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Home > England & Wales Companies > VALE RETAIL (TAMWORTH) LIMITED
Company Information for

VALE RETAIL (TAMWORTH) LIMITED

LEAMINGTON SPA, WARWICKSHIRE, CV32 4LY,
Company Registration Number
05253852
Private Limited Company
Dissolved

Dissolved 2016-05-31

Company Overview

About Vale Retail (tamworth) Ltd
VALE RETAIL (TAMWORTH) LIMITED was founded on 2004-10-08 and had its registered office in Leamington Spa. The company was dissolved on the 2016-05-31 and is no longer trading or active.

Key Data
Company Name
VALE RETAIL (TAMWORTH) LIMITED
 
Legal Registered Office
LEAMINGTON SPA
WARWICKSHIRE
CV32 4LY
Other companies in CV32
 
Filing Information
Company Number 05253852
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VALE RETAIL (TAMWORTH) LIMITED
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Company Officers of VALE RETAIL (TAMWORTH) LIMITED

Current Directors
Officer Role Date Appointed
ANNE FAHERTY
Company Secretary 2008-01-31
ROBERT ADRIAN OLIVER
Director 2004-10-08
CHRISTOPHER STEVEN WILLANS
Director 2004-10-08
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY CARSWELL
Company Secretary 2004-10-08 2008-01-31
TIMOTHY CARSWELL
Director 2006-12-14 2007-10-23
TIMOTHY CARSWELL
Director 2004-10-20 2004-11-12
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2004-10-08 2004-10-08
LONDON LAW SERVICES LIMITED
Nominated Director 2004-10-08 2004-10-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNE FAHERTY VALE INVESTMENT PARTNERS LIMITED Company Secretary 2008-01-31 CURRENT 2007-02-27 Dissolved 2016-01-12
ANNE FAHERTY VALE LIMITED Company Secretary 2008-01-31 CURRENT 2000-06-19 Dissolved 2016-10-11
ANNE FAHERTY LXI CORNBOW LIMITED Company Secretary 2008-01-31 CURRENT 2001-06-06 Active
ANNE FAHERTY TANSOR (HALESOWEN) LIMITED Company Secretary 2005-08-31 CURRENT 2001-07-05 Active
ROBERT ADRIAN OLIVER TANSOR ZIRAN PROJECTS LIMITED Director 2017-05-30 CURRENT 2017-05-30 Active
ROBERT ADRIAN OLIVER TANSOR REAL ESTATE COMPANY LIMITED Director 2014-08-22 CURRENT 2014-08-22 Active
ROBERT ADRIAN OLIVER WEST COUNTRY BIOMASS LIMITED Director 2013-02-11 CURRENT 2012-11-13 Active
ROBERT ADRIAN OLIVER OXYLUS TIMBER LIMITED Director 2013-01-14 CURRENT 2013-01-14 Active - Proposal to Strike off
ROBERT ADRIAN OLIVER OXYLUS LIMITED Director 2012-08-06 CURRENT 2012-08-06 Active - Proposal to Strike off
ROBERT ADRIAN OLIVER CAROLINE LOUISE FARMS LIMITED Director 2008-09-22 CURRENT 2008-08-06 Active
ROBERT ADRIAN OLIVER ELTON SHEEPWALK LIMITED Director 2007-09-10 CURRENT 2007-09-10 Liquidation
ROBERT ADRIAN OLIVER VALE INVESTMENT PARTNERS LIMITED Director 2007-02-27 CURRENT 2007-02-27 Dissolved 2016-01-12
ROBERT ADRIAN OLIVER VALE ASSET MANAGEMENT LIMITED Director 2007-02-27 CURRENT 2007-02-27 Active - Proposal to Strike off
ROBERT ADRIAN OLIVER FLASKFRONT LIMITED Director 2007-02-14 CURRENT 2006-05-26 Dissolved 2015-01-16
ROBERT ADRIAN OLIVER CIRCLEROAD LIMITED Director 2007-02-14 CURRENT 2006-05-26 Dissolved 2015-01-16
ROBERT ADRIAN OLIVER LETCHWORTH GP LIMITED Director 2007-02-02 CURRENT 2007-01-04 Dissolved 2016-01-06
ROBERT ADRIAN OLIVER TANSOR INVESTMENT PROPERTIES LIMITED Director 2007-02-02 CURRENT 2007-01-02 Active
ROBERT ADRIAN OLIVER HALESOWEN GP LIMITED Director 2006-06-15 CURRENT 2006-04-05 Liquidation
ROBERT ADRIAN OLIVER OLIVER LIGGINS LIMITED Director 2006-06-13 CURRENT 2006-06-13 Active
ROBERT ADRIAN OLIVER VALE ASHDOWN CONTINENTAL LIMITED Director 2006-02-24 CURRENT 2006-02-24 Dissolved 2017-06-27
ROBERT ADRIAN OLIVER SPRINGFIELD LAKES LIMITED Director 2005-09-13 CURRENT 1999-10-08 Active
ROBERT ADRIAN OLIVER ANGLO IRISH PRIVATE EQUITY GP (NO.10) LIMITED Director 2004-11-29 CURRENT 2004-07-30 Dissolved 2015-01-16
ROBERT ADRIAN OLIVER OLIVER FAMILY ESTATES LIMITED Director 2002-08-12 CURRENT 2002-08-12 Active
ROBERT ADRIAN OLIVER TANSOR (HALESOWEN) LIMITED Director 2001-07-17 CURRENT 2001-07-05 Active
ROBERT ADRIAN OLIVER LXI CORNBOW LIMITED Director 2001-07-17 CURRENT 2001-06-06 Active
ROBERT ADRIAN OLIVER VALE LIMITED Director 2000-07-31 CURRENT 2000-06-19 Dissolved 2016-10-11
ROBERT ADRIAN OLIVER VALEFRAME LIMITED Director 1999-12-14 CURRENT 1999-12-10 Dissolved 2016-01-12
CHRISTOPHER STEVEN WILLANS ELTON SHEEPWALK LIMITED Director 2007-09-10 CURRENT 2007-09-10 Liquidation
CHRISTOPHER STEVEN WILLANS VALE INVESTMENT PARTNERS LIMITED Director 2007-02-27 CURRENT 2007-02-27 Dissolved 2016-01-12
CHRISTOPHER STEVEN WILLANS VALE ASSET MANAGEMENT LIMITED Director 2007-02-27 CURRENT 2007-02-27 Active - Proposal to Strike off
CHRISTOPHER STEVEN WILLANS VALE ASHDOWN CONTINENTAL LIMITED Director 2006-02-24 CURRENT 2006-02-24 Dissolved 2017-06-27
CHRISTOPHER STEVEN WILLANS THE STREATLEY PROPERTY COMPANY LIMITED Director 2005-06-21 CURRENT 2005-06-21 Dissolved 2016-05-24
CHRISTOPHER STEVEN WILLANS VALE (HEREFORD) LIMITED Director 2004-03-09 CURRENT 2004-03-09 Active - Proposal to Strike off
CHRISTOPHER STEVEN WILLANS VALE LIMITED Director 2000-07-31 CURRENT 2000-06-19 Dissolved 2016-10-11
CHRISTOPHER STEVEN WILLANS VALEFRAME LIMITED Director 1999-12-14 CURRENT 1999-12-10 Dissolved 2016-01-12

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
2016-05-31GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-03-15GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-03-04DS01APPLICATION FOR STRIKING-OFF
2016-02-22AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-11-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-13AR0108/10/15 FULL LIST
2015-06-26AA31/12/14 TOTAL EXEMPTION SMALL
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-14AR0108/10/14 FULL LIST
2014-09-29AA31/12/13 TOTAL EXEMPTION SMALL
2013-10-15AR0108/10/13 FULL LIST
2013-09-26AA31/12/12 TOTAL EXEMPTION SMALL
2012-10-10AR0108/10/12 FULL LIST
2012-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-10-13AR0108/10/11 FULL LIST
2011-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-10-19AR0108/10/10 FULL LIST
2010-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-01-28CH03SECRETARY'S CHANGE OF PARTICULARS / MS ANNE FAHERTY / 28/01/2010
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ADRIAN OLIVER / 28/01/2010
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STEVEN WILLANS / 26/10/2009
2010-01-28CH03SECRETARY'S CHANGE OF PARTICULARS / MS ANNE FAHERTY / 26/01/2010
2009-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-11-09AR0108/10/09 FULL LIST
2008-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-10-21363aRETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
2008-03-04288bAPPOINTMENT TERMINATED SECRETARY TIMOTHY CARSWELL
2008-02-29288aSECRETARY APPOINTED MS ANNE FAHERTY
2007-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-10-23288bDIRECTOR RESIGNED
2007-10-16363aRETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS
2007-03-29353LOCATION OF REGISTER OF MEMBERS
2006-12-20288aNEW DIRECTOR APPOINTED
2006-12-15287REGISTERED OFFICE CHANGED ON 15/12/06 FROM: 11 BRUTON STREET MAYFAIR LONDON W1J 6AY
2006-11-29363aRETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
2006-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-11-07363sRETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
2005-08-15225ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05
2004-12-17395PARTICULARS OF MORTGAGE/CHARGE
2004-11-22288bDIRECTOR RESIGNED
2004-10-26288aNEW DIRECTOR APPOINTED
2004-10-22288aNEW DIRECTOR APPOINTED
2004-10-22288bSECRETARY RESIGNED
2004-10-22288aNEW SECRETARY APPOINTED
2004-10-22288bDIRECTOR RESIGNED
2004-10-22288aNEW DIRECTOR APPOINTED
2004-10-22287REGISTERED OFFICE CHANGED ON 22/10/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2004-10-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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 VALE RETAIL (TAMWORTH) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VALE RETAIL (TAMWORTH) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUBORDINATION DEED 2004-12-17 Satisfied FORTIS BANK S.A/N.V., ACTING THROUGH ITS UNITED KINGDOM BRANCH AT CAMOMILE COURT (THE SENIORCREDITOR)
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 VALE RETAIL (TAMWORTH) LIMITED

Intangible Assets
Patents
We have not found any records of VALE RETAIL (TAMWORTH) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VALE RETAIL (TAMWORTH) LIMITED
Trademarks
We have not found any records of VALE RETAIL (TAMWORTH) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VALE RETAIL (TAMWORTH) 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 (68209 - Other letting and operating of own or leased real estate) as VALE RETAIL (TAMWORTH) LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where VALE RETAIL (TAMWORTH) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VALE RETAIL (TAMWORTH) 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 VALE RETAIL (TAMWORTH) 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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