VIKINGS REALISATIONS 2 LIMITED

Liquidation (when checked on 1 Dec 2015)

Address

VIKINGS REALISATIONS 2 LIMITED
2ND FLOOR 110
CANNON STREET
LONDON
EC4N 6EU
(471 companies also use this postcode)

Classification:

Other service activities

Legal Information

Accounts Overdue (checked on 1 Dec 2015)
Annual Return Overdue (checked on 1 Dec 2015)
Company Registration No.:
03757599
Incorporation Date:
22 Apr 1999
Financial Year End:
31 Dec
Capital:
£200.00 on 26 Jul 2010
For period ending:
31 Dec 2008
Filed on:
6 Feb 2010
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Latest Annual Return

Directors & Shareholder Information
As at:
22 Apr 2010
Filed on:
26 Jul 2010
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Map


Notices published in the Gazette

17 Jun 2015

VIKINGS REALISATIONS 2 LIMITED (Company Number 03757599) Previous Name of Company: Calyx CS Limited Registered office: 2nd Floor, 110 Cannon Street, London EC4N 6EU Principal trading address: Innovation House, Millbrook Business Park, Mill Lane, Rainford WA11 8LZ Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that final meetings of the members and creditors of the above named Company will be held at 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, BN11 1RY on 03 September 2015 at 11.00 am and 11.10 am respectively, for the purpose of having an account laid before them showing the manner in which the winding up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and to determine whether the Joint Liquidators should have their release. Any Member or Creditor is entitled to attend and vote at the above Meetings and may appoint a proxy to attend instead of himself. A proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the Meetings must be lodged at 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY no later than 12.00 noon on the business day preceding the date of the meetings. Where a proof of debt has not previously been submitted by a creditor, any proxy must be accompanied by such a completed proof. Date of Appointment: 14 April 2011 Office Holder details: Geoffrey Paul Rowley, (IP No. 008919) of FRP Advisory LLP,4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, BN11 1RY and Philip Lewis Armstrong, (IP No. 9397) of FRP Advisory LLP,4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, BN11 1RY. Further details contact: Email: cp.worthing@frpadvisory.com Tel: 01903 222500 Geoffrey Paul Rowley and Philip Lewis Armstrong, Joint Liquidators 12 June 2015 MEETINGS OF CREDITORS

21 Aug 2014

VIKINGS REALISATIONS 2 LIMITED (Company Number 03757599 ) Previous Name of Company: Calyx CS Limited; Network Partners Limited Registered office: 2nd Floor, 110 Cannon Street, London, EC4N 6EU Principal trading address: Innovation House, Millbrook Business Park, Mill Lane, Rainford, WA11 8LZ Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required on or before 30 September 2014 to prove their debts by sending to the undersigned Geoffrey Paul Rowley of FRP Advisory LLP, 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, BN11 1RY, the Joint Liquidator of the Company, written statements of the amount they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidators to be necessary. A creditor who has not proved their debt before the declaration of any dividend is not entitled to disturb, by reason that he is not participated in it, the distribution of that dividend or any other dividend declared before the debt was proved. Date of appointment: 14 April 2011. Office Holder details: Geoff Rowley and Phil Armstrong (IP Nos 8919 and 9397) both of FRP Advisory LLP, 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, BN11 1RY. Further details contact: Geoff Rowley or Phil Armstrong, Email: cp.worthing@frpadvisory.com. Geoff Rowley, Joint Liquidator 15 August 2014

Recently Filed Documents - 103 available


Directors and Secretaries

Tara Brady
7 Aug 2008 ⇒ Present ( 8 Years ) Director
Essex Trust Limited
1 Apr 2010 ⇒ Present ( 6 Years ) Company Secretary
Maurice Healy
22 Sep 2008 ⇒ Present ( 7 Years ) Director

Charges / mortgages against this Company

ANGLO IRISH BANK CORPORATION PLC
COMPOSITE DEBENTURE - OUTSTANDING on 29 Sep 2008
ANGLO IRISH BANK CORPORATION PLC
COMPOSITE DEBENTURE - OUTSTANDING on 11 Sep 2008
ANGLO IRISH BANK CORPORATION PLC IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE SECURED PARTIES(THE SECURITY TRUSTEE)
DEBENTURE - OUTSTANDING on 28 Nov 2007

Previous Company Names

CALYX CS LIMITED
Changed 21 Sep 2010
NETWORK PARTNERS LIMITED
Changed 25 Mar 2008
FUTURE COM LTD.
Changed 28 Oct 1999

Previous Addresses

66 WIGMORE STREET
LONDON
W1U 2SB
Changed 4 Mar 2011

INNOVATION HOUSE
MILLBROOK BUSINESS PARK
MILL LANE
RAINFORD
WA11 8LZ
Changed 16 Sep 2010

MOORHAWS
SANDHAWES HILL
EAST GRINSTEAD
WEST SUSSEX RH19 3NR
Changed 7 Jan 2007

THIRD FLOOR
1 OLD HALL STREET
LIVERPOOL
MERSEYSIDE L3 9HF
Changed 22 Nov 2004

3 ACORN BUSINESS CENTRE
NORTHARBOUR ROAD COSHAM
PORTSMOUTH
HAMPSHIRE PO6 3TH
Changed 21 Mar 2003

TOPPING & COMPANY SUITE ONE
GORDON HOUSE 3-5 LEICESTER STREE
SOUTHPORT
MERSEYSIDE PR9 0ER
Changed 7 Jan 2002

42 DORIA ROAD
FULHAM
LONDON
SW6 4UG
Changed 25 May 2000


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

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www.vikingsrealisations2.org.uk
www.vikingsrealisationstwo.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2008 6 Feb 2010 14
31 Dec 2007 10 Dec 2008 12
31 Dec 2006 21 Oct 2007 10
31 Oct 2005 17 May 2006 7
12 Nov 2004 12 May 2006 18

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Official Accounts
Latest Annual accounts for year ending 31 Dec 08

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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