DEBVALE LIMITED
Overview
| Company Name | DEBVALE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01899156 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DEBVALE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is DEBVALE LIMITED located?
| Registered Office Address | 889 Greenford Road UB6 0HE Greenford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DEBVALE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 26, 2017 |
What are the latest filings for DEBVALE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Dec 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Change of accounting reference date | 3 pages | AA01 | ||||||||||
Amended accounts for a dormant company made up to Aug 26, 2017 | 7 pages | AAMD | ||||||||||
Accounts for a dormant company made up to Aug 26, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 27, 2016 | 6 pages | AA | ||||||||||
Appointment of Mr Tim John Shirley as a director on Jan 01, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Richard Henson as a director on Dec 31, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Tim John Shirley as a secretary on Jan 01, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Mark Richard Henson as a secretary on Dec 31, 2016 | 1 pages | TM02 | ||||||||||
Registered office address changed from Thornton Park Somercotes Derby DE55 4XJ to 889 Greenford Road Greenford UB6 0HE on Dec 05, 2016 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 03, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 22, 2015 | 7 pages | AA | ||||||||||
Appointment of Mr David Stuart Murby as a director on Jan 01, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael David Killick as a director on Dec 31, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 03, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Previous accounting period extended from Jun 30, 2015 to Aug 22, 2015 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Jun 28, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Dec 03, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 29, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Dec 03, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2012 | 6 pages | AA | ||||||||||
Who are the officers of DEBVALE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHIRLEY, Tim John | Secretary | Greenford Road UB6 0HE Greenford 889 England | 222660850001 | |||||||
| MURBY, David Stuart | Director | Greenford Road UB6 0HE Greenford 889 England | England | British | 205046150001 | |||||
| SHIRLEY, Tim John | Director | Greenford Road UB6 0HE Greenford 889 England | England | British | 225431700001 | |||||
| COLE, Richard Andrew | Secretary | Lodge Farm Eakring Road, Wellow NG22 0EG Newark Nottinghamshire | British | 58361870002 | ||||||
| HENSON, Mark Richard | Secretary | 5 Hazeland Steading PE10 0PW Morton Lincolnshire | British | 104630800001 | ||||||
| THORNTON, Michael Stanley | Secretary | Manor Farm Lower Slaughter GL54 2HP Cheltenham Gloucestershire | British | 1827310002 | ||||||
| WALL, John Robert | Secretary | 9 Fairlawn Park St Leonards Hill SL4 4HL Windsor Berkshire | British | 72368120001 | ||||||
| ALLEN, Martin Charles | Director | 10 Quorn Park Paudy Lane, Barrow Upon Soar LE12 8HL Loughborough Leicestershire | British | 53606430003 | ||||||
| BURDON, Peter | Director | 40 Firs Road Edwalton NG12 4BX Nottingham | British | 70178470002 | ||||||
| COLE, Richard Andrew | Director | Lodge Farm Eakring Road, Wellow NG22 0EG Newark Nottinghamshire | England | British | 58361870002 | |||||
| CULVERHOUSE, John Gordon | Director | Higham Cliffe Higham DE55 6EH Alfreton Derbyshire | British | 32109560001 | ||||||
| FELLOWS, Jonathan | Director | 26 Ladywood Road Four Oaks B74 2QN Sutton Coldfield West Midlands | England | British | 118296490001 | |||||
| GOODWIN, Alan David | Director | 15 Rowland Court Alfreton DE55 7DZ Derby Derbyshire | British | 57993870002 | ||||||
| HENSON, Mark Richard | Director | 5 Hazeland Steading PE10 0PW Morton Lincolnshire | United Kingdom | British | 104630800001 | |||||
| KILLICK, Michael David | Director | Thornton Park Somercotes DE55 4XJ Derby | Wales | British | 75927820002 | |||||
| ROBSON, William Henry Mark | Director | Thornton Park Somercotes DE55 4XJ Derby | England | British | 57803420002 | |||||
| THORNTON, Christopher John | Director | Ecclesbourne Halll Idridgehay DE56 2SB Belper Derbyshire | England | British | 38788630001 | |||||
| THORNTON, Michael Stanley | Director | Manor Farm Lower Slaughter GL54 2HP Cheltenham Gloucestershire | British | 1827310002 | ||||||
| WALL, John Robert | Director | 9 Fairlawn Park St Leonards Hill SL4 4HL Windsor Berkshire | United Kingdom | British | 72368120001 |
Who are the persons with significant control of DEBVALE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Thorntons Limited | Apr 06, 2016 | Greenford Road UB6 0HE Greenford 889 England | No | ||||||||||
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Natures of Control
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Does DEBVALE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge | Created On Jan 27, 1986 Delivered On Feb 17, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the charge | |
Short particulars All right title and interest of the company under the lease agreement dated 20/5/83 all book and other debts pursuant to the lease agreement (see doc M10 for full details). | ||||
Persons Entitled
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Transactions
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| Charge | Created On Jan 27, 1986 Delivered On Feb 14, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the charge | |
Short particulars The equipment referred to in the lease agreements (see doc M9 for full details). | ||||
Persons Entitled
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Transactions
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| Deed of charge | Created On Jan 17, 1986 Delivered On Jan 23, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of a loan agreement | |
Short particulars All the right title & interest whether proprietary contractural or otherwise and whether owned at the date of the deed or thereafter acquired of the company in or arising out of those particulars detailed on doc M8. | ||||
Persons Entitled
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Transactions
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| Deed of charge | Created On Jan 17, 1986 Delivered On Jan 23, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the term of a loan agreement dated 17/1/86 | |
Short particulars All right title & interest whether proprietary contractural or otherwise and whether owned at the date of the deed or thereafter acquired of the company in or arising outof those particulars detailed on doc M7. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Mar 29, 1985 Delivered On Apr 19, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the loan agreement dated 29/3/85 and this charge of even date | |
Short particulars All right title and interest whether proprietary contractual or otherwise and whether owned at the date of the deed of charge or thereafter acquired of the company in or arising out of (a) equipment as detailed in schedule (b) all proceeds of equipment insurance (c) any and all rentals & other payments due to the company in respect of the lease agreement pertaining to any or all of the equipment (see doc M6 for full details). | ||||
Persons Entitled
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Transactions
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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