VICTORIAN SLIDERS DIRECT LTD

VICTORIAN SLIDERS DIRECT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameVICTORIAN SLIDERS DIRECT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07229825
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of VICTORIAN SLIDERS DIRECT LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is VICTORIAN SLIDERS DIRECT LTD located?

    Registered Office Address
    Victorian House Parc Hendre
    Capel Hendre
    SA18 3FA Ammanford
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VICTORIAN SLIDERS DIRECT LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for VICTORIAN SLIDERS DIRECT LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 21, 2024

    What are the latest filings for VICTORIAN SLIDERS DIRECT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Termination of appointment of Mark Iestyn Shather as a director on Jun 11, 2024

    1 pagesTM01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Satisfaction of charge 072298250001 in full

    1 pagesMR04

    Confirmation statement made on Apr 21, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Stephen Paul Winslet as a director on Feb 15, 2024

    1 pagesTM01

    Appointment of Mr Nick Evans as a director on Nov 06, 2023

    2 pagesAP01

    Registration of charge 072298250001, created on Nov 06, 2023

    40 pagesMR01

    Appointment of Mr Mark Iestyn Shather as a director on Sep 06, 2023

    2 pagesAP01

    Confirmation statement made on Apr 21, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Scot Brian Starkey as a director on Mar 17, 2023

    1 pagesTM01

    Termination of appointment of Scot Starkey as a secretary on Mar 17, 2023

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Termination of appointment of Ian Richard Cunningham as a director on Aug 15, 2022

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Director's details changed for Mr Stephen Paul Winslet on Jun 01, 2022

    2 pagesCH01

    Director's details changed for Mr Scot Brian Starkey on Jul 01, 2022

    2 pagesCH01

    Confirmation statement made on Apr 21, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Stephen Paul Winslet as a director on Mar 14, 2022

    2 pagesAP01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cross company gaurantee 27/08/2021
    RES13

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    7 pagesMA

    Appointment of Mr Ian Richard Cunningham as a director on Aug 26, 2021

    2 pagesAP01

    Notification of Victorian House Window Group Ltd as a person with significant control on Aug 26, 2021

    2 pagesPSC02

    Who are the officers of VICTORIAN SLIDERS DIRECT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Nick Brian
    Parc Hendre
    Capel Hendre
    SA18 3FA Ammanford
    Victorian House
    Wales
    Director
    Parc Hendre
    Capel Hendre
    SA18 3FA Ammanford
    Victorian House
    Wales
    WalesBritish315802030001
    STARKEY, Scot
    Parc Hendre
    Capel Hendre
    SA18 3FA Ammanford
    Victorian House
    Wales
    Secretary
    Parc Hendre
    Capel Hendre
    SA18 3FA Ammanford
    Victorian House
    Wales
    150680070001
    CUNNINGHAM, Ian Richard
    Parc Hendre
    Capel Hendre
    SA18 3FA Ammanford
    Victorian House
    Wales
    Director
    Parc Hendre
    Capel Hendre
    SA18 3FA Ammanford
    Victorian House
    Wales
    EnglandBritish175581650001
    SHATHER, Mark Iestyn
    Parc Hendre
    Capel Hendre
    SA18 3FA Ammanford
    Victorian House
    Wales
    Director
    Parc Hendre
    Capel Hendre
    SA18 3FA Ammanford
    Victorian House
    Wales
    WalesWelsh313217750001
    STARKEY, Scot Brian
    Parc Hendre
    Capel Hendre
    SA18 3FA Ammanford
    Victorian House
    Wales
    Director
    Parc Hendre
    Capel Hendre
    SA18 3FA Ammanford
    Victorian House
    Wales
    WalesBritish150642300009
    WINSLET, Stephen Paul
    Parc Hendre
    Capel Hendre
    SA18 3FA Ammanford
    Victorian House
    Wales
    Director
    Parc Hendre
    Capel Hendre
    SA18 3FA Ammanford
    Victorian House
    Wales
    EnglandBritish294014030002

    Who are the persons with significant control of VICTORIAN SLIDERS DIRECT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Victorian House Window Group Ltd
    Parc Hendre
    Capel Hendre
    SA18 3FA Ammanford
    Victorian House
    Wales
    Aug 26, 2021
    Parc Hendre
    Capel Hendre
    SA18 3FA Ammanford
    Victorian House
    Wales
    No
    Legal FormPrivate Limited Company
    Country RegisteredWales
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number07259617
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Scot Brian Starkey
    Capel Hendre Industrial Estate
    SA18 3SJ Ammanford
    Victorian House
    Dyfed
    Wales
    Apr 06, 2016
    Capel Hendre Industrial Estate
    SA18 3SJ Ammanford
    Victorian House
    Dyfed
    Wales
    Yes
    Nationality: British
    Country of Residence: Wales
    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.

    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