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VICTORIA HEATING & VENTILATING COMPANY LIMITED

Learn more about VICTORIA HEATING & VENTILATING COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BARRINGTONS LIMITED, 570-572 ETRURIA ROAD, NEWCASTLE, STAFFS, ST5 0SU

VICTORIA HEATING & VENTILATING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00397768
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1945.08.11
dissolution date: 2010.10.01
last member list: 2008.03.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4533 - Plumbing

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.03.15
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1992.03.10

List of company documents:

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Find out more information about VICTORIA HEATING & VENTILATING COMPANY LIMITED. Our website makes it possible to view other available documents related to VICTORIA HEATING & VENTILATING COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.10.01
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2010.07.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/03/2010
Form type: 4.68
Date: 2010.04.07
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2009.03.27
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2009.03.27
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.03.27
£2.95
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REGISTERED OFFICE CHANGED ON 11/03/2009 FROM, UNIT A VALLEY WORKS, BRICK KILN LANE, STOKE ON TRENT, STAFFORDSHIRE, ST4 7BP
Form type: 287
Date: 2009.03.11
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.16
£2.95
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RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.22
£2.95
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RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.09
£2.95
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RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.06
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.12
£2.95
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RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.05
£2.95
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RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.07
Child documents:
Document type: ANNOTATION
Date: 2004.04.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/04/04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.21
£2.95
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REGISTERED OFFICE CHANGED ON 17/06/03 FROM:, SANDBACH ROAD, COBRIDGE, STOKE ON TRENT, STAFFORDSHIRE ST6 2DR
Form type: 287
Date: 2003.06.17
£2.95
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RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.02
£2.95
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RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.27
Child documents:
Document type: ANNOTATION
Date: 2002.03.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.13
Child documents:
Document type: ANNOTATION
Date: 2001.06.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.20
£2.95
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RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.15
Child documents:
Document type: ANNOTATION
Date: 2000.05.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.14
£2.95
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RETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.10
£2.95
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RETURN MADE UP TO 15/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.13
Child documents:
Document type: ANNOTATION
Date: 1998.05.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/05/98
£2.95
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RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.25
Child documents:
Document type: ANNOTATION
Date: 1997.04.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/04/97
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.21
£2.95
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RETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.04
£2.95
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RETURN MADE UP TO 15/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
£ SR [email protected], 06/03/92
Form type: 169
Date: 1992.04.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/03/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.03.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1992.03.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.03.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
CONTRACTS 05/03/92
Form type: SRES13
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 05/03/92
Form type: SRES01
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.06.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.27
Order cannot be placed (digitalisation not planned)
£ IC 5000/2445, 22/02/91, £ SR [email protected]=2555
Form type: 169
Date: 1991.03.20
Order cannot be placed (digitalisation not planned)
AUTH. TO PURCHASE SHARES OUT OF CAPITAL 22/02/91
Form type: SRES08
Date: 1991.03.14
Child documents:
Document type: ANNOTATION
Date: 1991.03.14
Form type: SRES01
Document description: ALTER MEM AND ARTS 22/02/91
Order cannot be placed (digitalisation not planned)
SHARE PURCHASE CONTRACT 22/02/91
Form type: SRES13
Date: 1991.03.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.03.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.04.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.03.20

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Company directors and board members:

MARTIN JAMES STATHAM (dissolve)
Secretary, COMPANY DIRECTOR, 1998.10.23 - 2010.10.01
11 HAZEL GROVE ALSAGER , STOKE ON TRENT
ST7 2PX, STAFFORDSHIRE
GEOFFREY HAROLD STATHAM (dissolve)
Director, COMPANY DIRECTOR, 1992.03.15 - 2010.10.01
THE FLAT,OLD HOUSE GREEN FARM STATION ROAD,SCHOLAR GREEN , STOKE ON TRENT
ST7 3LS, STAFFORDSHIRE
MARTIN JAMES STATHAM (dissolve)
Director, COMPANY DIRECTOR, 1995.08.23 - 2010.10.01
11 HAZEL GROVE ALSAGER , STOKE ON TRENT
ST7 2PX, STAFFORDSHIRE
BRENDA MAY FREDERICKS (dissolve)
Secretary, 1992.03.15 - 1998.10.23
8 HARLECH DRIVE KNYPERSLEY , STOKE ON TRENT
ST8 7AX, STAFFORDSHIRE
HARRY ROGERS (dissolve)
Director, HEATING ENGINEER, 1992.03.15 - 1992.03.06
15 GRAFTON AVENUE , STOKE ON TRENT
ST6 7DB, STAFFORDSHIRE

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Information about the Private Limited Company VICTORIA HEATING & VENTILATING COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data