GOLDEN VALLEY PADDOCKS LIMITED - company is dissolved. This is historic information.

Company Overview

About Golden Valley Paddocks Ltd

GOLDEN VALLEY PADDOCKS LIMITED was founded on 2003-12-23 and had its registered office in Chandlers Ford. The company was dissolved on the 2018-04-30 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
GOLDEN VALLEY PADDOCKS LIMITED

CHANDLERS FORD EASTLEIGH

Filing Information

Company Number		05002811
Date formed		2003-12-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-12-31
Date Dissolved		2018-04-30
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-05-14 10:44:03
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GOLDEN VALLEY PADDOCKS LIMITED

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Company Officers of GOLDEN VALLEY PADDOCKS LIMITED

Current Directors

Officer	Role	Date Appointed
HENRY KERR	Company Secretary	2007-02-05
HENRY KERR	Director	2012-03-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL DAVID PEPPERELL	Director	2012-02-17	2013-01-15
HENRY KERR	Director	2008-10-31	2012-02-17
PAUL DAVID PEPPERELL	Director	2003-12-23	2008-11-21
SMALL FIRMS SECRETARY SERVICES LIMITED	Company Secretary	2004-12-31	2007-02-05
SMALL FIRMS SECRETARY SERVICES LIMITED	Company Secretary	2003-12-23	2004-12-31
SMALL FIRMS DIRECT SERVICES LIMITED	Director	2003-12-23	2003-12-23

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
2018-04-30	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-01-30	AM23	NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1
2017-09-04	AM10	NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-02-10	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/01/2017
2017-02-10	2.31B	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2016-09-02	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/07/2016
2016-02-26	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/01/2016
2016-02-26	2.31B	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2015-10-19	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/09/2015
2015-08-21	2.16B	NOTICE OF STATEMENT OF AFFAIRS/2.14B
2015-06-03	2.23B	NOTICE OF RESULT OF MEETING OF CREDITORS
2015-05-12	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2015-03-27	AD01	REGISTERED OFFICE CHANGED ON 27/03/2015 FROM THE STABLES MANOR FARM CHAVENAGE TETBURY GLOUCESTERSHIRE GL8 8XW
2015-03-24	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-02-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-02-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-01-10	DISS40	DISS40 (DISS40(SOAD))
2015-01-08	LATEST SOC	08/01/15 STATEMENT OF CAPITAL;GBP 21
2015-01-08	AR01	23/12/14 FULL LIST
2014-12-30	GAZ1	FIRST GAZETTE
2014-09-06	RP04	SECOND FILING WITH MUD 23/12/13 FOR FORM AR01
2014-09-06	ANNOTATION	Clarification
2014-03-10	AA	31/12/12 TOTAL EXEMPTION SMALL
2014-01-08	LATEST SOC	06/09/14 STATEMENT OF CAPITAL;GBP 21
2014-01-08	AR01	23/12/13 FULL LIST
2013-04-17	AR01	23/12/12 FULL LIST
2013-02-01	AA	31/12/11 TOTAL EXEMPTION SMALL
2013-01-21	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL PEPPERELL
2012-03-13	AA	31/12/10 TOTAL EXEMPTION SMALL
2012-03-09	AP01	DIRECTOR APPOINTED MR HENRY KERR
2012-02-17	AP01	DIRECTOR APPOINTED MR PAUL DAVID PEPPERELL
2012-02-17	TM01	APPOINTMENT TERMINATED, DIRECTOR HENRY KERR
2012-01-17	SH01	06/01/12 STATEMENT OF CAPITAL GBP 270005
2012-01-07	DISS40	DISS40 (DISS40(SOAD))
2012-01-04	AR01	23/12/11 FULL LIST
2011-12-27	GAZ1	FIRST GAZETTE
2011-08-03	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-03-21	SH01	11/03/11 STATEMENT OF CAPITAL GBP 100005
2011-02-07	AR01	23/12/10 FULL LIST
2010-10-29	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-03-09	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-02-25	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-12-23	AR01	23/12/09 FULL LIST
2009-12-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY KERR / 22/12/2009
2009-11-26	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-04-04	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-03-13	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-01-21	AA	31/12/07 TOTAL EXEMPTION SMALL
2009-01-20	363a	RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS
2008-11-25	288b	APPOINTMENT TERMINATED DIRECTOR PAUL PEPPERELL
2008-11-07	288a	DIRECTOR APPOINTED MR HENRY KERR
2008-11-07	88(2)	AD 31/10/08 GBP SI 3@1=3 GBP IC 2/5
2008-07-23	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-06-03	AA	31/12/06 TOTAL EXEMPTION SMALL
2008-01-16	363a	RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS
2007-11-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2007-02-18	288a	NEW SECRETARY APPOINTED
2007-02-18	288b	SECRETARY RESIGNED
2007-02-08	395	PARTICULARS OF MORTGAGE/CHARGE
2007-02-01	363a	RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS
2006-03-09	288c	DIRECTOR'S PARTICULARS CHANGED
2006-01-12	363a	RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS
2006-01-05	287	REGISTERED OFFICE CHANGED ON 05/01/06 FROM: 1 RIVERSIDE HOUSE, HERON WAY, TRURO, TR1 2XN
2006-01-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-12-22	395	PARTICULARS OF MORTGAGE/CHARGE
2005-07-14	395	PARTICULARS OF MORTGAGE/CHARGE
2005-02-10	288a	NEW SECRETARY APPOINTED
2005-02-10	363s	RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS
2005-01-07	288b	SECRETARY RESIGNED
2004-08-26	288a	NEW DIRECTOR APPOINTED
2004-01-13	288b	DIRECTOR RESIGNED
2003-12-23	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

