DEXVALE LIMITED

Overview

Company Name	DEXVALE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04378093
Jurisdiction	England/Wales
Date of Creation	Feb 20, 2002
Date of Cessation	Jul 30, 2024

Summary

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

What is the purpose of DEXVALE LIMITED?

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

Where is DEXVALE LIMITED located?

Registered Office Address	Britannia Court 5 Moor Street WR1 3DB Worcester England
Undeliverable Registered Office Address	No

What are the latest accounts for DEXVALE LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2023

What are the latest filings for DEXVALE LIMITED?

Filings
Date	Description	Document	Type
Jul 30, 2024	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jun 11, 2024	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
May 14, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 27, 2023	Total exemption full accounts made up to Apr 30, 2023	7 pages	AA

Aug 24, 2023	Previous accounting period extended from Nov 26, 2022 to Apr 30, 2023	1 pages	AA01

Feb 21, 2023	Confirmation statement made on Feb 20, 2023 with no updates	3 pages	CS01

Nov 25, 2022	Total exemption full accounts made up to Nov 30, 2021	7 pages	AA

Aug 25, 2022	Previous accounting period shortened from Nov 27, 2021 to Nov 26, 2021	1 pages	AA01

Jun 28, 2022	Satisfaction of charge 2 in full	1 pages	MR04

Jun 28, 2022	Satisfaction of charge 1 in full	2 pages	MR04

Feb 23, 2022	Confirmation statement made on Feb 20, 2022 with no updates	3 pages	CS01

Feb 23, 2022	Registered office address changed from Boyds, 20 Sansome Walk Worcester Worcestershire WR1 1LR to Britannia Court 5 Moor Street Worcester WR1 3DB on Feb 23, 2022	1 pages	AD01

Nov 22, 2021	Total exemption full accounts made up to Nov 30, 2020	7 pages	AA

Aug 23, 2021	Previous accounting period shortened from Nov 28, 2020 to Nov 27, 2020	1 pages	AA01

Mar 17, 2021	Confirmation statement made on Feb 20, 2021 with no updates	3 pages	CS01

Feb 14, 2021	Total exemption full accounts made up to Nov 30, 2019	7 pages	AA

Nov 15, 2020	Previous accounting period shortened from Nov 29, 2019 to Nov 28, 2019	1 pages	AA01

Feb 28, 2020	Confirmation statement made on Feb 20, 2020 with no updates	3 pages	CS01

Dec 04, 2019	Satisfaction of charge 3 in full	2 pages	MR04

Nov 29, 2019	Total exemption full accounts made up to Nov 30, 2018	7 pages	AA

Aug 29, 2019	Previous accounting period shortened from Nov 30, 2018 to Nov 29, 2018	1 pages	AA01

Feb 26, 2019	Confirmation statement made on Feb 20, 2019 with no updates	3 pages	CS01

Aug 31, 2018	Total exemption full accounts made up to Nov 30, 2017	7 pages	AA

Jun 12, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 09, 2018	Confirmation statement made on Feb 20, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of DEXVALE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PARKER, Maria Andrea 5 Moor Street WR1 3DB Worcester Britannia Court England	Aug 13, 2014		Director	5 Moor Street WR1 3DB Worcester Britannia Court England	United Kingdom	Romanian	1981-12	Director	191436210001
FLINT, Lisa 33 Comer Gardens WR2 6JA Worcester	Feb 20, 2002	Sep 17, 2003	Secretary	33 Comer Gardens WR2 6JA Worcester		British		Administrator	61415250001
SLATER, Lesley 8 Washington Street WR1 1NL Worcester Worcestershire	Oct 01, 2003	Oct 03, 2009	Secretary	8 Washington Street WR1 1NL Worcester Worcestershire		British			94228250001
THEYDON SECRETARIES LIMITED 25 Hill Road Theydon Bois CM16 7LX Epping Essex	Feb 20, 2002	Feb 20, 2002	Nominee Secretary	25 Hill Road Theydon Bois CM16 7LX Epping Essex					900011300001
FLINT, Lisa 33 Comer Gardens WR2 6JA Worcester	Feb 20, 2002	Sep 17, 2003	Director	33 Comer Gardens WR2 6JA Worcester		British	1975-12	Administrator	61415250001
PARKER, Nigel Stanley Oakdale Chapel Lane Cradley WR13 5HX Malvern Worcestershire	Feb 20, 2002	Jul 14, 2014	Director	Oakdale Chapel Lane Cradley WR13 5HX Malvern Worcestershire	England	British	1961-6	Property Consultant	58651530003
THEYDON NOMINEES LIMITED 25 Hill Road Theydon Bois CM16 7LX Epping Essex	Feb 20, 2002	Feb 20, 2002	Nominee Director	25 Hill Road Theydon Bois CM16 7LX Epping Essex					900010330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DEXVALE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Nigel Stanley Parker 5 Moor Street WR1 3DB Worcester Britannia Court England	Feb 19, 2017	5 Moor Street WR1 3DB Worcester Britannia Court England	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.

View Detailed Information on Persons with Significant Control

Does DEXVALE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On May 19, 2005 Delivered On May 25, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a or being 2 vigornia avenue worcester t/no HW107928. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions May 25, 2005Registration of a charge (395) Dec 04, 2019Satisfaction of a charge (MR04)
Debenture	Created On Feb 28, 2003 Delivered On Mar 05, 2003	Satisfied	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 Lloyds Tsb Bank PLC
	Transactions Mar 05, 2003Registration of a charge (395) Jun 28, 2022Satisfaction of a charge (MR04)
Mortgage deed	Created On Jan 17, 2003 Delivered On Jan 23, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property known as oakdale chapel lane cradley. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jan 23, 2003Registration of a charge (395) Jun 28, 2022Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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