Liquidation
Company Information for VALCOVE LIMITED
1-4 LONDON ROAD, SPALDING, LINCOLNSHIRE, PE11 2TA,
|
Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
VALCOVE LIMITED | |
Legal Registered Office | |
1-4 LONDON ROAD SPALDING LINCOLNSHIRE PE11 2TA Other companies in W1U | |
Company Number | 00936708 | |
---|---|---|
Company ID Number | 00936708 | |
Date formed | 1968-08-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | 01/12/2015 | |
Return next due | 29/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-08-06 06:11:40 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
VALCOVE LIMITED | UNIT 36 GLENROCK BUSINESS PARK BALLYBANE GALWAY, H91AY28, Ireland H91AY28 | Active | Company formed on the 2016-07-26 |
![]() |
VALCOVE RENTALS LTD | British Columbia | Active | Company formed on the 2023-03-16 |
Officer | Role | Date Appointed |
---|---|---|
DAVID JOHN MARK BLIZZARD |
||
JENNIFER CHASE |
||
JAMES RICHARD WATSON ROBSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAIN DAVID CAMERON SIMM |
Director | ||
MATTHEW CLEMENT HUGH GILL |
Director | ||
ANTHONY JOHN BRISTLIN |
Director | ||
ZILLAH WENDY STONE |
Director | ||
MARK HOAD |
Director | ||
SARAH MARGARET SHAW |
Company Secretary | ||
SARAH MARGARET SHAW |
Director | ||
ROBIN BOOTH |
Director | ||
WILLIAM ANTHONY THOMPSON |
Director | ||
KEITH MICHAEL DRACUP |
Company Secretary | ||
PHILIP ABBOTT SMITH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FALCON AIR TRAINING SCHOOL LIMITED | Director | 2015-05-21 | CURRENT | 1998-06-17 | Dissolved 2018-04-10 | |
OXFORD AVIATION PROPERTIES LIMITED | Director | 2015-05-21 | CURRENT | 1990-03-01 | Liquidation | |
FALCON AVIATION TRAINING (UK) LIMITED | Director | 2015-05-21 | CURRENT | 2000-08-21 | Liquidation | |
FALCON AVIATION TRAINING LIMITED | Director | 2015-05-21 | CURRENT | 1965-04-01 | Liquidation | |
OXFORD AVIATION HOLDINGS LIMITED | Director | 2015-05-20 | CURRENT | 1997-06-30 | Active | |
BBA AVIATION LIFE BENEFITS TRUSTEE LIMITED | Director | 2015-04-30 | CURRENT | 2007-05-23 | Liquidation | |
GUTHRIE TRUSTEES LIMITED | Director | 2014-07-23 | CURRENT | 1921-06-07 | Liquidation | |
BBA AVIATION PENSIONS (INITIAL LP) LIMITED | Director | 2014-02-28 | CURRENT | 2014-02-28 | Active - Proposal to Strike off | |
BBA AVIATION PENSIONS (GP) LIMITED | Director | 2014-02-28 | CURRENT | 2014-02-28 | Liquidation | |
STEAMROLES LIMITED | Director | 2013-01-31 | CURRENT | 1989-03-28 | Dissolved 2016-02-02 | |
PARK SPRING QUARRY COMPANY LIMITED(THE) | Director | 2013-01-31 | CURRENT | 1957-09-17 | Dissolved 2016-02-02 | |
TBL LIMITED | Director | 2013-01-31 | CURRENT | 1985-05-03 | Dissolved 2016-02-02 | |
BALDERTON AVIATION LIMITED | Director | 2013-01-31 | CURRENT | 2006-10-25 | Dissolved 2016-02-02 | |
BBA AVIATION SERVICES LIMITED | Director | 2013-01-31 | CURRENT | 2006-10-24 | Dissolved 2016-02-02 | |
BBA FINANCE NO.2 LIMITED | Director | 2013-01-31 | CURRENT | 2000-11-30 | Dissolved 2016-02-02 | |
BALDERTON AVIATION HOLDINGS LIMITED | Director | 2013-01-31 | CURRENT | 2005-09-07 | Active | |
GUTHRIE INTERNATIONAL LIMITED | Director | 2013-01-31 | CURRENT | 1955-01-01 | Dissolved 2018-04-10 | |
