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VICORP GROUP PLC

VICORP GROUP PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameVICORP GROUP PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 04321386
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of VICORP GROUP PLC?

    • Business and domestic software development (62012) / Information and communication

    Where is VICORP GROUP PLC located?

    Registered Office Address
    4 Birds Hill Rise
    Oxshott
    KT22 0SW Leatherhead
    Undeliverable Registered Office AddressNo

    What were the previous names of VICORP GROUP PLC?

    Previous Company Names
    Company NameFromUntil
    VICORP GROUP LIMITEDJun 12, 2002Jun 12, 2002
    VISTIA LIMITEDFeb 06, 2002Feb 06, 2002
    BPC 2034 LIMITEDNov 13, 2001Nov 13, 2001

    What are the latest accounts for VICORP GROUP PLC?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for VICORP GROUP PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 13, 2017 with updates

    		2 pagesCS01

    Registered office address changed from Radbourne 56 Kenilworth Road Leamington Spa Warwickshire CV32 6JW to 4 Birds Hill Rise Oxshott Leatherhead KT22 0SW on Mar 31, 2017

    		2 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Nov 13, 2016 with updates

    		60 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Cf Secretaries as a secretary on Jan 10, 2017

    		2 pagesTM02

    Appointment of Pauline Muriel Hearley as a director on Jan 10, 2017

    		3 pagesAP01

    Termination of appointment of Jonathan William Robert Burrow as a director on Jan 10, 2017

    		2 pagesTM01

    Appointment of Mr Iain Gordon Kerr Leighton as a director on Jan 10, 2017

    		3 pagesAP01

    Appointment of Iain Gordon Kerr Leighton as a secretary on Jan 10, 2017

    		3 pagesAP03

    Auditor's resignation

    		1 pagesAUD

    Full accounts made up to Mar 31, 2016

    		14 pagesAA

    Annual return made up to Nov 13, 2015 with full list of shareholders

    		25 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2015

    Statement of capital on Dec 17, 2015

    • Capital: GBP 444,560.303
    		SH01

    Full accounts made up to Mar 31, 2015

    		16 pagesAA

    Annual return made up to Nov 13, 2014 with full list of shareholders

    		20 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2015

    Statement of capital on Jan 21, 2015

    • Capital: GBP 444,560.303
    		SH01

    Group of companies' accounts made up to Mar 31, 2014

    		24 pagesAA

    Appointment of Cf Secretaries as a secretary on Aug 29, 2014

    		2 pagesAP04

    Termination of appointment of Cf Secretaries Limited as a secretary on Aug 29, 2014

    		1 pagesTM02

    Registered office address changed from * 3 Shaftsbury Court Chalvey Park Slough SL1 2ER England* on Apr 03, 2014

