VILLIERS MIDCO LIMITED
Overview
| Company Name | VILLIERS MIDCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07447965 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of VILLIERS MIDCO LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is VILLIERS MIDCO LIMITED located?
| Registered Office Address | Resolve Advisory Limited 22 York Buildings WC2N 6JU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VILLIERS MIDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| VILLIERS FINANCE LIMITED | Feb 16, 2011 | Feb 16, 2011 |
| DE FACTO 1824 LIMITED | Nov 23, 2010 | Nov 23, 2010 |
What are the latest accounts for VILLIERS MIDCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 30, 2021 |
What is the status of the latest confirmation statement for VILLIERS MIDCO LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 22, 2021 |
What are the latest filings for VILLIERS MIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 17 pages | LIQ13 | ||||||||||
Removal of liquidator by court order | 7 pages | LIQ10 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Liquidators' statement of receipts and payments to Dec 20, 2023 | 16 pages | LIQ03 | ||||||||||
Registered office address changed from 75B Verde 10 Bressenden Place London SW1E 5DH United Kingdom to Resolve Advisory Limited 22 York Buildings London WC2N 6JU on Jan 09, 2023 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 30, 2021 | 14 pages | AA | ||||||||||
Director's details changed for Gustavo Henrique Lins Peixoto on Apr 05, 2022 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 20 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Gustavo Henrique Lins Peixoto as a director on Nov 12, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas Owen Mackay as a director on Nov 12, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Jun 30, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Registered office address changed from 140 Aldersgate Street London EC1A 4HY to 75B Verde 10 Bressenden Place London SW1E 5DH on Nov 04, 2020 | 1 pages | AD01 | ||||||||||
Change of details for Villiers Topco Limited as a person with significant control on Nov 04, 2020 | 2 pages | PSC05 | ||||||||||
Appointment of Mr Thomas Owen Mackay as a director on Nov 01, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Konrad Meyer as a director on Nov 01, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael James Rainer as a director on May 31, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Konrad Meyer as a director on Mar 13, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Axel Paul-Yves Marie Bhat as a director on Mar 13, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Jun 27, 2019 | 19 pages | AA | ||||||||||
Who are the officers of VILLIERS MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHRISTOU, Panayioti Michael Andrew | Director | 10 Bressenden Place SW1E 5DH London 75, Verde England | England | British | 261079900001 | |||||||||
| PEIXOTO, Gustavo Henrique Lins | Director | 22 York Buildings WC2N 6JU London Resolve Advisory Limited | United Kingdom | Brazilian | 289441760002 | |||||||||
| HAYES, Emma | Secretary | Aldersgate Street EC1A 4HY London 140 United Kingdom | 168091850001 | |||||||||||
| SPERRY, Ian Nicholas | Secretary | Strand WC2R 0HS London Burleigh House 357 | British | 159393500001 | ||||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Secretary | Snow Hill EC1A 2AL London 10 England |
| 127984580001 | ||||||||||
| BHAT, Axel Paul-Yves Marie | Director | 10 Bressenden Place SW1E 5DH London 75b, Verde England | United Kingdom | French | 258993610001 | |||||||||
| BRACKEN, Ruth | Director | Weald Close CM14 4QU Brentwood 19 Essex United Kingdom | United Kingdom | British | 31216810001 | |||||||||
| BUSCOMBE, Philip John | Director | Goring On Thames RG8 9DX Reading The Ferry House Oxon | England | British | 47503900001 | |||||||||
| DERKACH, John | Director | Aldersgate Street EC1A 4HY London 140 | United Kingdom | British | 188180750001 | |||||||||
| GODWIN, Edward | Director | Fourth Way Wembley HA9 OTP Middlesex 34 United Kingdom | Uk | British | 159310750001 | |||||||||
| GRIMES, Edmund Philip | Director | Fourth Way Wembley HA9 OTP Middlesex 34 United Kingdom | United Kingdom | British | 132575790001 | |||||||||
| HITCHCOCK, Simon John | Director | Strand WC2R 0HS London Burleigh House 357 | United Kingdom | British | 157821530001 | |||||||||
| HULLEY, Mark | Director | Fourth Way Wembley HA9 OTP Middlesex 34 United Kingdom | England | British | 117486450001 | |||||||||
| JOHNSON, Adrian James | Director | Aldersgate Street EC1A 4HY London 140 United Kingdom | United Kingdom | British | 132119070001 | |||||||||
| MACARTHUR, Faith Angela | Director | Fourth Way Wembley HA9 OTP Middlesex 34 United Kingdom | United Kingdom | British | 78830830001 | |||||||||
| MACARTHUR, Niall | Director | Fourth Way Wembley HA9 OTP Middlesex 34 United Kingdom | United Kingdom | British | 48410240001 | |||||||||
| MACKAY, Thomas Owen | Director | Verde 10 Bressenden Place SW1E 5DH London 75b United Kingdom | United Kingdom | British | 225890880001 | |||||||||
| MEYER, Konrad Fano | Director | Eastbourne Terrace W2 6LG London 20 United Kingdom | England | German | 251015650002 | |||||||||
| RAINER, Michael James | Director | Aldersgate Street EC1A 4HY London 140 | England | British | 14442650004 | |||||||||
| SMITH, Stephen Rushworth | Director | Aldersgate Street EC1A 4HY London 140 | United Kingdom | British | 6894950002 | |||||||||
| SMITH, Stephen Rushworth | Director | Aldersgate Street EC1A 4HY London 140 | United Kingdom | British | 6894950002 | |||||||||
| WALKER, Andrew Francis | Director | Aldersgate Street EC1A 4HY London 140 | United Kingdom | British | 211821490001 | |||||||||
| WILSON, Strahan Leonard Arthur | Director | Aldersgate Street EC1A 4HY London 140 | United Kingdom | British | 184340230001 | |||||||||
| TRAVERS SMITH LIMITED | Director | Snow Hill EC1A 2AL London 10 England |
| 147951820001 | ||||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Director | Snow Hill EC1A 2AL London 10 England |
| 127984580001 |
Who are the persons with significant control of VILLIERS MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Villiers Topco Limited | Apr 06, 2016 | Verde 10 Bressenden Place SW1E 5DH London 75b United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does VILLIERS MIDCO LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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