VICEROY (HARTLEY WINTNEY) LIMITED
Overview
| Company Name | VICEROY (HARTLEY WINTNEY) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04146923 |
| 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 VICEROY (HARTLEY WINTNEY) LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is VICEROY (HARTLEY WINTNEY) LIMITED located?
| Registered Office Address | 64-66 Westwick Street NR2 4SZ Norwich Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VICEROY (HARTLEY WINTNEY) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for VICEROY (HARTLEY WINTNEY) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 10 pages | LIQ14 | ||||||||||
Registered office address changed from Aruna House 2 Kings Road Haslemere Surrey GU27 2QA to 64-66 Westwick Street Norwich Norfolk NR2 4SZ on Sep 26, 2019 | 2 pages | AD01 | ||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Mohammed Ahmedur Rahman on Jun 18, 2019 | 1 pages | CH03 | ||||||||||
Change of details for Mr Mohammed Rafiq Khan as a person with significant control on Jun 18, 2019 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Mohammed Ashiq-Ul Islam as a person with significant control on Jun 18, 2019 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Mohammed Ahmedur Rahman as a person with significant control on Jun 18, 2019 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Mohammed Rafiq Khan on Jun 18, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Mohammed Ahmedur Rahman on Jun 18, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 24, 2019 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Mohammed Ahmedur Rahman as a secretary on Sep 27, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of Mohammed Ataur Rahman as a secretary on Sep 27, 2018 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Notification of Mohammed Rafiq Khan as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Mohammed Ataur Rahman as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Mohammed Ashiq-Ul Islam as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Mohammed Ahmedur Rahman as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Cessation of Mohammed Ataur Rahman as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jan 24, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Who are the officers of VICEROY (HARTLEY WINTNEY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAHMAN, Mohammed Ahmedur | Secretary | 2 Kings Road Haslemere GU27 2QA Surrey Aruna House United Kingdom | 251464530001 | |||||||
| ISLAM, Ashiq Ul | Director | 6 Templar Avenue GU9 8LE Farnham Surrey | Gbr | British | Director | 117009600001 | ||||
| KHAN, Mohammed Rafiq | Director | 2 Kings Road Haslemere GU27 2QA Surrey Aruna House United Kingdom | England | British | Director | 103115650003 | ||||
| RAHMAN, Mohammed Ahmedur | Director | 2 Kings Road Haslemere GU27 2QA Surrey Aruna House United Kingdom | United Kingdom | British | Director | 117009700002 | ||||
| RAHMAN, Mohammed Ataur | Secretary | Meridian 8 Upper Hale Road GU9 0NJ Farnham Surrey | British | 97282010001 | ||||||
| WAYNE, Harold | Nominee Secretary | Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire | British | 900005490001 | ||||||
| ARUNA CONSULTANCY LIMITED | Secretary | Aruna House 2 Kings Road GU27 2QA Haslemere Surrey | 53637390001 | |||||||
| HUSSAIN, Akbul | Director | 1 Connaught Road LU4 8EP Luton Bedfordshire | British | Director | 74591010001 | |||||
| RAHMAN, Mohammed Hafizur | Director | 8 Upper Hale Road GU9 0NJ Farnham Meridian Surrey United Kingdom | United Kingdom | British | Director | 115313640001 | ||||
| RAHMAN, Mohammed Ahmedur | Director | Oast House Lane GU9 0NW Farnham Shahibagh Surrey United Kingdom | United Kingdom | British | Director | 117009700002 | ||||
| RAHMAN, Mohammed Hafizur | Director | Aughton 8 Upper Hale Road GU9 0NJ Farnham Surrey | United Kingdom | British | Director | 115313640001 | ||||
| RAHMAN, Mohammed Ataur | Director | Meridian 8 Upper Hale Road GU9 0NJ Farnham Surrey | United Kingdom | British | Director | 97282010001 | ||||
| WAYNE, Yvonne | Nominee Director | Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire | United Kingdom | British | 900005480001 |
Who are the persons with significant control of VICEROY (HARTLEY WINTNEY) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mohammed Ataur Rahman | Apr 06, 2016 | 8 Upper Hale Road GU9 0NJ Farnham Meridian Surrey United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Mohammed Ashiq-Ul Islam | Apr 06, 2016 | 2 Kings Road Haslemere GU27 2QA Surrey Aruna House United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Mohammed Ahmedur Rahman | Apr 06, 2016 | 2 Kings Road Haslemere GU27 2QA Surrey Aruna House United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Mohammed Rafiq Khan | Apr 06, 2016 | 2 Kings Road Haslemere GU27 2QA Surrey Aruna House United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Mohammed Ataur Rahman | Apr 06, 2016 | 8 Upper Hale Road GU9 0NJ Farnham Meridian Surrey United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does VICEROY (HARTLEY WINTNEY) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 22, 2001 Delivered On Dec 07, 2001 | Outstanding | 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
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Transactions
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Does VICEROY (HARTLEY WINTNEY) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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