VIKINGS REALISATIONS 10 LIMITED

VIKINGS REALISATIONS 10 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameVIKINGS REALISATIONS 10 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04198749
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of VIKINGS REALISATIONS 10 LIMITED?

    • (9305) /

    Where is VIKINGS REALISATIONS 10 LIMITED located?

    Registered Office Address
    10 Furnival Street
    EC4A 1YH London
    Undeliverable Registered Office AddressNo

    What were the previous names of VIKINGS REALISATIONS 10 LIMITED?

    Previous Company Names
    Company NameFromUntil
    XDAT SOFTWARE LTDApr 11, 2001Apr 11, 2001

    What are the latest accounts for VIKINGS REALISATIONS 10 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for VIKINGS REALISATIONS 10 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Administrator's progress report to Mar 02, 2011

    50 pages2.24B

    Notice of move from Administration to Dissolution on Apr 01, 2011

    51 pages2.35B

    Administrator's progress report to Mar 02, 2011

    51 pages2.24B

    Registered office address changed from 66 Wigmore Street London W1U 2SB on Mar 03, 2011

    2 pagesAD01

    Statement of affairs with form 2.14B

    6 pages2.16B

    Notice of deemed approval of proposals

    1 pagesF2.18

    Statement of administrator's proposal

    179 pages2.17B

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 10, 2010

    RES15

    Change of name notice

    2 pagesCONNOT

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

    2 pagesAD01

    Appointment of an administrator

    1 pages2.12B

    Annual return made up to Apr 11, 2010 with full list of shareholders

    15 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 26, 2010

    Statement of capital on Jul 26, 2010

    • Capital: GBP 118,108
    SH01

    Termination of appointment of David Hargaden as a director

    1 pagesTM01

    Appointment of Essex Trust Limited as a secretary

    2 pagesAP04

    Termination of appointment of Donie Holohan as a secretary

    1 pagesTM02

    Full accounts made up to Dec 31, 2008

    13 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    3 pages288a

    legacy

    1 pages288b

    legacy

    6 pages363a

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Guarantee 21/08/2008
    RES13

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Guarantee 16/09/2008
    RES13

