VIKING CONSORTIUM FINANCE LIMITED
Overview
| Company Name | VIKING CONSORTIUM FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06067517 |
| 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 VIKING CONSORTIUM FINANCE LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is VIKING CONSORTIUM FINANCE LIMITED located?
| Registered Office Address | The Zenith Building 26 Spring Gardens M2 1AB Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VIKING CONSORTIUM FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| POLECROWN LIMITED | Jan 25, 2007 | Jan 25, 2007 |
What are the latest accounts for VIKING CONSORTIUM FINANCE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2014 |
| Next Accounts Due On | Sep 30, 2015 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2013 |
What are the latest filings for VIKING CONSORTIUM FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 21 pages | 4.72 | ||||||||||
Termination of appointment of Peter Anton Gerstrom as a director on May 31, 2016 | 2 pages | TM01 | ||||||||||
Termination of appointment of Gustavo Adolfo De Melo Magalhaes Lopes Da Silva as a director on May 31, 2016 | 2 pages | TM01 | ||||||||||
Termination of appointment of Richard Llewelyn Milnes-James as a director on May 31, 2016 | 2 pages | TM01 | ||||||||||
Termination of appointment of Carlos Doussinague Mendez De Lugo as a director on May 31, 2016 | 2 pages | TM01 | ||||||||||
Termination of appointment of Hans Rupprecht Wilhelm Meissner as a director on May 31, 2016 | 2 pages | TM01 | ||||||||||
Termination of appointment of Joan David Grima Terre as a director on May 31, 2016 | 2 pages | TM01 | ||||||||||
Termination of appointment of Vivian Kingfon Nicoli as a director on May 31, 2016 | 2 pages | TM01 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from 2 Coldbath Square London EC1R 5HL to The Zenith Building 26 Spring Gardens Manchester M2 1AB on Sep 24, 2015 | 2 pages | AD01 | ||||||||||
Termination of appointment of Manuel Cavaco Guerreiro as a director on Apr 15, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Manuel Cavaco Guerreiro as a director on Feb 25, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gustavo Adolfo De Melo Magalhaes Lopes Da Silva as a director on Feb 24, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Antonio Henrique Da Silva Cruz as a director on Feb 25, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 25, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Termination of appointment of Bernardo Joao Carvalho Du Sousa Fialho as a director on Feb 06, 2015 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2013 | 55 pages | AA | ||||||||||
Appointment of Mr Bernardo Joao Carvalho Du Sousa Fialho as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Manuel Guerreiro as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Antonio Henrique Da Silva Cruz as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Antonio Santos as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 25, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Who are the officers of VIKING CONSORTIUM FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REED, Sophie Catherine Jane | Secretary | 26 Spring Gardens M2 1AB Manchester The Zenith Building | 176228790001 | |||||||
| DIXON, Sally Veronica | Secretary | 2 Coldbath Square London EC1R 5HL | British | 105363350001 | ||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
| ABRAIRA, Luis | Director | General Diaz Porlier 50 -6o FOREIGN Madrid 28001 | Spanish | Ceo | 119918480001 | |||||
| BATEY, Simon George | Director | 2 Coldbath Square London EC1R 5HL | United Kingdom | British | Chartered Accountant | 43448800005 | ||||
| CRUZ, Antonio Henrique Da Silva | Director | 2 Coldbath Square London EC1R 5HL | Portugal | Potuguese | Ceo | 187002520001 | ||||
| DOUSSINAGUE MENDEZ DE LUGO, Carlos | Director | 26 Spring Gardens M2 1AB Manchester The Zenith Building | Spain | Spanish | Investment Director | 150544790001 | ||||
| FIALHO, Bernardo Joao Carvalho Du Sousa | Director | 2 Coldbath Square London EC1R 5HL | Portugal | Portuguese | Director | 188868890001 | ||||
| GERSTROM, Peter Anton | Director | 26 Spring Gardens M2 1AB Manchester The Zenith Building | England | British | Company Director | 138719750001 | ||||
| GRIMA TERRE, Joan David | Director | 26 Spring Gardens M2 1AB Manchester The Zenith Building | Spain | Spanish | Economist | 148626200001 | ||||
| GUERREIRO, Manuel Cavaco | Director | 2 Coldbath Square London EC1R 5HL | Portugal | Portuguese | Director | 195509590001 | ||||
| GUERREIRO, Manuel Cavaco | Director | 2 Coldbath Square London EC1R 5HL | Portugal | Portuguese | Economist | 129531610001 | ||||
| LEVY, Adrian Joseph Morris | Director | 10 Upper Bank Street E14 5JJ London | United Kingdom | British | Solicitor | 147682410001 | ||||
| LLOYD, Catherine Margaret | Director | Flat 7 41 Stanhope Gardens SW7 5QY London | United Kingdom | Australian | Banker | 117580140001 | ||||
| LOPES DA SILVA, Gustavo Adolfo De Melo Magalhaes | Director | 26 Spring Gardens M2 1AB Manchester The Zenith Building | Portugal | Portuguese | Ceo | 195507650001 | ||||
| MEISSNER, Hans Rupprecht Wilhelm | Director | 26 Spring Gardens M2 1AB Manchester The Zenith Building | England | British | Ceo Fund Managing Director | 106338280001 | ||||
| MERIGO, Nicolas | Director | 2 Coldbath Square London EC1R 5HL | Spanish | Chairman | 119918550001 | |||||
| MILNES-JAMES, Richard Llewelyn | Director | 26 Spring Gardens M2 1AB Manchester The Zenith Building | United Kingdom | British | Finance Director | 140753960001 | ||||
| NICOLI, Vivian Kingfon | Director | 26 Spring Gardens M2 1AB Manchester The Zenith Building | United Kingdom | French/Canadian | Banker | 94786450001 | ||||
| PIERSON, William | Director | 2 Coldbath Square London EC1R 5HL | American | Director | 130605280001 | |||||
| PUDGE, David John | Director | 10 Upper Bank Street E14 5JJ London | United Kingdom | British | Solicitor | 162620820001 | ||||
| SANTOS, Antonio Fernando Caldeira De Paula | Director | 2 Coldbath Square London EC1R 5HL | Portugal | Portuguese | Ceo | 119918900001 | ||||
| SANTOS, Joao Filipe Grosso Paula | Director | Rua Cidade De Leiria, 23 2775-394 Parede Portugal | Portugese | Director | 121068240001 | |||||
| WARD, Malcolm John | Director | 2 Coldbath Square London EC1R 5HL | United Kingdom | British | Certified Accountant | 57775660003 | ||||
| WILLACY, Richard Johannes Ormerod | Director | Wraymead 158 Croydon Road RH2 0NG Reigate Surrey | United Kingdom | British | Director | 92108930002 |
Does VIKING CONSORTIUM FINANCE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A supplemental junior debenture | Created On Nov 29, 2011 Delivered On Dec 08, 2011 | Outstanding | Amount secured All monies due or to become due from each obligor to any secured finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of a first legal mortgage all shares owned by it, being all shares in any member of the group. See image for full details. | ||||
Persons Entitled
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Transactions
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| Junior debenture | Created On Mar 30, 2007 Delivered On Apr 13, 2007 | Outstanding | Amount secured All monies due or to become due from each obligor to any secured finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of first legal mortgage all shares in any member of the group, first fixed charge its interest in all shares, stocks, debentures, bonds, warrants coupons or other securities. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does VIKING CONSORTIUM FINANCE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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