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VIKING MOORINGS GROUP LIMITED - Unit 601, Bentley Road South, Wednesbury, West Midlands, United Kingdom
Company Information
- Company registration number
- 05641019
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Unit 601
- Bentley Road South
- Wednesbury
- West Midlands
- WS10 8LQ Unit 601, Bentley Road South, Wednesbury, West Midlands, WS10 8LQ UK
Management
- Managing Directors
- TERRENCE MARTIN BRAATZ
- JOHN LANDIS DICK
- Company secretaries
- NICHOLAS JAMES GEMMELL
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-11-30
- Dissolved on
- 2017-05-30
- SIC/NACE
- 70100 - Activities of head offices
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- VIKING MOORINGS LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2015-08-31
✓
- Last Return Made Up To:
- 2012-11-30
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VIKING MOORINGS GROUP LIMITED Company Description
- VIKING MOORINGS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 05641019. Its current trading status is "closed". It was registered 2005-11-30. It was previously called VIKING MOORINGS LIMITED. It has declared SIC or NACE codes as "70100 - Activities of head offices". It has 2 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-11-30.It can be contacted at Unit 601 .
Get VIKING MOORINGS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Viking Moorings Group Limited - Unit 601, Bentley Road South, Wednesbury, West Midlands, United Kingdom
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https://www.kompany.co.uk/p/uk/05641019#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05641019#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05641019#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2017-05-30) - GAZ2(A)
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CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES (2017-01-16) - CS01
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APPLICATION FOR STRIKING-OFF (2017-03-01) - DS01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2017-03-14) - GAZ1(A)
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PROPOSED STRIKE OFF AND DIRECTORS INTEREST 16/02/2017 (2017-03-03) - RES13
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keyboard_arrow_right 2016
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29/12/16 STATEMENT OF CAPITAL GBP 0.26 (2016-12-29) - SH19
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STATEMENT BY DIRECTORS (2016-12-19) - SH20
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SOLVENCY STATEMENT DATED 12/12/16 (2016-12-19) - CAP-SS
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REDUCE ISSUED CAPITAL 14/12/2016 (2016-12-19) - RES06
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GEMMELL (2016-12-01) - TM01
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FULL ACCOUNTS MADE UP TO 31/08/15 (2016-01-05) - AA
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keyboard_arrow_right 2015
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30/11/15 FULL LIST (2015-12-15) - AR01
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APPOINTMENT TERMINATED, DIRECTOR JAN DE KONING (2015-09-29) - TM01
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DIRECTOR APPOINTED MR JOHN LANDIS DICK (2015-09-03) - AP01
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DIRECTOR APPOINTED MR NICHOLAS JAMES GEMMELL (2015-09-03) - AP01
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FULL ACCOUNTS MADE UP TO 31/08/14 (2015-03-05) - AA
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30/11/14 FULL LIST (2015-01-06) - AR01
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keyboard_arrow_right 2014
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SECRETARY'S CHANGE OF PARTICULARS / MR NICK GEMMELL / 10/01/2014 (2014-01-10) - CH03
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30/11/13 FULL LIST (2014-01-10) - AR01
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FULL ACCOUNTS MADE UP TO 31/08/13 (2014-08-19) - AA
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DIRECTOR APPOINTED MR JAN DE KONING (2014-11-03) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN BANNISTER (2014-11-17) - TM01
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM BAYLISS (2014-11-03) - TM01
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keyboard_arrow_right 2013
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30/11/12 FULL LIST (2013-01-14) - AR01
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APPOINTMENT TERMINATED, DIRECTOR WOLFGANG WANDL (2013-03-01) - TM01
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DIRECTOR APPOINTED MR ADRIAN JOHN BANNISTER (2013-03-01) - AP01
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DIRECTOR APPOINTED MR WILLIAM JOHN BAYLISS (2013-03-01) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-07-01) - AA
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 (2013-09-03) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 (2013-09-03) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 (2013-09-03) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 (2013-09-03) - MR04
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PREVSHO FROM 31/12/2013 TO 31/08/2013 (2013-09-03) - AA01
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ADOPT ARTICLES 27/08/2013 (2013-09-26) - RES01
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DIRECTOR APPOINTED MR TERRENCE MARTIN BRAATZ (2013-09-03) - AP01
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REGISTERED OFFICE CHANGED ON 03/09/2013 FROM (2013-09-03) - AD01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 (2013-09-03) - MR04
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SECRETARY APPOINTED MR NICK GEMMELL (2013-09-03) - AP03
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APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED (2013-09-03) - TM02
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APPOINTMENT TERMINATED, DIRECTOR JAMES GASKELL (2013-09-03) - TM01
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keyboard_arrow_right 2012
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AUDITOR'S RESIGNATION (2012-02-13) - AUD
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FULL ACCOUNTS MADE UP TO 31/12/10 (2012-02-16) - AA
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CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED (2012-06-19) - AP04
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30/11/11 FULL LIST (2012-01-04) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-10-08) - AA
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APPOINTMENT TERMINATED, DIRECTOR PETTER NILSEN (2012-11-07) - TM01
