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VICTOR VALET LIMITED

VICTOR VALET LIMITED

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

    • Overview

    Company NameVICTOR VALET LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05387761
    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 VALET LIMITED?

    • (7470) /

    Where is VICTOR VALET LIMITED located?

    Registered Office Address
    79 Caroline Street
    B3 1UP Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VICTOR VALET LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for VICTOR VALET LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		2 pages4.72

    Statement of affairs with form 4.19

    		7 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 21, 2010

    		LRESEX

    Registered office address changed from 79 Caroline Street Birmingham B3 1UP on May 17, 2010

    		1 pagesAD01

    Registered office address changed from Whitehorse Service Station Kingsbury Road Curdworth North Warwickshire B76 9DT on May 12, 2010

    		1 pagesAD01

    legacy

    		5 pagesMG01

    Annual return made up to Mar 10, 2010 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2010

    Statement of capital on Mar 30, 2010

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2009

    		7 pagesAA

    legacy

    		3 pages395

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    		6 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    		7 pagesAA

    legacy

    		2 pages363a

    Total exemption small company accounts made up to Mar 31, 2006

    		6 pagesAA

    legacy

    		2 pages363a

    legacy

    		2 pages88(2)R

    legacy

    		2 pages288a

    legacy

    		1 pages287

    legacy

    		2 pages288a

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    Incorporation

    		13 pagesNEWINC
    View All Filings

    Who are the officers of VICTOR VALET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REEVE, Michael Francis
    154 Orchard Road
    B24 9JF Erdington
    West Midlands
    		Secretary
    154 Orchard Road
    B24 9JF Erdington
    West Midlands
    		BritishSecretary104200530001
    HUMPHERSTON, Christian
    4 While Road
    B72 1ND Sutton Coldfield
    West Midlands
    		Director
    4 While Road
    B72 1ND Sutton Coldfield
    West Midlands
    		EnglandBritishDirector71359390002
    SCOTT, Stephen John
    52 Mucklow Hill
    Halesowen
    B62 8BL Birmingham
    		Nominee Secretary
    52 Mucklow Hill
    Halesowen
    B62 8BL Birmingham
    		British900002270001
    SCOTT, Jacqueline
    52 Mucklow Hill
    Halesowen
    B62 8BL Birmingham
    		Nominee Director
    52 Mucklow Hill
    Halesowen
    B62 8BL Birmingham
    		British900002260001
    View Detailed Information on Officers and People with Significant Control

    Does VICTOR VALET LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Apr 09, 2010
    Delivered On Apr 28, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    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.
    Persons Entitled
    • Beech Hill Grange Limited
    Transactions
    • Apr 28, 2010Registration of a charge (MG01)
    Debenture
    Created On Jul 31, 2009
    Delivered On Aug 06, 2009
    		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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Aug 06, 2009Registration of a charge (395)
    View Detailed Information on Charges

    Does VICTOR VALET LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 21, 2010Commencement of winding up
    Mar 06, 2011Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Roderick Graham Butcher
    79 Caroline Street
    B3 1UP Birmingham
    		practitioner
    79 Caroline Street
    B3 1UP Birmingham
    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