| Company Name | Vickter Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01426181 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 1979(44 years, 11 months ago) |
| Dissolution Date | 21 September 2019 (4 years, 7 months ago) |
| Previous Names | Freyhouse Limited and Fratelli Rossetti Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5243 | Retail of footwear & leather goods |
| SIC 47721 | Retail sale of footwear in specialised stores |
Directors
| Director Name | Mr Bruno Mazza |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 23 May 2016(36 years, 12 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 21 September 2019) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 3 Field Court London WC1R 5EF |
| Director Name | Mr Renzo Rossetti |
|---|---|
| Date of Birth | July 1925 (Born 98 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 29 July 1991(12 years, 1 month after company formation) |
| Appointment Duration | 14 years, 2 months (resigned 11 October 2005) |
| Role | Company Director |
| Correspondence Address | Via Nino Bixio 26 20025 Legnano Milano Foreign |
| Director Name | Mr Diego Rossetti |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 29 July 1991(12 years, 1 month after company formation) |
| Appointment Duration | 24 years, 10 months (resigned 23 May 2016) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | Via Papini 1 20015 Parabiago Milano Italy |
| Secretary Name | Mr Diego Rossetti |
|---|---|
| Nationality | Italian |
| Status | Resigned |
| Appointed | 29 July 1991(12 years, 1 month after company formation) |
| Appointment Duration | 24 years, 10 months (resigned 23 May 2016) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | Via Papini 1 20015 Parabiago Milano Italy |
| Director Name | Luca Rossetti |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 11 October 2005(26 years, 4 months after company formation) |
| Appointment Duration | 10 years, 7 months (resigned 23 May 2016) |
| Role | Manager Director |
| Country of Residence | Italy |
| Correspondence Address | Via Papini 1 Parabiago 20015 Lombardia |
Contact
| Website | fratellirossetti.com |
|---|
Location
| Registered Address | 3 Field Court London WC1R 5EF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 300k at £1 | Bsr Srl 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,552,955 |
| Cash | £58,698 |
| Current Liabilities | £6,481,825 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Charges
| 6 December 2011 | Delivered on: 12 December 2011 Persons entitled: Bicester Nominees Limited and Bicester Ii Nominees Limited Classification: Rent deposit deed Secured details: £47,664 due or to become due. Particulars: The deposit account see image for full details. Outstanding |
|---|---|
| 13 March 1985 | Delivered on: 21 March 1985 Persons entitled: Credito Italiano-London Branch Classification: Pledge Secured details: All moneys due or to become due from the company to the chargee under the terms of the charge not exceeding sterling pounds 15,000. Particulars: Fratelli rossetti LTD assigns to credit italiano sterling pounds 15,000 deposited with credito italiano with interest accruing from time to time (cash collateral). Outstanding |
Filing History
| 21 September 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 21 June 2019 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 19 September 2018 | Liquidators' statement of receipts and payments to 21 June 2018 (16 pages) |
| 27 July 2017 | Appointment of a voluntary liquidator (1 page) |
| 27 July 2017 | Appointment of a voluntary liquidator (1 page) |
| 22 June 2017 | Notice of move from Administration case to Creditors Voluntary Liquidation (18 pages) |
| 22 June 2017 | Notice of move from Administration case to Creditors Voluntary Liquidation (18 pages) |
| 25 May 2017 | Administrator's progress report to 20 December 2016 (18 pages) |
| 25 May 2017 | Administrator's progress report to 20 December 2016 (18 pages) |
| 16 September 2016 | Result of meeting of creditors (3 pages) |
| 16 September 2016 | Result of meeting of creditors (3 pages) |
| 17 August 2016 | Statement of administrator's proposal (29 pages) |
| 17 August 2016 | Statement of administrator's proposal (29 pages) |
| 6 July 2016 | Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF to 3 Field Court London WC1R 5EF on 6 July 2016 (2 pages) |
| 6 July 2016 | Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF to 3 Field Court London WC1R 5EF on 6 July 2016 (2 pages) |
| 1 July 2016 | Appointment of an administrator (1 page) |
