VICO INVESTMENTS (NI) LIMITED
Overview
| Company Name | VICO INVESTMENTS (NI) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI016365 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VICO INVESTMENTS (NI) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is VICO INVESTMENTS (NI) LIMITED located?
| Registered Office Address | c/o T MCCOURT & CO 19 Bachelors Walk BT28 1XJ Lisburn |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VICO INVESTMENTS (NI) LIMITED?
| Company Name | From | Until |
|---|---|---|
| RIVERSIDE CONTRACTORS LIMITED | Jan 10, 1983 | Jan 10, 1983 |
What are the latest accounts for VICO INVESTMENTS (NI) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for VICO INVESTMENTS (NI) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Charles Joseph Carvill as a director on Sep 22, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to May 30, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to May 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Thomas Carvill as a director on Dec 24, 2014 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 15 pages | AA | ||||||||||
Annual return made up to May 30, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 15 pages | AA | ||||||||||
Termination of appointment of Thomas Carvill as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to May 30, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Colin Taylor as a director | 1 pages | TM01 | ||||||||||
Current accounting period extended from Jun 30, 2012 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Full accounts made up to Jun 30, 2011 | 13 pages | AA | ||||||||||
Annual return made up to May 30, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Registered office address changed from * 75 Derriaghy Ind Park Dunmurry Belfast BT17 9HU* on Dec 05, 2011 | 1 pages | AD01 | ||||||||||
Full accounts made up to Jun 30, 2010 | 26 pages | AA | ||||||||||
Annual return made up to May 30, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Annual return made up to May 30, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Colin Taylor on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Thomas Carvill on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Michael Francis Carvill on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of VICO INVESTMENTS (NI) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARVILL, Michael Francis | Director | 6 Rostrevor Terrace Rathgar Dublin 6 | Ireland | Irish | 80430930002 | |||||
| CARVILL, Thomas | Secretary | 76 Killowen Old Road Killowen, BT34 3AE Rostrevor, Co.Down | Irish | 201100001 | ||||||
| BOUCHE, Jean-Michel | Director | Baycove Lodge Sandycove East Lane Sandycove Co Dublin | French | 143221420001 | ||||||
| CARVILL, Charles Joseph | Director | 29 Well Road Warrenpoint BT34 3RS Newry Co Down | Northern Ireland | Northern Irish | 979740003 | |||||
| CARVILL, Thomas | Director | 76 Killowen Old Road Rostrevor BT34 3AE Newry Co Down | Northern Ireland | Irish | 201100001 | |||||
| TAYLOR, Colin | Director | Gryfree Road Kilmacolm PA13 4OA Inverclyde | Scotland | British | 143221430001 |
Does VICO INVESTMENTS (NI) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage or charge | Created On Apr 29, 1996 Delivered On May 03, 1996 | Satisfied | Amount secured 175000 | |
Short particulars Solicitors letter of undertaking deposit refunds in respect of contracts for the purchase of sites at londonderry and portadown. | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On Dec 04, 1989 Delivered On Dec 07, 1989 | Satisfied | Amount secured 0 | |
Short particulars All monies mortgage debenture a)assignment of all present and future book debts of the company. B)a fixed charge by way of mortgage over the company's premises rosebank indust- rial estate, flax street, belfast c)a floating charge over all the under- taking of the company and all its pro- perty both present and future including its uncalled capital for the time being. The debenture provides that the company is not at liberty to create any mortgage or charge in priority to or ranking pari passu with the debenture. | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On Jun 17, 1983 Delivered On Jun 17, 1983 | Satisfied | Amount secured 0 | |
Short particulars All monies. Mortgage the company's freehold premises known as "rosebank industrial estate" flax street in the county of the city or county. | ||||
Persons Entitled
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Transactions
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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