Liquidation
Company Information for VICTORIA GARAGE U.K. LIMITED
3RD FLOOR TEMPLE POINT, 1 TEMPLE ROW, BIRMINGHAM, B2 5LG,
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Company Registration Number
05417990
Private Limited Company
Liquidation |
Company Name | |
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VICTORIA GARAGE U.K. LIMITED | |
Legal Registered Office | |
3RD FLOOR TEMPLE POINT 1 TEMPLE ROW BIRMINGHAM B2 5LG Other companies in NG10 | |
Company Number | 05417990 | |
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Company ID Number | 05417990 | |
Date formed | 2005-04-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2014 | |
Account next due | 31/01/2016 | |
Latest return | 07/04/2015 | |
Return next due | 05/05/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-04 05:32:48 |
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Officer | Role | Date Appointed |
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JAINE WATSON |
Officer | Role | Date Appointed | Date Resigned |
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JASON SIMON KING |
Director | ||
SCOTT LOCKTON |
Company Secretary | ||
GLYNIS BLACKWELL |
Company Secretary | ||
JAINE WATSON |
Company Secretary | ||
JOHN ALAN DYER |
Director | ||
JEMIMA TINA MORAN |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-10-06 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-10-06 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-10-06 | |
4.68 | Liquidators' statement of receipts and payments to 2016-10-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/15 FROM 6 Nottingham Road Long Eaton Nottingham Derbyshire NG10 1HP | |
600 | Appointment of a voluntary liquidator | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
LRESEX | Resolutions passed:
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AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 33 | |
AR01 | 07/04/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON SIMON KING | |
LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 33 | |
AR01 | 07/04/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JASON SIMON KING | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/04/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SCOTT LOCKTON | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/04/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/10 FROM 6 Barkers Lane Chilwell Beeston Nottingham NG9 5AF | |
CH01 | Director's details changed for Jaine Watson on 2010-07-16 | |
AR01 | 07/04/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Jaine Watson on 2010-04-07 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS | |
169 | GBP IC 100/33 26/03/09 GBP SR 67@1=67 | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY GLYNIS BLACKWELL | |
288a | SECRETARY APPOINTED SCOTT LOCKTON | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
288b | APPOINTMENT TERMINATED SECRETARY JAINE WATSON | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN DYER | |
288a | SECRETARY APPOINTED GLYNIS BLACKWELL | |
288a | DIRECTOR APPOINTED JAINE WATSON | |
88(2) | AD 01/12/07 GBP SI 99@1=99 GBP IC 1/100 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
287 | REGISTERED OFFICE CHANGED ON 04/05/06 FROM: 6 NOTTINGHAM ROAD, LONG EATON NOTTINGHAM NOTTINGHAMSHIRE NG10 1HP | |
363a | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of Intended Dividends | 2017-10-27 |
Resolutions for Winding-up | 2015-10-13 |
Appointment of Liquidators | 2015-10-13 |
Meetings of Creditors | 2015-09-25 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC |
Creditors Due After One Year | 2012-05-01 | £ 93,483 |
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Creditors Due Within One Year | 2012-05-01 | £ 65,383 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VICTORIA GARAGE U.K. LIMITED
Called Up Share Capital | 2012-05-01 | £ 33 |
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Called Up Share Capital | 2012-04-30 | £ 33 |
Called Up Share Capital | 2011-04-30 | £ 33 |
Cash Bank In Hand | 2012-05-01 | £ 8,825 |
Cash Bank In Hand | 2012-04-30 | £ 2,188 |
Cash Bank In Hand | 2011-04-30 | £ 9,047 |
Current Assets | 2012-05-01 | £ 40,267 |
Current Assets | 2012-04-30 | £ 48,080 |
Current Assets | 2011-04-30 | £ 30,007 |
Debtors | 2012-05-01 | £ 30,442 |
Debtors | 2012-04-30 | £ 44,892 |
