Viaport (100) Limited

Company Name	Viaport (100) Limited
Directors	Michael David Gubbay and Simon Joseph Gubbay
Company Status	Active - Proposal to Strike off
Company Number	04371230
Category	Private Limited Company
Incorporation Date	11 February 2002(22 years, 2 months ago)
Previous Name	Crown Street Buildings Leeds Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Michael David Gubbay
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Israeli
Status	Current
Appointed	14 March 2015(13 years, 1 month after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	Israel
Correspondence Address	6 The Broadway Unit 120 London NW7 3LL

Director Name	Mr Simon Joseph Gubbay
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 May 2020(18 years, 2 months after company formation)
Appointment Duration	3 years, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	6 The Broadway Unit 120 London NW7 3LL

Director Name	Toby Richard Shannon
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2002(1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 19 February 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Hollybush Close Sevenoaks Kent TN13 3XW

Director Name	Mr Alistair James Watson
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2002(1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 30 April 2010)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Woodstock Studios, 13 Woodstock Street London W1C 2AG

Secretary Name	John Philip Macarthur Lee
Nationality	British
Status	Resigned
Appointed	14 March 2002(1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 30 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Director Name	Mr Paul Martyn Bowes
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2009(7 years after company formation)
Appointment Duration	1 year, 2 months (resigned 30 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodstock Studios, 13 Woodstock Street London W1C 2AG

Director Name	Mr Andrew Ritchie Templeton
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2010(8 years, 2 months after company formation)
Appointment Duration	4 years (resigned 15 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	227 West George Street Glasgow G2 2ND Scotland

Director Name	Mr John Patrick White
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2010(8 years, 2 months after company formation)
Appointment Duration	4 years (resigned 15 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	227 West George Street Glasgow G2 2ND Scotland

Director Name	Hillgate Nominees Limited (Corporation)
Status	Resigned
Appointed	11 February 2002(same day as company formation)
Correspondence Address	7th Floor Hillgate House 26 Old Bailey London EC4M 7HW

Director Name	Hillgate Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 February 2002(same day as company formation)
Correspondence Address	7th Floor Hillgate House 26 Old Bailey London EC4M 7HW

Secretary Name	Hillgate Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 February 2002(same day as company formation)
Correspondence Address	7th Floor Hillgate House 26 Old Bailey London EC4M 7HW

Director Name	Viaport Limited (Corporation)
Status	Resigned
Appointed	15 May 2014(12 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 May 2020)
Correspondence Address	Stirling House 9 Burroughs Gardens London

Contact

Website	welbeckland.co.uk
Telephone	020 75293800
Telephone region	London

Location

Registered Address	6 The Broadway Unit 120 London NW7 3LL
Region	London
Constituency	Hendon
County	Greater London
Ward	Mill Hill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Tuscola (108) Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Cash	£64,076
Current Liabilities	£73,148

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Next Accounts Due	31 December 2022 (overdue)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	11 February 2022 (2 years, 2 months ago)
Next Return Due	25 February 2023 (overdue)

Charges

8 January 2016	Delivered on: 13 January 2016 Persons entitled: Rothesay Life Limited Classification: A registered charge Particulars: Real property as defined in the charge.. Intellectual property rights as defined in the charge.. See charge for further details. Outstanding
30 April 2010	Delivered on: 14 May 2010 Satisfied on: 18 March 2015 Persons entitled: Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
30 April 2010	Delivered on: 13 May 2010 Satisfied on: 18 March 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Crown street buildings, cloth hall street, leeds t/no WYK788997. Fully Satisfied
1 March 2005	Delivered on: 10 March 2005 Satisfied on: 8 May 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All those l/h premises comprising a residential block at crown street buildings leeds. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
15 July 2002	Delivered on: 18 July 2002 Satisfied on: 8 May 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

