Active - Proposal to Strike off
Company Information for CHAD VALLEY LIMITED
33 Holborn, London, EC1N 2HT,
|
Company Registration Number
02004824
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
CHAD VALLEY LIMITED | ||
Legal Registered Office | ||
33 Holborn London EC1N 2HT Other companies in MK9 | ||
Previous Names | ||
|
Company Number | 02004824 | |
---|---|---|
Company ID Number | 02004824 | |
Date formed | 1986-03-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2023-03-04 | |
Account next due | 2024-12-06 | |
Latest return | 2024-02-01 | |
Return next due | 2025-02-15 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-16 12:58:33 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CHAD VALLEY MANAGEMENT COMPANY LTD | 9B CHURCHILL BUILDINGS QUEEN STREET WELLINGTON TELFORD SHROPSHIRE TF1 1SN | Active | Company formed on the 2002-02-06 | |
CHAD VALLEY, LLC | 403 FRANKLIN STREET BRIGHTON Michigan 48116 | UNKNOWN | Company formed on the 2007-12-18 | |
CHAD VALLEY BUS COMPANY PTY. LTD. | WA 6056 | Dissolved | Company formed on the 2014-11-10 | |
CHAD VALLEY PTY. LTD. | VIC 3926 | Active | Company formed on the 1993-06-22 | |
CHAD VALLEY ESTATES LTD | 6a Chad Road Chad Road Edgbaston Birmingham B15 3EN | Active - Proposal to Strike off | Company formed on the 2021-09-29 | |
CHAD VALLEY CONSULTANCY LTD | 19 ABBEY ROAD DALKEITH EH22 3AD | Active | Company formed on the 2022-04-06 |
Officer | Role | Date Appointed |
---|---|---|
TIMOTHY FALLOWFIELD |
||
STEPHEN GOODLUCK |
||
RYAN JAMES MYNARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAIN STUART MACMILLAN |
Director | ||
ANTHONY GUTHRIE |
Company Secretary | ||
DEBORAH PAMELA HAMILTON |
Company Secretary | ||
GORDON ANDREW BENTLEY |
Director | ||
MARK SIMON WILLIS |
Director | ||
DAVID WILLIAM ADAMS |
Director | ||
PENELOPE ANN MCKELVEY |
Company Secretary | ||
PHIL ALEXANDER PARKER |
Company Secretary | ||
PHIL ALEXANDER PARKER |
Director | ||
MATTHEW GEORGE SMITH |
Director | ||
MICHAEL HAYDN ALLEN WILLIS |
Company Secretary | ||
GORDON ANDREW BENTLEY |
Director | ||
COLIN JOHN HOLMES |
Director | ||
STEPHEN LEONARD ROBINSON |
Director | ||
EUGENE GERARD BRAZIL |
Director | ||
DAVID CHARLES MELVILLE |
Director | ||
ROBERT DUNCAN STEWART |
Director | ||
PETER JOHN FISHBOURNE |
Director | ||
MARIE LOUISE GRACIE |
Company Secretary | ||
SARAH JAMES |
Company Secretary | ||
ANTHONY PETER LAHERT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOME RETAIL GROUP LIMITED | Director | 2018-06-08 | CURRENT | 2006-06-30 | Active | |
ARGOS LIMITED | Director | 2018-06-08 | CURRENT | 1972-11-13 | Active | |
HOME RETAIL GROUP (UK) LIMITED | Director | 2018-06-08 | CURRENT | 2006-06-13 | Active | |
ARGOS BUSINESS SOLUTIONS LIMITED | Director | 2017-10-06 | CURRENT | 1996-08-06 | Active | |
BED STORE & MORE LIMITED | Director | 2016-11-23 | CURRENT | 2000-02-21 | Active - Proposal to Strike off | |
HOME RETAIL GROUP NOMINEES LIMITED | Director | 2016-11-23 | CURRENT | 2006-03-07 | Active | |
ARGOS HOLDINGS LIMITED | Director | 2016-11-23 | CURRENT | 2006-06-28 | Active | |
STANHOPE FINANCE LIMITED | Director | 2016-11-23 | CURRENT | 2001-09-17 | Active | |
CLIFFRANGE LIMITED | Director | 2016-11-23 | CURRENT | 1985-12-02 | Active | |
ARG SERVICES LIMITED | Director | 2016-11-23 | CURRENT | 1988-05-18 | Active - Proposal to Strike off | |
ARGOS BEST SELLERS LIMITED | Director | 2016-11-23 | CURRENT | 1986-03-18 | Active - Proposal to Strike off | |
ARGOS SUPERSTORES LIMITED | Director | 2016-11-23 | CURRENT | 1986-03-10 | Active - Proposal to Strike off | |
SAINSBURY'S CORPORATE HEALTHCARE TRUSTEE LIMITED | Director | 2016-11-23 | CURRENT | 1988-05-11 | Active | |
FIRST STOP STORES LIMITED | Director | 2016-11-23 | CURRENT | 1995-05-25 | Active | |
JUNGLE ONLINE | Director | 2016-11-23 | CURRENT | 1999-06-03 | Active | |
ARGOS DIRECT LIMITED | Director | 2016-11-23 | CURRENT | 1999-08-12 | Active - Proposal to Strike off | |
ARGOS RETAIL GROUP LIMITED | Director | 2016-11-23 | CURRENT | 1999-11-04 | Active - Proposal to Strike off | |
JUNGLE.COM HOLDINGS LIMITED | Director | 2016-11-23 | CURRENT | 2000-02-21 | Active | |
CLEARANCE BARGAINS LIMITED | Director | 2016-11-23 | CURRENT | 2000-04-06 | Active - Proposal to Strike off | |