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APPOINTMENT TERMINATED, SECRETARY JAMES GASKELL (2012-07-05) - TM02
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keyboard_arrow_right 2011
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 (2011-12-23) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 (2011-12-23) - MG02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 (2011-12-20) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 (2011-12-16) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 (2011-12-14) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 (2011-12-14) - MG01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2011-03-21) - AA
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 (2011-12-23) - MG02
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keyboard_arrow_right 2010
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SECRETARY APPOINTED JAMES GASKELL (2010-09-28) - AP03
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30/11/10 FULL LIST (2010-12-21) - AR01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 (2010-11-23) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 (2010-11-19) - MG01
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DIRECTOR APPOINTED JAMES GASKELL (2010-08-11) - AP01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 (2010-01-25) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 (2010-01-25) - MG02
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APPOINTMENT TERMINATED, SECRETARY EVEN GJESDAL (2010-08-11) - TM02
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keyboard_arrow_right 2009
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 (2009-07-29) - 395
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-07-31) - AA
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APPOINTMENT TERMINATED DIRECTOR STEPHEN CURL (2009-08-05) - 288b
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APPOINTMENT TERMINATED SECRETARY ANNE LORUP (2009-08-05) - 288b
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SECRETARY APPOINTED JANICE O'BRIEN (2009-08-05) - 288a
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DIRECTOR APPOINTED WOLFGANG WANDL (2009-08-05) - 288a
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ADOPT ARTICLES 24/07/2009 (2009-08-05) - RES01
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ARTICLES OF ASSOCIATION (2009-08-05) - MEM/ARTS
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COMPANY BUSINESS 24/07/2009 (2009-08-05) - RES13
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REGISTERED OFFICE CHANGED ON 05/08/2009 FROM (2009-08-05) - 287
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 (2009-08-06) - 395
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 (2009-08-06) - 395
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 (2009-08-06) - 395
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ORIGINGAL FACILITIES AGREEMENT 23/12/2008 (2009-01-12) - RES13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 (2009-08-06) - 403a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 (2009-08-06) - 403a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2009-08-11) - 403a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2009-08-11) - 403a
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SECRETARY'S CHANGE OF PARTICULARS / JANICE O'BRIEN / 25/08/2009 (2009-08-25) - 288c
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APPOINTMENT TERMINATED SECRETARY JANICE O'BRIEN (2009-09-24) - 288b
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SECRETARY APPOINTED EVEN GJESDAL (2009-09-24) - 288a
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AUDITOR'S RESIGNATION (2009-11-06) - AUD
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APPOINTMENT TERMINATED, DIRECTOR SCOTT TAYLOR (2009-11-17) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / PETTER NILSEN / 30/11/2009 (2009-12-24) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR WOLFGANG WANDL / 30/11/2009 (2009-12-24) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MR EVEN GJESDAL / 30/11/2009 (2009-12-24) - CH03
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30/11/09 FULL LIST (2009-12-24) - AR01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 (2009-08-06) - 403a
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/12/06 (2008-02-05) - AA
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-11-01) - AA
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS (2008-12-18) - 363a
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keyboard_arrow_right 2007
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS (2007-12-18) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2007-12-17) - 288c
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RE AGREEMENT 01/08/07 (2007-08-15) - RES13
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS (2007-01-09) - 363s
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keyboard_arrow_right 2006
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DIRECTOR RESIGNED (2006-01-05) - 288b
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NEW DIRECTOR APPOINTED (2006-01-09) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (2006-01-27) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2006-01-28) - 395
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NEW SECRETARY APPOINTED (2006-02-21) - 288a
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NC INC ALREADY ADJUSTED (2006-03-01) - 123
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SECRETARY RESIGNED (2006-02-21) - 288b
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ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 (2006-02-27) - 225
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NEW DIRECTOR APPOINTED (2006-02-27) - 288a
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DISAPPLICATION OF PRE-EMPTION RIGHTS (2006-03-01) - RES11
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AD 24/01/06--------- (2006-03-01) - 88(2)R
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£ NC 260000/519000 (2006-03-01) - 123
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NC INC ALREADY ADJUSTED 24/01/06 (2006-03-01) - RES04
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DIRECTOR RESIGNED (2006-02-21) - 288b
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keyboard_arrow_right 2005
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NEW DIRECTOR APPOINTED (2005-12-23) - 288a
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COMPANY NAME CHANGED (2005-12-13) - CERTNM
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INCORPORATION DOCUMENTS (2005-11-30) - NEWINC
