VALLEYTOWN LIMITED
Overview
| Company Name | VALLEYTOWN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04419126 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of VALLEYTOWN LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is VALLEYTOWN LIMITED located?
| Registered Office Address | 5th Floor Grove House 248a Marylebone Road NW1 6BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VALLEYTOWN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2015 |
What are the latest filings for VALLEYTOWN LIMITED?
| 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 5th Floor Leconfield House Curzon Street London W1J 5JA to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on Jun 03, 2016 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 3 pages | 4.70 | ||||||||||
Annual return made up to Apr 17, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Full accounts made up to May 31, 2015 | 13 pages | AA | ||||||||||
Annual return made up to Apr 17, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Full accounts made up to May 31, 2014 | 13 pages | AA | ||||||||||
Annual return made up to Apr 17, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Full accounts made up to May 31, 2013 | 12 pages | AA | ||||||||||
Annual return made up to Apr 17, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to May 31, 2012 | 14 pages | AA | ||||||||||
Termination of appointment of Michael Ingham as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Ingham as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Apr 17, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to May 31, 2011 | 12 pages | AA | ||||||||||
Registered office address changed from * 4Th Floor Leconfield House Curzon Street London W1J 5JA* on Feb 10, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 17, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to May 31, 2010 | 14 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Who are the officers of VALLEYTOWN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TCHENGUIZ, Robert | Director | Royal College Of Organists 26 Kensington Gore SW7 2ET London | England | British | 74322720004 | |||||
| INGHAM, Michael Harry Peter | Secretary | 3 Lauriston Road Wimbledon SW19 4TJ London | British | 2739650001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| INGHAM, Michael Harry Peter | Director | 3 Lauriston Road Wimbledon SW19 4TJ London | England | British | 2739650001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Does VALLEYTOWN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge over collection account | Created On Jul 06, 2009 Delivered On Jul 09, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of fixed charge, the proceeds of all rights, titles, benefits and interests whether present or future, to all moneys from time to time due, owing or incurred under the lease/s other than sums receivable by way of insurance contributions service charge payments to sinking funds or any vat payable theron; all moneys which may from time to time constitute the balance standing to the credit of the account opened a/c no. 23858014 sort code 20-65-63 see image for full details. | ||||
Persons Entitled
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Transactions
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| Supplemental deed | Created On Oct 16, 2002 Delivered On Oct 30, 2002 | Satisfied | Amount secured All monies obligations and liabilities whatsoever which may now or at any time in the future be due owing or incurred by cenzana limited and any company from time to time which is a holding company or subsidiary of cenzana limited and any subsidiary undertaking or associate of any such company (group member) to the chargee, aviva PLC as trustee for itself and the other lenders (trustee) on any account whatsoever | |
Short particulars L/H property k/a lloyd house colmore circus and 1 to 15 snow hill birmingham west midlands t/no: WM697313 together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fitting thereon. All monies deposited with the trustee. By way of floating charge all property assets rights revenues present and future including uncalled share capital (if any). | ||||
Persons Entitled
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Transactions
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| Deed of assignment | Created On Oct 16, 2002 Delivered On Oct 30, 2002 | Satisfied | Amount secured All moneys obligations and liabilities due or to become due from any group member to the chargee as trustee for itself and any other lender on any account whatsoever | |
Short particulars All the rights titles benefits and interests of the company to all monies from time to time due to the company under the occupational lease/s in respect of l/h property k/a lloyd house colmore circus and 1 to 15 snow hill birmingham west midlands t/no: WM697313. | ||||
Persons Entitled
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Transactions
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| Deed of covenant | Created On Oct 16, 2002 Delivered On Oct 23, 2002 | Satisfied | 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 that l/h property at lloyd house colmore circus and 1 to 5 snow hill birmingham t/n WM697313. | ||||
Persons Entitled
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Transactions
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Does VALLEYTOWN LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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