Company NameViking Consumer Receivables (No.1) Plc
Company StatusDissolved
Company Number03936629
CategoryPublic Limited Company
Incorporation Date29 February 2000(24 years, 1 month ago)
Dissolution Date9 September 2008 (15 years, 6 months ago)
Previous NamePollchange Public Limited Company

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMark James Dwyer
Date of BirthJuly 1972 (Born 51 years ago)
NationalityIrish
StatusResigned
Appointed01 March 2000(1 day after company formation)
Appointment Duration2 weeks, 1 day (resigned 16 March 2000)
RoleSolicitor
Correspondence Address1 Fitzjohns House
46 Fitzjohns Avenue
London
NW3 5LU
Director NameSanjev Dilip Warna Kula Suriya
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2000(1 day after company formation)
Appointment Duration2 weeks, 1 day (resigned 16 March 2000)
RoleSolicitor
Correspondence Address16 Greenbrook Avenue
Hadley Wood
Hertfordshire
EN4 0LS
Secretary NameMark James Dwyer
NationalityIrish
StatusResigned
Appointed01 March 2000(1 day after company formation)
Appointment Duration2 weeks, 1 day (resigned 16 March 2000)
RoleSolicitor
Correspondence Address1 Fitzjohns House
46 Fitzjohns Avenue
London
NW3 5LU
Director NameMr Robin Gregory Baker
Date of BirthMay 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed17 March 2000(2 weeks, 3 days after company formation)
Appointment Duration6 years, 8 months (resigned 21 November 2006)
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence AddressDoddinghurst Road
Brentwood
Essex
CM15 9EH
Director NameMr Martin McDermott
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed17 March 2000(2 weeks, 3 days after company formation)
Appointment Duration6 years, 8 months (resigned 21 November 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Lovett Green
Sharpenhoe
Bedfordshire
MK45 4SP
Director NameRichard James Hudson
Date of BirthApril 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2006(6 years, 8 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 05 October 2007)
RoleHead Of Corporate Finance
Correspondence Address29 Burland Road
London
SW11 6SA
Director NameAndrew John Spillane
Date of BirthAugust 1973 (Born 50 years ago)
NationalityAustralian
StatusResigned
Appointed21 November 2006(6 years, 8 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 08 November 2007)
RoleAccountant
Correspondence Address59 Sefton Street
London
SW15 1NA
Secretary NameAndrew John Spillane
NationalityAustralian
StatusResigned
Appointed21 November 2006(6 years, 8 months after company formation)
Appointment Duration1 day (resigned 22 November 2006)
RoleAccountant
Correspondence Address59 Sefton Street
London
SW15 1NA
Secretary NameRoger James Walter
NationalityBritish
StatusResigned
Appointed22 November 2006(6 years, 8 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 March 2008)
RoleCompany Director
Correspondence Address15 The Farthingales
Maidenhead
Berkshire
SL6 1TE
Director NameMr Andrew David Gurnham
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed05 October 2007(7 years, 7 months after company formation)
Appointment Duration1 month (resigned 08 November 2007)
RoleGroup Strategy Development Dir
Country of ResidenceUnited Kingdom
Correspondence AddressThe Farmhouse
Fossebridge
Cheltenham
Gloucestershire
GL54 3JS
Wales
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed29 February 2000(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Director NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed29 February 2000(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed29 February 2000(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Director NameWilmington Trust Sp Services (London) Limited (Corporation)
StatusResigned
Appointed17 March 2000(2 weeks, 3 days after company formation)
Appointment Duration6 years, 8 months (resigned 21 November 2006)
Correspondence AddressTower 42 (Level 11) International Financial Centre
25 Old Broad Street
London
EC2N 1HQ
Secretary NameWilmington Trust Sp Services (London) Limited (Corporation)
StatusResigned
Appointed17 March 2000(2 weeks, 3 days after company formation)
Appointment Duration6 years, 8 months (resigned 21 November 2006)
Correspondence AddressTower 42 (Level 11) International Financial Centre
25 Old Broad Street
London
EC2N 1HQ

Location

Registered Address1-3 Snow Hill
London
EC1A 2DH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London

Financials

Year2014
Turnover£143,000
Gross Profit£143,000
Net Worth£82,000
Cash£10,000
Current Liabilities£24,776,000

Accounts

Latest Accounts31 March 2007 (17 years ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