| 1 July 2016 | Satisfaction of charge 1 in part (4 pages) |
| 1 July 2016 | Appointment of an administrator (1 page) |
| 1 July 2016 | Satisfaction of charge 1 in part (4 pages) |
| 13 June 2016 | Satisfaction of charge 2 in full (5 pages) |
| 13 June 2016 | Satisfaction of charge 2 in full (5 pages) |
| 10 June 2016 | Resolutions
|
| 10 June 2016 | Change of name notice (2 pages) |
| 10 June 2016 | Change of name notice (2 pages) |
| 10 June 2016 | Resolutions
|
| 3 June 2016 | Appointment of Mr Bruno Mazza as a director on 23 May 2016 (2 pages) |
| 3 June 2016 | Termination of appointment of Luca Rossetti as a director on 23 May 2016 (1 page) |
| 3 June 2016 | Termination of appointment of Luca Rossetti as a director on 23 May 2016 (1 page) |
| 3 June 2016 | Termination of appointment of Diego Rossetti as a secretary on 23 May 2016 (1 page) |
| 3 June 2016 | Termination of appointment of Diego Rossetti as a director on 23 May 2016 (1 page) |
| 3 June 2016 | Termination of appointment of Diego Rossetti as a secretary on 23 May 2016 (1 page) |
| 3 June 2016 | Termination of appointment of Diego Rossetti as a director on 23 May 2016 (1 page) |
| 3 June 2016 | Appointment of Mr Bruno Mazza as a director on 23 May 2016 (2 pages) |
| 14 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 14 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 6 August 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 6 August 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 16 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 16 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 28 August 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 13 September 2013 | Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 13 September 2013 | Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 22 October 2012 | Secretary's details changed for Mr Diego Rossetti on 1 October 2012 (2 pages) |
| 22 October 2012 | Secretary's details changed for Mr Diego Rossetti on 1 October 2012 (2 pages) |
| 22 October 2012 | Director's details changed for Mr Diego Rossetti on 1 October 2012 (2 pages) |
| 22 October 2012 | Director's details changed for Mr Diego Rossetti on 1 October 2012 (2 pages) |
| 22 October 2012 | Secretary's details changed for Mr Diego Rossetti on 1 October 2012 (2 pages) |
| 22 October 2012 | Director's details changed for Mr Diego Rossetti on 1 October 2012 (2 pages) |
| 3 October 2012 | Annual return made up to 29 July 2012 with a full list of shareholders
|
| 3 October 2012 | Annual return made up to 29 July 2012 with a full list of shareholders
|
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 31 August 2012 | Annual return made up to 29 July 2012 with a full list of shareholders
|
| 31 August 2012 | Annual return made up to 29 July 2012 with a full list of shareholders
|
| 12 December 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 12 December 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 22 August 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (5 pages) |
| 22 August 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (5 pages) |
| 18 November 2010 | Director's details changed for Luca Rossetti on 27 July 2010 (2 pages) |
| 18 November 2010 | Director's details changed for Mr Diego Rossetti on 28 July 2010 (2 pages) |
| 18 November 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (6 pages) |
| 18 November 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (6 pages) |
| 18 November 2010 | Director's details changed for Mr Diego Rossetti on 28 July 2010 (2 pages) |
| 18 November 2010 | Director's details changed for Luca Rossetti on 27 July 2010 (2 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 13 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 13 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 29 July 2009 | Return made up to 29/07/09; full list of members (4 pages) |
| 29 July 2009 | Return made up to 29/07/09; full list of members (4 pages) |
| 20 August 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 20 August 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 29 July 2008 | Return made up to 29/07/08; full list of members (4 pages) |
| 29 July 2008 | Return made up to 29/07/08; full list of members (4 pages) |
| 19 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 19 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 1 August 2007 | Return made up to 29/07/07; full list of members (3 pages) |
| 1 August 2007 | Return made up to 29/07/07; full list of members (3 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 31 July 2006 | Return made up to 29/07/06; full list of members (3 pages) |
| 31 July 2006 | Return made up to 29/07/06; full list of members (3 pages) |
| 9 November 2005 | Director resigned (1 page) |
| 9 November 2005 | Director resigned (1 page) |
| 9 November 2005 | New director appointed (2 pages) |
| 9 November 2005 | New director appointed (2 pages) |
| 27 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 27 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 5 September 2005 | Location of register of members (1 page) |
| 5 September 2005 | Return made up to 29/07/05; full list of members (3 pages) |
| 5 September 2005 | Location of register of members (1 page) |
| 5 September 2005 | Return made up to 29/07/05; full list of members (3 pages) |
| 1 February 2005 | Return made up to 29/07/04; full list of members (7 pages) |
| 1 February 2005 | Registered office changed on 01/02/05 from: 196 sloane street london SW1 (1 page) |
| 1 February 2005 | Registered office changed on 01/02/05 from: 196 sloane street london SW1 (1 page) |
| 1 February 2005 | Return made up to 29/07/04; full list of members (7 pages) |
| 4 October 2004 | Full accounts made up to 31 December 2003 (11 pages) |
| 4 October 2004 | Full accounts made up to 31 December 2003 (11 pages) |
| 6 March 2004 | Registered office changed on 06/03/04 from: 177 new bond street london W1Y 9PD (1 page) |
| 6 March 2004 | Registered office changed on 06/03/04 from: 177 new bond street london W1Y 9PD (1 page) |
| 7 January 2004 | Return made up to 29/07/03; full list of members (7 pages) |
| 7 January 2004 | Return made up to 29/07/03; full list of members (7 pages) |
| 7 January 2004 | Full accounts made up to 31 December 2002 (11 pages) |
| 7 January 2004 | Full accounts made up to 31 December 2002 (11 pages) |
| 17 September 2002 | Full accounts made up to 31 December 2001 (11 pages) |
| 17 September 2002 | Full accounts made up to 31 December 2001 (11 pages) |
| 13 September 2002 | Return made up to 29/07/02; full list of members (7 pages) |
| 13 September 2002 | Return made up to 29/07/02; full list of members (7 pages) |
| 12 September 2001 | Return made up to 29/07/01; full list of members
|
| 12 September 2001 | Return made up to 29/07/01; full list of members
|
| 11 September 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 11 September 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 21 August 2001 | Auditor's resignation (1 page) |
| 21 August 2001 | Auditor's resignation (1 page) |
| 19 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 19 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 26 September 2000 | Return made up to 29/07/00; full list of members (6 pages) |
| 26 September 2000 | Return made up to 29/07/00; full list of members (6 pages) |
| 9 September 1999 | Location of register of members (1 page) |
| 9 September 1999 | Return made up to 29/07/99; full list of members (6 pages) |
| 9 September 1999 | Location of register of members (1 page) |
| 9 September 1999 | Return made up to 29/07/99; full list of members (6 pages) |
| 24 June 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 24 June 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 5 January 1999 | Return made up to 29/07/98; full list of members (6 pages) |
| 5 January 1999 | Return made up to 29/07/98; full list of members (6 pages) |
| 2 November 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 2 November 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 25 June 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 25 June 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 8 October 1996 | Return made up to 29/07/96; no change of members
|
| 8 October 1996 | Return made up to 29/07/96; no change of members
|
| 13 September 1995 | Return made up to 29/07/95; full list of members (6 pages) |
| 13 September 1995 | Return made up to 29/07/95; full list of members (6 pages) |
| 19 June 1995 | Full accounts made up to 31 December 1994 (11 pages) |
| 19 June 1995 | Full accounts made up to 31 December 1994 (11 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (23 pages) |
| 21 March 1985 | Particulars of mortgage/charge (3 pages) |
| 21 March 1985 | Particulars of mortgage/charge (3 pages) |
| 29 October 1979 | Company name changed\certificate issued on 29/10/79 (2 pages) |
| 29 October 1979 | Company name changed\certificate issued on 29/10/79 (2 pages) |
| 6 June 1979 | Certificate of incorporation (1 page) |
| 6 June 1979 | Certificate of incorporation (1 page) |