VALLEYS WOODCRAFT LIMITED
Overview
| Company Name | VALLEYS WOODCRAFT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04004128 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for VALLEYS WOODCRAFT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for VALLEYS WOODCRAFT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 18 pages | LIQ14 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
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 pages | AD01 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Dec 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Carol Lacey as a secretary on Apr 01, 2019 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Notification of Oliver Stanley Lacey as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on May 28, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to May 28, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to May 28, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of VALLEYS WOODCRAFT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LACEY, Oliver Stanley | Director | 102 Beaufort Road NP22 4NY Tredegar Gwent | Wales | British | 57460860002 | |||||
| LACEY, Carol | Secretary | 102 Beaufort Road Sirhowy NP22 4NY Tredegar Gwent | British | 86042010001 | ||||||
| WATKINS, Thomas John | Secretary | 2 Jubilee Cottages Abertillery Road, Blaina NP13 3EA Abertillery Gwent | British | 68075150001 | ||||||
| COLLINS MCDAID LIMITED | Secretary | Kings House 14 Orchard Street BS1 5EH Bristol Avon | 66988800002 | |||||||
| COLLINS, Robert | Director | Tanylan Isaf SA17 5HJ Kidwelly | British | 110477880001 | ||||||
| JONES, Lyndon | Director | 269 King Street Brynmawr NP23 4DQ Ebbw Vale Gwent | British | 57460870002 | ||||||
| WATKINS, Nicholas | Director | 84 Amethyst Road CF5 3NW Cardiff South Glamorgan | British | 57460840002 |
Who are the persons with significant control of VALLEYS WOODCRAFT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Oliver Stanley Lacey | Apr 06, 2016 | 102 Beaufort Road Sirhowy NP22 4NY Tredegar 102 Blaenau Gwent Wales | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
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Does VALLEYS WOODCRAFT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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Does VALLEYS WOODCRAFT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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