SEGRO (ISLEWORTH VICTORIA) LIMITED
Overview
| Company Name | SEGRO (ISLEWORTH VICTORIA) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05472096 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SEGRO (ISLEWORTH VICTORIA) LIMITED?
- (7011) /
Where is SEGRO (ISLEWORTH VICTORIA) LIMITED located?
| Registered Office Address | 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SEGRO (ISLEWORTH VICTORIA) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SLOUGH ESTATES (ISLEWORTH VICTORIA) LIMITED | Jul 13, 2005 | Jul 13, 2005 |
| SHELFCO (NO. 3085) LIMITED | Jun 06, 2005 | Jun 06, 2005 |
What are the latest accounts for SEGRO (ISLEWORTH VICTORIA) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for SEGRO (ISLEWORTH VICTORIA) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Mar 11, 2010 | 4 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||
Director's details changed for Vanessa Kate Simms on Dec 14, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Vanessa Kate Simms on Aug 31, 2010 | 2 pages | CH01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Director's details changed for Vanessa Kate Simms on May 26, 2010 | 2 pages | CH01 | ||||||||||
Registered office address changed from 234 Bath Road Slough SL1 4EE on Jun 22, 2010 | 2 pages | AD01 | ||||||||||
Secretary's details changed for Elizabeth Ann Blease on Nov 18, 2009 | 1 pages | CH03 | ||||||||||
Termination of appointment of Kevin O'connor as a director | 1 pages | TM01 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2008 | 20 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of SEGRO (ISLEWORTH VICTORIA) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLEASE, Elizabeth Ann | Secretary | Berkeley Street W1J 8BX London 50 England | Other | 132060350001 | ||||||
| BRIDGES, David Crawford | Director | Doric House 24a Amersham Road HP13 6QU High Wycombe Buckinghamshire | England | British | 94982860001 | |||||
| REDDING, Philip Anthony | Director | Marina Place Hampton Wick KT1 4BH Kingston-Upon-Thames 29 Surrey England | England | British | 126099150003 | |||||
| SIMMS, Vanessa Kate | Director | Bath Road 234 Bath Road . SL1 4EE Slough 234 . England | United Kingdom | British | 155054720002 | |||||
| LYNCH, Valerie Ann | Secretary | 6 Charvil House Road Charvil RG10 9RD Reading Berkshire | British | 68872030002 | ||||||
| EPS SECRETARIES LIMITED | Nominee Secretary | Lacon House Theobalds Road WC1X 8RW London | 900023740001 | |||||||
| GULLIFORD, Andrew Stephen | Director | White Gables Perks Lane Prestwood HP16 0JQ Great Missenden Buckinghamshire | England | British | 101612810001 | |||||
| HEAWOOD, John Anthony Nicholas | Director | South View Road HA5 3YB Pinner Gateway Middlesex | United Kingdom | British | 133123780001 | |||||
| HORLER, Elizabeth Anne | Director | 9 Lionel Avenue HP22 6LL Wendover Buckinghamshire | British | 118644450001 | ||||||
| O'CONNOR, Kevin John | Director | Salisbury Place KT14 6SW West Byfleet 5 Surrey United Kingdom | British | 134211680002 | ||||||
| SHANKAR, Siva | Director | Roberts Way Englefield Green TW20 9SH Egham Queenswood Surrey United Kingdom | United Kingdom | British | 132176500001 | |||||
| MIKJON LIMITED | Nominee Director | Lacon House Theobalds Road WC1X 8RW London | 900023730001 |
Does SEGRO (ISLEWORTH VICTORIA) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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