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PETERBOROUGH VIKINGS LIMITED

PETERBOROUGH VIKINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NamePETERBOROUGH VIKINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06945375
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PETERBOROUGH VIKINGS LIMITED?

    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is PETERBOROUGH VIKINGS LIMITED located?

    Registered Office Address
    12 North Bar
    OX16 0TB Banbury
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PETERBOROUGH VIKINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BANSOLS FORTY-NINE LIMITEDJun 26, 2009Jun 26, 2009

    What are the latest accounts for PETERBOROUGH VIKINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 24, 2021

    What are the latest filings for PETERBOROUGH VIKINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Mar 22, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 24, 2021

    		5 pagesAA

    Confirmation statement made on Mar 22, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 27, 2020

    		2 pagesAA

    Confirmation statement made on Mar 22, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 29, 2019

    		2 pagesAA

    Change of details for Boston Heath Limited as a person with significant control on Feb 03, 2020

    		2 pagesPSC05

    Secretary's details changed for Answerbuy Limited on Feb 03, 2020

    		1 pagesCH04

    Confirmation statement made on Jul 20, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Niels Ladefoged as a director on Jan 01, 2019

    		1 pagesTM01

    Registered office address changed from The Courtyard Chapel Lane Bodicote Banbury Oxon OX15 4DB to 12 North Bar Banbury OX16 0TB on Feb 10, 2020

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Jul 20, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Jul 20, 2018 with updates

    		4 pagesCS01

    Confirmation statement made on Jun 26, 2018 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Dec 25, 2016

    		5 pagesAA

    Confirmation statement made on Jun 26, 2017 with no updates

    		3 pagesCS01

    Notification of Boston Heath Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Total exemption small company accounts made up to Dec 27, 2015

    		5 pagesAA

    Annual return made up to Jun 26, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2016

    Statement of capital on Jul 13, 2016

    • Capital: GBP 1,000
    		SH01

    Appointment of Mr Harpal Singh Grewal as a director on Jan 02, 2014

    		2 pagesAP01

    Total exemption small company accounts made up to Dec 31, 2014

    		5 pagesAA
    View All Filings

    Who are the officers of PETERBOROUGH VIKINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANSWERBUY LIMITED
    North Bar
    OX16 0TB Banbury
    12
    England
    		Secretary
    North Bar
    OX16 0TB Banbury
    12
    England
    Identification TypeUK Limited Company
    Registration Number02150584
    		27698680002
    GREWAL, Harpal Singh
    North Bar
    OX16 0TB Banbury
    12
    England
    		Director
    North Bar
    OX16 0TB Banbury
    12
    England
    		EnglandBritishCompany Director183399990001
    LADEFOGED, Niels
    IP7 7BD Monks Eleigh
    Spring Farm Stackyard Green
    Suffolk
    		Director
    IP7 7BD Monks Eleigh
    Spring Farm Stackyard Green
    Suffolk
    		EnglandDanishCompany Director44615200004
    WISE, Simon James Southam
    The Courtyard
    Chapel Lane, Bodicote
    OX15 4DB Banbury
    		Director
    The Courtyard
    Chapel Lane, Bodicote
    OX15 4DB Banbury
    		EnglandBritishSolicitor16507920003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PETERBOROUGH VIKINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Boston Heath Limited
    North Bar
    OX16 0TB Banbury
    12
    Oxfordshire
    England
    		Apr 06, 2016
    North Bar
    OX16 0TB Banbury
    12
    Oxfordshire
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom Company Registers
    Registration Number04502497
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does PETERBOROUGH VIKINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Dec 23, 2009
    Delivered On Jan 05, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    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.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jan 05, 2010Registration of a charge (MG01)
    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.
    • license: CC0