VICTORY PARK HOLDINGS LIMITED

Overview

Company Name	VICTORY PARK HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02953427
Jurisdiction	England/Wales
Date of Creation	Jul 22, 1994
Date of Cessation	May 07, 2019

Summary

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

What is the purpose of VICTORY PARK HOLDINGS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is VICTORY PARK HOLDINGS LIMITED located?

Registered Office Address	Lynton House Ackhurst Park PR7 1NY Chorley Lancashire
Undeliverable Registered Office Address	No

What are the latest accounts for VICTORY PARK HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What are the latest filings for VICTORY PARK HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

May 07, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 09, 2019

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Feb 05, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 25, 2019

Application to strike the company off the register

3 pages

DS01

Jan 14, 2019

Satisfaction of charge 029534270007 in full

1 pages

MR04

Jan 14, 2019

Satisfaction of charge 029534270008 in full

1 pages

MR04

Aug 06, 2018

Full accounts made up to Mar 31, 2018

13 pages

Jul 25, 2018

Confirmation statement made on Jul 22, 2018 with updates

3 pages

CS01

Aug 10, 2017

Full accounts made up to Mar 31, 2017

15 pages

Jul 24, 2017

Confirmation statement made on Jul 22, 2017 with no updates

3 pages

CS01

Jun 26, 2017

Satisfaction of charge 029534270000 in full

1 pages

MR04

Jun 26, 2017

Satisfaction of charge 029534270006 in full

1 pages

MR04

Jun 20, 2017

Registration of charge 029534270007, created on May 31, 2017

20 pages

MR01

Jun 20, 2017

Registration of charge 029534270008, created on Jun 20, 2017

77 pages

MR01

Jun 09, 2017

Director's details changed for Mr Mark Lorimer Widders on Jun 05, 2017

2 pages

CH01

Sep 28, 2016

Full accounts made up to Mar 31, 2016

16 pages

Aug 05, 2016

Confirmation statement made on Jul 22, 2016 with updates

5 pages

CS01

Oct 13, 2015

Full accounts made up to Mar 31, 2015

13 pages

Aug 26, 2015

Appointment of Mrs Anne Kelleher as a secretary on Aug 26, 2015

2 pages

AP03

Aug 26, 2015

Termination of appointment of Joanne Patel as a secretary on Aug 26, 2015

1 pages

TM02

Aug 04, 2015

Annual return made up to Jul 22, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 04, 2015	Statement of capital on Aug 04, 2015 Capital: GBP 2	SH01

Apr 08, 2015

Termination of appointment of John Clement Kay as a director on Mar 31, 2015

1 pages

TM01

Feb 05, 2015

Appointment of Mrs Joanne Patel as a secretary on Feb 05, 2015

2 pages

AP03

Feb 05, 2015

Termination of appointment of John David Holden as a secretary on Feb 05, 2015

1 pages

TM02

Oct 13, 2014

Full accounts made up to Mar 31, 2014

13 pages

View All Filings

Who are the officers of VICTORY PARK HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KELLEHER, Anne Lynton House Ackhurst Park PR7 1NY Chorley Lancashire	Aug 26, 2015		Secretary	Lynton House Ackhurst Park PR7 1NY Chorley Lancashire				200495850001
HEMMINGS, Patrick Lee Lynton House Ackhurst Park PR7 1NY Chorley Lancashire	Jul 26, 2005		Director	Lynton House Ackhurst Park PR7 1NY Chorley Lancashire	United Kingdom	British	1966-10	70478960002
WIDDERS, Mark Lorimer Dawbers Lane Euxton PR7 6ED Chorley Dower House Lancashire England	Jul 26, 2005		Director	Dawbers Lane Euxton PR7 6ED Chorley Dower House Lancashire England	England	British	1960-8	2272770002
HOLDEN, John David Lynton House Ackhurst Park PR7 1NY Chorley Lancashire	Jul 26, 2005	Feb 05, 2015	Secretary	Lynton House Ackhurst Park PR7 1NY Chorley Lancashire		British		137210330001
LIVESEY, Frederick Joseph Wal Mar Dawbers Lane, Euxton PR7 6ED Chorley Lancashire	Feb 19, 2002	Jul 26, 2005	Secretary	Wal Mar Dawbers Lane, Euxton PR7 6ED Chorley Lancashire		British		32145610004
O'LOUGHLIN-PATEL, Joanne 41 Stonehaven Knutshaw Bridge BL3 4UW Bolton Lancashire	May 01, 1998	Feb 19, 2002	Secretary	41 Stonehaven Knutshaw Bridge BL3 4UW Bolton Lancashire		British		52964940002
PATEL, Joanne Lynton House Ackhurst Park PR7 1NY Chorley Lancashire	Feb 05, 2015	Aug 26, 2015	Secretary	Lynton House Ackhurst Park PR7 1NY Chorley Lancashire				194750770001
PENROSE, Ian Richard 17 Chaucer Close Eccleston PR7 5UJ Chorley Lancashire	Mar 23, 1995	May 01, 1998	Secretary	17 Chaucer Close Eccleston PR7 5UJ Chorley Lancashire		British		32311080001
WILLIAMS, Elisabeth 50 Hawkhurst Road Penwortham PR1 9QS Preston Lancashire	Jul 22, 1994	Mar 23, 1995	Secretary	50 Hawkhurst Road Penwortham PR1 9QS Preston Lancashire		British		39676870001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 22, 1994	Jul 22, 1994	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
EDWARDS, George Albert 12 Gronant Road LL19 9DS Prestatyn Clwyd	Sep 12, 2000	Jul 26, 2005	Director	12 Gronant Road LL19 9DS Prestatyn Clwyd	United Kingdom	British	1962-11	52691650002
KAY, John Clement Lynton House Ackhurst Park PR7 1NY Chorley Lancashire	Sep 01, 2003	Mar 31, 2015	Director	Lynton House Ackhurst Park PR7 1NY Chorley Lancashire	England	British	1953-1	27891540001
KIRKLAND, John Marshall 19 Park Road Leyland PR5 2AP Preston Lancashire	Aug 11, 1994	Apr 26, 2003	Director	19 Park Road Leyland PR5 2AP Preston Lancashire		British	1928-3	3315880001
LIVESEY, Frederick Joseph Wal Mar Dawbers Lane, Euxton PR7 6ED Chorley Lancashire	Jul 03, 1998	Jul 26, 2005	Director	Wal Mar Dawbers Lane, Euxton PR7 6ED Chorley Lancashire		British	1942-7	32145610004
PENROSE, Antony John 1 Hollinhurst Avenue Penwortham PR1 0AE Preston Lancashire	Jul 22, 1994	Mar 23, 1995	Director	1 Hollinhurst Avenue Penwortham PR1 0AE Preston Lancashire	England	British	1936-6	4999270001
PENROSE, Ian Richard 17 Chaucer Close Eccleston PR7 5UJ Chorley Lancashire	Mar 23, 1995	Jun 30, 1998	Director	17 Chaucer Close Eccleston PR7 5UJ Chorley Lancashire		British	1965-4	32311080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VICTORY PARK HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Northern Trust Group Limited

