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DART VALLEY FOODS LIMITED

DART VALLEY FOODS LIMITED

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

    • Overview

    Company NameDART VALLEY FOODS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03585942
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DART VALLEY FOODS LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is DART VALLEY FOODS LIMITED located?

    Registered Office Address
    40 Queen Square
    BS1 4QP Bristol
    Undeliverable Registered Office AddressNo

    What were the previous names of DART VALLEY FOODS LIMITED?

    Previous Company Names
    Company NameFromUntil
    DART VALLEY FOODS (HOLDINGS) LIMITEDJun 18, 1998Jun 18, 1998

    What are the latest accounts for DART VALLEY FOODS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for DART VALLEY FOODS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		23 pagesAM23

    Administrator's progress report

    		24 pagesAM10

    Notice of deemed approval of proposals

    		3 pagesAM06

    Statement of administrator's proposal

    		42 pagesAM03

    Registered office address changed from 1 the Calvert Centre Rownest Wood Lane Woodmancott Winchester Hampshire SO21 3BN to 40 Queen Square Bristol BS1 4QP on Jun 28, 2018

    		2 pagesAD01

    Appointment of an administrator

    		3 pagesAM01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Jun 18, 2017 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Jun 18, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2016

    Statement of capital on Jul 06, 2016

    • Capital: GBP 596
    		SH01

    Annual return made up to Jun 18, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2015

    Statement of capital on Jun 22, 2015

    • Capital: GBP 596
    		SH01

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

    		3 pagesAA

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

    		3 pagesAA

    Annual return made up to Jun 18, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 11, 2014

    Statement of capital on Jul 11, 2014

    • Capital: GBP 596
    		SH01

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

    		3 pagesAA

    Annual return made up to Jun 18, 2013 with full list of shareholders

    		4 pagesAR01

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

    		4 pagesAA

    Director's details changed for Elizabeth Jane Jolley on Jun 17, 2012

    		2 pagesCH01

    Director's details changed for Michael Kevin Jolley on Jun 17, 2012

    		2 pagesCH01

    Annual return made up to Jun 18, 2012 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Elizabeth Jane Jolley on Jun 17, 2012

    		2 pagesCH01

    Director's details changed for Michael Kevin Jolley on Jun 17, 2012

    		2 pagesCH01

    Secretary's details changed for Elizabeth Jane Jolley on Jun 17, 2012

    		1 pagesCH03

    Registered office address changed from * 4 Leylands Farm Colden Common Winchester Hampshire SO21 1TH* on Jun 21, 2012

    		1 pagesAD01
    View All Filings

    Who are the officers of DART VALLEY FOODS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOLLEY, Elizabeth Jane
    Queen Square
    BS1 4QP Bristol
    40
    		Secretary
    Queen Square
    BS1 4QP Bristol
    40
    		BritishDirector59676620001
    JOLLEY, Elizabeth Jane
    Queen Square
    BS1 4QP Bristol
    40
    		Director
    Queen Square
    BS1 4QP Bristol
    40
    		United KingdomBritishDirector59676620001
    JOLLEY, Michael Kevin
    Queen Square
    BS1 4QP Bristol
    40
    		Director
    Queen Square
    BS1 4QP Bristol
    40
    		United KingdomBritishDirector73406180001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900014000001
    SECRETARIAL LAW LIMITED
    22 Kings Park Road
    SO15 2UF Southampton
    Hampshire
    		Secretary
    22 Kings Park Road
    SO15 2UF Southampton
    Hampshire
    		31358160004
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900013990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DART VALLEY FOODS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Kevin Jolley
    Queen Square
    BS1 4QP Bristol
    40
    		Jul 01, 2016
    Queen Square
    BS1 4QP Bristol
    40
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does DART VALLEY FOODS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    All assets debenture
    Created On Jul 21, 2011
    Delivered On Jul 23, 2011
    		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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Rbs Invoice Finance Limited
    Transactions
    • Jul 23, 2011Registration of a charge (MG01)
    Mortgage debenture
    Created On Jul 24, 1998
    Delivered On Jul 30, 1998
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 30, 1998Registration of a charge (395)
    View Detailed Information on Charges

    Does DART VALLEY FOODS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 11, 2018Administration started
    May 16, 2019Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Andrew Howard Beckingham
    2nd Floor, 40 Queen Square
    BS1 4QP Bristol
    		practitioner
    2nd Floor, 40 Queen Square
    BS1 4QP Bristol
    David Smithson
    Leonard Curtis 2nd Floor 40 Queen Square
    BS1 4QP Bristol
    		practitioner
    Leonard Curtis 2nd Floor 40 Queen Square
    BS1 4QP Bristol
    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