| Company Name | Vicforge Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05320885 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 2004(19 years, 4 months ago) |
| Dissolution Date | 23 February 2011 (13 years, 2 months ago) |
| Previous Names | Fieldsec 313 Limited and Guilform Management Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Ian John Blackwell |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 2005(3 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 10 months (closed 23 February 2011) |
| Role | Managing Director |
| Correspondence Address | Polbathic Kiln Lane, Farley Hill Reading Berkshire RG7 1XE |
| Secretary Name | Mr Nicholas Raymond Barrett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2005(9 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 4 months (closed 23 February 2011) |
| Role | Company Director |
| Correspondence Address | 6 Coach House Mews South View Avenue Caversham Reading RG4 5AX |
| Secretary Name | Ms Bernadette Diane Blackwell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 2006(1 year, 2 months after company formation) |
| Appointment Duration | 5 years (closed 23 February 2011) |
| Role | Company Director |
| Correspondence Address | Polbathic Kiln Lane, Farley Hill Reading Berkshire RG7 1XE |
| Secretary Name | Mr Barry William Niven |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Buckthorn Close Wokingham Berkshire RG40 5YD |
| Director Name | Ian John Blackwell |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 2005(3 weeks, 1 day after company formation) |
| Appointment Duration | 1 month (resigned 18 February 2005) |
| Role | Company Director |
| Correspondence Address | Polbathic Kiln Lane, Farley Hill Reading Berkshire RG7 1XE |
| Secretary Name | Ms Bernadette Diane Blackwell |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 2005(3 weeks, 2 days after company formation) |
| Appointment Duration | 1 month (resigned 18 February 2005) |
| Role | Company Director |
| Correspondence Address | Polbathic Kiln Lane, Farley Hill Reading Berkshire RG7 1XE |
| Secretary Name | Ms Bernadette Diane Blackwell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 2005(3 weeks, 2 days after company formation) |
| Appointment Duration | 1 month (resigned 18 February 2005) |
| Role | Company Director |
| Correspondence Address | Polbathic Kiln Lane, Farley Hill Reading Berkshire RG7 1XE |
| Director Name | Speafi Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 2004(same day as company formation) |
| Correspondence Address | The Old Coroners Court No 1 London Street Reading Berkshire RG1 4QW |
Location
| Registered Address | PO Box 60317 10 Orange Street London WC2H 7WR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 23 February 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 23 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 November 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 23 November 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 26 October 2010 | Liquidators statement of receipts and payments to 11 October 2010 (5 pages) |
| 26 October 2010 | Liquidators' statement of receipts and payments to 11 October 2010 (5 pages) |
| 7 May 2010 | Liquidators statement of receipts and payments to 11 April 2009 (5 pages) |
| 7 May 2010 | Liquidators' statement of receipts and payments to 11 October 2009 (5 pages) |
| 7 May 2010 | Liquidators statement of receipts and payments to 11 October 2009 (5 pages) |
| 7 May 2010 | Liquidators statement of receipts and payments to 11 April 2010 (5 pages) |
| 7 May 2010 | Liquidators' statement of receipts and payments to 11 April 2010 (5 pages) |
| 7 May 2010 | Liquidators' statement of receipts and payments to 11 April 2009 (5 pages) |
| 11 November 2008 | Liquidators' statement of receipts and payments to 11 October 2008 (5 pages) |
| 11 November 2008 | Liquidators statement of receipts and payments to 11 October 2008 (5 pages) |
| 6 November 2007 | Administrator's progress report (5 pages) |
| 6 November 2007 | Administrator's progress report (6 pages) |
| 6 November 2007 | Administrator's progress report (6 pages) |
