DE VALENCE TRUST LTD

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

    Company NameDE VALENCE TRUST LTD
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 05029328
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DE VALENCE TRUST LTD?

    • (9232) /

    Where is DE VALENCE TRUST LTD located?

    Registered Office Address
    De Valence Pavilion
    Upper Frog Street
    SA70 7JD Tenby
    Pembrokeshire Dyfed
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DE VALENCE TRUST LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for DE VALENCE TRUST LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 26, 2010

    LRESEX

    Annual return made up to Jan 29, 2010 no member list

    6 pagesAR01

    Director's details changed for Mr Malcolm Waring Stacey on Feb 02, 2010

    2 pagesCH01

    Director's details changed for Councillor David William Griffiths on Feb 02, 2010

    2 pagesCH01

    Director's details changed for Ms Anne Rose Draper on Feb 02, 2010

    2 pagesCH01

    Director's details changed for Kathryn Sheila Osborne on Feb 02, 2010

    2 pagesCH01

    Director's details changed for Paul David Rapi on Feb 02, 2010

    2 pagesCH01

    Director's details changed for Dilys Carolyn Jenkinson on Feb 02, 2010

    2 pagesCH01

    Director's details changed for Barbara Ann Priest on Feb 02, 2010

    2 pagesCH01

    Director's details changed for Michael Owen Neal on Feb 02, 2010

    2 pagesCH01

    Termination of appointment of Lesley Rotchford as a director

    1 pagesTM01

    Termination of appointment of Emrys Osborne as a director

    1 pagesTM01

    Full accounts made up to Mar 31, 2009

    15 pagesAA

    legacy

    2 pages288a

    legacy

    4 pages395

    legacy

    5 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288a

    Who are the officers of DE VALENCE TRUST LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OSBORNE, Kathryn Sheila
    Hafod Y Werydd
    Heywood Lane
    SA70 8BU Tenby
    Pembrokeshire
    Secretary
    Hafod Y Werydd
    Heywood Lane
    SA70 8BU Tenby
    Pembrokeshire
    British82372580001
    DRAPER, Anne Rose
    Merlins Gardens, The Norton
    SA70 8AE Tenby
    10
    Dyfed
    United Kingdom
    Director
    Merlins Gardens, The Norton
    SA70 8AE Tenby
    10
    Dyfed
    United Kingdom
    WalesBritishTutor111457770002
    GRIFFITHS, David William, Councillor
    Longstone
    SA70 8LL St Florence
    Carreg-Bach
    Pembs
    Director
    Longstone
    SA70 8LL St Florence
    Carreg-Bach
    Pembs
    WalesBritishNone141060870001
    JENKINSON, Dilys Carolyn
    Lower Pendeilo Farmhouse
    Amroth
    SA67 8PR Narberth
    Dyfed
    Director
    Lower Pendeilo Farmhouse
    Amroth
    SA67 8PR Narberth
    Dyfed
    WalesBritishFarmer116837740001
    NEAL, Michael Owen
    6 Trefloyne Lane
    Penally
    SA70 7RH Tenby
    Pembrokeshire
    Director
    6 Trefloyne Lane
    Penally
    SA70 7RH Tenby
    Pembrokeshire
    WalesBritishInsurance Broker45220860001
    OSBORNE, Kathryn Sheila
    Fourcroft Hotel
    North Beach
    SA70 8AP Tenby
    Pembrokeshire
    Director
    Fourcroft Hotel
    North Beach
    SA70 8AP Tenby
    Pembrokeshire
    WalesBritishHotelier111660380001
    PRIEST, Barbara Ann
    The Pines Chapel Lane
    Templeton
    SA67 8RT Narberth
    Pembrokeshire
    Director
    The Pines Chapel Lane
    Templeton
    SA67 8RT Narberth
    Pembrokeshire
    WalesBritishRetired116004470001
    RAPI, Paul David
    1 Upper Frog Street
    SA70 7JD Tenby
    Pembrokeshire
    Director
    1 Upper Frog Street
    SA70 7JD Tenby
    Pembrokeshire
    WalesBritishTeacher95379750001
    STACEY, Malcolm Waring
    9 Crackwell Street
    SA70 7HA Tenby
    Pembrokeshire
    Director
    9 Crackwell Street
    SA70 7HA Tenby
    Pembrokeshire
    WalesBritishRetired83278170001
    ADDISON, Jennifer
    15 Blaen Treweryll
    Blaenffos
    SA37 0JH Boncath
    Dyfed
    Director
    15 Blaen Treweryll
