Victor 1012 Ltd
- Company number
- 07812931
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 17 Oct 2011
- Nature of business
- Wholesale of textiles
Registered office
Previous names
- Portmanteaux Limited (until 27 Jan 2021)
- Vanners (Export Sales) Ltd (until 19 Apr 2023)
- Victor 1011 Ltd (until 13 Jun 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THE SWAINE ADENEY GROUP LTD | Corporate-Director | 16 Nov 2013 | 12 Feb 2014 |
| GAWN, Roger Charles | Director | 17 Oct 2011 | 12 Feb 2014 |
| SKIDMORE, Julia Ruth | Director | 9 Feb 2014 | 26 May 2014 |
| COLLINGE, Susan Elizabeth | Director | 23 May 2014 | 25 Apr 2017 |
| ALBON, David | Director | 26 Oct 2015 | 16 Feb 2018 |
| GAWN, Roger | Director | 1 Dec 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Roger Gawn | Ownership Of Shares 75 To 100 Percent | 1 Apr 2017 | |
| Swaine Adeney Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Apr 2025 Dormant | £1,000 | £1,000 |
| 30 Apr 2024 | - | - |
| 30 Apr 2023 | - | - |
| 30 Apr 2022 | - | - |
| 30 Apr 2021 | - | - |
| 30 Apr 2020 | - | - |
| 30 Apr 2019 | £364 | £20 |
| 30 Apr 2018 | £1,010 | £10 |
| 30 Apr 2017 Dormant | £1,000 | £1,000 |
| 30 Apr 2016 | £1,000 | - |
| 30 Apr 2015 Dormant | £1,000 | - |
| 30 Apr 2014 Dormant | £1,000 | - |
| 30 Apr 2013 Dormant | £1,000 | - |
| 30 Apr 2012 Dormant | £1,000 | - |
Connections
Directors’ other companies
- GAWN, Roger - Director at TP Facilities Ltd
- GAWN, Roger - Director at Tattersett Business Park Ltd
- GAWN, Roger - Director at Bethel Court Investments Ltd
- GAWN, Roger - Director at The Base Norfolk Ltd
- GAWN, Roger - Director at Melton Hall Limited
- GAWN, Roger - Director at TP 7 Limited
- GAWN, Roger - Director at Gawn & Co Ltd
Companies at the same address
- Victor 1004 Ltd (10797262)
- Victor 1006 Ltd (07494264)