VICTORIA HOUSE (UK) LIMITED

Overview

Company Name	VICTORIA HOUSE (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03280172
Jurisdiction	England/Wales
Date of Creation	Nov 19, 1996
Date of Cessation	Jan 04, 2022

Summary

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

What is the purpose of VICTORIA HOUSE (UK) LIMITED?

Residential care activities for learning difficulties, mental health and substance abuse (87200) / Human health and social work activities

Where is VICTORIA HOUSE (UK) LIMITED located?

Registered Office Address	First Floor, Q4 The Square Randalls Way KT22 7TW Leatherhead England
Undeliverable Registered Office Address	No

What are the latest accounts for VICTORIA HOUSE (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2021

What are the latest filings for VICTORIA HOUSE (UK) LIMITED?

Filings

Date

Description

Document

Type

Jan 04, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 08, 2021

Confirmation statement made on Nov 19, 2021 with no updates

3 pages

CS01

Oct 12, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 04, 2021

Application to strike the company off the register

3 pages

DS01

Jun 22, 2021

Accounts for a dormant company made up to Feb 28, 2021

2 pages

Dec 19, 2020

Confirmation statement made on Nov 19, 2020 with no updates

3 pages

CS01

Oct 07, 2020

Accounts for a dormant company made up to Feb 29, 2020

2 pages

Feb 26, 2020

Termination of appointment of David Andrew Spruzen as a director on Nov 30, 2019

1 pages

TM01

Feb 04, 2020

Appointment of Mrs Emma Louise Pearson as a director on Jan 15, 2020

2 pages

AP01

Feb 04, 2020

Termination of appointment of Peter Kinsey as a director on Jan 31, 2020

1 pages

TM01

Jan 06, 2020

Confirmation statement made on Nov 19, 2019 with no updates

3 pages

CS01

Aug 28, 2019

Accounts for a dormant company made up to Feb 28, 2019

2 pages

Jul 24, 2019

Registered office address changed from Ground Floor Q1 the Square Randalls Way Leatherhead KT22 7TW England to First Floor, Q4 the Square Randalls Way Leatherhead KT22 7TW on Jul 24, 2019

1 pages

AD01

Jan 07, 2019

Accounts for a dormant company made up to Feb 28, 2018

2 pages

Dec 12, 2018

Satisfaction of charge 032801720005 in full

4 pages

MR04

Dec 04, 2018

Confirmation statement made on Nov 19, 2018 with no updates

3 pages

CS01

Oct 11, 2018

Registered office address changed from The Care House Randalls Way Leatherhead Surrey KT22 7TW to Ground Floor Q1 the Square Randalls Way Leatherhead KT22 7TW on Oct 11, 2018

1 pages

AD01

Nov 21, 2017

Confirmation statement made on Nov 19, 2017 with no updates

3 pages

CS01

Jul 19, 2017

Accounts for a dormant company made up to Feb 28, 2017

2 pages

Nov 25, 2016

Confirmation statement made on Nov 19, 2016 with updates

5 pages

CS01

Jul 26, 2016

Accounts for a dormant company made up to Feb 29, 2016

2 pages

Dec 31, 2015

Resolutions

Resolutions

24 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Dec 15, 2015

Registration of charge 032801720005, created on Dec 10, 2015

59 pages

MR01

Nov 23, 2015

Annual return made up to Nov 19, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 23, 2015	Statement of capital on Nov 23, 2015 Capital: GBP 3	SH01