ARGOS CARD TRANSACTIONS LIMITED | Director | 2016-11-23 | CURRENT | 2001-06-05 | Active | |
ARGOS SURBS INVESTMENTS LIMITED | Director | 2016-11-23 | CURRENT | 2006-02-21 | Active | |
HOME STORE & MORE LIMITED | Director | 2016-11-23 | CURRENT | 2006-03-30 | Active - Proposal to Strike off | |
PREMIER INCENTIVES LIMITED | Director | 2016-11-23 | CURRENT | 1987-10-26 | Active - Proposal to Strike off | |
JUNGLE.COM LIMITED | Director | 2016-11-23 | CURRENT | 1935-06-14 | Active | |
HOME RETAIL GROUP HOLDINGS (OVERSEAS) LIMITED | Director | 2016-11-23 | CURRENT | 1966-03-02 | Active | |
BRAND-LEADER'S LIMITED | Director | 2016-11-23 | CURRENT | 1966-07-07 | Active - Proposal to Strike off | |
SOFTWARE WAREHOUSE HOLDINGS LIMITED | Director | 2016-11-23 | CURRENT | 1999-05-25 | Active | |
HOME RETAIL GROUP UK SERVICE COMPANY LIMITED | Director | 2016-11-23 | CURRENT | 2006-06-13 | Active | |
CLIFFRANGE LIMITED | Director | 2018-06-08 | CURRENT | 1985-12-02 | Active | |
ARG SERVICES LIMITED | Director | 2018-06-08 | CURRENT | 1988-05-18 | Active - Proposal to Strike off | |
ARGOS BEST SELLERS LIMITED | Director | 2018-06-08 | CURRENT | 1986-03-18 | Active - Proposal to Strike off | |
ARGOS SUPERSTORES LIMITED | Director | 2018-06-08 | CURRENT | 1986-03-10 | Active - Proposal to Strike off | |
SAINSBURY'S CORPORATE HEALTHCARE TRUSTEE LIMITED | Director | 2018-06-08 | CURRENT | 1988-05-11 | Active | |
FIRST STOP STORES LIMITED | Director | 2018-06-08 | CURRENT | 1995-05-25 | Active | |
JUNGLE ONLINE | Director | 2018-06-08 | CURRENT | 1999-06-03 | Active | |
ARGOS DIRECT LIMITED | Director | 2018-06-08 | CURRENT | 1999-08-12 | Active - Proposal to Strike off | |
ARGOS RETAIL GROUP LIMITED | Director | 2018-06-08 | CURRENT | 1999-11-04 | Active - Proposal to Strike off | |
JUNGLE.COM HOLDINGS LIMITED | Director | 2018-06-08 | CURRENT | 2000-02-21 | Active | |
CLEARANCE BARGAINS LIMITED | Director | 2018-06-08 | CURRENT | 2000-04-06 | Active - Proposal to Strike off | |
ARGOS CARD TRANSACTIONS LIMITED | Director | 2018-06-08 | CURRENT | 2001-06-05 | Active | |
ARGOS SURBS INVESTMENTS LIMITED | Director | 2018-06-08 | CURRENT | 2006-02-21 | Active | |
HOME STORE & MORE LIMITED | Director | 2018-06-08 | CURRENT | 2006-03-30 | Active - Proposal to Strike off | |
HABITAT RETAIL LIMITED | Director | 2018-06-08 | CURRENT | 2010-11-19 | Active | |
PREMIER INCENTIVES LIMITED | Director | 2018-06-08 | CURRENT | 1987-10-26 | Active - Proposal to Strike off | |
JUNGLE.COM LIMITED | Director | 2018-06-08 | CURRENT | 1935-06-14 | Active | |
HOME RETAIL GROUP HOLDINGS (OVERSEAS) LIMITED | Director | 2018-06-08 | CURRENT | 1966-03-02 | Active | |
FINANCIAL RECOVERY SERVICES LIMITED | Director | 2018-06-08 | CURRENT | 1976-10-01 | Active | |
BRAND-LEADER'S LIMITED | Director | 2018-06-08 | CURRENT | 1966-07-07 | Active - Proposal to Strike off | |
ARGOS BUSINESS SOLUTIONS LIMITED | Director | 2018-06-08 | CURRENT | 1996-08-06 | Active | |
SOFTWARE WAREHOUSE HOLDINGS LIMITED | Director | 2018-06-08 | CURRENT | 1999-05-25 | Active | |
HOME RETAIL GROUP UK SERVICE COMPANY LIMITED | Director | 2018-06-08 | CURRENT | 2006-06-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/03/23 | ||
Voluntary dissolution strike-off suspended | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES | ||
Current accounting period shortened from 13/03/23 TO 06/03/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 06/03/22 | ||
CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 06/03/21 | |
TM02 | Termination of appointment of Julia Foo on 2021-05-07 | |
AP04 | Appointment of Sainsbury's Corporate Secretary Limited as company secretary on 2021-05-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS IRINA BEECH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN WAYNE CLARK | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 07/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DARREN WAYNE CLARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE LOUISE CATLIN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 09/03/19 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JULIA FOO on 2019-06-14 | |
