VALLEYMARK LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameVALLEYMARK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03175497
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VALLEYMARK LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is VALLEYMARK LTD located?

    Registered Office Address
    12 North Bar
    OX16 0TB Banbury
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VALLEYMARK LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for VALLEYMARK LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Change of details for Alpha Realty Limited as a person with significant control on Feb 03, 2020

    2 pagesPSC05

    Director's details changed for Mr Robert David Geary on Feb 03, 2020

    2 pagesCH01

    Secretary's details changed for Answerbuy Limited on Feb 03, 2020

    1 pagesCH04

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Mar 20, 2020 with no updates

    3 pagesCS01

    Registered office address changed from The Courtyard Chapel Lane Bodicote Banbury Oxfordshire OX15 4DB to 12 North Bar Banbury OX16 0TB on Feb 11, 2020

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Mar 20, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Appointment of Mr Moonpal Singh Grewal as a director on Mar 21, 2018

    2 pagesAP01

    Confirmation statement made on Mar 20, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 20, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Annual return made up to Mar 20, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2016

    Statement of capital on May 09, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to Mar 20, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2015

    Statement of capital on Apr 09, 2015

    • Capital: GBP 1
    SH01

    Annual return made up to Mar 20, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 15, 2014

    Statement of capital on May 15, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Total exemption small company accounts made up to Mar 31, 2013

    4 pagesAA

    Annual return made up to Mar 20, 2013 with full list of shareholders

    3 pagesAR01

    Annual return made up to Mar 20, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    Who are the officers of VALLEYMARK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANSWERBUY LIMITED
    North Bar
    OX16 0TB Banbury
    12
    Oxfordshire
    England
    Secretary
    North Bar
    OX16 0TB Banbury
    12
    Oxfordshire
    England
    Identification TypeUK Limited Company
    Registration Number02150584
    27698680002
    GEARY, Robert David
    North Bar
    OX16 0TB Banbury
    12
    England
    Director
    North Bar
    OX16 0TB Banbury
    12
    England
    EnglandBritishSolicitor300439100001
    GREWAL, Moonpal Singh
    North Bar
    OX16 0TB Banbury
    12
    England
    Director
    North Bar
    OX16 0TB Banbury
    12
    England
    EnglandBritishCompany Director38638880001
    BEDFORD, Kevin John
    Grove House
    Levisham Station
    YO18 7NN Pickering
    North Yorkshire
    Secretary
    Grove House
    Levisham Station
    YO18 7NN Pickering
    North Yorkshire
    British9353440007
    BUSINESS ASSISTANCE LTD
    43 Botley Road
    OX2 0PT Oxford
    Oxfordshire
    Secretary
    43 Botley Road
    OX2 0PT Oxford
    Oxfordshire
    47014330001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Secretary
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001
    WOOLLEY, Robert David
    41 Botley Road
    OX2 0BN Oxford
    Oxfordshire
    Director
    41 Botley Road
    OX2 0BN Oxford
    Oxfordshire
    EnglandBritishAdministrator3894570001
    BANSOLS DIRECTORS LIMITED
    Chapel Lane
    Bodicote
    OX15 4DB Banbury
    The Courtyard
    Oxfordshire
    United Kingdom
    Director
    Chapel Lane
    Bodicote
    OX15 4DB Banbury
    The Courtyard
    Oxfordshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03356376
    97057760001
    COMBINED NOMINEES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NA London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NA London
    900000090001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001

    Who are the persons with significant control of VALLEYMARK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alpha Realty Limited
    North Bar
    OX16 0TB Banbury
    12
    Oxfordshire
    England
    Apr 06, 2016
    North Bar
    OX16 0TB Banbury
    12
    Oxfordshire
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom Company Registers
    Registration Number02824417
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does VALLEYMARK LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Mar 29, 1996
    Delivered On Apr 12, 1996
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 7/7A winton square basingstoke.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 12, 1996Registration of a charge (395)

    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