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Home > England & Wales Companies > WESTVALE CONSTRUCTION LIMITED
Company Information for

WESTVALE CONSTRUCTION LIMITED

DERBY, DERBYSHIRE, DE7,
Company Registration Number
04625771
Private Limited Company
Dissolved

Dissolved 2013-08-13

Company Overview

About Westvale Construction Ltd
WESTVALE CONSTRUCTION LIMITED was founded on 2002-12-30 and had its registered office in Derby. The company was dissolved on the 2013-08-13 and is no longer trading or active.

Key Data
Company Name
WESTVALE CONSTRUCTION LIMITED
 
Legal Registered Office
DERBY
DERBYSHIRE
 
Filing Information
Company Number 04625771
Date formed 2002-12-30
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2013-08-13
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB809130451  
Last Datalog update: 2015-06-03 04:24:04
Primary Source:Companies House
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Companies with same name WESTVALE CONSTRUCTION LIMITED
The following companies were found which have the same name as WESTVALE CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WESTVALE CONSTRUCTION COMPANY L.P. 44 MAIN STREET DOUGLAS SOUTH LANARKSHIRE ML11 0QW Active Company formed on the 2015-04-01
WESTVALE CONSTRUCTION CO California Unknown

Company Officers of WESTVALE CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
SIMON PETER RICHMOND
Company Secretary 2003-01-03
ALLAN LESLIE FLINT
Director 2004-01-01
SIMON PETER RICHMOND
Director 2003-01-03
GARY KEVIN GREGG STUART
Director 2003-01-03
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2002-12-30 2003-01-03
FORM 10 DIRECTORS FD LTD
Nominated Director 2002-12-30 2003-01-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALLAN LESLIE FLINT AMBER CHAIR FRAMES LIMITED Director 2014-09-30 CURRENT 2014-09-30 Active
ALLAN LESLIE FLINT F & R TP LIMITED Director 2011-07-07 CURRENT 2011-07-07 Dissolved 2014-07-25
ALLAN LESLIE FLINT F & R TIMBER PRODUCTS LIMITED Director 2011-07-07 CURRENT 2011-07-07 Dissolved 2014-01-24
SIMON PETER RICHMOND F & R TP LIMITED Director 2011-07-07 CURRENT 2011-07-07 Dissolved 2014-07-25
SIMON PETER RICHMOND F & R TIMBER PRODUCTS LIMITED Director 2011-07-07 CURRENT 2011-07-07 Dissolved 2014-01-24
SIMON PETER RICHMOND KAS DESIGNS LIMITED Director 2008-10-23 CURRENT 2008-10-23 Dissolved 2014-08-16

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
2013-08-13GAZ2STRUCK OFF AND DISSOLVED
2013-04-30GAZ1FIRST GAZETTE
2012-03-19AA31/12/11 TOTAL EXEMPTION SMALL
2012-03-19LATEST SOC19/03/12 STATEMENT OF CAPITAL;GBP 3
2012-03-19AR0130/12/11 FULL LIST
2011-10-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-22AR0130/12/10 FULL LIST
2010-10-17AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-18AR0130/12/09 FULL LIST
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY KEVIN GREGG STUART / 18/03/2010
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER RICHMOND / 18/03/2010
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ALLAN LESLEY FLINT / 18/03/2010
2009-10-31AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-18363aRETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
2008-10-24AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-18363aRETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
2007-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-16363aRETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
2006-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-20363aRETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
2005-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-20363sRETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
2005-05-19288aNEW DIRECTOR APPOINTED
2005-05-1788(2)RAD 01/01/04--------- £ SI 1@1=1 £ IC 2/3
2004-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-09363sRETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
2004-01-28395PARTICULARS OF MORTGAGE/CHARGE
2003-12-23395PARTICULARS OF MORTGAGE/CHARGE
2003-02-24287REGISTERED OFFICE CHANGED ON 24/02/03 FROM: 114 HIGH LANE WEST WEST HALLAN DERBYSHIRE DE7 6HP
2003-02-2488(2)RAD 12/01/03--------- £ SI 1@1=1 £ IC 1/2
2003-01-17288aNEW DIRECTOR APPOINTED
2003-01-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-01-06288bDIRECTOR RESIGNED
2003-01-06288bSECRETARY RESIGNED
2002-12-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to WESTVALE CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-04-30
Fines / Sanctions
No fines or sanctions have been issued against WESTVALE CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2004-01-28 Outstanding HSBC BANK PLC
DEBENTURE 2003-12-23 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of WESTVALE CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WESTVALE CONSTRUCTION LIMITED
Trademarks
We have not found any records of WESTVALE CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WESTVALE CONSTRUCTION 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 (99999 - Dormant Company) as WESTVALE CONSTRUCTION LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where WESTVALE CONSTRUCTION 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 TypeProposal to Strike Off
Defending partyWESTVALE CONSTRUCTION LIMITEDEvent Date2013-04-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WESTVALE CONSTRUCTION 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 WESTVALE CONSTRUCTION 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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