11, 2015

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

5 pages

Aug 03, 2015

Director's details changed for Mr Ian Murdoch on Aug 03, 2015

2 pages

CH01

Jun 08, 2015

Annual return made up to Jun 08, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 08, 2015	Statement of capital on Jun 08, 2015 Capital: GBP 1,000	SH01

Mar 31, 2015

Termination of appointment of Keith Manson Miller as a director on Mar 31, 2015

1 pages

TM01

Sep 09, 2014

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

5 pages

Jun 30, 2014

Annual return made up to Jun 08, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 30, 2014	Statement of capital on Jun 30, 2014 Capital: GBP 1,000	SH01

View All Filings

Who are the officers of VIEWTON PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JACKSON, Julie Mansfield Centro Place Pride Park DE24 8RF Derby 2 Derbyshire United Kingdom	Sep 14, 2009		Director	Centro Place Pride Park DE24 8RF Derby 2 Derbyshire United Kingdom	United Kingdom	British	1965-12	94193070001
MURDOCH, Ian Centro Place Pride Park DE24 8RF Derby 2 Derbyshire United Kingdom	Mar 29, 2011		Director	Centro Place Pride Park DE24 8RF Derby 2 Derbyshire United Kingdom	Scotland	British	1970-3	179717450001
FELLOWES, Colin 9 Thistlewood Drive Summerfields SK9 2RF Wilmslow Cheshire		Apr 15, 1999	Secretary	9 Thistlewood Drive Summerfields SK9 2RF Wilmslow Cheshire		British		800670001
SMYTH, Pamela June 6060 Knights Court, Solihull Parkway, Birmingham Business B37 7WY Park, Solihull	Sep 16, 2005	May 16, 2012	Secretary	6060 Knights Court, Solihull Parkway, Birmingham Business B37 7WY Park, Solihull		British		65057960002
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Apr 15, 1999	Sep 16, 2005	Secretary	10 Upper Bank Street E14 5JJ London				38508390004
ANDERSON, Ewan Thomas 6060 Knights Court, Solihull Parkway, Birmingham Business B37 7WY Park, Solihull	Sep 16, 2005	Mar 29, 2011	Director	6060 Knights Court, Solihull Parkway, Birmingham Business B37 7WY Park, Solihull	Scotland	British	1966-8	71536430001
BAK, Paul Mario Greenacres August Lane Farley Green GU5 9DP Guildford Surrey	Apr 15, 1999	Sep 16, 2005	Director	Greenacres August Lane Farley Green GU5 9DP Guildford Surrey		British	1955-10	67836240002
BASELEY, Stewart Antony Low Wood Westwood Road GU20 6LX Windlesham Surrey	Apr 15, 1999	Sep 16, 2005	Director	Low Wood Westwood Road GU20 6LX Windlesham Surrey	England	British	1958-11	4809150002
COX, Michael John Holly Tree House Brandy Bottom Yateley Common GU17 6BE Camberley Surrey	Jun 12, 1992	Apr 15, 1999	Director	Holly Tree House Brandy Bottom Yateley Common GU17 6BE Camberley Surrey		British	1958-1	28998990001
DEVINE, Stephen Colm 4 Fernbank Finchampstead RG11 4XB Wokingham Berkshire		Nov 01, 1996	Director	4 Fernbank Finchampstead RG11 4XB Wokingham Berkshire		Irish	1947-9	6552570001
FOGDEN, Geoffrey Harold Rydencroft Preston New Road PR4 3RE Newton With Scales Lancashire	Apr 30, 2001	Jan 31, 2003	Director	Rydencroft Preston New Road PR4 3RE Newton With Scales Lancashire	United Kingdom	British	1950-10	92179710001
HAMPSON, John 65 Kingsway WC2B 6QT London		Jun 30, 1995	Director	65 Kingsway WC2B 6QT London		British	1949-10	25345860001
HAWE, Malcolm Albert Greenbriar Dubside Wrea Green PR4 2WQ Preston Lancashire		Jun 12, 1992	Director	Greenbriar Dubside Wrea Green PR4 2WQ Preston Lancashire	United Kingdom	British	1938-8	81788230001
HOUGH, Timothy 6060 Knights Court, Solihull Parkway, Birmingham Business B37 7WY Park, Solihull	Sep 16, 2005	Mar 29, 2011	Director	6060 Knights Court, Solihull Parkway, Birmingham Business B37 7WY Park, Solihull	England	British	1957-4	80381140002
ISAAC, Roger 65 Kingsway WC2B 6QT London		Jun 30, 1995	Director	65 Kingsway WC2B 6QT London		British	1946-11	7582000001
JACKSON, Stanley Robertson 74 Olivers Battery Road North SO22 4JB Winchester Hampshire	Apr 30, 2001	Sep 16, 2005	Director	74 Olivers Battery Road North SO22 4JB Winchester Hampshire		British	1949-8	4689630002
JACKSON, Stanley Robertson 74 Olivers Battery Road North SO22 4JB Winchester Hampshire	Nov 01, 1996	Apr 15, 1999	Director	74 Olivers Battery Road North SO22 4JB Winchester Hampshire		British	1949-8	4689630002
MILLER, Keith Manson Centro Place Pride Park DE24 8RF Derby 2 Derbyshire United Kingdom	Sep 16, 2005	Mar 31, 2015	Director	Centro Place Pride Park DE24 8RF Derby 2 Derbyshire United Kingdom	Scotland	British	1949-3	546650002
MILLS, Stanley Whitegates Wixford B49 6DA North Alcester Warwickshire	Sep 16, 2005	Sep 30, 2009	Director	Whitegates Wixford B49 6DA North Alcester Warwickshire		British	1948-10	573140004
RICHARDS, John Steel Centro Place Pride Park DE24 8RF Derby 2 Derbyshire United Kingdom	Sep 16, 2005	Nov 18, 2013	Director	Centro Place Pride Park DE24 8RF Derby 2 Derbyshire United Kingdom	United Kingdom	British	1957-9	1318380002
WOOD, Robert John Bramber House 59 Lakewood Road, Chandlers Ford SO53 1EU Eastleigh Hants	Mar 14, 2003	Sep 16, 2005	Director	Bramber House 59 Lakewood Road, Chandlers Ford SO53 1EU Eastleigh Hants		British	1952-8	93812590001
AMEC NOMINEES LIMITED Sandiway House Hartford CW8 2YA Northwich Cheshire	May 13, 1999	Jul 07, 2000	Director	Sandiway House Hartford CW8 2YA Northwich Cheshire				32732300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VIEWTON PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fairclough Homes Limited

