VICTORIA CONSTRUCTION LIMITED

Overview

Company Name	VICTORIA CONSTRUCTION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04554847
Jurisdiction	England/Wales
Date of Creation	Oct 07, 2002
Date of Cessation	Mar 21, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of VICTORIA CONSTRUCTION LIMITED?

Development of building projects (41100) / Construction

Where is VICTORIA CONSTRUCTION LIMITED located?

Registered Office Address	Booth & Co Coopers House Intake Lane WF5 0RG Ossett
Undeliverable Registered Office Address	No

What are the latest accounts for VICTORIA CONSTRUCTION LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2018

What are the latest filings for VICTORIA CONSTRUCTION LIMITED?

Filings

Date

Description

Document

Type

Mar 21, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 21, 2022

Return of final meeting in a creditors' voluntary winding up

17 pages

LIQ14

May 18, 2022

Notice to Registrar of Companies of Notice of disclaimer

5 pages

NDISC

May 18, 2022

Notice to Registrar of Companies of Notice of disclaimer

5 pages

NDISC

Jan 04, 2022

Liquidators' statement of receipts and payments to Oct 22, 2021

14 pages

LIQ03

Jan 04, 2021

Liquidators' statement of receipts and payments to Oct 22, 2020

12 pages

LIQ03

Jan 07, 2020

Liquidators' statement of receipts and payments to Oct 22, 2019

11 pages

LIQ03

Jan 29, 2019

Total exemption full accounts made up to Apr 30, 2018

8 pages

Nov 13, 2018

Registered office address changed from Shaw Lane Business Park Shaw Lane Barnsley S70 6EH to Booth & Co Coopers House Intake Lane Ossett WF5 0RG on Nov 13, 2018

2 pages

AD01

Nov 06, 2018

Statement of affairs

8 pages

LIQ02

Nov 06, 2018

Appointment of a voluntary liquidator

3 pages

600

Nov 06, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Oct 23, 2018	LRESEX

Sep 17, 2018

Satisfaction of charge 5 in full

2 pages

MR04

Sep 17, 2018

Satisfaction of charge 2 in full

1 pages

MR04

Jan 25, 2018

Total exemption full accounts made up to Apr 30, 2017

8 pages

Oct 20, 2017

Confirmation statement made on Oct 07, 2017 with no updates

3 pages

CS01

Jan 30, 2017

Total exemption small company accounts made up to Apr 30, 2016

7 pages

Oct 28, 2016

Confirmation statement made on Oct 07, 2016 with updates

5 pages

CS01

Jan 29, 2016

Total exemption small company accounts made up to Apr 30, 2015

7 pages

Oct 29, 2015

Annual return made up to Oct 07, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 29, 2015	Statement of capital on Oct 29, 2015 Capital: GBP 2	SH01

Oct 27, 2014

Annual return made up to Oct 07, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 27, 2014	Statement of capital on Oct 27, 2014 Capital: GBP 2	SH01

Sep 29, 2014

Total exemption small company accounts made up to Apr 30, 2014

7 pages

Dec 06, 2013

Total exemption small company accounts made up to Apr 30, 2013

7 pages

Oct 11, 2013

Annual return made up to Oct 07, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 11, 2013	Statement of capital on Oct 11, 2013 Capital: GBP 2	SH01

