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VISCOUNT AGENCIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Viscount Agencies Limited. The company was founded 44 years ago and was given the registration number 01474239. The firm's registered office is in DORKING. You can find them at 1 Paper Mews, 330 High Street, Dorking, Surrey. This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:VISCOUNT AGENCIES LIMITED
Company Number:01474239
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 1980
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:1 Paper Mews, 330 High Street, Dorking, Surrey, England, RH4 2TU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Paper Mews, 330 High Street, Dorking, England, RH4 2TU

Corporate Secretary01 September 2020Active
Sussex Innovation, 12-16 Addiscombe Road, Croydon, CR0 0XT

Director-Active
Magnorlia House 10 Markham Road, Capel, Dorking, RH5 5JT

Secretary01 May 1997Active
Woodhouse Cottage, Holmbury St Mary, Dorking, RH5 6NN

Secretary-Active
1, Paper Mews, 330 High Street, Dorking, England, RH4 2TU

Secretary31 July 2003Active
Winster 50 Brockham Lane, Brockham, Betchworth, RH3 7EH

Director-Active
Woodhouse Cottage, Holmbury St Mary, Dorking, RH5 6NN

Director-Active
8 Littleworth Lane, Partridge Green, RH13 8JE

Director20 January 1997Active
14 Middleton Way, Ifield, Crawley, RH11 0UD

Director-Active

People with Significant Control

Mr Julian Nicholas Candish Furnell
Notified on:29 January 2020
Status:Active
Date of birth:August 1961
Nationality:British
Address:Sussex Innovation, 12-16 Addiscombe Road, Croydon, CR0 0XT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-18Gazette

Gazette dissolved liquidation.

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2023-07-18Insolvency

Liquidation voluntary members return of final meeting.

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2023-04-24Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-11-02Address

Change registered office address company with date old address new address.

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2022-03-08Address

Change registered office address company with date old address new address.

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2022-03-08Insolvency

Liquidation voluntary appointment of liquidator.

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2022-03-08Resolution

Resolution.

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2022-03-08Insolvency

Liquidation voluntary declaration of solvency.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-12-17Address

Change registered office address company with date old address new address.

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2021-07-19Mortgage

Mortgage satisfy charge full.

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2021-07-19Mortgage

Mortgage satisfy charge full.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2021-04-15Confirmation statement

Confirmation statement with no updates.

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2021-04-11Officers

Appoint corporate secretary company with name date.

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2021-04-11Officers

Termination secretary company with name termination date.

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2020-06-09Accounts

Change account reference date company current extended.

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2020-05-29Address

Change registered office address company with date old address new address.

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2020-04-09Confirmation statement

Confirmation statement with updates.

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2020-04-09Persons with significant control

Notification of a person with significant control.

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2020-04-09Persons with significant control

Withdrawal of a person with significant control statement.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-04-11Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-04-12Confirmation statement

Confirmation statement with no updates.

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