Victor Technologies (UK) Limited

Company Name	Victor Technologies (UK) Limited
Company Status	Dissolved
Company Number	08754612
Category	Private Limited Company
Incorporation Date	30 October 2013(10 years, 5 months ago)
Dissolution Date	29 March 2022 (2 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Christopher Edwin Mansell
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2018(4 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (closed 29 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 322 High Holborn London WC1V 7PB

Director Name	Mr Daniel Alexis Pryor
Date of Birth	March 1968 (Born 56 years ago)
Nationality	American
Status	Closed
Appointed	19 April 2021(7 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (closed 29 March 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	6th Floor 322 High Holborn London WC1V 7PB

Director Name	Mr Kevin Johnson
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	19 April 2021(7 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (closed 29 March 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	6th Floor 322 High Holborn London WC1V 7PB

Director Name	Mr Jeffrey Kulka
Date of Birth	January 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	30 October 2013(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	Tmf Corporate Administration Services Limited 5th 6 St Andrew Street London EC4A 3AE

Secretary Name	Mr Steven Ward
Status	Resigned
Appointed	30 October 2013(same day as company formation)
Role	Company Director
Correspondence Address	Holmewood Beech Hill Terrace Kendal LA9 4PB

Director Name	Mr Robin Hurst Clark
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2014(9 months after company formation)
Appointment Duration	4 months (resigned 30 November 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor 322 High Holborn London WC1V 7PB

Director Name	Mr Thomas Anthony Murray
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2014(9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 21 November 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	6th Floor 322 High Holborn London WC1V 7PB

Director Name	Mr Charles Scott Brannan
Date of Birth	July 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2014(9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	Colfax Corporation 420 National Business Parkway 5th Floor Annapolis Junction Maryland 20701

Director Name	Mr Mark Paul Lehman
Date of Birth	February 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2014(9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 October 2019)
Role	Solicitor
Country of Residence	United States
Correspondence Address	Colfax Corporation 420 National Business Parkway 5th Floor Annapolis Junction Maryland 20701

Director Name	Ms Anne Lynne Puckett
Date of Birth	February 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2014(9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 12 February 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	Colfax Corporation 420 National Business Parkway 5th Floor Annapolis Junction Maryland 20701

Director Name	Mr Daniel Alexis Pryor
Date of Birth	March 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2014(9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 19 April 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	Colfax Corporation 420 National Business Parkway 5th Floor Annapolis Junction Maryland 20701

Director Name	Mr Steven Ward
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2015(1 year, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 August 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor 322 High Holborn London WC1V 7PB

Director Name	David Keith Wells
Date of Birth	November 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 2016(2 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 05 May 2017)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	420 National Business Parkway 5th Floor Annapolis Junction Maryland 20701

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	01 August 2014(9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 March 2017)
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Contact

Website	victortechnologies.uk.com
Telephone	01257 224824
Telephone region	Coppull

Location

Registered Address	6th Floor 322 High Holborn London WC1V 7PB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Shareholders

10.1m at $1	Victor Technologies Partnership LLP 100.00% Ordinary
1 at £1	Victor Technologies Partnership LLP 0.00% Ordinary 1

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

15 August 2014	Delivered on: 26 August 2014 Satisfied on: 9 June 2015 Persons entitled: Deutsche Bank Ag New York Branch as Trustee for the Secured Parties Classification: A registered charge Fully Satisfied

