VIKINGS REALISATIONS 2 LIMITED

Overview

Company Name	VIKINGS REALISATIONS 2 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03757599
Jurisdiction	England/Wales
Date of Creation	Apr 22, 1999
Date of Cessation	Dec 17, 2015

Summary

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

What is the purpose of VIKINGS REALISATIONS 2 LIMITED?

(9305) /

Where is VIKINGS REALISATIONS 2 LIMITED located?

Registered Office Address	2nd Floor 110 Cannon Street EC4N 6EU London
Undeliverable Registered Office Address	No

What were the previous names of VIKINGS REALISATIONS 2 LIMITED?

Previous Company Names
Company Name	From	Until
CALYX CS LIMITED	Mar 25, 2008	Mar 25, 2008
NETWORK PARTNERS LIMITED	Oct 28, 1999	Oct 28, 1999
FUTURE COM LTD.	Apr 22, 1999	Apr 22, 1999

What are the latest accounts for VIKINGS REALISATIONS 2 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What is the status of the latest annual return for VIKINGS REALISATIONS 2 LIMITED?

Annual Return

Last Annual Return	Apr 22, 2010

What are the latest filings for VIKINGS REALISATIONS 2 LIMITED?

Filings

Date

Description

Document

Type

Dec 17, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 17, 2015

Return of final meeting in a creditors' voluntary winding up

8 pages

4.72

Jun 22, 2015

Liquidators' statement of receipts and payments to Apr 13, 2015

11 pages

4.68

Jul 21, 2014

Registered office address changed from 10 Furnival Street London EC4A 1YH to 2Nd Floor 110 Cannon Street London EC4N 6EU on Jul 21, 2014

2 pages

AD01

Jun 05, 2014

Liquidators' statement of receipts and payments to Apr 13, 2014

10 pages

4.68

Jun 21, 2013

Liquidators' statement of receipts and payments to Apr 13, 2013

10 pages

4.68

May 15, 2013

Notice to Registrar of Companies of Notice of disclaimer

3 pages

F10.2

Jun 19, 2012

Liquidators' statement of receipts and payments to Apr 13, 2012

9 pages

4.68

Apr 27, 2011

Administrator's progress report to Mar 02, 2011

50 pages

2.24B

Apr 14, 2011

Notice of move from Administration case to Creditors Voluntary Liquidation

51 pages

2.34B

Mar 04, 2011

Registered office address changed from * 66 Wigmore Street London W1U 2SB* on Mar 04, 2011

2 pages

AD01

Nov 24, 2010

Statement of affairs with form 2.14B

8 pages

2.16B

Nov 24, 2010

Notice of deemed approval of proposals

1 pages

F2.18

Nov 01, 2010

Statement of administrator's proposal

179 pages

2.17B

Sep 21, 2010

Certificate of change of name

Company name changed calyx cs LIMITED\certificate issued on 21/09/10

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Sep 21, 2010	Change company name resolution on Sep 10, 2010	RES15

Sep 21, 2010

Change of name notice

2 pages

CONNOT

Sep 16, 2010

Registered office address changed from * Innovation House Millbrook Business Park Mill Lane Rainford WA11 8LZ* on Sep 16, 2010

2 pages

AD01

Sep 14, 2010

Appointment of an administrator

1 pages

2.12B

Jul 26, 2010

Annual return made up to Apr 22, 2010 with full list of shareholders

17 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 26, 2010	Statement of capital on Jul 26, 2010 Capital: GBP 200	SH01

Jul 13, 2010

Termination of appointment of David Hargaden as a director

1 pages

TM01

May 05, 2010

Appointment of Essex Trust Limited as a secretary

2 pages

AP04

May 05, 2010

Termination of appointment of Daniel Holohan as a secretary

1 pages

TM02

Feb 06, 2010

Full accounts made up to Dec 31, 2008

17 pages

Sep 03, 2009

legacy

3 pages

288a

Sep 03, 2009

legacy

1 pages

288b

View All Filings

Who are the officers of VIKINGS REALISATIONS 2 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ESSEX TRUST LIMITED

Apr 01, 2010

Secretary

Floor

Beaux Lane House Mercer Street Lower

Dublin 2

5th

Ireland

Identification Type	European Economic Area
Registration Number	251687

151026540001

BRADY, Tara Christopher

Aug 07, 2008

Director

14 Ellesmere Close

E11 1PT London

United Kingdom

British

1968-1

145701300001

HEALY, Maurice Leonard

Sep 22, 2008

Director

Knocksinna

Foxrock

Dublin 18

"Glencroe"

