Founded in 2005, Viking Moorings Holdings Ltd have registered office in Darlaston, West Midlands, it has a status of "Dissolved". There are 4 directors listed as Gemmell, Nicholas James, Braatz, Terrence Martin, Gaskell, James, Loerup, Anne for the company in the Companies House registry. We don't know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRAATZ, Terrence Martin | 27 August 2013 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GEMMELL, Nicholas James | 27 August 2013 | - | 1 |
GASKELL, James | 06 July 2010 | 09 December 2011 | 1 |
LOERUP, Anne | 24 January 2006 | 24 July 2009 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 30 May 2017 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 14 March 2017 | |
RESOLUTIONS - N/A | 03 March 2017 | |
DS01 - Striking off application by a company | 01 March 2017 | |
CS01 - N/A | 12 January 2017 | |
SH19 - Statement of capital | 29 December 2016 | |
RESOLUTIONS - N/A | 19 December 2016 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 19 December 2016 | |
CAP-SS - N/A | 19 December 2016 | |
TM01 - Termination of appointment of director | 01 December 2016 | |
AA - Annual Accounts | 05 January 2016 | |
AR01 - Annual Return | 15 December 2015 | |
AP01 - Appointment of director | 03 September 2015 | |
AP01 - Appointment of director | 03 September 2015 | |
TM01 - Termination of appointment of director | 03 September 2015 | |
AA - Annual Accounts | 05 March 2015 | |
AR01 - Annual Return | 02 December 2014 | |
TM01 - Termination of appointment of director | 17 November 2014 | |
AP01 - Appointment of director | 03 November 2014 | |
TM01 - Termination of appointment of director | 03 November 2014 | |
MISC - Miscellaneous document | 02 September 2014 | |
MISC - Miscellaneous document | 02 September 2014 | |
AA - Annual Accounts | 19 August 2014 | |
AR01 - Annual Return | 10 January 2014 | |
CH03 - Change of particulars for secretary | 10 January 2014 | |
RESOLUTIONS - N/A | 26 September 2013 | |
AP01 - Appointment of director | 03 September 2013 | |
AD01 - Change of registered office address | 03 September 2013 | |
TM01 - Termination of appointment of director | 03 September 2013 | |
TM02 - Termination of appointment of secretary | 03 September 2013 | |
AA01 - Change of accounting reference date | 03 September 2013 | |
AP03 - Appointment of secretary | 03 September 2013 | |
MR04 - N/A | 03 September 2013 | |
MR04 - N/A | 03 September 2013 | |
MR04 - N/A | 03 September 2013 | |
MR04 - N/A | 03 September 2013 | |
MR04 - N/A | 03 September 2013 | |
AA - Annual Accounts | 01 July 2013 | |
AP01 - Appointment of director | 01 March 2013 | |
AP01 - Appointment of director | 01 March 2013 | |
TM01 - Termination of appointment of director | 01 March 2013 | |
AR01 - Annual Return | 14 January 2013 | |
TM01 - Termination of appointment of director | 07 November 2012 | |
AA - Annual Accounts | 08 October 2012 | |
TM02 - Termination of appointment of secretary | 05 July 2012 | |
AP04 - Appointment of corporate secretary | 19 June 2012 | |
AA - Annual Accounts | 16 February 2012 | |
AUD - Auditor's letter of resignation | 13 February 2012 | |
AR01 - Annual Return | 04 January 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 December 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 December 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 December 2011 | |
MG01 - Particulars of a mortgage or charge | 20 December 2011 | |
MG01 - Particulars of a mortgage or charge | 16 December 2011 | |
MG01 - Particulars of a mortgage or charge | 14 December 2011 | |
MG01 - Particulars of a mortgage or charge | 14 December 2011 | |
AA - Annual Accounts | 22 March 2011 | |
AR01 - Annual Return | 21 December 2010 | |
MG01 - Particulars of a mortgage or charge | 23 November 2010 | |
MG01 - Particulars of a mortgage or charge | 19 November 2010 | |
AP03 - Appointment of secretary | 28 September 2010 | |
