BUCKINGHAM VICTORIA NORTH LIMITED

Overview

Company Name	BUCKINGHAM VICTORIA NORTH LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02588956
Jurisdiction	England/Wales
Date of Creation	Mar 06, 1991
Date of Cessation	Feb 08, 2011

Summary

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

What is the purpose of BUCKINGHAM VICTORIA NORTH LIMITED?

(7011) /

Where is BUCKINGHAM VICTORIA NORTH LIMITED located?

Registered Office Address	Berkeley Square House Berkeley Square W1J 6DD London
Undeliverable Registered Office Address	No

What were the previous names of BUCKINGHAM VICTORIA NORTH LIMITED?

Previous Company Names
Company Name	From	Until
PA VICTORIA NORTH LIMITED	Mar 29, 2000	Mar 29, 2000
GREYCOAT VICTORIA NORTH LIMITED	Jul 09, 1991	Jul 09, 1991
LETTERDESIGN LIMITED	Mar 06, 1991	Mar 06, 1991

What are the latest accounts for BUCKINGHAM VICTORIA NORTH LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for BUCKINGHAM VICTORIA NORTH LIMITED?

Filings
Date	Description	Document	Type
Feb 08, 2011	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Oct 26, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 05, 2009	Accounts for a dormant company made up to Dec 31, 2008	3 pages	AA

Sep 17, 2009	legacy	10 pages	363a

Sep 10, 2009	legacy	1 pages	288c

Jun 25, 2009	legacy	1 pages	288c

Apr 27, 2009	legacy	1 pages	288c

Apr 24, 2009	legacy	1 pages	288b

Apr 24, 2009	legacy	2 pages	288a

Oct 24, 2008	legacy	10 pages	363a

Oct 24, 2008	legacy	1 pages	288c

Oct 20, 2008	Accounts made up to Dec 31, 2007	1 pages	AA

Nov 06, 2007	legacy	7 pages	363s
Oct 29, 2007	legacy	1 pages	287
Feb 07, 2007	legacy	2 pages	288a
Feb 06, 2007	legacy	4 pages	288a
Feb 06, 2007	legacy	4 pages	288a
Jan 25, 2007	legacy	1 pages	288b
Jan 25, 2007	legacy	1 pages	288b
Jan 25, 2007	legacy	1 pages	288b
Jan 18, 2007	Certificate of change of name Company name changed pa victoria north LIMITED\certificate issued on 18/01/07	2 pages	CERTNM
Jul 06, 2006	legacy	2 pages	363a
Jun 15, 2006	Full accounts made up to Dec 31, 2005	13 pages	AA
Apr 11, 2006	legacy	2 pages	288a
Apr 11, 2006	legacy	1 pages	288b

