VIKING MOORINGS GROUP LIMITED

Overview

Company Name	VIKING MOORINGS GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05641019
Jurisdiction	England/Wales
Date of Creation	Nov 30, 2005
Date of Cessation	May 30, 2017

Summary

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

What is the purpose of VIKING MOORINGS GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is VIKING MOORINGS GROUP LIMITED located?

Registered Office Address	Unit 601 Bentley Road South WS10 8LQ Wednesbury West Midlands
Undeliverable Registered Office Address	No

What were the previous names of VIKING MOORINGS GROUP LIMITED?

Previous Company Names
Company Name	From	Until
VIKING MOORINGS LIMITED	Nov 30, 2005	Nov 30, 2005

What are the latest accounts for VIKING MOORINGS GROUP LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Aug 31, 2016
Next Accounts Due On	May 31, 2017
Last Accounts
Last Accounts Made Up To	Aug 31, 2015

What are the latest filings for VIKING MOORINGS GROUP LIMITED?

Filings

Date

Description

Document

Type

May 30, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 14, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 03, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Proposed strike off and directors interest 16/02/2017	RES13

Mar 01, 2017

Application to strike the company off the register

3 pages

DS01

Jan 16, 2017

Confirmation statement made on Nov 30, 2016 with updates

5 pages

CS01

Dec 29, 2016

Statement of capital on Dec 29, 2016

Capital: GBP 0.26

5 pages

SH19

Dec 19, 2016

legacy

1 pages

SH20

Dec 19, 2016

legacy

1 pages

CAP-SS

Dec 19, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 01, 2016

Termination of appointment of Nicholas James Gemmell as a director on Dec 01, 2016

1 pages

TM01

Jan 05, 2016

Full accounts made up to Aug 31, 2015

15 pages

Dec 15, 2015

Annual return made up to Nov 30, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 15, 2015	Statement of capital on Dec 15, 2015 Capital: GBP 260,000	SH01

Sep 29, 2015

Termination of appointment of Jan De Koning as a director on Sep 01, 2015

1 pages

TM01

Sep 03, 2015

Appointment of Mr John Landis Dick as a director on Sep 01, 2015

2 pages

AP01

Sep 03, 2015

Appointment of Mr Nicholas James Gemmell as a director on Sep 01, 2015

2 pages

AP01

Mar 05, 2015

Full accounts made up to Aug 31, 2014

15 pages

Jan 06, 2015

Annual return made up to Nov 30, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 06, 2015	Statement of capital on Jan 06, 2015 Capital: GBP 260,000	SH01

Nov 17, 2014

Termination of appointment of Adrian John Bannister as a director on Oct 31, 2014

1 pages

TM01

Nov 03, 2014

Appointment of Mr Jan De Koning as a director on Oct 29, 2014

2 pages

AP01

Nov 03, 2014

Termination of appointment of William John Bayliss as a director on Nov 02, 2014

1 pages

TM01

Aug 19, 2014

Full accounts made up to Aug 31, 2013

15 pages

Jan 10, 2014

Annual return made up to Nov 30, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 10, 2014	Statement of capital on Jan 10, 2014 Capital: GBP 260,000	SH01

Jan 10, 2014

Secretary's details changed for Mr Nick Gemmell on Jan 10, 2014

1 pages

CH03

Sep 26, 2013

Resolutions

Resolutions

18 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Sep 03, 2013

Appointment of Mr Terrence Martin Braatz as a director

2 pages

AP01

View All Filings

Who are the officers of VIKING MOORINGS GROUP LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GEMMELL, Nicholas James