56 - Food and beverage service activities

562 - Event catering and other food service activities

56290 - Other food services

Licences & Regulatory approval

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

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Risks

Legal Notices

Meetings of Creditors	2015-04-29
Appointment of Administrators	2015-03-09
Proposal to Strike Off	2011-12-27

Fines / Sanctions

No fines or sanctions have been issued against GOLDEN VALLEY PADDOCKS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2011-08-03	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2010-03-09	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2010-02-25	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2009-04-04	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2008-07-21	Satisfied	ABBEY NATIONAL PLC
LEGAL CHARGE	2007-02-08	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	2005-12-22	Satisfied	ABBEY NATIONAL PLC
LEGAL CHARGE	2005-07-14	Satisfied	ABBEY NATIONAL PLC

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

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 GOLDEN VALLEY PADDOCKS LIMITED

Intangible Assets

Patents

We have not found any records of GOLDEN VALLEY PADDOCKS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GOLDEN VALLEY PADDOCKS LIMITED

Trademarks

We have not found any records of GOLDEN VALLEY PADDOCKS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GOLDEN VALLEY PADDOCKS 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 (56290 - Other food services) as GOLDEN VALLEY PADDOCKS LIMITED are:

ROYAL VOLUNTARY SERVICE MEALS ON WHEELS LIMITED	£ 1,406,047
PABULUM LIMITED	£ 1,363,994
ARAMARK LIMITED	£ 1,023,789
HOPWELLS LTD	£ 968,135
CATER LINK LIMITED	£ 281,840
TAYLOR SHAW LIMITED	£ 141,202
SELECTA U.K. LIMITED	£ 58,139
GV GROUP (GATE VENTURES) LIMITED	£ 40,560
CARE VENDING SERVICES LIMITED	£ 23,106
KAFEVEND GROUP LIMITED	£ 15,479
PURPLE FOODSERVICE SOLUTIONS LIMITED	£ 142,843,443
HARRISON CATERING SERVICES LIMITED	£ 47,724,249
TAYLOR SHAW LIMITED	£ 37,301,442
ISS MEDICLEAN LIMITED	£ 33,028,845
ARAMARK LIMITED	£ 29,263,576
HOPWELLS LTD	£ 28,535,220
TURNER & PRICE LIMITED	£ 13,774,209
CATER LINK LIMITED	£ 8,395,565
PABULUM LIMITED	£ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED	£ 3,865,136
PURPLE FOODSERVICE SOLUTIONS LIMITED	£ 142,843,443
HARRISON CATERING SERVICES LIMITED	£ 47,724,249
TAYLOR SHAW LIMITED	£ 37,301,442
ISS MEDICLEAN LIMITED	£ 33,028,845
ARAMARK LIMITED	£ 29,263,576
HOPWELLS LTD	£ 28,535,220
TURNER & PRICE LIMITED	£ 13,774,209
CATER LINK LIMITED	£ 8,395,565
PABULUM LIMITED	£ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED	£ 3,865,136
PURPLE FOODSERVICE SOLUTIONS LIMITED	£ 142,843,443
HARRISON CATERING SERVICES LIMITED	£ 47,724,249
TAYLOR SHAW LIMITED	£ 37,301,442
ISS MEDICLEAN LIMITED	£ 33,028,845
ARAMARK LIMITED	£ 29,263,576
HOPWELLS LTD	£ 28,535,220
TURNER & PRICE LIMITED	£ 13,774,209
CATER LINK LIMITED	£ 8,395,565
PABULUM LIMITED	£ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED	£ 3,865,136

Outgoings

