VIOLET SERVICES 1 LIMITED

Overview

Company Name	VIOLET SERVICES 1 LIMITED
Company Status	Converted / Closed
Legal Form	Converted / closed
Company Number	05735930
Jurisdiction	England/Wales
Date of Creation	Mar 09, 2006
Date of Cessation	Oct 15, 2010

Summary

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

What is the purpose of VIOLET SERVICES 1 LIMITED?

(7499) /

Where is VIOLET SERVICES 1 LIMITED located?

Registered Office Address	New Century House Corporation Street M60 4ES Manchester United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of VIOLET SERVICES 1 LIMITED?

Previous Company Names
Company Name	From	Until
HACKREMCO (NO. 2350) LIMITED	Mar 09, 2006	Mar 09, 2006

What are the latest accounts for VIOLET SERVICES 1 LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jan 04, 2011
Next Accounts Due On	Oct 04, 2011
Last Accounts
Last Accounts Made Up To	Jan 02, 2010

What are the latest filings for VIOLET SERVICES 1 LIMITED?

Filings

Date

Description

Document

Type

Oct 15, 2010

Certificate of registration of a Friendly Society

pages

CERTIPS

Oct 15, 2010

Miscellaneous

Forms b and z to convert to i&ps

pages

MISC

Oct 15, 2010

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Convert to i&ps 22/09/2010	RES13

Sep 22, 2010

Statement of capital following an allotment of shares on Sep 22, 2010

Capital: GBP 3,101

pages

SH01

Sep 22, 2010

Appointment of Stephen Parry as a secretary

pages

AP03

Sep 22, 2010

Statement of capital following an allotment of shares on Sep 22, 2010

Capital: GBP 3,101

pages

SH01

Sep 22, 2010

Appointment of Stephen Parry as a secretary

pages

AP03

Sep 14, 2010

Amended full accounts made up to Jan 02, 2010

pages

AAMD

Sep 07, 2010

Annual return made up to Sep 01, 2010 with full list of shareholders

pages

AR01

Aug 18, 2010

Full accounts made up to Jan 02, 2010

pages

Aug 10, 2010

Director's details changed for Mr Timothy Hurrell on Aug 01, 2010

pages

CH01

Aug 10, 2010

Director's details changed for Mr Stephen Humes on Aug 01, 2010

pages

CH01

Feb 24, 2010

Registered office address changed from Somerfield House Whitchurch Lane Bristol BS14 0TJ on Feb 24, 2010

