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VALE COUNTRY CONSTRUCTION LIMITED

VALE COUNTRY CONSTRUCTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameVALE COUNTRY CONSTRUCTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04606101
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VALE COUNTRY CONSTRUCTION LIMITED?

    • (4545) /

    Where is VALE COUNTRY CONSTRUCTION LIMITED located?

    Registered Office Address
    18 Buxton Road
    Hazel Grove
    SK7 6AD Stockport
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VALE COUNTRY CONSTRUCTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for VALE COUNTRY CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption small company accounts made up to Dec 31, 2010

    		5 pagesAA

    Annual return made up to Dec 02, 2010 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 14, 2011

    Statement of capital on Feb 14, 2011

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Dec 31, 2009

    		5 pagesAA

    Annual return made up to Dec 02, 2009 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Deborah Frances Bebbington on Dec 02, 2009

    		1 pagesCH03

    Director's details changed for Terrence Bebbington on Dec 02, 2009

    		2 pagesCH01

    Registered office address changed from 1 Aspenwood Close Marple Stockport SK6 6NY on Jun 23, 2010

    		2 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Dec 31, 2008

    		5 pagesAA

    legacy

    		3 pages363a

    legacy

    		3 pages395

    Total exemption small company accounts made up to Dec 31, 2007

    		5 pagesAA

    legacy

    		 pages395

    legacy

    		3 pages395

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Dec 31, 2006

    		5 pagesAA

    legacy

    		3 pages395

    legacy

    		3 pages395

    legacy

    		6 pages363s

    legacy

    		3 pages395

    legacy

    		3 pages395
    View All Filings

    Who are the officers of VALE COUNTRY CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEBBINGTON, Deborah Frances
    Strines Road
    Marple
    SK6 7DU Stockport
    146
    Cheshire
    United Kingdom
    		Secretary
    Strines Road
    Marple
    SK6 7DU Stockport
    146
    Cheshire
    United Kingdom
    		British86646200001
    BEBBINGTON, Terrence
    Strines Road
    Marple
    SK6 7DU Stockport
    146
    Cheshire
    United Kingdom
    		Director
    Strines Road
    Marple
    SK6 7DU Stockport
    146
    Cheshire
    United Kingdom
    		EnglandBritish86646270002
    OCS CORPORATE SECRETARIES LIMITED
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    		Nominee Secretary
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    		900021500001
    GERMAN, Simon Lee
    The Palms
    Homestead Road
    SK12 2JN Disley
    Cheshire
    		Director
    The Palms
    Homestead Road
    SK12 2JN Disley
    Cheshire
    		British38781160004
    OCS DIRECTORS LIMITED
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    		Nominee Director
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    		900021490001
    View Detailed Information on Officers and People with Significant Control

    Does VALE COUNTRY CONSTRUCTION LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Oct 31, 2008
    Delivered On Nov 05, 2008
    		Outstanding
    Amount secured
    One hundred and eight thousand five hundred pounds due or to become due from the company to the chargee
    Short particulars
    7 hollins green road marple stockport t/no GM528950.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 05, 2008Registration of a charge (395)
    Legal charge
    Created On Jul 01, 2008
    Delivered On Jul 03, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    146 strines road, marple, stockport, cheshire by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 03, 2008Registration of a charge (395)
    • Jul 14, 2008
    Legal charge
    Created On Mar 01, 2007
    Delivered On Mar 08, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    4 ashfield grove marple bridge stockport. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 08, 2007Registration of a charge (395)
    Legal charge
    Created On Feb 20, 2007
    Delivered On Feb 24, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property k/a 66 claremont ave, marple, stockport. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Feb 24, 2007Registration of a charge (395)
    Legal charge
    Created On Sep 08, 2006
    Delivered On Sep 12, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    5 parkfield avenue marple stockport. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Sep 12, 2006Registration of a charge (395)
    Legal charge
    Created On Jul 05, 2006
    Delivered On Jul 08, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    1 hazel view marple stockport. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 08, 2006Registration of a charge (395)
    Legal charge
    Created On Mar 23, 2006
    Delivered On Apr 01, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    234 strines road, strines. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 01, 2006Registration of a charge (395)
    Legal charge
    Created On Feb 03, 2006
    Delivered On Feb 10, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The methodist church, station road, furness vale, high peak, derbyshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Feb 10, 2006Registration of a charge (395)
    Legal charge
    Created On Feb 03, 2006
    Delivered On Feb 10, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land and buildings on the north west side of station road, furness vale, high peak, derbyshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Feb 10, 2006Registration of a charge (395)
    Legal mortgage
    Created On Mar 11, 2004
    Delivered On Mar 12, 2004
    		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 the methodist church station road furness vale high peak t/no: DY360252. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Mar 12, 2004Registration of a charge (395)
    • May 05, 2005Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Feb 23, 2004
    Delivered On Feb 28, 2004
    		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
    • Hsbc Bank PLC
    Transactions
    • Feb 28, 2004Registration of a charge (395)
    • Mar 24, 2006Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Nov 21, 2003
    Delivered On Dec 04, 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
    • National Westminster Bank PLC
    Transactions
    • Dec 04, 2003Registration of a charge (395)
    • Mar 24, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Mar 07, 2003
    Delivered On Mar 12, 2003
    		Satisfied
    Amount secured
    £60,000.00 due or to become due from the company to the chargee
    Short particulars
    The methodist church station road furness vale derbyshire.
    Persons Entitled
    • Mortgage Guarantee LTD
    Transactions
    • Mar 12, 2003Registration of a charge (395)
    • Mar 24, 2006Statement of satisfaction of a charge in full or part (403a)
    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.
    • license: CC0