co
Corporate
Observer
Homepage
Data
Great Britain
Company
VALE RETAIL LIMITED

VALE RETAIL LIMITED

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

    • Overview

    Company NameVALE RETAIL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04089688
    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 VALE RETAIL LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is VALE RETAIL LIMITED located?

    Registered Office Address
    Po 698 2nd Floor Titchfield House 69-85 Tabernacle Street
    EC2A 4RR London
    Undeliverable Registered Office AddressNo

    What were the previous names of VALE RETAIL LIMITED?

    Previous Company Names
    Company NameFromUntil
    FENBAR LIMITEDOct 13, 2000Oct 13, 2000

    What are the latest accounts for VALE RETAIL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What are the latest filings for VALE RETAIL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		16 pagesLIQ13

    Liquidators' statement of receipts and payments to Jan 03, 2018

    		12 pagesLIQ03

    Liquidators' statement of receipts and payments to Jan 03, 2017

    		13 pages4.68

    Termination of appointment of Anne Faherty as a secretary on Jan 04, 2016

    		2 pagesTM02

    Termination of appointment of Robert Adrian Oliver as a director on Jan 04, 2016

    		2 pagesTM01

    Termination of appointment of Christopher Steven Willans as a director on Jan 04, 2016

    		2 pagesTM01

    Registered office address changed from Nelson House 2 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY to Po 698 2nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR on Jan 18, 2016

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 04, 2016

    		LRESSP

    Resolutions

    Resolutions
    		13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Satisfaction of charge 3 in full

    		4 pagesMR04

    Satisfaction of charge 6 in full

    		4 pagesMR04

    Satisfaction of charge 040896880008 in full

    		4 pagesMR04

    Satisfaction of charge 040896880007 in full

    		4 pagesMR04

    Termination of appointment of Andrew John Waters as a director on Sep 30, 2013

    		1 pagesTM01

    Annual return made up to Oct 13, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2015

    Statement of capital on Oct 20, 2015

    • Capital: GBP 190
    		SH01

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

    		7 pagesAA

    Annual return made up to Oct 13, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2014

    Statement of capital on Oct 14, 2014

    • Capital: GBP 190
    		SH01

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

    		8 pagesAA

    Annual return made up to Oct 13, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2013

    Statement of capital on Oct 15, 2013

    • Capital: GBP 190
    		SH01
    View All Filings

    Who are the officers of VALE RETAIL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARSWELL, Timothy
    34 Cumberland Street
    SW1V 4LX London
    		Secretary
    34 Cumberland Street
    SW1V 4LX London
    		British61719140001
    CARSWELL, Timothy
    34 Cumberland Street
    SW1V 4LX London
    		Secretary
    34 Cumberland Street
    SW1V 4LX London
    		British61719140001
    FAHERTY, Anne
    Tabernacle Street
    EC2A 4RR London
    Po 698 2nd Floor Titchfield House 69-85
    		Secretary
    Tabernacle Street
    EC2A 4RR London
    Po 698 2nd Floor Titchfield House 69-85
    		British127814840001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    CARSWELL, Timothy
    34 Cumberland Street
    SW1V 4LX London
    		Director
    34 Cumberland Street
    SW1V 4LX London
    		United KingdomBritish61719140001
    CARSWELL, Timothy
    34 Cumberland Street
    SW1V 4LX London
    		Director
    34 Cumberland Street
    SW1V 4LX London
    		United KingdomBritish61719140001
    OLIVER, Robert Adrian
    Tabernacle Street
    EC2A 4RR London
    Po 698 2nd Floor Titchfield House 69-85
    		Director
    Tabernacle Street
    EC2A 4RR London
    Po 698 2nd Floor Titchfield House 69-85
    		United KingdomBritish24242390002
    WATERS, Andrew John
    Yew Tree House
    9 High Street
    CB5 8ST Fen Ditton
    Cambridgeshire
    		Director
    Yew Tree House
    9 High Street
    CB5 8ST Fen Ditton
    Cambridgeshire
    		United KingdomBritish103046170001
    WILLANS, Christopher Steven
    Tabernacle Street
    EC2A 4RR London
    Po 698 2nd Floor Titchfield House 69-85
    		Director
    Tabernacle Street
    EC2A 4RR London
    Po 698 2nd Floor Titchfield House 69-85
    		United KingdomBritish141914620001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Does VALE RETAIL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 11, 2013
    Delivered On Jul 16, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Robert Adrian Oliver
    Transactions
    • Jul 16, 2013Registration of a charge (MR01)
    • Dec 19, 2015Satisfaction of a charge (MR04)
    A registered charge
    Created On Jul 11, 2013
    Delivered On Jul 16, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Trustees of Omw Sipp a/C R a Oliver
    Transactions
    • Jul 16, 2013Registration of a charge (MR01)
    • Dec 19, 2015Satisfaction of a charge (MR04)
    Rent deposit deed
    Created On Apr 16, 2009
    Delivered On Apr 18, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    £10,143 see image for full details.
    Persons Entitled
    • Stuart Anthony Lipton
    Transactions
    • Apr 18, 2009Registration of a charge (395)
    • Dec 19, 2015Satisfaction of a charge (MR04)
    Charge on shares
    Created On Feb 16, 2006
    Delivered On Mar 04, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from springfield lakes limited to the bank on any account whatsoever
    Short particulars
    The securities and all income derived from the securities and all rights attaching to the securities. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 04, 2006Registration of a charge (395)
    • Jul 24, 2013Satisfaction of a charge (MR04)
    Third party share mortgage
    Created On Dec 21, 2005
    Delivered On Jan 04, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the borrower and the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    It's whole right, title and interest in and to the existing shares absolutely and in and to any additional shares and derived assets. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 04, 2006Registration of a charge (395)
    • Dec 22, 2015Satisfaction of a charge (MR04)
    Rent deposit deed
    Created On Apr 16, 2004
    Delivered On May 01, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    £20,700.00 and such other sums as may by deposited by the company from time to time pursuant to the terms of the said deed. The interest from time to time accrued and any sums from time accrued and any sums from time to time deposited in respect of vat.
    Persons Entitled
    • Stuart Anthony Lipton
    Transactions
    • May 01, 2004Registration of a charge (395)
    • Dec 19, 2015Satisfaction of a charge (MR04)
    Deed of variation amending a mortgage of 100 ordinary £1.00 vale retail (halesowen) limited dated 24/10/2001
    Created On Mar 30, 2004
    Delivered On Apr 07, 2004
    		Satisfied
    Amount secured
    All sums of money and liabilities due or to become due from vale retail (halesowen) limited (the "borrower") and vale retail (cornbow) limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Particulars of all the property charged in the original share mortgage registered on 6/11/2001.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Apr 07, 2004Registration of a charge (395)
    • Jan 19, 2006Statement of satisfaction of a charge in full or part (403a)
    Mortgage of shares
    Created On Oct 24, 2001
    Delivered On Nov 06, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the loan facility agreement dated 12 october 2001
    Short particulars
    The shares to the bank by way of first fixed charge and all dividends paid or payable and all stocks shares securities right monies or property accruing or offered at any time by way of redemption bonus prefrence option rights or otherwise. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 06, 2001Registration of a charge (395)
    • Jan 19, 2006Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does VALE RETAIL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 03, 2018Dissolved on
    Jan 04, 2016Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Robert Stephen Palmer
    Po Box 698 2nd Floor Titchfield House
    69/85 Tabernacle Street
    EC2A 4RR London
    		practitioner
    Po Box 698 2nd Floor Titchfield House
    69/85 Tabernacle Street
    EC2A 4RR London
    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