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VIKINGS REALISATIONS 8 LIMITED

VIKINGS REALISATIONS 8 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameVIKINGS REALISATIONS 8 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03382632
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of VIKINGS REALISATIONS 8 LIMITED?

    • (7250) /

    Where is VIKINGS REALISATIONS 8 LIMITED located?

    Registered Office Address
    Innovation House
    Millbrook Business Park
    WA11 8LZ Mill Lane, Rainford
    Merseyside
    Undeliverable Registered Office AddressNo

    What were the previous names of VIKINGS REALISATIONS 8 LIMITED?

    Previous Company Names
    Company NameFromUntil
    SERVICETEC LIMITEDMar 27, 1998Mar 27, 1998
    FORTUNE PROJECT MANAGEMENT LIMITEDJun 06, 1997Jun 06, 1997

    What are the latest accounts for VIKINGS REALISATIONS 8 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for VIKINGS REALISATIONS 8 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Administrator's progress report to Mar 02, 2011

    		50 pages2.24B

    Notice of move from Administration to Dissolution on Apr 01, 2011

    		51 pages2.35B

    Administrator's progress report to Mar 02, 2011

    		51 pages2.24B

    Statement of affairs with form 2.14B

    		6 pages2.16B

    Notice of deemed approval of proposals

    		1 pagesF2.18

    Statement of administrator's proposal

    		179 pages2.17B

    Certificate of change of name

    Company name changed servicetec LIMITED\certificate issued on 21/09/10
    		3 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 10, 2010

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Appointment of an administrator

    		1 pages2.12B

    Annual return made up to Jun 06, 2010 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2010

    Statement of capital on Jul 15, 2010

    • Capital: GBP 2,905,652
    		SH01

    Director's details changed for Mr Maurice Healy on Jun 05, 2010

    		2 pagesCH01

    Director's details changed for Mr Tara Brady on Jun 05, 2010

    		2 pagesCH01

    Director's details changed for Mr David Hargaden on Jun 05, 2010

    		2 pagesCH01

    Termination of appointment of David Hargaden as a director

    		1 pagesTM01

    Appointment of Essex Trust Limited as a secretary

    		2 pagesAP04

    Termination of appointment of Daniel Holohan as a secretary

    		1 pagesTM02

    Full accounts made up to Dec 31, 2008

    		19 pagesAA

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    legacy

    		4 pages363a

    legacy

    		1 pages288a

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Guarantee 21/08/2008
    		RES13

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Guarantee 16/09/2008
    		RES13

    legacy

    		1 pages288b
    View All Filings

    Who are the officers of VIKINGS REALISATIONS 8 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ESSEX TRUST LIMITED
    Floor
    Beaux Lane House Mercer Street Lower
    Dublin 2
    5th
    Ireland
    		Secretary
    Floor
    Beaux Lane House Mercer Street Lower
    Dublin 2
    5th
    Ireland
    Identification TypeEuropean Economic Area
    Registration Number251687
    		151028620001
    BRADY, Tara Christopher
    14 Ellesmere Close
    E11 1PT London
    		Director
    14 Ellesmere Close
    E11 1PT London
    		United KingdomBritish145701300001
    HEALY, Maurice Leonard
    Knocksinna
    Foxrock
    Dublin 18
    "Glencroe"
    Ireland
    		Director
    Knocksinna
    Foxrock
    Dublin 18
    "Glencroe"
    Ireland
    		IrelandIrish59920210002
    ELLIS, Kevin Stewart
    10 Marshalls Way
    AL4 8HY Wheathampstead
    Hertfordshire
    		Secretary
    10 Marshalls Way
    AL4 8HY Wheathampstead
    Hertfordshire
    		British79394380001
    HOLOHAN, Daniel Joseph
    17 Ardlea,
    Trim Road
    IRISH Dunshaughlin
    Co. Meath
    Ireland
    		Secretary
    17 Ardlea,
    Trim Road
    IRISH Dunshaughlin
    Co. Meath
    Ireland
    		Irish114162330001
    TIMS, Kevin Terence
    30 Springfield Road
    HP2 5EJ Hemel Hempstead
    Hertfordshire
    		Secretary
    30 Springfield Road
    HP2 5EJ Hemel Hempstead
    Hertfordshire
    		British41523840001
    WATERMAN, Neil Albert
    3 Stepnells
    Marsworth
    HP23 4NQ Tring
    Hertfordshire
    		Secretary
    3 Stepnells
    Marsworth
    HP23 4NQ Tring
    Hertfordshire
    		British53014590001
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		900000880001
    ANDERSON, Andrew
    Yates Ford Road
    Clifton
    Virginia
    12925
    20124
    United States Of America
    		Director
    Yates Ford Road
    Clifton
    Virginia
    12925
    20124
    United States Of America
    		United StatesBritish26298270015
    COAKLEY, Gerard
    161 Stillorgan Heath
    IRISH Stillorgan
    Co Dublin
    Ireland
    		Director
    161 Stillorgan Heath
    IRISH Stillorgan
    Co Dublin
    Ireland
    		Irish112426940001
    HARGADEN, David
    2 St James Terrace
    Clonskeagh Road
    Dublin 6
    Ireland
    		Director
    2 St James Terrace
    Clonskeagh Road
    Dublin 6
    Ireland
    		IrelandIrish140574350001
    HEALY, Maurice Leonard
    Glencroe
    Knocksinna
    IRISH Foxrock
    Dublin 18
    Ireland
    		Director
    Glencroe
    Knocksinna
    IRISH Foxrock
    Dublin 18
    Ireland
    		IrelandIrish59920210002
    ISON, David John
    5 Walnut Close
    Melbourn Road
    SG8 7JA Royston
    Hertfordshire
    		Director
    5 Walnut Close
    Melbourn Road
    SG8 7JA Royston
    Hertfordshire
    		United KingdomBritish48605410003
    MILLS, Bryan Edward
    4 Cedarland Terrace
    Copse Hill
    SW20 0NB London
    		Director
    4 Cedarland Terrace
    Copse Hill
    SW20 0NB London
    		United KingdomBritish36249150002
    WILLIAMS, Nicholas
    11 All Saints Road
    GU18 5SQ Lightwater
    Surrey
    		Director
    11 All Saints Road
    GU18 5SQ Lightwater
    Surrey
    		British93784270001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		900000870001
    View Detailed Information on Officers and People with Significant Control

