VIKING CONSORTIUM BORROWER LIMITED - company is dissolved. This is historic information.

Company Overview

About Viking Consortium Borrower Ltd

VIKING CONSORTIUM BORROWER LIMITED was founded on 2007-01-25 and had its registered office in 26 Spring Gardens. The company was dissolved on the 2016-11-04 and is no longer trading or active.

Key Data

Company Name

VIKING CONSORTIUM BORROWER LIMITED

Legal Registered Office

26 SPRING GARDENS
MANCHESTER
M2 1AB
Other companies in EC1R

Previous Names

PRIMROSEGLEN LIMITED

09/03/2007

Filing Information

Company Number		06067188
Date formed		2007-01-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-12-31
Date Dissolved		2016-11-04
Type of accounts		FULL

Last Datalog update:	2018-01-29 17:14:59
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for VIKING CONSORTIUM BORROWER LIMITED

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Company Officers of VIKING CONSORTIUM BORROWER LIMITED

Current Directors

Officer	Role	Date Appointed
SOPHIE CATHERINE JANE REED	Company Secretary	2013-02-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CARLOS DOUSSINAGUE MENDEZ DE LUGO	Director	2010-04-12	2016-05-31
PETER ANTON GERSTROM	Director	2010-07-26	2016-05-31
JOAN DAVID GRIMA TERRE	Director	2010-01-27	2016-05-31
GUSTAVO ADOLFO DE MELO MAGALHAES LOPES DA SILVA	Director	2015-02-24	2016-05-31
HANS RUPPRECHT WILHELM MEISSNER	Director	2007-04-25	2016-05-31
RICHARD LLEWELYN MILNES-JAMES	Director	2009-08-24	2016-05-31
VIVIAN KINGFON NICOLI	Director	2007-03-09	2016-05-31
MANUEL CAVACO GUERREIRO	Director	2015-02-25	2015-04-15
ANTONIO HENRIQUE DA SILVA CRUZ	Director	2014-03-31	2015-02-25
BERNARDO JOAO CARVALHO DU SOUSA FIALHO	Director	2014-06-19	2015-02-06
MANUEL CAVACO GUERREIRO	Director	2010-05-24	2014-06-19
ANTONIO FERNANDO CALDEIRA DE PAULA SANTOS	Director	2007-03-13	2014-03-26
SALLY VERONICA DIXON	Company Secretary	2007-06-26	2012-12-31
MALCOLM JOHN WARD	Director	2007-03-29	2010-07-23
SIMON GEORGE BATEY	Director	2007-09-18	2010-05-13
NICOLAS MERIGO	Director	2007-03-13	2010-01-28
WILLIAM PIERSON	Director	2008-04-08	2009-12-03
RICHARD JOHANNES ORMEROD WILLACY	Director	2007-03-29	2009-07-17
LUIS ABRAIRA	Director	2007-03-13	2008-04-08
JOAO FILIPE GROSSO PAULA SANTOS	Director	2007-03-13	2007-09-18
CLIFFORD CHANCE SECRETARIES LIMITED	Nominated Secretary	2007-01-25	2007-06-26
CATHERINE MARGARET LLOYD	Director	2007-03-09	2007-04-25
ADRIAN JOSEPH MORRIS LEVY	Company Secretary	2007-01-25	2007-03-09
DAVID JOHN PUDGE	Director	2007-01-25	2007-03-09

