Dissolved 2016-10-11
Company Information for VALE LIMITED
LEAMINGTON SPA, WARWICKSHIRE, CV32 4LY,
|
Company Registration Number
04017338
Private Limited Company
Dissolved Dissolved 2016-10-11 |
Company Name | ||
---|---|---|
VALE LIMITED | ||
Legal Registered Office | ||
LEAMINGTON SPA WARWICKSHIRE CV32 4LY Other companies in CV32 | ||
Previous Names | ||
|
Company Number | 04017338 | |
---|---|---|
Date formed | 2000-06-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2016-10-11 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID | GB854908589 |
Last Datalog update: | 2016-10-22 15:10:33 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
VALE BARFITTERS LIMITED | 2 RIVERSIDE BEAUFORT EBBW VALE NP23 5PB | Active | Company formed on the 2016-04-26 | |
VALE TRANSPORT LLC | 3603 OLD ATASCOCITA RD CROSBY TX 77532 | Active | Company formed on the 2020-01-31 | |
VALE (AUS) NO. 1 PTY LTD | Active | Company formed on the 2019-11-13 | ||
VALE (AUS) NO. 2 PTY LTD | Active | Company formed on the 2019-11-13 | ||
VALE (AUS) NO. 3 PTY LTD | Active | Company formed on the 2019-11-13 | ||
VALE (AUS) NO. 4 PTY LTD | Active | Company formed on the 2019-11-13 | ||
VALE (CAYMAN) LIMITED | Ogier Fiduciary Services Cayman Limited,P.O. Box 1234 Gt, Queens Gate House, South Church Street | converted-closed | Company formed on the 2001-04-02 | |
VALE (CAYMAN) LIMITED | 3rd Floor 7-10 Chandos Street London W1G 9DQ | closed | Company formed on the 2000-12-14 | |
VALE (HEREFORD) LIMITED | WEST END HOUSE 11 HILLS PLACE LONDON W1F 7SE | Active - Proposal to Strike off | Company formed on the 2004-03-09 | |
VALE (HULL) LTD | 40 OSWALD ROAD SCUNTHORPE DN15 7PQ | Active - Proposal to Strike off | Company formed on the 2017-12-22 | |
VALE (MILTON KEYNES) LIMITED | 6 LANDSBOROUGH GATE WILLEN MILTON KEYNES BUCKINGHAMSHIRE MK15 9JT | Active | Company formed on the 2011-02-14 | |
VALE (NOTTINGHAM) LLP | 32 BROOK STREET 4TH FLOOR, C/O JACKSON CRISS LONDON W1K 5DL | Active | Company formed on the 2013-11-15 | |
VALE (WM) HOLDINGS LIMITED | 1 1 Newton Road, Little Shelford, CAMBRIDGE CB22 5HL | Active | Company formed on the 2021-02-03 | |
VALE (WOKINGHAM) LLP | 22A ST. JAMES'S SQUARE LONDON SW1Y 4JH | Active - Proposal to Strike off | Company formed on the 2005-06-07 | |
VALE & ANDERSON LTD | 18 WYRE CLOSE CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 4QR | Active | Company formed on the 2011-05-27 | |
VALE & ASSOCIATES BENALLA PTY LTD | VIC 3672 | Active | Company formed on the 2003-08-07 | |
VALE & ASSOCIATES, LLC | 280 n. central ave. suite 311 HARTSDALE NY 10530 | Active | Company formed on the 2023-02-03 | |
VALE & BROWN CONSULTANCY LIMITED | C/O HAWORTH ASSOCIATES NUNN BROOK ROAD HUTHWAITE SUTTON-IN-ASHFIELD NG17 2HU | Active | Company formed on the 2020-04-21 | |
Vale & Company, Inc. | Delaware | Unknown | ||
VALE & COMPAÑIA LLC | 2698 TWIGGS CIR MARIETTA GA 30067 | Admin. Dissolved | Company formed on the 2013-02-26 |
Officer | Role | Date Appointed |
---|---|---|
ANNE FAHERTY |
||
ROBERT ADRIAN OLIVER |
||
CHRISTOPHER STEVEN WILLANS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY CARSWELL |
Company Secretary | ||
TIMOTHY CARSWELL |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VALE INVESTMENT PARTNERS LIMITED | Company Secretary | 2008-01-31 | CURRENT | 2007-02-27 | Dissolved 2016-01-12 | |
VALE RETAIL (TAMWORTH) LIMITED | Company Secretary | 2008-01-31 | CURRENT | 2004-10-08 | Dissolved 2016-05-31 | |
LXI CORNBOW LIMITED | Company Secretary | 2008-01-31 | CURRENT | 2001-06-06 | Active | |
TANSOR (HALESOWEN) LIMITED | Company Secretary | 2005-08-31 | CURRENT | 2001-07-05 | Active | |
TANSOR ZIRAN PROJECTS LIMITED | Director | 2017-05-30 | CURRENT | 2017-05-30 | Active | |
TANSOR REAL ESTATE COMPANY LIMITED | Director | 2014-08-22 | CURRENT | 2014-08-22 | Active | |
WEST COUNTRY BIOMASS LIMITED | Director | 2013-02-11 | CURRENT | 2012-11-13 | Active | |
OXYLUS TIMBER LIMITED | Director | 2013-01-14 | CURRENT | 2013-01-14 | Active - Proposal to Strike off | |
OXYLUS LIMITED | Director | 2012-08-06 | CURRENT | 2012-08-06 | Active - Proposal to Strike off | |
CAROLINE LOUISE FARMS LIMITED | Director | 2008-09-22 | CURRENT | 2008-08-06 | Active | |
ELTON SHEEPWALK LIMITED | Director | 2007-09-10 | CURRENT | 2007-09-10 | Liquidation | |
VALE INVESTMENT PARTNERS LIMITED | Director | 2007-02-27 | CURRENT | 2007-02-27 | Dissolved 2016-01-12 | |
VALE ASSET MANAGEMENT LIMITED | Director | 2007-02-27 | CURRENT | 2007-02-27 | Active - Proposal to Strike off | |
FLASKFRONT LIMITED | Director | 2007-02-14 | CURRENT | 2006-05-26 | Dissolved 2015-01-16 | |
CIRCLEROAD LIMITED | Director | 2007-02-14 | CURRENT | 2006-05-26 | Dissolved 2015-01-16 | |
