Victory Bar Services Limited

Company Name	Victory Bar Services Limited
Company Status	Dissolved
Company Number	07731501
Category	Private Limited Company
Incorporation Date	5 August 2011(12 years, 8 months ago)
Dissolution Date	9 March 2022 (2 years, 1 month ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Director

Director Name	Mr Steve Victor Martin
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	05 August 2011(same day as company formation)
Role	Publican Licensee
Country of Residence	England
Correspondence Address	Pearl Assurance House 319 Ballards Lane London N12 8LY

Location

Registered Address	Pearl Assurance House 319 Ballards Lane London N12 8LY
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

100 at £1	Mr Steve Victor Martin 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,596
Cash	£5,057
Current Liabilities	£74,490

Accounts

Latest Accounts	31 August 2019 (4 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Charges

20 December 2012	Delivered on: 4 January 2013 Persons entitled: Barclays Bank 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

20 December 2012

Delivered on: 4 January 2013
Persons entitled: Barclays Bank 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

6 February 2020	Appointment of a voluntary liquidator (3 pages)
29 January 2020	Registered office address changed from C/O Reed Taylor Benedict Unit 3 1st Floor North Cavendish House 369-391 Burnt Oak Broadway Edgware Middlesex HA8 5AW to Pearl Assurance House 319 Ballards Lane London N12 8LY on 29 January 2020 (2 pages)
28 January 2020	Declaration of solvency (5 pages)
28 January 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-01-17 (1 page)
26 November 2019	Total exemption full accounts made up to 31 August 2019 (8 pages)
9 August 2019	Confirmation statement made on 5 August 2019 with no updates (3 pages)
27 February 2019	Total exemption full accounts made up to 31 August 2018 (8 pages)
25 January 2019	Satisfaction of charge 1 in full (1 page)
7 August 2018	Confirmation statement made on 5 August 2018 with no updates (3 pages)
17 November 2017	Total exemption full accounts made up to 31 August 2017 (8 pages)
17 November 2017	Total exemption full accounts made up to 31 August 2017 (8 pages)
16 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
16 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
26 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
26 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
10 August 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
10 August 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
25 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
25 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
24 September 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 100 (3 pages)
24 September 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 100 (3 pages)
22 April 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
22 April 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
3 November 2014	Registered office address changed from C/O C/O Reed Taylor Benedict Unit 6 9Th Floor Premier House 112 Station Road Edgware Middlesex HA8 7BJ to C/O Reed Taylor Benedict Unit 3 1St Floor North Cavendish House 369-391 Burnt Oak Broadway Edgware Middlesex HA8 5AW on 3 November 2014 (2 pages)
3 November 2014	Registered office address changed from C/O C/O Reed Taylor Benedict Unit 6 9Th Floor Premier House 112 Station Road Edgware Middlesex HA8 7BJ to C/O Reed Taylor Benedict Unit 3 1St Floor North Cavendish House 369-391 Burnt Oak Broadway Edgware Middlesex HA8 5AW on 3 November 2014 (2 pages)
3 November 2014	Registered office address changed from C/O C/O Reed Taylor Benedict Unit 6 9Th Floor Premier House 112 Station Road Edgware Middlesex HA8 7BJ to C/O Reed Taylor Benedict Unit 3 1St Floor North Cavendish House 369-391 Burnt Oak Broadway Edgware Middlesex HA8 5AW on 3 November 2014 (2 pages)
29 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 100 (14 pages)
29 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 100 (14 pages)
29 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 100 (14 pages)
11 August 2014	Director's details changed for Mr Steve Victor Martin on 1 January 2014 (2 pages)
11 August 2014	Director's details changed for Mr Steve Victor Martin on 1 January 2014 (2 pages)
11 August 2014	Director's details changed for Mr Steve Victor Martin on 1 January 2014 (2 pages)
19 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
19 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
20 August 2013	Annual return made up to 5 August 2013 Statement of capital on 2013-08-20 GBP 100 (14 pages)
20 August 2013	Annual return made up to 5 August 2013 Statement of capital on 2013-08-20 GBP 100 (14 pages)
20 August 2013	Annual return made up to 5 August 2013 Statement of capital on 2013-08-20 GBP 100 (14 pages)
14 May 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
14 May 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
4 January 2013	Particulars of a mortgage or charge / charge no: 1 (9 pages)
4 January 2013	Particulars of a mortgage or charge / charge no: 1 (9 pages)
17 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (14 pages)
17 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (14 pages)
17 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (14 pages)
8 May 2012	Registered office address changed from 1St Floor Trinominis House 125-129 High Street Edgware Middlesex HA8 7DB United Kingdom on 8 May 2012 (2 pages)
8 May 2012	Registered office address changed from 1St Floor Trinominis House 125-129 High Street Edgware Middlesex HA8 7DB United Kingdom on 8 May 2012 (2 pages)
8 May 2012	Registered office address changed from 1St Floor Trinominis House 125-129 High Street Edgware Middlesex HA8 7DB United Kingdom on 8 May 2012 (2 pages)
5 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
5 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
5 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)