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Home > England & Wales Companies > VICTORIA GARAGE U.K. LIMITED
Company Information for

VICTORIA GARAGE U.K. LIMITED

3RD FLOOR TEMPLE POINT, 1 TEMPLE ROW, BIRMINGHAM, B2 5LG,
Company Registration Number
05417990
Private Limited Company
Liquidation

Company Overview

About Victoria Garage U.k. Ltd
VICTORIA GARAGE U.K. LIMITED was founded on 2005-04-07 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Victoria Garage U.k. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
VICTORIA GARAGE U.K. LIMITED
 
Legal Registered Office
3RD FLOOR TEMPLE POINT
1 TEMPLE ROW
BIRMINGHAM
B2 5LG
Other companies in NG10
 
Filing Information
Company Number 05417990
Company ID Number 05417990
Date formed 2005-04-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2014
Account next due 31/01/2016
Latest return 07/04/2015
Return next due 05/05/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-04 06:32:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VICTORIA GARAGE U.K. LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JUFORM LIMITED   MARK BIGAM ENTERPRISES LIMITED

Company Officers of VICTORIA GARAGE U.K. LIMITED

Current Directors
Officer Role Date Appointed
JAINE WATSON
Director 2008-02-10
Previous Officers
Officer Role Date Appointed Date Resigned
JASON SIMON KING
Director 2014-02-13 2014-11-05
SCOTT LOCKTON
Company Secretary 2008-04-18 2013-02-28
GLYNIS BLACKWELL
Company Secretary 2008-02-18 2008-04-18
JAINE WATSON
Company Secretary 2005-08-01 2008-02-18
JOHN ALAN DYER
Director 2005-04-07 2008-02-18
JEMIMA TINA MORAN
Company Secretary 2005-04-07 2005-08-01
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2005-04-07 2005-04-07
WATERLOW NOMINEES LIMITED
Nominated Director 2005-04-07 2005-04-07

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
2017-12-08LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/10/2017:LIQ. CASE NO.1
2016-12-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/10/2016
2015-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2015 FROM 6 NOTTINGHAM ROAD LONG EATON NOTTINGHAM DERBYSHIRE NG10 1HP
2015-10-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-10-154.20STATEMENT OF AFFAIRS/4.19
2015-10-15LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-04-30AA30/04/14 TOTAL EXEMPTION SMALL
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 33
2015-04-21AR0107/04/15 FULL LIST
2014-11-06TM01APPOINTMENT TERMINATED, DIRECTOR JASON KING
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 33
2014-04-30AR0107/04/14 FULL LIST
2014-02-20AP01DIRECTOR APPOINTED MR JASON SIMON KING
2014-01-30AA30/04/13 TOTAL EXEMPTION SMALL
2013-04-22AR0107/04/13 FULL LIST
2013-02-28TM02APPOINTMENT TERMINATED, SECRETARY SCOTT LOCKTON
2013-01-31AA30/04/12 TOTAL EXEMPTION SMALL
2012-04-26AR0107/04/12 FULL LIST
2012-01-31AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-05AR0107/04/11 FULL LIST
2011-01-13AA30/04/10 TOTAL EXEMPTION SMALL
2010-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/2010 FROM 6 BARKERS LANE CHILWELL BEESTON NOTTINGHAM NG9 5AF
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JAINE WATSON / 16/07/2010
2010-05-24AR0107/04/10 FULL LIST
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JAINE WATSON / 07/04/2010
2010-01-30AA30/04/09 TOTAL EXEMPTION SMALL
2009-06-03363aRETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS
2009-05-15169GBP IC 100/33 26/03/09 GBP SR 67@1=67
2009-02-24AA30/04/08 TOTAL EXEMPTION SMALL
2008-06-04363aRETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS
2008-05-09288bAPPOINTMENT TERMINATED SECRETARY GLYNIS BLACKWELL
2008-05-09288aSECRETARY APPOINTED SCOTT LOCKTON
2008-05-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-03-20288bAPPOINTMENT TERMINATED SECRETARY JAINE WATSON
2008-03-20288bAPPOINTMENT TERMINATED DIRECTOR JOHN DYER
2008-03-20288aSECRETARY APPOINTED GLYNIS BLACKWELL
2008-03-13288aDIRECTOR APPOINTED JAINE WATSON
2008-03-1388(2)AD 01/12/07 GBP SI 99@1=99 GBP IC 1/100
2007-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-09-12395PARTICULARS OF MORTGAGE/CHARGE
2007-09-12395PARTICULARS OF MORTGAGE/CHARGE
2007-04-26363aRETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS
2007-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-04287REGISTERED OFFICE CHANGED ON 04/05/06 FROM: 6 NOTTINGHAM ROAD, LONG EATON NOTTINGHAM NOTTINGHAMSHIRE NG10 1HP
2006-04-10363aRETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS
2006-04-10288cDIRECTOR'S PARTICULARS CHANGED
2005-09-19288bSECRETARY RESIGNED
2005-09-19288aNEW SECRETARY APPOINTED
2005-04-14288aNEW SECRETARY APPOINTED
2005-04-14288bSECRETARY RESIGNED
2005-04-14288aNEW DIRECTOR APPOINTED
2005-04-14288bDIRECTOR RESIGNED
2005-04-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles




Licences & Regulatory approval
We could not find any licences issued to VICTORIA GARAGE U.K. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2017-10-27
Resolutions for Winding-up2015-10-13
Appointment of Liquidators2015-10-13
Meetings of Creditors2015-09-25
Fines / Sanctions
No fines or sanctions have been issued against VICTORIA GARAGE U.K. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-05-02 Outstanding HSBC BANK PLC
DEBENTURE 2007-09-12 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2007-09-12 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-05-01 £ 93,483
Creditors Due Within One Year 2012-05-01 £ 65,383

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30

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 VICTORIA GARAGE U.K. LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 33
Called Up Share Capital 2012-04-30 £ 33
Called Up Share Capital 2011-04-30 £ 33
Cash Bank In Hand 2012-05-01 £ 8,825
Cash Bank In Hand 2012-04-30 £ 2,188
Cash Bank In Hand 2011-04-30 £ 9,047
Current Assets 2012-05-01 £ 40,267
Current Assets 2012-04-30 £ 48,080
Current Assets 2011-04-30 £ 30,007
Debtors 2012-05-01 £ 30,442
Debtors 2012-04-30 £ 44,892
Debtors 2011-04-30 £ 19,960
Fixed Assets 2012-05-01 £ 403,966
Fixed Assets 2012-04-30 £ 410,401
Fixed Assets 2011-04-30 £ 418,672
Shareholder Funds 2012-05-01 £ 285,367
Shareholder Funds 2012-04-30 £ 282,432
Shareholder Funds 2011-04-30 £ 280,259
Stocks Inventory 2012-05-01 £ 1,000
Stocks Inventory 2012-04-30 £ 1,000
Stocks Inventory 2011-04-30 £ 1,000
Tangible Fixed Assets 2012-05-01 £ 313,966
Tangible Fixed Assets 2012-04-30 £ 318,401
Tangible Fixed Assets 2011-04-30 £ 324,672

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VICTORIA GARAGE U.K. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VICTORIA GARAGE U.K. LIMITED
Trademarks
We have not found any records of VICTORIA GARAGE U.K. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VICTORIA GARAGE U.K. 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 (45200 - Maintenance and repair of motor vehicles) as VICTORIA GARAGE U.K. LIMITED are:

4FRONT CAR SALES LIMITED £ 14,690
LIGHTHOUSE CAR CENTRE LTD £ 6,500
MAZCARE LIMITED £ 6,200
SIX MILE GARAGE LIMITED £ 4,630
CARS BY JOHN MUNRO LTD. £ 4,030
WINDSOR VEHICLE LEASING LIMITED £ 2,195
MALLYVILLE CAR SALES LTD £ 2,100
R D GEESON (DERBY) LIMITED £ 1,450
FRECKER LIMITED £ 670
PRITCHARDS VEHICLE SALES AND RENTAL LIMITED £ 661
Outgoings
Business Rates/Property Tax
No properties were found where VICTORIA GARAGE U.K. 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyVICTORIA GARAGE U.K. LIMITEDEvent Date2015-10-07
At a General Meeting of the Members of the above-named Company, duly convened and held at 6 Castlebridge Office Village, Castle Marina Road, Nottingham, NG7 1TN on 07 October 2015 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Gareth Prince and Gary Paul Shankland , both of Begbies Traynor (Central) LLP , 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG , (IP Nos 16090 and 009587) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time. Any person who requires further information may contact the Joint Liquidators by telephone on 0121 200 8150. Alternatively enquiries can be made to Carole Mulloy by e-mail at carole.mulloy@begbies-traynor.com or by telephone on 0121 200 8150. Jaine Watson , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyVICTORIA GARAGE U.K. LIMITEDEvent Date2015-10-07
Gareth Prince , of Begbies Traynor (Central) LLP , 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG and Gary Paul Shankland , of Begbies Traynor (Central) LLP , 31st Floor, 40 Bank Street, London . : Any person who requires further information may contact the Joint Liquidators by telephone on 0121 200 8150. Alternatively enquiries can be made to Carole Mulloy by e-mail at carole.mulloy@begbies-traynor.com or by telephone on 0121 200 8150.
 
Initiating party Event TypeMeetings of Creditors
Defending partyVICTORIA GARAGE U.K. LIMITEDEvent Date2015-09-18
Pursuant to Section 98 of the Insolvency Act 1986 ("the Act") a meeting of the creditors of the above-named Company will be held at 6 Castlebridge Office Village, Castle Marina Road, Nottingham NG7 1TN on 07 October 2015 at 3.00 pm. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG , not later than 12.00 noon on 6 October 2015. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. Gareth Prince of Begbies Traynor (Central) LLP at the above address is a qualified Insolvency Practitioner who will furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require during the period before the day on which the meeting is to be held. Any person who requires further information may contact Carole Mulloy of Begbies Traynor (Central) LLP by e-mail at carole.mulloy@begbies-traynor.com or by telephone on 0121 200 8150.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VICTORIA GARAGE U.K. 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 VICTORIA GARAGE U.K. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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