Victoria Court Limited

Company Name	Victoria Court Limited
Company Status	Dissolved
Company Number	03706871
Category	Private Limited Company
Incorporation Date	3 February 1999(25 years, 3 months ago)
Dissolution Date	15 September 2015 (8 years, 7 months ago)
Previous Name	Mixabar Restaurants Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Stephen David England
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2013(14 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (closed 15 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	72 Barnstaple Road Southend-On-Sea Essex SS1 3PA

Director Name	Clare Hennessey Oshea
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1999(1 month, 3 weeks after company formation)
Appointment Duration	11 years, 4 months (resigned 04 August 2010)
Role	Manageress
Correspondence Address	Georgian House 97 Eastwood Road Leigh On Sea Essex SS9 3AH

Director Name	Mary Elizabeth Mills
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1999(1 month, 3 weeks after company formation)
Appointment Duration	11 years, 4 months (resigned 03 August 2010)
Role	Secretary
Correspondence Address	6 Silverdale Benfleet Essex SS7 3JR

Director Name	Roy Jolly Mills
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1999(1 month, 3 weeks after company formation)
Appointment Duration	2 months, 3 weeks (resigned 23 June 1999)
Role	Builder
Correspondence Address	6 Silverdale Benfleet Essex SS7 3JR

Director Name	Daniel Edward O'Shea
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1999(1 month, 3 weeks after company formation)
Appointment Duration	11 years, 4 months (resigned 04 August 2010)
Role	Manager
Correspondence Address	97 Georgian House Eastwood Road Leigh On Sea Essex SS9 3AH

Secretary Name	Mary Elizabeth Mills
Nationality	British
Status	Resigned
Appointed	29 March 1999(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 10 months (resigned 02 February 2009)
Role	Secretary
Correspondence Address	6 Silverdale Benfleet Essex SS7 3JR

Secretary Name	Mrs Mary Elizabth Ann Mills
Status	Resigned
Appointed	02 February 2009(10 years after company formation)
Appointment Duration	1 year, 6 months (resigned 03 August 2010)
Role	Company Director
Correspondence Address	6 Silverdale Benfleet Essex SS7 3JR

Secretary Name	Mr Daniel Edward O'Shea
Status	Resigned
Appointed	03 August 2010(11 years, 6 months after company formation)
Appointment Duration	1 day (resigned 04 August 2010)
Role	Company Director
Correspondence Address	97 Eastwood Road Leigh-On-Sea Essex SS9 3AH

Director Name	Barry Clements
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2010(11 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 26 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35-36 Thamesgate House 39 Victoria Avenue Southend-On-Sea Essex SS2 6DF

Secretary Name	Vivian Clements
Nationality	British
Status	Resigned
Appointed	04 August 2010(11 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 March 2013)
Role	Company Director
Correspondence Address	35-36 Thamesgate House 39 Victoria Avenue Southend-On-Sea Essex SS2 6DF

Director Name	Jason Lee Tadham
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2012(13 years, 1 month after company formation)
Appointment Duration	1 year (resigned 30 March 2013)
Role	Company Director
Country of Residence	England Essex
Correspondence Address	383 London Road Westcliff On Sea Essex SS0 7HU

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	03 February 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 February 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Cosec Management Services Limited (Corporation)
Status	Resigned
Appointed	02 February 2009(10 years after company formation)
Appointment Duration	Resigned same day (resigned 02 February 2009)
Correspondence Address	2 The Gardens Office Village Fareham Hampshire PO16 8SS

Contact

Website	www.barvi1.wix.com

Location

Registered Address	383 London Road Westcliff On Sea Essex SS0 7HU
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Victoria
Built Up Area	Southend-on-Sea
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Stephen England 100.00% Ordinary

Financials

Year	2014
Net Worth	-£72,923
Current Liabilities	£72,923

Accounts

Latest Accounts	30 June 2013 (10 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

