GLENVALE DEVELOPMENTS LIMITED

Company Name
GLENVALE DEVELOPMENTS LIMITED

Legal Registered Office
4TH FLOOR FOUNTAIN PRECINCT LEOPOLD STREET SHEFFIELD S1 2JA Other companies in S18

Company Number		04606714
Company ID Number		04606714
Date formed		2002-12-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2016
Account next due		31/12/2017
Latest return		03/12/2015
Return next due		31/12/2016
Type of accounts		TOTAL EXEMPTION SMALL

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Companies with same name GLENVALE DEVELOPMENTS LIMITED

The following companies were found which have the same name as GLENVALE DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	GLENVALE DEVELOPMENTS PTY LTD	NSW 2022	External administration (in receivership/liquidation	Company formed on the 2001-06-06
	GLENVALE DEVELOPMENTS LTD	British Columbia	Dissolved

Company Officers of GLENVALE DEVELOPMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID JACKSON	Company Secretary	2002-12-03
KAREN BULL	Director	2002-12-03
RICHARD BULL	Director	2002-12-03
DAVID JACKSON	Director	2002-12-03
JOSEPHINE EDNA JACKSON	Director	2002-12-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WATERLOW SECRETARIES LIMITED	Nominated Secretary	2002-12-03	2002-12-03
WATERLOW NOMINEES LIMITED	Nominated Director	2002-12-03	2002-12-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RICHARD BULL	OAKS COMMUNITY CHURCH, NORTH EAST DERBYSHIRE	Director	2016-12-05	CURRENT	2004-11-19	Active
JOSEPHINE EDNA JACKSON	JO JACKSON SERVICES LIMITED	Director	2013-03-13	CURRENT	2013-03-13	Active

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.

Date	Document Type	Document Description
2018-11-26	GAZ2	Final Gazette dissolved via compulsory strike-off
2018-08-26	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2018-07-04	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-06-11
2017-06-27	AD01	REGISTERED OFFICE CHANGED ON 27/06/17 FROM 46 Gomersal Lane Dronfield Derbyshire S18 1RU
2017-06-26	LIQ01	Voluntary liquidation declaration of solvency
2017-06-26	600	Appointment of a voluntary liquidator
2017-06-26	LRESSP	Resolutions passed: Special resolution to wind up on 2017-06-12
2017-05-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2017-05-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-05-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-05-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-05-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-04-12	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 4
2017-04-12	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 3
2017-04-12	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 6
2017-04-12	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 5
2017-04-12	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2017-03-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-12-21	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-08	LATEST SOC	08/12/16 STATEMENT OF CAPITAL;GBP 4
2016-12-08	CS01	CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-01-02	LATEST SOC	02/01/16 STATEMENT OF CAPITAL;GBP 4
2016-01-02	AR01	03/12/15 ANNUAL RETURN FULL LIST
2015-12-30	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-30	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-09	LATEST SOC	09/12/14 STATEMENT OF CAPITAL;GBP 4
2014-12-09	AR01	03/12/14 ANNUAL RETURN FULL LIST
2013-12-28	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-13	LATEST SOC	13/12/13 STATEMENT OF CAPITAL;GBP 4
2013-12-13	AR01	03/12/13 FULL LIST
2012-12-28	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-12-07	AR01	03/12/12 FULL LIST
2012-12-07	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JACKSON / 05/10/2012
2012-12-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JACKSON / 05/10/2012
2012-12-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JACKSON / 05/10/2012
2012-12-06	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JACKSON / 05/10/2012
2012-01-08	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-12-10	AR01	03/12/11 FULL LIST
2011-12-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JOSEPHINE EDNA JACKSON / 10/09/2011
2011-12-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JACKSON / 10/09/2011
2011-12-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR RICHARD BULL / 10/09/2011
2011-12-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KAREN BULL / 10/09/2011
2011-12-10	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JACKSON / 10/09/2011
2011-01-10	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-12-14	AR01	03/12/10 FULL LIST
2010-12-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE EDNA JACKSON / 01/08/2010
2010-01-30	AA	31/03/09 TOTAL EXEMPTION SMALL
2010-01-07	AR01	03/12/09 FULL LIST
2010-01-07	CH03	SECRETARY'S CHANGE OF PARTICULARS / DAVID JACKSON / 02/10/2009
2010-01-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE EDNA JACKSON / 02/10/2009
2010-01-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JACKSON / 02/10/2009
2010-01-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR RICHARD BULL / 02/10/2009
2010-01-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KAREN BULL / 02/10/2009
2009-09-02	287	REGISTERED OFFICE CHANGED ON 02/09/2009 FROM THE GLEN, COWLEY LANE HOLMESFIELD DRONFIELD S18 7SD
2008-12-19	363a	RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
2008-11-19	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-01-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-18	363a	RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
2007-08-10	395	PARTICULARS OF MORTGAGE/CHARGE
2007-02-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-01-06	363s	RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
2006-02-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-15	363s	RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
2004-12-16	363s	RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
2004-10-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-06	395	PARTICULARS OF MORTGAGE/CHARGE
2004-08-06	395	PARTICULARS OF MORTGAGE/CHARGE
2004-08-06	395	PARTICULARS OF MORTGAGE/CHARGE
2003-12-29	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2003-12-29	363s	RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS
2003-10-10	395	PARTICULARS OF MORTGAGE/CHARGE
2003-10-08	395	PARTICULARS OF MORTGAGE/CHARGE
2003-08-28	225	ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
2003-01-20	88(2)R	AD 03/12/02--------- £ SI 3@1=3 £ IC 1/4
2002-12-19	288a	NEW DIRECTOR APPOINTED
2002-12-19	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-12-19	288b	DIRECTOR RESIGNED
2002-12-19	288b	SECRETARY RESIGNED
2002-12-19	288a	NEW DIRECTOR APPOINTED
2002-12-19	288a	NEW DIRECTOR APPOINTED
2002-12-03	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41201 - Construction of commercial buildings

