VALLID LIMITED
Overview
| Company Name | VALLID LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04293892 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VALLID LIMITED?
- Other food services (56290) / Accommodation and food service activities
Where is VALLID LIMITED located?
| Registered Office Address | Copper Beeches Beacon Hill, Wickham Bishops CM8 3EA Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VALLID LIMITED?
| Company Name | From | Until |
|---|---|---|
| ECOVEND LIMITED | Oct 08, 2001 | Oct 08, 2001 |
| INDUSTRY RESEARCHERS LIMITED | Sep 26, 2001 | Sep 26, 2001 |
What are the latest accounts for VALLID LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 30, 2014 |
What is the status of the latest annual return for VALLID LIMITED?
| Annual Return |
|
|---|
What are the latest filings for VALLID LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Mar 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Sep 10, 2014 with full list of shareholders | 10 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 30, 2013 | 15 pages | AA | ||||||||||
Annual return made up to Sep 10, 2013 with full list of shareholders | 10 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Mar 30, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Sep 10, 2012 with full list of shareholders | 10 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 30, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Sep 10, 2011 with full list of shareholders | 10 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 30, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Sep 10, 2010 with full list of shareholders | 10 pages | AR01 | ||||||||||
Director's details changed for Mr Howard Neil Russell on Sep 10, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Howard Neil Russell on Sep 10, 2010 | 2 pages | CH03 | ||||||||||
Director's details changed for Lord Kenneth Peter Lyle Mackay Earl of Inchcape on Sep 10, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 30, 2009 | 6 pages | AA | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 20 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 30, 2008 | 6 pages | AA | ||||||||||
legacy | 19 pages | 363a | ||||||||||
Statement of affairs | 8 pages | SA | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
Total exemption small company accounts made up to Mar 23, 2007 | 7 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Who are the officers of VALLID LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RUSSELL, Howard Neil | Secretary | Plumstead Road East NR7 9LN Norwich 167 United Kingdom | British | Co Secretary | 3000800001 | |||||
| COLLINS, William | Director | Copper Beeches Beacon Hill CM8 3EA Wickham Bishops Essex | England | British | Chartered Accountant | 161624890001 | ||||
| EARL OF INCHCAPE, Kenneth Peter Lyle Mackay, The Right Honourable | Director | Manor Farm Clyffe Pypard SN4 7PY Swindon Wiltshire | England | British | Company Director | 82026500001 | ||||
| MACKAY, James Jonathan Thorn, Hon | Director | 125 Marine Parade BN2 1DD Brighton East Sussex | England | British | Director | 66739480002 | ||||
| RUSSELL, Howard Neil | Director | Plumstead Road East NR7 9LN Norwich 167 United Kingdom | England | British | Director | 148871900001 | ||||
| GOWER SECRETARIES LIMITED | Secretary | 55 Gower Street WC1E 6HQ London | 83265900001 | |||||||
| HILDER, Jonathan Piers | Director | April Cottage Church Lane HP27 0QX Lacey Green Buckinghamshire | British | Company Director | 76196660001 | |||||
| REID, John Nicholas | Director | Whiteoak Barling Road Great Wakering SS3 0ND Southend On Sea Essex | United Kingdom | British | Company Director | 25515550001 | ||||
| WINSLOW, John | Director | 173 Little Lullaway SS15 5JB Basildon Essex | England | British | Company Director | 4764590001 | ||||
| GOWER NOMINEES LIMITED | Director | 55 Gower Street WC1E 6HQ London | 82882570001 |
Does VALLID LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Counter guarantee & debenture | Created On Sep 29, 2005 Delivered On Oct 20, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars All monies and other assets and uncalled capital. | ||||
Persons Entitled
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Transactions
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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