Victor Group Limited

Company Name	Victor Group Limited
Company Status	Dissolved
Company Number	01330212
Category	Private Limited Company
Incorporation Date	15 September 1977(46 years, 7 months ago)
Dissolution Date	16 October 2013 (10 years, 6 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr John Graham Gunn Reid
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Scottish
Status	Closed
Appointed	15 April 2002(24 years, 7 months after company formation)
Appointment Duration	11 years, 6 months (closed 16 October 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Adam House 5 Mid New Cultins Edinburgh EH11 4DU Scotland

Director Name	Mr Alan Duke Brown
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	16 December 2009(32 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (closed 16 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Adam House 5 Mid New Cultins Edinburgh EH11 4DU Scotland

Secretary Name	Ledge Services Limited (Corporation)
Status	Closed
Appointed	01 April 2006(28 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (closed 16 October 2013)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Malcolm Russell Eames
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(14 years, 7 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 13 November 1992)
Role	Company Director
Correspondence Address	19 Grove Crescent South Boston Spa Wetherby West Yorkshire LS23 6AY

Director Name	Mr Peter Maclean Fleming
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(14 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 10 December 1999)
Role	Property Developer
Country of Residence	England
Correspondence Address	52 Falcon Road Bingley West Yorkshire BD16 4DW

Director Name	Kathleen Kent
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(14 years, 7 months after company formation)
Appointment Duration	-1 years, 10 months (resigned 27 February 1992)
Role	Company Director
Correspondence Address	15 Mayfield Grove Wilsden Bradford West Yorkshire BD15 0EY

Director Name	Franklyn Nigel Willetts
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(14 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 10 December 1999)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	46 Lane End Pudsey West Yorkshire LS28 9AD

Secretary Name	Arnold Geoffrey Ward
Nationality	British
Status	Resigned
Appointed	18 April 1992(14 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 12 February 1998)
Role	Company Director
Correspondence Address	7 Holmsley Garth Woodlesford Leeds West Yorkshire LS26 8RZ

Director Name	Mr Geoffrey Arthur Ball
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1998(20 years, 5 months after company formation)
Appointment Duration	11 years, 10 months (resigned 16 December 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Adam House 5 Mid New Cultins Edinburgh EH11 4DU Scotland

Director Name	Robert John Westwater Dick
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1998(20 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 05 April 2002)
Role	Financial Director
Correspondence Address	5 Comiston Drive Edinburgh Lothian EH10 5QP Scotland

Director Name	Alan Wood Downie
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1998(20 years, 5 months after company formation)
Appointment Duration	11 years, 10 months (resigned 16 December 2009)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Adam House 5 Mid New Cultins Edinburgh EH11 4DU Scotland

Director Name	Gerald Campbell More
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1998(20 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 04 April 2002)
Role	Company Director
Correspondence Address	37 Morningside Drive Edinburgh EH10 5LZ Scotland

Director Name	Mr James Jackson Wilson Preston
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1998(20 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 04 April 2002)
Role	Quantity Surveyor
Correspondence Address	West Ghyll 21 Victoria Avenue Ilkley West Yorkshire LS29 9BW

Secretary Name	Ledingham Chalmers Llp (Corporation)
Status	Resigned
Appointed	13 February 1998(20 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 01 April 2006)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland

Contact

Website	cala.co.uk/
Telephone	01224 737800
Telephone region	Aberdeen

Location

Registered Address	Cala House 54 The Causeway Staines Surrey TW18 3AX
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Hythe
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

300k at £1	Cala Homes (Yorkshire) LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2012 (11 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

