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Company Information for

NENE VALLEY MICROLIGHTS LIMITED

ROBSON SCOTT ASSOCIATES, 49 DUKE STREET, 49 DUKE STREET, DARLINGTON, DL3 7SD,
Company Registration Number
05316851
Private Limited Company
Liquidation

Company Overview

About Nene Valley Microlights Ltd
NENE VALLEY MICROLIGHTS LIMITED was founded on 2004-12-20 and has its registered office in 49 Duke Street. The organisation's status is listed as "Liquidation". Nene Valley Microlights Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
NENE VALLEY MICROLIGHTS LIMITED
 
Legal Registered Office
ROBSON SCOTT ASSOCIATES
49 DUKE STREET
49 DUKE STREET
DARLINGTON
DL3 7SD
Other companies in NN10
 
Filing Information
Company Number 05316851
Company ID Number 05316851
Date formed 2004-12-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2016-12-20
Return next due 2018-01-03
Type of accounts MICRO
Last Datalog update: 2018-09-14 21:00:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NENE VALLEY MICROLIGHTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C B BUSINESS CONSULTANCY LIMITED   MICHELLE REYNOLDS LIMITED   DOMINET LIMITED   J P WALTERS & CO LTD

Company Officers of NENE VALLEY MICROLIGHTS LIMITED

Current Directors
Officer Role Date Appointed
SUSAN MCMASTER
Company Secretary 2004-12-21
ROBERT STEPHEN MC MASTER
Director 2004-12-20
SUSAN MCMASTER
Director 2004-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
WHITE ROSE FORMATIONS LIMITED
Nominated Secretary 2004-12-20 2004-12-21

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
2018-06-23LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-08-03DS02DISS REQUEST WITHDRAWN
2017-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/2017 FROM FLYCB PETERBOROUGH BUSINESS AIRPORT HOLME PETERBOROUGH PE7 3PX ENGLAND
2017-07-25LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-07-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-25LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-05-23GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-05-13DS01APPLICATION FOR STRIKING-OFF
2017-04-12AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-12-24LATEST SOC24/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-24CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-12-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053168510005
2016-12-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053168510004
2016-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MCMASTER / 15/10/2016
2016-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT STEPHEN MC MASTER / 15/10/2016
2016-10-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053168510003
2016-09-08AA31/12/15 TOTAL EXEMPTION SMALL
2016-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2016 FROM 14 BARRINGTON ROAD RUSHDEN NORTHAMPTONSHIRE NN10 0NJ
2016-04-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 053168510005
2016-03-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-03-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-12-28LATEST SOC28/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-28AR0120/12/15 FULL LIST
2015-08-19AA31/12/14 TOTAL EXEMPTION SMALL
2015-01-04LATEST SOC04/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-04AR0120/12/14 FULL LIST
2014-09-04AA31/12/13 TOTAL EXEMPTION SMALL
2014-02-20ANNOTATIONOther
2014-02-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 053168510004
2014-02-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 053168510003
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-17AR0120/12/13 FULL LIST
2013-09-18AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-24AR0120/12/12 FULL LIST
2012-09-25AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-22AR0120/12/11 FULL LIST
2011-09-22AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-04AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09
2011-02-01AR0120/12/10 FULL LIST
2010-09-15AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-29AR0120/12/09 FULL LIST
2009-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MCMASTER / 21/12/2009
2009-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT STEPHEN MC MASTER / 20/12/2009
2009-12-29CH03SECRETARY'S CHANGE OF PARTICULARS / SUSAN MCMASTER / 20/12/2009
2009-10-15AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-12-28363aRETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2008-11-02AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-07363aRETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2007-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-11395PARTICULARS OF MORTGAGE/CHARGE
2007-01-11363aRETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2006-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-03363aRETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2004-12-24288aNEW SECRETARY APPOINTED
2004-12-24288bSECRETARY RESIGNED
2004-12-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33160 - Repair and maintenance of aircraft and spacecraft

93 - Sports activities and amusement and recreation activities
931 - Sports activities
93199 - Other sports activities