| 6 November 2007 | Administrator's progress report (5 pages) |
| 2 November 2007 | Appointment of a voluntary liquidator (1 page) |
| 2 November 2007 | Appointment of a voluntary liquidator (1 page) |
| 12 October 2007 | Notice of move from Administration case to Creditors Voluntary Liquidation (6 pages) |
| 12 October 2007 | Notice of move from Administration case to Creditors Voluntary Liquidation (6 pages) |
| 8 May 2007 | Registered office changed on 08/05/07 from: c/o rothman pantall & co clareville house 26-27 oxendon street london SW1Y 4EP (1 page) |
| 8 May 2007 | Registered office changed on 08/05/07 from: c/o rothman pantall & co clareville house 26-27 oxendon street london SW1Y 4EP (1 page) |
| 11 January 2007 | Statement of affairs (10 pages) |
| 11 January 2007 | Statement of affairs (10 pages) |
| 11 December 2006 | Statement of administrator's proposal (39 pages) |
| 11 December 2006 | Statement of administrator's proposal (39 pages) |
| 18 October 2006 | Registered office changed on 18/10/06 from: copenhagen house riseley business park basingstoke road reading berkshire RG7 1NW (1 page) |
| 18 October 2006 | Registered office changed on 18/10/06 from: copenhagen house riseley business park basingstoke road reading berkshire RG7 1NW (1 page) |
| 16 October 2006 | Appointment of an administrator (1 page) |
| 16 October 2006 | Appointment of an administrator (1 page) |
| 3 March 2006 | New secretary appointed (1 page) |
| 3 March 2006 | New secretary appointed (1 page) |
| 24 February 2006 | Particulars of mortgage/charge (3 pages) |
| 24 February 2006 | Particulars of mortgage/charge (3 pages) |
| 16 January 2006 | Return made up to 23/12/05; full list of members (7 pages) |
| 16 January 2006 | Return made up to 23/12/05; full list of members
|
| 11 January 2006 | Accounting reference date extended from 31/12/05 to 28/02/06 (1 page) |
| 11 January 2006 | Accounting reference date extended from 31/12/05 to 28/02/06 (1 page) |
| 28 November 2005 | New secretary appointed (1 page) |
| 28 November 2005 | New secretary appointed (1 page) |
| 10 November 2005 | Secretary resigned (1 page) |
| 10 November 2005 | Secretary resigned (1 page) |
| 8 October 2005 | Particulars of mortgage/charge (3 pages) |
| 8 October 2005 | Particulars of mortgage/charge (3 pages) |
| 11 July 2005 | Company name changed guilform management LIMITED\certificate issued on 11/07/05 (2 pages) |
| 11 July 2005 | Company name changed guilform management LIMITED\certificate issued on 11/07/05 (2 pages) |
| 8 July 2005 | New secretary appointed (2 pages) |
| 8 July 2005 | New secretary appointed (2 pages) |
| 7 July 2005 | Withdrawal of application for striking off (1 page) |
| 7 July 2005 | Withdrawal of application for striking off (1 page) |
| 3 June 2005 | Application for striking-off (1 page) |
| 3 June 2005 | Application for striking-off (1 page) |
| 27 May 2005 | New director appointed (2 pages) |
| 27 May 2005 | New director appointed (2 pages) |
| 8 March 2005 | Director resigned (1 page) |
| 8 March 2005 | Director resigned (1 page) |
| 8 March 2005 | Secretary resigned (1 page) |
| 8 March 2005 | Secretary resigned (1 page) |
| 26 January 2005 | Secretary resigned (1 page) |
| 26 January 2005 | Secretary resigned (1 page) |
| 26 January 2005 | New secretary appointed (2 pages) |
| 26 January 2005 | New secretary appointed (2 pages) |
| 19 January 2005 | Director resigned (1 page) |
| 19 January 2005 | Company name changed fieldsec 313 LIMITED\certificate issued on 19/01/05 (2 pages) |
| 19 January 2005 | Company name changed fieldsec 313 LIMITED\certificate issued on 19/01/05 (2 pages) |
| 19 January 2005 | Registered office changed on 19/01/05 from: the old coroners court no 1 london street reading berkshire RG1 4QW (1 page) |
| 19 January 2005 | New director appointed (2 pages) |
| 19 January 2005 | Director resigned (1 page) |
| 19 January 2005 | Registered office changed on 19/01/05 from: the old coroners court no 1 london street reading berkshire RG1 4QW (1 page) |
| 19 January 2005 | New director appointed (2 pages) |
| 23 December 2004 | Incorporation (17 pages) |