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41202 - Construction of domestic buildings

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to GLENVALE DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2017-06-15
Resolution	2017-06-15
Appointmen	2017-06-15

Fines / Sanctions

No fines or sanctions have been issued against GLENVALE DEVELOPMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2007-08-10	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF AGREEMENT FOR LEASE	2004-08-06	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF AGREEMENT FOR LEASE	2004-08-06	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF AGREEMENT FOR LEASE	2004-08-06	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2003-10-10	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	2003-10-08	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Creditors

Creditors Due After One Year	2013-03-31	£ 751,115
Creditors Due After One Year	2012-03-31	£ 792,026
Creditors Due Within One Year	2013-03-31	£ 170,887
Creditors Due Within One Year	2012-03-31	£ 110,622

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

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 GLENVALE DEVELOPMENTS LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 97,436
Cash Bank In Hand	2012-03-31	£ 132,191
Current Assets	2013-03-31	£ 206,883
Current Assets	2012-03-31	£ 232,704
Debtors	2013-03-31	£ 13,555
Debtors	2012-03-31	£ 2,557
Secured Debts	2013-03-31	£ 791,364
Secured Debts	2012-03-31	£ 831,613
Shareholder Funds	2013-03-31	£ 679,145
Shareholder Funds	2012-03-31	£ 636,278
Tangible Fixed Assets	2013-03-31	£ 1,394,264
Tangible Fixed Assets	2012-03-31	£ 1,306,222

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of GLENVALE DEVELOPMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GLENVALE DEVELOPMENTS LIMITED

Trademarks

We have not found any records of GLENVALE DEVELOPMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GLENVALE DEVELOPMENTS 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 (41201 - Construction of commercial buildings) as GLENVALE DEVELOPMENTS LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED	£ 16,997,380
PIHL UK LIMITED	£ 13,128,950
UNITED LIVING (NORTH) LIMITED	£ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED	£ 10,818,114
GMI CONSTRUCTION GROUP PLC	£ 9,843,625
WATES CONSTRUCTION LIMITED	£ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 7,714,969
JACKSON, JACKSON & SONS LIMITED	£ 7,663,385
KIER CONSTRUCTION LIMITED	£ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728

Outgoings

Business Rates/Property Tax

No properties were found where GLENVALE DEVELOPMENTS 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 Type	Notices to Creditors
Defending party	GLENVALE DEVELOPMENTS LIMITED	Event Date	2017-06-12
NOTICE IS HEREBY GIVEN that the creditors of the above named company, which is being voluntarily wound up, are required to prove their debts on or before 20 July 2017, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to Adrian Graham of Graywoods at 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA and, if so required by notice in writing from the Liquidator of the Company or by the Solicitors of the Liquidator, to come in and prove their debts or claims, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. Note: It is anticipated that all known Creditors will be paid in full. Office Holder Details: Adrian Graham (IP number 8980 ) of Begbies Traynor (Central) LLP , 4th Floor, Leopold Street Wing, The Fountain Precinct, Sheffield S1 2JA . Date of Appointment: 12 June 2017 . Further information about this case is available from Stephen Beverley at the offices of Graywoods on 0114 285 9500 or at stephen.beverley@graywoods.co.uk. Adrian Graham , Liquidator

Initiating party		Event Type	Resolutions for Winding-up
Defending party	GLENVALE DEVELOPMENTS LIMITED	Event Date	2017-06-12
At a General Meeting of the Members of the above-named Company, duly convened, and held on 12 June 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company be wound up voluntarily." "That Adrian Graham of Graywoods, 4th Floor, Leopold Street Wing, The Fountain Precinct, Sheffield S1 2JA, be appointed as Liquidator for the purposes of the voluntary winding up." Office Holder Details: Adrian Graham (IP number 8980 ) of Begbies Traynor (Central) LLP , 4th Floor, Leopold Street Wing, The Fountain Precinct, Sheffield S1 2JA . Date of Appointment: 12 June 2017 . Further information about this case is available from Stephen Beverley at the offices of Graywoods on 0114 285 9500 or at stephen.beverley@graywoods.co.uk. Dr Richard Bull , Director & Chair :

Initiating party		Event Type	Appointment of Liquidators
Defending party	GLENVALE DEVELOPMENTS LIMITED	Event Date	2017-06-12
Adrian Graham of Begbies Traynor (Central) LLP , 4th Floor, Leopold Street Wing, The Fountain Precinct, Sheffield S1 2JA : Further information about this case is available from Stephen Beverley at the offices of Graywoods on 0114 285 9500 or at stephen.beverley@graywoods.co.uk.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GLENVALE DEVELOPMENTS 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 GLENVALE DEVELOPMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Last Datalog update:	2018-03-07 06:07:49
Primary Source:	Companies House

Company Overview

Company Officers of GLENVALE DEVELOPMENTS LIMITED

Related Directorships