Apr 06, 2016

Ackhurst Business Park

Foxhole Road

PR7 1NY Chorley

Lynton House

Lancashire

England

Legal Form	Limited Company
Legal Authority	England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does VICTORY PARK HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jun 20, 2017 Delivered On Jun 20, 2017	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Situs Asset Management Limited (And Its Successors in Title and Permitted Transferees)
	Transactions Jun 20, 2017Registration of a charge (MR01) Jan 14, 2019Satisfaction of a charge (MR04)
A registered charge	Created On May 31, 2017 Delivered On Jun 20, 2017	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Situs Asset Management Limited
	Transactions Jun 20, 2017Registration of a charge (MR01) Jan 14, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Jun 19, 2014 Delivered On Jun 24, 2014	Satisfied
	Brief description T/No's LA553119,LA554295,LA698916 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Situs Asset Management Limited (And All Its Sucessors in Title,Permitted Assigns and Permitted Tranferees)
	Transactions Jun 24, 2014Registration of a charge (MR01) Jun 26, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Jun 19, 2014 Delivered On Jun 21, 2014	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Situs Asset Management Limited (As Security Trustee and Securtiy Agent)
	Transactions Jun 21, 2014Registration of a charge (MR01) Jun 26, 2017Satisfaction of a charge (MR04)
Mortgage	Created On Feb 27, 2009 Delivered On Mar 11, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H land on the east side of pilling lane and on the south side of duke street t/no. LA553119, f/h 38 ashby street chorley t/no. LA554295, f/h farington lodge and land adjoining at leyland t/no. LA698916 for details of further property please see form 395 charged with full title guarantee in favour of the security trustee with the payment and discharge of the secured obligations, by way of first legal mortgage see image for full details.
	Persons Entitled Bank of Scotland PLC as Security Trustee for the Secured Parties or Any Person Appointed as Security Trustee from Time to Time in Accordance with the Terms of the Facility
	Transactions Mar 11, 2009Registration of a charge (395) Jul 04, 2014Satisfaction of a charge (MR04)
Debenture	Created On Feb 27, 2009 Delivered On Mar 09, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Bank of Scotland PLC as Security Trustee for the Secured Parties or Any Person Appointed as Security Trustee from Time to Time in Accordance Withe the Terms of the Facility Agreement
	Transactions Mar 09, 2009Registration of a charge (395) Jul 04, 2014Satisfaction of a charge (MR04)
Guarantee and debenture	Created On Dec 20, 2002 Delivered On Jan 08, 2003	Satisfied	Amount secured The actual contingent present and/or future obligations and liabilities due or to become due from the company to the chargee as agent and trustee for the secured parties (the "security trustee") on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 The Governor and Company of the Bank of Scotland
	Transactions Jan 08, 2003Registration of a charge (395) Apr 03, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 08, 1994 Delivered On Sep 10, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property situate at victory park, duke street, chorley lancashire. 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 Northern Trust Company Limited
	Transactions Sep 10, 1994Registration of a charge (395) Jan 16, 2009Statement 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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