    Full accounts made up to Dec 31, 2007

    13 pagesAA

    legacy

    1 pages288a

    Who are the officers of VIKINGS REALISATIONS 10 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ESSEX TRUST LIMITED
    Floor
    Beaux Lane House Mercer Street Lower
    Dublin 2
    5th
    Ireland
    Secretary
    Floor
    Beaux Lane House Mercer Street Lower
    Dublin 2
    5th
    Ireland
    Identification TypeEuropean Economic Area
    Registration Number251687
    151029000001
    BRADY, Tara Christopher
    14 Ellesmere Close
    E11 1PT London
    Director
    14 Ellesmere Close
    E11 1PT London
    United KingdomBritish145701300001
    HEALY, Maurice Leonard
    Knocksinna
    Foxrock
    Dublin 18
    "Glencroe"
    Ireland
    Director
    Knocksinna
    Foxrock
    Dublin 18
    "Glencroe"
    Ireland
    IrelandIrish59920210002
    HOLOHAN, Donie
    17 Ardlea,
    Trim Road,
    IRISH Dunshaughlin
    Co. Meath
    Irealand
    Secretary
    17 Ardlea,
    Trim Road,
    IRISH Dunshaughlin
    Co. Meath
    Irealand
    Irish114736040001
    WELCH, David Douglas
    The Pond House
    Craythorne, Beacon Oak Road
    TH30 6SB Tenterden
    Kent
    Secretary
    The Pond House
    Craythorne, Beacon Oak Road
    TH30 6SB Tenterden
    Kent
    British69474220003
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    900000780001
    BEHAN, Tom
    6 The Headlands
    Putland Road
    IRISH Bray
    Co Wicklow
    Ireland
    Director
    6 The Headlands
    Putland Road
    IRISH Bray
    Co Wicklow
    Ireland
    Irish118496860001
    CAPLAN, Nicholas Michael
    5 Lionel Avenue
    HP22 6LL Wendover
    Buckinghamshire
    Director
    5 Lionel Avenue
    HP22 6LL Wendover
    Buckinghamshire
    United KingdomBritish137999720001
    COAKLEY, Gerard
    161 Stillorgan Heath
    IRISH Stillorgan
    Co Dublin
    Ireland
    Director
    161 Stillorgan Heath
    IRISH Stillorgan
    Co Dublin
    Ireland
    Irish112426940001
    FLYNN, Kieran
    19 Orwell Park
    IRISH Rathgar
    Dublin 6
    Ireland
    Director
    19 Orwell Park
    IRISH Rathgar
    Dublin 6
    Ireland
    Irish66667920001
    HARGADEN, David
    2 St James Terrace
    Clonskeagh Road
    Dublin 6
    Ireland
    Director
    2 St James Terrace
    Clonskeagh Road
    Dublin 6
    Ireland
    IrelandIrish140574350001
    HEALY, Maurice Leonard
    Glencroe
    Knocksinna
    IRISH Foxrock
    Dublin 18
    Ireland
    Director
    Glencroe
    Knocksinna
    IRISH Foxrock
    Dublin 18
    Ireland
    IrelandIrish59920210002
    KNAPP, David
    150b High Street
    MK43 0EN Cranfield
    Bedfordshire
    Director
    150b High Street
    MK43 0EN Cranfield
    Bedfordshire
    British76776400002
    MARTIN, Anthony Edward
    5 Blackwood Chine
    CM3 5FZ South Woodham Ferrers
    Essex
    Director
    5 Blackwood Chine
    CM3 5FZ South Woodham Ferrers
    Essex
    British75847800001
    PEIRCE, Mike
    Cae Pw Cella
    Shire Newton
    NT16 6RC Chepstow
    Director
    Cae Pw Cella
    Shire Newton
    NT16 6RC Chepstow
    Irish105010450001
    PETERS, Ross
    Hanzie Lodge
    PH7 3LJ Gilmerton
    Perthshire
    Director
    Hanzie Lodge
    PH7 3LJ Gilmerton
    Perthshire
    British128510003
    STANLEY, Nigel
    The Heights
    10 Chestnut Drive
    HP4 2JL Berkhamsted
    Hertfordshire
    Director
    The Heights
    10 Chestnut Drive
    HP4 2JL Berkhamsted
    Hertfordshire
    British75567110001
    WELCH, David Douglas
    The Pond House
    Craythorne, Beacon Oak Road
    TH30 6SB Tenterden
    Kent
    Director
    The Pond House
    Craythorne, Beacon Oak Road
    TH30 6SB Tenterden
    Kent
    United KingdomBritish69474220003
    WILLIAMS, Nicholas
    Heath Ride
    Finchampstead
    RG40 3QJ Wokingham
    Sandy Way
    Berkshire
    Director
    Heath Ride
    Finchampstead
    RG40 3QJ Wokingham
    Sandy Way
    Berkshire
    EnglandBritish160931630001
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Director
    72 New Bond Street
    W1S 1RR London
    900000770001

    Does VIKINGS REALISATIONS 10 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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 May 13, 2003
    Delivered On May 15, 2003
    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
    • Lloyds Tsb Bank PLC
    Transactions
    • May 15, 2003Registration of a charge (395)
    • Jan 26, 2007Statement of satisfaction of a charge in full or part (403a)

    Does VIKINGS REALISATIONS 10 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 03, 2010Administration started
    Apr 01, 2011Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Philip Lewis Armstrong
    66 Wigmore Street
    W1A 3RT London
    practitioner
    66 Wigmore Street
    W1A 3RT London
    Geoffrey Paul Rowley
    Po Box 2653 66 Wigmore Street
    W1A 3RT London
    practitioner
    Po Box 2653 66 Wigmore Street
    W1A 3RT London

    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