VALMONT AUSTRALIA FINANCE THREE
Overview
| Company Name | VALMONT AUSTRALIA FINANCE THREE |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 04332198 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of VALMONT AUSTRALIA FINANCE THREE?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is VALMONT AUSTRALIA FINANCE THREE located?
| Registered Office Address | c/o M1 INSOLVENCY Cumberland House 35 Park Row NG1 6EE Nottingham Nottinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VALMONT AUSTRALIA FINANCE THREE?
| Company Name | From | Until |
|---|---|---|
| DELTA AUSTRALIA FINANCE THREE | Nov 30, 2001 | Nov 30, 2001 |
What are the latest accounts for VALMONT AUSTRALIA FINANCE THREE?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for VALMONT AUSTRALIA FINANCE THREE?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | 4.71 | ||||||||||
Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom on Jan 06, 2013 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Nov 30, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2011 | 13 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mark Charles Jaksich on Apr 03, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Nov 30, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 25, 2010 | 13 pages | AA | ||||||||||
Appointment of Mark Charles Jaksich as a director | 2 pages | AP01 | ||||||||||
Appointment of Roger Andrew Massey as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Gowen as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Smalley as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Delta (Dcc) Limited as a secretary | 1 pages | TM02 | ||||||||||
Appointment of David Venus & Company Llp as a secretary | 2 pages | AP04 | ||||||||||
Registered office address changed from Bridewell Gate, C/O Delta Plc 9 Bridewell Place London EC4V 6AW on Oct 05, 2010 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed delta australia finance three\certificate issued on 03/09/10 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 4 pages | CONNOT | ||||||||||
Appointment of Robert William Gowen as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Kempster as a director | 1 pages | TM01 | ||||||||||
Who are the officers of VALMONT AUSTRALIA FINANCE THREE?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAVID VENUS & COMPANY LLP | Secretary | Portsmouth Road KT10 9AD Esher Thames House Surrey United Kingdom |
| 131429630001 | ||||||||||
| JAKSICH, Mark Charles | Director | One Valmont Plaza 13815 First National Bank Parkway 68154-5215 Omaha Valmont Nebraska Usa | United States | American | 158267980002 | |||||||||
| MASSEY, Roger Andrew | Director | One Valmont Plaza 13815 First National Bank Parkway Omaha Valmont Nebraska 68154-5215 Usa | United States | American | 158260960001 | |||||||||
| BUNYAN, Andrew John Paul | Secretary | 29 Dudley Gardens HA2 0DQ Harrow Middlesex | British | 74467320001 | ||||||||||
| NARCISO, John Peter | Secretary | 52 Wood Dale Great Baddow CM2 8EZ Chelmsford Essex | British | 8502100002 | ||||||||||
| DELTA (DCC) LIMITED | Secretary | Bridewell Gate 9 Bridewell Place EC4V 6AW London | 108132950002 | |||||||||||
| BUNYAN, Andrew John Paul | Director | 29 Dudley Gardens HA2 0DQ Harrow Middlesex | British | 74467320001 | ||||||||||
| FORD, Janet Anne | Director | 40 Princes Gardens W3 0LG West Acton London | United Kingdom | British | 8502110004 | |||||||||
| GOWEN, Robert William | Director | 9 Bridewell Place EC4V 6AW London Bridewell Gate England | England | British | 124804790003 | |||||||||
| KEMPSTER, Jonathan | Director | Glaston Hill Lodge Church Road RG27 0PX Eversley Hampshire | England | British | 153034830001 | |||||||||
| LUTON, Mark | Director | 52 Beechwood Avenue BR6 7EY Farnborough Kent | Australian | 104513570001 | ||||||||||
| MARRIOT, Paul Roger | Director | 37 Park Road WD7 8EG Radlett Hertfordshire | British | 78553060001 | ||||||||||
| NARCISO, John Peter | Director | 52 Wood Dale Great Baddow CM2 8EZ Chelmsford Essex | British | 8502100002 | ||||||||||
| PRITCHARD, Neil Bartley | Director | Park Road EN4 9QF New Barnet 80 Herts Uk | England | British | 270231710001 | |||||||||
| SMALLEY, Robert Anthony | Director | Carlbury Close AL1 5DR St Albans 1 Herts Uk | England | British | 132766700001 |
Does VALMONT AUSTRALIA FINANCE THREE have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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