MISTVALLEY LIMITED

Overview

Company Name	MISTVALLEY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03107188
Jurisdiction	England/Wales
Date of Creation	Sep 27, 1995
Date of Cessation	Jun 27, 2013

Summary

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

What is the purpose of MISTVALLEY LIMITED?

(5510) /

Where is MISTVALLEY LIMITED located?

Registered Office Address	C/O Cedar House Breckland MK14 6EX Linford Wood Milton Keynes
Undeliverable Registered Office Address	No

What are the latest accounts for MISTVALLEY LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for MISTVALLEY LIMITED?

Filings
Date	Description	Document	Type
Jun 27, 2013	Final Gazette dissolved following liquidation	1 pages	GAZ2
Mar 27, 2013	Liquidators' statement of receipts and payments to Mar 18, 2013	5 pages	4.68

Mar 27, 2013	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Feb 18, 2013	Liquidators' statement of receipts and payments to Feb 02, 2013	5 pages	4.68

Aug 29, 2012	Liquidators' statement of receipts and payments to Aug 02, 2012	5 pages	4.68

Feb 15, 2012	Liquidators' statement of receipts and payments to Feb 02, 2012	5 pages	4.68

Jan 23, 2012	Registered office address changed from Cbx Ii West Wing 382-390 Midsummer Boulevard Milton Keynes MK9 2RG on Jan 23, 2012	2 pages	AD01

Aug 22, 2011	Liquidators' statement of receipts and payments to Aug 02, 2011	5 pages	4.68

Feb 14, 2011	Liquidators' statement of receipts and payments to Feb 02, 2011	5 pages	4.68

Feb 03, 2010	Administrator's progress report to Jan 19, 2010	18 pages	2.24B

Feb 03, 2010	Notice of move from Administration case to Creditors Voluntary Liquidation	23 pages	2.34B

Sep 07, 2009	Administrator's progress report to Aug 03, 2009	16 pages	2.24B

Apr 23, 2009	Result of meeting of creditors	3 pages	2.23B

Apr 06, 2009	Statement of administrator's proposal	32 pages	2.17B

Feb 18, 2009	Appointment of an administrator	1 pages	2.12B

Feb 17, 2009	legacy	1 pages	287

Jan 19, 2009	legacy	3 pages	363a

Jan 19, 2009	legacy	1 pages	190

Jan 19, 2009	legacy	1 pages	353

Oct 07, 2008	Total exemption small company accounts made up to Mar 31, 2008	9 pages	AA

Oct 25, 2007	legacy	2 pages	363a
Oct 25, 2007	legacy	1 pages	353
Oct 25, 2007	legacy	1 pages	190
Jul 28, 2007	Total exemption small company accounts made up to Mar 31, 2007	14 pages	AA
Apr 30, 2007	Total exemption small company accounts made up to Mar 31, 2005	8 pages	AA

View All Filings

Who are the officers of MISTVALLEY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FOWLER, Richard Stratton 5 Connaught Gardens Muswell Hill N10 3LD London	Oct 24, 1995		Secretary	5 Connaught Gardens Muswell Hill N10 3LD London		British		11522690001
BOIZOT, Peter James 10 Lowndes Square SW1X 9HA London	Oct 24, 1995		Director	10 Lowndes Square SW1X 9HA London	United Kingdom	British	1929-11	75875950001
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Sep 27, 1995	Oct 24, 1995	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London				900000980001
PARK ROAD SERVICES LIMITED 41 Park Square North LS1 2NS Leeds West Yorkshire	Oct 27, 2000	Aug 30, 2001	Director	41 Park Square North LS1 2NS Leeds West Yorkshire				72854130001
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Sep 27, 1995	Oct 24, 1995	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London				900000970001