16 October 2013	Final Gazette dissolved via compulsory strike-off (1 page)
16 October 2013	Final Gazette dissolved following liquidation (1 page)
16 October 2013	Final Gazette dissolved following liquidation (1 page)
17 July 2013	Liquidators' statement of receipts and payments to 10 July 2013 (5 pages)
17 July 2013	Liquidators' statement of receipts and payments to 10 July 2013 (5 pages)
17 July 2013	Liquidators statement of receipts and payments to 10 July 2013 (5 pages)
16 July 2013	Return of final meeting in a members' voluntary winding up (5 pages)
16 July 2013	Return of final meeting in a members' voluntary winding up (5 pages)
5 June 2013	Liquidators' statement of receipts and payments to 18 April 2013 (7 pages)
5 June 2013	Liquidators statement of receipts and payments to 18 April 2013 (7 pages)
5 June 2013	Liquidators' statement of receipts and payments to 18 April 2013 (7 pages)
9 April 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
9 April 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
12 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 75 (3 pages)
12 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 73 (3 pages)
12 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 72 (3 pages)
12 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 75 (3 pages)
12 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 72 (3 pages)
12 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 74 (3 pages)
12 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 73 (3 pages)
12 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 74 (3 pages)
1 May 2012	Appointment of a voluntary liquidator (1 page)
1 May 2012	Appointment of a voluntary liquidator (1 page)
30 April 2012	Declaration of solvency (3 pages)
30 April 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-04-19 (2 pages)
30 April 2012	Declaration of solvency (3 pages)
30 April 2012	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
24 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders Statement of capital on 2012-04-24 GBP 300,000 (5 pages)
24 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders Statement of capital on 2012-04-24 GBP 300,000 (5 pages)
19 March 2012	Accounts for a dormant company made up to 30 June 2011 (6 pages)
19 March 2012	Accounts for a dormant company made up to 30 June 2011 (6 pages)
2 March 2012	Registered office address changed from Block B Burgan House the Causeway Staines Middlesex TW18 3PR on 2 March 2012 (1 page)
2 March 2012	Registered office address changed from Block B Burgan House the Causeway Staines Middlesex TW18 3PR on 2 March 2012 (1 page)
2 March 2012	Registered office address changed from Block B Burgan House the Causeway Staines Middlesex TW18 3PR on 2 March 2012 (1 page)
21 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders (5 pages)
21 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders (5 pages)
18 August 2010	Accounts for a dormant company made up to 30 June 2010 (5 pages)
18 August 2010	Accounts for a dormant company made up to 30 June 2010 (5 pages)
7 July 2010	Particulars of a mortgage or charge / charge no: 75 (15 pages)
7 July 2010	Particulars of a mortgage or charge / charge no: 75 (15 pages)
20 April 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
20 April 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
26 March 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
26 March 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
17 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
17 February 2010	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (11 pages)
13 January 2010	Termination of appointment of Geoffrey Ball as a director (2 pages)
13 January 2010	Appointment of Mr Alan Duke Brown as a director (3 pages)
13 January 2010	Termination of appointment of Alan Downie as a director (2 pages)
13 January 2010	Termination of appointment of Alan Downie as a director (2 pages)
13 January 2010	Appointment of Mr Alan Duke Brown as a director (3 pages)
13 January 2010	Termination of appointment of Geoffrey Ball as a director (2 pages)
23 December 2009	Particulars of a mortgage or charge / charge no: 73 (7 pages)
23 December 2009	Particulars of a mortgage or charge / charge no: 74 (6 pages)
23 December 2009	Particulars of a mortgage or charge / charge no: 74 (6 pages)
23 December 2009	Particulars of a mortgage or charge / charge no: 73 (7 pages)