AP03 | Appointment of Julia Foo as company secretary on 2019-06-14 | |
TM02 | Termination of appointment of Timothy Fallowfield on 2019-06-14 | |
AP02 | Appointment of Sainsburys Corporate Director Limited as director on 2019-02-15 | |
AP01 | DIRECTOR APPOINTED MRS CLAIRE LOUISE CATLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GOODLUCK | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 10/03/18 | |
AP01 | DIRECTOR APPOINTED MR RYAN JAMES MYNARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN STUART MACMILLAN | |
AP03 | Appointment of Mr Timothy Fallowfield as company secretary on 2018-05-03 | |
TM02 | Termination of appointment of Anthony Guthrie on 2018-05-03 | |
LATEST SOC | 09/02/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES | |
RES01 | ADOPT ARTICLES 03/01/18 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CC04 | Statement of company's objects | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 11/03/17 | |
LATEST SOC | 10/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/2016 FROM AVEBURY 489-499 AVEBURY BOULEVARD MILTON KEYNES MK9 2NW UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/2016 FROM 33 HOLBORN LONDON EC1N 2HT UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR STEPHEN GOODLUCK | |
AA01 | Current accounting period extended from 28/02/17 TO 13/03/17 | |
AP03 | SECRETARY APPOINTED MR ANTHONY GUTHRIE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DEBORAH HAMILTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON BENTLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/2016 FROM AVEBURY 489-499 AVEBURY BOULEVARD MILTON KEYNES MK9 2NW | |
AP01 | DIRECTOR APPOINTED MR IAIN STUART MACMILLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/16 | |
AP01 | DIRECTOR APPOINTED MR MARK SIMON WILLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ADAMS | |
LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/02/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 | |
LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/02/15 FULL LIST | |
AP03 | SECRETARY APPOINTED MISS DEBORAH PAMELA HAMILTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PENELOPE MCKELVEY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/14 | |
LATEST SOC | 12/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/02/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP PARKER | |
AP01 | DIRECTOR APPOINTED GORDON ANDREW BENTLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP PARKER | |
AP03 | SECRETARY APPOINTED PENELOPE ANN MCKELVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SMITH | |
AP01 | DIRECTOR APPOINTED DAVID WILLIAM ADAMS | |
AR01 | 01/02/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/12 | |
AR01 | 01/02/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/11 | |
AR01 | 01/02/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/10 | |
AR01 | 01/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GEORGE SMITH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ALEXANDER PARKER / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP ALEXANDER PARKER / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
288a | SECRETARY APPOINTED PHILIP ALEXANDER PARKER | |
288b | APPOINTMENT TERMINATED SECRETARY MICHAEL WILLIS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
363a | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED ARG HOME SHOPPING LIMITED CERTIFICATE ISSUED ON 27/01/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/08 | |
RES13 | RE SECTION 175 03/10/2008 | |
363a | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 28/02/07 | |
287 | REGISTERED OFFICE CHANGED ON 27/03/07 FROM: AVEBURY 489-499 AVEBURY BOULEVARD SAXON GATE WEST CENTRAL MILTON KEYNES MK9 2NW | |
363a | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 01/02/02; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/01 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED CHESTERMAN HOME FURNISHERS LIMIT ED CERTIFICATE ISSUED ON 08/10/01 | |
363s | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/00 | |
363s | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/99 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CHAD VALLEY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |