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PETER VALENTINE INVESTMENTS LIMITED

PETER VALENTINE INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NamePETER VALENTINE INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02897745
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PETER VALENTINE INVESTMENTS LIMITED?

    • (7487) /

    Where is PETER VALENTINE INVESTMENTS LIMITED located?

    Registered Office Address
    20 Roundhouse Court South Rings Business Park
    Bamber Bridge
    PR5 6DA Preston
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PETER VALENTINE INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What is the status of the latest annual return for PETER VALENTINE INVESTMENTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for PETER VALENTINE INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pages4.71

    Liquidators' statement of receipts and payments to Apr 11, 2014

    		11 pages4.68

    Liquidators' statement of receipts and payments to Apr 11, 2013

    		10 pages4.68

    Insolvency filing

    Insolvency:s/s cert.release of liquidator
    		1 pagesLIQ MISC

    Registered office address changed from * 96 Church Street Lancaster LA1 1TD* on Jul 05, 2012

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Appointment of a voluntary liquidator

    		600

    Liquidators' statement of receipts and payments to Apr 11, 2012

    		5 pages4.68

    Registered office address changed from * 14 Queen Street Lancaster Lancashire LA1 1RS* on Mar 23, 2012

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Registered office address changed from * the Old Court House Clark Street Morecambe Lancashire LA4 5HR* on Apr 20, 2011

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Appointment of a voluntary liquidator

    		1 pages600

    Annual return made up to Feb 14, 2011 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 14, 2011

    Statement of capital on Feb 14, 2011

    • Capital: GBP 1,001
    		SH01

    Total exemption small company accounts made up to Dec 31, 2009

    		7 pagesAA

    Annual return made up to Feb 14, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mrs Barbara Elizabeth Latham on Jan 01, 2010

    		2 pagesCH01

    Accounts for a small company made up to Dec 31, 2008

    		7 pagesAA

    Amended accounts made up to Dec 31, 2007

    		7 pagesAAMD

    legacy

    		1 pages288b

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    		7 pagesAA

    legacy

    		6 pages363s
    View All Filings

    Who are the officers of PETER VALENTINE INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LATHAM, Barbara Elizabeth
    Mabsoot
    Haverbreaks
    LA1 5BN Lancaster
    Lancashire
    		Director
    Mabsoot
    Haverbreaks
    LA1 5BN Lancaster
    Lancashire
    		EnglandBritishCompany Director10346480001
    PYE, James Marsland
    Meldhams
    Ashton With Stodday
    LA2 0AJ Lancaster
    Lancashire
    		Secretary
    Meldhams
    Ashton With Stodday
    LA2 0AJ Lancaster
    Lancashire
    		British9520850002
    THOMPSON, David Sheard
    63 The Gars
    Wray
    LA2 8QJ Lancaster
    Lancashire
    		Secretary
    63 The Gars
    Wray
    LA2 8QJ Lancaster
    Lancashire
    		British6413230001
    JPCORS LIMITED
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    		Nominee Secretary
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    		900001430001
    JPCORD LIMITED
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    		Nominee Director
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    		900001420001
    View Detailed Information on Officers and People with Significant Control

    Does PETER VALENTINE INVESTMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 12, 2011Commencement of winding up
    Sep 23, 2015Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jonathan Malcolm Timmis
    14 Queen Street
    LA1 1RS Lancaster
    		practitioner
    14 Queen Street
    LA1 1RS Lancaster
    Andrew Poxon
    20 South Roundhouse Court Southrings Business Park
    Bamber Bridge
    PR5 6DA Preston
    		practitioner
    20 South Roundhouse Court Southrings Business Park
    Bamber Bridge
    PR5 6DA Preston
    View Detailed Information on Insolvency Cases

    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