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Company Information for

CHILTERN VALE BUILDERS LIMITED

MARLOW, BUCKS, SL7 1NS,
Company Registration Number
06794855
Private Limited Company
Dissolved

Dissolved 2017-06-14

Company Overview

About Chiltern Vale Builders Ltd
CHILTERN VALE BUILDERS LIMITED was founded on 2009-01-19 and had its registered office in Marlow. The company was dissolved on the 2017-06-14 and is no longer trading or active.

Key Data
Company Name
CHILTERN VALE BUILDERS LIMITED
 
Legal Registered Office
MARLOW
BUCKS
SL7 1NS
Other companies in HP10
 
Filing Information
Company Number 06794855
Date formed 2009-01-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-05-31
Date Dissolved 2017-06-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-18 08:04:08
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CHILTERN VALE BUILDERS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AHE CONSULTING LIMITED   GRACE WU CONSULTING LTD   HW READING LIMITED   JABAT LIMITED   MASONS FORENSIC ACCOUNTING SERVICES LIMITED

Company Officers of CHILTERN VALE BUILDERS LIMITED

Current Directors
Officer Role Date Appointed
STEVEN HOWARD
Director 2009-01-19
STEVEN HOWARD
Company Secretary 2009-01-19
Previous Officers
Officer Role Date Appointed Date Resigned
DEBORAH JANE HOWARD
Director 2009-01-19 2011-11-09

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
2017-06-14GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-03-144.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/2016 FROM THE MILL HOUSE BOUNDARY ROAD LOUDWATER HIGH WYCOMBE BUCKINGHAMSHIRE HP10 9QN
2016-05-174.20STATEMENT OF AFFAIRS/4.19
2016-05-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-05-17LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-05-174.20STATEMENT OF AFFAIRS/4.19
2016-05-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-05-17LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-05-13DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-04-12GAZ1FIRST GAZETTE
2015-04-13AA31/05/14 TOTAL EXEMPTION SMALL
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-27AR0118/01/15 FULL LIST
2014-04-02AA31/05/13 TOTAL EXEMPTION SMALL
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-28AR0118/01/14 FULL LIST
2013-05-17AA31/05/12 TOTAL EXEMPTION SMALL
2013-03-07AR0118/01/13 FULL LIST
2012-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/2012 FROM 39 BLACKSMITH LANE PRESTWOOD GREAT MISSENDEN HP16 0NP UNITED KINGDOM
2012-02-28AA31/05/11 TOTAL EXEMPTION SMALL
2012-02-01AR0118/01/12 FULL LIST
2012-02-01CH03SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN HOWARD / 18/01/2012
2012-02-01AD02SAIL ADDRESS CHANGED FROM: TOWER HOUSE HIGH STREET AYLESBURY BUCKINGHAMSHIRE HP20 1SQ
2012-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN HOWARD / 18/01/2012
2011-12-15TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH HOWARD
2011-07-14AA01PREVEXT FROM 31/03/2011 TO 31/05/2011
2011-02-09AA31/03/10 TOTAL EXEMPTION SMALL
2011-01-28AR0118/01/11 FULL LIST
2010-04-13AR0118/01/10 FULL LIST
2010-04-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-04-12AD02SAIL ADDRESS CREATED
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEBORAH JANE HOWARD / 13/01/2010
2010-04-12CH03SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN HOWARD / 12/01/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN HOWARD / 12/01/2010
2009-08-06225CURREXT FROM 31/01/2010 TO 31/03/2010
2009-01-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to CHILTERN VALE BUILDERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-12-30
Notices to Creditors2016-05-10
Appointment of Liquidators2016-05-10
Resolutions for Winding-up2016-05-10
Meetings of Creditors2016-04-22
Fines / Sanctions
No fines or sanctions have been issued against CHILTERN VALE BUILDERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHILTERN VALE BUILDERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.379
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1799

This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-03-31

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 CHILTERN VALE BUILDERS LIMITED

Intangible Assets
Patents
We have not found any records of CHILTERN VALE BUILDERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHILTERN VALE BUILDERS LIMITED
Trademarks
We have not found any records of CHILTERN VALE BUILDERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHILTERN VALE BUILDERS 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 (43390 - Other building completion and finishing) as CHILTERN VALE BUILDERS LIMITED are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
Outgoings
Business Rates/Property Tax
No properties were found where CHILTERN VALE BUILDERS 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 TypeFinal Meetings
Defending partyCHILTERN VALE BUILDERS LIMITEDEvent Date2016-05-04
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that a final general meeting of the Company and a final meeting of the creditors of the above named Company will be held at 81 Station Road, Marlow, Bucks SL7 1NS on 27 February 2017 at 10.30 am (members) and 10.45 am (creditors) for the purpose of having an account laid before them and to receive the report of the Joint Liquidators showing how the winding-up of the Company has been conducted and its property disposed of, hearing any explanation that may be given by the Joint Liquidators and to determine the release from office of the Joint Liquidators. Proxies to be used at the meetings must be lodged with the Joint Liquidators at 81 Station Road, Marlow, Bucks, SL7 1NS no later than 12 noon on 24 February 2017 together if applicable, with a completed proof of debt form if this has not previously been submitted. Date of Appointment: 04 May 2016 Office Holder details: Christopher Newell , (IP No. 13690) and Frank Wessely , (IP No. 007788) both of Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS . The Joint Liquidators can be contacted by Tel: 01628 478100. Alternative contact: Nina Sellars, Email: nina.sellars@quantuma.com or Tel: 01628 478100. Christopher Newell , Joint Liquidator :
 
Initiating party Event TypeMeetings of Creditors
Defending partyCHILTERN VALE BUILDERS LIMITEDEvent Date2016-04-18
By Order of the Board, notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 of a meeting of creditors of the above named Company, convened for the purpose of receiving the directors statement of affairs, appointing a liquidator and if the creditors think fit appointing a liquidation committee. The meeting will be held at 81 Station Road, Marlow, Bucks SL7 1NS on 04 May 2016 at 3.15 pm. Creditors may attend and vote at the meeting by proxy or in person. In order to be entitled to vote at the meeting, creditors must lodge their proxies (unless they are individual creditors attending in person), together with a statement of their claim at the offices of Quantuma LLP , 81 Station Road, Marlow, Bucks SL7 1NS , not later than 12.00 noon on 3 May 2016. The resolutions at the creditors meeting may include a resolution specifying the terms on which the Liquidators remuneration and disbursements are to be paid. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting. Christopher Newell (IP No. 13690) and Frank Wessely (IP No. 7788) of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS are qualified to act as Insolvency Practitioners in relation to the Company and will provide creditors free of charge with such information concerning the companys affairs as is reasonably required. Further details contact: Mallika Hoo of Quantuma LLP, Email: mallika.hoo@quantuma.com or Tel: 01628 478100.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHILTERN VALE BUILDERS 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 CHILTERN VALE BUILDERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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