20 May 2020	Confirmation statement made on 11 February 2020 with no updates (3 pages)
20 May 2020	Accounts for a dormant company made up to 31 March 2019 (2 pages)
18 May 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-01 (3 pages)
16 May 2020	Compulsory strike-off action has been discontinued (1 page)
15 May 2020	Satisfaction of charge 043712300005 in full (1 page)
15 May 2020	Confirmation statement made on 11 February 2019 with updates (4 pages)
15 May 2020	Accounts for a dormant company made up to 31 March 2018 (2 pages)
15 May 2020	Registered office address changed from Grangeford Asset Management Ltd Stirling House 9 Burroughs Gardens London NW4 4AU to 6 the Broadway Unit 120 London NW7 3LL on 15 May 2020 (1 page)
15 May 2020	Appointment of Mr Simon Joseph Gubbay as a director on 1 May 2020 (2 pages)
15 May 2020	Termination of appointment of Viaport Limited as a director on 1 May 2020 (1 page)
6 April 2019	Compulsory strike-off action has been suspended (1 page)
5 March 2019	First Gazette notice for compulsory strike-off (1 page)
18 May 2018	Compulsory strike-off action has been discontinued (1 page)
17 May 2018	Confirmation statement made on 11 February 2018 with no updates (3 pages)
8 May 2018	First Gazette notice for compulsory strike-off (1 page)
20 February 2018	Accounts for a dormant company made up to 31 March 2017 (2 pages)
23 February 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
23 February 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
29 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
29 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
29 March 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 1 (3 pages)
29 March 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 1 (3 pages)
15 February 2016	Accounts for a dormant company made up to 31 March 2015 (2 pages)
15 February 2016	Accounts for a dormant company made up to 31 March 2015 (2 pages)
20 January 2016	Resolutions RES13 ‐ Directors avoid conflict of interest 15/12/2015 (2 pages)
20 January 2016	Resolutions RES13 ‐ Directors avoid conflict of interest 15/12/2015 RES13 ‐ Directors avoid conflict of interest 15/12/2015 (2 pages)
13 January 2016	Registration of charge 043712300005, created on 8 January 2016 (77 pages)
13 January 2016	Registration of charge 043712300005, created on 8 January 2016 (77 pages)
24 June 2015	Appointment of Mr Michael David Gubbay as a director on 14 March 2015 (2 pages)
24 June 2015	Appointment of Mr Michael David Gubbay as a director on 14 March 2015 (2 pages)
18 March 2015	Satisfaction of charge 4 in full (1 page)
18 March 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 1 (3 pages)
18 March 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 1 (3 pages)
18 March 2015	Satisfaction of charge 4 in full (1 page)
18 March 2015	Satisfaction of charge 3 in full (1 page)
18 March 2015	Satisfaction of charge 3 in full (1 page)
16 March 2015	Appointment of Viaport Limited as a director on 15 May 2014 (2 pages)
16 March 2015	Appointment of Viaport Limited as a director on 15 May 2014 (2 pages)
14 March 2015	Current accounting period shortened from 30 April 2015 to 31 March 2015 (1 page)
14 March 2015	Registered office address changed from C/O Pinsent Masons Llp 1 Park Row Leeds West Yorkshire LS1 5AB to C/O Grangeford Asset Management Ltd Stirling House 9 Burroughs Gardens London NW4 4AU on 14 March 2015 (1 page)
14 March 2015	Termination of appointment of John Patrick White as a director on 15 May 2014 (1 page)
14 March 2015	Termination of appointment of Andrew Ritchie Templeton as a director on 15 May 2014 (1 page)
14 March 2015	Termination of appointment of John Patrick White as a director on 15 May 2014 (1 page)
14 March 2015	Termination of appointment of Andrew Ritchie Templeton as a director on 15 May 2014 (1 page)
14 March 2015	Registered office address changed from C/O Pinsent Masons Llp 1 Park Row Leeds West Yorkshire LS1 5AB to C/O Grangeford Asset Management Ltd Stirling House 9 Burroughs Gardens London NW4 4AU on 14 March 2015 (1 page)
14 March 2015	Current accounting period shortened from 30 April 2015 to 31 March 2015 (1 page)
1 December 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
1 December 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
18 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 1 (4 pages)
18 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 1 (4 pages)
7 October 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
7 October 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
27 March 2013	Annual return made up to 11 February 2013 with a full list of shareholders (4 pages)
27 March 2013	Annual return made up to 11 February 2013 with a full list of shareholders (4 pages)
1 February 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
1 February 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
15 March 2012	Annual return made up to 11 February 2012 with a full list of shareholders (14 pages)
15 March 2012	Annual return made up to 11 February 2012 with a full list of shareholders (14 pages)
6 February 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
6 February 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
2 September 2011	Previous accounting period extended from 31 March 2011 to 30 April 2011 (3 pages)
2 September 2011	Previous accounting period extended from 31 March 2011 to 30 April 2011 (3 pages)
5 April 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
5 April 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
16 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (14 pages)
16 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (14 pages)
14 May 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
14 May 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