    		1 pagesAD01

    Termination of appointment of Brendan Treacy as a director

    		1 pagesTM01

    Appointment of Cf Secretaries Limited as a secretary

    		2 pagesAP04

    Termination of appointment of Brendan Treacy as a secretary

    		1 pagesTM02

    Appointment of Mr Jonathan William Robert Burrow as a director

    		2 pagesAP01
    View All Filings

    Who are the officers of VICORP GROUP PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEIGHTON, Iain Gordon Kerr
    Hylton Road
    GU32 3JH Petersfield
    Flat 22 St Peters Court
    Hampshire
    		Secretary
    Hylton Road
    GU32 3JH Petersfield
    Flat 22 St Peters Court
    Hampshire
    		223278610001
    HEARLEY, Pauline Muriel
    4 Birds Hill Rise
    Oxshott
    KT22 0SW Leatherhead
    Rushlegs
    Surrey
    United Kingdom
    		Director
    4 Birds Hill Rise
    Oxshott
    KT22 0SW Leatherhead
    Rushlegs
    Surrey
    United Kingdom
    		United KingdomBritish76967480001
    HEARLEY, Timothy Michael
    Rush Leys 4 Birds Hill Rise
    Oxshott
    KT22 0SW Leatherhead
    Surrey
    		Director
    Rush Leys 4 Birds Hill Rise
    Oxshott
    KT22 0SW Leatherhead
    Surrey
    		EnglandBritish47903210001
    LEIGHTON, Iain Gordon Kerr
    Htlton Road
    GU32 3JH Petersfield
    Flat 22 St Peters Court
    Hampshire
    United Kingdom
    		Director
    Htlton Road
    GU32 3JH Petersfield
    Flat 22 St Peters Court
    Hampshire
    United Kingdom
    		United KingdomBritish159174340002
    GANNON, Catherine
    14 Ravenscroft Park
    EN5 4ND Barnet
    Hertfordshire
    		Secretary
    14 Ravenscroft Park
    EN5 4ND Barnet
    Hertfordshire
    		British117541050001
    TREACY, Brendan Thomas
    Shaftsbury Court
    Chalvey Park
    SL1 2ER Slough
    3
    England
    		Secretary
    Shaftsbury Court
    Chalvey Park
    SL1 2ER Slough
    3
    England
    		153539050001
    TREACY, Brendan
    25 Woodlands Ride
    SL5 9HP Ascot
    Berkshire
    		Secretary
    25 Woodlands Ride
    SL5 9HP Ascot
    Berkshire
    		British80007240001
    CF SECRETARIES
    Kenilworth Road
    CV32 6JW Leamington Spa
    Radbourne 56
    Warwickshire
    England
    		Secretary
    Kenilworth Road
    CV32 6JW Leamington Spa
    Radbourne 56
    Warwickshire
    England
    Identification TypeEuropean Economic Area
    Registration Number08464423
    		187970940001
    CF SECRETARIES LIMITED
    56 Kenilworth Road
    CV32 6JW Leamington Spa
    Radbourne
    Warwickshire
    England
    		Secretary
    56 Kenilworth Road
    CV32 6JW Leamington Spa
    Radbourne
    Warwickshire
    England
    Identification TypeEuropean Economic Area
    Registration Number05444397
    		186562650001
    CG LAW-COMPANY SECRETARIAL
    20-21 Jockey's Fields
    WC1R 4BW London
    		Secretary
    20-21 Jockey's Fields
    WC1R 4BW London
    		110183860001
    CREMORNE NOMINEES LIMITED
    Collins House 32-38 Station Road
    SL9 8EL Gerrards Cross
    Buckinghamshire
    		Secretary
    Collins House 32-38 Station Road
    SL9 8EL Gerrards Cross
    Buckinghamshire
    		3329890001
    BURROW, Jonathan William Robert
    56 Kenilworth Road
    CV32 6JW Leamington Spa
    Radbourne
    Warwickshire
    England
    		Director
    56 Kenilworth Road
    CV32 6JW Leamington Spa
    Radbourne
    Warwickshire
    England
    		EnglandBritish84323110001
    COTTLE, Lee
    3 Lyndhurst Drive
    Hatch Warren
    RG22 4QT Basingstoke
    Hampshire
    		Director
    3 Lyndhurst Drive
    Hatch Warren
    RG22 4QT Basingstoke
    Hampshire
    		UkBritish110183850001
    MELLOR, Paul Vincent, Dr
    Fieldview House
    Chinnor Road
    OX9 3QY Thame
    Oxfordshire
    		Director
    Fieldview House
    Chinnor Road
    OX9 3QY Thame
    Oxfordshire
    		EnglandEnglish99860080001
    SIBUNS, David Scott
    100 Hawkshead Road
    EN6 1NG Potters Bar
    Hertfordshire
    		Director
    100 Hawkshead Road
    EN6 1NG Potters Bar
    Hertfordshire
    		British100514240001
    TREACY, Brendan
    25 Woodlands Ride
    SL5 9HP Ascot
    Berkshire
    		Director
    25 Woodlands Ride
    SL5 9HP Ascot
    Berkshire
    		United KingdomBritish80007240001
    TREACY, Janice
    25 Woodlands Ride
    SL5 9HP Ascot
    Berkshire
    		Director
    25 Woodlands Ride
    SL5 9HP Ascot
    Berkshire
    		British46105140001
    VAN DER WEEGH, Martin
    Lokomotiefsrtaat 34
    Apeldoorn
    7331 Ac
    Holland
    		Director
    Lokomotiefsrtaat 34
    Apeldoorn
    7331 Ac
    Holland
    		NetherlandsDutch98889590001
    CREMORNE NOMINEES NO 2 LIMITED
    Collins House 32-38 Station Road
    SL9 8EL Gerrards Cross
    Buckinghamshire
    		Director
    Collins House 32-38 Station Road
    SL9 8EL Gerrards Cross
    Buckinghamshire
    		51054270003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VICORP GROUP PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Timothy Michael Hearley
    Birds Hill Rise
    Oxshott
    KT22 0SW Leatherhead
    4
    Surrey
    United Kingdom
    		Jul 01, 2016
    Birds Hill Rise
    Oxshott
    KT22 0SW Leatherhead
    4
    Surrey
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does VICORP GROUP PLC have any charges?

    Charges
    ClassificationDatesStatusDetails
    Lease
    Created On Nov 04, 2010
    Delivered On Nov 10, 2010
    		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
    A sum of £10,000.00 see image for full details.
    Persons Entitled
    • Richard John Pryer, Linda Louise Pryer and Bridgewater Pension Trustees Limited
    Transactions
    • Nov 10, 2010Registration of a charge (MG01)
    Debenture
    Created On Aug 12, 2008
    Delivered On Aug 14, 2008
    		Satisfied
    Amount secured
    £275,000 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
    Fixed and floating charge over all property and assets present and future, including book debts, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Trafalgar Capital Specialized Investment Fund
    Transactions
    • Aug 14, 2008Registration of a charge (395)
    • Jun 22, 2010Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On May 16, 2008
    Delivered On May 21, 2008
    		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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 21, 2008Registration of a charge (395)
    • Apr 14, 2010Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Feb 20, 2007
    Delivered On Mar 13, 2007
    		Satisfied
    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
    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
    • Mr Brendan Treacy, Mr Tim Hearley, Noble Vct PLC, Noble Income & Growth PLC and Mr Martin Vander Weegh/Mr J Kruitbosch (The Lenders)
    Transactions
    • Mar 13, 2007Registration of a charge (395)
    • Aug 14, 2007Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Oct 14, 2004
    Delivered On Oct 16, 2004
    		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
    • Oct 16, 2004Registration of a charge (395)
    • May 21, 2008Statement of satisfaction of a charge in full or part (403a)
    Debenture (fixed and floating charges)
    Created On Aug 31, 2004
    Delivered On Sep 01, 2004
    		Satisfied
    Amount secured
    £100,000 due or to become due from the company formerly known as vicorp group limited to the chargee 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
    • Timothy Hearley
    Transactions
    • Sep 01, 2004Registration of a charge (395)
    • Nov 02, 2004Statement of satisfaction of a charge in full or part (403a)
    Debenture (fixed and floating charges
    Created On Aug 31, 2004
    Delivered On Sep 01, 2004
    		Satisfied
    Amount secured
    £100,000 due or to become due from the company formerly known as vicorp group limited to the chargee 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
    • Brendan Treacy
    Transactions
    • Sep 01, 2004Registration of a charge (395)
    • Oct 06, 2005Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    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