VIKINGS REALISATIONS 5 LIMITED

Overview

Company Name	VIKINGS REALISATIONS 5 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04334053
Jurisdiction	England/Wales
Date of Creation	Dec 04, 2001
Date of Cessation	Jul 14, 2011

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 5 LIMITED?

(7487) /

Where is VIKINGS REALISATIONS 5 LIMITED located?

Registered Office Address	10 Furnival Street EC4A 1YH London
Undeliverable Registered Office Address	No

What were the previous names of VIKINGS REALISATIONS 5 LIMITED?

Previous Company Names
Company Name	From	Until
IKAN LIMITED	Apr 11, 2002	Apr 11, 2002
STRATBURN LIMITED	Dec 04, 2001	Dec 04, 2001

What are the latest accounts for VIKINGS REALISATIONS 5 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for VIKINGS REALISATIONS 5 LIMITED?

Filings

Date

Description

Document

Type

Jul 14, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 26, 2011

Administrator's progress report to Mar 02, 2011

50 pages

2.24B

Apr 14, 2011

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

51 pages

2.35B

Apr 14, 2011

Administrator's progress report to Mar 02, 2011

51 pages

2.24B

Mar 03, 2011

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

2 pages

AD01

Nov 24, 2010

Statement of affairs with form 2.14B

6 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

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		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 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

Mar 17, 2010

Annual return made up to Dec 31, 2009 with full list of shareholders

16 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 17, 2010	Statement of capital on Mar 17, 2010 Capital: GBP 766,557	SH01

Nov 10, 2009

Accounts for a dormant company made up to Dec 31, 2008

7 pages

Sep 03, 2009

legacy

3 pages

288a

Sep 03, 2009

legacy

1 pages

288b

Mar 19, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Guarantee 21/08/2008	RES13

Mar 19, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Guarantee 16/09/2008	RES13

Feb 26, 2009

legacy

6 pages

363a

Feb 26, 2009

legacy

3 pages

288a

Dec 15, 2008

Accounts made up to Dec 31, 2007

7 pages

Dec 02, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of VIKINGS REALISATIONS 5 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

151027900001

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

Glencroe

Knocksinna

IRISH Foxrock

Dublin 18

Ireland

Irish

1958-12

59920210002

HOLOHAN, Daniel Joseph

Jun 13, 2006

Apr 01, 2010

Secretary

17 Ardlea,

Trim Road

IRISH Dunshaughlin

Co. Meath

Ireland

Irish

114162330001

LEE, Christopher James

Mar 10, 2005

May 10, 2006

Secretary

Garden Cottage

Ledgers Lane

CR6 9QB Chelsham

Surrey

British

120977620001

ROWLINSON, Mark Andrew

Jan 09, 2002

Sep 03, 2003

Secretary

2 Wellswood

SL5 7EA Ascot

Berkshire

British

104599810001

WEATHERITT, Bob

Sep 03, 2003

Mar 10, 2005

Secretary

7 Brookhurst Court

Beverley Road

CV32 6PB Leamington Spa

Warwickshire

British

66497140001

BEACH SECRETARIES LIMITED

May 10, 2006

Jun 13, 2006

Secretary

100 Fetter Lane

EC4A 1BN London

76729800001

JPCORS LIMITED

Dec 04, 2001

Jan 07, 2002

Nominee Secretary

Suite 17 City Business Centre

Lower Road

SE16 2XB London

900001430001

CARTER, Sarah Louise

Jan 09, 2002

Apr 06, 2005

Director

The Cottage

24 Russell Street, Stony Stratford

MK11 1BT Milton Keynes

Buckinghamshire

British

1971-7

67062630001

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

ROWLINSON, Mark Andrew

Jan 09, 2002

Sep 03, 2003

Director

2 Wellswood

SL5 7EA Ascot

Berkshire

British

1950-8

104599810001

SMITH, Andrew Ian

Mar 10, 2005

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

JPCORD LIMITED

Dec 04, 2001

Jan 07, 2002

Nominee Director

Suite 17 City Business Centre

Lower Road

SE16 2XB London

900001420001

View Detailed Information on Officers and People with Significant Control

Does VIKINGS REALISATIONS 5 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)

View Detailed Information on Charges

Does VIKINGS REALISATIONS 5 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 03, 2010	Administration started
Apr 01, 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
Geoffrey Paul Rowley Po Box 2653 66 Wigmore Street W1A 3RT London	practitioner	Po Box 2653 66 Wigmore Street W1A 3RT 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.
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