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Company Information for

VALE LIMITED

LEAMINGTON SPA, WARWICKSHIRE, CV32 4LY,
Company Registration Number
04017338
Private Limited Company
Dissolved

Dissolved 2016-10-11

Company Overview

About Vale Ltd
VALE LIMITED was founded on 2000-06-19 and had its registered office in Leamington Spa. The company was dissolved on the 2016-10-11 and is no longer trading or active.

Key Data
Company Name
VALE LIMITED
 
Legal Registered Office
LEAMINGTON SPA
WARWICKSHIRE
CV32 4LY
Other companies in CV32
 
Previous Names
FLAGCROFT LIMITED07/08/2000
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VALE LIMITED

Company Officers of VALE LIMITED

Current Directors
Officer Role Date Appointed
ANNE FAHERTY
Company Secretary 2008-01-31
ROBERT ADRIAN OLIVER
Director 2000-07-31
CHRISTOPHER STEVEN WILLANS
Director 2000-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY CARSWELL
Company Secretary 2003-04-02 2008-01-31
TIMOTHY CARSWELL
Company Secretary 2000-07-31 2003-04-01
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2000-06-19 2000-07-31
LONDON LAW SERVICES LIMITED
Nominated Director 2000-06-19 2000-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNE FAHERTY VALE INVESTMENT PARTNERS LIMITED Company Secretary 2008-01-31 CURRENT 2007-02-27 Dissolved 2016-01-12
ANNE FAHERTY VALE RETAIL (TAMWORTH) LIMITED Company Secretary 2008-01-31 CURRENT 2004-10-08 Dissolved 2016-05-31
ANNE FAHERTY TANSOR (CORNBOW) LIMITED Company Secretary 2008-01-31 CURRENT 2001-06-06 Active
ANNE FAHERTY TANSOR (HALESOWEN) LIMITED Company Secretary 2005-08-31 CURRENT 2001-07-05 Active
ROBERT ADRIAN OLIVER TANSOR ZIRAN PROJECTS LIMITED Director 2017-05-30 CURRENT 2017-05-30 Active
ROBERT ADRIAN OLIVER TANSOR REAL ESTATE COMPANY LIMITED Director 2014-08-22 CURRENT 2014-08-22 Active
ROBERT ADRIAN OLIVER WEST COUNTRY BIOMASS LIMITED Director 2013-02-11 CURRENT 2012-11-13 Active
ROBERT ADRIAN OLIVER OXYLUS TIMBER LIMITED Director 2013-01-14 CURRENT 2013-01-14 Active
ROBERT ADRIAN OLIVER OXYLUS LIMITED Director 2012-08-06 CURRENT 2012-08-06 Active
ROBERT ADRIAN OLIVER CAROLINE LOUISE FARMS LIMITED Director 2008-09-22 CURRENT 2008-08-06 Active
ROBERT ADRIAN OLIVER ELTON SHEEPWALK LIMITED Director 2007-09-10 CURRENT 2007-09-10 Active
ROBERT ADRIAN OLIVER VALE INVESTMENT PARTNERS LIMITED Director 2007-02-27 CURRENT 2007-02-27 Dissolved 2016-01-12
ROBERT ADRIAN OLIVER VALE ASSET MANAGEMENT LIMITED Director 2007-02-27 CURRENT 2007-02-27 Active
ROBERT ADRIAN OLIVER FLASKFRONT LIMITED Director 2007-02-14 CURRENT 2006-05-26 Dissolved 2015-01-16
ROBERT ADRIAN OLIVER CIRCLEROAD LIMITED Director 2007-02-14 CURRENT 2006-05-26 Dissolved 2015-01-16
ROBERT ADRIAN OLIVER LETCHWORTH GP LIMITED Director 2007-02-02 CURRENT 2007-01-04 Dissolved 2016-01-06
ROBERT ADRIAN OLIVER TANSOR INVESTMENT PROPERTIES LIMITED Director 2007-02-02 CURRENT 2007-01-02 Active
ROBERT ADRIAN OLIVER HALESOWEN GP LIMITED Director 2006-06-15 CURRENT 2006-04-05 Liquidation
ROBERT ADRIAN OLIVER OLIVER LIGGINS LIMITED Director 2006-06-13 CURRENT 2006-06-13 Active
ROBERT ADRIAN OLIVER VALE ASHDOWN CONTINENTAL LIMITED Director 2006-02-24 CURRENT 2006-02-24 Dissolved 2017-06-27
ROBERT ADRIAN OLIVER SPRINGFIELD LAKES LIMITED Director 2005-09-13 CURRENT 1999-10-08 Active
ROBERT ADRIAN OLIVER ANGLO IRISH PRIVATE EQUITY GP (NO.10) LIMITED Director 2004-11-29 CURRENT 2004-07-30 Dissolved 2015-01-16