pages

AD01

Feb 19, 2010

legacy

pages

MG02

Feb 19, 2010

legacy

pages

MG02

Feb 19, 2010

legacy

pages

MG02

Feb 19, 2010

legacy

pages

MG02

Feb 19, 2010

legacy

pages

MG02

Feb 19, 2010

legacy

pages

MG02

Feb 19, 2010

legacy

pages

MG02

Feb 19, 2010

legacy

pages

MG02

Feb 19, 2010

legacy

pages

MG02

Feb 19, 2010

legacy

pages

MG02

Feb 19, 2010

legacy

pages

MG02

Feb 19, 2010

legacy

pages

MG02

View All Filings

Who are the officers of VIOLET SERVICES 1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PARRY, Stephen Corporation Street M60 4ES Manchester New Century House United Kingdom	Sep 22, 2010		Secretary	Corporation Street M60 4ES Manchester New Century House United Kingdom					154307090001
PARRY, Stephen Corporation Street M60 4ES Manchester New Century House United Kingdom	Sep 22, 2010		Secretary	Corporation Street M60 4ES Manchester New Century House United Kingdom					154306780001
SELLERS, Caroline Jane Corporation Street M60 4ES Manchester New Century House United Kingdom	Oct 30, 2009		Secretary	Corporation Street M60 4ES Manchester New Century House United Kingdom					147065860001
HUMES, Stephen 5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom	Feb 27, 2009		Director	5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom	United Kingdom	British	1965-6	Finance Director	84087790001
HURRELL, Timothy 5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom	Feb 27, 2009		Director	5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom	United Kingdom	British	1953-5	General Manager Food Group	99724260001
MARTIN, Emily Louise 49 Henley Park Yatton BS49 4JJ Bristol	Apr 05, 2006	Oct 30, 2009	Secretary	49 Henley Park Yatton BS49 4JJ Bristol		British		Company Secretary	115285710001
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	Mar 09, 2006	Apr 05, 2006	Nominee Secretary	One Silk Street EC2Y 8HQ London					900004790001
CHEYNE, David George Thomson The Covert 98 Woodlands Road Ashurst SO40 7AH Southampton Hampshire	Apr 05, 2006	Feb 27, 2009	Director	The Covert 98 Woodlands Road Ashurst SO40 7AH Southampton Hampshire	Britain	British	1961-1	Finance Director	74956170001
CLELAND, John Bradley 70 Andrews Close Alexander Quay SO14 3HS Ocean Village Southampton	Nov 21, 2006	May 27, 2009	Director	70 Andrews Close Alexander Quay SO14 3HS Ocean Village Southampton		British	1965-12	Director	115346060001
MASON, Paul Moor Lane Burley Woodhead LS29 7SW Ilkley Moorlands West Yorkshire United Kingdom	Nov 21, 2006	Feb 27, 2009	Director	Moor Lane Burley Woodhead LS29 7SW Ilkley Moorlands West Yorkshire United Kingdom	United Kingdom	British	1960-2	Director	141310720001
OAKES, Martin Nicholas The Gables Warleigh Manor, Warleigh BA1 8EE Bath	Apr 05, 2006	Nov 21, 2006	Director	The Gables Warleigh Manor, Warleigh BA1 8EE Bath		British	1960-6	Logistics Director	86206380001
ROBSON, William Henry Mark 12 Kimble Close Knightcote CV47 2SJ Southam Warwickshire	Feb 24, 2009	Oct 16, 2009	Director	12 Kimble Close Knightcote CV47 2SJ Southam Warwickshire	England	British	1963-1	Finance Director	57803420002
SMITH, Colin George Tallius Jubilee Road, Finchampstead RG40 3SR Wokingham Berkshire	Nov 21, 2006	Feb 27, 2009	Director	Tallius Jubilee Road, Finchampstead RG40 3SR Wokingham Berkshire		British	1955-10	Director	111628890001
HACKWOOD DIRECTORS LIMITED One Silk Street EC2Y 8HQ London	Mar 09, 2006	Apr 05, 2006	Nominee Director	One Silk Street EC2Y 8HQ London					900004840001