Business Rates/Property Tax

No properties were found where GOLDEN VALLEY PADDOCKS 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	Appointment of Administrators
Defending party	GOLDEN VALLEY PADDOCKS LIMITED	Event Date	2015-03-02
In the High Court of Justice case number 1344 Alexander Kinninmonth (IP No 9019 ) and Damian Webb (IP No 14970 ) Joint Administrators , both of Baker Tilly Restructuring and Recovery LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ . Tel 023 8064 6464 . :

Initiating party		Event Type	Meetings of Creditors
Defending party	GOLDEN VALLEY PADDOCKS LIMITED	Event Date	2015-03-02
In the High Court of Justice case number 1344 JOINT ADMINISTRATORS appointed to the above company on: 2 March 2015 . Capacity in which office holder acting: Joint Liquidator Venue: Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ Date: 8 May 2015 Time: 3.00 pm Purpose: Considering and, if thought fit, approving the proposals of the Joint Administrators for achieving the objectives of the administration, and also to consider establishing, if thought fit, a creditors’ committee. Entitlement to Vote: Please note that a creditor is entitled to vote only if he has delivered to the Joint Administrators at Baker Tilly Restructuring and Recovery LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ not later than 1200 hours on 7 May 2015 details in writing of the debt claimed to be due from the company, and the claim has been duly admitted under the provisions of the Insolvency Rules 1986 (as amended) and there has been lodged with the Joint Administrators any proxy which the creditor intends to be used on his behalf. A person authorised to represent a corporation must produce to the chairman of the meeting a copy of the resolution from which their authority is derived. The copy resolution must be under seal of the corporation, or certified by the secretary or director of the corporation as a true copy. NOTICE IS HEREBY GIVEN, for the purposes of Paragraph 49(6) of Schedule B1 to the Act, that members of the company should write to Alexander Kinninmonth at Baker Tilly Restructuring and Recovery LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ for copies of the joint Administrators Statement of Proposals. Correspondence address & contact details Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ. Tel 023 8064 6428 Name, address & contact details of JOINT ADMINISTRATORS Alexander Kinninmonth (IP No 9019 ) at Baker Tilly Restructuring and Recovery LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ 02380 646 428 : Damian Webb (IP No 14970 ), Baker Tilly Restructuring and Recovery LLP , 25 Farringdon Street, London EC4A 4AB . 023 8064 6428 :

Initiating party		Event Type	Proposal to Strike Off
Defending party	GOLDEN VALLEY PADDOCKS LIMITED	Event Date	2011-12-27

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GOLDEN VALLEY PADDOCKS 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 GOLDEN VALLEY PADDOCKS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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