13 May 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
13 May 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
11 May 2010	Termination of appointment of Paul Bowes as a director (2 pages)
11 May 2010	Termination of appointment of John Lee as a secretary (2 pages)
11 May 2010	Termination of appointment of Alistair Watson as a director (2 pages)
11 May 2010	Appointment of Andrew Ritchie Templeton as a director (3 pages)
11 May 2010	Registered office address changed from 23 Queen Anne Street London W1G 9DL on 11 May 2010 (2 pages)
11 May 2010	Appointment of Andrew Ritchie Templeton as a director (3 pages)
11 May 2010	Appointment of John Patrick White as a director (3 pages)
11 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 May 2010	Registered office address changed from 23 Queen Anne Street London W1G 9DL on 11 May 2010 (2 pages)
11 May 2010	Termination of appointment of Paul Bowes as a director (2 pages)
11 May 2010	Appointment of John Patrick White as a director (3 pages)
11 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 May 2010	Termination of appointment of Alistair Watson as a director (2 pages)
11 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 May 2010	Termination of appointment of John Lee as a secretary (2 pages)
11 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 March 2010	Director's details changed for Alistair James Watson on 11 March 2010 (2 pages)
11 March 2010	Annual return made up to 11 February 2010 with a full list of shareholders (5 pages)
11 March 2010	Director's details changed for Paul Martyn Bowes on 11 March 2010 (2 pages)
11 March 2010	Annual return made up to 11 February 2010 with a full list of shareholders (5 pages)
11 March 2010	Director's details changed for Paul Martyn Bowes on 11 March 2010 (2 pages)
11 March 2010	Secretary's details changed for John Philip Macarthur Lee on 11 March 2010 (1 page)
11 March 2010	Director's details changed for Alistair James Watson on 11 March 2010 (2 pages)
11 March 2010	Secretary's details changed for John Philip Macarthur Lee on 11 March 2010 (1 page)
19 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
19 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
31 March 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
31 March 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
10 March 2009	Return made up to 11/02/09; full list of members (3 pages)
10 March 2009	Return made up to 11/02/09; full list of members (3 pages)
24 February 2009	Appointment terminated director toby shannon (1 page)
24 February 2009	Director appointed paul martyn bowes (3 pages)
24 February 2009	Director appointed paul martyn bowes (3 pages)
24 February 2009	Appointment terminated director toby shannon (1 page)
11 March 2008	Return made up to 11/02/08; full list of members (3 pages)
11 March 2008	Return made up to 11/02/08; full list of members (3 pages)
31 January 2008	Full accounts made up to 31 March 2007 (10 pages)
31 January 2008	Full accounts made up to 31 March 2007 (10 pages)
13 March 2007	Return made up to 11/02/07; full list of members (7 pages)
13 March 2007	Return made up to 11/02/07; full list of members (7 pages)
29 January 2007	Full accounts made up to 31 March 2006 (10 pages)
29 January 2007	Full accounts made up to 31 March 2006 (10 pages)
8 March 2006	Return made up to 11/02/06; full list of members (7 pages)
8 March 2006	Return made up to 11/02/06; full list of members (7 pages)
30 January 2006	Full accounts made up to 31 March 2005 (9 pages)
30 January 2006	Full accounts made up to 31 March 2005 (9 pages)
10 March 2005	Particulars of mortgage/charge (3 pages)
10 March 2005	Particulars of mortgage/charge (3 pages)
8 March 2005	Return made up to 11/02/05; full list of members (7 pages)
8 March 2005	Return made up to 11/02/05; full list of members (7 pages)
4 February 2005	Full accounts made up to 31 March 2004 (9 pages)
4 February 2005	Full accounts made up to 31 March 2004 (9 pages)
26 February 2004	Return made up to 11/02/04; full list of members (7 pages)
26 February 2004	Return made up to 11/02/04; full list of members (7 pages)
15 December 2003	Full accounts made up to 31 March 2003 (9 pages)
15 December 2003	Full accounts made up to 31 March 2003 (9 pages)
8 March 2003	Return made up to 11/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 March 2003	Return made up to 11/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 February 2003	Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
3 February 2003	Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
18 July 2002	Particulars of mortgage/charge (7 pages)
18 July 2002	Particulars of mortgage/charge (7 pages)
24 April 2002	Registered office changed on 24/04/02 from: 7TH floor hillgate house 26 old bailey london EC4M 7HW (1 page)
24 April 2002	New director appointed (2 pages)
24 April 2002	Director resigned (1 page)
24 April 2002	New director appointed (2 pages)
24 April 2002	Registered office changed on 24/04/02 from: 7TH floor hillgate house 26 old bailey london EC4M 7HW (1 page)
24 April 2002	New secretary appointed (2 pages)
24 April 2002	Director resigned (1 page)
24 April 2002	New director appointed (2 pages)
24 April 2002	Secretary resigned;director resigned (1 page)
24 April 2002	Secretary resigned;director resigned (1 page)
24 April 2002	New secretary appointed (2 pages)
24 April 2002	New director appointed (2 pages)
19 March 2002	Company name changed hillgate (288) LIMITED\certificate issued on 19/03/02 (2 pages)
19 March 2002	Company name changed hillgate (288) LIMITED\certificate issued on 19/03/02 (2 pages)
11 February 2002	Incorporation (20 pages)
11 February 2002	Incorporation (20 pages)

Viaport (100) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London