LETCHWORTH GP LIMITED | Director | 2007-02-02 | CURRENT | 2007-01-04 | Dissolved 2016-01-06 | |
TANSOR INVESTMENT PROPERTIES LIMITED | Director | 2007-02-02 | CURRENT | 2007-01-02 | Active | |
HALESOWEN GP LIMITED | Director | 2006-06-15 | CURRENT | 2006-04-05 | Liquidation | |
OLIVER LIGGINS LIMITED | Director | 2006-06-13 | CURRENT | 2006-06-13 | Active | |
VALE ASHDOWN CONTINENTAL LIMITED | Director | 2006-02-24 | CURRENT | 2006-02-24 | Dissolved 2017-06-27 | |
SPRINGFIELD LAKES LIMITED | Director | 2005-09-13 | CURRENT | 1999-10-08 | Active | |
ANGLO IRISH PRIVATE EQUITY GP (NO.10) LIMITED | Director | 2004-11-29 | CURRENT | 2004-07-30 | Dissolved 2015-01-16 | |
VALE RETAIL (TAMWORTH) LIMITED | Director | 2004-10-08 | CURRENT | 2004-10-08 | Dissolved 2016-05-31 | |
OLIVER FAMILY ESTATES LIMITED | Director | 2002-08-12 | CURRENT | 2002-08-12 | Active | |
TANSOR (HALESOWEN) LIMITED | Director | 2001-07-17 | CURRENT | 2001-07-05 | Active | |
LXI CORNBOW LIMITED | Director | 2001-07-17 | CURRENT | 2001-06-06 | Active | |
VALEFRAME LIMITED | Director | 1999-12-14 | CURRENT | 1999-12-10 | Dissolved 2016-01-12 | |
ELTON SHEEPWALK LIMITED | Director | 2007-09-10 | CURRENT | 2007-09-10 | Liquidation | |
VALE INVESTMENT PARTNERS LIMITED | Director | 2007-02-27 | CURRENT | 2007-02-27 | Dissolved 2016-01-12 | |
VALE ASSET MANAGEMENT LIMITED | Director | 2007-02-27 | CURRENT | 2007-02-27 | Active - Proposal to Strike off | |
VALE ASHDOWN CONTINENTAL LIMITED | Director | 2006-02-24 | CURRENT | 2006-02-24 | Dissolved 2017-06-27 | |
THE STREATLEY PROPERTY COMPANY LIMITED | Director | 2005-06-21 | CURRENT | 2005-06-21 | Dissolved 2016-05-24 | |
VALE RETAIL (TAMWORTH) LIMITED | Director | 2004-10-08 | CURRENT | 2004-10-08 | Dissolved 2016-05-31 | |
VALE (HEREFORD) LIMITED | Director | 2004-03-09 | CURRENT | 2004-03-09 | Active - Proposal to Strike off | |
VALEFRAME LIMITED | Director | 1999-12-14 | CURRENT | 1999-12-10 | Dissolved 2016-01-12 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 19/06/15 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/06/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 19/06/14 FULL LIST | |
AR01 | 19/06/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 19/06/12 FULL LIST | |
AR01 | 19/06/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 19/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STEVEN WILLANS / 20/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ADRIAN OLIVER / 20/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS ANNE FAHERTY / 20/01/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MS ANNE FAHERTY | |
288b | APPOINTMENT TERMINATED SECRETARY TIMOTHY CARSWELL | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 30/12/07 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/09/07 FROM: 11 BRUTON STREET MAYFAIR LONDON W1J 6PY | |
363a | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/05/04 FROM: 28 SAINT GEORGE STREET HANOVER SQUARE LONDON W1S 2FA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/09/03 FROM: PRINCE RUPERT HOUSE 64 QUEEN STREET LONDON EC4R 1AD | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
ELRES | S386 DISP APP AUDS 27/09/02 | |
ELRES | S80A AUTH TO ALLOT SEC 27/09/02 | |
88(2)R | AD 18/01/01--------- £ SI 100@1 | |
363s | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
RES04 | NC INC ALREADY ADJUSTED 18/01/01 | |
123 | £ NC 100/1000 18/01/01 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363s | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS | |
MISC | AMEND 882-99 X £1 SHA ON 31/7/00 | |
88(2)R | AD 31/07/00-31/07/00 £ SI 99@1=99 £ IC 1/100 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 08/09/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED FLAGCROFT LIMITED CERTIFICATE ISSUED ON 07/08/00 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.71 | 9 |
MortgagesNumMortOutstanding | 0.52 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies
|
|
|
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 VALE LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Devon County Council | |
|
|
Devon County Council | |
|
|
Devon County Council | |
|
|
Devon County Council | |
|
|
Devon County Council | |
|
|
Devon County Council | |
|
|
Devon County Council | |
|
|
Devon County Council | |
|
|
Devon County Council | |
|
|
Devon County Council | |
|
|
Devon County Council | |
|
|
Devon County Council | |
|
|
Devon County Council | |
|
|
Devon County Council | |
|
|
Devon County Council | |
|
|
Devon County Council | |
|
|
Devon County Council | |
|
|
Devon County Council | |
|
|
Devon County Council | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |