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VICTORIA'S SECRET UK LIMITED

VICTORIA'S SECRET UK LIMITED

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

    • Overview

    Company NameVICTORIA'S SECRET UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07279467
    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 VICTORIA'S SECRET UK LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is VICTORIA'S SECRET UK LIMITED located?

    Registered Office Address
    C/O Teneo Financial Advisory Limited 156 Great Charles Street
    Queensway
    B3 3HN Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of VICTORIA'S SECRET UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEW BOND STREET PROPERTIES LTDJun 09, 2010Jun 09, 2010

    What are the latest accounts for VICTORIA'S SECRET UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 02, 2019

    What are the latest filings for VICTORIA'S SECRET UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		24 pagesLIQ14

    Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Feb 23, 2022

    		2 pagesAD01

    Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Sep 07, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Registered office address changed from C/O Deloitte Llp Four Brindleyplace Birmingham B1 2HZ to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Jun 30, 2021

    		2 pagesAD01

    Notice of move from Administration case to Creditors Voluntary Liquidation

    		25 pagesAM22

    Administrator's progress report

    		26 pagesAM10

    Termination of appointment of Mark R Koenig as a director on Nov 01, 2020

    		1 pagesTM01

    Notification of L Brands, Inc. as a person with significant control on Jul 23, 2020

    		2 pagesPSC02

    Cessation of International Retail Uk Limited as a person with significant control on Jul 23, 2020

    		1 pagesPSC07

    Result of meeting of creditors

    		5 pagesAM07

    Statement of administrator's proposal

    		37 pagesAM03

    Statement of affairs with form AM02SOA/AM02SOC

    		31 pagesAM02

    Registered office address changed from C/O Deloitte Llp Four Brindley Place Birmingham B1 2HZ to C/O Deloitte Llp Four Brindleyplace Birmingham B1 2HZ on Jun 18, 2020

    		2 pagesAD01

    Appointment of an administrator

    		3 pagesAM01

    Registered office address changed from 16 Garrick Street London WC2E 9BA to C/O Deloitte Llp Four Brindley Place Birmingham B1 2HZ on Jun 11, 2020

    		2 pagesAD01

    Notification of International Retail Uk Limited as a person with significant control on May 03, 2020

    		2 pagesPSC02

    Cessation of Intimate Brands Management Limited as a person with significant control on May 03, 2020

    		1 pagesPSC07

    Confirmation statement made on May 13, 2020 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on May 03, 2020

    • Capital: GBP 84,841,929
    		3 pagesSH01

    Full accounts made up to Feb 02, 2019

    		32 pagesAA

    Confirmation statement made on May 13, 2019 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Jan 24, 2019