FROTHGUN (SA) LIMITED | Director | 2013-01-31 | CURRENT | 1927-09-01 | Liquidation | |
BBA FINANCE | Director | 2013-01-31 | CURRENT | 2000-09-28 | Liquidation | |
BBA FINANCIAL SERVICES (UK) LIMITED | Director | 2013-01-31 | CURRENT | 2001-07-23 | Liquidation | |
BBA FINANCE NO. 3 | Director | 2013-01-31 | CURRENT | 2002-12-06 | Active - Proposal to Strike off | |
BBA GROUP LIMITED | Director | 2013-01-31 | CURRENT | 2006-08-15 | Active | |
GUTHRIE ESTATES HOLDINGS LIMITED | Director | 2013-01-31 | CURRENT | 1983-02-11 | Active | |
GUTHRIE SCOTTISH NOMINEES (NO.1) LIMITED | Director | 2013-01-31 | CURRENT | 1968-10-11 | Liquidation | |
C.B.S.(AUTOMOTIVE & INDUSTRIAL)LIMITED | Director | 2013-01-31 | CURRENT | 1963-08-22 | Liquidation | |
BBA HOLDINGS LIMITED | Director | 2013-01-31 | CURRENT | 1955-03-29 | Active | |
BBA PROPERTIES LIMITED | Director | 2013-01-31 | CURRENT | 1920-02-25 | Liquidation | |
GUTHRIE TRADING (UK) LIMITED | Director | 2013-01-31 | CURRENT | 1924-03-17 | Liquidation | |
BBA THREE LIMITED | Director | 2013-01-31 | CURRENT | 1941-08-26 | Liquidation | |
BBA SIX LIMITED | Director | 2013-01-31 | CURRENT | 1960-07-28 | Liquidation | |
BRITISH BELTING AND ASBESTOS LIMITED | Director | 2013-01-31 | CURRENT | 1980-09-18 | Liquidation | |
BBA FINANCIAL SERVICES | Director | 2013-01-31 | CURRENT | 1982-11-29 | Liquidation | |
BBA GROUP LEASING LIMITED | Director | 2013-01-31 | CURRENT | 1985-03-08 | Liquidation | |
BBA ONE LIMITED | Director | 2013-01-31 | CURRENT | 1985-05-15 | Liquidation | |
BBA FOUR LIMITED | Director | 2013-01-31 | CURRENT | 1987-08-26 | Liquidation | |
CSE AVIATION LIMITED | Director | 2013-01-31 | CURRENT | 1998-06-17 | Liquidation | |
BBA FINANCE NO. 4 LIMITED | Director | 2013-01-31 | CURRENT | 2003-08-11 | Liquidation | |
BBA AVIATION FINANCE | Director | 2013-01-31 | CURRENT | 2007-11-01 | Active | |
BBA FINANCIAL SERVICES (JERSEY) LIMITED | Director | 2013-01-31 | CURRENT | 1984-08-30 | Active | |
GUTHRIE SCOTTISH NOMINEES (NO.3) LIMITED | Director | 2013-01-31 | CURRENT | 1977-06-29 | Liquidation | |
TEXIDWARF LIMITED | Director | 2013-01-31 | CURRENT | 1974-01-07 | Liquidation | |
PCCN 1997 LIMITED | Director | 2013-01-31 | CURRENT | 1965-03-26 | Liquidation | |
BBA AVIATION LIMITED | Director | 2013-01-31 | CURRENT | 1982-07-29 | Liquidation | |
NOTIONTOKEN LIMITED | Director | 2013-01-31 | CURRENT | 1987-04-06 | Liquidation | |
OKEFAB LIMITED | Director | 2013-01-31 | CURRENT | 1989-01-31 | Liquidation | |
VERSIL LIMITED | Director | 2013-01-31 | CURRENT | 1932-11-07 | Liquidation | |
TEXSTAR LIMITED | Director | 2013-01-31 | CURRENT | 1945-06-18 | Liquidation | |
THE GUTHRIE CORPORATION LIMITED | Director | 2013-01-31 | CURRENT | 1965-03-12 | Active | |
SALPREP LIMITED | Director | 2013-01-31 | CURRENT | 1967-02-23 | Liquidation | |
OILARK LIMITED | Director | 2013-01-31 | CURRENT | 1962-03-08 | Liquidation | |
NONEHAY LIMITED | Director | 2013-01-31 | CURRENT | 1969-11-11 | Liquidation | |
LINTAFOAM (MANCHESTER) LIMITED | Director | 2013-01-31 | CURRENT | 1949-09-13 | Liquidation | |
