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INVICTAS GROUP LTD

INVICTAS GROUP LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameINVICTAS GROUP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07132432
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of INVICTAS GROUP LTD?

    • (2922) /
    • (3550) /
    • (3663) /

    Where is INVICTAS GROUP LTD located?

    Registered Office Address
    Hollins Mount
    Hollins Lane
    BL9 8DG Bury
    Lancashire
    Undeliverable Registered Office AddressNo

    What were the previous names of INVICTAS GROUP LTD?

    Previous Company Names
    Company NameFromUntil
    AMENDED CLAUSE LIMITEDJan 21, 2010Jan 21, 2010

    What are the latest accounts for INVICTAS GROUP LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2010

    What are the latest filings for INVICTAS GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Administrator's progress report to Jan 30, 2013

    		17 pages2.24B

    Notice of move from Administration to Dissolution on Jan 30, 2013

    		17 pages2.35B

    Administrator's progress report to Jul 31, 2012

    		15 pages2.24B

    Notice of extension of period of Administration

    		1 pages2.31B

    Statement of affairs with form 2.14B

    		9 pages2.16B

    Administrator's progress report to Jan 31, 2012

    		14 pages2.24B

    Secretary's details changed for Accounts Unlocked Llp on Dec 01, 2011

    		2 pagesCH04

    Notice of deemed approval of proposals

    		1 pagesF2.18

    Statement of administrator's proposal

    		25 pages2.17B

    Appointment of an administrator

    		1 pages2.12B

    Registered office address changed from The Granary Worten Lower Yard Worten Lane Ashford Kent TN23 3BU United Kingdom on Aug 08, 2011

    		2 pagesAD01

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG04

    Termination of appointment of Iain Mckeand as a director

    		1 pagesTM01

    Termination of appointment of Donald Murrell as a director

    		1 pagesTM01

    Termination of appointment of James Kearsey as a secretary

    		1 pagesTM02

    Accounts for a dormant company made up to Apr 30, 2010

    		3 pagesAA

    Termination of appointment of James Kearsey as a director

    		1 pagesTM01

    Registered office address changed from Invicta Works Houghton Road Grantham Lincolnshire NG31 6JE on Mar 22, 2011

    		1 pagesAD01

    Appointment of Accounts Unlocked Llp as a secretary

    		2 pagesAP04

    Previous accounting period shortened from Jan 31, 2011 to Apr 30, 2010

    		1 pagesAA01

    Annual return made up to Jan 21, 2011 with full list of shareholders

    		9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2011

    Statement of capital on Feb 02, 2011

    • Capital: GBP 1,000
    		SH01

    Appointment of Donald John Murrell as a director

    		3 pagesAP01

    Appointment of Mr Iain Urquhart Mckeand as a director

    		3 pagesAP01
    View All Filings

    Who are the officers of INVICTAS GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ACCOUNTS UNLOCKED LLP
    Repton Avenue
    TN23 3GP Ashford
    Repton Manor
    Kent
    United Kingdom
    		Secretary
    Repton Avenue
    TN23 3GP Ashford
    Repton Manor
    Kent
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberOC344055
    		138546950001
    LOGGENBERG, Saul Hendrik
    9 Bollinway
    Hale
    WA15 0NZ Altrincham
    Little Copse
    Cheshire
    United Kingdom
    		Director
    9 Bollinway
    Hale
    WA15 0NZ Altrincham
    Little Copse
    Cheshire
    United Kingdom
    		United KingdomBritishCompany Director146566170001
    SNODIN, David John
    Houghton Road
    NG31 6JE Grantham
    Invicta Works
    Lincolnshire
    		Director
    Houghton Road
    NG31 6JE Grantham
    Invicta Works
    Lincolnshire
    		EnglandBritishCommercial Director6079010002
    WHYMAN, Terence John
    Houghton Road
    NG13 6JE Grantham
    Invicta Works
    Lincolnshire
    		Director
    Houghton Road
    NG13 6JE Grantham
    Invicta Works
    Lincolnshire
    		EnglandBritishProduction Director151335530001
    KEARSEY, James Edward
    Houghton Road
    Grantham
    NG31 6JE Lincolnshire
    Invicta Works
    		Secretary
    Houghton Road
    Grantham
    NG31 6JE Lincolnshire
    Invicta Works
    		British151389560001
    KEARSEY, James Edward
    Houghton Road
    NG31 6JE Grantham
    Invicta Works
    Lincolnshire
    		Director
    Houghton Road
    NG31 6JE Grantham
    Invicta Works
    Lincolnshire
    		EnglandBritishManaging Director151338140001
    MCKEAND, Iain Urquhart
    Houghton Road
    NG31 6JE Grantham
    Invictas Works
    Lincolnshire
    Uk
    		Director
    Houghton Road
    NG31 6JE Grantham
    Invictas Works
    Lincolnshire
    Uk
    		United Arab EmratesBritishDirector75511220002
    MURRELL, Donald John
    Houghton Road
    NG31 6JE Grantham
    Invictas Works
    Lincolnshire
    Uk
    		Director
    Houghton Road
    NG31 6JE Grantham
    Invictas Works
    Lincolnshire
    Uk
    		EnglandBritishDirector57735560004
    ROUND, Jonathon Charles
    Floor, White Rose House
    28a York Place ,
    LS1 2EZ Leeds
    3rd
    West Yorkshire
    United Kingdom
    		Director
    Floor, White Rose House
    28a York Place ,
    LS1 2EZ Leeds
    3rd
    West Yorkshire
    United Kingdom
    		EnglandBritishDirector74788940002
    View Detailed Information on Officers and People with Significant Control

    Does INVICTAS GROUP LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 12, 2010
    Delivered On May 28, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company formerly k/a amended clause limited to the chargee 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 image for full details.
    Persons Entitled
    • Lion House Properties Limited
    Transactions
    • May 28, 2010Registration of a charge (MG01)
    Debenture
    Created On May 07, 2010
    Delivered On May 19, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee and/or any one or more of the security beneficiaries or any of their respective assigns or succesors 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 image for full details.
    Persons Entitled
    • Wordworth Holdings PLC (In Administration) (Security Trustee)
    Transactions
    • May 19, 2010Registration of a charge (MG01)
    • Jul 30, 2011Statement that part or the whole of the property charged has been released (MG04)
    • Jul 30, 2011Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does INVICTAS GROUP LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 30, 2013Administration ended
    Aug 01, 2011Administration started
    		In administration
    NameRoleAddressAppointed OnCeased On
    John Malcolm Titley
    Dte Leonard Curtis
    Dte House
    BL9 8AT Hollins Mount, Hollins Lane
    Bury, Lancashire
    		practitioner
    Dte Leonard Curtis
    Dte House
    BL9 8AT Hollins Mount, Hollins Lane
    Bury, Lancashire
    Andrew Poxon
    Hollins Mount Hollins Lane
    BL9 8DG Bury
    		practitioner
    Hollins Mount Hollins Lane
    BL9 8DG Bury
    View Detailed Information on Insolvency Cases

    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