VALLEY LODGE BAR LIMITED

Overview

Company Name	VALLEY LODGE BAR LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04309731
Jurisdiction	England/Wales
Date of Creation	Oct 24, 2001
Date of Cessation	Feb 05, 2019

Summary

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

What is the purpose of VALLEY LODGE BAR LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is VALLEY LODGE BAR LIMITED located?

Registered Office Address	Partnership House 84 Lodge Road Portswood SO14 6RG Southampton
Undeliverable Registered Office Address	No

What were the previous names of VALLEY LODGE BAR LIMITED?

Previous Company Names
Company Name	From	Until
VALLEY LODGE LIMITED	Oct 24, 2001	Oct 24, 2001

What are the latest accounts for VALLEY LODGE BAR LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2018

What are the latest filings for VALLEY LODGE BAR LIMITED?

Filings

Date

Description

Document

Type

Feb 05, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 20, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 08, 2018

Application to strike the company off the register

3 pages

DS01

Oct 26, 2018

Accounts for a dormant company made up to Sep 30, 2018

2 pages

Oct 25, 2018

Confirmation statement made on Oct 22, 2018 with no updates

3 pages

CS01

Aug 22, 2018

Director's details changed for Mr Tarlochen Richard Singh Mandair on Aug 22, 2018

2 pages

CH01

Aug 22, 2018

Change of details for Mr Tarlochen Richard Singh Mandair as a person with significant control on Aug 22, 2018

2 pages

PSC04

Oct 23, 2017

Accounts for a dormant company made up to Sep 30, 2017

2 pages

Oct 23, 2017

Confirmation statement made on Oct 22, 2017 with no updates

3 pages

CS01

Jun 21, 2017

Director's details changed for Mr Tarlochen Richard Singh Mandair on Jun 21, 2017

2 pages

CH01

Jun 07, 2017

Accounts for a dormant company made up to Sep 30, 2016

2 pages

Oct 24, 2016

Confirmation statement made on Oct 22, 2016 with updates

5 pages

CS01

Jun 29, 2016

Accounts for a dormant company made up to Sep 30, 2015

2 pages

Oct 27, 2015

Annual return made up to Oct 22, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 27, 2015	Statement of capital on Oct 27, 2015 Capital: GBP 1	SH01

Jun 22, 2015

Accounts for a dormant company made up to Sep 30, 2014

2 pages

Jan 09, 2015

Annual return made up to Oct 22, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 09, 2015	Statement of capital on Jan 09, 2015 Capital: GBP 1	SH01

Jun 02, 2014

Accounts for a dormant company made up to Sep 30, 2013

2 pages

Oct 23, 2013

Annual return made up to Oct 22, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 23, 2013	Statement of capital on Oct 23, 2013 Capital: GBP 1	SH01

Jun 06, 2013

Accounts for a dormant company made up to Sep 30, 2012

2 pages

Oct 23, 2012

Annual return made up to Oct 22, 2012 with full list of shareholders

3 pages

AR01

Aug 09, 2012

Certificate of change of name

Company name changed valley lodge LIMITED\certificate issued on 09/08/12

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Aug 09, 2012	Change company name resolution on Aug 09, 2012	RES15
change-of-name	Aug 09, 2012	Change of name by resolution	NM01

Aug 08, 2012

Termination of appointment of Tarlochen Singh Mandair as a secretary

1 pages

TM02

Aug 08, 2012

Termination of appointment of Kulbinder Kaur Hayre as a director

1 pages

TM01

Jun 25, 2012

Accounts for a dormant company made up to Sep 30, 2011

6 pages

Oct 26, 2011

Annual return made up to Oct 22, 2011 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of VALLEY LODGE BAR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SINGH MANDAIR, Tarlochen Richard Lodge Road Denbigh Gardens SO14 6RG Southampton 84 United Kingdom	Oct 24, 2001		Director	Lodge Road Denbigh Gardens SO14 6RG Southampton 84 United Kingdom	England	British	1969-1	Director	78709020007
SINGH MANDAIR, Tarlochen Richard Fairacre Chilworth Road, Chilworth SO16 7LP Southampton Hampshire	Oct 24, 2001	Aug 01, 2012	Secretary	Fairacre Chilworth Road, Chilworth SO16 7LP Southampton Hampshire		British		Director	78709020002
WAYNE, Harold Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire	Oct 24, 2001	Oct 24, 2001	Nominee Secretary	Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire		British			900005490001
KAUR HAYRE, Kulbinder Fairacre Chilworth Road SO16 7LP Southampton Hampshire	Oct 24, 2001	Aug 01, 2012	Director	Fairacre Chilworth Road SO16 7LP Southampton Hampshire	United Kingdom	British	1969-8	Director	95287270001
WAYNE, Yvonne Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire	Oct 24, 2001	Oct 24, 2001	Nominee Director	Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire	United Kingdom	British	1980-7		900005480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VALLEY LODGE BAR LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Tarlochen Richard Singh Mandair Partnership House 84 Lodge Road Portswood SO14 6RG Southampton	Apr 06, 2016	Partnership House 84 Lodge Road Portswood SO14 6RG Southampton	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares 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) hold, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% 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 trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% 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) hold, directly or indirectly, more than 75% 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.

View Detailed Information on Persons with Significant Control

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