NORTH VICTORIA LIMITED

NORTH VICTORIA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameNORTH VICTORIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06216822
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of NORTH VICTORIA LIMITED?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is NORTH VICTORIA LIMITED located?

    Registered Office Address
    Benedict Mackenzie
    93 Tabernacle Street
    EC2A 4BA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTH VICTORIA LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2015

    What are the latest filings for NORTH VICTORIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    15 pagesLIQ13

    Removal of liquidator by court order

    6 pagesLIQ10

    Appointment of a voluntary liquidator

    3 pages600

    Liquidators' statement of receipts and payments to Mar 07, 2020

    15 pagesLIQ03

    Registered office address changed from Wilder Coe Llp Oxford House Campus 6 Caxton Way Stevenage Herts SG1 2XD to Benedict Mackenzie 93 Tabernacle Street London EC2A 4BA on Sep 11, 2019

    2 pagesAD01

    Liquidators' statement of receipts and payments to Mar 07, 2019

    10 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 07, 2018

    8 pagesLIQ03

    Removal of liquidator by court order

    7 pagesLIQ10

    Liquidators' statement of receipts and payments to Mar 07, 2017

    9 pages4.68

    Previous accounting period shortened from Apr 30, 2016 to Mar 08, 2016

    3 pagesAA01

    Registered office address changed from White Lodge Dean Street East Farleigh Maidstone Kent ME15 0PT to Oxford House Campus 6 Caxton Way Stevenage Herts SG1 2XD on Mar 21, 2016

    2 pagesAD01

    Declaration of solvency

    5 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 08, 2016

    LRESSP

    Total exemption small company accounts made up to Apr 30, 2015

    4 pagesAA

    Annual return made up to Apr 18, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 26, 2015

    Statement of capital on Apr 26, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    4 pagesAA

    Annual return made up to Apr 18, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2014

    Statement of capital on May 09, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    3 pagesAA

    Annual return made up to Apr 18, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    3 pagesAA

    Annual return made up to Apr 18, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    4 pagesAA

    Annual return made up to Apr 18, 2011 with full list of shareholders

    5 pagesAR01

    Who are the officers of NORTH VICTORIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JESTIN, Shane
    White Lodge
    Dean Street, East Farleigh
    ME15 0PT Maidstone
    Kent
    Secretary
    White Lodge
    Dean Street, East Farleigh
    ME15 0PT Maidstone
    Kent
    English12222360002
    JESTIN, Margaret
    Dean Street
    East Farleigh
    ME15 0PT Maidstone
    White Lodge
    Kent
    Director
    Dean Street
    East Farleigh
    ME15 0PT Maidstone
    White Lodge
    Kent
    United KingdomIrish120794080002
    JESTIN, Shane
    White Lodge
    Dean Street, East Farleigh
    ME15 0PT Maidstone
    Kent
    Director
    White Lodge
    Dean Street, East Farleigh
    ME15 0PT Maidstone
    Kent
    EnglandEnglish12222360002
    TURNER LITTLE COMPANY SECRETARIES LIMITED
    Regency House
    Westminster Place, York Business Park
    YO26 6RW York
    North Yorkshire
    Secretary
    Regency House
    Westminster Place, York Business Park
    YO26 6RW York
    North Yorkshire
    110173130001
    JESTIN, Manee
    Little Pitchford
    Dean Street, East Farleigh
    ME15 0PS Maidstone
    Kent
    Director
    Little Pitchford
    Dean Street, East Farleigh
    ME15 0PS Maidstone
    Kent
    British120794110001
    JESTIN, Trevor John
    Little Pitchford
    Dean Street, East Farleigh
    ME15 0PS Maidstone
    Kent
    Director
    Little Pitchford
    Dean Street, East Farleigh
    ME15 0PS Maidstone
    Kent
    British120793820001
    TURNER LITTLE COMPANY NOMINEES LIMITED
    Regency House
    Westminster Place, York Business Park
    YO26 6RW York
    North Yorkshire
    Director
    Regency House
    Westminster Place, York Business Park
    YO26 6RW York
    North Yorkshire
    110173120001

    Does NORTH VICTORIA LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 08, 2016Commencement of winding up
    Jan 13, 2021Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Carrie James
    93 Tabernacle Street
    EC2A 4BA London
    practitioner
    93 Tabernacle Street
    EC2A 4BA London
    Norman Cowan
    Oxford House Campus Six
    Caxton Way
    SG1 2XD Stevenage
    Herts
    practitioner
    Oxford House Campus Six
    Caxton Way
    SG1 2XD Stevenage
    Herts
    Panos Papas
    Oxford House, Campus 6 Caxton Way
    SG1 2XD Stevenage
    Herts
    practitioner
    Oxford House, Campus 6 Caxton Way
    SG1 2XD Stevenage
    Herts

    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