V.V. STOCKTON G.P. LIMITED
Overview
| Company Name | V.V. STOCKTON G.P. LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03581559 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of V.V. STOCKTON G.P. LIMITED?
- (7415) /
- (7499) /
Where is V.V. STOCKTON G.P. LIMITED located?
| Registered Office Address | KPMG RESTRUCTURING 8 Salisbury Square EC4Y 8BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of V.V. STOCKTON G.P. LIMITED?
| Company Name | From | Until |
|---|---|---|
| KNEETRADE LIMITED | Jun 15, 1998 | Jun 15, 1998 |
What are the latest accounts for V.V. STOCKTON G.P. LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2006 |
What are the latest filings for V.V. STOCKTON G.P. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Mar 22, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Sep 22, 2010 | 5 pages | 4.68 | ||||||||||
Insolvency court order Court order insolvency:replacement of liquidator | 8 pages | LIQ MISC OC | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Liquidators' statement of receipts and payments to Mar 22, 2010 | 5 pages | 4.68 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 8 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 8 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 13 pages | AA | ||||||||||
legacy | 10 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2005 | 12 pages | AA | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of V.V. STOCKTON G.P. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HENDERSON SECRETARIAL SERVICES LIMITED | Secretary | Bishopsgate EC2M 3AE London 201 | 6118210006 | |||||||
| ANDERSON, William Wallace | Director | 141 Rosendale Road SE21 8HE London | England | British | 2894560001 | |||||
| CARPENTER, Mark Richard Charles | Director | 62 Murray Road SW19 4PE Wimbledon | England | British | 69709970001 | |||||
| ELY, Roger Benjamin | Director | 53 Five Arches Orton Wistow PE2 6FQ Peterborough Cambridgeshire | United Kingdom | British | 69707840001 | |||||
| GEIPEL FABER, Ute | Director | Robert-Koch Strasse Munchen 80538 Germany | German | 66364770002 | ||||||
| JARRETT, Desmond Mason | Director | 19 Hambalt Road Clapham SW4 9EA London | England | British | 72779980001 | |||||
| KRONESTER, Karl Heinz | Director | Bertelestr 23 Munich FOREIGN 81479 Germany | German | 69708410001 | ||||||
| HENDERSON SECRETARIAL SERVICES LIMITED | Director | Bishopsgate EC2M 3AE London 201 | 6118210006 | |||||||
| DAWS, Raymond Kenneth | Secretary | 2 Ashleigh Gardens SM1 3EN Sutton Surrey | British | 54856640001 | ||||||
| FOX, Ian John | Secretary | Flat 6 1 Queens Avenue Muswell Hill N10 3PE London | British | 55591880001 | ||||||
| NORTON ROSE LIMITED | Nominee Secretary | Kempson House P.O. Box 570, Camomile Street EC3A 7AN London | 900006420001 | |||||||
| BRIGHT, Keith | Director | 5 Bateman Road Croxley Green WD3 3BL Rickmansworth Hertfordshire | United Kingdom | British | 65764440001 | |||||
| BUSHNELL, Patrick James | Director | Pounce Hall Sewards End CB10 2LE Saffron Walden Essex | United Kingdom | British | 26791960001 | |||||
| BYSH, Rodney Alexander | Director | Neustaetterstr 4 80636 Munich FOREIGN Germany | British | 45848330003 | ||||||
| DAWS, Raymond Kenneth | Director | 2 Ashleigh Gardens SM1 3EN Sutton Surrey | British | 54856640001 | ||||||
| FOX, Ian John | Director | Flat 6 1 Queens Avenue Muswell Hill N10 3PE London | British | 55591880001 | ||||||
| SMITH, Andrew Richard Ingram | Director | 15 Hurst Farm Road RH19 4DQ East Grinstead West Sussex | British | 71449570001 | ||||||
| SMITH, Susan Elizabeth | Director | 7 Oakdene Court Lewin Roady Streatham SW19 6JP London | British | 59376860002 | ||||||
| UNDERHILL, Anthony Owen | Director | 10 Burghley Close MK45 1TF Flitwick Bedfordshire | British | 80855550001 | ||||||
| NOROSE LIMITED | Nominee Director | Kempson House P.O. Box 570, Camomile Street EC3A 7AN London | 900006410001 | |||||||
| NORTON ROSE LIMITED | Nominee Director | Kempson House P.O. Box 570, Camomile Street EC3A 7AN London | 900006420001 |
Does V.V. STOCKTON G.P. LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Sep 26, 2005 Delivered On Oct 13, 2005 | Outstanding | Amount secured All monies due or to become due from the borrower and/or the mortgagor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The f/h property k/a land and buildings on the north side of corcode way, stockton-on-tees t/no CE124717 and all buildings and other structures from time to time thereon and all fixture (other trade or tenants' fixtures) and all the fixed plant, machinery and equipment. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge granted by (1) the general partner (2) V.V. nominees limited (the nominee) and (3) preston farm business park stockton limited (the jersey nominee) in favour of (4) landesbank hessen-thuringen girozentrale (the bank) | Created On Feb 29, 2000 Delivered On Mar 18, 2000 | Outstanding | Amount secured All moneys, obligations and liabilities on the part of the borrower and/or the mortgagor to the chargee pursuant to the finance documents and/or in connection with any loan facility or other financial accommodation from time to time granted or otherwise made available pursuant thereto together with all moneys, obligations and liabilities on the part of the borrower and/or the mortgagor to the chargee on any account whatsoever together with all expenses, and any interest charged under the terms of the charge | |
Short particulars F/H land on the north side of concorde way stockton on tees - CE124717 and all buildings and other structures and all fixtures and assigns to the bank all rental income and other income from the property together with the benefit of all warranties - for full details see form 395. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Aug 27, 1998 Delivered On Sep 09, 1998 | Outstanding | Amount secured All monies obligations and liabilities due or to become due from V.V. stockton LP and/or the mortgagor to the chargee pursuant to the terms of any of the finance documents (as defined) and/or in connection with any loan facility or other financial accommodation from time to time granted on any account whatsoever under the terms of the charge | |
Short particulars All the whatsoever and wheresoever present and future. Undertaking and all property and assets. | ||||
Persons Entitled
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Transactions
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| Account charge and assignment by way of security | Created On Aug 27, 1998 Delivered On Sep 09, 1998 | Outstanding | Amount secured All monies obligations and liabilities due or to become due from V.V. stockton LP and/or the general partner to the chargee pursuant to the terms of any of the finance documents (as defined) and/or in connection with any loan facility or other financial accommodation from time to time granted on any account whatsoever under the terms of the charge | |
Short particulars All its right title and interest in the account and the deposit. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 27, 1998 Delivered On Sep 09, 1998 | Outstanding | Amount secured All monies obligations and liabilities due or to become due from V.V. stockton LP and/or the mortgagor to the chargee in connection with any loan facility or other financial accommodation from time to time granted on any account whatsoever under the terms of the charge | |
Short particulars F/H land and buildings on the north side of concorde way and referred to as preston farm business park stockton-on-tees cleveland t/no: CE124717 with all rentsand other income relating thereto. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does V.V. STOCKTON G.P. LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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