NPS VICTORIA INVESTMENTS (LONDON) LIMITED

Overview

Company Name	NPS VICTORIA INVESTMENTS (LONDON) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03414161
Jurisdiction	England/Wales
Date of Creation	Aug 04, 1997
Date of Cessation	Oct 28, 2016

Summary

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

What is the purpose of NPS VICTORIA INVESTMENTS (LONDON) LIMITED?

Development of building projects (41100) / Construction

Where is NPS VICTORIA INVESTMENTS (LONDON) LIMITED located?

Registered Office Address	166 Sloane Street SW1X 9QF London
Undeliverable Registered Office Address	No

What were the previous names of NPS VICTORIA INVESTMENTS (LONDON) LIMITED?

Previous Company Names
Company Name	From	Until
VICTORIA INVESTMENTS (LONDON) LIMITED	Aug 04, 1997	Aug 04, 1997

What are the latest accounts for NPS VICTORIA INVESTMENTS (LONDON) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What are the latest filings for NPS VICTORIA INVESTMENTS (LONDON) LIMITED?

Filings

Date

Description

Document

Type

Oct 28, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 28, 2016

Return of final meeting in a members' voluntary winding up

7 pages

4.71

Dec 30, 2015

Liquidators' statement of receipts and payments to Dec 02, 2015

8 pages

4.68

Dec 12, 2014

Declaration of solvency

3 pages

4.70

Dec 12, 2014

Appointment of a voluntary liquidator

1 pages

600

Dec 12, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 03, 2014	LRESSP

Dec 01, 2014

Termination of appointment of Nicholas John Solt as a director on Oct 31, 2014

1 pages

TM01

Nov 04, 2014

Satisfaction of charge 4 in full

4 pages

MR04

Nov 04, 2014

Satisfaction of charge 034141610005 in full

4 pages

MR04

Oct 30, 2014

Amended full accounts made up to Dec 31, 2012

16 pages

AAMD

Oct 30, 2014

Full accounts made up to Dec 31, 2013

15 pages

Aug 11, 2014

Annual return made up to Jul 01, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 11, 2014	Statement of capital on Aug 11, 2014 Capital: GBP 18,100,100	SH01

Sep 25, 2013

Total exemption full accounts made up to Dec 31, 2012

11 pages

Jul 24, 2013

Annual return made up to Jul 01, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 24, 2013	Statement of capital on Jul 24, 2013 Capital: GBP 18,100,100	SH01

May 21, 2013

Satisfaction of charge 4 in part

4 pages

MR04

May 16, 2013

Registration of charge 034141610005

25 pages

MR01

Jan 28, 2013

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jan 22, 2013

Certificate of change of name

Company name changed victoria investments (london) LIMITED\certificate issued on 22/01/13

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jan 22, 2013	Change company name resolution on Dec 21, 2012	RES15

