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Home > England & Wales Companies > VICTOR GOLLANCZ LIMITED
Company Information for

VICTOR GOLLANCZ LIMITED

CARMELITE HOUSE, 20 VICTORIA EMBANKMENT, LONDON, EC4Y 0DZ,
Company Registration Number
01944299
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Victor Gollancz Ltd
VICTOR GOLLANCZ LIMITED was founded on 1985-09-04 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Victor Gollancz Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
VICTOR GOLLANCZ LIMITED
 
Legal Registered Office
CARMELITE HOUSE
20 VICTORIA EMBANKMENT
LONDON
EC4Y 0DZ
Other companies in WC2H
 
Filing Information
Company Number 01944299
Company ID Number 01944299
Date formed 1985-09-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 04/10/2015
Return next due 01/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2022-08-07 01:11:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VICTOR GOLLANCZ LIMITED
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Company Officers of VICTOR GOLLANCZ LIMITED

Current Directors
Officer Role Date Appointed
PIERRE DE CACQUERAY
 Company Secretary 2015-03-20
PIERRE DE CACQUERAY
 Director 2003-09-23
Previous Officers
Officer Role Date Appointed Date Resigned
ROWENA SWALLOW
 Company Secretary 2013-07-01 2015-03-20
ROWENA SWALLOW
 Director 2013-07-01 2015-03-20
CLARE JARVIS
 Company Secretary 2011-06-10 2013-07-01
PETER CHARLES KENNETH ROCHE
 Director 1999-10-09 2013-06-30
MARK PRIOR
 Company Secretary 2008-04-25 2011-06-10
PARDIP DASS
 Company Secretary 2006-01-01 2008-04-25
IAN ANDREW OLIVER
 Company Secretary 2000-06-30 2005-12-31
ANTHONY JOHN VALERIAN CHEETHAM
 Director 1999-10-09 2003-09-23
MATTHEW O'SULLIVAN
 Company Secretary 1999-10-09 2000-06-30
PHILIP JAMES STURROCK
 Director 1992-10-05 1999-10-09
ADRIENNE MAGUIRE
 Director 1991-10-23 1999-05-31
FRANCIS JOHN RONEY
 Company Secretary 1992-10-05 1999-04-06
FRANCIS JOHN RONEY
 Director 1992-10-05 1999-04-06
ELIZABETH DOBSON
 Director 1991-10-23 1999-01-29
JANE BLACK STOCK
 Director 1991-10-23 1999-01-01
STEPHEN JAMES BUTCHER
 Director 1992-10-05 1998-02-03
CHRISTINE APRIL KLOET
 Director 1991-10-23 1997-04-07
ELIZABETH KNIGHTS
 Director 1991-10-23 1996-11-14
RICHARD EVANS
 Director 1991-10-23 1996-05-26
EDWARD STEPHEN BRAY
 Director 1991-10-23 1992-10-05
IAN DOUGLAS SMITH
 Director 1991-10-23 1992-10-05
ROSALIND JEAN FINLAY
 Company Secretary 1991-10-23 1992-10-02
IAN JAMES CRAIG
 Director 1991-10-23 1992-08-12
DAVID GEORGE BURNETT
 Director 1991-10-23 1991-12-31
LIONEL ROBERT GEORGE FOOT
 Director 1991-10-23 1991-12-31
JOANNA GOLDSWORTHY
 Director 1991-10-23 1991-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PIERRE DE CACQUERAY CONSTABLE & ROBINSON LIMITED Director 2014-01-31 CURRENT 1993-03-16 Active - Proposal to Strike off
PIERRE DE CACQUERAY DIGITAL PROPERTY GUIDES LIMITED Director 2013-06-14 CURRENT 2001-05-21 Active - Proposal to Strike off
PIERRE DE CACQUERAY FBB1 LIMITED Director 2013-06-14 CURRENT 1939-05-30 Active - Proposal to Strike off
PIERRE DE CACQUERAY HAMLYN PUBLISHING GROUP LIMITED(THE) Director 2013-06-14 CURRENT 1953-07-21 Active - Proposal to Strike off
PIERRE DE CACQUERAY LONDON PROPERTY GUIDE LIMITED Director 2013-06-14 CURRENT 2001-06-25 Active - Proposal to Strike off
PIERRE DE CACQUERAY SPRING BOOKS LIMITED Director 2013-06-14 CURRENT 1976-03-19 Active - Proposal to Strike off
PIERRE DE CACQUERAY TLF LIMITED Director 2013-06-14 CURRENT 1955-05-31 Active - Proposal to Strike off
PIERRE DE CACQUERAY MITCHELL BEAZLEY INTERNATIONAL LIMITED Director 2013-06-14 CURRENT 1969-07-01 Active - Proposal to Strike off
PIERRE DE CACQUERAY OCTOPUS BOOKS LIMITED Director 2013-06-14 CURRENT 1978-11-20 Active - Proposal to Strike off
PIERRE DE CACQUERAY MILLERS PUBLICATIONS LIMITED Director 2013-06-14 CURRENT 1980-11-12 Active - Proposal to Strike off
PIERRE DE CACQUERAY MAP PRODUCTIONS LIMITED Director 2013-06-14 CURRENT 1964-12-28 Active - Proposal to Strike off
PIERRE DE CACQUERAY MITCHELL BEAZLEY LIMITED Director 2013-06-14 CURRENT 1998-08-07 Active - Proposal to Strike off
PIERRE DE CACQUERAY DIGITAL OCTOPUS LIMITED Director 2013-06-14 CURRENT 2001-05-21 Active - Proposal to Strike off
PIERRE DE CACQUERAY WEIDENFELD LIMITED Director 2013-05-03 CURRENT 1984-03-05 Active - Proposal to Strike off
PIERRE DE CACQUERAY PIATKUS BOOKS LIMITED Director 2007-07-20 CURRENT 1979-02-05 Active - Proposal to Strike off
PIERRE DE CACQUERAY CONRAN OCTOPUS LIMITED Director 2007-06-13 CURRENT 1983-07-14 Active - Proposal to Strike off
PIERRE DE CACQUERAY LITTLE, BROWN BOOK GROUP LIMITED Director 2006-03-31 CURRENT 1988-10-12 Active
PIERRE DE CACQUERAY OCTOPUS PUBLISHING GROUP LIMITED Director 2004-10-01 CURRENT 1998-07-08 Active
PIERRE DE CACQUERAY ARTHUR BARKER LIMITED Director 2004-07-01 CURRENT 1946-10-08 Active - Proposal to Strike off
PIERRE DE CACQUERAY BREWERS PUBLISHING COMPANY LIMITED Director 2004-07-01 CURRENT 1976-05-04 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-08-16GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-05-31GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-05-23Application to strike the company off the register
2022-05-23DS01Application to strike the company off the register
2021-10-08CS01CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES
2021-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES
2020-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES
2019-08-21AD02Register inspection address changed from 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE England to Hachette Uk Distribution Milton Road Didcot OX11 7HH
2019-08-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES
2018-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 04/10/17, WITH NO UPDATES
2017-09-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 1060000
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2016-09-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-22AD03Registers moved to registered inspection location of 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 1060000
2015-10-16AR0104/10/15 ANNUAL RETURN FULL LIST
2015-09-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-14CH03SECRETARY'S DETAILS CHNAGED FOR MR PIERRE DE CACQUERAY on 2015-04-13
2015-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/15 FROM Orion House 5 Upper Saint Martins Lane London WC2H 9EA
2015-03-20AP03Appointment of Mr Pierre De Cacqueray as company secretary on 2015-03-20
2015-03-20TM02Termination of appointment of Rowena Swallow on 2015-03-20
2015-03-20TM01APPOINTMENT TERMINATED, DIRECTOR ROWENA SWALLOW
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 1060000
2014-10-29AR0104/10/14 ANNUAL RETURN FULL LIST
2014-10-29AD02Register inspection address changed to 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE
2014-09-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 1060000
2014-07-28AR0130/06/14 ANNUAL RETURN FULL LIST
2014-07-28CH01Director's details changed for Mr Pierre De Cacqueray on 2014-07-28
2013-07-02AR0130/06/13 ANNUAL RETURN FULL LIST
2013-07-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY CLARE JARVIS
2013-07-02AP03Appointment of Miss Rowena Swallow as company secretary
2013-07-02TM01APPOINTMENT TERMINATED, DIRECTOR PETER ROCHE
2013-07-02AP01DIRECTOR APPOINTED MISS ROWENA SWALLOW
2013-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-07-19AR0130/06/12 FULL LIST
2011-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-07-15AR0130/06/11 FULL LIST
2011-06-15AP03SECRETARY APPOINTED MISS CLARE JARVIS
2011-06-15TM02APPOINTMENT TERMINATED, SECRETARY MARK PRIOR
2010-07-20AR0130/06/10 FULL LIST
2010-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-07-16363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-07-31363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-12288bAPPOINTMENT TERMINATED SECRETARY PARDIP DASS
2008-05-12288aSECRETARY APPOINTED MARK PRIOR
2007-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-30363sRETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS
2006-07-27363sRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-07-27288bSECRETARY RESIGNED
2006-07-27288aNEW SECRETARY APPOINTED
2006-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-08-03363(288)DIRECTOR'S PARTICULARS CHANGED
2005-08-03363sRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-07-29363sRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2003-10-21288aNEW DIRECTOR APPOINTED
2003-10-20288bDIRECTOR RESIGNED
2003-08-05363(288)DIRECTOR'S PARTICULARS CHANGED
2003-08-05363sRETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2003-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-10-23AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-07-25363sRETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2001-07-25AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-07-17363sRETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2000-08-01288aNEW SECRETARY APPOINTED
2000-08-01363sRETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
2000-08-01288bSECRETARY RESIGNED
2000-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-11-23363(287)REGISTERED OFFICE CHANGED ON 23/11/99
1999-11-23363sRETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
1999-11-03244DELIVERY EXT'D 3 MTH 31/12/98
1999-10-25288bDIRECTOR RESIGNED
1999-10-25288aNEW DIRECTOR APPOINTED
1999-10-25288aNEW SECRETARY APPOINTED
1999-10-25288aNEW DIRECTOR APPOINTED
1999-01-05AUDAUDITOR'S RESIGNATION
1998-08-28AUDAUDITOR'S RESIGNATION
1998-07-15363(288)DIRECTOR RESIGNED
1998-07-15363sRETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
1998-07-06AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-07-07363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1997-07-07363sRETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
1997-06-12AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-05-22403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1997-04-14288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to VICTOR GOLLANCZ LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VICTOR GOLLANCZ LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1992-12-01 PART of the property or undertaking no longer forms part of charge MIDLAND BANK PLC
MORTGAGE DEBENTURE 1988-06-10 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VICTOR GOLLANCZ LIMITED

Intangible Assets
Patents
We have not found any records of VICTOR GOLLANCZ LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VICTOR GOLLANCZ LIMITED
Trademarks
We have not found any records of VICTOR GOLLANCZ LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VICTOR GOLLANCZ LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as VICTOR GOLLANCZ LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where VICTOR GOLLANCZ LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VICTOR GOLLANCZ LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VICTOR GOLLANCZ LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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