29 September 2016	Bona Vacantia disclaimer (1 page)
29 September 2016	Bona Vacantia disclaimer (1 page)
15 September 2015	Final Gazette dissolved via compulsory strike-off (1 page)
15 September 2015	Final Gazette dissolved via compulsory strike-off (1 page)
2 June 2015	First Gazette notice for compulsory strike-off (1 page)
2 June 2015	First Gazette notice for compulsory strike-off (1 page)
21 May 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
21 May 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
9 March 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-03-09 GBP 100 (3 pages)
9 March 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-03-09 GBP 100 (3 pages)
9 March 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-03-09 GBP 100 (3 pages)
26 April 2013	Appointment of Mr Stephen David England as a director (2 pages)
26 April 2013	Termination of appointment of Barry Clements as a director (1 page)
26 April 2013	Appointment of Mr Stephen David England as a director (2 pages)
26 April 2013	Termination of appointment of Barry Clements as a director (1 page)
30 March 2013	Annual return made up to 3 February 2013 with a full list of shareholders (5 pages)
30 March 2013	Termination of appointment of Vivian Clements as a secretary (1 page)
30 March 2013	Annual return made up to 3 February 2013 with a full list of shareholders (5 pages)
30 March 2013	Annual return made up to 3 February 2013 with a full list of shareholders (5 pages)
30 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
30 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
30 March 2013	Termination of appointment of Jason Tadham as a director (1 page)
30 March 2013	Termination of appointment of Vivian Clements as a secretary (1 page)
30 March 2013	Termination of appointment of Jason Tadham as a director (1 page)
31 January 2013	Particulars of a mortgage or charge / charge no: 4 (5 pages)
31 January 2013	Particulars of a mortgage or charge / charge no: 4 (5 pages)
10 April 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
10 April 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
27 March 2012	Appointment of Jason Lee Tadham as a director (3 pages)
27 March 2012	Appointment of Jason Lee Tadham as a director (3 pages)
19 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (5 pages)
19 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (5 pages)
19 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (5 pages)
12 April 2011	Annual return made up to 3 February 2011 with a full list of shareholders (14 pages)
12 April 2011	Annual return made up to 3 February 2011 with a full list of shareholders (14 pages)
12 April 2011	Annual return made up to 3 February 2011 with a full list of shareholders (14 pages)
6 January 2011	Previous accounting period shortened from 31 July 2010 to 30 June 2010 (3 pages)
6 January 2011	Previous accounting period shortened from 31 July 2010 to 30 June 2010 (3 pages)
6 January 2011	Registered office address changed from 162-164 High Street Rayleigh Essex SS6 7BS United Kingdom on 6 January 2011 (2 pages)
6 January 2011	Total exemption small company accounts made up to 30 June 2010 (3 pages)
6 January 2011	Registered office address changed from 162-164 High Street Rayleigh Essex SS6 7BS United Kingdom on 6 January 2011 (2 pages)
6 January 2011	Registered office address changed from 162-164 High Street Rayleigh Essex SS6 7BS United Kingdom on 6 January 2011 (2 pages)
6 January 2011	Total exemption small company accounts made up to 30 June 2010 (3 pages)
14 September 2010	Termination of appointment of Clare Hennessey Oshea as a director (2 pages)
14 September 2010	Termination of appointment of Clare Hennessey Oshea as a director (2 pages)
14 September 2010	Termination of appointment of Daniel O'shea as a director (2 pages)
14 September 2010	Termination of appointment of Daniel O'shea as a secretary (2 pages)
14 September 2010	Termination of appointment of Daniel O'shea as a secretary (2 pages)
14 September 2010	Termination of appointment of Daniel O'shea as a director (2 pages)
1 September 2010	Appointment of Vivian Clements as a secretary (3 pages)
1 September 2010	Appointment of Barry Clements as a director (3 pages)
1 September 2010	Appointment of Vivian Clements as a secretary (3 pages)
1 September 2010	Appointment of Barry Clements as a director (3 pages)
5 August 2010	Termination of appointment of Mary Mills as a secretary (1 page)
5 August 2010	Appointment of Mr Daniel Edward O'shea as a secretary (2 pages)
5 August 2010	Previous accounting period extended from 30 June 2010 to 31 July 2010 (1 page)
5 August 2010	Previous accounting period extended from 30 June 2010 to 31 July 2010 (1 page)
5 August 2010	Appointment of Mr Daniel Edward O'shea as a secretary (2 pages)
5 August 2010	Termination of appointment of Mary Mills as a secretary (1 page)
4 August 2010	Termination of appointment of Cosec Management Services Limited as a secretary (1 page)
4 August 2010	Termination of appointment of Cosec Management Services Limited as a secretary (1 page)
4 August 2010	Termination of appointment of Mary Mills as a director (1 page)
4 August 2010	Appointment of Mrs Mary Elizabth Ann Mills as a secretary (2 pages)
4 August 2010	Termination of appointment of Mary Mills as a director (1 page)
4 August 2010	Appointment of Mrs Mary Elizabth Ann Mills as a secretary (2 pages)
25 March 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
25 March 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
11 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (5 pages)
11 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (5 pages)
11 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (5 pages)
3 September 2009	Registered office changed on 03/09/2009 from, 2 the gardens office village, fareham, hampshire, PO16 8SS (1 page)
3 September 2009	Registered office changed on 03/09/2009 from, 2 the gardens office village, fareham, hampshire, PO16 8SS (1 page)
11 June 2009	Appointment terminated secretary mary mills (1 page)
11 June 2009	Secretary appointed cosec management services LIMITED (2 pages)
11 June 2009	Appointment terminated secretary mary mills (1 page)
11 June 2009	Secretary appointed cosec management services LIMITED (2 pages)
