FREEHOLD PORTFOLIOS VICTORIA MANAGEMENT LIMITED

Overview

Company Name	FREEHOLD PORTFOLIOS VICTORIA MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03745663
Jurisdiction	England/Wales
Date of Creation	Apr 01, 1999
Date of Cessation	Jan 15, 2011

Summary

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

What is the purpose of FREEHOLD PORTFOLIOS VICTORIA MANAGEMENT LIMITED?

(7487) /

Where is FREEHOLD PORTFOLIOS VICTORIA MANAGEMENT LIMITED located?

Registered Office Address	IAN HOLLAND & CO The Clock House 87 Paines Lane HA5 3BZ Pinner Middx
Undeliverable Registered Office Address	No

What were the previous names of FREEHOLD PORTFOLIOS VICTORIA MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
DELANCEY SIXTEEN LIMITED	Apr 01, 1999	Apr 01, 1999

What are the latest accounts for FREEHOLD PORTFOLIOS VICTORIA MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2009

What are the latest filings for FREEHOLD PORTFOLIOS VICTORIA MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Jan 15, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 15, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Aug 17, 2010

Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER on Aug 17, 2010

3 pages

AD01

Aug 05, 2010

Declaration of solvency

3 pages

4.70

Aug 05, 2010

Appointment of a voluntary liquidator

1 pages

600

Aug 05, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 28, 2010	LRESSP

Apr 28, 2010

Annual return made up to Mar 31, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 28, 2010	Statement of capital on Apr 28, 2010 Capital: GBP 2	SH01

Apr 28, 2010

Director's details changed for Portman Administration 1 Limited on Oct 01, 2009

2 pages

CH02

Apr 28, 2010

Director's details changed for Portman Administration 2 Limited on Oct 01, 2009

2 pages

CH02

Apr 28, 2010

Secretary's details changed for Portman Administration 1 Limited on Oct 01, 2009

2 pages

CH04

Mar 29, 2010

Total exemption small company accounts made up to Sep 30, 2009

4 pages

Jul 25, 2009

Total exemption small company accounts made up to Sep 30, 2008

4 pages

Apr 10, 2009

legacy

3 pages

363a

Jul 29, 2008

Total exemption full accounts made up to Sep 30, 2007

5 pages

Apr 04, 2008

legacy

3 pages

363a

May 03, 2007

legacy

5 pages

363a

Nov 27, 2006

Total exemption full accounts made up to Sep 30, 2006

5 pages

Nov 15, 2006

legacy

1 pages

403a

Apr 18, 2006

legacy

5 pages

363a

Feb 05, 2006

Full accounts made up to Mar 31, 2005

12 pages

Nov 23, 2005

legacy

1 pages

225

Jul 22, 2005

legacy

1 pages

288c

Jul 22, 2005

legacy

1 pages

288c

Jul 21, 2005

legacy

1 pages

287

Jun 13, 2005

legacy

5 pages

363a

View All Filings

Who are the officers of FREEHOLD PORTFOLIOS VICTORIA MANAGEMENT LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PORTMAN ADMINISTRATION 1 LIMITED

Sep 23, 2003

Secretary

Floor Lansdowne House

Berkeley Square

W1J 6ER London

6th

United Kingdom

Identification Type	European Economic Area
Registration Number	4605025

93189540002

PORTMAN ADMINISTRATION 1 LIMITED

Dec 05, 2003

Director

Floor Lansdowne House

Berkeley Square

W1J 6ER London

6th

United Kingdom

Identification Type	European Economic Area
Registration Number	4605025

93189540002

PORTMAN ADMINISTRATION 2 LIMITED

Dec 05, 2003

Director

Floor Lansdowne House

Berkeley Square

W1J 6ER London

6th

United Kingdom

Identification Type	European Economic Area
Registration Number	4605042

88224330004

MAINEE, Shivaji Tony

Oct 03, 1999

Oct 10, 1999

Secretary

25 Margaret Road

GU1 4QS Guildford

Surrey

Indian

67381210001

MOSS, Andrew Graham

Apr 01, 1999

Sep 23, 2003

Secretary

244 Willesden Lane

NW2 5RE London

British

4573140002

WATERLOW SECRETARIES LIMITED

Apr 01, 1999

Nominee Secretary

6-8 Underwood Street

N1 7JQ London

900003950001

GOSWELL, Paul Jonathan

Aug 06, 2001

Dec 31, 2003

Director

Mulberry Lodge

Mill Hill Barnes

SW13 0HS London

United Kingdom

British

1964-7

60475780002

GOSWELL, Paul Jonathan

Apr 01, 1999

Aug 06, 2001

Director

13 Avonmore Mansions

Avonmore Road

W14 8RN London

British

1964-7

60475780001

HADEN SCOTT, Timothy

Aug 06, 2001

Dec 31, 2003

Director

6 Russell Hill

CR8 2JA Purley

Surrey

British

1964-10

63220740001

RITBLAT, James William Jeremy

Apr 01, 1999

Dec 31, 2003

Director

24 St Petersburgh Place

W2 4LB London

England

British

1967-2

38424950003

WAGMAN, Colin Barry

Apr 01, 1999

Dec 31, 2003

Director

North Lodge

25 Ringwood Avenue

N2 9NT London

United Kingdom

British

1946-5

39329840001

WATERLOW NOMINEES LIMITED

Apr 01, 1999

Nominee Director

6-8 Underwood Street

N1 7JQ London

900003940001

View Detailed Information on Officers and People with Significant Control

Does FREEHOLD PORTFOLIOS VICTORIA MANAGEMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture by the company and general partner victoria limited (acting for itself and as general partner of the victoria partnership)	Created On Oct 07, 1999 Delivered On Oct 22, 1999	Satisfied	Amount secured All monies due or to become due on any account whatsoevr from each relevant entity (as defined) to the finance parties (as defined) under the facility agreement and the other finance documents (as defined)
	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 Bayerische Landesbank Girozentrale(As Agent for the Banks Under the Finance Documents)
	Transactions Oct 22, 1999Registration of a charge (395) Nov 15, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does FREEHOLD PORTFOLIOS VICTORIA MANAGEMENT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 15, 2011	Dissolved on
Jul 28, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian David Holland The Clock House 87 Paines Lane HA5 3BZ Pinner Middlesex	practitioner	The Clock House 87 Paines Lane HA5 3BZ Pinner Middlesex	Jul 28, 2010

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