VICTOR HOLDINGS LIMITED

VICTOR HOLDINGS LIMITED

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

    Company NameVICTOR HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11783692
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of VICTOR HOLDINGS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is VICTOR HOLDINGS LIMITED located?

    Registered Office Address
    C/O Bdo Llp, 5 Temple Square
    Temple Street
    L2 5RH Liverpool
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VICTOR HOLDINGS LIMITED?

    What are the latest filings for VICTOR HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    21 pagesLIQ14

    Liquidators' statement of receipts and payments to Oct 27, 2023

    19 pagesLIQ03

    Appointment of a voluntary liquidator

    3 pages600

    Removal of liquidator by court order

    12 pagesLIQ10

    Liquidators' statement of receipts and payments to Oct 27, 2022

    28 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 27, 2021

    25 pagesLIQ03

    Registered office address changed from C/O Bdo Llp Two Snowhill Snow Hill Queensway Birmingham B4 6GA to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on Oct 14, 2021

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Notice of move from Administration case to Creditors Voluntary Liquidation

    36 pagesAM22

    Administrator's progress report

    32 pagesAM10

    Statement of affairs with form AM02SOA

    10 pagesAM02

    Result of meeting of creditors

    6 pagesAM07

    Statement of administrator's proposal

    50 pagesAM03

    Registered office address changed from Office 2, 1st Floor Riverside Mountbatten Way Congleton Cheshire CW12 1DY England to C/O Bdo Llp Two Snowhill Snow Hill Queensway Birmingham B4 6GA on Oct 25, 2019

    2 pagesAD01

    Appointment of an administrator

    3 pagesAM01

    Termination of appointment of Matthew Arthur Truman as a director on Jun 06, 2019

    1 pagesTM01

    Registered office address changed from Cotton Court Middlewich Road Holmes Chapel Crewe CW4 7ET England to Office 2, 1st Floor Riverside Mountbatten Way Congleton Cheshire CW12 1DY on Jul 24, 2019

    1 pagesAD01

    Termination of appointment of William James Pearson as a director on Jun 06, 2019

    1 pagesTM01

    Termination of appointment of Paul Andrew Cocker as a director on Jun 06, 2019

    1 pagesTM01

    Appointment of Mr Matthew Arthur Truman as a director on Feb 12, 2019

    2 pagesAP01

    Registered office address changed from Francis House 11 Francis Street London SW1P 1DE United Kingdom to Cotton Court Middlewich Road Holmes Chapel Crewe CW4 7ET on Feb 13, 2019

    1 pagesAD01

    Appointment of Mr Richard David Clarke as a director on Feb 12, 2019

    2 pagesAP01

    Appointment of Mr Martin Mccormick as a director on Feb 12, 2019

    2 pagesAP01

    Appointment of Mr Ray Martin Fernandez as a director on Feb 12, 2019

    2 pagesAP01

    Who are the officers of VICTOR HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARKE, Richard David
    Temple Street
    L2 5RH Liverpool
    C/O Bdo Llp, 5 Temple Square
    Director
    Temple Street
    L2 5RH Liverpool
    C/O Bdo Llp, 5 Temple Square
    EnglandBritish105967270003
    FERNANDEZ, Ray Martin
    Temple Street
    L2 5RH Liverpool
    C/O Bdo Llp, 5 Temple Square
    Director
    Temple Street
    L2 5RH Liverpool
    C/O Bdo Llp, 5 Temple Square
    EnglandBritish134031870003
    MCCORMICK, Martin
    Temple Street
    L2 5RH Liverpool
    C/O Bdo Llp, 5 Temple Square
    Director
    Temple Street
    L2 5RH Liverpool
    C/O Bdo Llp, 5 Temple Square
    WalesBritish246951520001
    COCKER, Paul Andrew
    Middlewich Road
    Holmes Chapel
    CW4 7ET Crewe
    Cotton Court
    England
    Director
    Middlewich Road
    Holmes Chapel
    CW4 7ET Crewe
    Cotton Court
    England
    United KingdomBritish128035700004
    PEARSON, William James
    11 Francis Street
    SW1P 1DE London
    Francis House
    United Kingdom
    Director
    11 Francis Street
    SW1P 1DE London
    Francis House
    United Kingdom
    United KingdomBritish133539850002
    TRUMAN, Matthew Arthur
    Mountbatten Way
    CW12 1DY Congleton
    Office 2, 1st Floor Riverside
    Cheshire
    England
    Director
    Mountbatten Way
    CW12 1DY Congleton
    Office 2, 1st Floor Riverside
    Cheshire
    England
    United KingdomBritish212674660001

    Who are the persons with significant control of VICTOR HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Victor Midco Limited
    Francis House
    Francis Street
    SW1P 1DE London
    11
    England
    Jan 29, 2019
    Francis House
    Francis Street
    SW1P 1DE London
    11
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number11792959
    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.
    Lothian Road
    Edinburgh
    50
    United Kingdom
    Jan 23, 2019
    Lothian Road
    Edinburgh
    50
    United Kingdom
    Yes
    Legal FormLimited Partnership
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredCompanies House
    Registration NumberSl029451
    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.

    Does VICTOR HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 14, 2019Administration started
    Oct 28, 2020Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Lee Causer
    Bdo Llp Two Snowhill
    Snow Hill Queensway
    B4 6GA Birmingham
    practitioner
    Bdo Llp Two Snowhill
    Snow Hill Queensway
    B4 6GA Birmingham
    Ryan Kevin Grant
    Two Snowhill Snow Hill Queensway
    B4 6GA Birmingham
    practitioner
    Two Snowhill Snow Hill Queensway
    B4 6GA Birmingham
    2
    DateType
    Oct 28, 2020Commencement of winding up
    Mar 19, 2025Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Lee Causer
    Bdo Llp Two Snowhill
    Snow Hill Queensway
    B4 6GA Birmingham
    practitioner
    Bdo Llp Two Snowhill
    Snow Hill Queensway
    B4 6GA Birmingham
    Ryan Kevin Grant
    Two Snowhill Snow Hill Queensway
    B4 6GA Birmingham
    practitioner
    Two Snowhill Snow Hill Queensway
    B4 6GA Birmingham
    Benjamin Peterson
    Two Snowhill
    B4 6GA Birmingham
    practitioner
    Two Snowhill
    B4 6GA Birmingham

    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