11 May 2009	Registered office changed on 11/05/2009 from, 1ST floor, vantage house 6-7 claydons lane, rayleigh, essex, SS6 7UP, united kingdom (1 page)
11 May 2009	Registered office changed on 11/05/2009 from, 1ST floor, vantage house 6-7 claydons lane, rayleigh, essex, SS6 7UP, united kingdom (1 page)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
5 March 2009	Return made up to 03/02/09; full list of members (4 pages)
5 March 2009	Return made up to 03/02/09; full list of members (4 pages)
5 March 2008	Registered office changed on 05/03/2008 from, 162-164 high street, rayleigh, essex, SS6 7BS (1 page)
5 March 2008	Registered office changed on 05/03/2008 from, 162-164 high street, rayleigh, essex, SS6 7BS (1 page)
4 March 2008	Return made up to 03/02/08; full list of members (4 pages)
4 March 2008	Return made up to 03/02/08; full list of members (4 pages)
3 October 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
3 October 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
2 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
2 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
28 March 2007	Return made up to 29/01/07; full list of members (12 pages)
28 March 2007	Return made up to 29/01/07; full list of members (12 pages)
20 March 2007	Registered office changed on 20/03/07 from: david crown management services, thames house 1528 london road, leigh on sea, essex SS9 2QQ (1 page)
20 March 2007	Registered office changed on 20/03/07 from: david crown management services, thames house 1528 london road, leigh on sea, essex SS9 2QQ (1 page)
21 March 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
21 March 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
14 February 2006	Return made up to 03/02/06; full list of members (7 pages)
14 February 2006	Return made up to 03/02/06; full list of members (7 pages)
22 April 2005	Return made up to 03/02/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 April 2005	Return made up to 03/02/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 December 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
17 December 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
10 August 2004	Registered office changed on 10/08/04 from: thames house, 1528 london road, leigh on sea, essex SS9 2QQ (1 page)
10 August 2004	Registered office changed on 10/08/04 from: thames house, 1528 london road, leigh on sea, essex SS9 2QQ (1 page)
16 June 2004	Return made up to 03/02/04; full list of members (8 pages)
16 June 2004	Return made up to 03/02/04; full list of members (8 pages)
4 May 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
4 May 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
23 May 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
23 May 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
25 January 2003	Return made up to 03/02/03; full list of members (8 pages)
25 January 2003	Return made up to 03/02/03; full list of members (8 pages)
2 August 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
2 August 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
13 February 2002	Return made up to 03/02/02; full list of members (8 pages)
13 February 2002	Return made up to 03/02/02; full list of members (8 pages)
16 March 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
16 March 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
21 February 2001	Return made up to 03/02/01; full list of members 363(287) ‐ Registered office changed on 21/02/01 (8 pages)
21 February 2001	Return made up to 03/02/01; full list of members 363(287) ‐ Registered office changed on 21/02/01 (8 pages)
10 February 2000	Return made up to 03/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 February 2000	Return made up to 03/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 July 1999	Particulars of mortgage/charge (3 pages)
13 July 1999	Particulars of mortgage/charge (3 pages)
9 July 1999	Director resigned (1 page)
9 July 1999	Director resigned (1 page)
9 July 1999	Particulars of mortgage/charge (3 pages)
9 July 1999	Particulars of mortgage/charge (3 pages)
30 June 1999	Particulars of mortgage/charge (4 pages)
30 June 1999	Particulars of mortgage/charge (4 pages)
11 June 1999	Accounting reference date extended from 29/02/00 to 30/06/00 (1 page)
11 June 1999	Accounting reference date extended from 29/02/00 to 30/06/00 (1 page)
6 June 1999	Registered office changed on 06/06/99 from: 6 silverdale benfleet essex SS7 3JR (1 page)
6 June 1999	Registered office changed on 06/06/99 from: 6 silverdale benfleet essex SS7 3JR (1 page)
6 June 1999	Ad 31/03/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 June 1999	Ad 31/03/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 June 1999	New secretary appointed;new director appointed (2 pages)
5 June 1999	New director appointed (2 pages)
5 June 1999	New director appointed (2 pages)
5 June 1999	New director appointed (2 pages)
5 June 1999	New director appointed (2 pages)
5 June 1999	New director appointed (2 pages)
5 June 1999	Secretary resigned (1 page)
5 June 1999	New director appointed (2 pages)
5 June 1999	Secretary resigned (1 page)
5 June 1999	Director resigned (1 page)
5 June 1999	Director resigned (1 page)
5 June 1999	New secretary appointed;new director appointed (2 pages)
26 April 1999	Registered office changed on 26/04/99 from: 6 silverdale benfleet essex SS7 3JR (1 page)
26 April 1999	Registered office changed on 26/04/99 from: 6 silverdale benfleet essex SS7 3JR (1 page)
20 April 1999	Memorandum and Articles of Association (11 pages)
20 April 1999	Memorandum and Articles of Association (11 pages)
16 April 1999	Company name changed mixabar restaurants LIMITED\certificate issued on 19/04/99 (2 pages)
16 April 1999	Company name changed mixabar restaurants LIMITED\certificate issued on 19/04/99 (2 pages)
6 April 1999	Registered office changed on 06/04/99 from: 788-790 finchley road, london, NW11 7TJ (1 page)
6 April 1999	Registered office changed on 06/04/99 from: 788-790 finchley road, london, NW11 7TJ (1 page)
3 February 1999	Incorporation (17 pages)
3 February 1999	Incorporation (17 pages)

Victoria Court Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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