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MATERIAL VALUES LIMITED

MATERIAL VALUES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameMATERIAL VALUES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03423843
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MATERIAL VALUES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is MATERIAL VALUES LIMITED located?

    Registered Office Address
    Ground Floor
    30 Victoria Avenue
    HG1 5PR Harrogate
    North Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of MATERIAL VALUES LIMITED?

    Previous Company Names
    Company NameFromUntil
    MATERIAL VALVES LIMITEDOct 15, 1997Oct 15, 1997
    PINCO 963 LIMITEDAug 22, 1997Aug 22, 1997

    What are the latest accounts for MATERIAL VALUES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for MATERIAL VALUES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Apr 05, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2016

    Statement of capital on Apr 06, 2016

    • Capital: GBP 1
    		SH01

    Appointment of Mrs Juri Kren as a director on Feb 24, 2016

    		2 pagesAP01

    Termination of appointment of John Allan Finnigan as a director on Feb 24, 2016

    		1 pagesTM01

    Termination of appointment of Tatjana Finnigan as a secretary on Feb 24, 2016

    		1 pagesTM02

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to Aug 22, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2015

    Statement of capital on Oct 16, 2015

    • Capital: GBP 1
    		SH01

    Registered office address changed from C/O Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester Greater Manchester M3 3EB to Ground Floor 30 Victoria Avenue Harrogate North Yorkshire HG1 5PR on Oct 13, 2015

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2014

    		7 pagesAA

    Annual return made up to Aug 22, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2014

    Statement of capital on Sep 01, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2013

    		7 pagesAA

    Annual return made up to Aug 22, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2013

    Statement of capital on Oct 07, 2013

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2012

    		7 pagesAA

    Annual return made up to Aug 22, 2012 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    		5 pagesAA

    Annual return made up to Aug 22, 2011 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2010

    		5 pagesAA

    Annual return made up to Aug 22, 2010 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Dr John Allan Finnigan on Oct 01, 2009

    		2 pagesCH01

    Secretary's details changed for Tatjana Finnigan on Oct 01, 2009

    		1 pagesCH03

    Accounts for a dormant company made up to Mar 31, 2009

    		6 pagesAA

    legacy

    		3 pages363a
    View All Filings

    Who are the officers of MATERIAL VALUES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KREN, Juri
    30 Victoria Avenue
    HG1 5PR Harrogate
    Ground Floor
    North Yorkshire
    		Director
    30 Victoria Avenue
    HG1 5PR Harrogate
    Ground Floor
    North Yorkshire
    		EnglandBritishEmerging Markets Analyst206775930001
    FINNIGAN, Tatjana
    30 Victoria Avenue
    HG1 5PR Harrogate
    Ground Floor
    North Yorkshire
    England
    		Secretary
    30 Victoria Avenue
    HG1 5PR Harrogate
    Ground Floor
    North Yorkshire
    England
    		British90512100002
    KENDRICK, Hannah Lucy
    Cobweb Cottage
    Woodlands Drive
    BD10 0PA Apperley Bridge
    West Yorkshire
    		Secretary
    Cobweb Cottage
    Woodlands Drive
    BD10 0PA Apperley Bridge
    West Yorkshire
    		BritishLawyer37525820006
    PINSENT MASONS SECRETARIAL LIMITED
    41 Park Square
    LS1 2NS Leeds
    		Nominee Secretary
    41 Park Square
    LS1 2NS Leeds
    		900013300001
    FINNIGAN, John Allan, Dr
    30 Victoria Avenue
    HG1 5PR Harrogate
    Ground Floor
    North Yorkshire
    England
    		Director
    30 Victoria Avenue
    HG1 5PR Harrogate
    Ground Floor
    North Yorkshire
    England
    		United KingdomBritishDirector41461960002
    PINSENT MASONS DIRECTOR LIMITED
    41 Park Square
    LS1 2NS Leeds
    		Nominee Director
    41 Park Square
    LS1 2NS Leeds
    		900013290001
    View Detailed Information on Officers and People with Significant Control

    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