VICTOR VICTOR LIMITED

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

    Company NameVICTOR VICTOR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04354135
    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 VICTOR VICTOR LIMITED?

    • (5244) /

    Where is VICTOR VICTOR LIMITED located?

    Registered Office Address
    The Old Bank
    187a Ashley Road
    WA15 9SQ Hale
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VICTOR VICTOR LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2007

    What are the latest filings for VICTOR VICTOR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Nov 06, 2009

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Aug 06, 2009

    5 pages4.68

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 07, 2008

    LRESEX

    legacy

    1 pages287

    Total exemption small company accounts made up to Sep 30, 2007

    7 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    2 pages363a

    legacy

    1 pages287

    legacy

    2 pages363a

    Total exemption small company accounts made up to Sep 30, 2006

    8 pagesAA

    legacy

    1 pages123

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    2 pages88(2)R

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    1 pages123

    legacy

    6 pages363s

    legacy

    9 pages395

    Total exemption small company accounts made up to Sep 30, 2005

    5 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Sep 30, 2004

    6 pagesAA

    Who are the officers of VICTOR VICTOR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOY, Marjorie
    Trefonen Road
    SY11 2TW Oswestry
    Daviot
    Shropshire
    United Kingdom
    Secretary
    Trefonen Road
    SY11 2TW Oswestry
    Daviot
    Shropshire
    United Kingdom
    Other130253540001
    MCLAREN, Sean
    Cambrian House
    Gobowen Road
    SY11 1HS Oswestry
    Shropshire
    Director
    Cambrian House
    Gobowen Road
    SY11 1HS Oswestry
    Shropshire
    British81111980001
    DAVIES, Sarah
    Rose Cottage
    Pentrecoed
    SY12 9ED Ellesmere
    Shropshire
    Secretary
    Rose Cottage
    Pentrecoed
    SY12 9ED Ellesmere
    Shropshire
    British81111870001
    LEACH, Judith
    Cambrian House
    Gobowen Road
    SY11 1HS Oswestry
    Salop
    Secretary
    Cambrian House
    Gobowen Road
    SY11 1HS Oswestry
    Salop
    British65232240001
    MCLAREN, Sean
    Cambrian House
    Gobowen Road
    SY11 1HS Oswestry
    Shropshire
    Secretary
    Cambrian House
    Gobowen Road
    SY11 1HS Oswestry
    Shropshire
    British81111980001
    ARGUS NOMINEE SECRETARIES LIMITED
    Wharf Lodge
    112 Mansfield Road
    DE1 3RA Derby
    Nominee Secretary
    Wharf Lodge
    112 Mansfield Road
    DE1 3RA Derby
    900010830001
    DOUGHERTY, Phillip Martin
    6 Westminster Road
    Hoole
    CH2 3BB Chester
    Cheshire
    Director
    6 Westminster Road
    Hoole
    CH2 3BB Chester
    Cheshire
    United KingdomBritish74575670002
    HUGHES, Geoffrey Owen
    Anderhill House
    Racecourse Road
    SY10 7PN Oswestry
    Shropshire
    Director
    Anderhill House
    Racecourse Road
    SY10 7PN Oswestry
    Shropshire
    United KingdomBritish64736570002
    LEACH, Judith
    Cambrian House
    Gobowen Road
    SY11 1HS Oswestry
    Salop
    Director
    Cambrian House
    Gobowen Road
    SY11 1HS Oswestry
    Salop
    British65232240001
    ARGUS NOMINEE DIRECTORS LIMITED
    Wharf Lodge
    112 Mansfield Road
    DE1 3RA Derby
    Nominee Director
    Wharf Lodge
    112 Mansfield Road
    DE1 3RA Derby
    900010820001

    Does VICTOR VICTOR LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Guarantee & debenture
    Created On Sep 04, 2006
    Delivered On Sep 09, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein 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. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 09, 2006Registration of a charge (395)
    Debenture
    Created On Sep 12, 2003
    Delivered On Sep 24, 2003
    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
    • Barclays Bank PLC
    Transactions
    • Sep 24, 2003Registration of a charge (395)

    Does VICTOR VICTOR LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 13, 2010Dissolved on
    Aug 07, 2008Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Colin Thomas Burke
    The Old Bank 187a Ashley Road
    WA15 9SQ Hale
    Cheshire
    practitioner
    The Old Bank 187a Ashley Road
    WA15 9SQ Hale
    Cheshire

    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