    Does VIKINGS REALISATIONS 8 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Composite debenture
    Created On Sep 17, 2008
    Delivered On Sep 29, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery, see image for full details.
    Persons Entitled
    • Anglo Irish Bank Corporation PLC
    Transactions
    • Sep 29, 2008Registration of a charge (395)
    Composite debenture
    Created On Aug 29, 2008
    Delivered On Sep 11, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Anglo Irish Bank Corporaton PLC
    Transactions
    • Sep 11, 2008Registration of a charge (395)
    Debenture
    Created On Nov 08, 2007
    Delivered On Nov 28, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the companies 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
    • Anglo Irish Bank Corporation PLC in Its Capacity as Security Trustee for the Secured Parties(The Security Trustee)
    Transactions
    • Nov 28, 2007Registration of a charge (395)
    Guarantee & debenture
    Created On Jan 19, 2006
    Delivered On Feb 01, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein 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. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 01, 2006Registration of a charge (395)
    • Nov 07, 2007Statement of satisfaction of a charge in full or part (403a)
    Deed of variation
    Created On Aug 21, 2000
    Delivered On Sep 06, 2000
    		Satisfied
    Amount secured
    By clause 2 of the mortgage (as amended in the deed of variation) the company covenanted to pay or discharge to the chargee on demand in writing made to the company all monies and liabilities for the time being (and whether on or at any time after such demand) be due from the company to the chargee on any account whatsoever
    Short particulars
    Full title guarantee by way of first mortgage the payment or discharge to the bank of all moneys and liabilities the benefit of all contracts conditions warranties and agreements for further details see form 395.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 06, 2000Registration of a charge (395)
    • Nov 07, 2007Statement of satisfaction of a charge in full or part (403a)
    Rent deposit deed
    Created On Oct 05, 1999
    Delivered On Oct 07, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee pursuant to a lease dated 7TH july 1995
    Short particulars
    The sum of £52,846.
    Persons Entitled
    • The Scottish Provident Institution
    Transactions
    • Oct 07, 1999Registration of a charge (395)
    • Jan 26, 2006Statement of satisfaction of a charge in full or part (403a)
    Mortgage of deposited monies
    Created On Dec 16, 1998
    Delivered On Dec 18, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the provisions of a lease of even date over unit 13 ringway trading estate manchester (as defined)
    Short particulars
    Book debt of £76,890.59 owing by midland bank PLC to the company with all interest thereon and all other sums from time to time standing to the credit of the account. See the mortgage charge document for full details.
    Persons Entitled
    • Electricity Supply Nominees Limited
    Transactions
    • Dec 18, 1998Registration of a charge (395)
    • Jan 26, 2006Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Mar 30, 1998
    Delivered On Apr 09, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of this debenture
    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
    • Barclays Bank PLC
    Transactions
    • Apr 09, 1998Registration of a charge (395)
    • Nov 07, 2007Statement of satisfaction of a charge in full or part (403a)
    A charge over goodwill trade marks and tradenames
    Created On Mar 30, 1998
    Delivered On Apr 09, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of first fixed charge all trade marks or their equivalent; all interests of the mortgagor both present and future in trade marks or tradenames; all other goodwill both present and future.. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 09, 1998Registration of a charge (395)
    • Nov 07, 2007Statement of satisfaction of a charge in full or part (403a)
    A corporate mortgage
    Created On Mar 30, 1998
    Delivered On Apr 09, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee pursuant to the facility letter
    Short particulars
    By way of first mortgage:- the goods, the benefit of all contracts conditions warranties and agreements pertaining to or entered into at any time relating to title quality fitness description condition operation use maintenance or repair of any goods, the documents, the benefitsof all insurances and any moneys payable to the company for or in connection with a sale or proposed sale of any of the. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 09, 1998Registration of a charge (395)
    • Nov 07, 2007Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does VIKINGS REALISATIONS 8 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 03, 2010Administration started
    Apr 01, 2011Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Philip Lewis Armstrong
    66 Wigmore Street
    W1A 3RT London
    		practitioner
    66 Wigmore Street
    W1A 3RT London
    Geoffrey Paul Rowley
    Po Box 2653 66 Wigmore Street
    W1A 3RT London
    		practitioner
    Po Box 2653 66 Wigmore Street
    W1A 3RT London
    View Detailed Information on Insolvency Cases

    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.
    • license: CC0