| Company Name | Viceroy Contract Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04349377 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 2002(22 years, 4 months ago) |
| Dissolution Date | 4 February 2020 (4 years, 2 months ago) |
| Previous Name | Adolphus Homes Ltd |
Business Activity
| Section P | Education |
|---|---|
| SIC 85600 | Educational support services |
Directors
| Director Name | Mr Vincent Small |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Pikes End Pinner Middlesex HA5 2EX |
| Secretary Name | MacDonald Small |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 83 Tudor Way Uxbridge Middlesex UB10 9AA |
Contact
| Telephone | 01592 563074 |
|---|---|
| Telephone region | Kirkcaldy |
Location
| Registered Address | 3 Pikes End Old Eastcote Village Pinner Middlesex HA5 2EX |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Northwood Hills |
| Built Up Area | Greater London |
Shareholders
| 99 at £1 | Mr V. Small 99.00% Ordinary |
|---|---|
| 1 at £1 | Mr M. Small 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £604 |
| Cash | £4 |
| Current Liabilities | £300 |
Accounts
| Latest Accounts | 31 January 2018 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 4 February 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 November 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2019 | Application to strike the company off the register (3 pages) |
| 20 April 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 17 April 2019 | Confirmation statement made on 8 January 2019 with no updates (3 pages) |
| 2 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 25 September 2018 | Total exemption full accounts made up to 31 January 2018 (6 pages) |
| 19 March 2018 | Confirmation statement made on 8 January 2018 with no updates (3 pages) |
| 9 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 9 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 5 March 2017 | Confirmation statement made on 8 January 2017 with updates (5 pages) |
| 5 March 2017 | Confirmation statement made on 8 January 2017 with updates (5 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 27 March 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-03-27
|
| 27 March 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-03-27
|
| 23 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 23 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 17 April 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 17 April 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 17 April 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 22 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 22 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 25 March 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 March 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 March 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 5 November 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 5 November 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 5 February 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (4 pages) |
| 5 February 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (4 pages) |
| 5 February 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (4 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 8 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (4 pages) |
| 8 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (4 pages) |
| 8 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (4 pages) |
| 1 December 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 1 December 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 3 April 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (4 pages) |
| 3 April 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (4 pages) |
| 3 April 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (4 pages) |
| 2 April 2011 | Director's details changed for Vincent Small on 1 January 2011 (2 pages) |
| 2 April 2011 | Director's details changed for Vincent Small on 1 January 2011 (2 pages) |
| 2 April 2011 | Director's details changed for Vincent Small on 1 January 2011 (2 pages) |
| 17 January 2011 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
| 17 January 2011 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
| 4 February 2010 | Director's details changed for Vincent Small on 2 October 2009 (2 pages) |
| 4 February 2010 | Director's details changed for Vincent Small on 2 October 2009 (2 pages) |
| 4 February 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (4 pages) |
| 4 February 2010 | Director's details changed for Vincent Small on 2 October 2009 (2 pages) |
| 4 February 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (4 pages) |
| 4 February 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (4 pages) |
| 3 December 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 3 December 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 3 July 2009 | Return made up to 08/01/09; full list of members (3 pages) |
| 3 July 2009 | Return made up to 08/01/09; full list of members (3 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 9 October 2008 | Secretary's change of particulars / macdonald small / 31/03/2008 (1 page) |
| 9 October 2008 | Director's change of particulars / vincent small / 31/03/2008 (1 page) |
| 9 October 2008 | Return made up to 08/01/08; full list of members (3 pages) |
| 9 October 2008 | Secretary's change of particulars / macdonald small / 31/03/2008 (1 page) |
| 9 October 2008 | Return made up to 08/01/08; full list of members (3 pages) |
| 9 October 2008 | Director's change of particulars / vincent small / 31/03/2008 (1 page) |
| 26 November 2007 | Registered office changed on 26/11/07 from: pentax house south hill avenue northolt road south harrow middlesex HA2 0DU (1 page) |
| 26 November 2007 | Registered office changed on 26/11/07 from: pentax house south hill avenue northolt road south harrow middlesex HA2 0DU (1 page) |
| 26 November 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 26 November 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 7 March 2007 | Return made up to 08/01/07; full list of members (2 pages) |
| 7 March 2007 | Return made up to 08/01/07; full list of members (2 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
| 8 February 2006 | Return made up to 08/01/06; full list of members (6 pages) |
| 8 February 2006 | Return made up to 08/01/06; full list of members (6 pages) |
| 14 November 2005 | Registered office changed on 14/11/05 from: pentax house south hill avenue northolt road harrow middlesex HA2 0DU (1 page) |
| 14 November 2005 | Registered office changed on 14/11/05 from: pentax house south hill avenue northolt road harrow middlesex HA2 0DU (1 page) |
| 25 October 2005 | Company name changed adolphus homes LTD\certificate issued on 25/10/05 (2 pages) |
| 25 October 2005 | Company name changed adolphus homes LTD\certificate issued on 25/10/05 (2 pages) |
| 13 October 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 13 October 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 11 October 2005 | Registered office changed on 11/10/05 from: pentax house south hill avenue northolt road south harrow middlesex HA2 0DU (1 page) |
| 11 October 2005 | Registered office changed on 11/10/05 from: pentax house south hill avenue northolt road south harrow middlesex HA2 0DU (1 page) |
| 27 September 2005 | Registered office changed on 27/09/05 from: 35 sandringham crescent south harrow middlesex HA2 9BW (1 page) |
| 27 September 2005 | Registered office changed on 27/09/05 from: 35 sandringham crescent south harrow middlesex HA2 9BW (1 page) |
| 17 January 2005 | Return made up to 08/01/05; full list of members (6 pages) |
| 17 January 2005 | Return made up to 08/01/05; full list of members (6 pages) |
| 5 January 2005 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 5 January 2005 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 14 January 2004 | Return made up to 08/01/04; full list of members (6 pages) |
| 14 January 2004 | Return made up to 08/01/04; full list of members (6 pages) |
| 12 November 2003 | Accounts for a dormant company made up to 31 January 2003 (2 pages) |
| 12 November 2003 | Accounts for a dormant company made up to 31 January 2003 (2 pages) |
| 10 February 2003 | Return made up to 08/01/03; full list of members (6 pages) |
| 10 February 2003 | Return made up to 08/01/03; full list of members (6 pages) |
| 8 January 2002 | Incorporation (23 pages) |
| 8 January 2002 | Incorporation (23 pages) |