View All Filings

Who are the officers of BUCKINGHAM VICTORIA NORTH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHEIKH, Kashif Zahid Field Street Cortlandt Manor New York 2314 10567 Usa	Dec 06, 2006		Secretary	Field Street Cortlandt Manor New York 2314 10567 Usa		American		105305060002
DONNOR, Mark Castelnau SW13 9RT London 51	Dec 06, 2006		Director	Castelnau SW13 9RT London 51	United Kingdom	British	1974-3	109003200002
RICO, Diego Ernesto 411 Summit Street Norwood New Jersey 07648 United States	Feb 01, 2009		Director	411 Summit Street Norwood New Jersey 07648 United States	United States	American	1965-8	137877000001
SHEIKH, Kashif Zahid Field Street Cortlandt Manor New York 2314 10567 Usa	Dec 06, 2006		Director	Field Street Cortlandt Manor New York 2314 10567 Usa	United States	American	1971-12	105305060002
BROWN, Norman Clifford 56 Magnolia Dene Hazlemere HP15 7QE High Wycombe Buckinghamshire		Nov 24, 1999	Secretary	56 Magnolia Dene Hazlemere HP15 7QE High Wycombe Buckinghamshire		British		881730003
DRABBLE, Maxine Frances 110 Croxted Road Dulwich SE21 8NR London	Nov 24, 1999	Jan 31, 2006	Secretary	110 Croxted Road Dulwich SE21 8NR London		British		37494410001
YEOMAN, Ruth 11 Stafford Street ME7 5EJ Gillingham Kent	Jan 31, 2006	Dec 06, 2006	Secretary	11 Stafford Street ME7 5EJ Gillingham Kent		British		64814940001
BROACKES, Simon Nigel Flat 61 The Piper Building Peterborough Road SW6 3EF London		Jul 28, 1994	Director	Flat 61 The Piper Building Peterborough Road SW6 3EF London		British	1966-7	62000870001
BUDDEN, Derek Ernest Arthur Elmfield 25 Batchworth Lane HA6 3DU Northwood Middlesex		Aug 05, 1994	Director	Elmfield 25 Batchworth Lane HA6 3DU Northwood Middlesex		British	1932-9	605520001
COCKERELL, Barry John Southlands Cottage Broadham Green RH8 9PQ Oxted Surrey		Dec 31, 1992	Director	Southlands Cottage Broadham Green RH8 9PQ Oxted Surrey	England	British	1944-6	68030080001
CONSTANTINIDI, George Xenophon Marsh Mills House Wargrave Road RG9 3HY Henley On Thames Oxfordshire	May 25, 1993	Oct 13, 1994	Director	Marsh Mills House Wargrave Road RG9 3HY Henley On Thames Oxfordshire	England	British	1928-6	1839030001
CRAVEN, Andrew Martin 10 Bloomfield Road Highgate N6 4ET London	Apr 16, 1996	Nov 24, 1999	Director	10 Bloomfield Road Highgate N6 4ET London	England	British	1958-7	75392720001
DRABBLE, Maxine Frances 110 Croxted Road Dulwich SE21 8NR London	Nov 24, 1999	Jan 31, 2006	Director	110 Croxted Road Dulwich SE21 8NR London	United Kingdom	British	1958-5	37494410001
FETTERMAN, Norman 59 Avenue Road NW8 6HR London		May 25, 1993	Director	59 Avenue Road NW8 6HR London		British	1942-3	3449180001
FRANKLIN, Leonard Geoffrey 33 Greenleas Pembury TN2 4NS Tunbridge Wells Kent		Sep 03, 1992	Director	33 Greenleas Pembury TN2 4NS Tunbridge Wells Kent		British	1937-3	293820001
FREEDMAN, Louis Cliveden Stud Taplow SL6 0HL Maidenhead Berkshire		Aug 05, 1994	Director	Cliveden Stud Taplow SL6 0HL Maidenhead Berkshire		British	1917-2	1690490001