TM02 - Termination of appointment of secretary | 11 August 2010 | |
AP01 - Appointment of director | 11 August 2010 | |
AR01 - Annual Return | 24 December 2009 | |
CH01 - Change of particulars for director | 24 December 2009 | |
CH01 - Change of particulars for director | 24 December 2009 | |
CH03 - Change of particulars for secretary | 24 December 2009 | |
TM01 - Termination of appointment of director | 17 November 2009 | |
AUD - Auditor's letter of resignation | 06 November 2009 | |
288a - Notice of appointment of directors or secretaries | 25 September 2009 | |
288b - Notice of resignation of directors or secretaries | 24 September 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 August 2009 | |
288b - Notice of resignation of directors or secretaries | 12 August 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 August 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 August 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 August 2009 | |
395 - Particulars of a mortgage or charge | 06 August 2009 | |
RESOLUTIONS - N/A | 05 August 2009 | |
RESOLUTIONS - N/A | 05 August 2009 | |
287 - Change in situation or address of Registered Office | 05 August 2009 | |
MEM/ARTS - N/A | 05 August 2009 | |
288a - Notice of appointment of directors or secretaries | 05 August 2009 | |
288a - Notice of appointment of directors or secretaries | 05 August 2009 | |
288b - Notice of resignation of directors or secretaries | 05 August 2009 | |
288b - Notice of resignation of directors or secretaries | 05 August 2009 | |
288b - Notice of resignation of directors or secretaries | 05 August 2009 | |
AA - Annual Accounts | 31 July 2009 | |
395 - Particulars of a mortgage or charge | 29 July 2009 | |
RESOLUTIONS - N/A | 21 July 2009 | |
MEM/ARTS - N/A | 21 July 2009 | |
363a - Annual Return | 18 December 2008 | |
AA - Annual Accounts | 01 November 2008 | |
AA - Annual Accounts | 05 February 2008 | |
363a - Annual Return | 12 December 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 December 2007 | |
363s - Annual Return | 09 January 2007 | |
RESOLUTIONS - N/A | 21 March 2006 | |
RESOLUTIONS - N/A | 21 March 2006 | |
RESOLUTIONS - N/A | 21 March 2006 | |
RESOLUTIONS - N/A | 21 March 2006 | |
RESOLUTIONS - N/A | 21 March 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 March 2006 | |
123 - Notice of increase in nominal capital | 21 March 2006 | |
288a - Notice of appointment of directors or secretaries | 27 February 2006 | |
288a - Notice of appointment of directors or secretaries | 20 February 2006 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 20 February 2006 | |
288b - Notice of resignation of directors or secretaries | 20 February 2006 | |
395 - Particulars of a mortgage or charge | 28 January 2006 | |
395 - Particulars of a mortgage or charge | 27 January 2006 | |
395 - Particulars of a mortgage or charge | 27 January 2006 | |
288a - Notice of appointment of directors or secretaries | 23 December 2005 | |
288a - Notice of appointment of directors or secretaries | 23 December 2005 | |
288a - Notice of appointment of directors or secretaries | 23 December 2005 | |
NEWINC - New incorporation documents | 02 December 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
Bond and floating charge | 08 December 2011 | Fully Satisfied |
N/A |
Security agreement | 08 December 2011 | Fully Satisfied |
N/A |
Bond and floating charge | 07 December 2011 | Fully Satisfied |
N/A |
Debenture | 07 December 2011 | Fully Satisfied |
N/A |
Security agreement | 15 November 2010 | Fully Satisfied |
N/A |
Debenture | 15 November 2010 | Fully Satisfied |
N/A |
Debenture | 24 July 2009 | Fully Satisfied |
N/A |
Debenture | 24 July 2009 | Fully Satisfied |
N/A |
Debenture | 24 January 2006 | Fully Satisfied |
N/A |
Inter-company cross guarantee | 24 January 2006 | Fully Satisfied |
N/A |
Debenture | 24 January 2006 | Fully Satisfied |
N/A |