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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,
Company Registration Number
05260732
Private Limited Company
Liquidation

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
Primary Source: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:   CHESHAM ACCOUNTING SERVICES LTD   M KNIGHTS INVESTMENTS LIMITED

Company Officers of VALLEY BUILDING AND CONSTRUCTION SERVICES LTD.

Current Directors
Officer Role Date Appointed
ANDREW MARK WARMINGTON
Company Secretary 2004-10-15
TOBY NEVILLE FRANKS
Director 2004-10-15
ANDREW MARK WARMINGTON
Director 2004-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
CHETTLEBURGHS SECRETARIAL LTD
Nominated Secretary 2004-10-15 2004-10-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TOBY NEVILLE FRANKS VALLEY CARPENTRY (OXFORD) LIMITED Director 2014-07-21 CURRENT 2014-07-21 Dissolved 2015-02-10
ANDREW MARK WARMINGTON VALLEY CARPENTRY (OXFORD) LIMITED Director 2014-07-21 CURRENT 2014-07-21 Dissolved 2015-02-10

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
2017-12-28LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/11/2017:LIQ. CASE NO.1
2016-12-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/11/2016
2015-12-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/11/2015
2014-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2014 FROM 11 LIME TREE MEWS 2 LIME WALK HEADINGTON OXFORD OXON OX3 7DZ
2014-12-014.20STATEMENT OF AFFAIRS/4.19
2014-12-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-12-01LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-11-04AA30/04/14 TOTAL EXEMPTION SMALL
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-24AR0115/10/14 FULL LIST
2014-01-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 052607320002
2013-10-31AA30/04/13 TOTAL EXEMPTION SMALL
2013-10-29LATEST SOC29/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-29AR0115/10/13 FULL LIST
2013-09-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 052607320001
2012-10-29AR0115/10/12 FULL LIST
2012-10-03AA30/04/12 TOTAL EXEMPTION SMALL
2012-01-09AA30/04/11 TOTAL EXEMPTION SMALL
2011-10-25AR0115/10/11 FULL LIST
2011-01-18AA30/04/10 TOTAL EXEMPTION SMALL
2010-10-21AR0115/10/10 FULL LIST
2009-12-17AA30/04/09 TOTAL EXEMPTION SMALL
2009-11-02AR0115/10/09 FULL LIST
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK WARMINGTON / 01/10/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / TOBY NEVILLE FRANKS / 01/10/2009
2009-09-23287REGISTERED OFFICE CHANGED ON 23/09/2009 FROM SUITE C REGAL COURT 112 LONDON ROAD HEADINGTON OXFORD OXFORDSHIRE OX3 9AW
2008-10-21363aRETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
2008-10-15AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-14225CURREXT FROM 31/10/2007 TO 30/04/2008
2007-10-25363aRETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
2007-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-30363aRETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
2006-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-28363aRETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
2004-11-1188(2)RAD 21/10/04--------- £ SI 99@1=99 £ IC 1/100
2004-10-25288bSECRETARY RESIGNED
2004-10-15NEWINCINCORPORATION 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.
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Risks
Legal Notices
Appointment of Liquidators2014-11-27
Resolutions for Winding-up2014-11-27
Meetings of Creditors2014-11-14
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
2014-01-30 Outstanding LLOYDS BANK COMMERCIAL FINANCE LIMITED
2013-09-12 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30

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.
Trademarks
We have not found any records of VALLEY BUILDING AND CONSTRUCTION SERVICES LTD. registering or being granted any trademarks
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:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
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 TypeAppointment of Liquidators
Defending partyVALLEY BUILDING AND CONSTRUCTION SERVICES LIMITEDEvent Date2014-11-24
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 TypeResolutions for Winding-up
Defending partyVALLEY BUILDING AND CONSTRUCTION SERVICES LIMITEDEvent Date2014-11-24
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 TypeMeetings of Creditors
Defending partyVALLEY BUILDING AND CONSTRUCTION SERVICES LIMITEDEvent Date2014-11-06
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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