Debtors | 2011-04-30 | £ 19,960 |
Fixed Assets | 2012-05-01 | £ 403,966 |
Fixed Assets | 2012-04-30 | £ 410,401 |
Fixed Assets | 2011-04-30 | £ 418,672 |
Shareholder Funds | 2012-05-01 | £ 285,367 |
Shareholder Funds | 2012-04-30 | £ 282,432 |
Shareholder Funds | 2011-04-30 | £ 280,259 |
Stocks Inventory | 2012-05-01 | £ 1,000 |
Stocks Inventory | 2012-04-30 | £ 1,000 |
Stocks Inventory | 2011-04-30 | £ 1,000 |
Tangible Fixed Assets | 2012-05-01 | £ 313,966 |
Tangible Fixed Assets | 2012-04-30 | £ 318,401 |
Tangible Fixed Assets | 2011-04-30 | £ 324,672 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (45200 - Maintenance and repair of motor vehicles) as VICTORIA GARAGE U.K. LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | VICTORIA GARAGE U.K. LIMITED | Event Date | 2015-10-07 |
At a General Meeting of the Members of the above-named Company, duly convened and held at 6 Castlebridge Office Village, Castle Marina Road, Nottingham, NG7 1TN on 07 October 2015 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Gareth Prince and Gary Paul Shankland , both of Begbies Traynor (Central) LLP , 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG , (IP Nos 16090 and 009587) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time. Any person who requires further information may contact the Joint Liquidators by telephone on 0121 200 8150. Alternatively enquiries can be made to Carole Mulloy by e-mail at carole.mulloy@begbies-traynor.com or by telephone on 0121 200 8150. Jaine Watson , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | VICTORIA GARAGE U.K. LIMITED | Event Date | 2015-10-07 |
Gareth Prince , of Begbies Traynor (Central) LLP , 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG and Gary Paul Shankland , of Begbies Traynor (Central) LLP , 31st Floor, 40 Bank Street, London . : Any person who requires further information may contact the Joint Liquidators by telephone on 0121 200 8150. Alternatively enquiries can be made to Carole Mulloy by e-mail at carole.mulloy@begbies-traynor.com or by telephone on 0121 200 8150. | |||
Initiating party | Event Type | Notice of Intended Dividends | |
Defending party | VICTORIA GARAGE UK LIMITED | Event Date | 2015-10-07 |
Gareth Prince (IP Number: 16090 ) and Gary Paul Shankland (IP Number: 009587 ), both of Begbies Traynor (Central) LLP of 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG were appointed as Joint Liquidators of the Company on 7 October 2015 . The joint liquidators intend to declare a First dividend to the non-preferential creditors of the Company who, not already having done so, are required on or before the 4 December 2017 ("the last date for proving") to send their proofs of debt to the joint liquidators, at Begbies Traynor (Central) LLP, 14 Queen Square, Bath, BA1 2HN and, if so requested to provide such further details or produce such documentary or other evidence as may appear to the liquidators to be necessary. A creditor who has not proved his debt by the last date for proving will be excluded from the dividend, which we intend to declare within the period of 2 months of that date. Any person who requires further information may contact the Joint Liquidator by telephone on 01225 316040 . Alternatively enquiries can be made to Kayleigh Bryant by e-mail at kayleigh.bryant@begbies-traynor.com or by telephone on 01225 316040. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | VICTORIA GARAGE U.K. LIMITED | Event Date | 2015-09-18 |
Pursuant to Section 98 of the Insolvency Act 1986 ("the Act") a meeting of the creditors of the above-named Company will be held at 6 Castlebridge Office Village, Castle Marina Road, Nottingham NG7 1TN on 07 October 2015 at 3.00 pm. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG , not later than 12.00 noon on 6 October 2015. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. Gareth Prince of Begbies Traynor (Central) LLP at the above address is a qualified Insolvency Practitioner who will furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require during the period before the day on which the meeting is to be held. Any person who requires further information may contact Carole Mulloy of Begbies Traynor (Central) LLP by e-mail at carole.mulloy@begbies-traynor.com or by telephone on 0121 200 8150. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |