| Company Name | Viscount Agencies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01474239 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 1980(44 years, 3 months ago) |
| Dissolution Date | 18 October 2023 (6 months, 1 week ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5134 | Wholesale of alcohol and other drinks |
| SIC 46342 | Wholesale of wine, beer, spirits and other alcoholic beverages |
Directors
| Director Name | Mr Julian Nicholas Candish Furnell |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1991(11 years, 2 months after company formation) |
| Appointment Duration | 32 years, 6 months (closed 18 October 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT |
| Secretary Name | Ellis Atkins Secretaries Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 September 2020(40 years, 7 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 18 October 2023) |
| Correspondence Address | 1 Paper Mews 330 High Street Dorking Surrey RH4 2TU |
| Director Name | Frank Dodd |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(11 years, 2 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 31 July 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winster 50 Brockham Lane Brockham Betchworth Surrey RH3 7EH |
| Director Name | Peter John Furnell |
|---|---|
| Date of Birth | January 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(11 years, 2 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 30 April 1997) |
| Role | Chartered Secretary |
| Correspondence Address | Woodhouse Cottage Holmbury St Mary Dorking Surrey RH5 6NN |
| Director Name | Nigel Siddall |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(11 years, 2 months after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 02 September 1998) |
| Role | Salesman |
| Correspondence Address | 14 Middleton Way Ifield Crawley West Sussex RH11 0UD |
| Secretary Name | Peter John Furnell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(11 years, 2 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 30 April 1997) |
| Role | Company Director |
| Correspondence Address | Woodhouse Cottage Holmbury St Mary Dorking Surrey RH5 6NN |
| Director Name | Patrick John Neaves |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 1997(17 years after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 31 July 2003) |
| Role | Company Director |
| Correspondence Address | 8 Littleworth Lane Partridge Green West Sussex RH13 8JE |
| Secretary Name | Mr Julian Nicholas Candish Furnell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1997(17 years, 3 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 31 July 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Magnorlia House 10 Markham Road Capel Dorking Surrey RH5 5JT |
| Secretary Name | Janette Lesley Rexha |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2003(23 years, 6 months after company formation) |
| Appointment Duration | 17 years, 1 month (resigned 01 September 2020) |
| Role | Company Director |
| Correspondence Address | 1 Paper Mews 330 High Street Dorking Surrey RH4 2TU |
Contact
| Website | vicountagencies.co.uk |
|---|
Location
| Registered Address | Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Shareholders
| 1.1k at £1 | Janette Lesley Rexha 9.66% Ordinary B |
|---|---|
| 1.1k at £1 | Julian Nicholas Candish Furnell 9.66% Ordinary B |
| 1.1k at £1 | Scott Greig Dodd 9.66% Ordinary B |
| 1.1k at £1 | Susanne Furnell 9.66% Ordinary B |
| 1.8k at £1 | Anna Lilian Dodd 15.54% Ordinary A |
| 1.8k at £1 | Judith Sandra Furnell 15.54% Ordinary A |
| 1.8k at £1 | Frank Dodd 15.15% Ordinary A |
| 1.8k at £1 | Peter John Furnell 15.15% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £971,771 |
| Cash | £946,722 |
| Current Liabilities | £665,644 |
Accounts
| Latest Accounts | 30 June 2021 (2 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Charges
| 10 August 1992 | Delivered on: 12 August 1992 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Uncalled capital goodwill and intellectual rights. Outstanding |
|---|---|
| 24 September 1985 | Delivered on: 30 September 1985 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges on undertaking and all property and assets present and future including bookdebts and uncalled capital. Outstanding |
Filing History
| 9 June 2020 | Current accounting period extended from 31 December 2019 to 30 June 2020 (1 page) |
|---|---|
| 29 May 2020 | Registered office address changed from Concept House 3 Dene Street Dorking Surrey RH4 2DR to 1 Paper Mews 330 High Street Dorking Surrey RH4 2TU on 29 May 2020 (1 page) |
| 9 April 2020 | Withdrawal of a person with significant control statement on 9 April 2020 (2 pages) |
| 9 April 2020 | Confirmation statement made on 31 March 2020 with updates (5 pages) |
| 9 April 2020 | Notification of Julian Nicholas Candish Furnell as a person with significant control on 29 January 2020 (2 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 11 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 12 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 12 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 27 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 27 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 24 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
| 24 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 25 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-25
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| 25 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 30 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
| 30 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
| 3 October 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
| 3 October 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
| 27 April 2012 | Director's details changed for Mr Julian Nicholas Candish Furnell on 1 January 2012 (2 pages) |
| 27 April 2012 | Secretary's details changed for Janette Lesley Rexha on 31 March 2012 (1 page) |
| 27 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 27 April 2012 | Secretary's details changed for Janette Lesley Rexha on 31 March 2012 (1 page) |
| 27 April 2012 | Director's details changed for Mr Julian Nicholas Candish Furnell on 1 January 2012 (2 pages) |
| 27 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 27 April 2012 | Director's details changed for Mr Julian Nicholas Candish Furnell on 1 January 2012 (2 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 26 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
| 26 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 29 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (7 pages) |
| 29 April 2010 | Director's details changed for Mr Julian Nicholas Candish Furnell on 31 March 2010 (2 pages) |
| 29 April 2010 | Director's details changed for Mr Julian Nicholas Candish Furnell on 31 March 2010 (2 pages) |
| 29 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (7 pages) |
| 19 November 2009 | Statement of capital on 19 November 2009
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| 19 November 2009 | Statement of capital on 19 November 2009
|
| 12 November 2009 | Memorandum and Articles of Association (5 pages) |
| 12 November 2009 | Statement by directors (1 page) |
| 12 November 2009 | Solvency statement dated 20/10/09 (1 page) |
| 12 November 2009 | Statement by directors (1 page) |
| 12 November 2009 | Memorandum and Articles of Association (5 pages) |
| 12 November 2009 | Resolutions
|
| 12 November 2009 | Resolutions
|
| 12 November 2009 | Solvency statement dated 20/10/09 (1 page) |
| 25 September 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 25 September 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 6 April 2009 | Return made up to 31/03/09; full list of members (6 pages) |
| 6 April 2009 | Return made up to 31/03/09; full list of members (6 pages) |
| 1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 25 April 2008 | Return made up to 31/03/08; full list of members (6 pages) |
| 25 April 2008 | Return made up to 31/03/08; full list of members (6 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 27 April 2007 | Secretary's particulars changed (1 page) |
| 27 April 2007 | Secretary's particulars changed (1 page) |
| 27 April 2007 | Return made up to 31/03/07; full list of members (4 pages) |
| 27 April 2007 | Return made up to 31/03/07; full list of members (4 pages) |
| 13 November 2006 | Secretary's particulars changed (1 page) |
| 13 November 2006 | Secretary's particulars changed (1 page) |
| 2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 15 May 2006 | Return made up to 31/03/06; full list of members (8 pages) |
| 15 May 2006 | Return made up to 31/03/06; full list of members (8 pages) |
| 7 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 7 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 5 May 2005 | Return made up to 31/03/05; full list of members (8 pages) |
| 5 May 2005 | Return made up to 31/03/05; full list of members (8 pages) |
| 30 December 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 30 December 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 5 May 2004 | Return made up to 31/03/04; full list of members (8 pages) |
| 5 May 2004 | Return made up to 31/03/04; full list of members (8 pages) |
| 31 October 2003 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
| 31 October 2003 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
| 8 August 2003 | Secretary resigned (1 page) |
| 8 August 2003 | Director resigned (1 page) |
| 8 August 2003 | New secretary appointed (2 pages) |
| 8 August 2003 | Secretary resigned (1 page) |
| 8 August 2003 | New secretary appointed (2 pages) |
| 8 August 2003 | Director resigned (1 page) |
| 11 May 2003 | Return made up to 31/03/03; full list of members (9 pages) |
| 11 May 2003 | Return made up to 31/03/03; full list of members (9 pages) |
| 31 October 2002 | Accounts for a small company made up to 31 December 2001 (8 pages) |
| 31 October 2002 | Accounts for a small company made up to 31 December 2001 (8 pages) |
| 30 April 2002 | Return made up to 31/03/02; full list of members (8 pages) |
| 30 April 2002 | Return made up to 31/03/02; full list of members (8 pages) |
| 7 September 2001 | Location of register of members (1 page) |
| 7 September 2001 | Location of debenture register (1 page) |
| 7 September 2001 | Location of debenture register (1 page) |
| 7 September 2001 | Location of register of directors' interests (1 page) |
| 7 September 2001 | Location of register of directors' interests (1 page) |
| 7 September 2001 | Location of register of members (1 page) |
| 4 September 2001 | Memorandum and Articles of Association (5 pages) |
| 4 September 2001 | Resolutions
|
| 4 September 2001 | Memorandum and Articles of Association (5 pages) |