HANTS. AND SUSSEX AVIATION LIMITED | Director | 2013-01-31 | CURRENT | 1932-09-19 | Liquidation | |
HAMSIGH LIMITED | Director | 2013-01-31 | CURRENT | 1908-06-23 | Liquidation | |
GUTHRIE OVERSEAS INVESTMENTS LIMITED | Director | 2013-01-31 | CURRENT | 1910-03-18 | Liquidation | |
HUSBANG LIMITED | Director | 2013-01-31 | CURRENT | 1945-07-27 | Liquidation | |
GUTHRINT LIMITED | Director | 2013-01-31 | CURRENT | 1962-04-19 | Liquidation | |
GUTHRIE & COMPANY (U.K.) LIMITED | Director | 2013-01-31 | CURRENT | 1962-02-07 | Liquidation | |
GUTHRIE OVERSEAS HOLDINGS LIMITED | Director | 2013-01-31 | CURRENT | 1966-06-08 | Liquidation | |
SYNTERIALS LIMITED | Director | 2013-01-31 | CURRENT | 1983-11-11 | Liquidation | |
CRESSWELL'S ASBESTOS COMPANY LIMITED | Director | 2013-01-31 | CURRENT | 1963-10-01 | Liquidation | |
BONETIGHTS LIMITED | Director | 2013-01-31 | CURRENT | 1920-04-08 | Liquidation | |
BBA NOMINEES LIMITED | Director | 2013-01-31 | CURRENT | 1917-08-04 | Active | |
BBA FIVE LIMITED | Director | 2013-01-31 | CURRENT | 1970-07-27 | Liquidation | |
BBA OVERSEAS HOLDINGS LIMITED | Director | 2013-01-31 | CURRENT | 1966-08-12 | Active | |
BBA TWO LIMITED | Director | 2013-01-31 | CURRENT | 1960-07-26 | Liquidation | |
DALLAS AIRMOTIVE (UK) LIMITED | Director | 2013-01-31 | CURRENT | 1996-08-29 | Liquidation | |
BBA CHINA HOLDINGS NO 1 LIMITED | Director | 2013-01-31 | CURRENT | 1999-02-04 | Liquidation | |
BBA FINANCE NO.1 | Director | 2013-01-31 | CURRENT | 2001-11-30 | Liquidation | |
BBA FINANCE NO. 5 | Director | 2013-01-31 | CURRENT | 2004-07-07 | Liquidation | |
BBA ROW INVESTMENTS, S.A.R.L. | Director | 2018-07-31 | CURRENT | 2004-10-01 | Active | |
BBA AVIATION BUSINESS SUPPORT CENTRE - EMEA LIMITED | Director | 2018-06-27 | CURRENT | 2012-03-22 | Active | |
BBA AVIATION PENSIONS (INITIAL LP) LIMITED | Director | 2018-04-09 | CURRENT | 2014-02-28 | Active - Proposal to Strike off | |
BBA AVIATION PENSIONS (GP) LIMITED | Director | 2018-04-09 | CURRENT | 2014-02-28 | Liquidation | |
BBA FINANCE | Director | 2018-04-09 | CURRENT | 2000-09-28 | Liquidation | |
BBA FINANCIAL SERVICES (UK) LIMITED | Director | 2018-04-09 | CURRENT | 2001-07-23 | Liquidation | |
BBA FINANCE NO. 3 | Director | 2018-04-09 | CURRENT | 2002-12-06 | Active - Proposal to Strike off | |
BBA PROPERTIES LIMITED | Director | 2018-04-09 | CURRENT | 1920-02-25 | Liquidation | |
BBA FINANCIAL SERVICES | Director | 2018-04-09 | CURRENT | 1982-11-29 | Liquidation | |
BBA FINANCE NO. 4 LIMITED | Director | 2018-04-09 | CURRENT | 2003-08-11 | Liquidation | |
BBA AVIATION FINANCE | Director | 2018-04-09 | CURRENT | 2007-11-01 | Active | |
THE GUTHRIE CORPORATION LIMITED | Director | 2018-04-09 | CURRENT | 1965-03-12 | Active | |
GUTHRIE OVERSEAS INVESTMENTS LIMITED | Director | 2018-04-09 | CURRENT | 1910-03-18 | Liquidation | |
BBA FINANCE NO.1 | Director | 2018-04-09 | CURRENT | 2001-11-30 | Liquidation | |
BBA FINANCE NO. 5 | Director | 2018-04-09 | CURRENT | 2004-07-07 | Liquidation | |
FROTHGUN (SA) LIMITED | Director | 2018-04-06 | CURRENT | 1927-09-01 | Liquidation | |