Filing History

16 November 2020	Confirmation statement made on 15 November 2020 with no updates (3 pages)
9 October 2020	Amended full accounts made up to 31 December 2019 (18 pages)
27 August 2020	Full accounts made up to 31 December 2019 (18 pages)
9 March 2020	Full accounts made up to 31 December 2018 (18 pages)
15 November 2019	Confirmation statement made on 15 November 2019 with no updates (3 pages)
10 October 2019	Termination of appointment of Mark Paul Lehman as a director on 1 October 2019 (1 page)
25 February 2019	Termination of appointment of Anne Lynne Puckett as a director on 12 February 2019 (1 page)
6 December 2018	Confirmation statement made on 15 November 2018 with no updates (3 pages)
29 November 2018	Full accounts made up to 31 December 2017 (15 pages)
10 August 2018	Appointment of Mr Christopher Edwin Mansell as a director on 31 July 2018 (2 pages)
10 August 2018	Termination of appointment of Steven Ward as a director on 1 August 2018 (1 page)
4 December 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
12 October 2017	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 30 March 2017 (1 page)
12 October 2017	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 30 March 2017 (1 page)
27 September 2017	Full accounts made up to 31 December 2016 (15 pages)
27 September 2017	Full accounts made up to 31 December 2016 (15 pages)
25 May 2017	Termination of appointment of a director (1 page)
25 May 2017	Termination of appointment of a director (1 page)
3 April 2017	Registered office address changed from Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE to 6th Floor 322 High Holborn London WC1V 7PB on 3 April 2017 (2 pages)
3 April 2017	Registered office address changed from Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE to 6th Floor 322 High Holborn London WC1V 7PB on 3 April 2017 (2 pages)
15 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
15 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
8 October 2016	Compulsory strike-off action has been discontinued (1 page)
8 October 2016	Compulsory strike-off action has been discontinued (1 page)
6 October 2016	Full accounts made up to 31 December 2014 (13 pages)
6 October 2016	Full accounts made up to 31 December 2015 (14 pages)
6 October 2016	Full accounts made up to 31 December 2014 (13 pages)
6 October 2016	Full accounts made up to 31 December 2015 (14 pages)
3 October 2016	Appointment of David Keith Wells as a director on 30 September 2016 (2 pages)
3 October 2016	Appointment of David Keith Wells as a director on 30 September 2016 (2 pages)
30 September 2016	Termination of appointment of Charles Scott Brannan as a director on 30 September 2016 (1 page)
30 September 2016	Termination of appointment of Charles Scott Brannan as a director on 30 September 2016 (1 page)
27 September 2016	First Gazette notice for compulsory strike-off (1 page)
27 September 2016	First Gazette notice for compulsory strike-off (1 page)
26 April 2016	Current accounting period shortened from 31 October 2015 to 31 December 2014 (1 page)
26 April 2016	Current accounting period shortened from 31 October 2015 to 31 December 2014 (1 page)
22 April 2016	Full accounts made up to 31 October 2014 (13 pages)
22 April 2016	Full accounts made up to 31 October 2014 (13 pages)
4 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 1 USD 10,059,053 (9 pages)
4 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 1 USD 10,059,053 (9 pages)
13 October 2015	Appointment of Mr Steven Ward as a director on 29 September 2015 (2 pages)
13 October 2015	Appointment of Mr Steven Ward as a director on 29 September 2015 (2 pages)
4 August 2015	Termination of appointment of Robin Hurst Clark as a director on 30 November 2014 (1 page)
4 August 2015	Termination of appointment of Robin Hurst Clark as a director on 30 November 2014 (1 page)
9 June 2015	Satisfaction of charge 087546120001 in full (4 pages)
9 June 2015	Satisfaction of charge 087546120001 in full (4 pages)
21 November 2014	Termination of appointment of Thomas Murray as a director on 21 November 2014 (1 page)
21 November 2014	Termination of appointment of Thomas Murray as a director on 21 November 2014 (1 page)
4 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 1 USD 10,059,053 (10 pages)
4 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 1 USD 10,059,053 (10 pages)
6 September 2014	Resolutions RES13 ‐ Credit docs/incur debt/sec 175 14/08/2014 RES01 ‐ Resolution of alteration of Articles of Association (12 pages)
6 September 2014	Resolutions RES13 ‐ Credit docs/incur debt/sec 175 14/08/2014 RES01 ‐ Resolution of alteration of Articles of Association (12 pages)