18 November 2009	Director's details changed for Geoffrey Arthur Ball on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Geoffrey Arthur Ball on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Geoffrey Arthur Ball on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Alan Wood Downie on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Alan Wood Downie on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Alan Wood Downie on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Geoffrey Ball on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Geoffrey Ball on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Geoffrey Ball on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for John Graham Gunn Reid on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for John Graham Gunn Reid on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for John Graham Gunn Reid on 1 October 2009 (2 pages)
21 April 2009	Return made up to 18/04/09; full list of members (4 pages)
21 April 2009	Return made up to 18/04/09; full list of members (4 pages)
2 October 2008	Resolutions RES13 ‐ Confirmation of drectors responsibilities 12/09/2008 (1 page)
2 October 2008	Resolutions RES13 ‐ Confirmation of drectors responsibilities 12/09/2008 (1 page)
10 September 2008	Accounts made up to 30 June 2008 (5 pages)
10 September 2008	Accounts for a dormant company made up to 30 June 2008 (5 pages)
22 April 2008	Return made up to 18/04/08; full list of members (4 pages)
22 April 2008	Return made up to 18/04/08; full list of members (4 pages)
19 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (2 pages)
19 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 62 (2 pages)
19 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 61 (2 pages)
19 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (2 pages)
19 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 61 (2 pages)
19 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 62 (2 pages)
13 September 2007	Accounts made up to 30 June 2007 (5 pages)
13 September 2007	Accounts for a dormant company made up to 30 June 2007 (5 pages)
18 April 2007	Return made up to 18/04/07; full list of members (3 pages)
18 April 2007	Return made up to 18/04/07; full list of members (3 pages)
18 September 2006	Accounts made up to 30 June 2006 (5 pages)
18 September 2006	Accounts for a dormant company made up to 30 June 2006 (5 pages)
28 April 2006	Return made up to 18/04/06; full list of members (3 pages)
28 April 2006	Return made up to 18/04/06; full list of members (3 pages)
27 April 2006	Secretary resigned (1 page)
27 April 2006	New secretary appointed (1 page)
27 April 2006	Secretary resigned (1 page)
27 April 2006	New secretary appointed (1 page)
22 August 2005	Accounts for a dormant company made up to 30 June 2005 (5 pages)
22 August 2005	Accounts made up to 30 June 2005 (5 pages)
19 April 2005	Return made up to 18/04/05; full list of members (3 pages)
19 April 2005	Return made up to 18/04/05; full list of members (3 pages)
18 April 2005	Director's particulars changed (1 page)
18 April 2005	Director's particulars changed (1 page)
4 April 2005	Director's particulars changed (1 page)
4 April 2005	Director's particulars changed (1 page)
24 January 2005	Accounts for a dormant company made up to 30 June 2004 (5 pages)
24 January 2005	Accounts made up to 30 June 2004 (5 pages)
13 May 2004	Return made up to 18/04/04; full list of members (3 pages)
13 May 2004	Return made up to 18/04/04; full list of members (3 pages)
29 July 2003	Accounts made up to 30 June 2003 (6 pages)
29 July 2003	Accounts for a dormant company made up to 30 June 2003 (6 pages)
22 April 2003	Return made up to 18/04/03; full list of members (3 pages)
22 April 2003	Return made up to 18/04/03; full list of members (3 pages)
25 January 2003	Accounts made up to 30 June 2002 (6 pages)
25 January 2003	Accounts for a dormant company made up to 30 June 2002 (6 pages)
24 May 2002	Return made up to 18/04/02; full list of members (3 pages)
24 May 2002	Return made up to 18/04/02; full list of members (3 pages)
22 May 2002	Director resigned (1 page)
22 May 2002	Director resigned (1 page)
29 April 2002	New director appointed (2 pages)
29 April 2002	Director resigned (1 page)
29 April 2002	New director appointed (2 pages)
29 April 2002	Director resigned (1 page)
18 April 2002	Director resigned (1 page)
18 April 2002	Director resigned (1 page)
24 September 2001	Accounts made up to 30 June 2001 (6 pages)
24 September 2001	Accounts for a dormant company made up to 30 June 2001 (6 pages)
6 June 2001	Secretary's particulars changed (1 page)
6 June 2001	Secretary's particulars changed (1 page)
30 April 2001	Return made up to 18/04/01; full list of members (7 pages)
30 April 2001	Return made up to 18/04/01; full list of members (7 pages)
12 October 2000	Accounts made up to 30 June 2000 (6 pages)
