VIKINGS REALISATIONS 4 LIMITED
Vue d'ensemble
| Nom de la société | VIKINGS REALISATIONS 4 LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02144162 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe VIKINGS REALISATIONS 4 LIMITED ?
| Adresse du siège social | 10 Furnival Street EC4A 1YH London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de VIKINGS REALISATIONS 4 LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2008 |
Quels sont les derniers dépôts pour VIKINGS REALISATIONS 4 LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Rapport d'avancement de l'administrateur jusqu'à 02 mars 2011 | 50 pages | 2.24B | ||||||||||
Avis de transition de l'administration à la dissolution le 01 avr. 2011 | 51 pages | 2.35B | ||||||||||
Rapport d'avancement de l'administrateur jusqu'à 02 mars 2011 | 51 pages | 2.24B | ||||||||||
Changement d'adresse du siège social de 66 Wigmore Street London W1U 2SB le 03 mars 2011 | 2 pages | AD01 | ||||||||||
Avis d'approbation réputée des propositions | 1 pages | F2.18 | ||||||||||
Déclaration des affaires avec le formulaire 2.14B | 6 pages | 2.16B | ||||||||||
Déclaration de la proposition de l'administrateur | 179 pages | 2.17B | ||||||||||
Résolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Avis de changement de nom" | 2 pages | CONNOT | ||||||||||
Changement d'adresse du siège social de Innovation House Millbrook Business Park Mill Lane Rainford WA11 8LZ le 16 sept. 2010 | 2 pages | AD01 | ||||||||||
Nomination d'un administrateur | 1 pages | 2.12B | ||||||||||
Cessation de la nomination de David Hargaden en tant que directeur | 1 pages | TM01 | ||||||||||
Nomination de Essex Trust Limited en tant que secrétaire | 2 pages | AP04 | ||||||||||
Cessation de la nomination de Daniel Holohan en tant que secrétaire | 1 pages | TM02 | ||||||||||
Déclaration annuelle jusqu'au 31 déc. 2009 avec liste complète des actionnaires | 15 pages | AR01 | ||||||||||
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Comptes pour une société dormante établis au 31 déc. 2008 | 7 pages | AA | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Résolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Résolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Comptes établis au 31 déc. 2007 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Qui sont les dirigeants de VIKINGS REALISATIONS 4 LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ESSEX TRUST LIMITED | Secrétaire | Floor Beaux Lane House Mercer Street Lower Dublin 2 5th Ireland |
| 151027690001 | ||||||||||
| BRADY, Tara Christopher | Administrateur | 14 Ellesmere Close E11 1PT London | United Kingdom | British | 145701300001 | |||||||||
| HEALY, Maurice Leonard | Administrateur | Knocksinna Foxrock Dublin 18 "Glencroe" Ireland | Ireland | Irish | 59920210002 | |||||||||
| BICKLEY, Richard Matthew | Secrétaire | 2 Woodland View Threshfield BD23 5EX Skipton North Yorkshire | British | 77150410001 | ||||||||||
| COURT, Simon Mark | Secrétaire | 25 Wispington Close Lower Earley RG6 3BN Reading | British | 63114280001 | ||||||||||
| HOLOHAN, Daniel Joseph | Secrétaire | 17 Ardlea, Trim Road IRISH Dunshaughlin Co. Meath Ireland | Irish | 114162330001 | ||||||||||
| LEE, Christopher James | Secrétaire | Garden Cottage Ledgers Lane CR6 9QB Chelsham Surrey | British | 120977620001 | ||||||||||
| MEREDITH, Trevor William | Secrétaire | 16 Conisboro Avenue Caversham RG4 7JB Reading Berkshire | British | 30322110001 | ||||||||||
| ROWLINSON, Mark Andrew | Secrétaire | 2 Wellswood SL5 7EA Ascot Berkshire | British | 104599810001 | ||||||||||
| STARNES, Martyn John | Secrétaire | 11 Corfield Close RG11 4PA Finchampstead Berkshire | British | 34872420001 | ||||||||||
| WEATHERITT, Bob | Secrétaire | 7 Brookhurst Court Beverley Road CV32 6PB Leamington Spa Warwickshire | British | 66497140001 | ||||||||||
| BEACH SECRETARIES LIMITED | Secrétaire | 100 Fetter Lane EC4A 1BN London | 76729800001 | |||||||||||
| BICKLEY, Richard Matthew | Administrateur | 2 Woodland View Threshfield BD23 5EX Skipton North Yorkshire | United Kingdom | British | 77150410001 | |||||||||
| BRADLEY, Colin | Administrateur | 4 Chestnut Grove Moreton Morrell CV35 9DG Warwick | British | 35879250002 | ||||||||||
