co
Corporate
Observer
Homepage
Data
Great Britain
Company
VIKINGS REALISATIONS 3 LIMITED

VIKINGS REALISATIONS 3 LIMITED

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

    • Overview

    Company NameVIKINGS REALISATIONS 3 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04248605
    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 3 LIMITED?

    • (7260) /

    Where is VIKINGS REALISATIONS 3 LIMITED located?

    Registered Office Address
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    Undeliverable Registered Office AddressNo

    What were the previous names of VIKINGS REALISATIONS 3 LIMITED?

    Previous Company Names
    Company NameFromUntil
    CALYX UK LIMITEDMar 25, 2008Mar 25, 2008
    MXC INTEGRATION LIMITEDApr 29, 2005Apr 29, 2005
    BEDROCK NETWORKS LIMITEDJul 09, 2001Jul 09, 2001

    What are the latest accounts for VIKINGS REALISATIONS 3 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What is the status of the latest annual return for VIKINGS REALISATIONS 3 LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for VIKINGS REALISATIONS 3 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		8 pages4.72

    Registered office address changed from 10 Furnival Street London EC4A 1YH on Jul 21, 2014

    		2 pagesAD01

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

    		10 pages4.68

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

    		12 pages4.68

    Notice to Registrar of Companies of Notice of disclaimer

    		3 pagesF10.2

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

    		11 pages4.68

    Administrator's progress report to Mar 02, 2011

    		50 pages2.24B

    Notice of move from Administration case to Creditors Voluntary Liquidation

    		51 pages2.34B

    Administrator's progress report to Mar 02, 2011

    		51 pages2.24B

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

    		2 pagesAD01

    Statement of affairs with form 2.14B

    		16 pages2.16B

    Notice of deemed approval of proposals

    		1 pagesF2.18

    Statement of administrator's proposal

    		179 pages2.17B

    Certificate of change of name

    Company name changed calyx uk LIMITED\certificate issued on 21/09/10
    		3 pagesCERTNM
    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

