VALENTINE CORPORATION LIMITED
Overview
| Company Name | VALENTINE CORPORATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02804950 |
| 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 VALENTINE CORPORATION LIMITED?
- Development of building projects (41100) / Construction
- Construction of other civil engineering projects n.e.c. (42990) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is VALENTINE CORPORATION LIMITED located?
| Registered Office Address | 12 West Street SG12 9EE Ware Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VALENTINE CORPORATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2011 |
What are the latest filings for VALENTINE CORPORATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Paul Frederick Maher as a director on May 10, 2013 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 30, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Mar 30, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Mar 30, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Paul Maher as a secretary | 1 pages | TM02 | ||||||||||
Director's details changed for Mr Paul Frederick Maher on Jun 01, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Paul Frederick Maher on Jun 01, 2010 | 1 pages | CH03 | ||||||||||
Registered office address changed from Conbar House Mead Lane Hertford Hertfordshire SG13 7AP on Jun 22, 2010 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 4 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Jun 30, 2007 | 6 pages | AA | ||||||||||
Accounts made up to Jun 30, 2006 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2005 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of VALENTINE CORPORATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAHER, Jill | Secretary | 3 High Street SG12 8NH Hunsdon Hertfordshire | British | 77746290004 | ||||||
| MAHER, Paul Frederick | Secretary | West Street SG12 9EE Ware 12 Hertfordshire England | British | 77746280009 | ||||||
| PARAMOUNT COMPANY SEARCHES LIMITED | Nominee Secretary | 229 Nether Street N3 1NT London | 900001530001 | |||||||
| MAHER, Paul Frederick | Director | West Street SG12 9EE Ware 12 Hertfordshire England | United Kingdom | British | 77746280009 | |||||
| MERNER, Barry Edward | Director | Silver Birches White Stubbs Lane EN10 7QA Broxbourne Hertfordshire | United Kingdom | British | 33691740004 | |||||
| PARAMOUNT PROPERTIES (UK) LIMITED | Nominee Director | 229 Nether Street N3 1NT London | 900001520001 |
Does VALENTINE CORPORATION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Sep 03, 1999 Delivered On Sep 18, 1999 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 38 offord rd,islington,london N.1. undertaking and all property and assets. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 03, 1999 Delivered On Sep 18, 1999 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/Hold property known as 38 offord rd,islington,london N.1. 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
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Transactions
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| Legal charge | Created On Dec 02, 1993 Delivered On Dec 08, 1993 | Satisfied | Amount secured £15,500 | |
Short particulars 17 malden road tottenham london title no EGL356300. | ||||
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