BBA GROUP LIMITED | Director | 2018-04-06 | CURRENT | 2006-08-15 | Active | |
OXFORD AVIATION HOLDINGS LIMITED | Director | 2018-04-06 | CURRENT | 1997-06-30 | Active | |
GUTHRIE ESTATES HOLDINGS LIMITED | Director | 2018-04-06 | CURRENT | 1983-02-11 | Active | |
GUTHRIE SCOTTISH NOMINEES (NO.1) LIMITED | Director | 2018-04-06 | CURRENT | 1968-10-11 | Liquidation | |
C.B.S.(AUTOMOTIVE & INDUSTRIAL)LIMITED | Director | 2018-04-06 | CURRENT | 1963-08-22 | Liquidation | |
BBA HOLDINGS LIMITED | Director | 2018-04-06 | CURRENT | 1955-03-29 | Active | |
GUTHRIE TRADING (UK) LIMITED | Director | 2018-04-06 | CURRENT | 1924-03-17 | Liquidation | |
BBA THREE LIMITED | Director | 2018-04-06 | CURRENT | 1941-08-26 | Liquidation | |
BBA SIX LIMITED | Director | 2018-04-06 | CURRENT | 1960-07-28 | Liquidation | |
BRITISH BELTING AND ASBESTOS LIMITED | Director | 2018-04-06 | CURRENT | 1980-09-18 | Liquidation | |
BBA GROUP LEASING LIMITED | Director | 2018-04-06 | CURRENT | 1985-03-08 | Liquidation | |
BBA ONE LIMITED | Director | 2018-04-06 | CURRENT | 1985-05-15 | Liquidation | |
BBA FOUR LIMITED | Director | 2018-04-06 | CURRENT | 1987-08-26 | Liquidation | |
OXFORD AVIATION PROPERTIES LIMITED | Director | 2018-04-06 | CURRENT | 1990-03-01 | Liquidation | |
CSE AVIATION LIMITED | Director | 2018-04-06 | CURRENT | 1998-06-17 | Liquidation | |
FALCON AVIATION TRAINING (UK) LIMITED | Director | 2018-04-06 | CURRENT | 2000-08-21 | Liquidation | |
BBA FINANCIAL SERVICES (JERSEY) LIMITED | Director | 2018-04-06 | CURRENT | 1984-08-30 | Active | |
GUTHRIE SCOTTISH NOMINEES (NO.3) LIMITED | Director | 2018-04-06 | CURRENT | 1977-06-29 | Liquidation | |
TEXIDWARF LIMITED | Director | 2018-04-06 | CURRENT | 1974-01-07 | Liquidation | |
PCCN 1997 LIMITED | Director | 2018-04-06 | CURRENT | 1965-03-26 | Liquidation | |
BBA AVIATION LIMITED | Director | 2018-04-06 | CURRENT | 1982-07-29 | Liquidation | |
NOTIONTOKEN LIMITED | Director | 2018-04-06 | CURRENT | 1987-04-06 | Liquidation | |
OKEFAB LIMITED | Director | 2018-04-06 | CURRENT | 1989-01-31 | Liquidation | |
VERSIL LIMITED | Director | 2018-04-06 | CURRENT | 1932-11-07 | Liquidation | |
TEXSTAR LIMITED | Director | 2018-04-06 | CURRENT | 1945-06-18 | Liquidation | |
SALPREP LIMITED | Director | 2018-04-06 | CURRENT | 1967-02-23 | Liquidation | |
OILARK LIMITED | Director | 2018-04-06 | CURRENT | 1962-03-08 | Liquidation | |
NONEHAY LIMITED | Director | 2018-04-06 | CURRENT | 1969-11-11 | Liquidation | |
LINTAFOAM (MANCHESTER) LIMITED | Director | 2018-04-06 | CURRENT | 1949-09-13 | Liquidation | |
HANTS. AND SUSSEX AVIATION LIMITED | Director | 2018-04-06 | CURRENT | 1932-09-19 | Liquidation | |
HAMSIGH LIMITED | Director | 2018-04-06 | CURRENT | 1908-06-23 | Liquidation | |
GUTHRIE TRUSTEES LIMITED | Director | 2018-04-06 | CURRENT | 1921-06-07 | Liquidation | |
HUSBANG LIMITED | Director | 2018-04-06 | CURRENT | 1945-07-27 | Liquidation | |
GUTHRINT LIMITED | Director | 2018-04-06 | CURRENT | 1962-04-19 | Liquidation | |
GUTHRIE & COMPANY (U.K.) LIMITED | Director | 2018-04-06 | CURRENT | 1962-02-07 | Liquidation | |
GUTHRIE OVERSEAS HOLDINGS LIMITED | Director | 2018-04-06 | CURRENT | 1966-06-08 | Liquidation | |
FALCON AVIATION TRAINING LIMITED | Director | 2018-04-06 | CURRENT | 1965-04-01 | Liquidation | |
SYNTERIALS LIMITED | Director | 2018-04-06 | CURRENT | 1983-11-11 | Liquidation | |
CRESSWELL'S ASBESTOS COMPANY LIMITED | Director | 2018-04-06 | CURRENT | 1963-10-01 | Liquidation | |
BONETIGHTS LIMITED | Director | 2018-04-06 | CURRENT | 1920-04-08 | Liquidation | |
BBA NOMINEES LIMITED | Director | 2018-04-06 | CURRENT | 1917-08-04 | Active | |
BBA FIVE LIMITED | Director | 2018-04-06 | CURRENT | 1970-07-27 | Liquidation | |
BBA OVERSEAS HOLDINGS LIMITED | Director | 2018-04-06 | CURRENT | 1966-08-12 | Active | |
BBA TWO LIMITED | Director | 2018-04-06 | CURRENT | 1960-07-26 | Liquidation | |
DALLAS AIRMOTIVE (UK) LIMITED | Director | 2018-04-06 | CURRENT | 1996-08-29 | Liquidation | |
BBA CHINA HOLDINGS NO 1 LIMITED | Director | 2018-04-06 | CURRENT | 1999-02-04 | Liquidation | |
BBA INTERNATIONAL INVESTMENTS, S.A.R.L. | Director | 2017-05-31 | CURRENT | 2004-10-01 | Active | |
BBA US INVESTMENTS, S.A.R.L. | Director | 2017-05-31 | CURRENT | 2004-10-01 | Active | |
BBA ROW INVESTMENTS, S.A.R.L. | Director | 2017-05-31 | CURRENT | 2004-10-01 | Active | |
BBA AVIATION BUSINESS SUPPORT CENTRE - EMEA LIMITED | Director | 2017-05-02 | CURRENT | 2012-03-22 | Active | |
BALDERTON AVIATION HOLDINGS LIMITED | Director | 2016-06-01 | CURRENT | 2005-09-07 | Active | |
GUTHRIE INTERNATIONAL LIMITED | Director | 2016-06-01 | CURRENT | 1955-01-01 | Dissolved 2018-04-10 | |
FROTHGUN (SA) LIMITED | Director | 2016-06-01 | CURRENT | 1927-09-01 | Liquidation | |
BBA GROUP LIMITED | Director | 2016-06-01 | CURRENT | 2006-08-15 | Active | |
GUTHRIE SCOTTISH NOMINEES (NO.1) LIMITED | Director | 2016-06-01 | CURRENT | 1968-10-11 | Liquidation | |
C.B.S.(AUTOMOTIVE & INDUSTRIAL)LIMITED | Director | 2016-06-01 | CURRENT | 1963-08-22 | Liquidation | |
BBA HOLDINGS LIMITED | Director | 2016-06-01 | CURRENT | 1955-03-29 | Active | |
GUTHRIE TRADING (UK) LIMITED | Director | 2016-06-01 | CURRENT | 1924-03-17 | Liquidation | |
BBA THREE LIMITED | Director | 2016-06-01 | CURRENT | 1941-08-26 | Liquidation | |
BBA SIX LIMITED | Director | 2016-06-01 | CURRENT | 1960-07-28 | Liquidation | |
BRITISH BELTING AND ASBESTOS LIMITED | Director | 2016-06-01 | CURRENT | 1980-09-18 | Liquidation | |
BBA GROUP LEASING LIMITED | Director | 2016-06-01 | CURRENT | 1985-03-08 | Liquidation | |
BBA ONE LIMITED | Director | 2016-06-01 | CURRENT | 1985-05-15 | Liquidation | |
BBA FOUR LIMITED | Director | 2016-06-01 | CURRENT | 1987-08-26 | Liquidation | |
CSE AVIATION LIMITED | Director | 2016-06-01 | CURRENT | 1998-06-17 | Liquidation | |
BBA FINANCIAL SERVICES (JERSEY) LIMITED | Director | 2016-06-01 | CURRENT | 1984-08-30 | Active | |
GUTHRIE SCOTTISH NOMINEES (NO.3) LIMITED | Director | 2016-06-01 | CURRENT | 1977-06-29 | Liquidation | |
TEXIDWARF LIMITED | Director | 2016-06-01 | CURRENT | 1974-01-07 | Liquidation | |
PCCN 1997 LIMITED | Director | 2016-06-01 | CURRENT | 1965-03-26 | Liquidation | |
BBA AVIATION LIMITED | Director | 2016-06-01 | CURRENT | 1982-07-29 | Liquidation | |
