FIVE VALLEYS LANDSCAPING LTD

FIVE VALLEYS LANDSCAPING LTD

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

    Company NameFIVE VALLEYS LANDSCAPING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05142683
    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 FIVE VALLEYS LANDSCAPING LTD?

    • (4525) /
    • (4545) /

    Where is FIVE VALLEYS LANDSCAPING LTD located?

    Registered Office Address
    2 Mountview Court
    310 Friern Barnet Lane
    N20 0YZ Whetstone
    London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIVE VALLEYS LANDSCAPING LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for FIVE VALLEYS LANDSCAPING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    18 pages4.72

    Liquidators' statement of receipts and payments to Sep 21, 2012

    12 pages4.68

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 22, 2011

    LRESEX

    Registered office address changed from Corner Cottage Brimscombe Hill Brimscombe Stroud Gloucestershire GL5 2QN on Sep 06, 2011

    2 pagesAD01

    Annual return made up to Jun 01, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2011

    Statement of capital on Jun 06, 2011

    • Capital: GBP 100
    SH01

    Appointment of W G Solutions Limited as a secretary

    3 pagesAP04

    Termination of appointment of Anthony Dowie as a secretary

    2 pagesTM02

    Termination of appointment of James Turkington as a director

    2 pagesTM01

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

    4 pagesAA

    Annual return made up to Jun 01, 2010 with full list of shareholders

    5 pagesAR01

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

    4 pagesAA

    legacy

    4 pages363a

    legacy

    2 pages88(2)

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

    8 pagesAA

    legacy

    4 pages363a

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

    7 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Mar 31, 2006

    12 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Mar 31, 2005

    11 pagesAA

    legacy

    3 pages363s

    legacy

    3 pages395

    Who are the officers of FIVE VALLEYS LANDSCAPING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    W G SOLUTIONS LIMITED
    Fairview Road
    GL52 2EX Cheltenham
    3 Fairview Court
    Gloucestershire
    Secretary
    Fairview Road
    GL52 2EX Cheltenham
    3 Fairview Court
    Gloucestershire
    Legal FormLIMITED COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityENGLAND
    157421190001
    DOWIE, Anthony John
    Corner Cottage
    Brismscombe Hill
    GL5 2QN Stroud
    Glos
    Director
    Corner Cottage
    Brismscombe Hill
    GL5 2QN Stroud
    Glos
    United KingdomBritish116486020001
    DOWIE, Anthony John
    Corner Cottage
    Brismscombe Hill
    GL5 2QN Stroud
    Glos
    Secretary
    Corner Cottage
    Brismscombe Hill
    GL5 2QN Stroud
    Glos
    British116486020001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    TURKINGTON, James
    The Mews
    Standish Court Standish
    GL10 3DW Stroud
    Gloucestershire
    Director
    The Mews
    Standish Court Standish
    GL10 3DW Stroud
    Gloucestershire
    British98776600001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does FIVE VALLEYS LANDSCAPING LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 31, 2005
    Delivered On Apr 07, 2005
    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
    • Hsbc Bank PLC
    Transactions
    • Apr 07, 2005Registration of a charge (395)

    Does FIVE VALLEYS LANDSCAPING LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 05, 2014Dissolved on
    Sep 22, 2011Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Martin John Atkins
    Harris Lipman
    2 Mountview Court
    310 Friern Barnet Lane
    Whetstone London N20 0yz
    practitioner
    Harris Lipman
    2 Mountview Court
    310 Friern Barnet Lane
    Whetstone London N20 0yz

    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