VALUED ASSETS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameVALUED ASSETS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04681799
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of VALUED ASSETS LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is VALUED ASSETS LTD located?

    Registered Office Address
    16 Lynfield Park
    BA1 4ER Bath
    North East Somerset
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VALUED ASSETS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for VALUED ASSETS LTD?

    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

    1 pagesDS01

    Cessation of Victoria Brooks as a person with significant control on Nov 16, 2021

    1 pagesPSC07

    Termination of appointment of Victoria Brooks as a director on Nov 16, 2021

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Feb 27, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Feb 27, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Feb 27, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    10 pagesAA

    Confirmation statement made on Feb 27, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    11 pagesAA

    Confirmation statement made on Feb 27, 2017 with updates

    6 pagesCS01

    Registered office address changed from 16 Lynfield Park Weston Bath Norht East Somerset BA1 4ER to 16 Lynfield Park Bath North East Somerset BA1 4ER on Feb 27, 2017

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Feb 28, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2016

    Statement of capital on Mar 02, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Feb 28, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2015

    Statement of capital on Mar 02, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    7 pagesAA

    Annual return made up to Feb 28, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 28, 2014

    Statement of capital on Feb 28, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    7 pagesAA

    Annual return made up to Feb 28, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Who are the officers of VALUED ASSETS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROOKS, Clive Douglas
    16 Lynfield Park
    Weston
    BA1 4ER Bath
    Secretary
    16 Lynfield Park
    Weston
    BA1 4ER Bath
    British88865980001
    BROOKS, Clive Douglas
    16 Lynfield Park
    Weston
    BA1 4ER Bath
    Director
    16 Lynfield Park
    Weston
    BA1 4ER Bath
    EnglandBritish88865980001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    BROOKS, Victoria
    16 Lynfield Park
    Weston
    BA1 4ER Bath
    Avon
    Director
    16 Lynfield Park
    Weston
    BA1 4ER Bath
    Avon
    EnglandBritish98301340001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of VALUED ASSETS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Victoria Brooks
    Lynfield Park
    BA1 4ER Bath
    16
    North East Somerset
    England
    Apr 06, 2016
    Lynfield Park
    BA1 4ER Bath
    16
    North East Somerset
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Clive Douglas Brooks
    Lynfield Park
    BA1 4ER Bath
    16
    North East Somerset
    England
    Apr 06, 2016
    Lynfield Park
    BA1 4ER Bath
    16
    North East Somerset
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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