Liquidation
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Company Information for VALLEY BUILDING AND CONSTRUCTION SERVICES LTD.
ROBERT DAY AND COMPANY LIMITED THE OLD LIBRARY, THE WALK, WINSLOW, BUCKINGHAM, MK18 3AJ,
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Company Registration Number
 05260732 Private Limited Company
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Company Overview
About Valley Building And Construction Services Ltd.
VALLEY BUILDING AND CONSTRUCTION SERVICES LTD. was founded on 2004-10-15 and has its registered office in Winslow. The organisation's status is listed as "Liquidation". Valley Building And Construction Services Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| VALLEY BUILDING AND CONSTRUCTION SERVICES LTD. | |
| Legal Registered Office | |
| ROBERT DAY AND COMPANY LIMITED THE OLD LIBRARY THE WALK WINSLOW BUCKINGHAM MK18 3AJ Other companies in OX3 | |
Filing Information
| Company Number | 05260732 | |
|---|---|---|
| Company ID Number | 05260732 | |
| Date formed | 2004-10-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/04/2014 | |
| Account next due | 31/01/2016 | |
| Latest return | 15/10/2014 | |
| Return next due | 12/11/2015 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-09-04 06:47:32 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for VALLEY BUILDING AND CONSTRUCTION SERVICES LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACCOUNTANCY & TAX SOLUTIONS LIMITED CHESHAM ACCOUNTING SERVICES LTD M KNIGHTS INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACCOUNTANCY & TAX SOLUTIONS LIMITED CHESHAM ACCOUNTING SERVICES LTD M KNIGHTS INVESTMENTS LIMITED
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Company Officers of VALLEY BUILDING AND CONSTRUCTION SERVICES LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW MARK WARMINGTON |
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TOBY NEVILLE FRANKS |
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ANDREW MARK WARMINGTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHETTLEBURGHS SECRETARIAL LTD |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| VALLEY CARPENTRY (OXFORD) LIMITED | Director | 2014-07-21 | CURRENT | 2014-07-21 | Dissolved 2015-02-10 | |
| VALLEY CARPENTRY (OXFORD) LIMITED | Director | 2014-07-21 | CURRENT | 2014-07-21 | Dissolved 2015-02-10 |
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 |
|---|---|---|
| LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-11-23 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-11-23 | |
| 4.68 | Liquidators' statement of receipts and payments to 2016-11-23 | |
| 4.68 | Liquidators' statement of receipts and payments to 2015-11-23 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/12/14 FROM 11 Lime Tree Mews 2 Lime Walk Headington Oxford Oxon OX3 7DZ | |
| 4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
| 600 | Appointment of a voluntary liquidator | |
| LRESEX | Resolutions passed:
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| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/10/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 15/10/14 ANNUAL RETURN FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052607320002 | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/10/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 15/10/13 ANNUAL RETURN FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052607320001 | |
| AR01 | 15/10/12 ANNUAL RETURN FULL LIST | |
| AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/10/11 ANNUAL RETURN FULL LIST | |
| AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/10/10 ANNUAL RETURN FULL LIST | |
| AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/10/09 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK WARMINGTON / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TOBY NEVILLE FRANKS / 01/10/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 23/09/2009 FROM SUITE C REGAL COURT 112 LONDON ROAD HEADINGTON OXFORD OXFORDSHIRE OX3 9AW | |
| 363a | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 225 | CURREXT FROM 31/10/2007 TO 30/04/2008 | |
| 363a | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| 363a | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| 363a | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS | |
| 88(2)R | AD 21/10/04--------- £ SI 99@1=99 £ IC 1/100 | |
| 288b | SECRETARY RESIGNED | |
| 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
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to VALLEY BUILDING AND CONSTRUCTION SERVICES LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2014-11-27 |
| Resolutions for Winding-up | 2014-11-27 |
| Meetings of Creditors | 2014-11-14 |
Fines / Sanctions
No fines or sanctions have been issued against VALLEY BUILDING AND CONSTRUCTION SERVICES LTD. 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 |
|---|---|---|---|
| Outstanding | LLOYDS BANK COMMERCIAL FINANCE LIMITED | ||
| Outstanding | LLOYDS TSB BANK PLC |
Filed Financial Reports
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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 VALLEY BUILDING AND CONSTRUCTION SERVICES LTD.
Intangible Assets
Patents
We have not found any records of VALLEY BUILDING AND CONSTRUCTION SERVICES LTD. registering or being granted any patents Domain Names
We do not have the domain name information for VALLEY BUILDING AND CONSTRUCTION SERVICES LTD.
Income
Government Income
We have not found government income sources for VALLEY BUILDING AND CONSTRUCTION SERVICES LTD.. 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 (41100 - Development of building projects) as VALLEY BUILDING AND CONSTRUCTION SERVICES LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where VALLEY BUILDING AND CONSTRUCTION SERVICES LTD. 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 Liquidators | |
|---|---|---|---|
| Defending party | VALLEY BUILDING AND CONSTRUCTION SERVICES LIMITED | Event Date | 2014-11-24 |
| Robert Day , Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ . Tel: 084 5226 7331 . Email: mail@robertday.biz . : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | VALLEY BUILDING AND CONSTRUCTION SERVICES LIMITED | Event Date | 2014-11-24 |
| At a General Meeting of the members of the above named company, duly convened and held at Regus, 7200 The Quorum, Oxford Business Park, Garsington Road, Oxford OX4 2JZ on 24 November 2014 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution: - 1. That the company be wound up voluntarily. 2. That Robert Day of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ be and he is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up. Robert Day (IP No. 9142 ), Liquidator , Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ , mail@robertday.biz , 084 5226 7331 . A M Warmington , Chairman : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | VALLEY BUILDING AND CONSTRUCTION SERVICES LIMITED | Event Date | 2014-11-06 |
| NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at Regus, 7200 The Quorum, Oxford Business Park, Garsington Road, Oxford OX4 2JZ on 24 November 2014 at 12.15 pm for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at the registered office Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ not later than 12.00 noon on 21 November 2014 . For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve the cost of preparing the statement of affairs and convening the meeting. Robert Day (IP No. 9142 ) of Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ , Tel: 0845 226 7331 , E-mail: mail@robertday.biz , is qualified to act as an insolvency practitioner in relation to the above company and will furnish creditors free of charge with such information concerning the companys affairs as is reasonably required. For the purpose of Section 183(2)(a) of the Insolvency Act 1986 I would confirm that a general meeting of the members of the company has been called at which a resolution for voluntary winding up is to be proposed. By Order of the Board | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VALLEY BUILDING AND CONSTRUCTION SERVICES LTD. 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 VALLEY BUILDING AND CONSTRUCTION SERVICES LTD. any grants or awards. Ownership
We could not find any group structure information
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| 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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