9 September 2008Final Gazette dissolved via compulsory strike-off (1 page)
9 June 2008Return of final meeting in a members' voluntary winding up (3 pages)
9 June 2008Liquidators statement of receipts and payments to 6 November 2008 (5 pages)
9 April 2008Appointment terminated secretary roger walter (1 page)
23 November 2007Director resigned (1 page)
23 November 2007Director resigned (1 page)
19 November 2007Registered office changed on 19/11/07 from: carmelite 50 victoria embankment london EC4Y 0DX (1 page)
14 November 2007Appointment of a voluntary liquidator (1 page)
14 November 2007Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
14 November 2007Declaration of solvency (3 pages)
26 October 2007Full accounts made up to 31 March 2007 (24 pages)
26 October 2007Full accounts made up to 31 March 2006 (25 pages)
10 October 2007New director appointed (1 page)
9 October 2007Director resigned (1 page)
23 May 2007Director's particulars changed (1 page)
5 March 2007Return made up to 28/02/07; full list of members (3 pages)
8 December 2006New secretary appointed (2 pages)
8 December 2006Secretary resigned (1 page)
8 December 2006New director appointed (2 pages)
4 December 2006Registered office changed on 04/12/06 from: c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ (1 page)
4 December 2006Director resigned (1 page)
4 December 2006Secretary resigned;director resigned (1 page)
4 December 2006New secretary appointed;new director appointed (2 pages)
4 December 2006Director resigned (1 page)
30 October 2006Full accounts made up to 31 March 2005 (22 pages)
7 March 2006Return made up to 28/02/06; full list of members (3 pages)
10 January 2006Registered office changed on 10/01/06 from: c/o spv management LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ (1 page)
28 December 2005Secretary's particulars changed;director's particulars changed (1 page)
17 October 2005Delivery ext'd 3 mth 31/03/05 (1 page)
5 May 2005Full accounts made up to 31 March 2004 (16 pages)
2 March 2005Return made up to 28/02/05; full list of members (3 pages)
24 February 2005Memorandum and Articles of Association (14 pages)
24 February 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
24 February 2005Ad 16/02/05--------- eur si 7500@1=7500 eur ic 0/7500 (2 pages)
24 February 2005Nc inc already adjusted 16/02/05 (1 page)
23 February 2005Particulars of mortgage/charge (11 pages)
22 February 2005Declaration of satisfaction of mortgage/charge (1 page)
22 February 2005Declaration of satisfaction of mortgage/charge (2 pages)
6 September 2004Delivery ext'd 3 mth 31/03/04 (1 page)
9 March 2004Return made up to 28/02/04; full list of members (6 pages)
4 February 2004Full accounts made up to 31 March 2003 (16 pages)
7 January 2004Secretary's particulars changed;director's particulars changed (1 page)
11 November 2003Particulars of mortgage/charge (17 pages)
27 September 2003Delivery ext'd 3 mth 31/03/03 (1 page)
10 September 2003Registered office changed on 10/09/03 from: 78 cannon street london EC4N 6NQ (1 page)
24 June 2003Director's particulars changed (1 page)
8 March 2003Return made up to 28/02/03; full list of members (6 pages)
5 February 2003Full accounts made up to 31 March 2002 (16 pages)
26 October 2002Delivery ext'd 3 mth 31/03/02 (1 page)
7 March 2002Return made up to 28/02/02; full list of members (7 pages)
2 January 2002Full accounts made up to 31 March 2001 (15 pages)
19 September 2001Delivery ext'd 3 mth 31/03/01 (2 pages)
12 September 2001Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
30 March 2001Return made up to 28/02/01; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
7 September 2000Particulars of mortgage/charge (21 pages)
23 March 2000Resolutions
  • ORES01 ‐ Ordinary resolution of Memorandum of Association
(1 page)
23 March 2000Memorandum and Articles of Association (14 pages)
22 March 2000New secretary appointed;new director appointed (9 pages)
22 March 2000New director appointed (6 pages)
22 March 2000Registered office changed on 22/03/00 from: 35 basinghall street london EC2V 5DB (1 page)
22 March 2000Director resigned (1 page)
22 March 2000Ad 16/03/00--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages)
22 March 2000New director appointed (4 pages)
22 March 2000Director resigned (1 page)
21 March 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
21 March 2000Memorandum and Articles of Association (5 pages)
17 March 2000Application to commence business (2 pages)
17 March 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(15 pages)
17 March 2000Certificate of authorisation to commence business and borrow (1 page)
9 March 2000Company name changed pollchange public LIMITED compan y\certificate issued on 09/03/00 (2 pages)
8 March 2000Director resigned (1 page)
8 March 2000New director appointed (2 pages)
8 March 2000New secretary appointed;new director appointed (2 pages)
8 March 2000Secretary resigned;director resigned (1 page)
7 March 2000Registered office changed on 07/03/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
29 February 2000Incorporation (18 pages)