Victor Cnc (UK) Limited

Company Name	Victor Cnc (UK) Limited
Company Status	Dissolved
Company Number	02621677
Category	Private Limited Company
Incorporation Date	19 June 1991(32 years, 10 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director Name	Ming Ho Huang
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Taiwanese
Status	Closed
Appointed	01 August 1991(1 month, 1 week after company formation)
Appointment Duration	29 years, 7 months (closed 16 March 2021)
Role	Company Director
Country of Residence	Taiwan
Correspondence Address	PO Box 705 Taichung Foreign

Director Name	Anthony Gannon
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2002(10 years, 6 months after company formation)
Appointment Duration	19 years, 2 months (closed 16 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Owler Lane Chadderton Oldham Lancashire OL9 9PA

Secretary Name	Anthony Gannon
Nationality	British
Status	Closed
Appointed	31 March 2002(10 years, 9 months after company formation)
Appointment Duration	18 years, 11 months (closed 16 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Owler Lane Chadderton Oldham Lancashire OL9 9PA

Director Name	David Broughton Issatt
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(1 month, 1 week after company formation)
Appointment Duration	10 years, 8 months (resigned 28 March 2002)
Role	Company Director
Correspondence Address	30 Viscount Drive Heald Green Cheadle Cheshire SK8 3HU

Secretary Name	David Broughton Issatt
Nationality	British
Status	Resigned
Appointed	01 August 1991(1 month, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 27 October 1992)
Role	Company Director
Correspondence Address	30 Viscount Drive Heald Green Cheadle Cheshire SK8 3HU

Secretary Name	Roland Alec Willott
Nationality	British
Status	Resigned
Appointed	27 October 1992(1 year, 4 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Shipley View Urmston Manchester Lancashire M41 8PJ

Director Name	Roland Alec Willott
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(4 years after company formation)
Appointment Duration	18 years, 9 months (resigned 04 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Shipley View Urmston Manchester Lancashire M41 8PJ

Director Name	Alan Birch
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(12 years, 6 months after company formation)
Appointment Duration	15 years, 9 months (resigned 26 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Hollies Close Dronfield Sheffield Yorkshire ST18 1TY

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	19 June 1991(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	19 June 1991(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	victorcnc.com
Email address	[email protected]
Telephone	01706 648485
Telephone region	Rochdale

Location

Registered Address	Enterprise House 97 Alderley Road Wilmslow Cheshire SK9 1PT
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow East
Built Up Area	Greater Manchester
Address Matches	Over 70 other UK companies use this postal address

Shareholders

20k at £1	Ming Ho Huang 79.58% Ordinary
5.1k at £1	Victor Tai Chung Investment Co LTD 20.42% Ordinary

Financials

Year	2014
Net Worth	-£200,195
Cash	£436,248
Current Liabilities	£152,433

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Small
Accounts Year End	30 June

Charges

9 December 2013	Delivered on: 11 December 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
22 November 2007	Delivered on: 27 November 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details. Outstanding
4 October 2000	Delivered on: 13 October 2000 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 00951706. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding

Filing History

22 December 2020	First Gazette notice for voluntary strike-off (1 page)
15 December 2020	Application to strike the company off the register (1 page)
30 November 2020	All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages)
30 November 2020	All of the property or undertaking has been released and no longer forms part of charge 026216770003 (1 page)
30 November 2020	All of the property or undertaking has been released and no longer forms part of charge 2 (2 pages)
6 July 2020	Confirmation statement made on 19 June 2020 with no updates (3 pages)
30 June 2020	Previous accounting period extended from 31 December 2019 to 30 June 2020 (1 page)
30 September 2019	Accounts for a small company made up to 31 December 2018 (12 pages)
26 September 2019	Termination of appointment of Alan Birch as a director on 26 September 2019 (1 page)
8 July 2019	Confirmation statement made on 19 June 2019 with no updates (3 pages)
24 July 2018	Confirmation statement made on 19 June 2018 with no updates (3 pages)
1 June 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
9 October 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
9 October 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
19 June 2017	Confirmation statement made on 19 June 2017 with updates (4 pages)
19 June 2017	Confirmation statement made on 19 June 2017 with updates (4 pages)
22 September 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
22 September 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
27 July 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-27 GBP 25,133 (7 pages)
27 July 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-27 GBP 25,133 (7 pages)
6 September 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
6 September 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
1 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 25,133 (6 pages)
1 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 25,133 (6 pages)
6 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
6 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
15 July 2014	Director's details changed for Ming Ho Huang on 15 July 2014 (2 pages)
15 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 25,133 (6 pages)
15 July 2014	Director's details changed for Anthony Gannon on 10 July 2014 (2 pages)
15 July 2014	Director's details changed for Ming Ho Huang on 15 July 2014 (2 pages)
15 July 2014	Director's details changed for Anthony Gannon on 10 July 2014 (2 pages)
15 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 25,133 (6 pages)
23 April 2014	Termination of appointment of Roland Willott as a director (1 page)
23 April 2014	Termination of appointment of Roland Willott as a director (1 page)
11 December 2013	Registration of charge 026216770003 (4 pages)
11 December 2013	Registration of charge 026216770003 (4 pages)
30 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (7 pages)
30 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (7 pages)
26 April 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
26 April 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
14 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
14 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
20 August 2012	Annual return made up to 19 June 2012 with a full list of shareholders (7 pages)
20 August 2012	Annual return made up to 19 June 2012 with a full list of shareholders (7 pages)
3 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
3 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
25 August 2011	Annual return made up to 19 June 2011 with a full list of shareholders (7 pages)
25 August 2011	Annual return made up to 19 June 2011 with a full list of shareholders (7 pages)
4 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
4 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
10 August 2010	Company name changed victor europe LIMITED\certificate issued on 10/08/10 CONNOT ‐ (3 pages)
10 August 2010	Company name changed victor europe LIMITED\certificate issued on 10/08/10 CONNOT ‐ (3 pages)
27 July 2010	Resolutions RES15 ‐ Change company name resolution on 2010-07-16 (1 page)
27 July 2010	Resolutions RES15 ‐ Change company name resolution on 2010-07-16 (1 page)
2 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (6 pages)
2 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (6 pages)
3 November 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
3 November 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
1 July 2009	Return made up to 19/06/09; full list of members (4 pages)
1 July 2009	Return made up to 19/06/09; full list of members (4 pages)
14 November 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
14 November 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
2 July 2008	Return made up to 19/06/08; full list of members (4 pages)
2 July 2008	Return made up to 19/06/08; full list of members (4 pages)
27 November 2007	Particulars of mortgage/charge (3 pages)
27 November 2007	Particulars of mortgage/charge (3 pages)
1 November 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
1 November 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
10 July 2007	Return made up to 19/06/07; full list of members (3 pages)
10 July 2007	Return made up to 19/06/07; full list of members (3 pages)
28 November 2006	Amended accounts made up to 31 December 2005 (6 pages)
28 November 2006	Amended accounts made up to 31 December 2005 (6 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
7 July 2006	Return made up to 19/06/06; full list of members (3 pages)
7 July 2006	Return made up to 19/06/06; full list of members (3 pages)
8 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
8 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
7 July 2005	Return made up to 19/06/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
7 July 2005	Return made up to 19/06/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
20 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
20 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
14 June 2004	Return made up to 19/06/04; full list of members (8 pages)
14 June 2004	Return made up to 19/06/04; full list of members (8 pages)
18 December 2003	New director appointed (1 page)
18 December 2003	New director appointed (1 page)
4 November 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
4 November 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
10 September 2003	Secretary resigned (1 page)
10 September 2003	Return made up to 19/06/03; full list of members (7 pages)
10 September 2003	Secretary resigned (1 page)
10 September 2003	New secretary appointed (2 pages)
10 September 2003	New secretary appointed (2 pages)
10 September 2003	Return made up to 19/06/03; full list of members (7 pages)
17 June 2003	Registered office changed on 17/06/03 from: 10 george st alderley edge cheshire SK9 7EJ (1 page)
17 June 2003	Registered office changed on 17/06/03 from: 10 george st alderley edge cheshire SK9 7EJ (1 page)
24 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
24 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
25 June 2002	Return made up to 19/06/02; full list of members (7 pages)
25 June 2002	Return made up to 19/06/02; full list of members (7 pages)
19 March 2002	Director resigned (1 page)
19 March 2002	Director resigned (1 page)
21 January 2002	New director appointed (2 pages)
21 January 2002	New director appointed (2 pages)
20 August 2001	Full accounts made up to 31 December 2000 (13 pages)
20 August 2001	Full accounts made up to 31 December 2000 (13 pages)
19 June 2001	Return made up to 19/06/01; full list of members (7 pages)
19 June 2001	Return made up to 19/06/01; full list of members (7 pages)
13 October 2000	Particulars of mortgage/charge (5 pages)
13 October 2000	Particulars of mortgage/charge (5 pages)
6 September 2000	Full accounts made up to 31 December 1999 (15 pages)
6 September 2000	Full accounts made up to 31 December 1999 (15 pages)
7 July 2000	Return made up to 19/06/00; full list of members (7 pages)
7 July 2000	Return made up to 19/06/00; full list of members (7 pages)
28 September 1999	Full accounts made up to 31 December 1998 (16 pages)
28 September 1999	Full accounts made up to 31 December 1998 (16 pages)
23 September 1999	Return made up to 19/06/99; no change of members (4 pages)
23 September 1999	Return made up to 19/06/99; no change of members (4 pages)
21 June 1998	Return made up to 19/06/98; full list of members (6 pages)
21 June 1998	Return made up to 19/06/98; full list of members (6 pages)
9 June 1998	Full accounts made up to 31 December 1997 (17 pages)
9 June 1998	Full accounts made up to 31 December 1997 (17 pages)
1 July 1997	Return made up to 19/06/97; full list of members (6 pages)
1 July 1997	Return made up to 19/06/97; full list of members (6 pages)
8 June 1997	Full accounts made up to 31 December 1996 (17 pages)
8 June 1997	Full accounts made up to 31 December 1996 (17 pages)
20 November 1996	Ad 25/09/96--------- Â£ si 133@1=133 Â£ ic 25000/25133 (2 pages)
20 November 1996	Ad 25/09/96--------- Â£ si 133@1=133 Â£ ic 25000/25133 (2 pages)
12 August 1996	Full accounts made up to 31 December 1995 (18 pages)
12 August 1996	Full accounts made up to 31 December 1995 (18 pages)
21 June 1996	Return made up to 19/06/96; no change of members (4 pages)
21 June 1996	Return made up to 19/06/96; no change of members (4 pages)
26 September 1995	Full accounts made up to 31 December 1994 (15 pages)
26 September 1995	Full accounts made up to 31 December 1994 (15 pages)
20 June 1995	Return made up to 19/06/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 June 1995	Return made up to 19/06/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)

Victor Cnc (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Business Cheshire