VICTORIA MILL (DRAYCOTT) LIMITED

Overview

Company Name	VICTORIA MILL (DRAYCOTT) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04640649
Jurisdiction	England/Wales
Date of Creation	Jan 17, 2003
Date of Cessation	Feb 11, 2014

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

Registered Office Address	159 Charles Street LE1 1LD Leicester Leicestershire
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
ROSEBERRY VICTORIA MILLS LTD	Jul 10, 2003	Jul 10, 2003
GREENFLYER LIMITED	Jan 17, 2003	Jan 17, 2003

Last Accounts
Last Accounts Made Up To	Nov 30, 2005

Filings
Date	Description	Document	Type
Feb 11, 2014	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Oct 29, 2013	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 16, 2013	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jan 08, 2013	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 14, 2010	Compulsory strike-off action has been suspended	2 pages	DISS16(SOAS)
May 18, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 02, 2010	Receiver's abstract of receipts and payments to Dec 16, 2009	2 pages	3.6

Dec 23, 2009	legacy	1 pages	LQ02

Jun 23, 2009	Receiver's abstract of receipts and payments to Jun 08, 2009	2 pages	3.6

Aug 18, 2008	Administrative Receiver's report	17 pages	3.10

Jul 22, 2008	legacy	1 pages	287

Jun 16, 2008	legacy	2 pages	405(1)

Apr 08, 2008	legacy	1 pages	288b

Mar 19, 2008	Memorandum and Articles of Association	10 pages	MA

Mar 08, 2008	Certificate of change of name Company name changed roseberry victoria mills LTD\certificate issued on 12/03/08	2 pages	CERTNM

Feb 08, 2008	legacy	2 pages	363a
Feb 08, 2008	legacy	1 pages	353
Aug 03, 2007	legacy	1 pages	287
Aug 03, 2007	legacy	1 pages	225
May 18, 2007	Full accounts made up to Nov 30, 2005	12 pages	AA
Mar 15, 2007	legacy	2 pages	363a
Mar 12, 2007	legacy	1 pages	287
Dec 01, 2006	legacy	1 pages	288b
Apr 04, 2006	Full accounts made up to Nov 30, 2004	10 pages	AA
Apr 03, 2006	legacy	6 pages	363a

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CONLON, Patrick Gerard 4 Roseberry Gardens Ealing W13 0HD London	Jan 30, 2003		Director	4 Roseberry Gardens Ealing W13 0HD London		Irish	1944-7	114978630001
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	Jan 17, 2003	Jan 30, 2003	Nominee Secretary	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British		900023280001
STOREY, Andrew Nicholas 25 Clavering Avenue SW13 8DX London	Jan 30, 2003	Dec 12, 2003	Secretary	25 Clavering Avenue SW13 8DX London		British		79267710001
TRILL, Dorothy Ann 40 Woodfield Crescent Ealing W5 1PD London	Dec 12, 2003	Apr 07, 2008	Secretary	40 Woodfield Crescent Ealing W5 1PD London		British		94509180001
DWYER, Daniel James 2 Clovers End Patcham BN1 8PJ Brighton East Sussex	Jan 17, 2003	Jan 30, 2003	Nominee Director	2 Clovers End Patcham BN1 8PJ Brighton East Sussex	United Kingdom	British	1975-5	900023290001
O'CONNOR, Patrick Gerard Hunters Lodge 47 West Meston Avenue Rottingdean Heights BN2 8AL Brighton East Sussex	Nov 27, 2003	Nov 22, 2006	Director	Hunters Lodge 47 West Meston Avenue Rottingdean Heights BN2 8AL Brighton East Sussex	England	Irish	1947-11	102977720001
STOREY, Andrew Nicholas 25 Clavering Avenue SW13 8DX London	Jan 30, 2003	Dec 12, 2003	Director	25 Clavering Avenue SW13 8DX London		British	1957-6	79267710001

Charges
Classification	Dates	Status	Details
Legal charge	Created On Sep 19, 2003 Delivered On Sep 27, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Victoria mills townend road draycott DE72 3PW and land on the south east side of townend road draycott t/n DY288237 and DY350847. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 27, 2003Registration of a charge (395)
Debenture	Created On Sep 12, 2003 Delivered On Sep 16, 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 National Westminster Bank PLC
	Transactions Sep 16, 2003Registration of a charge (395) Jun 12, 2008Appointment of a receiver or manager (405 (1)) 1Dec 18, 2009Notice of ceasing to act as a receiver or manager (LQ02)
Case Number 1

Case Number

Dates

Type

Practitioners

Other

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Edward Terence Kerr Pkf (Uk) Llp New Guild House B3 2LX 45 Great Charles Street Queensway Birmingham	administrative receiver	Pkf (Uk) Llp New Guild House B3 2LX 45 Great Charles Street Queensway Birmingham	Jun 09, 2008	Dec 16, 2009
Ian James Gould Pkf (Uk) Llp New Guild House B3 2LX 45 Great Charles Street Queensway Birmingham	administrative receiver	Pkf (Uk) Llp New Guild House B3 2LX 45 Great Charles Street Queensway Birmingham	Jun 09, 2008	Dec 16, 2009

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