NOTIONTOKEN LIMITED | Director | 2016-06-01 | CURRENT | 1987-04-06 | Liquidation | |
OKEFAB LIMITED | Director | 2016-06-01 | CURRENT | 1989-01-31 | Liquidation | |
VERSIL LIMITED | Director | 2016-06-01 | CURRENT | 1932-11-07 | Liquidation | |
TEXSTAR LIMITED | Director | 2016-06-01 | CURRENT | 1945-06-18 | Liquidation | |
SALPREP LIMITED | Director | 2016-06-01 | CURRENT | 1967-02-23 | Liquidation | |
OILARK LIMITED | Director | 2016-06-01 | CURRENT | 1962-03-08 | Liquidation | |
NONEHAY LIMITED | Director | 2016-06-01 | CURRENT | 1969-11-11 | Liquidation | |
LINTAFOAM (MANCHESTER) LIMITED | Director | 2016-06-01 | CURRENT | 1949-09-13 | Liquidation | |
HANTS. AND SUSSEX AVIATION LIMITED | Director | 2016-06-01 | CURRENT | 1932-09-19 | Liquidation | |
HAMSIGH LIMITED | Director | 2016-06-01 | CURRENT | 1908-06-23 | Liquidation | |
GUTHRIE TRUSTEES LIMITED | Director | 2016-06-01 | CURRENT | 1921-06-07 | Liquidation | |
HUSBANG LIMITED | Director | 2016-06-01 | CURRENT | 1945-07-27 | Liquidation | |
GUTHRINT LIMITED | Director | 2016-06-01 | CURRENT | 1962-04-19 | Liquidation | |
GUTHRIE & COMPANY (U.K.) LIMITED | Director | 2016-06-01 | CURRENT | 1962-02-07 | Liquidation | |
GUTHRIE OVERSEAS HOLDINGS LIMITED | Director | 2016-06-01 | CURRENT | 1966-06-08 | Liquidation | |
SYNTERIALS LIMITED | Director | 2016-06-01 | CURRENT | 1983-11-11 | Liquidation | |
CRESSWELL'S ASBESTOS COMPANY LIMITED | Director | 2016-06-01 | CURRENT | 1963-10-01 | Liquidation | |
BONETIGHTS LIMITED | Director | 2016-06-01 | CURRENT | 1920-04-08 | Liquidation | |
BBA NOMINEES LIMITED | Director | 2016-06-01 | CURRENT | 1917-08-04 | Active | |
BBA FIVE LIMITED | Director | 2016-06-01 | CURRENT | 1970-07-27 | Liquidation | |
BBA OVERSEAS HOLDINGS LIMITED | Director | 2016-06-01 | CURRENT | 1966-08-12 | Active | |
BBA TWO LIMITED | Director | 2016-06-01 | CURRENT | 1960-07-26 | Liquidation | |
DALLAS AIRMOTIVE (UK) LIMITED | Director | 2016-06-01 | CURRENT | 1996-08-29 | Liquidation | |
BBA CHINA HOLDINGS NO 1 LIMITED | Director | 2016-06-01 | CURRENT | 1999-02-04 | Liquidation | |
FALCON AIR TRAINING SCHOOL LIMITED | Director | 2015-05-21 | CURRENT | 1998-06-17 | Dissolved 2018-04-10 | |
OXFORD AVIATION PROPERTIES LIMITED | Director | 2015-05-21 | CURRENT | 1990-03-01 | Liquidation | |
FALCON AVIATION TRAINING (UK) LIMITED | Director | 2015-05-21 | CURRENT | 2000-08-21 | Liquidation | |
FALCON AVIATION TRAINING LIMITED | Director | 2015-05-21 | CURRENT | 1965-04-01 | Liquidation | |
OXFORD AVIATION HOLDINGS LIMITED | Director | 2015-05-20 | CURRENT | 1997-06-30 | Active | |
GUTHRIE ESTATES HOLDINGS LIMITED | Director | 2015-04-30 | CURRENT | 1983-02-11 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 26/05/23, WITH NO UPDATES | ||
Voluntary liquidation. Notice of members return of final meeting | ||
REGISTERED OFFICE CHANGED ON 03/01/23 FROM Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 03/01/23 FROM Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA United Kingdom | |
Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/05/22 FROM 3rd Floor 105 Wigmore Street London W1U 1QY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER CHASE | |
