VALAD (BASINGSTOKE) LIMITED

Overview

Company Name	VALAD (BASINGSTOKE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05410406
Jurisdiction	England/Wales
Date of Creation	Apr 01, 2005
Date of Cessation	Feb 06, 2016

Summary

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

What is the purpose of VALAD (BASINGSTOKE) LIMITED?

Development of building projects (41100) / Construction

Where is VALAD (BASINGSTOKE) LIMITED located?

Registered Office Address	The Shard 32 London Bridge Street SE1 9SG London
Undeliverable Registered Office Address	No

What were the previous names of VALAD (BASINGSTOKE) LIMITED?

Previous Company Names
Company Name	From	Until
TEESLAND (BASINGSTOKE) LIMITED	Apr 01, 2005	Apr 01, 2005

What are the latest accounts for VALAD (BASINGSTOKE) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2013

What is the status of the latest annual return for VALAD (BASINGSTOKE) LIMITED?

Annual Return

Last Annual Return	Apr 01, 2014

What are the latest filings for VALAD (BASINGSTOKE) LIMITED?

Filings

Date

Description

Document

Type

Feb 06, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 06, 2015

Return of final meeting in a members' voluntary winding up

25 pages

4.71

May 05, 2015

Insolvency filing

Insolvency:s/s cert. Release of liquidator

1 pages

LIQ MISC

Dec 22, 2014

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Dec 22, 2014

Appointment of a voluntary liquidator

1 pages

600

Nov 20, 2014

Registered office address changed from 1St Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU to The Shard 32 London Bridge Street London SE1 9SG on Nov 20, 2014

2 pages

AD01

Nov 19, 2014

Appointment of a voluntary liquidator

1 pages

600

Nov 19, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 11, 2014	LRESSP

Nov 19, 2014

Declaration of solvency

3 pages

4.70

Oct 30, 2014

Termination of appointment of Robert Philip Graham Howe as a director on Oct 28, 2014

1 pages

TM01

Apr 08, 2014

Annual return made up to Apr 01, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 08, 2014	Statement of capital on Apr 08, 2014 Capital: GBP 1	SH01

Nov 14, 2013

Full accounts made up to Jun 30, 2013

20 pages

Jul 03, 2013

Director's details changed for Valsec Director Limited on Jul 01, 2013

2 pages

CH02

Jul 02, 2013

Director's details changed for Mr Robert Philip Graham Howe on Jul 01, 2013

2 pages

CH01

Jul 02, 2013

Registered office address changed from * Europa House 20 Esplanade Scarborough YO11 2AQ* on Jul 02, 2013

1 pages

AD01

Apr 04, 2013

Annual return made up to Apr 01, 2013 with full list of shareholders

4 pages

AR01

Mar 18, 2013

Full accounts made up to Jun 30, 2012

19 pages

Apr 04, 2012

Annual return made up to Apr 01, 2012 with full list of shareholders

4 pages

AR01

Nov 07, 2011

Full accounts made up to Jun 30, 2011

19 pages

Jul 26, 2011

Termination of appointment of Andrew Slipper as a director

1 pages

TM01

Jul 26, 2011

Appointment of Mr Robert Philip Graham Howe as a director

2 pages

AP01

Apr 06, 2011

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

5 pages

AR01

Dec 21, 2010

Secretary's details changed for Valad Secretarial Services Limited on Dec 09, 2010

3 pages

CH04

Oct 15, 2010

Full accounts made up to Jun 30, 2010

19 pages

Sep 21, 2010

Secretary's details changed for Valad Secretarial Services Limited on Sep 16, 2010

3 pages

CH04

View All Filings

Who are the officers of VALAD (BASINGSTOKE) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

VALAD SECRETARIAL SERVICES LIMITED

Apr 01, 2005

Secretary

3 Semple Street

EH3 8BL Edinburgh

1st Floor Exchange Place 3

United Kingdom

Identification Type	European Economic Area
Registration Number	SC219311

133355520001

VALSEC DIRECTOR LIMITED

Dec 07, 2005

Director

Unit 16

Manor Court Business Park

YO11 3TU Scarborough

1st Floor

United Kingdom

Identification Type	European Economic Area
Registration Number	5307786

102622300002

HOWE, Robert Philip Graham

Jul 20, 2011

Oct 28, 2014

Director

Floor

Unit 16 Manor Court Business Park

YO11 3TU Scarborough

1st

United Kingdom

British,

1967-9

100940120001

OLIVER, Paul Francis

Apr 01, 2005

Jan 13, 2010

Director

20 Esplanade

YO11 2AQ Scarborough

Europa House

North Yorkshire

United Kingdom

British

1955-7

14735150002

SLIPPER, Andrew Martin

Apr 01, 2005

Jul 20, 2011

Director

20 Esplanade

YO11 2AQ Scarborough

Europa House

North Yorkshire

England

British

1948-2

8512670001

TEESSEC DIRECTOR LIMITED

Apr 01, 2005

Director

Europa House

20 Esplanade

YO11 2AQ Scarborough

North Yorkshire

102622300001

View Detailed Information on Officers and People with Significant Control

Does VALAD (BASINGSTOKE) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 11, 2014	Commencement of winding up
Feb 06, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Geoffrey Wayne Bouchier The Shard,32 London Bridge Street SE1 9SG London	practitioner	The Shard,32 London Bridge Street SE1 9SG London	Nov 11, 2014
Paul John Clark The Shard 32 London Bridge Street SE1 9SG London	practitioner	The Shard 32 London Bridge Street SE1 9SG London	Nov 11, 2014	Dec 08, 2014
Paul David Williams Duff & Phelps Ltd The Shard 32 London Bridge Street SE1 9SG London	practitioner	Duff & Phelps Ltd The Shard 32 London Bridge Street SE1 9SG London	Dec 08, 2014

View Detailed Information on Insolvency Cases

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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