VALLECTRIC (HULL) LIMITED
Overview
| Company Name | VALLECTRIC (HULL) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02087908 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VALLECTRIC (HULL) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is VALLECTRIC (HULL) LIMITED located?
| Registered Office Address | 3 Hales Road LS12 4PL Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VALLECTRIC (HULL) LIMITED?
| Company Name | From | Until |
|---|---|---|
| EVENPEAK LIMITED | Oct 07, 1987 | Oct 07, 1987 |
| VALLANCES GROUP LIMITED | Mar 23, 1987 | Mar 23, 1987 |
| EVENPEAK LIMITED | Jan 09, 1987 | Jan 09, 1987 |
What are the latest accounts for VALLECTRIC (HULL) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for VALLECTRIC (HULL) 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 | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 1 pages | AA | ||||||||||
Annual return made up to Oct 31, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Appointment of Mr David Antony Allen as a secretary on May 31, 2015 | 2 pages | AP03 | ||||||||||
Appointment of Mr David Antony Allen as a director on May 31, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alan Howard Gardner as a director on May 31, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alan Howard Gardner as a secretary on May 31, 2015 | 1 pages | TM02 | ||||||||||
Registered office address changed from C/O Vallectric (Hull) Limited 3 Hales Road Leeds West Yorkshire LS12 4LP to 3 Hales Road Leeds LS12 4PL on Feb 09, 2015 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Oct 31, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Oct 31, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Who are the officers of VALLECTRIC (HULL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, David Antony | Secretary | Hales Road LS12 4PL Leeds 3 England | 202839600001 | |||||||
| ALLEN, David Antony | Director | Hales Road LS12 4PL Leeds 3 England | England | British | Director Business Services | 134120750001 | ||||
| GARDNER, Alan Howard | Secretary | 1 Thomas Edmund Villas Shay Lane Wilsden BD15 0DJ Bradford West Yorkshire | British | 17168460001 | ||||||
| GARDNER, Alan Howard | Director | Hales Road LS12 4PL Leeds 3 England | United Kingdom | British | Managing Director | 17168460001 | ||||
| SMALLWOOD, Trevor | Director | 56 Whitethorn Way HU8 0JF Hull | United Kingdom | British | Operations Director | 17170460002 | ||||
| VALLANCE, Julian Arthur Fitzhugh | Director | Ivy House Main Street Follifoot HG3 1DU Harrogate North Yorkshire | United Kingdom | British | Company Director | 17168470001 | ||||
| VALLANCE, Martin Braddon | Director | Brompton Grange River Lane, Brompton On Swale DL10 7HH Richmond North Yorkshire | United Kingdom | British | Company Director | 10787540002 |
Who are the persons with significant control of VALLECTRIC (HULL) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vallectric Limited | Apr 06, 2016 | Hales Road LS12 4PL Leeds 3 West Yorkshire England | No | ||||||||||
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Natures of Control
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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