Dissolved
Dissolved 2013-08-13
Company Information for WESTVALE CONSTRUCTION LIMITED
DERBY, DERBYSHIRE, DE7,
|
Company Registration Number
04625771
Private Limited Company
Dissolved Dissolved 2013-08-13 |
Company Name | |
---|---|
WESTVALE CONSTRUCTION LIMITED | |
Legal Registered Office | |
DERBY DERBYSHIRE | |
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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
SIMON PETER RICHMOND |
||
ALLAN LESLIE FLINT |
||
SIMON PETER RICHMOND |
||
GARY KEVIN GREGG STUART |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AMBER CHAIR FRAMES LIMITED | Director | 2014-09-30 | CURRENT | 2014-09-30 | Active | |
F & R TP LIMITED | Director | 2011-07-07 | CURRENT | 2011-07-07 | Dissolved 2014-07-25 | |
F & R TIMBER PRODUCTS LIMITED | Director | 2011-07-07 | CURRENT | 2011-07-07 | Dissolved 2014-01-24 | |
F & R TP LIMITED | Director | 2011-07-07 | CURRENT | 2011-07-07 | Dissolved 2014-07-25 | |
F & R TIMBER PRODUCTS LIMITED | Director | 2011-07-07 | CURRENT | 2011-07-07 | Dissolved 2014-01-24 | |
KAS DESIGNS LIMITED | Director | 2008-10-23 | CURRENT | 2008-10-23 | Dissolved 2014-08-16 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/03/12 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 30/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 30/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY KEVIN GREGG STUART / 18/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER RICHMOND / 18/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN LESLEY FLINT / 18/03/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 01/01/04--------- £ SI 1@1=1 £ IC 2/3 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 24/02/03 FROM: 114 HIGH LANE WEST WEST HALLAN DERBYSHIRE DE7 6HP | |
88(2)R | AD 12/01/03--------- £ SI 1@1=1 £ IC 1/2 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-04-30 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as WESTVALE CONSTRUCTION LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | WESTVALE CONSTRUCTION LIMITED | Event Date | 2013-04-30 |
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. |