Invicta Holdings Limited

Company Name	Invicta Holdings Limited
Directors	Peter Laurence Murphy and Matthew Martin Slane
Company Status	Active
Company Number	00100915
Category	Private Limited Company
Incorporation Date	31 December 1908 (109 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Peter Laurence Murphy
Date of Birth	June 1945 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	15 June 1991(82 years, 6 months after company formation)
Appointment Duration	26 years, 10 months
Role	Surveyor
Country of Residence	England
Correspondence Address	Winston House Dollis Park London N3 1HF

Secretary Name	Mr Matthew Martin Slane
Status	Current
Appointed	01 September 2014(105 years, 8 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Correspondence Address	Winston House Dollis Park London N3 1HF

Director Name	Mr Matthew Martin Slane
Date of Birth	May 1950 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	14 October 2016(107 years, 10 months after company formation)
Appointment Duration	1 year, 6 months
Role	Accountant
Country of Residence	England
Correspondence Address	Winston House Dollis Park London N3 1HF

Director Name	Mr Paul Adrian Munro
Date of Birth	October 1945 (Born 72 years ago)
Nationality	English
Status	Resigned
Appointed	15 June 1991(82 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 22 August 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Totteridge Common Totteridge London N20 8LZ

Secretary Name	Cheok Peng Lam
Nationality	Malaysian
Status	Resigned
Appointed	15 June 1991(82 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 May 1993)
Role	Company Director
Correspondence Address	5 Kingsway Wembley Middlesex HA9 7QP

Secretary Name	Mmr Joek Hong Quek
Nationality	British
Status	Resigned
Appointed	14 May 1993(84 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 03 December 1993)
Role	Company Director
Correspondence Address	5 Thirston Path Borehamwood Hertfordshire WD6 4RA

Secretary Name	James Wong
Nationality	Malaysian
Status	Resigned
Appointed	03 December 1993(84 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 November 1995)
Role	Accountant
Correspondence Address	88 Ridgeview Road London N20 0HL

Secretary Name	Shirley Dwyer
Nationality	British
Status	Resigned
Appointed	01 December 1995(86 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 10 March 2000)
Role	Company Director
Correspondence Address	2 Ashington Court Broad Street Clifton Bedfordshire SG17 5RN

Secretary Name	Mr Paul Williams
Nationality	British
Status	Resigned
Appointed	10 March 2000(91 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (resigned 01 June 2009)
Role	Company Director
Correspondence Address	4 Woodlands Radlett Hertfordshire WD7 7NT

Secretary Name	Mr Peter McKelvey Thompson
Nationality	British
Status	Resigned
Appointed	01 June 2009(100 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Balfour House 741 High Road London N12 0BP

Contact

Website	invictaholdings.co.za/
Email address	[email protected]

Location

Registered Address	Winston House Dollis Park London N3 1HF
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

3.1k at £1	Mfc Estates PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£84,710
Net Worth	£3,168,367
Cash	£5,083
Current Liabilities	£623,998

Accounts

Latest Accounts	31 December 2016 (1 year, 3 months ago)
Next Accounts Due	30 September 2018 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	15 June 2017 (10 months, 1 week ago)
Next Return Due	29 June 2020 (2 years, 2 months from now)