    • Capital: GBP 84,841,928
    		8 pagesSH01

    Statement of capital following an allotment of shares on Nov 20, 2018

    • Capital: GBP 84,841,927
    		5 pagesSH01
    View All Filings

    Who are the officers of VICTORIA'S SECRET UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABOGADO NOMINEES LIMITED
    New Bridge Street
    EC4V 6JA London
    100
    United Kingdom
    		Secretary
    New Bridge Street
    EC4V 6JA London
    100
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number1688036
    		73539350001
    FABER, Timothy James
    Limited Parkway
    43230 Columbus
    3
    Oh
    United States
    		Director
    Limited Parkway
    43230 Columbus
    3
    Oh
    United States
    		United StatesAmerican151861710001
    HELVIE, Todd Gregory
    Three Limited Parkway
    Columbus
    Oh 43230
    		Director
    Three Limited Parkway
    Columbus
    Oh 43230
    		United StatesAmerican162478110001
    BERSANI, James Leonard
    Limited Parkway
    43230 Columbus
    Limited Brands 3
    Oh
    Usa
    		Director
    Limited Parkway
    43230 Columbus
    Limited Brands 3
    Oh
    Usa
    		United StatesAmerican151861700001
    HARRIS, James Jeffrey
    Limited Parkway
    43230 Columbus
    Limited Brands 3
    Oh
    Usa
    		Director
    Limited Parkway
    43230 Columbus
    Limited Brands 3
    Oh
    Usa
    		United StatesAmerican151861690001
    JANSEN, Ralph Roland
    Limited Parkway
    Columbus
    3
    Oh 43054
    Usa
    		Director
    Limited Parkway
    Columbus
    3
    Oh 43054
    Usa
    		UsaGerman158884890001
    KOENIG, Mark R
    Columbus
    Ohio
    3 Limited Parkway
    43054
    United States
    		Director
    Columbus
    Ohio
    3 Limited Parkway
    43054
    United States
    		United StatesAmerican217967340001
    MACHADO, Luis Francisco
    Limited Parkway
    Columbus
    3
    Oh 43054
    Usa
    		Director
    Limited Parkway
    Columbus
    3
    Oh 43054
    Usa
    		United StatesAmerican158884880001
    ROGERS, Brian Gregory
    Three Limited Parkway
    Columbus
    Oh 43230
    		Director
    Three Limited Parkway
    Columbus
    Oh 43230
    		UsaUnited States160789120001
    TAYLOR, Jeffrey Scott
    3 Limited Parkway
    Columbus
    Limited Brands
    Oh 43230
    Usa
    		Director
    3 Limited Parkway
    Columbus
    Limited Brands
    Oh 43230
    Usa
    		UsaAmerican154556480001
    WILLIAMS, Douglas Leonard
    Limited Parkway
    Columbus
    Three
    Oh 43230
    		Director
    Limited Parkway
    Columbus
    Three
    Oh 43230
    		United StatesAmerican160789400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VICTORIA'S SECRET UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    L Brands, Inc.
    Limited Parkway
    Columbus
    3
    Oh 43230
    United States
    		Jul 23, 2020
    Limited Parkway
    Columbus
    3
    Oh 43230
    United States
    		No
    Legal FormCorporation
    Country RegisteredDelaware
    Legal AuthorityDelaware
    Place RegisteredDelaware Secretary Of State
    Registration Number0933796
    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.
    Garrick Street
    WC2E 9BA London
    16
    England
    		May 03, 2020
    Garrick Street
    WC2E 9BA London
    16
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number10528411
    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.
    Garrick Street
    WC2E 9BA London
    16
    England
    		Dec 22, 2016
    Garrick Street
    WC2E 9BA London
    16
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number07698730
    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 VICTORIA'S SECRET UK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Jan 27, 2012
    Delivered On Jan 31, 2012
    		Outstanding
    Amount secured
    £586,521.00 due or to become due from the company to the chargee
    Short particulars
    The account and the deposit fund. See image for full details.
    Persons Entitled
    • Stratford City Shopping Centre (No.1) Nominee a Limited and Stratford City Shopping Centre (No.1) Nominee B Limited as Trustees for and on Behalf of Stratford City Shopping Centre (No.1) Limited Partnership
    Transactions
    • Jan 31, 2012Registration of a charge (MG01)
    Rent deposit deed
    Created On Jun 18, 2010
    Delivered On Jun 29, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The amount from time to time standing to the credit of an account see image for full details.
    Persons Entitled
    • Co-Operative Insurance Society Limited
    Transactions
    • Jun 29, 2010Registration of a charge (MG01)
    View Detailed Information on Charges

    Does VICTORIA'S SECRET UK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 05, 2020Administration started
    Jun 24, 2021Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Robert James Harding
    1 New Street Square
    EC4A 3HQ London
    		practitioner
    1 New Street Square
    EC4A 3HQ London
    Daniel Francis Butters
    1 New Street Square
    EC4A 3HQ London
    		practitioner
    1 New Street Square
    EC4A 3HQ London
    2
    DateType
    Jun 24, 2021Commencement of winding up
    Nov 23, 2022Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Robert James Harding
    Po Box 810 66 Shoe Lane
    EC4A 3WA London
    		practitioner
    Po Box 810 66 Shoe Lane
    EC4A 3WA London
    Daniel Francis Butters
    1 City Square
    LS1 2AL Leeds
    West Yorkshire
    		practitioner
    1 City Square
    LS1 2AL Leeds
    West Yorkshire
    Robert James Harding
    1 New Street Square
    EC4A 3HQ London
    		practitioner
    1 New Street Square
    EC4A 3HQ London
    Daniel Francis Butters
    1 New Street Square
    EC4A 3HQ London
    		practitioner
    1 New Street Square
    EC4A 3HQ London
    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