VALLEY NURSERIES OF DUFFIELD LIMITED

VALLEY NURSERIES OF DUFFIELD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameVALLEY NURSERIES OF DUFFIELD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03893299
    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 VALLEY NURSERIES OF DUFFIELD LIMITED?

    • (5248) /

    Where is VALLEY NURSERIES OF DUFFIELD LIMITED located?

    Registered Office Address
    c/o ARMSTRONG WATSON
    Central House 47 St. Pauls Street
    LS1 2TE Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VALLEY NURSERIES OF DUFFIELD LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for VALLEY NURSERIES OF DUFFIELD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Mar 02, 2011

    5 pages4.68

    Statement of affairs with form 4.19

    8 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 03, 2010

    LRESEX

    Registered office address changed from Brookhouse Farm Wirksworth Road, Duffield Belper Derbyshire DE56 4AQ on Mar 08, 2010

    2 pagesAD01

    Annual return made up to Dec 13, 2009 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2010

    Statement of capital on Jan 05, 2010

    • Capital: GBP 250,000
    SH01

    Director's details changed for Wendy Jean Stevens on Dec 13, 2009

    2 pagesCH01

    Director's details changed for Darren Lee Stevens on Dec 13, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2008

    6 pagesAA

    legacy

    4 pages363a

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

    7 pagesAA

    legacy

    2 pages88(2)

    legacy

    2 pages123

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2006

    7 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2005

    6 pagesAA

    legacy

    8 pages363s

    Total exemption small company accounts made up to Dec 31, 2004

    7 pagesAA

    Who are the officers of VALLEY NURSERIES OF DUFFIELD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEVENS, Wendy Jean
    Brookhouse Farm
    Wirksworth Road, Duffield
    DE56 4AQ Belper
    Derbyshire
    Secretary
    Brookhouse Farm
    Wirksworth Road, Duffield
    DE56 4AQ Belper
    Derbyshire
    British68532150001
    STEVENS, Darren Lee
    Brookhouse Farm
    Wirksworth Road, Duffield
    DE56 4AQ Belper
    Derbyshire
    Director
    Brookhouse Farm
    Wirksworth Road, Duffield
    DE56 4AQ Belper
    Derbyshire
    EnglandBritish68532200001
    STEVENS, Wendy Jean
    Brookhouse Farm
    Wirksworth Road, Duffield
    DE56 4AQ Belper
    Derbyshire
    Director
    Brookhouse Farm
    Wirksworth Road, Duffield
    DE56 4AQ Belper
    Derbyshire
    EnglandBritish68532150001
    EATON, Ann
    Brookhouse Farm
    Wirksworth Road
    DE56 4AQ Duffield
    Derbyshire
    Secretary
    Brookhouse Farm
    Wirksworth Road
    DE56 4AQ Duffield
    Derbyshire
    British90055610002
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Secretary
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018560001
    EATON, Francis John
    Brookhouse Farm
    Wirksworth Road, Duffield
    DE56 4AQ Derby
    Derbyshire
    Director
    Brookhouse Farm
    Wirksworth Road, Duffield
    DE56 4AQ Derby
    Derbyshire
    British89681290001
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Director
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018550001

    Does VALLEY NURSERIES OF DUFFIELD LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Feb 16, 2000
    Delivered On Feb 24, 2000
    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. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Feb 24, 2000Registration of a charge (395)

    Does VALLEY NURSERIES OF DUFFIELD LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 03, 2010Commencement of winding up
    Aug 31, 2011Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michael Christian Kienlen
    Armstrong Watson
    Central House
    LS1 2TE 47 St Paul'S Street
    Leeds
    practitioner
    Armstrong Watson
    Central House
    LS1 2TE 47 St Paul'S Street
    Leeds

    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