| 4 September 2001 | Resolutions
|
| 21 August 2001 | Accounts for a medium company made up to 31 December 2000 (18 pages) |
| 21 August 2001 | Accounts for a medium company made up to 31 December 2000 (18 pages) |
| 30 April 2001 | Return made up to 31/03/01; full list of members (8 pages) |
| 30 April 2001 | Return made up to 31/03/01; full list of members (8 pages) |
| 17 January 2001 | Auditor's resignation (1 page) |
| 17 January 2001 | Auditor's resignation (1 page) |
| 21 June 2000 | Accounts for a medium company made up to 31 December 1999 (21 pages) |
| 21 June 2000 | Accounts for a medium company made up to 31 December 1999 (21 pages) |
| 22 April 2000 | Return made up to 31/03/00; full list of members (8 pages) |
| 22 April 2000 | Return made up to 31/03/00; full list of members (8 pages) |
| 1 August 1999 | Location of register of members (1 page) |
| 1 August 1999 | Location of register of members (1 page) |
| 14 July 1999 | Accounts for a medium company made up to 31 December 1998 (20 pages) |
| 14 July 1999 | Accounts for a medium company made up to 31 December 1998 (20 pages) |
| 7 May 1999 | Return made up to 31/03/99; no change of members
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| 7 May 1999 | Return made up to 31/03/99; no change of members
|
| 8 October 1998 | Director resigned (1 page) |
| 8 October 1998 | Director resigned (1 page) |
| 7 July 1998 | Accounts for a medium company made up to 31 December 1997 (20 pages) |
| 7 July 1998 | Accounts for a medium company made up to 31 December 1997 (20 pages) |
| 6 May 1998 | Return made up to 31/03/98; no change of members (4 pages) |
| 6 May 1998 | Return made up to 31/03/98; no change of members (4 pages) |
| 5 January 1998 | New secretary appointed (2 pages) |
| 5 January 1998 | Director resigned (1 page) |
| 5 January 1998 | New secretary appointed (2 pages) |
| 5 January 1998 | Director resigned (1 page) |
| 5 January 1998 | Secretary resigned;director resigned (1 page) |
| 5 January 1998 | Secretary resigned;director resigned (1 page) |
| 23 September 1997 | Auditor's resignation (1 page) |
| 23 September 1997 | Auditor's resignation (1 page) |
| 22 September 1997 | Location of register of members (1 page) |
| 22 September 1997 | Location of register of members (1 page) |
| 14 April 1997 | Return made up to 31/03/97; full list of members (9 pages) |
| 14 April 1997 | Return made up to 31/03/97; full list of members (9 pages) |
| 3 April 1997 | Accounts for a medium company made up to 31 December 1996 (20 pages) |
| 3 April 1997 | Accounts for a medium company made up to 31 December 1996 (20 pages) |
| 21 February 1997 | New director appointed (2 pages) |
| 21 February 1997 | New director appointed (2 pages) |
| 2 May 1996 | Accounts for a medium company made up to 31 December 1995 (21 pages) |
| 2 May 1996 | Accounts for a medium company made up to 31 December 1995 (21 pages) |
| 25 March 1996 | Location of register of members (1 page) |
| 25 March 1996 | Return made up to 31/03/96; full list of members (9 pages) |
| 25 March 1996 | Location of register of members (1 page) |
| 25 March 1996 | Location of debenture register (2 pages) |
| 25 March 1996 | Return made up to 31/03/96; full list of members (9 pages) |
| 25 March 1996 | Location of debenture register (2 pages) |
| 9 May 1995 | Accounts for a medium company made up to 31 December 1994 (19 pages) |
| 9 May 1995 | Accounts for a medium company made up to 31 December 1994 (19 pages) |
| 30 March 1995 | Return made up to 31/03/95; full list of members (10 pages) |
| 30 March 1995 | Return made up to 31/03/95; full list of members (10 pages) |
| 10 May 1989 | Return made up to 28/04/89; full list of members (4 pages) |
| 10 May 1989 | Return made up to 28/04/89; full list of members (4 pages) |
| 25 April 1989 | Accounts for a small company made up to 31 December 1988 (5 pages) |
| 25 April 1989 | Accounts for a small company made up to 31 December 1988 (5 pages) |
| 1 December 1988 | Particulars of contract relating to shares (3 pages) |
| 1 December 1988 | Wd 21/11/88 ad 21/10/88--------- £ si 20000@1=20000 £ ic 1000/21000 (2 pages) |
| 1 December 1988 | Wd 21/11/88 ad 21/10/88--------- £ si 20000@1=20000 £ ic 1000/21000 (2 pages) |
| 1 December 1988 | Particulars of contract relating to shares (3 pages) |
| 28 April 1988 | Return made up to 15/04/88; full list of members (4 pages) |
| 28 April 1988 | Return made up to 15/04/88; full list of members (4 pages) |
| 19 April 1988 | Accounts for a small company made up to 31 December 1987 (5 pages) |
| 19 April 1988 | Accounts for a small company made up to 31 December 1987 (5 pages) |
| 15 August 1987 | Return made up to 09/07/87; full list of members (4 pages) |
| 15 August 1987 | Return made up to 09/07/87; full list of members (4 pages) |
| 23 July 1987 | Accounts for a small company made up to 31 December 1986 (5 pages) |
| 23 July 1987 | Accounts for a small company made up to 31 December 1986 (5 pages) |
| 17 December 1986 | Accounts for a small company made up to 31 December 1985 (4 pages) |
| 17 December 1986 | Return made up to 03/11/86; full list of members (4 pages) |
| 17 December 1986 | Accounts for a small company made up to 31 December 1985 (4 pages) |
| 17 December 1986 | Return made up to 03/11/86; full list of members (4 pages) |
| 21 January 1980 | Incorporation (16 pages) |
| 21 January 1980 | Incorporation (16 pages) |