26 August 2014	Registration of charge 087546120001, created on 15 August 2014 (65 pages)
26 August 2014	Registration of charge 087546120001, created on 15 August 2014 (65 pages)
18 August 2014	Director's details changed for Mr Thomas Murray on 1 August 2014 (2 pages)
18 August 2014	Director's details changed for Mr Thomas Murray on 1 August 2014 (2 pages)
18 August 2014	Director's details changed for Mr Thomas Murray on 1 August 2014 (2 pages)
14 August 2014	Appointment of Ms Anne Lynne Puckett as a director on 1 August 2014 (2 pages)
14 August 2014	Director's details changed for Mr Daniel Alexis Pryor on 1 August 2014 (2 pages)
14 August 2014	Director's details changed for Mr Daniel Alexis Pryor on 1 August 2014 (2 pages)
14 August 2014	Appointment of Mr Mark Paul Lehman as a director on 1 August 2014 (2 pages)
14 August 2014	Appointment of Mr Charles Scott Brannan as a director on 1 August 2014 (2 pages)
14 August 2014	Director's details changed for Ms Anne Lynne Puckett on 1 August 2014 (2 pages)
14 August 2014	Director's details changed for Ms Anne Lynne Puckett on 1 August 2014 (2 pages)
14 August 2014	Appointment of Mr Mark Paul Lehman as a director on 1 August 2014 (2 pages)
14 August 2014	Director's details changed for Ms Anne Lynne Puckett on 1 August 2014 (2 pages)
14 August 2014	Appointment of Mr Daniel Alexis Pryor as a director on 1 August 2014 (2 pages)
14 August 2014	Director's details changed for Mr Daniel Alexis Pryor on 1 August 2014 (2 pages)
14 August 2014	Appointment of Ms Anne Lynne Puckett as a director on 1 August 2014 (2 pages)
14 August 2014	Appointment of Ms Anne Lynne Puckett as a director on 1 August 2014 (2 pages)
14 August 2014	Appointment of Mr Charles Scott Brannan as a director on 1 August 2014 (2 pages)
14 August 2014	Appointment of Mr Daniel Alexis Pryor as a director on 1 August 2014 (2 pages)
14 August 2014	Appointment of Mr Charles Scott Brannan as a director on 1 August 2014 (2 pages)
14 August 2014	Appointment of Mr Mark Paul Lehman as a director on 1 August 2014 (2 pages)
14 August 2014	Appointment of Mr Daniel Alexis Pryor as a director on 1 August 2014 (2 pages)
12 August 2014	Registered office address changed from Europa Building Chorley North Industrial Park Chorley PR6 7BX United Kingdom to Tmf Corporate Administration Services Limited 5Th Floor 6 St Andrew Street London EC4A 3AE on 12 August 2014 (1 page)
12 August 2014	Appointment of Mr Thomas Murray as a director on 1 August 2014 (2 pages)
12 August 2014	Appointment of Tmf Corporate Administration Services Limited as a secretary on 1 August 2014 (2 pages)
12 August 2014	Termination of appointment of Steven Ward as a secretary on 1 August 2014 (1 page)
12 August 2014	Appointment of Mr Robin Clark as a director on 1 August 2014 (2 pages)
12 August 2014	Termination of appointment of Jeffrey Kulka as a director on 1 August 2014 (1 page)
12 August 2014	Appointment of Mr Thomas Murray as a director on 1 August 2014 (2 pages)
12 August 2014	Termination of appointment of Steven Ward as a secretary on 1 August 2014 (1 page)
12 August 2014	Appointment of Tmf Corporate Administration Services Limited as a secretary on 1 August 2014 (2 pages)
12 August 2014	Appointment of Mr Thomas Murray as a director on 1 August 2014 (2 pages)
12 August 2014	Appointment of Tmf Corporate Administration Services Limited as a secretary on 1 August 2014 (2 pages)
12 August 2014	Appointment of Mr Robin Clark as a director on 1 August 2014 (2 pages)
12 August 2014	Appointment of Mr Robin Clark as a director on 1 August 2014 (2 pages)
12 August 2014	Termination of appointment of Jeffrey Kulka as a director on 1 August 2014 (1 page)
12 August 2014	Termination of appointment of Steven Ward as a secretary on 1 August 2014 (1 page)
12 August 2014	Registered office address changed from Europa Building Chorley North Industrial Park Chorley PR6 7BX United Kingdom to Tmf Corporate Administration Services Limited 5Th Floor 6 St Andrew Street London EC4A 3AE on 12 August 2014 (1 page)
12 August 2014	Termination of appointment of Jeffrey Kulka as a director on 1 August 2014 (1 page)
8 November 2013	Statement of capital following an allotment of shares on 31 October 2013 GBP 1.00 USD 10,059,053 (4 pages)
8 November 2013	Statement of capital following an allotment of shares on 31 October 2013 GBP 1.00 USD 10,059,053 (4 pages)
30 October 2013	Incorporation (23 pages)
30 October 2013	Incorporation (23 pages)

Victor Technologies (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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