VALLEYS WOODCRAFT LIMITED

VALLEYS WOODCRAFT LIMITED

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

    Company NameVALLEYS WOODCRAFT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04004128
    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 VALLEYS WOODCRAFT LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is VALLEYS WOODCRAFT LIMITED located?

    Registered Office Address
    1st Floor, Pembroke House
    Charter Court, Swansea Enterprise Park
    SA7 9FS Llansamlet
    Swansea
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VALLEYS WOODCRAFT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for VALLEYS WOODCRAFT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    18 pagesLIQ14

    Satisfaction of charge 1 in full

    4 pagesMR04

    Registered office address changed from Unit 2 Cwmdraw Industrial Estate Newtown Ebbw Vale Gwent NP23 5AE to 1st Floor, Pembroke House Charter Court, Swansea Enterprise Park Llansamlet Swansea SA7 9FS on Aug 31, 2022

    2 pagesAD01

    Notice to Registrar of Companies of Notice of disclaimer

    4 pagesNDISC

    Statement of affairs

    8 pagesLIQ02

    Appointment of a voluntary liquidator

    4 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 16, 2022

    LRESEX

    Confirmation statement made on Dec 11, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    4 pagesAA

    Micro company accounts made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on Dec 11, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 11, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Carol Lacey as a secretary on Apr 01, 2019

    1 pagesTM02

    Micro company accounts made up to Mar 31, 2019

    4 pagesAA

    Confirmation statement made on Dec 06, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    4 pagesAA

    Confirmation statement made on Dec 06, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    6 pagesAA

    Notification of Oliver Stanley Lacey as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Confirmation statement made on May 28, 2017 with no updates

    3 pagesCS01

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

    7 pagesAA

    Annual return made up to May 28, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2016

    Statement of capital on Jul 13, 2016

    • Capital: GBP 1,500
    SH01

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

    7 pagesAA

    Annual return made up to May 28, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2015

    Statement of capital on Jun 23, 2015

    • Capital: GBP 1,500
    SH01

    Who are the officers of VALLEYS WOODCRAFT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LACEY, Oliver Stanley
    102 Beaufort Road
    NP22 4NY Tredegar
    Gwent
    Director
    102 Beaufort Road
    NP22 4NY Tredegar
    Gwent
    WalesBritish57460860002
    LACEY, Carol
    102 Beaufort Road
    Sirhowy
    NP22 4NY Tredegar
    Gwent
    Secretary
    102 Beaufort Road
    Sirhowy
    NP22 4NY Tredegar
    Gwent
    British86042010001
    WATKINS, Thomas John
    2 Jubilee Cottages
    Abertillery Road, Blaina
    NP13 3EA Abertillery
    Gwent
    Secretary
    2 Jubilee Cottages
    Abertillery Road, Blaina
    NP13 3EA Abertillery
    Gwent
    British68075150001
    COLLINS MCDAID LIMITED
    Kings House
    14 Orchard Street
    BS1 5EH Bristol
    Avon
    Secretary
    Kings House
    14 Orchard Street
    BS1 5EH Bristol
    Avon
    66988800002
    COLLINS, Robert
    Tanylan Isaf
    SA17 5HJ Kidwelly
    Director
    Tanylan Isaf
    SA17 5HJ Kidwelly
    British110477880001
    JONES, Lyndon
    269 King Street
    Brynmawr
    NP23 4DQ Ebbw Vale
    Gwent
    Director
    269 King Street
    Brynmawr
    NP23 4DQ Ebbw Vale
    Gwent
    British57460870002
    WATKINS, Nicholas
    84 Amethyst Road
    CF5 3NW Cardiff
    South Glamorgan
    Director
    84 Amethyst Road
    CF5 3NW Cardiff
    South Glamorgan
    British57460840002

    Who are the persons with significant control of VALLEYS WOODCRAFT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Oliver Stanley Lacey
    102 Beaufort Road
    Sirhowy
    NP22 4NY Tredegar
    102
    Blaenau Gwent
    Wales
    Apr 06, 2016
    102 Beaufort Road
    Sirhowy
    NP22 4NY Tredegar
    102
    Blaenau Gwent
    Wales
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Does VALLEYS WOODCRAFT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 12, 2000
    Delivered On Jul 21, 2000
    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
    • Hsbc Bank PLC
    Transactions
    • Jul 21, 2000Registration of a charge (395)
    • Sep 22, 2022Satisfaction of a charge (MR04)

    Does VALLEYS WOODCRAFT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 23, 2024Due to be dissolved on
    Aug 16, 2022Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jason Mark Evans
    1st Floor Pembroke House Charter Court
    Swansea Enterprise Park Llansmlet
    SA7 9FS Swansea
    practitioner
    1st Floor Pembroke House Charter Court
    Swansea Enterprise Park Llansmlet
    SA7 9FS Swansea

    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