Jul 21, 2015

Accounts for a dormant company made up to Feb 28, 2015

6 pages

View All Filings

Who are the officers of VICTORIA HOUSE (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FITTON, Garry John Randalls Way KT22 7TW Leatherhead First Floor, Q4 The Square England	Jun 20, 2008		Secretary	Randalls Way KT22 7TW Leatherhead First Floor, Q4 The Square England		British		Chartered Accountant	105752760002
FITTON, Garry John Randalls Way KT22 7TW Leatherhead First Floor, Q4 The Square England	Mar 11, 2014		Director	Randalls Way KT22 7TW Leatherhead First Floor, Q4 The Square England	England	British	1972-4	Chartered Accountant	186021130001
PEARSON, Emma Louise Randalls Way KT22 7TW Leatherhead First Floor, Q4 The Square England	Jan 15, 2020		Director	Randalls Way KT22 7TW Leatherhead First Floor, Q4 The Square England	United Kingdom	British	1972-10	Ceo	259860950001
BLACKMAN, David Roy 6 Clarence Road KT12 5JU Walton On Thames Surrey	Nov 28, 2005	Jun 30, 2007	Secretary	6 Clarence Road KT12 5JU Walton On Thames Surrey		British		Director	88223190002
BRISTOW, Linda 62-64 George Lane South Woodford E18 1LW London	Nov 19, 1996	Nov 28, 2005	Secretary	62-64 George Lane South Woodford E18 1LW London		British		Proprietor Residential Home	50531720001
FITTON, Garry John Flat 3 89 Blackheath Hill Greenwich SE10 8TJ London	Jul 01, 2007	Jun 20, 2008	Secretary	Flat 3 89 Blackheath Hill Greenwich SE10 8TJ London		British			105752760002
FIRST SECRETARIES LIMITED 72 New Bond Street W1S 1RR London	Nov 19, 1996	Nov 19, 1996	Nominee Secretary	72 New Bond Street W1S 1RR London					900000780001
BLACKMAN, David Roy 6 Clarence Road KT12 5JU Walton On Thames Surrey	Nov 28, 2005	Aug 11, 2006	Director	6 Clarence Road KT12 5JU Walton On Thames Surrey	United Kingdom	British	1960-10	Director	88223190002
BRISTOW, Billy 62-64 George Lane South Woodford E18 1LW London	Nov 19, 1996	Nov 28, 2005	Director	62-64 George Lane South Woodford E18 1LW London		British	1975-3	Director	50531580001
BRISTOW, Linda 62-64 George Lane South Woodford E18 1LW London	Nov 19, 1996	Nov 28, 2005	Director	62-64 George Lane South Woodford E18 1LW London		British	1950-12	Proprietor Residential Home	50531720001
BRISTOW, Sammy 62-64 George Lane South Woodford E18 1LW London	Nov 19, 1996	Nov 28, 2005	Director	62-64 George Lane South Woodford E18 1LW London		British	1978-6	Director	50531510001
BUCKINGHAM, William Michael Staffhurst Lodge Grants Lane Limpsfield RH8 0RH Oxted Surrey	Aug 11, 2006	Feb 14, 2008	Director	Staffhurst Lodge Grants Lane Limpsfield RH8 0RH Oxted Surrey	United Kingdom	British	1946-2	Director	21944870001
FORD, Katherine Frances 86 Surrey Grove SM1 3PN Sutton Surrey	Aug 11, 2006	Jan 31, 2008	Director	86 Surrey Grove SM1 3PN Sutton Surrey		British	1973-6	Director	88219740001
HARLAND, David Nicholas 11 Chy Pons PL25 5DH St Austell Cornwall	Sep 01, 2008	Apr 30, 2011	Director	11 Chy Pons PL25 5DH St Austell Cornwall	England	British	1976-6	Accountant	122388960001
KINSEY, Peter Thorndon Cowfold RH13 8AF Horsham 24 West Sussex	Jun 20, 2008	Jan 31, 2020	Director	Thorndon Cowfold RH13 8AF Horsham 24 West Sussex	England	British	1964-4	Director	121626760001
PERRY, Roland Robert Joseph Race Farm Lane Kingston OX13 5AY Bagpuize Race Farm Oxfordshire	Nov 28, 2005	Jun 20, 2008	Director	Race Farm Lane Kingston OX13 5AY Bagpuize Race Farm Oxfordshire	England	British	1965-10	Director	139021390001
SPRUZEN, David Andrew Randalls Way KT22 7TW Leatherhead First Floor, Q4 The Square England	Oct 06, 2011	Nov 30, 2019	Director	Randalls Way KT22 7TW Leatherhead First Floor, Q4 The Square England	England	British	1967-4	Ceo	110080200001
FIRST DIRECTORS LIMITED 72 New Bond Street W1S 1RR London	Nov 19, 1996	Nov 19, 1996	Nominee Director	72 New Bond Street W1S 1RR London					900000770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VICTORIA HOUSE (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Care Management Group Limited

Apr 06, 2016

Randalls Way

KT22 7TW Leatherhead

The Care House

England

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies For England And Wales
Registration Number	02992839

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 VICTORIA HOUSE (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Dec 10, 2015 Delivered On Dec 15, 2015	Satisfied
	Brief description Not applicable. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC as Security Trustee (Registered in Scotland with Number SC090312)
	Transactions Dec 15, 2015Registration of a charge (MR01) Dec 12, 2018Satisfaction of a charge (MR04)
Deed of accession and supplemental deed to a debenture dated 10 march 2003	Created On Nov 28, 2005 Delivered On Dec 06, 2005	Satisfied	Amount secured All monies due or to become due from any member of the group to the security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Cleveland house 1 cleveland road south woodford london t/no EGL21176. 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 Barclays Bank PLC (As Security Agent for the Security Beneficiaries) (in Such Capacity, Thesecurity Agent)
	Transactions Dec 06, 2005Registration of a charge (395) Aug 23, 2006Statement of satisfaction of a charge in full or part (403a)
Second legal charge	Created On Feb 08, 2002 Delivered On Feb 14, 2002	Satisfied	Amount secured £160,000.00 due from the company to the chargee
	Short particulars F/Hold property known as cleveland house,1 cleveland rd,south woodford E18; egl 21176.
	Persons Entitled Linda Bristow
	Transactions Feb 14, 2002Registration of a charge (395) Dec 20, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 29, 2002 Delivered On Feb 07, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that f/h property k/a cleveland house 1 cleveland road south woodford E18 t/n EGL21176.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 07, 2002Registration of a charge (395) Dec 20, 2005Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge debenture	Created On Jan 29, 2002 Delivered On Feb 07, 2002	Satisfied	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 Governor and Company of the Bank of Scotland
	Transactions Feb 07, 2002Registration of a charge (395) Dec 20, 2005Statement 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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