Charges

13 August 2010	Delivered on: 14 August 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7, 7A, 9 and 9A alder road mortlake london any other interests in the property all rents and proceeds of any insurance. Outstanding
13 August 2010	Delivered on: 14 August 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 65 gloucester road london any other interests in the property all rents and proceeds of any insurance. Outstanding
13 August 2010	Delivered on: 14 August 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Parkwood flats oakleigh road north london any other interests in the property all rents and proceeds of any insurance. Outstanding
13 August 2010	Delivered on: 14 August 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 fransfield grove sydenham london any other interests in the property all rents and proceeds of any insurance. Outstanding
13 August 2010	Delivered on: 14 August 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 103 and 103A bovill road london any other interests in the property all rents and proceeds of any insurance. Outstanding
7 May 2013	Delivered on: 23 May 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Flat 41 parkwood, oakleigh road, north london. Notification of addition to or amendment of charge. Outstanding
2 April 2013	Delivered on: 16 April 2013 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Flat 3 parkwood oakleigh road north london. Outstanding
13 August 2010	Delivered on: 14 August 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 fladgate road london any other interests in the property all rents and proceeds of any insurance. Outstanding
13 August 2010	Delivered on: 14 August 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 38 rotherfield road middlesex any other interests in the property all rents and proceeds of any insurance. Outstanding
13 August 2010	Delivered on: 14 August 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 142 victoria road romford essex any other interests in the property all rents and proceeds of any insurance. Outstanding
8 October 1997	Delivered on: 15 October 1997 Satisfied on: 14 August 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 78 stanley road london borough of enfield t/n MX472670. Fully Satisfied
16 January 1995	Delivered on: 27 January 1995 Satisfied on: 14 August 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All those l/h premises k/as 188A dartmouth road,london SE26. Fully Satisfied
1 May 1990	Delivered on: 9 May 1990 Satisfied on: 14 August 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 56 forest road edmonton london. Fully Satisfied
1 May 1990	Delivered on: 9 May 1990 Satisfied on: 27 April 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 40 forest road edmonton london. Fully Satisfied
1 May 1990	Delivered on: 9 May 1990 Satisfied on: 27 April 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 30 forest road edmonton london. Fully Satisfied
1 May 1990	Delivered on: 9 May 1990 Satisfied on: 27 April 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 38 forest road edmonton london. Fully Satisfied
1 May 1990	Delivered on: 9 May 1990 Satisfied on: 27 April 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 forest road edmonton london. Fully Satisfied
1 May 1990	Delivered on: 9 May 1990 Satisfied on: 14 August 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 111 fotheringham road enfield middlesex. Fully Satisfied
1 May 1990	Delivered on: 9 May 1990 Satisfied on: 27 April 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 27 fransfield grove sydenham london. Fully Satisfied
1 May 1990	Delivered on: 9 May 1990 Satisfied on: 27 April 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 23A fransfield grove sydenham london. Fully Satisfied
1 May 1990	Delivered on: 9 May 1990 Satisfied on: 27 April 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 23 fransfield grove sydenham london. Fully Satisfied
1 May 1990	Delivered on: 9 May 1990 Satisfied on: 27 April 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 65 gloucester road edmonton london. Fully Satisfied
1 May 1990	Delivered on: 9 May 1990 Satisfied on: 27 April 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 30 gardenia road enfield middlesex. Fully Satisfied
20 March 1990	Delivered on: 29 March 1990 Satisfied on: 27 April 1999 Persons entitled: Allied Trust Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 95, 97, 99, 103, 154 and 156 landsdowne road. N17. Fully Satisfied
20 March 1990	Delivered on: 29 March 1990 Satisfied on: 27 April 1999 Persons entitled: Allied Trust Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 45A southview road, london N8. Fully Satisfied