View Detailed Information on Officers and People with Significant Control

Does VIOLET SERVICES 1 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security agreement	Created On Apr 26, 2007 Delivered On May 09, 2007	Satisfied	Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All estates or interests in any f/h or l/h property this includes the real property specified in schedule 2 to the deed all buildings fixtures all shares in any member of the propco group and all shares stocks debentures bonds or other securities and investments. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC (The Security Agent) for Itself and as Agent and Trustee for the Finance Parties
	Transactions May 09, 2007Registration of a charge (395) Feb 15, 2010Statement of satisfaction of a charge in full or part (MG02)
Security agreement	Created On Apr 26, 2007 Delivered On May 09, 2007	Satisfied	Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All estates or interests in any f/h or l/h property this includes the real property specified in schedule 2 to the deed all buildings fixtures all shares in any member of the propco group and all shares stocks debentures bonds or other securities and investments. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC (The Security Agent) for Itself and as Agent and Trustee for the Finance Parties
	Transactions May 09, 2007Registration of a charge (395) Feb 15, 2010Statement of satisfaction of a charge in full or part (MG02)
Security agreement	Created On Apr 26, 2007 Delivered On May 09, 2007	Satisfied	Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All estates or interests in any f/h or l/h property this includes the real property specified in schedule 2 to the deed and schedule I to this form 395 being store name glasgow-victoria road number 3040 t/no GLA100883 all buildings fixtures all shares in any member of the propco group and all shares stocks debentures bonds or other securities and investments. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC (The Security Agent) for Itself and as Agent and Trustee for the Finance Parties
	Transactions May 09, 2007Registration of a charge (395) Feb 15, 2010Statement of satisfaction of a charge in full or part (MG02)
Security agreement	Created On Apr 26, 2007 Delivered On May 09, 2007	Satisfied	Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All estates or interests in any f/h or l/h property this includes the real property specified in schedule 2 to the deed all buildings fixtures all shares in any member of the propco group and all shares stocks debentures bonds or other securities and investments. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC (The Security Agent) for Itself and as Agent and Trustee for the Finance Parties
	Transactions May 09, 2007Registration of a charge (395) Feb 15, 2010Statement of satisfaction of a charge in full or part (MG02)
Security agreement	Created On Apr 26, 2007 Delivered On May 09, 2007	Satisfied	Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All estates or interests in any f/h or l/h property this includes the real property specified in schedule 2 to the deed all buildings fixtures all shares in any member of the propco group and all shares stocks debentures bonds or other securities and investments. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC (The Security Agent) for Itself and as Agent and Trustee for the Finance Parties
	Transactions May 09, 2007Registration of a charge (395) Feb 15, 2010Statement of satisfaction of a charge in full or part (MG02)
Security agreement	Created On Apr 13, 2007 Delivered On Apr 23, 2007	Satisfied	Amount secured All monies due or to become due from each obligor to any finance party 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 The Royal Bank of Scotland PLC (The Security Agent) for Itself and as Agent and Trustee for Thefinance Parties
	Transactions Apr 23, 2007Registration of a charge (395) Feb 15, 2010Statement of satisfaction of a charge in full or part (MG02)
Security agreement	Created On Apr 13, 2007 Delivered On Apr 23, 2007	Satisfied	Amount secured All monies due or to become due from each obligor to any finance party 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 The Royal Bank of Scotland PLC (The Security Agent) for Itself and as Agent and Trustee for Thefinance Parties
	Transactions Apr 23, 2007Registration of a charge (395) Feb 15, 2010Statement of satisfaction of a charge in full or part (MG02)
Security agreement	Created On Apr 13, 2007 Delivered On Apr 23, 2007	Satisfied	Amount secured All monies due or to become due from each obligor to any finance party 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 The Royal Bank of Scotland PLC (The Security Agent) for Itself and as Agent and Trustee for Thefinance Parties
	Transactions Apr 23, 2007Registration of a charge (395) Feb 15, 2010Statement of satisfaction of a charge in full or part (MG02)
Security agreement	Created On Apr 13, 2007 Delivered On Apr 23, 2007	Satisfied	Amount secured All monies due or to become due from each obligor to any finance party 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 The Royal Bank of Scotland PLC (The Security Agent) for Itself and as Agent and Trustee for Thefinance Parties