Aug 27, 2013

Secretary

Bentley Road South

WS10 8LQ Wednesbury

Unit 601

West Midlands

England

181019900002

BRAATZ, Terrence Martin

Aug 27, 2013

Director

Bentley Road South

WS10 8LQ Wednesbury

Unit 601

West Midlands

England

Usa

American

1957-7

181036430001

DICK, John Landis

Sep 01, 2015

Director

Bentley Road South

WS10 8LQ Wednesbury

Unit 601

West Midlands

Scotland

British

1969-6

161840940001

GASKELL, James

Jul 06, 2010

Dec 09, 2011

Secretary

Park Row

LS1 5AB Leeds

British

154457810001

GJESDAL, Even

Sep 24, 2009

Jul 06, 2010

Secretary

4333

Oltedal

Moen 19

Norway

Norwegian

141010760001

LORUP, Anne Michelsen

Jan 24, 2006

Jul 29, 2009

Secretary

Ragnhildsgate 66

4044 Hafrsfjord

Norway

British

110981530001

O'BRIEN, Janice

Jul 24, 2009

Sep 24, 2009

Secretary

Craigton Road

AB15 7UP Aberdeen

Aberdeenshire

British

139965740001

EVERSECRETARY LIMITED

Nov 30, 2005

Jan 24, 2006

Secretary

Eversheds House

70 Great Bridgewater Street

M1 5ES Manchester

60471940015

PINSENT MASONS SECRETARIAL LIMITED

Feb 01, 2012

Aug 27, 2013

Secretary

Park Row

LS1 5AB Leeds

United Kingdom

Identification Type	European Economic Area
Registration Number	2318923

76579530001

BANNISTER, Adrian John

Feb 14, 2013

Oct 31, 2014

Director

Albyn Terrace

AB10 1YP Aberdeen

United Kingdom

British

1964-11

56884190002

BAYLISS, William John

Feb 14, 2013

Nov 02, 2014

Director

Albyn Terrace

AB10 1YP Aberdeen

United Kingdom

Scotland

British

1962-10

128641360001

CURL, Stephen John, Dr

Dec 12, 2005

Jul 24, 2009

Director

Idlemede

Chalkhouse Green Road Kidmore End

RG4 9AU Reading

Berkshire

United Kingdom

British

1953-4

103734010001

DE KONING, Jan

Oct 29, 2014

Sep 01, 2015

Director

Bentley Road South

WS10 8LQ Wednesbury

Unit 601

West Midlands

The Netherlands

Dutch

1955-2

167883250001

GASKELL, James

Feb 12, 2010

Aug 27, 2013

Director

Park Row

LS1 5AB Leeds

Norway

British

1975-7

153349110001

GEMMELL, Nicholas James

Sep 01, 2015

Dec 01, 2016

Director

Bentley Road South

WS10 8LQ Wednesbury

Unit 601

West Midlands

United Kingdom

British

1968-12

200633310001

NILSEN, Petter

Dec 12, 2005

Oct 29, 2012

Director

Lensmannskroken 19

4050 Sola

Norway

Norwegian

1971-4

109716100001

TAYLOR, Scott Allan

Jan 24, 2006

Nov 15, 2009

Director

26 Derbeth Manor

Kingswells

AB15 8TZ Aberdeen

Scotland

British

1972-5

104733480003

WANDL, Wolfgang

Jul 24, 2009

Feb 14, 2013

Director

4056 Tananger

Melingsiden 34d

Norway

Austrian

1966-4

138699400001

WEBSTER, Hugh Allan

Dec 13, 2005

Jan 24, 2006

Director

17 Argyll Place

East Cookstone

AB12 4QZ Portlethen

Aberdeenshire

British

1949-12

110981460001

EVERDIRECTOR LIMITED

Nov 30, 2005

Dec 12, 2005

Director

Eversheds House

70 Great Bridgewater Street

M1 5ES Manchester

Lancashire

60471930010

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VIKING MOORINGS GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Viking Moorings Holdings Limited

