VILLIERS MIDCO LIMITED

In Liquidation

General Information

NAME
VILLIERS MIDCO LIMITED

COMPANY NUMBER
07447965

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
23/11/2010 (14years old)

WEBSITE
www.villiersfinance.com

CONFIRMATION STATEMENT MADE UP TO
22/12/2021

ACCOUNTS MADE UP TO
30/12/2021

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PREVIOUS NAMES
16/02/2011 15/10/2015
VILLIERS FINANCE LIMITED
View all previous names

REGISTERED ADDRESS

RESOLVE ADVISORY LIMITED, 22 YORK BUILDINGS
LONDON
WC2N 6JU

TRADING ADDRESSES

Resolve Advisory Limited
22 York Buildings
London
WC2N 6JU
WC2N 6JU

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

- £7.7M

4.41%

TOTAL LIABILITIES

£0

NET ASSETS

- £7.7M

4.41%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

19

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
VILLIERS TOPCO LIMITED	In Liquidation	View Report
VILLIERS MIDCO LIMITED	In Liquidation	View Report
VILLIERS ACQUISITION LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/08/2022	Event: New Accounts filed
Date: 21/02/2022	Event: New Accounts filed
Date: 17/02/2022	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about VILLIERS MIDCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

- £7.7M

4.41%

TOTAL LIABILITIES

£0

NET ASSETS

- £7.7M

4.41%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

19

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
VILLIERS TOPCO LTD	Owned: 99.30 %	Shares: 1,017,776	Price per share: £1.00	Total Value: £1,017,776.00
VILLIERS TOPCO LTD	Owned: 0.70 %	Shares: 7,201	Price per share: £1.00	Total Value: £7,201.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Panayioti Michael Andrew Christou 02/07/2019 - Present (5 years and 5 months) Born in Nov 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 14 Past: 3	View Report
Gustavo Henrique Lins Peixoto 12/11/2021 - Present (3years) Born in Jan 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 12 Past: 0	View Report
Ruth Bracken 23/11/2010 - Present (14years) Born in Sep 1951	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 427	View Report
TRAVERS SMITH LIMITED 23/11/2010 - Present (14years) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 559	View Report
TRAVERS SMITH SECRETARIES LIMITED Director: 23/11/2010 - Present (14years) Secretary: 23/11/2010 - Present (14years) Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 1 Past: 1425	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
VILLIERS TOPCO LIMITED	In Liquidation	View Report
VILLIERS MIDCO LIMITED	In Liquidation	View Report
VILLIERS ACQUISITION LIMITED	Active - Accounts Filed	View Report
EAT 2008 LIMITED	In Liquidation	View Report
EAT. THE REAL FOOD COMPANY LIMITED	In Liquidation	View Report
EAT LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 09/08/2022	Event: New Accounts filed
Date: 21/02/2022	Event: New Accounts filed
Date: 17/02/2022	Event: New Confirmation Statement filed
Date: 16/11/2021	Event: Thomas Owen MacKay (922589088) has left the board
Date: 16/11/2021	Event: New Board Member Gustavo Henrique Lins Peixoto (928944176) Appointed
Date: 25/12/2020	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Accounts filed
Date: 06/11/2020	Event: Change in Reg. Office
Date: 06/11/2020	Event: New Board Member Thomas Owen MacKay (922589088) Appointed
Date: 06/11/2020	Event: Konrad Meyer (925101565) has left the board
Date: 12/06/2020	Event: Michael James Rainer (901444265) has left the board
Date: 24/03/2020	Event: New Board Member Konrad Meyer (925101565) Appointed
Date: 24/03/2020	Event: Axel Paul-Yves Marie Bhat (925899361) has left the board
Date: 28/01/2020	Event: New Accounts filed
Date: 08/01/2020	Event: New Confirmation Statement filed
Date: 15/10/2019	Event: Andrew Francis Walker (921182149) has left the board
Date: 05/08/2019	Event: Stephen Rushworth Smith (900689495) has left the board
Date: 05/08/2019	Event: New Board Member Panayioti Michael Andrew Christou (926107990) Appointed
Date: 05/08/2019	Event: New Board Member Axel Paul-Yves Marie Bhat (925899361) Appointed
Date: 09/04/2019	Event: New Accounts filed
Date: 30/01/2019	Event: New Confirmation Statement filed
Date: 29/06/2018	Event: John Derkach (918818075) has left the board
Date: 06/04/2018	Event: New Board Member Stephen Rushworth Smith (900689495) Appointed
Date: 18/02/2018	Event: New Accounts filed
Date: 30/01/2018	Event: New Confirmation Statement filed
Date: 12/04/2017	Event: New Accounts filed
Date: 30/12/2016	Event: New Annual Return filed
Date: 29/12/2016	Event: Stephen Rushworth Smith (900689495) has left the board
Date: 29/12/2016	Event: New Board Member Michael James Rainer (901444265) Appointed
Date: 11/08/2016	Event: Strahan Leonard Arthur Wilson (918434023) has left the board
Date: 11/08/2016	Event: New Board Member Andrew Francis Walker (921182149) Appointed
Date: 11/08/2016	Event: New Board Member Stephen Rushworth Smith (900689495) Appointed
Date: 04/07/2016	Event: New Board Member John Derkach (918818075) Appointed
Date: 13/04/2016	Event: New Accounts filed
Date: 30/03/2016	Event: Adrian James Johnson (913211907) has left the board
Date: 30/03/2016	Event: Emma Hayes (916809185) has left the board
Date: 12/01/2016	Event: New Annual Return filed
Date: 21/04/2015	Event: New Accounts filed
Date: 28/11/2014	Event: New Annual Return filed
Date: 11/04/2014	Event: New Accounts filed
Date: 28/01/2014	Event: Strahan Leonard Arthur Wilson (918434265) has left the board
Date: 28/01/2014	Event: New Board Member Strahan Leonard Arthur Wilson (918434023) Appointed
Date: 21/01/2014	Event: New Board Member Strahan Leonard Arthur Wilson (918434265) Appointed
Date: 30/11/2013	Event: New Annual Return filed
Date: 27/11/2013	Event: Change in Reg. Office
Date: 01/07/2013	Event: Niall MacArthur (904841024) has left the board
Date: 01/07/2013	Event: Change in Reg. Office
Date: 19/06/2013	Event: New Board Member Adrian James Johnson (913211907) Appointed
Date: 18/06/2013	Event: Edward Godwin (915931075) has left the board
Date: 18/06/2013	Event: Change in Reg. Office

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VILLIERS MIDCO LIMITED

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £7.7M

£0

- £7.7M

People Overview

2

19

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

- £7.7M

£0

- £7.7M

Accounts

People Overview

2

19

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™