AP01 | DIRECTOR APPOINTED MR FREDERIK CHRISTOFFEL DE JONGH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN MARK BLIZZARD | |
AP01 | DIRECTOR APPOINTED MR JOHN ANGUS SMITH | |
CH01 | Director's details changed for Jennifer Chase on 2021-09-16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARD WATSON ROBSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 05/06/18 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED JENNIFER CHASE | |
LATEST SOC | 01/12/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 09/12/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR JAMES RICHARD WATSON ROBSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN DAVID CAMERON SIMM | |
LATEST SOC | 09/12/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 01/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CLEMENT HUGH GILL | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 01/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 01/12/13 ANNUAL RETURN FULL LIST | |
ANNOTATION | Clarification | |
RP04 |
| |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW CLEMENT HUGH GILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRISTLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZILLAH STONE | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN MARK BLIZZARD | |
AR01 | 01/12/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN DAVID CAMERON SIMM / 25/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN BRISTLIN / 25/06/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/2012 FROM 7TH FLOOR 20 BALDERTON STREET LONDON W1K 6TL | |
AR01 | 01/12/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN DAVID CAMERON SIMM / 03/08/2011 | |
AR01 | 01/12/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HOAD | |
AP01 | DIRECTOR APPOINTED ANTHONY JOHN BRISTLIN | |
AR01 | 01/12/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SARAH SHAW | |
288a | DIRECTOR APPOINTED ZILLAH WENDY STONE | |
288a | DIRECTOR APPOINTED IAIN DAVID CAMERON SIMM | |
363a | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 01/12/02; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/08/02 FROM: 70 FLEET STREET LONDON EC4Y 1EU | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
363a | RETURN MADE UP TO 04/04/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
363a | RETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 04/04/97; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/03/97 FROM: PO BOX 20 WHITECHAPEL ROAD CLECKHEATON WEST YORKSHIRE BD19 6HP | |
(W)ELRES | S366A DISP HOLDING AGM 16/12/96 | |
SRES01 | ALTER MEM AND ARTS 16/12/96 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 16/12/96 | |
(W)ELRES | S252 DISP LAYING ACC 16/12/96 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
Resolutions for Winding-up | 2022-12-28 |
Appointment of Liquidators | 2022-12-28 |
Notices to Creditors | 2022-12-28 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VALCOVE LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as VALCOVE LIMITED are:
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