Ireland

Irish

1958-12

59920210002

CHESTON, Kevin

Jul 05, 2002

Apr 19, 2006

Secretary

Flat 4

9 Argyle Street

L1 5BL Liverpool

Merseyside

British

92519600001

HOLOHAN, Daniel Joseph

Jun 13, 2006

Apr 01, 2010

Secretary

17 Ardlea,

Trim Road

IRISH Dunshaughlin

Co. Meath

Ireland

Irish

114162330001

LEE, Christopher James

Apr 19, 2006

May 10, 2006

Secretary

Garden Cottage

Ledgers Lane

CR6 9QB Chelsham

Surrey

British

120977620001

POTTER, Vincent Frederick

Apr 22, 1999

Jul 05, 2002

Secretary

2 Sycamore Drive

PO11 0RD Hayling Island

Hampshire

British

63653330002

BEACH SECRETARIES LIMITED

May 10, 2006

Jun 13, 2006

Secretary

100 Fetter Lane

EC4A 1BN London

76729800001

C & M REGISTRARS LIMITED

Apr 22, 1999

Nominee Secretary

PO BOX 55

7 Spa Road

SE16 3QP London

900007630001

BUNNEY, Jonathan

Feb 04, 2002

Jun 21, 2004

Director

11 The Close

BD23 2BZ Skipton

British

1961-12

91632540001

CHESTON, Kevin

Jul 05, 2002

Apr 19, 2006

Director

Flat 4

9 Argyle Street

L1 5BL Liverpool

Merseyside

British

1968-9

92519600001

CHESTON, Kevin

Oct 18, 1999

Aug 22, 2000

Director

Flat 4

9 Argyle Street

L1 5BL Liverpool

Merseyside

British

1968-9

92519600001

COAKLEY, Gerard

Jun 13, 2006

Aug 20, 2009

Director

161 Stillorgan Heath

IRISH Stillorgan

Co Dublin

Ireland

Irish

1958-6

112426940001

HARGADEN, David

Aug 20, 2009

Jul 08, 2010

Director

2 St James Terrace

Clonskeagh Road

Dublin 6

Ireland

Irish

1956-5

140574350001

HEALY, Maurice Leonard

Jun 13, 2006

Aug 07, 2008

Director

Glencroe

Knocksinna

IRISH Foxrock

Dublin 18

Ireland

Irish

1958-12

59920210002

INNES, Fergus James Corbett

Apr 22, 1999

Jan 31, 2000

Director

42 Doria Road

Parsons Green

SW6 4UG Fulham

London

British

1973-7

63653320001

POTTER, Vincent Frederick

Apr 22, 1999

Jul 05, 2002

Director

2 Sycamore Drive

PO11 0RD Hayling Island

Hampshire

British

1966-1

63653330002

SANDISON, Ronald William

Oct 18, 1999

Jun 20, 2005

Director

17 Brompton Avenue

Sefton Park

L17 3BT Liverpool

British

1962-7

70851320006

SMITH, Andrew Ian

Nov 12, 2004

Dec 31, 2006

Director

The Lodge

31 Hook Hill

CR2 0LB Sanderstead

Surrey

England

English

1964-3

94602120001

WEAVER, Anthony

May 15, 2006

Dec 31, 2006

Director

Freshfields

Maynards Green

TN21 0DE Heathfield

East Sussex

United Kingdom

British

1968-7

1435050002

WILLIAMS, Nicholas

Aug 14, 2008

Oct 31, 2008

Director

Heath Ride

Finchampstead

RG40 3QJ Wokingham

Sandy Way

Berkshire

England

British

1970-6

160931630001

View Detailed Information on Officers and People with Significant Control

Does VIKINGS REALISATIONS 2 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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 Corporation 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)
Debenture	Created On Apr 28, 2005 Delivered On Apr 30, 2005	Satisfied	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 Hsbc Bank PLC
	Transactions Apr 30, 2005Registration of a charge (395) Aug 01, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 27, 2000 Delivered On Aug 04, 2000	Satisfied	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 Hsbc Bank PLC
	Transactions Aug 04, 2000Registration of a charge (395) Nov 13, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does VIKINGS REALISATIONS 2 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 03, 2010	Administration started
Apr 14, 2011	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Philip Lewis Armstrong 66 Wigmore Street W1A 3RT London	practitioner	66 Wigmore Street W1A 3RT London		Apr 14, 2011
Geoffrey Paul Rowley Po Box 2653 66 Wigmore Street W1A 3RT London	practitioner	Po Box 2653 66 Wigmore Street W1A 3RT London		Apr 14, 2011

Date	Type
Apr 14, 2011	Commencement of winding up
Dec 17, 2015	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Philip Lewis Armstrong Frp Advisory Llp 10 Furnival Street EC4A 1AB London	practitioner	Frp Advisory Llp 10 Furnival Street EC4A 1AB London	Apr 14, 2011
Geoffrey Paul Rowley 10 Furnival Street EC4A 1YH London	practitioner	10 Furnival Street EC4A 1YH London	Apr 14, 2011

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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