Licences & Regulatory approval
We could not find any licences issued to NENE VALLEY MICROLIGHTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-07-17
Resolutions for Winding-up2017-07-17
Meetings of Creditors2017-07-06
Fines / Sanctions
No fines or sanctions have been issued against NENE VALLEY MICROLIGHTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-04-20 Satisfied CLOSE BROTHERS LIMITED
2014-02-20 Satisfied CLOSE BROTHERS LIMITED
2014-02-20 Satisfied CLOSE BROTHERS LIMITED
AIRCRAFT MORTGAGE 2009-03-11 Satisfied CLOSE BROTHERS LIMITED
AIRCRAFT MORTGAGE 2007-07-11 Satisfied CLOSE BROTHERS LIMITED
Creditors
Creditors Due After One Year 2012-01-01 £ 13,417
Creditors Due Within One Year 2012-01-01 £ 118,358
Provisions For Liabilities Charges 2012-01-01 £ 92

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 NENE VALLEY MICROLIGHTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 4,902
Current Assets 2012-01-01 £ 5,376
Debtors 2012-01-01 £ 474
Fixed Assets 2012-01-01 £ 75,374
Shareholder Funds 2012-01-01 £ 51,117
Tangible Fixed Assets 2012-01-01 £ 63,374

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NENE VALLEY MICROLIGHTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NENE VALLEY MICROLIGHTS LIMITED
Trademarks
We have not found any records of NENE VALLEY MICROLIGHTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NENE VALLEY MICROLIGHTS 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 (33160 - Repair and maintenance of aircraft and spacecraft) as NENE VALLEY MICROLIGHTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NENE VALLEY MICROLIGHTS 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 TypeAppointment of Liquidators
Defending partyNENE VALLEY MICROLIGHTS LIMITEDEvent Date2017-07-13
Liquidator's name and address: Christopher David Horner , Liquidator, Robson Scott Associates , 49 Duke Street, Darlington, Co. Durham, DL3 7SD . Contact: admin@robsonscott.co.uk , 01325 365 950 :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyNENE VALLEY MICROLIGHTS LIMITEDEvent Date2017-07-13
At a general meeting of the Members of the above-named company, duly convened, and held remotely on 13 July 2017 , the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution. 1.That the Company be wound up voluntarily and 2.That Christopher David Horner, of Robson Scott Associates Ltd, 47/49 Duke Street, Darlington, DL3 7SD, be appointed as Liquidator Christopher David Horner (IP No. 16150 ), Liquidator , Robson Scott Associates , 49 Duke Street, Darlington, Co. Durham, DL3 7SD . Contact: admin@robsonscott.co.uk , 01325 365 950 ROBERT MCMASTER , Chair of Meeting :
 
Initiating party Event TypeMeetings of Creditors
Defending partyNENE VALLEY MICROLIGHTS LIMITEDEvent Date2017-06-30
Notice is hereby given that a virtual meeting of the creditors of the above-named Company will be held on 13 JULY 2017 at 10.15 AM for the purpose provided for in section 100 of the Insolvency Act 1986. Creditors entitled to attend and vote at the meeting may do so either in person or by proxy. A creditor can attend the meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 p.m. on the business day before the meeting. If a creditor cannot attend in person, or do not wish to attend but still wish to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy, together with proof of their debt, by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Robson Scott Associates, 49 Duke Street, Darlington, County Durham, DL3 7SD. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors, and may be requested to consider a resolution specifying the terms on which the Liquidator is to be remunerated. A list of names and addresses of the Company's creditors will be available for inspection free of charge at Robson Scott Associates, 49 Duke Street, Darlington, County Durham, DL3 7SD between 10 a.m. and 4 p.m. on the two business days prior to the meeting. For further details contact Daniel Harrison on 01325 365950, or by email at admin@robsonscott.co.uk. BY ORDER OF THE BOARD
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NENE VALLEY MICROLIGHTS 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 NENE VALLEY MICROLIGHTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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