GUIGNARD, Richard Charles Peter 38a The Avenue WD7 7DW Radlett Hertfordshire		Oct 14, 1994	Director	38a The Avenue WD7 7DW Radlett Hertfordshire		British	1941-12	881740001
HEARN, Roger 90 Edgware Way HA8 8JS Edgware Middlesex	Sep 03, 1992	Nov 20, 1992	Director	90 Edgware Way HA8 8JS Edgware Middlesex		British	1960-12	30086680001
JANJUAH, Kully Manor Way Croxley Green WD3 3LU Rickmansworth 23 Hertfordshire	Jan 31, 2006	Dec 06, 2006	Director	Manor Way Croxley Green WD3 3LU Rickmansworth 23 Hertfordshire	United Kingdom	British	1968-7	110633060001
KAPLAN, Jeffrey Michael Apartment 3w 45e82 New York Usa	Dec 06, 2006	Feb 01, 2009	Director	Apartment 3w 45e82 New York Usa		American	1965-11	110120910005
KUMAR, Walter Krishan 31 West Hill Park N6 6ND London		Dec 31, 1992	Director	31 West Hill Park N6 6ND London	United Kingdom	British	1946-3	70463990001
MCALPINE, Alistair, Lord 40 Bernard Street WC1N 1LG London		Aug 05, 1994	Director	40 Bernard Street WC1N 1LG London		British	1942-5	59091900001
MCALPINE, David Malcolm, The Hon 40 Bernard Street WC1N 1LG London		Aug 05, 1994	Director	40 Bernard Street WC1N 1LG London	United Kingdom	British	1946-10	9834560002
MCALPINE, Malcolm Hugh Dees 40 Bernard Street WC1N 1LG London		Aug 05, 1994	Director	40 Bernard Street WC1N 1LG London	United Kingdom	British	1917-7	17907340002
POOLE, Martin Arnold The Deep End 40 Wood Street GU12 5JG Ashvale Surrey	Mar 28, 1994	Nov 24, 1999	Director	The Deep End 40 Wood Street GU12 5JG Ashvale Surrey		British	1952-8	38285250001
PRAIN, Graham Lindsay Waverley Granville Road, St Georges Hill KT13 0QJ Weybridge Surrey	Nov 20, 1992	Jul 28, 1994	Director	Waverley Granville Road, St Georges Hill KT13 0QJ Weybridge Surrey		British	1940-8	1234150002
SMITH, Martin John Springfield Cottage 1 Springfield Lane GU13 8AH Fleet Hampshire	Nov 24, 1999	Mar 31, 2006	Director	Springfield Cottage 1 Springfield Lane GU13 8AH Fleet Hampshire		British	1964-8	67761500001
SPINNEY, Ronald Richard 3 The Orchard Blackheath SE3 0QU London		Jan 31, 1992	Director	3 The Orchard Blackheath SE3 0QU London		British	1941-4	2317690001
STRICKLAND, Christopher Norman 31 Gorst Road SW11 6JB London	Dec 31, 1992	Nov 24, 1999	Director	31 Gorst Road SW11 6JB London	England	British	1951-2	881760001
THORNTON, Peter Anthony Van Buren Cottage Queens Ride SW13 0JF London		Nov 24, 1999	Director	Van Buren Cottage Queens Ride SW13 0JF London	United Kingdom	British	1944-5	1808300001
WALKER, Daniel James 30 Harrow Road Elvetham Heath GU51 1JD Fleet Hampshire	Mar 31, 2006	Dec 06, 2006	Director	30 Harrow Road Elvetham Heath GU51 1JD Fleet Hampshire	United Kingdom	British	1967-9	113769730001
WILSON, Geoffrey Alan 5 Elm Walk West Heath Road NW3 7UP London		Mar 31, 1994	Director	5 Elm Walk West Heath Road NW3 7UP London	England	British	1934-2	2189100001
WOOLF, Robert Anthony 2 Berkeley Road Barnes SW13 9LZ London	Nov 20, 1992	Jul 28, 1994	Director	2 Berkeley Road Barnes SW13 9LZ London	England	British	1950-10	5215540002