ROBERT ADRIAN OLIVER VALE RETAIL (TAMWORTH) LIMITED Director 2004-10-08 CURRENT 2004-10-08 Dissolved 2016-05-31
ROBERT ADRIAN OLIVER OLIVER FAMILY ESTATES LIMITED Director 2002-08-12 CURRENT 2002-08-12 Active
ROBERT ADRIAN OLIVER TANSOR (CORNBOW) LIMITED Director 2001-07-17 CURRENT 2001-06-06 Active
ROBERT ADRIAN OLIVER TANSOR (HALESOWEN) LIMITED Director 2001-07-17 CURRENT 2001-07-05 Active
ROBERT ADRIAN OLIVER VALEFRAME LIMITED Director 1999-12-14 CURRENT 1999-12-10 Dissolved 2016-01-12
CHRISTOPHER STEVEN WILLANS ELTON SHEEPWALK LIMITED Director 2007-09-10 CURRENT 2007-09-10 Active
CHRISTOPHER STEVEN WILLANS VALE INVESTMENT PARTNERS LIMITED Director 2007-02-27 CURRENT 2007-02-27 Dissolved 2016-01-12
CHRISTOPHER STEVEN WILLANS VALE ASSET MANAGEMENT LIMITED Director 2007-02-27 CURRENT 2007-02-27 Active
CHRISTOPHER STEVEN WILLANS VALE ASHDOWN CONTINENTAL LIMITED Director 2006-02-24 CURRENT 2006-02-24 Dissolved 2017-06-27
CHRISTOPHER STEVEN WILLANS THE STREATLEY PROPERTY COMPANY LIMITED Director 2005-06-21 CURRENT 2005-06-21 Dissolved 2016-05-24
CHRISTOPHER STEVEN WILLANS VALE RETAIL (TAMWORTH) LIMITED Director 2004-10-08 CURRENT 2004-10-08 Dissolved 2016-05-31
CHRISTOPHER STEVEN WILLANS VALE (HEREFORD) LIMITED Director 2004-03-09 CURRENT 2004-03-09 Active
CHRISTOPHER STEVEN WILLANS VALEFRAME LIMITED Director 1999-12-14 CURRENT 1999-12-10 Dissolved 2016-01-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-10-11GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-09-25AA31/12/14 TOTAL EXEMPTION SMALL
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 200
2015-06-23AR0119/06/15 FULL LIST
2014-09-19AA31/12/13 TOTAL EXEMPTION SMALL
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 200
2014-06-20AR0119/06/14 FULL LIST
2013-06-21AR0119/06/13 FULL LIST
2013-04-17AA31/12/12 TOTAL EXEMPTION SMALL
2012-10-02AA31/12/11 TOTAL EXEMPTION SMALL
2012-06-22AR0119/06/12 FULL LIST
2011-06-23AR0119/06/11 FULL LIST
2011-05-12AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-05AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-21AR0119/06/10 FULL LIST
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STEVEN WILLANS / 20/01/2010
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ADRIAN OLIVER / 20/01/2010
2010-01-20CH03SECRETARY'S CHANGE OF PARTICULARS / MS ANNE FAHERTY / 20/01/2010
2009-10-30AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-24363aRETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
2008-11-03AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-08363aRETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
2008-02-28288aSECRETARY APPOINTED MS ANNE FAHERTY
2008-02-27288bAPPOINTMENT TERMINATED SECRETARY TIMOTHY CARSWELL
2007-09-28225ACC. REF. DATE EXTENDED FROM 30/06/07 TO 30/12/07
2007-09-07353LOCATION OF REGISTER OF MEMBERS
2007-09-07287REGISTERED OFFICE CHANGED ON 07/09/07 FROM: 11 BRUTON STREET MAYFAIR LONDON W1J 6PY
2007-06-26363aRETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
2007-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-07-10363aRETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
2006-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-07-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-07-21363sRETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
2005-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-06-25363sRETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
