VICARAGE FIELDS (BARKING) LIMITED
Overview
| Company Name | VICARAGE FIELDS (BARKING) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04359934 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VICARAGE FIELDS (BARKING) LIMITED?
- (7487) /
Where is VICARAGE FIELDS (BARKING) LIMITED located?
| Registered Office Address | 8 Canada Square London E14 5HQ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VICARAGE FIELDS (BARKING) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAW 2367 LIMITED | Jan 24, 2002 | Jan 24, 2002 |
What are the latest accounts for VICARAGE FIELDS (BARKING) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for VICARAGE FIELDS (BARKING) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Paul Mackey as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Director's details changed for Timothy Geoffrey Thorp on Mar 22, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Andrew David John Moffat on Mar 04, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Christopher John Huxtable on Feb 10, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Paul Emmanuel Mackey on Feb 19, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Jan 24, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Edward Douglas Glover on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Dec 31, 2007 | 11 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 8 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of VICARAGE FIELDS (BARKING) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OWEN, Stephen | Secretary | Clayton Croft Road Wilmington DA2 7AU Kent 11 United Kingdom | Other | 132334270001 | ||||||
| GLOVER, Edward Douglas | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | Merchant Banker | 121380002 | ||||
| HUXTABLE, Christopher John | Director | Canada Square E14 5HQ London 8 United Kingdom | England | British | Investment Banker | 156351910001 | ||||
| MOFFAT, Andrew David John | Director | Jubilee Place SW3 3TQ London 2 England | England | British | Merchant Banker | 34399870003 | ||||
| THORP, Timothy Geoffrey | Director | Canada Square E14 5HQ London 8 United Kingdom | England | British | Chartered Accountant | 66923730003 | ||||
| BLACK, Nicola Suzanne | Secretary | Springfield 24 Drovers Way CM23 4GF Bishops Stortford Hertfordshire | British | Company Secretary | 52160130002 | |||||
| FORSTER, Helen | Secretary | Flat 4 5 Corkran Road KT6 6PL Surbiton Surrey | British | 106129360001 | ||||||
| JENKINSON, Louisa Jane | Secretary | 12 Amberley Close Send GU23 7BX Woking Surrey | British | 106060330002 | ||||||
| JENKINSON, Louisa Jane | Secretary | 80 Mysore Road Battersea SW11 5SA London | British | 61994950001 | ||||||
| MILLER, Philip | Secretary | 87 Sutton Court Fauconberg Road W4 3JF London | British | 121053850001 | ||||||
| NIVEN, Frances Julie | Secretary | 73 Celestial Gardens SE13 5RU London | British | 78670270001 | ||||||
| TJG SECRETARIES LIMITED | Nominee Secretary | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 900018860001 | |||||||
| DE ALBUQUERQUE, Simon Peter | Director | 15 Fielding Mews Barnes SW13 9EY London | England | British | Banker | 150525130001 | ||||
| MACKEY, Paul Emmanuel | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | Irish | Banker | 11264820014 | ||||
| HUNTSMOOR LIMITED | Nominee Director | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 900008150001 | |||||||
| HUNTSMOOR NOMINEES LIMITED | Nominee Director | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 900008160001 |
Does VICARAGE FIELDS (BARKING) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Aug 28, 2002 Delivered On Aug 30, 2002 | Satisfied | Amount secured £36,675.00 due or to become due from the company to the chargee | |
Short particulars All monies held in the deposit fund. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Jul 31, 2002 Delivered On Aug 05, 2002 | Outstanding | Amount secured All obligations and liabilities whatsoever due orv to become due from the obligors and vicarage fields barking (no.2) limited (the "nominee") to each finance party under each finance document | |
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
| ||||
Transactions
| ||||
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