Apr 06, 2016

Axcess 10 Business Park

Bently Road South

Darlaston

Unit 601

West Midlands

United Kingdom

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	5643451

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 VIKING MOORINGS GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond and floating charge	Created On Dec 08, 2011 Delivered On Dec 14, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars A floating charge over the whole of the charged assets. See image for full details.
	Persons Entitled Hsbc Investment Bank Holdings PLC
	Transactions Dec 14, 2011Registration of a charge (MG01) Sep 03, 2013Satisfaction of a charge (MR04)
Security agreement	Created On Dec 08, 2011 Delivered On Dec 14, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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, plant & machinery. See image for full details.
	Persons Entitled Hsbc Investment Bank Holdings PLC
	Transactions Dec 14, 2011Registration of a charge (MG01) Sep 03, 2013Satisfaction of a charge (MR04)
Bond and floating charge	Created On Dec 07, 2011 Delivered On Dec 20, 2011	Satisfied	Amount secured All monies due or to become due from the company to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Charged assets - the whole of the property assets and undertaking (including uncalled capital) see image for full details.
	Persons Entitled Dnb Bank Asa
	Transactions Dec 20, 2011Registration of a charge (MG01) Sep 03, 2013Satisfaction of a charge (MR04)
Debenture	Created On Dec 07, 2011 Delivered On Dec 16, 2011	Satisfied	Amount secured All monies due or to become due from the company to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 see image for full details.
	Persons Entitled Dnb Bank Asa (The Security Agent)
	Transactions Dec 16, 2011Registration of a charge (MG01) Sep 03, 2013Satisfaction of a charge (MR04)
Security agreement	Created On Nov 15, 2010 Delivered On Nov 23, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 see image for full details.
	Persons Entitled Hsbc Investment Bank Holdings PLC
	Transactions Nov 23, 2010Registration of a charge (MG01) Sep 03, 2013Satisfaction of a charge (MR04)
Debenture	Created On Nov 15, 2010 Delivered On Nov 19, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee or any of the noteholders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 see image for full details.
	Persons Entitled Inflexion Private Equity Partners LLP (The "Security Trustee")
	Transactions Nov 19, 2010Registration of a charge (MG01) Dec 17, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jul 24, 2009 Delivered On Aug 06, 2009	Satisfied	Amount secured All monies due or to become due from the company to the finance parties )or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC (The "Security Agent")
	Transactions Aug 06, 2009Registration of a charge (395) Dec 17, 2011Statement of satisfaction of a charge in full or part (MG02)
Share pledge	Created On Jul 24, 2009 Delivered On Aug 06, 2009	Satisfied	Amount secured All monies due or to become due from the company to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The shares and the related rights see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC (The "Security Agent")
	Transactions Aug 06, 2009Registration of a charge (395) Jan 20, 2010Statement of satisfaction of a charge in full or part (MG02)
Share pledge	Created On Jul 24, 2009 Delivered On Aug 06, 2009	Satisfied	Amount secured All monies due or to become due from the company to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The shares and the related rights see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC (The "Security Agent")
	Transactions Aug 06, 2009Registration of a charge (395) Jan 20, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jul 24, 2009 Delivered On Jul 29, 2009	Satisfied	Amount secured All monies due or to become from the company to the chargee or any of the noteholders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Inflexion Private Equity Partnership LLP (As Agent and Security Trustee for Each of the Noteholders) the Security Trustee
	Transactions Jul 29, 2009Registration of a charge (395) Dec 17, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jan 24, 2006 Delivered On Jan 28, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee and/or the noteholders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Inflexion Managers Limited (As Security Trustee for the Noteholders)
	Transactions Jan 28, 2006Registration of a charge (395) Aug 01, 2009Statement of satisfaction of a charge in full or part (403a)
Share pledge	Created On Jan 24, 2006 Delivered On Jan 28, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee and/or the noteholders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The whole right, title and benefit to the securities being 800,000 'a' ordinary shares of £1.00 each and 200,000 'b' ordinary shares of £1.00 owned by the pledgor in balmoral marine limited (to be renamed viking moorings limited). See the mortgage charge document for full details.
	Persons Entitled Inflexion Managers Limited (As Security Trustee for the Noteholders)
	Transactions Jan 28, 2006Registration of a charge (395) Aug 01, 2009Statement of satisfaction of a charge in full or part (403a)
Share pledge	Created On Jan 24, 2006 Delivered On Jan 28, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee and/or the noteholders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of the shares now owned and hereafter acquired and owned by the pledgor in the company. See the mortgage charge document for full details.
	Persons Entitled Inflexion Managers Limited (As Security Trustee for the Noteholders)
	Transactions Jan 28, 2006Registration of a charge (395) Aug 01, 2009Statement of satisfaction of a charge in full or part (403a)
Inter-company cross guarantee	Created On Jan 24, 2006 Delivered On Jan 27, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The bank shall have a lien on all property of any guarantor held by the bank whether for safe custody or otherwise and the bank may without notice retain set-off or appropriate any deposit or credit balance on any account of any guarantor with the bank,. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 27, 2006Registration of a charge (395) Aug 11, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 24, 2006 Delivered On Jan 27, 2006	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 The Royal Bank of Scotland PLC
	Transactions Jan 27, 2006Registration of a charge (395) Aug 11, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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