Dissolved
Dissolved 2016-05-31
Company Information for VALE RETAIL (TAMWORTH) LIMITED
LEAMINGTON SPA, WARWICKSHIRE, CV32 4LY,
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Company Registration Number
05253852
Private Limited Company
Dissolved Dissolved 2016-05-31 |
Company Name | |
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VALE RETAIL (TAMWORTH) LIMITED | |
Legal Registered Office | |
LEAMINGTON SPA WARWICKSHIRE CV32 4LY Other companies in CV32 | |
Company Number | 05253852 | |
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Date formed | 2004-10-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2016-05-31 | |
Type of accounts | MICRO |
Last Datalog update: | 2017-01-26 03:41:02 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ANNE FAHERTY |
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ROBERT ADRIAN OLIVER |
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CHRISTOPHER STEVEN WILLANS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY CARSWELL |
Company Secretary | ||
TIMOTHY CARSWELL |
Director | ||
TIMOTHY CARSWELL |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VALE INVESTMENT PARTNERS LIMITED | Company Secretary | 2008-01-31 | CURRENT | 2007-02-27 | Dissolved 2016-01-12 | |
VALE LIMITED | Company Secretary | 2008-01-31 | CURRENT | 2000-06-19 | Dissolved 2016-10-11 | |
LXI CORNBOW LIMITED | Company Secretary | 2008-01-31 | CURRENT | 2001-06-06 | Active | |
TANSOR (HALESOWEN) LIMITED | Company Secretary | 2005-08-31 | CURRENT | 2001-07-05 | Active | |
TANSOR ZIRAN PROJECTS LIMITED | Director | 2017-05-30 | CURRENT | 2017-05-30 | Active | |
TANSOR REAL ESTATE COMPANY LIMITED | Director | 2014-08-22 | CURRENT | 2014-08-22 | Active | |
WEST COUNTRY BIOMASS LIMITED | Director | 2013-02-11 | CURRENT | 2012-11-13 | Active | |
OXYLUS TIMBER LIMITED | Director | 2013-01-14 | CURRENT | 2013-01-14 | Active - Proposal to Strike off | |
OXYLUS LIMITED | Director | 2012-08-06 | CURRENT | 2012-08-06 | Active - Proposal to Strike off | |
CAROLINE LOUISE FARMS LIMITED | Director | 2008-09-22 | CURRENT | 2008-08-06 | Active | |
ELTON SHEEPWALK LIMITED | Director | 2007-09-10 | CURRENT | 2007-09-10 | Liquidation | |
VALE INVESTMENT PARTNERS LIMITED | Director | 2007-02-27 | CURRENT | 2007-02-27 | Dissolved 2016-01-12 | |
VALE ASSET MANAGEMENT LIMITED | Director | 2007-02-27 | CURRENT | 2007-02-27 | Active - Proposal to Strike off | |
FLASKFRONT LIMITED | Director | 2007-02-14 | CURRENT | 2006-05-26 | Dissolved 2015-01-16 | |
CIRCLEROAD LIMITED | Director | 2007-02-14 | CURRENT | 2006-05-26 | Dissolved 2015-01-16 | |
LETCHWORTH GP LIMITED | Director | 2007-02-02 | CURRENT | 2007-01-04 | Dissolved 2016-01-06 | |
TANSOR INVESTMENT PROPERTIES LIMITED | Director | 2007-02-02 | CURRENT | 2007-01-02 | Active | |
HALESOWEN GP LIMITED | Director | 2006-06-15 | CURRENT | 2006-04-05 | Liquidation | |
OLIVER LIGGINS LIMITED | Director | 2006-06-13 | CURRENT | 2006-06-13 | Active | |
VALE ASHDOWN CONTINENTAL LIMITED | Director | 2006-02-24 | CURRENT | 2006-02-24 | Dissolved 2017-06-27 | |
SPRINGFIELD LAKES LIMITED | Director | 2005-09-13 | CURRENT | 1999-10-08 | Active | |
ANGLO IRISH PRIVATE EQUITY GP (NO.10) LIMITED | Director | 2004-11-29 | CURRENT | 2004-07-30 | Dissolved 2015-01-16 | |
OLIVER FAMILY ESTATES LIMITED | Director | 2002-08-12 | CURRENT | 2002-08-12 | Active | |
TANSOR (HALESOWEN) LIMITED | Director | 2001-07-17 | CURRENT | 2001-07-05 | Active | |
LXI CORNBOW LIMITED | Director | 2001-07-17 | CURRENT | 2001-06-06 | Active | |
VALE LIMITED | Director | 2000-07-31 | CURRENT | 2000-06-19 | Dissolved 2016-10-11 | |
VALEFRAME LIMITED | Director | 1999-12-14 | CURRENT | 1999-12-10 | Dissolved 2016-01-12 | |
ELTON SHEEPWALK LIMITED | Director | 2007-09-10 | CURRENT | 2007-09-10 | Liquidation | |
VALE INVESTMENT PARTNERS LIMITED | Director | 2007-02-27 | CURRENT | 2007-02-27 | Dissolved 2016-01-12 | |
VALE ASSET MANAGEMENT LIMITED | Director | 2007-02-27 | CURRENT | 2007-02-27 | Active - Proposal to Strike off | |
VALE ASHDOWN CONTINENTAL LIMITED | Director | 2006-02-24 | CURRENT | 2006-02-24 | Dissolved 2017-06-27 | |
THE STREATLEY PROPERTY COMPANY LIMITED | Director | 2005-06-21 | CURRENT | 2005-06-21 | Dissolved 2016-05-24 | |
VALE (HEREFORD) LIMITED | Director | 2004-03-09 | CURRENT | 2004-03-09 | Active - Proposal to Strike off | |
VALE LIMITED | Director | 2000-07-31 | CURRENT | 2000-06-19 | Dissolved 2016-10-11 | |
VALEFRAME LIMITED | Director | 1999-12-14 | CURRENT | 1999-12-10 | Dissolved 2016-01-12 |
Date | Document Type | Document Description |
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GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/10/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/10/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AR01 | 08/10/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 08/10/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 08/10/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 08/10/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS ANNE FAHERTY / 28/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ADRIAN OLIVER / 28/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STEVEN WILLANS / 26/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS ANNE FAHERTY / 26/01/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
AR01 | 08/10/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY TIMOTHY CARSWELL | |
288a | SECRETARY APPOINTED MS ANNE FAHERTY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/12/06 FROM: 11 BRUTON STREET MAYFAIR LONDON W1J 6AY | |
363a | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/10/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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SUBORDINATION DEED | Satisfied | FORTIS BANK S.A/N.V., ACTING THROUGH ITS UNITED KINGDOM BRANCH AT CAMOMILE COURT (THE SENIORCREDITOR) |
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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 VALE RETAIL (TAMWORTH) LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as VALE RETAIL (TAMWORTH) LIMITED are:
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. |