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Home > England & Wales Companies > DE VALLE LIFESTYLE LIMITED
Company Information for

DE VALLE LIFESTYLE LIMITED

REGENCY HOUSE, 45-53 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, BL1 4QR,
Company Registration Number
04406954
Private Limited Company
Liquidation

Company Overview

About De Valle Lifestyle Ltd
DE VALLE LIFESTYLE LIMITED was founded on 2002-03-30 and has its registered office in Bolton. The organisation's status is listed as "Liquidation". De Valle Lifestyle Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
DE VALLE LIFESTYLE LIMITED
 
Legal Registered Office
REGENCY HOUSE
45-53 CHORLEY NEW ROAD
BOLTON
LANCASHIRE
BL1 4QR
Other companies in M28
 
Filing Information
Company Number 04406954
Company ID Number 04406954
Date formed 2002-03-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 22/03/2018
Latest return 30/03/2016
Return next due 27/04/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB793311721  
Last Datalog update: 2018-09-07 09:49:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DE VALLE LIFESTYLE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTANCY PLUS (NW) LIMITED   BROOK INDIA LIMITED   CHR OUTSOURCING LIMITED   COWGILL HOLLOWAY CARE 1 LIMITED   COWGILL HOLLOWAY NORTH WEST LIMITED   MONSTERMOB GROUP PLC   MULTISOLO LIMITED   MULTISOLO UMBRELLA LIMITED
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Company Officers of DE VALLE LIFESTYLE LIMITED

Current Directors
Officer Role Date Appointed
NIGEL JOHN BONNETT
Company Secretary 2002-03-30
NIGEL JOHN BONNETT
Director 2003-10-07
Previous Officers
Officer Role Date Appointed Date Resigned
HAROLD MALCOLM BRISCOE
Director 2003-04-01 2018-01-24
JUNE NORA BRISCOE
Director 2003-04-01 2018-01-24
GORDON CLELLAND DRUMMOND
Company Secretary 2010-07-01 2013-05-02
GARY MALCOLM BRISCOE
Director 2002-03-30 2003-10-07
CHETTLEBURGHS SECRETARIAL LTD
Nominated Secretary 2002-03-30 2002-03-30

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
2018-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/2018 FROM INTEC HOUSE WARDLEY INDUSTRIAL ESTATE WORSLEY, MANCHESTER LANCASHIRE M28 2LX
2018-04-11LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-04-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-04-11LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-01-24TM01APPOINTMENT TERMINATED, DIRECTOR JUNE BRISCOE
2018-01-24TM01APPOINTMENT TERMINATED, DIRECTOR HAROLD BRISCOE
2017-12-22AA01PREVSHO FROM 30/12/2016 TO 29/12/2016
2017-09-28AA01PREVSHO FROM 31/12/2016 TO 30/12/2016
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 200
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2016-09-26AA31/12/15 TOTAL EXEMPTION SMALL
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 200
2016-06-01SH0101/06/16 STATEMENT OF CAPITAL GBP 200
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 20
2016-03-30AR0130/03/16 FULL LIST
2015-09-18AA31/12/14 TOTAL EXEMPTION SMALL
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 20
2015-04-22AR0130/03/15 FULL LIST
2014-07-18AA31/12/13 TOTAL EXEMPTION SMALL
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 20
2014-04-30AR0130/03/14 FULL LIST
2013-09-27AA31/12/12 TOTAL EXEMPTION SMALL
2013-05-03TM02APPOINTMENT TERMINATED, SECRETARY GORDON DRUMMOND
2013-04-07AR0130/03/13 FULL LIST
2012-09-27AA31/12/11 TOTAL EXEMPTION SMALL
2012-04-17AR0130/03/12 FULL LIST
2011-10-03AA31/12/10 TOTAL EXEMPTION SMALL
2011-04-02AR0130/03/11 FULL LIST
2010-11-21AP03SECRETARY APPOINTED MR GORDON CLELLAND DRUMMOND
2010-09-28AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-09AR0130/03/10 FULL LIST
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN BONNETT / 01/10/2009
2009-11-03AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-26403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-05-14403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-05-14403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-04-06363aRETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2008-11-02AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-12363aRETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2007-06-27395PARTICULARS OF MORTGAGE/CHARGE
2007-06-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-24363aRETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2007-04-28395PARTICULARS OF MORTGAGE/CHARGE
2006-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-14363aRETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
2005-12-20395PARTICULARS OF MORTGAGE/CHARGE
2005-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-04-22363sRETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
2004-10-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-15363sRETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
2004-10-06288aNEW DIRECTOR APPOINTED
2004-10-06288aNEW DIRECTOR APPOINTED
2004-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-03-26288aNEW DIRECTOR APPOINTED
2004-03-05288bDIRECTOR RESIGNED
2004-01-1488(2)RAD 17/11/03--------- £ SI 18@1=18 £ IC 2/20
2003-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-06-12395PARTICULARS OF MORTGAGE/CHARGE
2003-04-25363sRETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
2002-10-24395PARTICULARS OF MORTGAGE/CHARGE
2002-05-14225ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02
2002-04-11288bSECRETARY RESIGNED
2002-03-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DE VALLE LIFESTYLE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-03-29
Resolution2018-03-29
Fines / Sanctions
No fines or sanctions have been issued against DE VALLE LIFESTYLE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 2007-06-27 Outstanding RBS INVOICE FINANCE LIMITED
DEBENTURE 2007-04-28 Outstanding THE ROYAL BANK OF SCOTLAND PLC
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST AND ON OTHER DEBTS AND FLOATING CHARGE ON PROCEEDS OF OTHER DEBTS 2005-12-05 Satisfied BARCLAYS BANK PLC
MORTGAGE DEBENTURE 2003-06-11 Satisfied THE CO-OPERATIVE BANK PLC
DEBENTURE 2002-10-23 Satisfied THE CO-OPERATIVE BANK PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 509,736
Creditors Due After One Year 2011-12-31 £ 529,142
Creditors Due Within One Year 2012-12-31 £ 259,022
Creditors Due Within One Year 2011-12-31 £ 189,539

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 DE VALLE LIFESTYLE LIMITED

Financial Assets
Balance Sheet
Current Assets 2012-12-31 £ 327,670
Current Assets 2011-12-31 £ 293,731
Debtors 2012-12-31 £ 148,808
Debtors 2011-12-31 £ 151,284
Stocks Inventory 2012-12-31 £ 178,862
Stocks Inventory 2011-12-31 £ 142,447
Tangible Fixed Assets 2012-12-31 £ 6,787
Tangible Fixed Assets 2011-12-31 £ 15,966

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DE VALLE LIFESTYLE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DE VALLE LIFESTYLE LIMITED
Trademarks
We have not found any records of DE VALLE LIFESTYLE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DE VALLE LIFESTYLE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as DE VALLE LIFESTYLE LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where DE VALLE LIFESTYLE 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyDE VALLE LIFESTYLE LIMITEDEvent Date2018-03-29
Name of Company: DE VALLE LIFESTYLE LIMITED Company Number: 04406954 Nature of Business: Other Manufacturing Registered office: Intec House, Wardley Industrial Estate, Worsley, Manchester, M28 2LX Typ…
 
Initiating party Event TypeResolution
Defending partyDE VALLE LIFESTYLE LIMITEDEvent Date2018-03-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DE VALLE LIFESTYLE 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 DE VALLE LIFESTYLE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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