VALEFROST LIMITED

Overview

Company Name	VALEFROST LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05312146
Jurisdiction	England/Wales
Date of Creation	Dec 14, 2004
Date of Cessation	Mar 31, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VALEFROST LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is VALEFROST LIMITED located?

Registered Office Address	Elsley House 20-22 Great Titchfield Street W1W 8BE London
Undeliverable Registered Office Address	No

What are the latest accounts for VALEFROST LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for VALEFROST LIMITED?

Annual Return

Last Annual Return	Dec 14, 2013

What are the latest filings for VALEFROST LIMITED?

Filings

Date

Description

Document

Type

Mar 31, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 16, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 09, 2014

Application to strike the company off the register

3 pages

DS01

Dec 08, 2014

legacy

4 pages

SH20

Dec 08, 2014

Statement of capital on Dec 08, 2014

Capital: GBP 1

4 pages

SH19

Dec 08, 2014

legacy

4 pages

CAP-SS

Dec 08, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Nov 04, 2014

Termination of appointment of Gavin Nimmo Cameron as a director on Nov 03, 2014

1 pages

TM01

Oct 15, 2014

Appointment of Mr Josephus Petrus Adrianus Van Der Burg as a director on Oct 06, 2014

2 pages

AP01

Oct 15, 2014

Appointment of Mr Christopher Michael Jowsey as a director on Oct 06, 2014

2 pages

AP01

Oct 15, 2014

Appointment of Mr David Michael Forde as a director on Oct 06, 2014

2 pages

AP01

Sep 09, 2014

Accounts made up to Dec 31, 2013

5 pages

Jun 12, 2014

Satisfaction of charge 3 in full

1 pages

MR04

Jun 12, 2014

Satisfaction of charge 4 in full

2 pages

MR04

Jun 12, 2014

Satisfaction of charge 7 in full

1 pages

MR04

Jan 13, 2014

Annual return made up to Dec 14, 2013 with full list of shareholders

4 pages

AR01

Jan 13, 2014

Director's details changed for Mr Gavin Nimmo Cameron on Jan 13, 2014

2 pages

CH01

Jan 09, 2014

Full accounts made up to Dec 31, 2012

12 pages

Jan 09, 2013

Annual return made up to Dec 14, 2012 with full list of shareholders

4 pages

AR01

Jan 09, 2013

Director's details changed for Mr Gavin Nimmo Cameron on Jan 08, 2013

2 pages

CH01

Dec 21, 2012

Full accounts made up to Dec 31, 2011

15 pages

Jan 31, 2012

Appointment of Mr Gavin Nimmo Cameron as a director on Jan 26, 2012

2 pages

AP01

Jan 30, 2012

Termination of appointment of Stephen Anthony Mcquade as a director on Jan 26, 2012

1 pages

TM01

Dec 20, 2011

Annual return made up to Dec 14, 2011 with full list of shareholders

3 pages

AR01

Dec 20, 2011

Registered office address changed from Ashby Street 1 Bridge Street Staines TW18 4TP on Dec 20, 2011

1 pages

AD01

View All Filings

Who are the officers of VALEFROST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FORDE, David Michael Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Oct 06, 2014		Director	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Ireland	Irish	1968-2	178655370001
JOWSEY, Christopher Michael Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Oct 06, 2014		Director	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	United Kingdom	British	1965-2	152505410002
MOORE, Christopher John 20-22 Great Titchfield Street W1W 8BE London Elsley House United Kingdom	Jun 29, 2011		Director	20-22 Great Titchfield Street W1W 8BE London Elsley House United Kingdom	United Kingdom	British	1970-2	136853310001
VAN DER BURG, Josephus Petrus Adrianus Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Oct 06, 2014		Director	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Scotland	Dutch	1961-2	167853370002
INGHAM, Michael Harry Peter 3 Lauriston Road Wimbledon SW19 4TJ London	Feb 15, 2005	Apr 30, 2010	Secretary	3 Lauriston Road Wimbledon SW19 4TJ London		British		2739650001
LONDON LAW SECRETARIAL LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Dec 14, 2004	Feb 15, 2005	Nominee Secretary	69 Southampton Row WC1B 4ET London Marquess Court				900027310001
BROWN, Aaron Maxwell Elsworthy Terrace NW3 3DR London 5	Nov 15, 2005	Apr 30, 2010	Director	Elsworthy Terrace NW3 3DR London 5	United Kingdom	British	1967-11	98928830002
CAMERON, Gavin Nimmo Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Jan 26, 2012	Nov 03, 2014	Director	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	United Kingdom	British	1973-6	87163500002
GRUNNEL, Mark 3 Montolieu Gardens SW15 6PB London	Nov 15, 2005	Apr 30, 2010	Director	3 Montolieu Gardens SW15 6PB London	United Kingdom	British	1967-8	107643340002
MACINTYRE, Donald Calum Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 2-4	Apr 30, 2010	Jun 29, 2011	Director	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 2-4	Scotland	British	1969-9	140968790001
MCQUADE, Stephen Anthony 20-22 Great Titchfield Street W1W 8BE London Elsley House United Kingdom	Jun 29, 2011	Jan 26, 2012	Director	20-22 Great Titchfield Street W1W 8BE London Elsley House United Kingdom	Scotland	British	1977-6	161091550001
SANTRY, Kevin James Albert Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 2-4	Apr 30, 2010	Jun 29, 2011	Director	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 2-4	Scotland	British,Irish	1971-1	151364260001
SMALLEY, Timothy John Chivers Road CM15 0LG Stondon Massey Stondon Place Essex	Nov 15, 2005	Sep 16, 2009	Director	Chivers Road CM15 0LG Stondon Massey Stondon Place Essex	United Kingdom	British	1965-10	102593650002
TCHENGUIZ, Robert Royal College Of Organists 26 Kensington Gore SW7 2ET London	Feb 15, 2005	Sep 16, 2009	Director	Royal College Of Organists 26 Kensington Gore SW7 2ET London	England	British	1960-9	74322720004
LONDON LAW SERVICES LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Dec 14, 2004	Feb 15, 2005	Nominee Director	69 Southampton Row WC1B 4ET London Marquess Court				900027300001

