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VALAD SALFORDS CUSTODIAN LIMITED

VALAD SALFORDS CUSTODIAN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameVALAD SALFORDS CUSTODIAN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05618692
    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 VALAD SALFORDS CUSTODIAN LIMITED?

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

    Where is VALAD SALFORDS CUSTODIAN LIMITED located?

    Registered Office Address
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Undeliverable Registered Office AddressNo

    What were the previous names of VALAD SALFORDS CUSTODIAN LIMITED?

    Previous Company Names
    Company NameFromUntil
    TEESLAND SALFORDS CUSTODIAN LIMITEDMay 02, 2006May 02, 2006
    TEESLAND (WAKEFIELD) LIMITEDNov 10, 2005Nov 10, 2005

    What are the latest accounts for VALAD SALFORDS CUSTODIAN LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for VALAD SALFORDS CUSTODIAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		14 pagesLIQ13

    Liquidators' statement of receipts and payments to Jan 22, 2021

    		14 pagesLIQ03

    Secretary's details changed for Cromwell Corporate Secretarial Limited on Sep 07, 2020

    		1 pagesCH04

    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 Feb 12, 2020

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 23, 2020

    		LRESSP

    Confirmation statement made on Nov 10, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		3 pagesAA

    Confirmation statement made on Nov 10, 2018 with updates

    		4 pagesCS01

    Appointment of Mr James Edward Maddy as a director on Oct 01, 2018

    		2 pagesAP01

    Termination of appointment of Revcap Estates 5 Limited as a director on Oct 01, 2018

    		1 pagesTM01

    Termination of appointment of Andrew John Pettit as a director on Oct 01, 2018

    		1 pagesTM01

    Change of details for Cromwell Holdings Europe Limited as a person with significant control on Oct 01, 2018

    		2 pagesPSC05

    Cessation of Revcap Estates 5 Limited as a person with significant control on Oct 01, 2018

    		1 pagesPSC07

    Accounts for a dormant company made up to Jun 30, 2017

    		3 pagesAA

    Confirmation statement made on Nov 10, 2017 with updates

    		4 pagesCS01

    Secretary's details changed for Valad Secretarial Services Limited on Feb 24, 2017

    		1 pagesCH04

    Change of details for Valad Holdings (Uk) Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC05

    Accounts for a dormant company made up to Jun 30, 2016

    		3 pagesAA

    Director's details changed for Valsec Director Limited on Feb 24, 2017

    		1 pagesCH02

    Confirmation statement made on Nov 10, 2016 with updates

    		6 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Jun 30, 2015

    		3 pagesAA
    View All Filings

    Who are the officers of VALAD SALFORDS CUSTODIAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROMWELL CORPORATE SECRETARIAL LIMITED
    Spaces, Lochrin Square, 1 Lochrin Square
    92-98 Fountainbridge
    EH3 9QA Edinburgh
    Cromwell Property Group
    United Kingdom
    		Secretary
    Spaces, Lochrin Square, 1 Lochrin Square
    92-98 Fountainbridge
    EH3 9QA Edinburgh
    Cromwell Property Group
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC219311
    		133355520004
    MADDY, James Edward
    Unit 16
    Manor Court Business Park
    YO11 3TU Scarborough
    1st Floor
    United Kingdom
    		Director
    Unit 16
    Manor Court Business Park
    YO11 3TU Scarborough
    1st Floor
    United Kingdom
    		United KingdomBritish137459000002
    CROMWELL DIRECTOR LIMITED
    Floor
    Unit 16 Manor Court Business Park
    YO11 3TU Scarborough
    1st
    United Kingdom
    		Director
    Floor
    Unit 16 Manor Court Business Park
    YO11 3TU Scarborough
    1st
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number5307786
    		102622300003
    DI CIACCA, Cesidio Martin
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    		Director
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    		ScotlandBritish1267050001
    OLIVER, Paul Francis
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    		Director
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    		United KingdomBritish14735150002
    PETTIT, Andrew John
    Wigmore Street
    W1U 1QY London
    105
    United Kingdom
    		Director
    Wigmore Street
    W1U 1QY London
    105
    United Kingdom
    		EnglandBritish158717580002
    SHEPHERD, Marcus Owen
    64 Clarence Road
    TW11 0BW Teddington
    Middx
    		Director
    64 Clarence Road
    TW11 0BW Teddington
    Middx
    		United KingdomBritish41925000003
    TUTTON, Jeremy John
    31 Chester Way
    Kennington
    SE11 4UR London
    		Director
    31 Chester Way
    Kennington
    SE11 4UR London
    		British100816670001
    REVCAP ESTATES 5 LIMITED
    Balderton Street
    W1K 6LT London
    20
    United Kingdom
    		Director
    Balderton Street
    W1K 6LT London
    20
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5533562
    		113659300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VALAD SALFORDS CUSTODIAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Revcap Estates 5 Limited
    Wigmore Street
    W1U 1QY London
    105
    England
    		Apr 06, 2016
    Wigmore Street
    W1U 1QY London
    105
    England
    		Yes
    Legal FormCorporate
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number05533562
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Cromwell Holdings Europe Limited
    Manor Court Business Park
    Eastfield
    YO11 3TU Scarborough
    1st Floor, Unit 16
    England
    		Apr 06, 2016
    Manor Court Business Park
    Eastfield
    YO11 3TU Scarborough
    1st Floor, Unit 16
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number4368858
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does VALAD SALFORDS CUSTODIAN LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 27, 2014
    Delivered On Mar 17, 2014
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Ibrc Asset Finance Limited Trading as Ibrc Development Finance
    Transactions
    • Mar 17, 2014Registration of a charge (MR01)
    • Jan 22, 2015Satisfaction of a charge (MR04)
    Debenture
    Created On Jul 10, 2006
    Delivered On Jul 12, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Plots 1 and 2 salbrook road salfords surrey t/n's SY533576 and SY575537 fixed and floating charges over the undertaking and all property present and future including goodwill bookdebts uncalled capital plant and machinery,. See the mortgage charge document for full details.
    Persons Entitled
    • Anglo Irish Asset Finance PLC T/N Anglo Irish Development Finance in Its Capacity as Agent Forthe Beneficiaries
    Transactions
    • Jul 12, 2006Registration of a charge (395)
    • Jan 22, 2015Satisfaction of a charge (MR04)
    Legal charge
    Created On May 26, 2006
    Delivered On Jun 06, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company as trustee of the teesland idg salfords unit trust to the chargee on any account whatsoever
    Short particulars
    Plots 1 and 2 salbrook road salfords surrey t/n's SY533576 and SY575537, the sale agreements, all easements and other rights, rents sales proceeds,. See the mortgage charge document for full details.
    Persons Entitled
    • Revcap Estates 5 Limited
    Transactions
    • Jun 06, 2006Registration of a charge (395)
    • Jan 22, 2015Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does VALAD SALFORDS CUSTODIAN LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 23, 2020Commencement of winding up
    Mar 09, 2022Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Geoffrey Wayne Bouchier
    The Shard,32 London Bridge Street
    SE1 9SG London
    		practitioner
    The Shard,32 London Bridge Street
    SE1 9SG London
    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
    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.
    • license: CC0