Liquidation
Company Information for DE VALLE LIFESTYLE LIMITED
REGENCY HOUSE, 45-53 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, BL1 4QR,
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Company Registration Number
04406954
Private Limited Company
Liquidation |
Company Name | |
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DE VALLE LIFESTYLE LIMITED | |
Legal Registered Office | |
REGENCY HOUSE 45-53 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4QR Other companies in M28 | |
Company Number | 04406954 | |
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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 |
Last Datalog update: | 2018-09-07 09:49:31 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
NIGEL JOHN BONNETT |
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NIGEL JOHN BONNETT |
Officer | Role | Date Appointed | Date Resigned |
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HAROLD MALCOLM BRISCOE |
Director | ||
JUNE NORA BRISCOE |
Director | ||
GORDON CLELLAND DRUMMOND |
Company Secretary | ||
GARY MALCOLM BRISCOE |
Director | ||
CHETTLEBURGHS SECRETARIAL LTD |
Nominated Secretary |
Date | Document Type | Document Description |
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AD01 | REGISTERED OFFICE CHANGED ON 18/04/2018 FROM INTEC HOUSE WARDLEY INDUSTRIAL ESTATE WORSLEY, MANCHESTER LANCASHIRE M28 2LX | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUNE BRISCOE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAROLD BRISCOE | |
AA01 | PREVSHO FROM 30/12/2016 TO 29/12/2016 | |
AA01 | PREVSHO FROM 31/12/2016 TO 30/12/2016 | |
LATEST SOC | 07/04/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/06/16 STATEMENT OF CAPITAL;GBP 200 | |
SH01 | 01/06/16 STATEMENT OF CAPITAL GBP 200 | |
LATEST SOC | 30/03/16 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 30/03/16 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/04/15 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 30/03/15 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 30/03/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GORDON DRUMMOND | |
AR01 | 30/03/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 30/03/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/03/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MR GORDON CLELLAND DRUMMOND | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 30/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN BONNETT / 01/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 17/11/03--------- £ SI 18@1=18 £ IC 2/20 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2018-03-29 |
Resolution | 2018-03-29 |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED AND FLOATING CHARGE | Outstanding | RBS INVOICE FINANCE LIMITED | |
DEBENTURE | 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 | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | THE CO-OPERATIVE BANK PLC | |
DEBENTURE | Satisfied | THE CO-OPERATIVE BANK PLC |
Creditors Due After One Year | 2012-12-31 | £ 509,736 |
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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
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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 DE VALLE LIFESTYLE LIMITED
Current Assets | 2012-12-31 | £ 327,670 |
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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
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as DE VALLE LIFESTYLE LIMITED are:
Initiating party | Event Type | Appointmen | |
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Defending party | DE VALLE LIFESTYLE LIMITED | Event Date | 2018-03-29 |
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 Type | Resolution | |
Defending party | DE VALLE LIFESTYLE LIMITED | Event Date | 2018-03-29 |
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. |