View Detailed Information on Officers and People with Significant Control

Does VALEFROST LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A standard security which was presented for registration in scotland on the 04/08/2006 and	Created On Jul 27, 2006 Delivered On Aug 18, 2006	Satisfied	Amount secured All monies due or to become due from the company to any creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All stars international 326-328 brook street broughty ferry dundee t/no ANG19917, all stars international 17-19 swan street brechin t/no ANG25146 and all stars internationas 85-87 commercial street dundee for details of further properties charged please refer to form 395.
	Persons Entitled Barclays Bank PLC (The Security Agent)
	Transactions Aug 18, 2006Registration of a charge (395) Jun 12, 2014Satisfaction of a charge (MR04)
Supplemental security agreement	Created On Jun 06, 2006 Delivered On Jun 22, 2006	Satisfied	Amount secured All monies due or to become due from the company to any creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Bedroom 127 micklegate york t/no nyk 1401971, black swan 12 new road spalding lincs t/no LL117200 and broadways 15 the broadway newbury berks t/no BK325120 for details of further properties charged please refer to form 395 all buildings fixtures fittings and fixed plat and machinery the benefit of any covenants. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC (The Security Agent)
	Transactions Jun 22, 2006Registration of a charge (395) Dec 12, 2007Statement of satisfaction of a charge in full or part (403a)
Supplemental security agreement	Created On May 22, 2006 Delivered On Jun 02, 2006	Satisfied	Amount secured All monies due or to become due from the company to any creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The townhouse 21-23 queen's road southend-on-sea t/no EX154112 and the barcode (formerly k/a the caledonian) 17 bothchergate carlisle t/no CU166351. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC (The Security Agent)
	Transactions Jun 02, 2006Registration of a charge (395) Dec 12, 2007Statement of satisfaction of a charge in full or part (403a)
Assignation of rents	Created On Jan 24, 2006 Delivered On Feb 08, 2006	Satisfied	Amount secured All monies due or to become due from the company to any creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The chargors whole right title and interest in and to the rental income from the properties.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 08, 2006Registration of a charge (395) Jun 12, 2014Satisfaction of a charge (MR04)
Standard security which was presented for registration in scotland on the 30 january 2006 and	Created On Jan 16, 2006 Delivered On Feb 08, 2006	Satisfied	Amount secured All monies due or to become due from the company to any creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All and whole the licensed premises k/a burnfoot roadhouse burnfoot hawick t/no ROX7282,all and whole the licensed premises k/a the horse & hound bonchester bridge by hawick t/no ROX7281,all and whole the licensed premises and k/a stampers 2/6 north bridge street hawick t/no ROX7280 (for details of further properties charged please refer to form 395).
	Persons Entitled Barclays Bank PLC (The Security Agent)
	Transactions Feb 08, 2006Registration of a charge (395) Jun 12, 2014Satisfaction of a charge (MR04)
Supplemental security agreement	Created On Jan 16, 2006 Delivered On Jan 25, 2006	Satisfied	Amount secured All monies due or ot become due from each chargor to any creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Albert inn 40 mount street northwood hanley stoke on trent t/no SF311537, bay wickentree lane failsworth t/no LA305120 and cock horse main street peasemarsh t/no ESX186313 for details of further properties charged please refer to form 395 all buildings fixtures fittings fixed plant and machinery the benefit of any covenants. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC (The Security Agent)
	Transactions Jan 25, 2006Registration of a charge (395) Dec 12, 2007Statement of satisfaction of a charge in full or part (403a)
Security agreement	Created On Dec 20, 2005 Delivered On Dec 23, 2005	Satisfied	Amount secured All monies due or ot become due from each chargor to any creditor on any account under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 23, 2005Registration of a charge (395) Dec 12, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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