VALLEY FIXINGS LIMITED

Overview

Company Name	VALLEY FIXINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01633187
Jurisdiction	England/Wales
Date of Creation	May 05, 1982
Date of Cessation	Feb 04, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VALLEY FIXINGS LIMITED?

Renting and operating of Housing Association real estate (68201) / Real estate activities

Where is VALLEY FIXINGS LIMITED located?

Registered Office Address	First Floor Times Place 45 Pall Mall SW1Y 5GP London
Undeliverable Registered Office Address	No

What are the latest accounts for VALLEY FIXINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for VALLEY FIXINGS LIMITED?

Filings

Date

Description

Document

Type

Feb 04, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 22, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 09, 2013

Application to strike the company off the register

3 pages

DS01

Oct 04, 2013

Statement of capital following an allotment of shares on Sep 27, 2013

Capital: GBP 448,279

4 pages

SH01

Nov 23, 2012

Annual return made up to Nov 22, 2012 with full list of shareholders

4 pages

AR01

Jun 18, 2012

Full accounts made up to Dec 31, 2011

9 pages

Nov 25, 2011

Annual return made up to Nov 22, 2011 with full list of shareholders

3 pages

AR01

Sep 19, 2011

Full accounts made up to Dec 31, 2010

9 pages

Dec 08, 2010

Annual return made up to Nov 22, 2010 with full list of shareholders

3 pages

AR01

Dec 08, 2010

Secretary's details changed for James Richard Russell on Nov 22, 2010

1 pages

CH03

Jun 15, 2010

Full accounts made up to Dec 31, 2009

10 pages

Feb 22, 2010

Appointment of James Richard Russell as a secretary

3 pages

AP03

Feb 22, 2010

Termination of appointment of John King as a secretary

2 pages

TM02

Dec 02, 2009

Annual return made up to Nov 22, 2009 with full list of shareholders

4 pages

AR01

Dec 02, 2009

Director's details changed for Mr Nicholas James Tarn on Dec 02, 2009

2 pages

CH01

Dec 02, 2009

Director's details changed for Mr James Richard Russell on Dec 02, 2009

2 pages

CH01

Dec 02, 2009

Secretary's details changed for Mr John Alan Gibbs King on Dec 02, 2009

1 pages

CH03

Oct 15, 2009

Resolutions

Resolutions

25 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

May 19, 2009

Full accounts made up to Dec 31, 2008

9 pages

Dec 02, 2008

legacy

3 pages

363a

May 27, 2008

Full accounts made up to Dec 31, 2007

9 pages

Dec 13, 2007

legacy

2 pages

363a

Jul 04, 2007

Full accounts made up to Dec 31, 2006

9 pages

Dec 06, 2006

legacy

2 pages

363a

Nov 05, 2006

Full accounts made up to Dec 31, 2005

18 pages

View All Filings

Who are the officers of VALLEY FIXINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RUSSELL, James Richard First Floor Times Place 45 Pall Mall SW1Y 5GP London	Dec 22, 2009		Secretary	First Floor Times Place 45 Pall Mall SW1Y 5GP London		British		904390002
RUSSELL, James Richard First Floor Times Place 45 Pall Mall SW1Y 5GP London	May 27, 2003		Director	First Floor Times Place 45 Pall Mall SW1Y 5GP London	England	British	1953-10	904390002
TARN, Nicholas James First Floor Times Place 45 Pall Mall SW1Y 5GP London	May 31, 2006		Director	First Floor Times Place 45 Pall Mall SW1Y 5GP London	England	British	1965-2	113629970001
BINMORE, John Simpson Bleak House Robinsons Hill DE73 1DJ Melbourne Derbyshire		Apr 16, 1992	Secretary	Bleak House Robinsons Hill DE73 1DJ Melbourne Derbyshire		British		18781700001
HENSON, Mark Richard 5 Hazeland Steading PE10 0PW Morton Lincolnshire	Apr 16, 1992	Jan 18, 1993	Secretary	5 Hazeland Steading PE10 0PW Morton Lincolnshire		British		104630800001
KING, John Alan Gibbs First Floor Times Place 45 Pall Mall SW1Y 5GP London	Jan 18, 1993	Dec 22, 2009	Secretary	First Floor Times Place 45 Pall Mall SW1Y 5GP London		British		9313920001
BINMORE, John Simpson Bleak House Robinsons Hill DE73 1DJ Melbourne Derbyshire		Apr 16, 1992	Director	Bleak House Robinsons Hill DE73 1DJ Melbourne Derbyshire		British	1938-8	18781700001
CUNNINGHAM, Robert Ian 43 Gorse Lane Oadby LE2 4RR Leicester Leicestershire		Apr 16, 1992	Director	43 Gorse Lane Oadby LE2 4RR Leicester Leicestershire	England	British	1954-2	44797320001
GLEAVE, Clinton John Raymond 14 Kenneth Crescent Willesden Green NW2 4PT London	May 27, 2003	May 31, 2006	Director	14 Kenneth Crescent Willesden Green NW2 4PT London	England	British	1947-9	48349150003
KING, John Alan Gibbs 10 Ashvale Close Nailsea BS48 1QH Bristol	Apr 16, 1992	Jan 31, 1997	Director	10 Ashvale Close Nailsea BS48 1QH Bristol	United Kingdom	British	1946-12	9313920001
LOFTUS, David John 48 Oakdale Road Downend BS16 6EA Bristol	Jul 08, 1993	Jan 31, 1997	Director	48 Oakdale Road Downend BS16 6EA Bristol	England	British	1961-6	34443080001
SUTTON, Howard High Hedges Elms Cross BA15 2AD Bradford On Avon Wiltshire	Jul 08, 1993	Mar 02, 1994	Director	High Hedges Elms Cross BA15 2AD Bradford On Avon Wiltshire	United Kingdom	British	1951-8	48653870001
WALKER, Tom Clifford Hepburn House Frankleigh BA15 2PF Bradford On Avon Wiltshire	Mar 02, 1994	Jan 31, 1997	Director	Hepburn House Frankleigh BA15 2PF Bradford On Avon Wiltshire		British	1940-11	34992860002
YOUNG, Carleton Adrian The Old Rectory Castle Combe SN14 7HU Chippenham Wiltshire	Apr 16, 1992	Sep 30, 1993	Director	The Old Rectory Castle Combe SN14 7HU Chippenham Wiltshire		British	1955-6	36543060001
BRUNEL HOLDINGS PLC Brunel House 14 Avon Reach SN15 1EE Chippenham Wiltshire	Jan 31, 1997	May 27, 2003	Director	Brunel House 14 Avon Reach SN15 1EE Chippenham Wiltshire				42533420001
CLAYHILL NOMINEES LIMITED Brunel House 14 Avon Reach SN15 1EE Chippenham Wiltshire	Jan 31, 1997	May 27, 2003	Director	Brunel House 14 Avon Reach SN15 1EE Chippenham Wiltshire				42533440001

View Detailed Information on Officers and People with Significant Control

Does VALLEY FIXINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 12, 1989 Delivered On May 18, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Bank PLC
	Transactions May 18, 1989Registration of a charge Jan 15, 1993Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 14, 1986 Delivered On Oct 21, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 21, 1986Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0