View Detailed Information on Officers and People with Significant Control

Does BUCKINGHAM VICTORIA NORTH LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 01, 2002 Delivered On Mar 18, 2002	Outstanding	Amount secured All monies and liabilities due or to become due from the obligors to the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Including the leasehold land known as 123 buckingham palace rd,london SW1; NGL690048. 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. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 18, 2002Registration of a charge (395)
Security agreement (the "security agreement") between erinvale holdings B.V., the company and the agent	Created On Nov 24, 1999 Delivered On Dec 02, 1999	Satisfied	Amount secured All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of each obligor and the shareholder to any finance party under each finance document
	Short particulars 123 buckingham palace road, 1-14 colonnade walk and 1-4 fountain square london SW1. 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. See the mortgage charge document for full details.
	Persons Entitled Eurohypo Aktiengesellschaft Europaische Hypothekenbank Der Deutschen Bank, London Branchas Agent and Trustee for the Finance Parties (The "Agent")
	Transactions Dec 02, 1999Registration of a charge (395) May 09, 2002Statement of satisfaction of a charge in full or part (403a)
Security agreement dated 8TH november 1999 between, amongst others, the chargor and bayerische hypo-und vereinsbank aktiengesellschaft, london branch.	Created On Nov 08, 1999 Delivered On Nov 18, 1999	Satisfied	Amount secured All present and future obligations and liabilities (whether actual or contigent and whether owed jointly or serverally or in any other capacity whatsoever) of each obligor to any finance party under each finance document.
	Short particulars The lease/hold property known as 123 buckingham palace road, london SW1 t/no: NGL690048. 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. See the mortgage charge document for full details.
	Persons Entitled Bayerische Hypo- Und Vereinsbank Aktiengesllschaft London Branch(As Agent and Trustee for the Finance Parties) (the "Agent")
	Transactions Nov 18, 1999Registration of a charge (395) Nov 25, 1999Registration of a charge Jul 30, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 24, 1996 Delivered On Jun 04, 1996	Satisfied	Amount secured All present and future obligations and liabilities due or to become due from the company to the chargees under the terms of each finance document (as defined)
	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. See the mortgage charge document for full details.
	Persons Entitled Europaische Hypothekenbank S.A. as Agent and Trustee for the Finance Parties (As Defined)
	Transactions Jun 04, 1996Registration of a charge (395) Nov 10, 1999Statement of satisfaction of a charge in full or part (403a)
Mortgage of shares	Created On May 24, 1996 Delivered On Jun 04, 1996	Satisfied	Amount secured All present and future obligations and liabilities due or to become due from the company to the chargees under the terms of each finance document (as defined)
	Short particulars Charges the shares to the agent and all dividends payable after the date of this mortgage. See the mortgage charge document for full details.
	Persons Entitled Europaische Hypothekenbank S.A. as Agent and Trustee for the Finance Parties (As Defined)
	Transactions Jun 04, 1996Registration of a charge (395) Nov 10, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 23, 1995 Delivered On Jan 30, 1995	Satisfied	Amount secured All monies due or to become due from the company and/or all or any other companies named therein to the chargee under the terms of each finance document (as defined)
	Short particulars 123 and 151 buckingham palace road victoria london and all rental income (as defined) and "security assets" (as defined). 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. See the mortgage charge document for full details.
	Persons Entitled Bayerische Hypotheken - Und Wechsel- Bank Aktiengesellschaft, London Branchas Agent for the Finance Parties (As Defined) and to Any Finance Party
	Transactions Jan 30, 1995Registration of a charge (395) May 29, 1996Statement of satisfaction of a charge in full or part (403a)
Equitable mortgage	Created On Nov 21, 1991 Delivered On Dec 05, 1991	Satisfied	Amount secured All moneys due or to become due from the company to the law debenture trust corporation PLC as trustee under the terms of atrust deed dated 21ST january 1988 as amended by a supplimental trust deed dated 21ST november
	Short particulars All right title and interest in the underlease.
	Persons Entitled The Law Debenture Trust Corporation PLC
	Transactions Dec 05, 1991Registration of a charge (395) Jan 03, 1995Statement that part or whole of property from a floating charge has been released (403b) Jan 24, 1995Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Nov 21, 1991 Delivered On Dec 05, 1991	Satisfied	Amount secured All moneys due or to become due from the company to the law debenture trust corporration PLC as trustee under the terms of a trust deed dated 21ST january 1988 as amended by a supplimental trust deed dated 21ST november 1991
	Short particulars 123,Buckingham palace road tog with all buildings,appurtenances,fixtures,fitting plant machinery air conditioning etc please see doc M29 for details.
	Persons Entitled The Law Debenture Trust Corporation PLC
	Transactions Dec 05, 1991Registration of a charge (395) Jan 03, 1995Statement that part or whole of property from a floating charge has been released (403b) Oct 02, 2004Statement 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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