	Transactions Apr 23, 2007Registration of a charge (395) Feb 15, 2010Statement of satisfaction of a charge in full or part (MG02)
Security agreement	Created On Apr 13, 2007 Delivered On Apr 23, 2007	Satisfied	Amount secured All monies due or to become due from each obligor to any finance party 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 The Royal Bank of Scotland PLC (The Security Agent) for Itself and as Agent and Trustee for Thefinance Parties
	Transactions Apr 23, 2007Registration of a charge (395) Feb 15, 2010Statement of satisfaction of a charge in full or part (MG02)
Security agreement	Created On Apr 13, 2007 Delivered On Apr 23, 2007	Satisfied	Amount secured All monies due or to become due from each obligor to any finance party 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 The Royal Bank of Scotland PLC (The Security Agent) for Itself and as Agent and Trustee for Thefinance Parties
	Transactions Apr 23, 2007Registration of a charge (395) Feb 15, 2010Statement of satisfaction of a charge in full or part (MG02)
Security agreement	Created On Apr 13, 2007 Delivered On Apr 23, 2007	Satisfied	Amount secured All monies due or to become due from each obligor to any finance party 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 The Royal Bank of Scotland PLC (The Security Agent) for Itself and as Agent and Trustee for Thefinance Parties
	Transactions Apr 23, 2007Registration of a charge (395) Feb 15, 2010Statement of satisfaction of a charge in full or part (MG02)
Security agreement	Created On Apr 13, 2007 Delivered On Apr 23, 2007	Satisfied	Amount secured All monies due or to become due from each obligor to any finance party 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 The Royal Bank of Scotland PLC (The Security Agent) for Itself and as Agent and Trustee for Thefinance Parties
	Transactions Apr 23, 2007Registration of a charge (395) Feb 15, 2010Statement of satisfaction of a charge in full or part (MG02)
Security agreement	Created On Apr 13, 2007 Delivered On Apr 23, 2007	Satisfied	Amount secured All monies due or to become due from each obligor to any finance party 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 The Royal Bank of Scotland PLC (The Security Agent) for Itself and as Agent and Trustee for Thefinance Parties
	Transactions Apr 23, 2007Registration of a charge (395) Feb 15, 2010Statement of satisfaction of a charge in full or part (MG02)
Security agreement	Created On Apr 13, 2007 Delivered On Apr 23, 2007	Satisfied	Amount secured All monies due or to become due from each obligor to any finance party 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 The Royal Bank of Scotland PLC (The Security Agent) for Itself and as Agent and Trustee for Thefinance Parties
	Transactions Apr 23, 2007Registration of a charge (395) Feb 15, 2010Statement of satisfaction of a charge in full or part (MG02)
Security agreement	Created On Apr 13, 2007 Delivered On Apr 23, 2007	Satisfied	Amount secured All monies due or to become due from each obligor to any finance party 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 The Royal Bank of Scotland PLC (The Security Agent) for Itself and as Agent and Trustee for Thefinance Parties
	Transactions Apr 23, 2007Registration of a charge (395) Feb 15, 2010Statement of satisfaction of a charge in full or part (MG02)
Security agreement	Created On Apr 13, 2007 Delivered On Apr 23, 2007	Satisfied	Amount secured All monies due or to become due from each obligor to any finance party 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 The Royal Bank of Scotland PLC (The Security Agent) for Itself and as Agent and Trustee for Thefinance Parties
	Transactions Apr 23, 2007Registration of a charge (395) Feb 15, 2010Statement of satisfaction of a charge in full or part (MG02)
Security agreement	Created On Apr 13, 2007 Delivered On Apr 23, 2007	Satisfied	Amount secured All monies due or to become due from each obligor to any finance party 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 The Royal Bank of Scotland PLC (The Security Agent) for Itself and as Agent and Trustee for Thefinance Parties
	Transactions Apr 23, 2007Registration of a charge (395) Feb 15, 2010Statement of satisfaction of a charge in full or part (MG02)
Security agreement	Created On Apr 13, 2007 Delivered On Apr 23, 2007	Satisfied	Amount secured All monies due or to become due from each obligor to any finance party 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 The Royal Bank of Scotland PLC (The Security Agent) for Itself and as Agent and Trustee for Thefinance Parties
	Transactions Apr 23, 2007Registration of a charge (395) Feb 15, 2010Statement of satisfaction of a charge in full or part (MG02)
Security agreement	Created On Oct 05, 2006 Delivered On Oct 18, 2006	Satisfied	Amount secured All monies due or to become due from each obligor to any finance party 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, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
	Persons Entitled The Roayal Bank of Scotland PLC (The Security Agent) for Itself and as Agent and Trustee Forthe Finance Parties
	Transactions Oct 18, 2006Registration of a charge (395) Jul 24, 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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