Jan 17, 2013

Total exemption small company accounts made up to Apr 30, 2012

7 pages

View All Filings

Who are the officers of VICTORIA CONSTRUCTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COOPER, William Coopers House Intake Lane WF5 0RG Ossett Booth & Co	Apr 28, 2006		Secretary	Coopers House Intake Lane WF5 0RG Ossett Booth & Co		British		Developer	94304370001
COOPER, William Coopers House Intake Lane WF5 0RG Ossett Booth & Co	Nov 22, 2004		Director	Coopers House Intake Lane WF5 0RG Ossett Booth & Co	England	British	1951-5	Developer	94304370002
LOWE, Stephen Kevin Royce 101 Blair Athol Road S11 7GA Sheffield South Yorkshire	Oct 07, 2002	Apr 28, 2006	Secretary	101 Blair Athol Road S11 7GA Sheffield South Yorkshire		British		Accountant	85098360001
PEARSON, Derek Grantley Hall Grantley HG4 3ET Ripon	Apr 28, 2006	Nov 16, 2009	Secretary	Grantley Hall Grantley HG4 3ET Ripon		British		Developer	105347880001
QA REGISTRARS LIMITED The Studio St Nicholas Close WD6 3EW Elstree Borehamwwod Herts	Oct 07, 2002	Oct 07, 2002	Nominee Secretary	The Studio St Nicholas Close WD6 3EW Elstree Borehamwwod Herts					900018960001
PAYLOR, Julie Amanda 2 Beaulieu Close Carr Green Meadows Mapplewell S75 6FJ Barnsley South Yorkshire	Nov 22, 2004	May 02, 2006	Director	2 Beaulieu Close Carr Green Meadows Mapplewell S75 6FJ Barnsley South Yorkshire		British	1967-7	Manager	80151210002
PAYLOR, Julie Amanda 2 Beaulieu Close Carr Green Meadows Mapplewell S75 6FJ Barnsley South Yorkshire	Oct 07, 2002	Nov 22, 2004	Director	2 Beaulieu Close Carr Green Meadows Mapplewell S75 6FJ Barnsley South Yorkshire		British	1967-7	Director	80151210002
PEARSON, Derek Grantley Hall Grantley HG4 3ET Ripon	Nov 22, 2004	Nov 16, 2009	Director	Grantley Hall Grantley HG4 3ET Ripon		British	1957-2	Developer	105347880001
QA NOMINEES LIMITED The Studio St Nicholas Close WD6 3EW Elstree Borehamwood Herts	Oct 07, 2002	Oct 07, 2002	Nominee Director	The Studio St Nicholas Close WD6 3EW Elstree Borehamwood Herts					900018970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VICTORIA CONSTRUCTION LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr William Cooper Coopers House Intake Lane WF5 0RG Ossett Booth & Co	Apr 06, 2016	Coopers House Intake Lane WF5 0RG Ossett Booth & Co	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does VICTORIA CONSTRUCTION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jul 06, 2005 Delivered On Jul 09, 2005	Satisfied	Amount secured £595,000 due or to become due from the company to
	Short particulars Land at new street and high street, idle, bradford, west yorkshire t/n's WYK11282, WYK635248, WYK533324, WYK15056, WYK635247, WYK15055.
	Persons Entitled Barratt Homes Limited
	Transactions Jul 09, 2005Registration of a charge (395) Aug 18, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Aug 11, 2004 Delivered On Aug 19, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land and buildings at abbeydale road sheffield t/no WYK182702. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Aug 19, 2004Registration of a charge (395) Sep 17, 2018Satisfaction of a charge (MR04)
Legal mortgage	Created On Oct 16, 2003 Delivered On Oct 30, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land and buildings at high street idle bradford t/nos WYK11282 and WYK635248. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Oct 30, 2003Registration of a charge (395) Aug 18, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Oct 16, 2003 Delivered On Oct 30, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land and buildings at new street idle bradford t/nos WYK635247, WYK533324, WYK15055 and WYK15056. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Oct 30, 2003Registration of a charge (395) Aug 18, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Nov 22, 2002 Delivered On Nov 26, 2002	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 Nov 26, 2002Registration of a charge (395) Sep 17, 2018Satisfaction of a charge (MR04)
Legal mortgage	Created On Nov 22, 2002 Delivered On Nov 23, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Victoria mills bailiff bridge brighouse west yorkshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Nov 23, 2002Registration of a charge (395) Aug 18, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does VICTORIA CONSTRUCTION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 23, 2018	Commencement of winding up
Mar 21, 2023	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Philip Booth Coopers House Intake Lane WF5 0RG Ossett	practitioner	Coopers House Intake Lane WF5 0RG Ossett	Oct 23, 2018

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