Jun 20, 2017

Centro Place

Pride Park

DE24 8RF Derby

Derbyshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	01987689

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 VIEWTON PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security agreement	Created On Mar 30, 2001 Delivered On Apr 12, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under or in respect of each senior document to which a chargor is a party
	Short particulars Fixed charge over all investments owned by it or held by any nominee on it's behalf together with floating charge all the companies assets other than the investments. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC(As Agent and Trustee for the Senior Lenders, the Facility Agent)
	Transactions Apr 12, 2001Registration of a charge (395) Jul 20, 2005Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Mar 23, 1990 Delivered On Apr 03, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 03, 1990Registration of a charge Apr 19, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 23, 1990 Delivered On Apr 03, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Two parcels of f/h land at ovangle road morecombe.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 03, 1990Registration of a charge Sep 01, 1995Statement of satisfaction of a charge in full or part (403a)
Charge on building agreement	Created On Mar 23, 1990 Delivered On Apr 03, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A building and management contract made 22-2-89. between fairclough homes limited & the company.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 03, 1990Registration of a charge Sep 01, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 23, 1990 Delivered On Mar 24, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee supplemental to the debenture dated 22/12/89
	Short particulars Fixed charge mortgage over two parcels of land at ovangle road, morecambe lancashire. Approx 39.75 acres. All buildings and fixtures. All plant and machinery. Vehicles computers and office equipment both present and future. (Please see form 395 for further details).
	Persons Entitled Electra Property Finance Limited
	Transactions Mar 24, 1990Registration of a charge Sep 01, 1995Statement of satisfaction of a charge in full or part (403a)
Assignment	Created On Dec 22, 1989 Delivered On Dec 29, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a facility agreement dated 22.12.89
	Short particulars All rights title benefits & interest of the company in a building and management contract dated 18.12.89.
	Persons Entitled Electra Property Finance Limited
	Transactions Dec 29, 1989Registration of a charge Apr 19, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 22, 1989 Delivered On Dec 29, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (For full details refer to doc 395 ref M362C). 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 Electra Property Finance Limited
	Transactions Dec 29, 1989Registration of a charge Sep 01, 1995Statement of satisfaction of a charge in full or part (403a)

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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