STYLEVALLEY LIMITED

Overview

Company Name	STYLEVALLEY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05534817
Jurisdiction	England/Wales
Date of Creation	Aug 12, 2005
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 STYLEVALLEY LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is STYLEVALLEY LIMITED located?

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

What are the latest accounts for STYLEVALLEY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

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

Annual Return

Last Annual Return	Aug 12, 2014

What are the latest filings for STYLEVALLEY 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

Aug 13, 2014

Annual return made up to Aug 12, 2014 with full list of shareholders

4 pages

AR01

Jun 23, 2014

Accounts made up to Dec 31, 2013

5 pages

Mar 06, 2014

Accounts made up to May 31, 2013

5 pages

Feb 25, 2014

Previous accounting period shortened from May 31, 2014 to Dec 31, 2013

1 pages

AA01

Sep 04, 2013

Annual return made up to Aug 12, 2013 with full list of shareholders

4 pages

AR01

Sep 04, 2013

Director's details changed for Mr Gavin Nimmo Cameron on Sep 04, 2013

3 pages

CH01

Sep 04, 2013

Director's details changed for Mr Christopher John Moore on Sep 04, 2013

2 pages

CH01

Feb 15, 2013

Accounts made up to Jun 01, 2012

5 pages

Aug 15, 2012

Annual return made up to Aug 12, 2012 with full list of shareholders

3 pages

AR01

Feb 10, 2012

Accounts made up to Jun 01, 2011

5 pages

Jan 30, 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 23, 2011

Registered office address changed from Ashby House 1 Bridge Street Staines Middlesex TW18 4TP United Kingdom on Dec 23, 2011

1 pages

AD01

Sep 22, 2011

Auditor's resignation

1 pages

AUD

View All Filings

Who are the officers of STYLEVALLEY 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 Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Jun 29, 2011		Director	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	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	Aug 12, 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	Aug 12, 2005	Aug 12, 2005	Nominee Secretary	69 Southampton Row WC1B 4ET London Marquess Court				900027310001
BROWN, Aaron Maxwell Elsworthy Terrace NW3 3DR London 5	Nov 01, 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
GRUNNELL, Mark Montolieu Gardens SW15 6PB London 3	Nov 01, 2005	Apr 30, 2010	Director	Montolieu Gardens SW15 6PB London 3	United Kingdom	British	1967-8	94144450002
LOW, John Charles South Gyle Broadway EH12 9JZ Edinburgh 2-4 Broadway Park United Kingdom	Feb 24, 2011	Jun 29, 2011	Director	South Gyle Broadway EH12 9JZ Edinburgh 2-4 Broadway Park United Kingdom	United Kingdom	British	1974-6	162758370001
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 Court United Kingdom	Jun 29, 2011	Jan 26, 2012	Director	20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom	Scotland	British	1977-6	161091550001
SANTRY, Kevin James Albert Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 2-4	Apr 30, 2010	Feb 28, 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 01, 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	Aug 12, 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	Aug 12, 2005	Aug 12, 2005	Nominee Director	69 Southampton Row WC1B 4ET London Marquess Court				900027300001

View Detailed Information on Officers and People with Significant Control

Does STYLEVALLEY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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) Jul 01, 2011Statement of satisfaction of a charge in full or part (MG02)

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.
license: CC0