VIKINGS REALISATIONS 3 LIMITED

Liquidation (when checked on 1 Dec 2014)

Address

VIKINGS REALISATIONS 3 LIMITED
2ND FLOOR 110
CANNON STREET
LONDON
EC4N 6EU
(521 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other computer related activities

Legal Information

Accounts Overdue (checked on 1 Dec 2014)
Annual Return Overdue (checked on 1 Dec 2014)
Company Registration No.:
04248605
Incorporation Date:
9 Jul 2001
Financial Year End:
31 Dec
For period ending:
31 Dec 2008
Filed on:
6 Feb 2010
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Latest Annual Return

Directors & Shareholder Information
As at:
9 Jul 2009
Filed on:
23 Jul 2009
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Map


Notices published in the Gazette

12 Jun 2014

VIKINGS REALISATIONS 3 LIMITED (Company Number 04248605 ) Previous Name of Company: Calyx UK Limited, MXC Integration Limited Registered office: 10 Furnival Street, London EC4A 1AB 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 20 August 2014 at 10.00 am and 10.10 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, 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. 8919) and Philip Lewis Armstrong, (IP No. 9397) both of FRP Advisory LLP, 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, BN11 1RY For further details contact: Geoffrey Paul Rowley or Philip Lewis Armstrong, E-mail: cp.worthing@frpadvisory.com or Tel: 01903 222500. Geoffrey Paul Rowley and Philip Lewis Armstrong, Joint Liquidators 05 June 2014

Recently Filed Documents - 95 available


Directors and Secretaries

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

Charges / mortgages against this Company

RELOVAST B.V.
DEED OF RENT DEPOSIT - OUTSTANDING on 8 Oct 2008
ANGLO IRISH BANK CORPORATION PLC
COMPOSITE DEBENTURE - OUTSTANDING on 29 Sep 2008
ANGLO IRISH BANK CORPORATION PLC
COMPOSITE DEBENTURE - OUTSTANDING on 11 Sep 2008
GOLD 11 GENERAL PARTNER LIMITED AND GOLD 11 NOMINEES LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 7 Jun 2008
GOLD 11 GENERAL PARTNER LIMITED AND GOLD 11 NOMINEES LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 7 Jun 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
CREST NICHOLSON PLC
RENT DEPOSIT DEED - OUTSTANDING on 1 Nov 2007

Previous Company Names

CALYX UK LIMITED
Changed 21 Sep 2010
MXC INTEGRATION LIMITED
Changed 25 Mar 2008
BEDROCK NETWORKS LIMITED
Changed 29 Apr 2005

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

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

KENNET HOUSE
80 KINGS ROAD
READING
BERKSHIRE RG1 3BL
Changed 24 Aug 2004

4 PRIORY ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE HP13 6SE
Changed 7 Aug 2002

QUEEN ANNE HOUSE
BRIDGE ROAD
BAGSHOT
SURREY GU19 5AT
Changed 13 Feb 2002

2ND FLOOR MOUNTBARROW HOUSE
12 ELIZABETH STREET
LONDON SW1W 9RB
Changed 8 Aug 2001


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.

www.vikingsrealisations3.co.uk
www.vikingsrealisationsthree.co.uk
www.vikingsrealisations3.com
www.vikingsrealisationsthree.com
www.vikingsrealisations3.org
www.vikingsrealisationsthree.org.uk
www.vikingsrealisationsthree.org

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 19 May 2006 7
31 Oct 2004 21 Mar 2005 5

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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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