Jan 16, 2013

legacy

10 pages

MG01

Jan 03, 2013

Change of name notice

2 pages

CONNOT

Jan 03, 2013

Appointment of Mr Nicholas John Solt as a director

2 pages

AP01

Jan 03, 2013

Appointment of Mr Adrian Thomas James Moll as a director

2 pages

AP01

Jan 02, 2013

Appointment of Ian Edward Baker as a director

2 pages

AP01

Jan 02, 2013

Appointment of Mrs Mary Frances Harnetty as a director

2 pages

AP01

Jan 02, 2013

legacy

3 pages

MG02

View All Filings

Who are the officers of NPS VICTORIA INVESTMENTS (LONDON) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAKER, Ian Edward Sloane Street SW1X 9QF London 166 United Kingdom	Dec 21, 2012		Director	Sloane Street SW1X 9QF London 166 United Kingdom	England	British	1961-2	41589330002
HARNETTY, Mary Frances Sloane Street SW1X 9QF London 166 United Kingdom	Dec 21, 2012		Director	Sloane Street SW1X 9QF London 166 United Kingdom	United Kingdom	British	1965-11	174630930001
MOLL, Adrian Thomas James Sloane Street SW1X 9QF London 166 United Kingdom	Dec 21, 2012		Director	Sloane Street SW1X 9QF London 166 United Kingdom	Jersey	British	1964-12	189667540001
HARGREAVES, Alison Ann 49 St Georges Avenue N7 0AJ London	Aug 04, 1997	Aug 13, 1999	Secretary	49 St Georges Avenue N7 0AJ London		British		35895680001
HINCHLIFFE, Caroline Yukon Road SW12 9PY London 31a	Jul 01, 2008	Dec 31, 2009	Secretary	Yukon Road SW12 9PY London 31a		British		131590610002
ROBINSON, Katharine Emma Gipsy Hill SE19 1QL London 85a United Kingdom	Dec 31, 2009	Aug 04, 2010	Secretary	Gipsy Hill SE19 1QL London 85a United Kingdom				147935610001
TOLHURST, Caroline Mary Flat B 10 Oxberry Avenue SW6 5SS London	Aug 13, 1999	Jul 01, 2008	Secretary	Flat B 10 Oxberry Avenue SW6 5SS London		British		65695810004
WATSON-BROCK, Leonie Grosvenor Street W1K 3JP London 70 United Kingdom	Aug 04, 2010	Dec 21, 2012	Secretary	Grosvenor Street W1K 3JP London 70 United Kingdom				153199950001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Aug 04, 1997	Aug 04, 1997	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BEEVOR, Stuart Robert Hartley Yorktown Burgh Heath Road KT17 4LS Epsom Surrey	Jan 19, 2005	Mar 17, 2011	Director	Yorktown Burgh Heath Road KT17 4LS Epsom Surrey	United Kingdom	British	1957-1	38901650004
CHRISTIE, Antony GL6 8JF Frampton Mansell Church Cottage Gloucestershire England	Apr 10, 2012	Oct 10, 2012	Director	GL6 8JF Frampton Mansell Church Cottage Gloucestershire England	United Kingdom	British	1964-7	208481370001
COCKBURN, George Ian Macloy 20 Brokes Crescent RH2 9PS Reigate Surrey	Aug 04, 1997	Dec 31, 1997	Director	20 Brokes Crescent RH2 9PS Reigate Surrey		British	1945-6	58892420001
DAVIS, Robert Richard 42 Carnoustie Drive MK40 4FF Biddenham Bedfordshire	Jul 24, 2006	Dec 21, 2012	Director	42 Carnoustie Drive MK40 4FF Biddenham Bedfordshire	England	British	1967-10	83730570002
FENN SMITH, Oliver Barry Kemp 44 Vanderbilt Road SW18 3BQ London	Jun 06, 2000	Sep 22, 2000	Director	44 Vanderbilt Road SW18 3BQ London	United Kingdom	British	1965-1	61278680001
HANDLEY, Richard Simon The Linhay Ilsington TQ13 9RS Newton Abbot Devon	May 08, 2000	Jan 19, 2005	Director	The Linhay Ilsington TQ13 9RS Newton Abbot Devon	Uk	British	1954-4	56271160005
HOWARD, Mervyn 5 Park Avenue South N8 8LU London	Sep 08, 2003	Dec 21, 2012	Director	5 Park Avenue South N8 8LU London	United Kingdom	British	1959-6	52891020001
MALLETT, Richard Brian 138 South Park Road SW19 8TA London	Jan 19, 2005	Aug 01, 2007	Director	138 South Park Road SW19 8TA London	England	British	1967-1	102822550001
MILLARD, Christopher Grosvenor Street W1K 3JP London 70 United Kingdom	Mar 17, 2011	Apr 10, 2012	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	United Kingdom	British	1969-4	158566160001
MILNE, Julian Richard, Mr. 101 Court Lane Dulwich SE21 7EF London	Jul 06, 1998	Sep 08, 2003	Director	101 Court Lane Dulwich SE21 7EF London	England	British	1956-6	43003530001
MUSGRAVE, Stephen Howard Rhodes 4 Haverfield Gardens Kew TW9 3DD Richmond Surrey	May 08, 2000	Jan 19, 2005	Director	4 Haverfield Gardens Kew TW9 3DD Richmond Surrey	United Kingdom	British	1953-4	6981200001
REDMAN, Colin John 34 Pinewood Close Broadbridge Heath RH12 3TP Horsham West Sussex	Aug 04, 1997	May 08, 2000	Director	34 Pinewood Close Broadbridge Heath RH12 3TP Horsham West Sussex		British	1946-5	25936060001
ROWLAND, Scott Mark Miller Place Gerrards Cross SL9 7QQ Buckinghamshire 11 United Kingdom	Apr 10, 2012	Oct 10, 2012	Director	Miller Place Gerrards Cross SL9 7QQ Buckinghamshire 11 United Kingdom	United Kingdom	British	1964-7	123145990002
SCARLES, Nicholas Richard Mills Folly Hawthorn Lane SL2 3TE Farnham Common Berkshire	Jan 19, 2005	Jul 24, 2006	Director	Mills Folly Hawthorn Lane SL2 3TE Farnham Common Berkshire		British	1962-6	113933450001
SOLT, Nicholas John Sloane Street SW1X 9QF London 166 United Kingdom	Dec 21, 2012	Oct 31, 2014	Director	Sloane Street SW1X 9QF London 166 United Kingdom	Jersey	British	1970-4	189667530001
TITCHEN, Jeremy David Tredennick 86 Forest Road Kew TW9 3BZ Richmond Surrey	Sep 22, 2000	Sep 08, 2003	Director	86 Forest Road Kew TW9 3BZ Richmond Surrey	United Kingdom	British	1963-5	46768400004
WILLIAMS, Raymond Charles 5 Weldon Rise Loughton Village MK5 8BW Milton Keynes	Aug 04, 1997	Jan 19, 2005	Director	5 Weldon Rise Loughton Village MK5 8BW Milton Keynes		British	1953-7	45838930003
WRIGHT, John Garnett Christmas House 5 Stoneham Street Coggeshall CO6 1TT Colchester Essex	Aug 04, 1997	May 08, 2000	Director	Christmas House 5 Stoneham Street Coggeshall CO6 1TT Colchester Essex		British	1946-12	14526100001