Filing History

25 September 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
21 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
14 October 2016	Appointment of Mr Matthew Martin Slane as a director on 14 October 2016 (2 pages)
9 October 2016	Full accounts made up to 31 December 2015 (15 pages)
22 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 3,090 (3 pages)
13 January 2016	Compulsory strike-off action has been discontinued (1 page)
12 January 2016	First Gazette notice for compulsory strike-off (1 page)
11 January 2016	Full accounts made up to 31 December 2014 (12 pages)
19 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 3,090 (3 pages)
19 June 2015	Registered office address changed from Balfour House 741 High Road London N12 0BP to Winston House Dollis Park London N3 1HF on 19 June 2015 (1 page)
26 November 2014	Appointment of Mr Matthew Martin Slane as a secretary on 1 September 2014 (2 pages)
26 November 2014	Termination of appointment of Peter Mckelvey Thompson as a secretary on 1 September 2014 (1 page)
26 November 2014	Appointment of Mr Matthew Martin Slane as a secretary on 1 September 2014 (2 pages)
26 November 2014	Termination of appointment of Peter Mckelvey Thompson as a secretary on 1 September 2014 (1 page)
30 August 2014	Full accounts made up to 31 December 2013 (13 pages)
18 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 3,090 (3 pages)
23 August 2013	Full accounts made up to 31 December 2012 (13 pages)
20 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (3 pages)
23 May 2013	Registration of charge 001009150104 (9 pages)
16 April 2013	Particulars of a mortgage or charge / charge no: 103 (5 pages)
24 September 2012	Full accounts made up to 31 December 2011 (14 pages)
14 September 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (3 pages)
21 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (3 pages)
21 June 2012	Registered office address changed from Balfour House 741 High Road London N12 0BP United Kingdom on 21 June 2012 (1 page)
21 June 2012	Director's details changed for Mr Peter Laurence Murphy on 21 June 2012 (2 pages)
21 June 2012	Secretary's details changed for Mr Peter Mckelvey Thompson on 21 June 2012 (1 page)
21 June 2012	Registered office address changed from Balfour House 741 High Road Finchley London N12 0PQ on 21 June 2012 (1 page)
22 May 2012	Registered office address changed from Winston House 2 Dollis Park London N3 1HF on 22 May 2012 (1 page)
21 November 2011	Full accounts made up to 31 March 2011 (13 pages)
15 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (4 pages)
3 October 2010	Full accounts made up to 31 March 2010 (13 pages)
30 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 63 (3 pages)
30 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 54 (3 pages)
30 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 53 (3 pages)
30 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45 (3 pages)
20 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 71 (2 pages)
20 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
19 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 78 (2 pages)
19 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (2 pages)
19 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 70 (2 pages)
19 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 56 (2 pages)
19 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages)
19 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
19 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
19 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages)
19 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 62 (2 pages)
19 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 69 (2 pages)
19 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 72 (2 pages)
19 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 94 (2 pages)
19 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 93 (2 pages)
19 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 92 (2 pages)
19 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 87 (2 pages)
19 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (2 pages)
19 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
14 August 2010	Particulars of a mortgage or charge / charge no: 96 (5 pages)
14 August 2010	Particulars of a mortgage or charge / charge no: 97 (5 pages)
14 August 2010	Particulars of a mortgage or charge / charge no: 98 (5 pages)
14 August 2010	Particulars of a mortgage or charge / charge no: 100 (5 pages)
14 August 2010	Particulars of a mortgage or charge / charge no: 102 (5 pages)
14 August 2010	Particulars of a mortgage or charge / charge no: 95 (5 pages)
14 August 2010	Particulars of a mortgage or charge / charge no: 99 (5 pages)
14 August 2010	Particulars of a mortgage or charge / charge no: 101 (5 pages)
28 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (4 pages)
31 October 2009	Full accounts made up to 31 March 2009 (13 pages)
16 June 2009	Return made up to 15/06/09; full list of members (3 pages)
16 June 2009	Registered office changed on 16/06/2009 from winston house 2 dollis park london N3 1HF (1 page)
16 June 2009	Location of register of members (1 page)
16 June 2009	Location of debenture register (1 page)
15 June 2009	Secretary appointed peter mckelvey thompson (1 page)
15 June 2009	Appointment terminated secretary paul williams (1 page)
5 June 2009	Registered office changed on 05/06/2009 from 2A alexandra grove north finchley london N12 8NU (1 page)
29 October 2008	Full accounts made up to 31 March 2008 (13 pages)
24 June 2008	Return made up to 15/06/08; full list of members (4 pages)
8 January 2008	Return made up to 14/06/07; full list of members; amend (7 pages)
12 November 2007	Full accounts made up to 31 March 2007 (12 pages)
14 June 2007	Return made up to 14/06/07; full list of members (3 pages)
5 December 2006	Full accounts made up to 31 March 2006 (15 pages)
31 July 2006	Return made up to 15/06/06; full list of members (3 pages)
1 December 2005	Full accounts made up to 31 March 2005 (13 pages)
28 June 2005	Return made up to 15/06/05; full list of members (3 pages)
14 October 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
11 August 2004	Full accounts made up to 31 December 2003 (14 pages)
26 July 2004	Return made up to 15/06/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
18 February 2004	Registered office changed on 18/02/04 from: gloucester house woodside lane north finchley london N12 8TP (1 page)
21 August 2003	Full accounts made up to 31 December 2002 (13 pages)
27 June 2003	Return made up to 15/06/03; full list of members (7 pages)
11 September 2002	Group of companies' accounts made up to 31 December 2001 (16 pages)
24 June 2002	Return made up to 15/06/02; full list of members (7 pages)
8 October 2001	Group of companies' accounts made up to 31 December 2000 (18 pages)
3 July 2001	Return made up to 15/06/01; full list of members (7 pages)
11 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
12 October 2000	Full group accounts made up to 31 December 1999 (15 pages)
19 July 2000	Return made up to 15/06/00; full list of members (7 pages)
17 March 2000	Secretary resigned (1 page)
17 March 2000	New secretary appointed (2 pages)
6 October 1999	Full group accounts made up to 31 December 1998 (16 pages)
13 July 1999	Return made up to 15/06/99; full list of members (8 pages)
27 April 1999	Declaration of satisfaction of mortgage/charge (5 pages)
7 October 1998	Full group accounts made up to 31 December 1997 (19 pages)
30 June 1998	Return made up to 15/06/98; no change of members (6 pages)
4 November 1997	Full group accounts made up to 31 December 1996 (19 pages)
15 October 1997	Particulars of mortgage/charge (3 pages)
22 August 1997	Return made up to 15/06/97; no change of members (5 pages)
11 February 1997	Registered office changed on 11/02/97 from: 27 john street london WC1N 2BL (1 page)
3 November 1996	Full group accounts made up to 31 December 1995 (19 pages)
4 September 1996	Director resigned (1 page)
16 July 1996	Return made up to 15/06/96; full list of members (9 pages)
13 December 1995	Secretary resigned;new secretary appointed (2 pages)
2 November 1995	Full group accounts made up to 31 December 1994 (17 pages)
7 August 1995	Return made up to 15/06/95; no change of members (10 pages)

Invicta Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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