    Termination of appointment of David Hargaden as a director

    		1 pagesTM01

    Termination of appointment of Daniel Holohan as a secretary

    		1 pagesTM02

    Appointment of Essex Trust Limited as a secretary

    		3 pagesAP04

    Termination of appointment of a secretary

    		2 pagesTM02

    Full accounts made up to Dec 31, 2008

    		19 pagesAA

    legacy

    		3 pages288a

    legacy

    		1 pages288b
    View All Filings

    Who are the officers of VIKINGS REALISATIONS 3 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ESSEX TRUST LIMITED
    Beaux Lane House
    Mercer Street Lower
    Dublin 2
    5th Floor
    		Secretary
    Beaux Lane House
    Mercer Street Lower
    Dublin 2
    5th Floor
    Identification TypeEuropean Economic Area
    Registration Number251687
    		151431140001
    BRADY, Tara Christopher
    14 Ellesmere Close
    E11 1PT London
    		Director
    14 Ellesmere Close
    E11 1PT London
    		United KingdomBritish145701300001
    HEALY, Maurice Leonard
    Glencroe
    Knocksinna
    IRISH Foxrock
    Dublin 18
    Ireland
    		Director
    Glencroe
    Knocksinna
    IRISH Foxrock
    Dublin 18
    Ireland
    		IrelandIrish59920210002
    GRANT, David Paul
    Hurdle Cottage
    Elm Close
    SL2 3NA Farnham Common
    Buckinghamshire
    		Secretary
    Hurdle Cottage
    Elm Close
    SL2 3NA Farnham Common
    Buckinghamshire
    		British77340890001
    HOLOHAN, Daniel Joseph
    17 Ardlea,
    Trim Road
    IRISH Dunshaughlin
    Co. Meath
    Ireland
    		Secretary
    17 Ardlea,
    Trim Road
    IRISH Dunshaughlin
    Co. Meath
    Ireland
    		Irish114162330001
    LEE, Christopher James
    Garden Cottage
    Ledgers Lane
    CR6 9QB Chelsham
    Surrey
    		Secretary
    Garden Cottage
    Ledgers Lane
    CR6 9QB Chelsham
    Surrey
    		British120977620001
    BEACH SECRETARIES LIMITED
    100 Fetter Lane
    EC4A 1BN London
    		Secretary
    100 Fetter Lane
    EC4A 1BN London
    		76729800001
    GRANT SECRETARIES LIMITED
    2nd Floor Mountbarrow House
    12 Elizabeth Street
    SW1W 9RB London
    		Nominee Secretary
    2nd Floor Mountbarrow House
    12 Elizabeth Street
    SW1W 9RB London
    		900008250001
    CASEY, Deborah Jayne
    Hurdle Cottage
    Elm Close
    SL2 3NA Farnham Common
    Buckinghamshire
    		Director
    Hurdle Cottage
    Elm Close
    SL2 3NA Farnham Common
    Buckinghamshire
    		British77340960001
    COAKLEY, Gerard
    161 Stillorgan Heath
    IRISH Stillorgan
    Co Dublin
    Ireland
    		Director
    161 Stillorgan Heath
    IRISH Stillorgan
    Co Dublin
    Ireland
    		Irish112426940001
    GRANT, David Paul
    Hurdle Cottage
    Elm Close
    SL2 3NA Farnham Common
    Buckinghamshire
    		Director
    Hurdle Cottage
    Elm Close
    SL2 3NA Farnham Common
    Buckinghamshire
    		British77340890001
    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
    SMITH, Andrew Ian
    The Lodge
    31 Hook Hill
    CR2 0LB Sanderstead
    Surrey
    		Director
    The Lodge
    31 Hook Hill
    CR2 0LB Sanderstead
    Surrey
    		EnglandEnglish94602120001
    WEAVER, Anthony
    Freshfields
    Maynards Green
    TN21 0DE Heathfield
    East Sussex
    		Director
    Freshfields
    Maynards Green
    TN21 0DE Heathfield
    East Sussex
    		United KingdomBritish1435050002
    WILLIAMS, Nicholas
    Heath Ride
    Finchampstead
    RG40 3QJ Wokingham
    Sandy Way
    Berkshire
    		Director
    Heath Ride
    Finchampstead
    RG40 3QJ Wokingham
    Sandy Way
    Berkshire
    		EnglandBritish160931630001
    GRANT DIRECTORS LIMITED
    2nd Floor Mountbarrow House
    12 Elizabeth Street
    SW1W 9RB London
    		Nominee Director
    2nd Floor Mountbarrow House
    12 Elizabeth Street
    SW1W 9RB London
    		900008240001
    View Detailed Information on Officers and People with Significant Control

    Does VIKINGS REALISATIONS 3 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of rent deposit
    Created On Oct 03, 2008
    Delivered On Oct 08, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Rent deposit in the sum of £74,487.
    Persons Entitled
    • Relovast B.V.
    Transactions
    • Oct 08, 2008Registration of a charge (395)
    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)
    Rent deposit deed
    Created On May 27, 2008
    Delivered On Jun 07, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The initial deposit being £13,709.52, all interest, the deposit account and the deposit balance. See image for full details.
    Persons Entitled
    • Gold 11 General Partner Limited and Gold 11 Nominees Limited
    Transactions
    • Jun 07, 2008Registration of a charge (395)
    Rent deposit deed
    Created On May 27, 2008
    Delivered On Jun 07, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The initial deposit being £27,420.98, all interest, the deposit account and the deposit balance. See image for full details.
    Persons Entitled
    • Gold 11 General Partner Limited and Gold 11 Nominees Limited
    Transactions
    • Jun 07, 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)
    Rent deposit deed
    Created On Oct 30, 2007
    Delivered On Nov 01, 2007
    		Outstanding
    Amount secured
    £117,500.00 due or to become due from the company to
    Short particulars
    The sum of £117,500.00. see the mortgage charge document for full details.
    Persons Entitled
    • Crest Nicholson PLC
    Transactions
    • Nov 01, 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 formerly known as bedrock networks limited 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 Dec 11, 2001
    Delivered On Dec 18, 2001
    		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
    • National Westminster Bank PLC
    Transactions
    • Dec 18, 2001Registration of a charge (395)
    • May 11, 2006Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does VIKINGS REALISATIONS 3 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 03, 2010Administration started
    Apr 14, 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
    2
    DateType
    Apr 14, 2011Commencement of winding up
    Dec 01, 2014Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Philip Lewis Armstrong
    Frp Advisory Llp 10 Furnival Street
    EC4A 1AB London
    		practitioner
    Frp Advisory Llp 10 Furnival Street
    EC4A 1AB London
    Geoffrey Paul Rowley
    10 Furnival Street
    EC4A 1YH London
    		practitioner
    10 Furnival Street
    EC4A 1YH London
    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