12 October 2000	Accounts for a dormant company made up to 30 June 2000 (6 pages)
16 May 2000	Return made up to 18/04/00; full list of members (8 pages)
16 May 2000	Return made up to 18/04/00; full list of members (8 pages)
17 March 2000	Resolutions ELRES ‐ Elective resolution (1 page)
17 March 2000	Resolutions ELRES ‐ Elective resolution (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
22 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 November 1999	Accounts made up to 30 June 1999 (6 pages)
22 November 1999	Accounts for a dormant company made up to 30 June 1999 (6 pages)
21 November 1999	Director's particulars changed (1 page)
21 November 1999	Director's particulars changed (1 page)
22 October 1999	Accounts made up to 30 September 1998 (8 pages)
22 October 1999	Full accounts made up to 30 September 1998 (8 pages)
22 October 1999	Accounting reference date shortened from 30/09/99 to 30/06/99 (1 page)
22 October 1999	Accounting reference date shortened from 30/09/99 to 30/06/99 (1 page)
12 May 1999	Return made up to 18/04/99; full list of members (9 pages)
12 May 1999	Return made up to 18/04/99; full list of members (9 pages)
27 April 1999	Director's particulars changed (1 page)
27 April 1999	Director's particulars changed (1 page)
2 December 1998	Director's particulars changed (1 page)
2 December 1998	Director's particulars changed (1 page)
3 August 1998	Return made up to 18/04/98; full list of members (9 pages)
3 August 1998	Director's particulars changed (1 page)
3 August 1998	Return made up to 18/04/98; full list of members (9 pages)
3 August 1998	Secretary resigned (1 page)
3 August 1998	Secretary resigned (1 page)
3 August 1998	Director's particulars changed (1 page)
30 July 1998	Registered office changed on 30/07/98 from: victor house ashfield road thackley bradford west yorkshire BD10 9AD (1 page)
30 July 1998	Registered office changed on 30/07/98 from: victor house ashfield road thackley bradford west yorkshire BD10 9AD (1 page)
25 June 1998	Director's particulars changed (1 page)
25 June 1998	Director's particulars changed (1 page)
22 April 1998	New secretary appointed (2 pages)
22 April 1998	New secretary appointed (2 pages)
20 April 1998	New director appointed (3 pages)
20 April 1998	New director appointed (3 pages)
20 April 1998	New director appointed (3 pages)
20 April 1998	New director appointed (3 pages)
20 April 1998	New director appointed (3 pages)
20 April 1998	New director appointed (3 pages)
20 April 1998	New director appointed (3 pages)
20 April 1998	New director appointed (3 pages)
20 April 1998	New director appointed (3 pages)
20 April 1998	New director appointed (3 pages)
9 December 1997	Full accounts made up to 30 September 1997 (10 pages)
9 December 1997	Accounts made up to 30 September 1997 (10 pages)
19 August 1997	Declaration of satisfaction of mortgage/charge (6 pages)
19 August 1997	Declaration of satisfaction of mortgage/charge (6 pages)
6 May 1997	Return made up to 18/04/97; full list of members (6 pages)
6 May 1997	Return made up to 18/04/97; full list of members (6 pages)
5 March 1997	Full accounts made up to 30 September 1996 (9 pages)
5 March 1997	Accounts made up to 30 September 1996 (9 pages)
25 April 1996	Return made up to 18/04/96; full list of members (6 pages)
25 April 1996	Return made up to 18/04/96; full list of members (6 pages)
17 January 1996	Full group accounts made up to 30 September 1995 (23 pages)
17 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 January 1996	Full group accounts made up to 30 September 1995 (23 pages)
19 April 1995	Return made up to 18/04/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (94 pages)
30 December 1994	Company name changed\certificate issued on 30/12/94 (2 pages)
30 December 1994	Company name changed\certificate issued on 30/12/94 (2 pages)
13 February 1989	Declaration of assistance for shares acquisition (6 pages)
13 February 1989	Declaration of assistance for shares acquisition (6 pages)
30 January 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 January 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 January 1989	Memorandum and Articles of Association (7 pages)
30 January 1989	Memorandum and Articles of Association (7 pages)
4 January 1989	Particulars of mortgage/charge (3 pages)
4 January 1989	Particulars of mortgage/charge (3 pages)
21 January 1983	Particulars of mortgage/charge (3 pages)
21 January 1983	Particulars of mortgage/charge (3 pages)
15 September 1977	Certificate of incorporation (1 page)
15 September 1977	Certificate of incorporation (1 page)

Victor Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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