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Home > England & Wales Companies > VALE ASHDOWN CONTINENTAL LIMITED
Company Information for

VALE ASHDOWN CONTINENTAL LIMITED

LONDON, UNITED KINGDOM, N20 0LH,
Company Registration Number
05720591
Private Limited Company
Dissolved

Dissolved 2017-06-27

Company Overview

About Vale Ashdown Continental Ltd
VALE ASHDOWN CONTINENTAL LIMITED was founded on 2006-02-24 and had its registered office in London. The company was dissolved on the 2017-06-27 and is no longer trading or active.

Key Data
Company Name
VALE ASHDOWN CONTINENTAL LIMITED
 
Legal Registered Office
LONDON
UNITED KINGDOM
N20 0LH
Other companies in NW11
 
Previous Names
ASHDOWN VALE CONTINENTAL LIMITED23/03/2006
Filing Information
Company Number 05720591
Date formed 2006-02-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-09-30
Date Dissolved 2017-06-27
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-20 07:28:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VALE ASHDOWN CONTINENTAL LIMITED

Company Officers of VALE ASHDOWN CONTINENTAL LIMITED

Current Directors
Officer Role Date Appointed
CHARLES ERNLE ROBIN MONEY-KYRLE
Company Secretary 2006-02-24
CHARLES ERNLE ROBIN MONEY-KYRLE
Director 2006-02-24
ROBERT ADRIAN OLIVER
Director 2006-02-24
CHRISTOPHER STEVEN WILLANS
Director 2006-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL FUGLIO GARRARD AMANDINI
Director 2006-02-24 2016-06-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES ERNLE ROBIN MONEY-KYRLE ASHDOWN (TAMWORTH) LIMITED Company Secretary 2004-10-06 CURRENT 2004-10-06 Dissolved 2015-08-18
CHARLES ERNLE ROBIN MONEY-KYRLE SECURITIES FINANCE INTERNATIONAL LIMITED Company Secretary 2004-05-01 CURRENT 1995-02-02 Active
CHARLES ERNLE ROBIN MONEY-KYRLE TILEBOX LIMITED Company Secretary 2001-03-23 CURRENT 1998-07-20 Dissolved 2015-07-14
CHARLES ERNLE ROBIN MONEY-KYRLE ASHDOWN FUNDING LIMITED Company Secretary 1995-01-19 CURRENT 1995-01-19 Active
CHARLES ERNLE ROBIN MONEY-KYRLE NAVRON INVESTMENTS LIMITED Company Secretary 1994-02-22 CURRENT 1994-02-22 Liquidation
CHARLES ERNLE ROBIN MONEY-KYRLE ASHDOWN LAND LIMITED Director 2011-10-14 CURRENT 2011-10-14 Active
CHARLES ERNLE ROBIN MONEY-KYRLE HA (WOKING) LIMITED Director 2011-05-13 CURRENT 2011-05-13 Dissolved 2016-12-06
CHARLES ERNLE ROBIN MONEY-KYRLE ANGLO IRISH PRIVATE EQUITY GP (NO.10) LIMITED Director 2004-11-29 CURRENT 2004-07-30 Dissolved 2015-01-16
CHARLES ERNLE ROBIN MONEY-KYRLE ASHDOWN (TAMWORTH) LIMITED Director 2004-10-06 CURRENT 2004-10-06 Dissolved 2015-08-18
CHARLES ERNLE ROBIN MONEY-KYRLE ASHDOWN CAPITAL LIMITED Director 2004-05-14 CURRENT 2004-05-14 Active
CHARLES ERNLE ROBIN MONEY-KYRLE TILEBOX LIMITED Director 1999-09-28 CURRENT 1998-07-20 Dissolved 2015-07-14
CHARLES ERNLE ROBIN MONEY-KYRLE ASHDOWN FUNDING LIMITED Director 1995-01-19 CURRENT 1995-01-19 Active
CHARLES ERNLE ROBIN MONEY-KYRLE NAVRON INVESTMENTS LIMITED Director 1994-02-22 CURRENT 1994-02-22 Liquidation
CHARLES ERNLE ROBIN MONEY-KYRLE WHETHAM ESTATES,LIMITED Director 1992-01-30 CURRENT 1935-03-28 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
ROBERT ADRIAN OLIVER OXYLUS LIMITED Director 2012-08-06 CURRENT 2012-08-06 Active
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 Active
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
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 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 VALE RETAIL (TAMWORTH) LIMITED Director 2004-10-08 CURRENT 2004-10-08 Dissolved 2016-05-31
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 TANSOR (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 Active
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
CHRISTOPHER STEVEN WILLANS THE STREATLEY PROPERTY COMPANY LIMITED Director 2005-06-21 CURRENT 2005-06-21 Dissolved 2016-05-24
CHRISTOPHER STEVEN WILLANS VALE RETAIL (TAMWORTH) LIMITED Director 2004-10-08 CURRENT 2004-10-08 Dissolved 2016-05-31
CHRISTOPHER STEVEN WILLANS VALE (HEREFORD) LIMITED Director 2004-03-09 CURRENT 2004-03-09 Active
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
2017-06-27GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-04-11GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-04-03DS01APPLICATION FOR STRIKING-OFF
2016-06-22AA30/09/15 TOTAL EXEMPTION SMALL
2016-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/2016 FROM PARK HOUSE 26 NORTH END ROAD LONDON NW11 7PT
2016-06-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL AMANDINI
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;EUR 4773436
2016-03-09AR0124/02/16 FULL LIST
2015-06-16AA30/09/14 TOTAL EXEMPTION SMALL
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;EUR 4773436
2015-03-17AR0124/02/15 FULL LIST
2014-06-20AA30/09/13 TOTAL EXEMPTION SMALL
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;EUR 4773436
2014-02-28AR0124/02/14 FULL LIST
2013-09-24MISCAUD STAT 519
2013-04-12AA01/10/12 TOTAL EXEMPTION SMALL
2013-03-12AR0124/02/13 FULL LIST
2012-06-22MISCSECTION 519
2012-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2012-03-06AR0124/02/12 FULL LIST
2011-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2011-03-07AR0124/02/11 FULL LIST
2010-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2010-04-15AR0124/02/10 FULL LIST
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL AMANDINI / 24/02/2010
2009-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-04-17363aRETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS
2008-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2008-05-12363sRETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS
2007-07-2088(2)RAD 27/06/07--------- £ SI 4773435@1=4773435 £ IC 0/4773435
2007-07-10225ACC. REF. DATE SHORTENED FROM 28/02/07 TO 30/09/06
2007-07-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-10123NC INC ALREADY ADJUSTED 27/06/07
2007-07-10RES04£ NC 0/10000000 27/
2007-07-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-06-04363sRETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS
2006-03-31MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-03-23CERTNMCOMPANY NAME CHANGED ASHDOWN VALE CONTINENTAL LIMITED CERTIFICATE ISSUED ON 23/03/06
2006-02-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to VALE ASHDOWN CONTINENTAL 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 ASHDOWN CONTINENTAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VALE ASHDOWN CONTINENTAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Intangible Assets
Patents
We have not found any records of VALE ASHDOWN CONTINENTAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VALE ASHDOWN CONTINENTAL LIMITED
Trademarks
We have not found any records of VALE ASHDOWN CONTINENTAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VALE ASHDOWN CONTINENTAL 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 (82990 - Other business support service activities not elsewhere classified) as VALE ASHDOWN CONTINENTAL LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where VALE ASHDOWN CONTINENTAL 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 ASHDOWN CONTINENTAL 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 ASHDOWN CONTINENTAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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