View Detailed Information on Officers and People with Significant Control

Does MISTVALLEY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 24, 2004 Delivered On Mar 30, 2004	Satisfied	Amount secured £500,000 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of a second floating charge to the debenture holder all the undertaking, property, right and assets of the company both present and future of any kind whatsoever and wherever situated;. See the mortgage charge document for full details.
	Persons Entitled Rinaldo Fasulo (The Debenture Holder)
	Transactions Mar 30, 2004Registration of a charge (395) Nov 29, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 24, 2004 Delivered On Mar 30, 2004	Satisfied	Amount secured £500,000 and all other monies due or to become due from the company to the chargee
	Short particulars By way of legal mortgage (1) f/h property k/a the broadway cinema, 46 broadway, peterborough, t/n CB210270; (2) l/h property k/a broadway cinema, 46 broadway, peterborough, t/n CB86785, (3) the l/h property k/a car park, park road, peterborough, t/n CB277609,.
	Persons Entitled Rinaldo Fasulo
	Transactions Mar 30, 2004Registration of a charge (395) Nov 29, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 04, 2003 Delivered On Nov 25, 2003	Satisfied	Amount secured £350,000.00 and all monies due or to become due from the company to the chargee
	Short particulars Loading bay adjoining broadway theatre/cinema, park road, peterborough and the principal monies secured together with the benefit of all securities.
	Persons Entitled Excel Securities PLC
	Transactions Nov 25, 2003Registration of a charge (395) Nov 29, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 04, 2003 Delivered On Nov 25, 2003	Satisfied	Amount secured £350,000.00 and all monies due or to become due from the company to the chargee
	Short particulars F/H land and buildings on the north west side of broadway, peterborough t/no CB210270 and the principal monies secured together with the benefit of all securities.
	Persons Entitled Excel Securities PLC
	Transactions Nov 25, 2003Registration of a charge (395) Nov 29, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 04, 2003 Delivered On Nov 25, 2003	Satisfied	Amount secured £350,000.00 and all monies due or to become due from the company to the chargee
	Short particulars F/H property relating to odeon theatre, broadway, peterborough t/no CB86785 and the principal monies together with the benefit of all securities.
	Persons Entitled Excel Securities PLC
	Transactions Nov 25, 2003Registration of a charge (395) Nov 29, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 04, 2003 Delivered On Nov 25, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Land and buildings on the north west side of broadway peterborough t/no CB210270 and the odeon theatre broadway peterborough t/no CB86785. 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 Excel Securities PLC
	Transactions Nov 25, 2003Registration of a charge (395) Nov 29, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 29, 2002 Delivered On Nov 06, 2002	Outstanding	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 Hsbc Bank PLC
	Transactions Nov 06, 2002Registration of a charge (395)
Debenture	Created On Jan 23, 2002 Delivered On Jan 31, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property k/a 44-46 broadway and 62 park road peterborough t/no. CB226185. 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 Excel Securities PLC
	Transactions Jan 31, 2002Registration of a charge (395) Nov 29, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 23, 2002 Delivered On Jan 31, 2002	Satisfied	Amount secured £910,000 and all other monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a 44-46 broadway and 62 park road peterborough t/no. CB2261845, all rents and all benefits in respect of insurances and by way of floating security all its property and assets of whatsoever nature now or in the future.
	Persons Entitled Excel Securities PLC
	Transactions Jan 31, 2002Registration of a charge (395) Nov 29, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 28, 2001 Delivered On Jan 14, 2002	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 National Westminster Bank PLC
	Transactions Jan 14, 2002Registration of a charge (395) Jan 29, 2002Statement of satisfaction of a charge in full or part (403a)
Charge of deposit	Created On Nov 22, 2001 Delivered On Nov 27, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All deposits now and in future credited to the account designation 8892504 with the bank and ant deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 27, 2001Registration of a charge (395) Mar 20, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 13, 2001 Delivered On Feb 20, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Great northern railway hotel station approach peterborough cambridgeshire t/n CB50971 all buildings fixtures fixed plant and machinery all policies of insurance all rental sums and the goodwill of the business.
	Persons Entitled Matthew Charles Allen
	Transactions Feb 20, 2001Registration of a charge (395)

View Detailed Information on Charges

Does MISTVALLEY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 04, 2009	Administration started
Feb 03, 2010	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Timothy John Edward Dolder Sherlock House 73 Baker Street W1U 6RD London	practitioner	Sherlock House 73 Baker Street W1U 6RD London		Feb 03, 2010
Colin David Wilson Sherlock House 73 Baker Street W1U 6RD London	practitioner	Sherlock House 73 Baker Street W1U 6RD London		Feb 03, 2010

Date	Type
Feb 03, 2010	Commencement of winding up
Jun 27, 2013	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy John Edward Dolder 382-390 Midsummer Boulevard MK9 2RG Milton Keynes Buckinghamshire	practitioner	382-390 Midsummer Boulevard MK9 2RG Milton Keynes Buckinghamshire	Feb 03, 2010
Colin David Wilson 494 Midsummer Boulevard MK9 2EA Milton Keynes Buckinghamshire	practitioner	494 Midsummer Boulevard MK9 2EA Milton Keynes Buckinghamshire	Feb 03, 2010

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.
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