2004-05-17287REGISTERED OFFICE CHANGED ON 17/05/04 FROM: 28 SAINT GEORGE STREET HANOVER SQUARE LONDON W1S 2FA
2004-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-09-18363sRETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
2003-09-17288aNEW SECRETARY APPOINTED
2003-09-17287REGISTERED OFFICE CHANGED ON 17/09/03 FROM: PRINCE RUPERT HOUSE 64 QUEEN STREET LONDON EC4R 1AD
2003-04-23288bSECRETARY RESIGNED
2003-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2003-01-21ELRESS386 DISP APP AUDS 27/09/02
2003-01-21ELRESS80A AUTH TO ALLOT SEC 27/09/02
2002-08-0488(2)RAD 18/01/01--------- £ SI 100@1
2002-07-25363sRETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS; AMEND
2002-07-01363sRETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
2002-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-07-29RES04NC INC ALREADY ADJUSTED 18/01/01
2001-07-29123£ NC 100/1000 18/01/01
2001-07-29RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2001-07-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-07-02363sRETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS
2000-10-18MISCAMEND 882-99 X £1 SHA ON 31/7/00
2000-09-2788(2)RAD 31/07/00-31/07/00 £ SI 99@1=99 £ IC 1/100
2000-09-08288aNEW SECRETARY APPOINTED
2000-09-08288aNEW DIRECTOR APPOINTED
2000-09-08287REGISTERED OFFICE CHANGED ON 08/09/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2000-09-08288bSECRETARY RESIGNED
2000-09-08288bDIRECTOR RESIGNED
2000-09-08288aNEW DIRECTOR APPOINTED
2000-08-04CERTNMCOMPANY NAME CHANGED FLAGCROFT LIMITED CERTIFICATE ISSUED ON 07/08/00
2000-06-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to VALE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VALE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VALE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.529
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

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

Intangible Assets
Patents
We have not found any records of VALE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VALE LIMITED
Trademarks
We have not found any records of VALE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with VALE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Devon County Council 2013-07-03 GBP £500
Devon County Council 2013-06-03 GBP £500
Devon County Council 2013-05-01 GBP £500
Devon County Council 2013-04-03 GBP £500
Devon County Council 2013-03-01 GBP £500
Devon County Council 2013-02-01 GBP £500
Devon County Council 2013-01-03 GBP £500
Devon County Council 2012-12-03 GBP £500
Devon County Council 2012-11-01 GBP £500
Devon County Council 2012-10-03 GBP £500
Devon County Council 2012-10-03 GBP £500
Devon County Council 2012-10-03 GBP £500
Devon County Council 2012-10-03 GBP £500
Devon County Council 2012-10-03 GBP £500
Devon County Council 2012-10-03 GBP £500
Devon County Council 2012-10-03 GBP £500
Devon County Council 2012-10-03 GBP £500
Devon County Council 2012-10-03 GBP £500
Devon County Council 2012-10-03 GBP £500

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.

Outgoings
Business Rates/Property Tax
No properties were found where VALE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VALE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VALE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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