VAL BONNE (UK) LIMITED

Overview

Company Name	VAL BONNE (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04109849
Jurisdiction	England/Wales
Date of Creation	Nov 17, 2000
Date of Cessation	Apr 11, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of VAL BONNE (UK) LIMITED?

(7487) /

Where is VAL BONNE (UK) LIMITED located?

Registered Office Address	BEGBIES TRAYNOR (SOUTH) LLP The Old Exchange 234 Southchurch Road SS1 2EG Southend On Sea
Undeliverable Registered Office Address	No

What were the previous names of VAL BONNE (UK) LIMITED?

Previous Company Names
Company Name	From	Until
A LINE LIMITED	Nov 17, 2000	Nov 17, 2000

What are the latest accounts for VAL BONNE (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for VAL BONNE (UK) LIMITED?

Filings

Date

Description

Document

Type

Apr 11, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 11, 2011

Liquidators' statement of receipts and payments to Dec 30, 2010

5 pages

4.68

Jan 11, 2011

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Oct 13, 2010

Liquidators' statement of receipts and payments to Sep 30, 2010

5 pages

4.68

Apr 21, 2010

Liquidators' statement of receipts and payments to Mar 30, 2010

5 pages

4.68

Nov 13, 2009

Insolvency court order

Court order insolvency:removal of liquidator

16 pages

LIQ MISC OC

Nov 13, 2009

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Apr 07, 2009

Statement of affairs with form 4.19

8 pages

4.20

Apr 07, 2009

Appointment of a voluntary liquidator

1 pages

600

Apr 07, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Mar 31, 2009	LRESEX

Mar 10, 2009

legacy

1 pages

287

Dec 08, 2008

legacy

4 pages

363a

Oct 09, 2008

legacy

3 pages

395

Oct 09, 2008

legacy

3 pages

395

Sep 25, 2008

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

5 pages

Sep 03, 2008

legacy

1 pages

288a

Jan 17, 2008

legacy

3 pages

363a

Nov 02, 2007

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

5 pages

Jan 25, 2007

legacy

3 pages

363a

Jan 25, 2007

legacy

1 pages

288c

Nov 08, 2006

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

5 pages

Jan 05, 2006

legacy

3 pages

363a

Dec 14, 2005

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

5 pages

Nov 04, 2005

legacy

1 pages

244

May 24, 2005

legacy

4 pages

395

View All Filings

Who are the officers of VAL BONNE (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHAYA, Hilit 7 Dorchester Gardens NW11 6BP London	Feb 08, 2002		Secretary	7 Dorchester Gardens NW11 6BP London		British		Manageress	41523620001
MEISEL, Ronit 51 Worcester Crescent Mill Hill NW7 4LP London	Nov 17, 2000		Director	51 Worcester Crescent Mill Hill NW7 4LP London	United Kingdom	British	1969-12	Business Manageress	79799500002
SHAYA, Aron 7 Dorchester Gardens NW11 6BP London	Aug 15, 2008		Director	7 Dorchester Gardens NW11 6BP London	United Kingdom	British	1940-12	Manager	54616100001
SHAYA, Hilit 7 Dorchester Gardens NW11 6BP London	Nov 12, 2002		Director	7 Dorchester Gardens NW11 6BP London	United Kingdom	British	1971-9	Sales Manageress	41523620001
H S (NOMINEES) LIMITED 1 East Barnet Road EN4 8RR New Barnet First Floor Battle House Hertfordshire	Jan 08, 2002	Feb 08, 2002	Secretary	1 East Barnet Road EN4 8RR New Barnet First Floor Battle House Hertfordshire					38715900004
ON LINE REGISTRARS LIMITED 3 Crystal House New Bedford Road LU1 1HS Luton	Nov 17, 2000	Nov 17, 2000	Nominee Secretary	3 Crystal House New Bedford Road LU1 1HS Luton					900015530001
ON LINE FORMATIONS LIMITED 3 Crystal House New Bedford Road LU1 1HS Luton	Nov 17, 2000	Nov 17, 2000	Nominee Director	3 Crystal House New Bedford Road LU1 1HS Luton					900015520001

View Detailed Information on Officers and People with Significant Control

Does VAL BONNE (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge (all assets)	Created On Oct 07, 2008 Delivered On Oct 09, 2008	Outstanding	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 By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto.
	Persons Entitled Hsbc Invoice Finance (UK) LTD ("the Security Holder")
	Transactions Oct 09, 2008Registration of a charge (395)
Fixed charge on purchased debts which fail to vest	Created On Oct 07, 2008 Delivered On Oct 09, 2008	Outstanding	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 By way of fixed equitable charge all factored receivables which fail to vest effectively or absolutely in the security holder pursuant to the agreement.
	Persons Entitled Hsbc Invoice Finance (UK) LTD ("the Security Holder")
	Transactions Oct 09, 2008Registration of a charge (395)
Deed of rental deposit	Created On May 09, 2005 Delivered On May 24, 2005	Outstanding	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 With full title guarantee the interest earning deposit account in which the chargee shall place the initial deposit of £8,616.66,. see the mortgage charge document for full details.
	Persons Entitled Norwich Union Life & Pensions Limited
	Transactions May 24, 2005Registration of a charge (395)
Deed of deposit supplemental to a lease dated 30TH september 2002 and	Created On Sep 30, 2002 Delivered On Oct 01, 2002	Outstanding	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 All monies from time to time standing to the credit of an interest bearing account. See the mortgage charge document for full details.
	Persons Entitled Dorset County Council
	Transactions Oct 01, 2002Registration of a charge (395)
Debenture	Created On Feb 20, 2002 Delivered On Mar 07, 2002	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.
	Persons Entitled Hsbc Bank PLC
	Transactions Mar 07, 2002Registration of a charge (395)

View Detailed Information on Charges

Does VAL BONNE (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 31, 2009	Commencement of winding up
Apr 11, 2011	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jamie Taylor The Old Exchange 234 Southchurch Road SS1 2EG Southend On Sea	practitioner	The Old Exchange 234 Southchurch Road SS1 2EG Southend On Sea	Mar 31, 2009
Richard Andrew Segal Begbies Traynor (South) Llp The Old Exchange SS1 2EG 234 Southchurch Road Southend On Sea Essex	practitioner	Begbies Traynor (South) Llp The Old Exchange SS1 2EG 234 Southchurch Road Southend On Sea Essex	Mar 31, 2009	Oct 12, 2009

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.
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