VALE RETAIL (TAMWORTH) LIMITED
Overview
| Company Name | VALE RETAIL (TAMWORTH) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05253852 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VALE RETAIL (TAMWORTH) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is VALE RETAIL (TAMWORTH) LIMITED located?
| Registered Office Address | Nelson House 2 Hamilton Terrace CV32 4LY Leamington Spa Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VALE RETAIL (TAMWORTH) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What is the status of the latest annual return for VALE RETAIL (TAMWORTH) LIMITED?
| Annual Return |
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What are the latest filings for VALE RETAIL (TAMWORTH) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 5 pages | MR04 | ||||||||||
Annual return made up to Oct 08, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Oct 08, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Oct 08, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Oct 08, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Oct 08, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Oct 08, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Secretary's details changed for Ms Anne Faherty on Jan 28, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Robert Adrian Oliver on Jan 28, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Christopher Steven Willans on Oct 26, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ms Anne Faherty on Jan 26, 2010 | 1 pages | CH03 | ||||||||||
Accounts for a small company made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
Annual return made up to Oct 08, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of VALE RETAIL (TAMWORTH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FAHERTY, Anne | Secretary | Nelson House 2 Hamilton Terrace CV32 4LY Leamington Spa Warwickshire | British | 127814840001 | ||||||
| OLIVER, Robert Adrian | Director | Nelson House 2 Hamilton Terrace CV32 4LY Leamington Spa Warwickshire | United Kingdom | British | 24242390002 | |||||
| WILLANS, Christopher Steven | Director | Nelson House 2 Hamilton Terrace CV32 4LY Leamington Spa Warwickshire | United Kingdom | British | 141914620001 | |||||
| CARSWELL, Timothy | Secretary | 34 Cumberland Street SW1V 4LX London | British | 61719140001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| CARSWELL, Timothy | Director | 34 Cumberland Street SW1V 4LX London | United Kingdom | British | 61719140001 | |||||
| CARSWELL, Timothy | Director | 34 Cumberland Street SW1V 4LX London | United Kingdom | British | 61719140001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Does VALE RETAIL (TAMWORTH) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Subordination deed | Created On Dec 10, 2004 Delivered On Dec 17, 2004 | Satisfied | Amount secured All monies due or to become due from the anglo vale limited partnership acting by its general partner anglo irish private equity gp (no 10) limited to the senior finance parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars If at any time prior to the senior discharge date, and subject to clauses 3.1 and 3.2 of the deed, any person makes any payment, prepayment, repayment or distribution in cash or in kind in respect of the subordinated debt, or any of the subordinated debt is discharged by set-off or combination of accounts. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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