View Detailed Information on Officers and People with Significant Control

Does NPS VICTORIA INVESTMENTS (LONDON) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On May 08, 2013 Delivered On May 16, 2013	Satisfied
	Brief description L/H land and property k/a 40 grosvenor place london t/no NGL753206. Contains Fixed Charge: Yes
	Persons Entitled Deutsche Hypothekenbank (Action-Gesellschaft)
	Transactions May 16, 2013Registration of a charge (MR01) Nov 04, 2014Satisfaction of a charge (MR04)
Debenture	Created On Jan 10, 2013 Delivered On Jan 16, 2013	Satisfied	Amount secured All monies due or to become due from each obligor to the finance 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Deutsche Hypothekenbank (Actien-Gesellschaft) (the Agent)
	Transactions Jan 16, 2013Registration of a charge (MG01) May 21, 2013Satisfaction of a charge in part (MR04) Nov 04, 2014Satisfaction of a charge (MR04)
Confirmatory security agreement	Created On Mar 19, 2012 Delivered On Mar 23, 2012	Satisfied	Amount secured All monies due or to become due from each obligor to each finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Almack house 28 king street london t/no NGL769429 all plant and machinery all benefits in respect of the insurances all rental income the partnership agreement floating charge all its assets see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC (The Agent) as Agent and Trustee for the Finance Parties
	Transactions Mar 23, 2012Registration of a charge (MG01) Dec 21, 2012Statement of satisfaction of a charge in full or part (MG02)
A confirmatory security agreement	Created On Sep 14, 2010 Delivered On Sep 21, 2010	Satisfied	Amount secured All monies due or to become due from each obligor to each finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Almack house 28 king street london t/no NGL769429 first fixed charge all plant and machinery,all benefits in respect of the insurances,the benefit of all licences,consents and authorizations see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC as Agent and Trustee for the Finance Parties
	Transactions Sep 21, 2010Registration of a charge (MG01) Dec 21, 2012Statement of satisfaction of a charge in full or part (MG02)
Security agreement	Created On Sep 19, 2005 Delivered On Sep 28, 2005	Satisfied	Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Almack house 28 king street london t/no NGL769429, 109 to 118 broad street london t/no NGL731926, 40 grosvenor place london t/no NGL753206 and 25 moorgate london t/nos NGL797565 and NGL797368. Its rights under the trust arrangements, all plant and machinery, all benefits in respect of the insurances and claims and rights under each occupational lease. By way of floating charge all assets not effectively mortgaged charged or assigned. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC (The Agent)
	Transactions Sep 28, 2005Registration of a charge (395) Dec 21, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does NPS VICTORIA INVESTMENTS (LONDON) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 03, 2014	Commencement of winding up
Oct 28, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Peter James Greaves 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Dec 03, 2014
Laura May Waters 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Dec 03, 2014

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.
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