    Blaenffos
    SA37 0JH Boncath
    Dyfed
    BritishRetired106741180001
    BROWN, Christine Elizabeth
    Hazlemere
    Warren Street
    SA70 7JU Tenby
    Dyfed
    Director
    Hazlemere
    Warren Street
    SA70 7JU Tenby
    Dyfed
    WalesBritishRetired Publican84363890003
    DALE, Laurence
    2 Lancaster Buildings
    High Street
    SA70 7HD Tenby
    Pembrokeshire
    Director
    2 Lancaster Buildings
    High Street
    SA70 7HD Tenby
    Pembrokeshire
    BritishMusic Dealer95379760001
    DAVIES, Marion
    Highlands
    Serpentine Road
    SA70 8DD Tenby
    Dyfed
    Director
    Highlands
    Serpentine Road
    SA70 8DD Tenby
    Dyfed
    BritishGuide68692390001
    DURHAM, Kerri Anne
    36 Knowling Mead
    SA70 8EA Tenby
    Dyfed
    Director
    36 Knowling Mead
    SA70 8EA Tenby
    Dyfed
    BritishHousewife118631140001
    GRIFFITHS, John Hendy Tudor
    3 Scotsborough View
    SA70 8DW Tenby
    Dyfed
    Director
    3 Scotsborough View
    SA70 8DW Tenby
    Dyfed
    BritishRetired106741300001
    HUGHES, John Iwan Parry
    7 Upper Hill Park
    SA70 8JE Tenby
    Pembrokeshire
    Director
    7 Upper Hill Park
    SA70 8JE Tenby
    Pembrokeshire
    BritishRetail Store Manager95379780001
    LLOYD, Nicky
    69 Knowling Mead
    SA70 8EB Tenby
    Dyfed
    Director
    69 Knowling Mead
    SA70 8EB Tenby
    Dyfed
    BritishCivil Servant106740990001
    MCCABE, Pearl
    Fernley Lodge
    Manor Bier
    SA70 7TH Tenby
    Pembrokeshire
    Director
    Fernley Lodge
    Manor Bier
    SA70 7TH Tenby
    Pembrokeshire
    BritishRetired111660490001
    MORRIS, Gareth
    Darwood
    Valley Road
    SA69 9BP Saundersfoot
    Dyfed
    Director
    Darwood
    Valley Road
    SA69 9BP Saundersfoot
    Dyfed
    BritishBar Manager106741120001
    OSBORNE, Emrys Christopher
    Hafod Y Werydd Heywood Lane
    SA70 8BU Tenby
    Pembrokeshire
    Director
    Hafod Y Werydd Heywood Lane
    SA70 8BU Tenby
    Pembrokeshire
    WalesBritishHotelier48972280001
    PUTWAIN, Patricia Ann
    Bridge Street
    SA70 7BU Tenby
    Wheelhouse
    Dyfed
    United Kingdom
    Director
    Bridge Street
    SA70 7BU Tenby
    Wheelhouse
    Dyfed
    United Kingdom
    BritishClerical132916330001
    ROTCHFORD, Lesley Ann
    Duneside
    Penally
    SA70 7PE Tenby
    Dyfed
    Director
    Duneside
    Penally
    SA70 7PE Tenby
    Dyfed
    BritishTeacher116829710001
    RYAN, Michele
    The Old Shop
    Jameston
    SA70 8QJ Tenby
    Dyfed
    Director
    The Old Shop
    Jameston
    SA70 8QJ Tenby
    Dyfed
    BritishUniv Lecturer101642440001
    THOMAS, Caroline
    4 Upper Frog Street
    SA70 7JD Tenby
    Pembrokeshire
    Director
    4 Upper Frog Street
    SA70 7JD Tenby
    Pembrokeshire
    BritishShop Keeper57932220001
    THORNE, Michael
    Southridge
    Narberth Road
    SA70 8HT Tenby
    Dyfed
    Director
    Southridge
    Narberth Road
    SA70 8HT Tenby
    Dyfed
    BritishTown Planner70196190002
    WARD, Maureen
    Flat 9 2 Wesley House
    Crackwell Street
    SA70 7HA Tenby
    Dyfed
    Director
    Flat 9 2 Wesley House
    Crackwell Street
    SA70 7HA Tenby
    Dyfed
    BritishRetired100955330001

    Does DE VALENCE TRUST LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 23, 2009
    Delivered On Mar 26, 2009
    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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Finance Wales Investments (5) Limited
    Transactions
    • Mar 26, 2009Registration of a charge (395)

    Does DE VALENCE TRUST LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 13, 2011Dissolved on
    May 26, 2010Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Wilfred Vaughan Jones
    Bn Jackson Norton
    Westgate House
    CF10 1DD Womanby Street
    Cardiff
    practitioner
    Bn Jackson Norton
    Westgate House
    CF10 1DD Womanby Street
    Cardiff

    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