THREE VALLEYS LIMITED

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

    Company NameTHREE VALLEYS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04760604
    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 THREE VALLEYS LIMITED?

    • (7260) /

    Where is THREE VALLEYS LIMITED located?

    Registered Office Address
    262 Todmorden Road
    Burnley
    BB11 3EB Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THREE VALLEYS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2011

    What are the latest filings for THREE VALLEYS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to May 31, 2011

    7 pagesAA

    Annual return made up to May 12, 2011 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2011

    Statement of capital on Jun 02, 2011

    • Capital: GBP 4,303
    SH01

    Register inspection address has been changed from C/O Warings Chartered Accountants Bedford House 60 Chorley New Road Bolton BL1 4DA United Kingdom

    1 pagesAD02

    Register(s) moved to registered inspection location

    1 pagesAD03

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

    7 pagesAA

    Annual return made up to May 12, 2010 with full list of shareholders

    6 pagesAR01

    Register inspection address has been changed

    1 pagesAD02

    Director's details changed for Glynn Myers on May 12, 2010

    2 pagesCH01

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

    7 pagesAA

    legacy

    5 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

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

    6 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    5 pages363a

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

    7 pagesAA

    legacy

    1 pages287

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

    9 pagesAA

    Who are the officers of THREE VALLEYS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MYERS, Glynn
    262 Todmorden Road
    BB11 3EB Burnley
    Lancashire
    Secretary
    262 Todmorden Road
    BB11 3EB Burnley
    Lancashire
    BritishCompany Director65954800001
    MYERS, Glynn
    262 Todmorden Road
    BB11 3EB Burnley
    Lancashire
    Director
    262 Todmorden Road
    BB11 3EB Burnley
    Lancashire
    EnglandBritishCompany Director65954800001
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027310001
    MYERS, George Herbert
    32 Parkside Road
    OL14 8QA Todmorden
    Lancashire
    Director
    32 Parkside Road
    OL14 8QA Todmorden
    Lancashire
    BritishCompany Director89937320001
    MYERS, Maureen
    17 Redgate Close
    BB11 3EG Burnley
    Lancashire
    Director
    17 Redgate Close
    BB11 3EG Burnley
    Lancashire
    BritishCompany Director89937240001
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027300001

    Does THREE VALLEYS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jun 30, 2003
    Delivered On Jul 07, 2003
    Outstanding
    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
    • Jul 07, 2003Registration of a charge (395)

    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