THE VICTORIAN ARCADE COMPANY LIMITED

THE VICTORIAN ARCADE COMPANY LIMITED

Overview

Company Name	THE VICTORIAN ARCADE COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03284807
Jurisdiction	England/Wales
Date of Creation	Nov 27, 1996
Date of Cessation	Oct 20, 2015

Summary

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

What is the purpose of THE VICTORIAN ARCADE COMPANY LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is THE VICTORIAN ARCADE COMPANY LIMITED located?

Registered Office Address	Emstrey House North Shrewsbury Business Park SY2 6LG Shrewsbury Shropshire
Undeliverable Registered Office Address	No

What are the latest accounts for THE VICTORIAN ARCADE COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2014

What is the status of the latest annual return for THE VICTORIAN ARCADE COMPANY LIMITED?

Annual Return

Last Annual Return	Nov 27, 2014

What are the latest filings for THE VICTORIAN ARCADE COMPANY LIMITED?

Filings

Date

Description

Document

Type

Mar 21, 2022

Bona Vacantia disclaimer

BONA

Feb 27, 2019

Bona Vacantia disclaimer

BONA

Oct 20, 2015

Final Gazette dissolved via voluntary strike-off

GAZ2(A)

Jul 07, 2015

First Gazette notice for voluntary strike-off

GAZ1(A)

Jun 26, 2015

Application to strike the company off the register

DS01

Mar 06, 2015

Total exemption small company accounts made up to Jul 31, 2014

AA

Dec 23, 2014

Annual return made up to Nov 27, 2014 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 23, 2014	Statement of capital on Dec 23, 2014 Capital: GBP 4	SH01

Oct 15, 2014

Previous accounting period extended from Jan 31, 2014 to Jul 31, 2014

AA01

Jul 02, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01
capital		Resolutions Increase nom cap 23/06/2014	RES13
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Jul 02, 2014

Statement of capital following an allotment of shares on Jun 23, 2014

Capital: GBP 4

SH01

Jan 09, 2014

Annual return made up to Nov 27, 2013 with full list of shareholders

AR01

Dec 03, 2013

Appointment of Mr Nigel Andrew Forbes Lee as a secretary

AP03

Nov 27, 2013

Termination of appointment of Kathleen Ebelis as a secretary

TM02

Nov 27, 2013

Termination of appointment of Martin Ebelis as a director

TM01

Nov 01, 2013

Total exemption small company accounts made up to Jan 31, 2013

AA

Dec 04, 2012

Annual return made up to Nov 27, 2012 with full list of shareholders

AR01

Nov 06, 2012

Total exemption small company accounts made up to Jan 31, 2012

AA

Jul 12, 2012

legacy

MG04

Dec 15, 2011

Annual return made up to Nov 27, 2011 with full list of shareholders

AR01

Nov 02, 2011

Total exemption small company accounts made up to Jan 31, 2011

AA

Dec 13, 2010

Annual return made up to Nov 27, 2010 with full list of shareholders

AR01

Nov 15, 2010

legacy

MG02

Oct 15, 2010

Total exemption small company accounts made up to Jan 31, 2010

AA

Feb 08, 2010

Annual return made up to Nov 24, 2009 with full list of shareholders

AR01

Dec 01, 2009

Total exemption small company accounts made up to Jan 31, 2009

AA

View All Filings

Who are the officers of THE VICTORIAN ARCADE COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
LEE, Nigel Andrew Forbes Six Acres Radbrook Green SY3 6AF Shrewsbury 2 Shropshire England	Sep 17, 2013		Secretary	Six Acres Radbrook Green SY3 6AF Shrewsbury 2 Shropshire England						183359150001
LEE, Nigel Forbes 31 Nettles Lane SY3 8RJ Shrewsbury Apartment 2 Shropshire Uk	Jan 07, 1999		Director	31 Nettles Lane SY3 8RJ Shrewsbury Apartment 2 Shropshire Uk			British	1961-3	Director	130021510001
EBELIS, Kathleen Yeaton Peverey Hall Yeaton Peverey SY4 3AT Shrewsbury Shropshire	Nov 27, 1996	Sep 17, 2013	Secretary	Yeaton Peverey Hall Yeaton Peverey SY4 3AT Shrewsbury Shropshire			British			22156360004
BRISTOL LEGAL SERVICES LIMITED Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon	Nov 27, 1996	Nov 27, 1996	Nominee Secretary	Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon						900001040001
EBELIS, Martin Alfred Yeaton Peverey Hall Yeaton Peverey Bomere Heath SY4 3AT Shrewsbury Salop	Nov 27, 1996	Sep 17, 2013	Director	Yeaton Peverey Hall Yeaton Peverey Bomere Heath SY4 3AT Shrewsbury Salop		England	British	1951-3	Company Director	39419230004

View Detailed Information on Officers and People with Significant Control

Does THE VICTORIAN ARCADE COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On May 05, 2006 Delivered On May 06, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars St johns hill methodist church st johns hill shrewsbury shropshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions May 06, 2006Registration of a charge (395) Nov 12, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Apr 07, 2006 Delivered On Apr 08, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land lying to the south of 41 moreton crescent, shrewsbury, shropshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 08, 2006Registration of a charge (395)
Legal charge	Created On Sep 22, 2005 Delivered On Sep 28, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property k/a the coach house, 128 abbey foregate, shrewsbury, shropshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 28, 2005Registration of a charge (395)
Legal charge	Created On Aug 31, 2005 Delivered On Sep 01, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land adjacent to lutton close oswestry,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 01, 2005Registration of a charge (395) Jul 10, 2012Statement that part or the whole of the property charged has been released (MG04)
Legal charge	Created On Jun 11, 2004 Delivered On Jun 15, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings at whitehall monkmoor road shrewsbury shropshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 15, 2004Registration of a charge (395)
Legal charge	Created On Nov 21, 2003 Delivered On Nov 22, 2003	Outstanding	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 the old creamery former egg packing station station road four crosses llandysilio powys SY22 6RF t/n WA412798. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 22, 2003Registration of a charge (395)
Debenture	Created On Apr 19, 2002 Delivered On Apr 29, 2002	Outstanding	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 National Westminster Bank PLC
	Transactions Apr 29, 2002Registration of a charge (395)
Legal charge	Created On Apr 19, 2002 Delivered On Apr 29, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 15 to 17 bellstone and 3 to 4 claremont hill shrewsbury shropshire t/n SL114190. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 29, 2002Registration of a charge (395)
Legal mortgage (own account)	Created On Aug 13, 1999 Delivered On Aug 20, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property being the bellstone, shrewsbury. Any proceeds of sale, the goodwill of all businesses from time to time. Fixed charge the equipment and goods and all other fixtures, fittings, plant and machinery.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Yorkshire Bank PLC
	Transactions Aug 20, 1999Registration of a charge (395)

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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