VICTORIA ASSET MANAGEMENT LIMITED
Overview
| Company Name | VICTORIA ASSET MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05751916 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of VICTORIA ASSET MANAGEMENT LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is VICTORIA ASSET MANAGEMENT LIMITED located?
| Registered Office Address | 8 Salisbury Square EC4Y 8BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VICTORIA ASSET MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| VICTORIA MORTGAGE FUND FLOW-THROUGH LIMITED | Mar 22, 2006 | Mar 22, 2006 |
What are the latest accounts for VICTORIA ASSET MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2011 |
What are the latest filings for VICTORIA ASSET MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||||||
Registered office address changed from Level 2 50 New Bond Street London W1S 1BJ on Jul 02, 2012 | 2 pages | AD01 | ||||||||||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Annual return made up to Mar 22, 2012 | 14 pages | AR01 | ||||||||||||||||||
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Total exemption small company accounts made up to Jun 30, 2011 | 9 pages | AA | ||||||||||||||||||
Annual return made up to Mar 22, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2010 | 10 pages | AA | ||||||||||||||||||
Registered office address changed from 2nd Floor South 75 Davies Street London W1K 5JN on Aug 10, 2010 | 2 pages | AD01 | ||||||||||||||||||
Annual return made up to Mar 22, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 9 pages | AA | ||||||||||||||||||
legacy | 5 pages | 363a | ||||||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 9 pages | AA | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||||||
legacy | 7 pages | 363s | ||||||||||||||||||
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Total exemption small company accounts made up to Jun 30, 2007 | 9 pages | AA | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
Who are the officers of VICTORIA ASSET MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LENK, Andrew Paul | Secretary | Ridgeview Point Chanhassen MN 55317 Minneapolis 7581 | American | Director | 140802170001 | |||||
| DROZD, Krzysztof | Director | 33 The Avenue BR3 5DR Beckenham 4 Aldwych Court Kent | Polish | Manager | 136605930001 | |||||
| LENK, Andrew Paul | Director | Ridgeview Point Chanhassen MN 55317 Minneapolis 7581 | Usa | American | Director | 140802170001 | ||||
| NEWMAN, David Allan | Secretary | Hurst Farm Hurst Road KT18 6DP Headley Surrey | British | Director | 149939540001 | |||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| FORRESTER, Alexander David | Director | 12 Kensington Place W8 7PT London | England | British | Mortgage Packaging | 76120880003 | ||||
| HILLGREN, Warren Kevin | Director | Barn Tiles 4 Broadwater Road KT12 5DB Walton On Thames Surrey | American | Banking | 105546560001 | |||||
| NEWMAN, David Allan | Director | Hurst Farm Hurst Road KT18 6DP Headley Surrey | England | British | Director | 149939540001 | ||||
| SPAETH, Jason | Director | 15 Yeoman's Row SW3 2AL London | American | Director | 99360470003 | |||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
Does VICTORIA ASSET MANAGEMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Account charge | Created On Aug 24, 2006 Delivered On Sep 13, 2006 | Satisfied | Amount secured All monies due or to become due from the company and victoria mortgage funding no 1 limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Right title and interest in and to the customer collection account. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of charge and assignment | Created On Jul 21, 2006 Delivered On Aug 08, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All its right title interest and benefit present and future in to and in respect of the borrower qualifying loans (together with any pool receivables) and the borrower qualifying loan agreements and any and all contracts agreements deeds and documents present and future to which the company is or may become a party. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| An account charge | Created On Jul 21, 2006 Delivered On Aug 08, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The customer collection account and any deposit standing to the credit thereof from time to time. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does VICTORIA ASSET MANAGEMENT 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