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-11-04	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-08-04	2.35B	NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2016-06-09	TM01	APPOINTMENT TERMINATED, DIRECTOR CARLOS DOUSSINAGUE MENDEZ DE LUGO
2016-06-09	TM01	APPOINTMENT TERMINATED, DIRECTOR VIVIAN NICOLI
2016-06-09	TM01	APPOINTMENT TERMINATED, DIRECTOR GUSTAVO LOPES DA SILVA
2016-06-09	TM01	APPOINTMENT TERMINATED, DIRECTOR JOAN GRIMA TERRE
2016-06-09	TM01	APPOINTMENT TERMINATED, DIRECTOR HANS MEISSNER
2016-06-09	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD MILNES-JAMES
2016-06-09	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER GERSTROM
2016-03-16	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/02/2016
2015-09-22	2.16B	NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B
2015-09-15	F2.18	NOTICE OF DEEMED APPROVAL OF PROPOSALS
2015-09-01	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2015-09-01	AD01	REGISTERED OFFICE CHANGED ON 01/09/2015 FROM 2 COLDBATH SQUARE LONDON EC1R 5HL
2015-08-28	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-04-28	TM01	APPOINTMENT TERMINATED, DIRECTOR MANUEL GUERREIRO
2015-03-03	AP01	DIRECTOR APPOINTED MR MANUEL CAVACO GUERREIRO
2015-03-03	AP01	DIRECTOR APPOINTED MR GUSTAVO ADOLFO DE MELO MAGALHAES LOPES DA SILVA
2015-02-27	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTONIO CRUZ
2015-02-10	LATEST SOC	10/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-10	AR01	25/01/15 FULL LIST
2015-02-09	TM01	APPOINTMENT TERMINATED, DIRECTOR BERNARDO FIALHO
2014-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-06-26	AP01	DIRECTOR APPOINTED MR BERNARDO JOAO CARVALHO DU SOUSA FIALHO
2014-06-26	TM01	APPOINTMENT TERMINATED, DIRECTOR MANUEL GUERREIRO
2014-04-17	AP01	DIRECTOR APPOINTED MR ANTONIO HENRIQUE DA SILVA CRUZ
2014-04-15	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTONIO SANTOS
2014-02-10	LATEST SOC	10/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-10	AR01	25/01/14 FULL LIST
2013-09-27	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-02-28	AP03	SECRETARY APPOINTED MS SOPHIE CATHERINE JANE REED
2013-02-19	AR01	25/01/13 FULL LIST
2013-01-02	TM02	APPOINTMENT TERMINATED, SECRETARY SALLY DIXON
2012-08-15	AUD	AUDITOR'S RESIGNATION
2012-04-30	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-02-10	AR01	25/01/12 FULL LIST
2011-12-12	MEM/ARTS	ARTICLES OF ASSOCIATION
2011-12-12	RES01	ALTER ARTICLES 25/11/2011
2011-12-08	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-12-07	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-02-18	AR01	25/01/11 FULL LIST
2010-08-24	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-08-19	AP01	DIRECTOR APPOINTED PETER ANTON GERSTROM
2010-08-11	TM01	APPOINTMENT TERMINATED, DIRECTOR MALCOLM WARD
2010-06-08	AP01	DIRECTOR APPOINTED MANUEL CAVACO GUERREIRO
2010-05-21	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON BATEY
2010-04-15	AP01	DIRECTOR APPOINTED CARLOS DOUSSINAGUE MENDEZ DE LUGO
2010-02-18	AR01	25/01/10 FULL LIST
2010-02-05	TM01	APPOINTMENT TERMINATED, DIRECTOR NICOLAS MERIGO
2010-02-02	AP01	DIRECTOR APPOINTED JOAN DAVID GRIMA TERRE
2009-12-18	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM PIERSON
2009-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LLEWELYN MILNES-JAMES / 19/10/2009
2009-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO FERNANDO CALDEIRA DE PAULA SANTOS / 19/10/2009
2009-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN WARD / 19/10/2009
2009-11-11	CH03	SECRETARY'S CHANGE OF PARTICULARS / SALLY VERONICA DIXON / 19/10/2009
2009-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GEORGE BATEY / 19/10/2009
2009-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS MERIGO / 19/10/2009
2009-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HANS RUPPRECHT WILHELM MEISSNER / 19/10/2009
2009-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / VIVIAN KINGFON NICOLI / 19/10/2009
2009-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PIERSON / 19/10/2009
2009-09-24	288a	DIRECTOR APPOINTED RICHARD LLEWELYN MILNES-JAMES
2009-07-24	288b	APPOINTMENT TERMINATED DIRECTOR RICHARD WILLACY
2009-07-07	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-02-19	363a	RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
2008-07-15	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-05-22	288b	APPOINTMENT TERMINATED DIRECTOR LUIS ABRAIRA
2008-05-21	288a	DIRECTOR APPOINTED WILLIAM PIERSON
2008-02-08	363a	RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
2008-02-07	288c	DIRECTOR'S PARTICULARS CHANGED
2008-01-18	287	REGISTERED OFFICE CHANGED ON 18/01/08 FROM: 250 BISHOPSGATE LONDON EC2M 4AA
2007-10-30	288c	DIRECTOR'S PARTICULARS CHANGED
2007-10-25	288a	NEW DIRECTOR APPOINTED
2007-10-25	288b	DIRECTOR RESIGNED
2007-07-27	288a	NEW SECRETARY APPOINTED
2007-07-27	288b	SECRETARY RESIGNED
2007-07-18	225	ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07
2007-06-03	288b	DIRECTOR RESIGNED
2007-06-03	288a	NEW DIRECTOR APPOINTED
2007-04-20	288a	NEW DIRECTOR APPOINTED
2007-04-20	288a	NEW DIRECTOR APPOINTED
2007-04-13	395	PARTICULARS OF MORTGAGE/CHARGE
2007-04-02	288b	SECRETARY RESIGNED
2007-04-02	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to VIKING CONSORTIUM BORROWER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Administrators

2015-08-21

Fines / Sanctions

No fines or sanctions have been issued against VIKING CONSORTIUM BORROWER LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
A SUPPLEMENTAL COMMON DEBENTURE	2011-12-08	Outstanding	BARCLAYS BANK PLC
COMMON DEBENTURE	2007-04-13	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

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 VIKING CONSORTIUM BORROWER LIMITED

Intangible Assets

Patents

We have not found any records of VIKING CONSORTIUM BORROWER LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for VIKING CONSORTIUM BORROWER LIMITED

Trademarks

We have not found any records of VIKING CONSORTIUM BORROWER LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for VIKING CONSORTIUM BORROWER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as VIKING CONSORTIUM BORROWER LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where VIKING CONSORTIUM BORROWER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Administrators
Defending party	VIKING CONSORTIUM BORROWER LIMITED	Event Date	2015-08-18
In the High Court of Justice, Chancery Division Companies Court case number 5482 A P Beveridge (IP No 008991 ), of AlixPartners , 10 Fleet Place, London, EC4M 7RB and S OToole and A C O'Keefe (IP Nos 014554 and 008375 ), both of AlixPartners , The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB. For further details contact: The Joint Administrators, Tel: +44 (0) 161 838 4578 Alternative contact: Sophie Loughnane :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded VIKING CONSORTIUM BORROWER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded VIKING CONSORTIUM BORROWER LIMITED any grants or awards.

Ownership

We could not find any group structure information

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