| BUGDEN, Wayne Bamber David | Administrateur | 16 Medina Close Woosehill RG11 9TZ Wokingham Berkshire | British | 32678300001 | ||||||||||
| CARTER, Sarah Louise | Administrateur | The Cottage 24 Russell Street, Stony Stratford MK11 1BT Milton Keynes Buckinghamshire | British | 67062630001 | ||||||||||
| CHEESMAN, David | Administrateur | Tudor Barn Frog Lane, Rotherwick RG27 9BE Hook Hampshire | British | 69718990002 | ||||||||||
| COAKLEY, Gerard | Administrateur | 161 Stillorgan Heath IRISH Stillorgan Co Dublin Ireland | Irish | 112426940001 | ||||||||||
| COURT, Simon Mark | Administrateur | 25 Wispington Close Lower Earley RG6 3BN Reading | British | 63114280001 | ||||||||||
| DAVIES, Richard | Administrateur | Redwood Swallowfield Road Arborfield RG2 9JY Reading Berkshire | British | 80939270001 | ||||||||||
| HARGADEN, David | Administrateur | 2 St James Terrace Clonskeagh Road Dublin 6 Ireland | Ireland | Irish | 140574350001 | |||||||||
| HEALY, Maurice Leonard | Administrateur | Glencroe Knocksinna IRISH Foxrock Dublin 18 Ireland | Ireland | Irish | 59920210002 | |||||||||
| MEREDITH, Trevor William | Administrateur | 16 Conisboro Avenue Caversham RG4 7JB Reading Berkshire | British | 30322110001 | ||||||||||
| NICHOLL, Julia | Administrateur | Tudor Barn Frog Lane, Rotherwick RG27 9BE Hook Hampshire | British | 74075870003 | ||||||||||
| RADFORD, Terry Clive | Administrateur | Monks Ford Monks Sherborne RG26 5HX Basingstoke Hampshire | British | 13904850003 | ||||||||||
| RICKETTS, Simon Peter Edward | Administrateur | 331 West Wycombe Road HP12 4AD High Wycombe Buckinghamshire | British | 39976000001 | ||||||||||
| ROWLINSON, Mark Andrew | Administrateur | 2 Wellswood SL5 7EA Ascot Berkshire | British | 104599810001 | ||||||||||
| SMITH, Andrew Ian | Administrateur | The Lodge 31 Hook Hill CR2 0LB Sanderstead Surrey | England | English | 94602120001 | |||||||||
| STARNES, Martyn John | Administrateur | 11 Corfield Close RG11 4PA Finchampstead Berkshire | British | 34872420001 | ||||||||||
| WEAVER, Anthony | Administrateur | Freshfields Maynards Green TN21 0DE Heathfield East Sussex | United Kingdom | British | 1435050002 | |||||||||
| WEBSTER, Coun | Administrateur | 27 Lymington Close RG22 4XL Basingstoke Hampshire | British | 74076010001 | ||||||||||
| WILLIAMS, Nicholas | Administrateur | Heath Ride Finchampstead RG40 3QJ Wokingham Sandy Way Berkshire | England | British | 160931630001 |
VIKINGS REALISATIONS 4 LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Composite debenture | Créé le 17 sept. 2008 Livré le 29 sept. 2008 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery, see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Composite debenture | Créé le 29 août 2008 Livré le 11 sept. 2008 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 08 nov. 2007 Livré le 28 nov. 2007 | En cours | Montant garanti All monies due or to become due from the companies under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 28 avr. 2005 Livré le 30 avr. 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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| Mortgage debenture | Créé le 14 oct. 1999 Livré le 22 oct. 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Personnes ayant droit
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Transactions
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| Fixed and floating charge | Créé le 15 mai 1996 Livré le 18 mai 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Fixed and floating charge | Créé le 26 mai 1993 Livré le 28 mai 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 04 juin 1990 Livré le 20 juin 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions (See form 395 relevant to this charge). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 16 janv. 1989 Livré le 18 janv. 1989 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All book debts and other debts present and future. | ||||
Personnes ayant droit
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Transactions
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| Single debenture | Créé le 04 mars 1988 Livré le 10 mars 1988 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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VIKINGS REALISATIONS 4 LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0