VALEHOUSE CONSULTING ENGINEERS LIMITED
Overview
| Company Name | VALEHOUSE CONSULTING ENGINEERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05621028 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of VALEHOUSE CONSULTING ENGINEERS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is VALEHOUSE CONSULTING ENGINEERS LIMITED located?
| Registered Office Address | 340 Deansgate M3 4LY Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VALEHOUSE CONSULTING ENGINEERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2011 |
What is the status of the latest annual return for VALEHOUSE CONSULTING ENGINEERS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for VALEHOUSE CONSULTING ENGINEERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 18 pages | 4.72 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from * 37 Market Street Hollingworth Hyde Cheshire SK14 8NE United Kingdom* on Apr 05, 2013 | 2 pages | AD01 | ||||||||||
Registered office address changed from * C/O Peak Business Solutions Harmony Street 191 High Street West Glossop Derbyshire SK13 8EX United Kingdom* on Nov 07, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 4 pages | AA | ||||||||||
legacy | 5 pages | MG02 | ||||||||||
Annual return made up to Nov 14, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Nov 14, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * 1 Market Street Glossop Derbysire SK13 8AR* on Nov 04, 2010 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 14 pages | AA | ||||||||||
Annual return made up to Nov 14, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2008 | 8 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Oct 31, 2007 | 5 pages | AA | ||||||||||
legacy | 4 pages | 395 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2006 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Who are the officers of VALEHOUSE CONSULTING ENGINEERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NUTTALL, Charlotte Elizabeth | Secretary | 12 Foxlea Simmondley SK13 6XF Glossop Derbyshire | British | 109228040001 | ||||||
| NUTTALL, Charlotte Elizabeth | Director | 12 Foxlea Simmondley SK13 6XF Glossop Derbyshire | England | British | 109228040001 | |||||
| NUTTALL, Jason | Director | 12 Foxlea Simmondley SK13 6XF Glossop Derbyshire | United Kingdom | British | 109228310001 | |||||
| ENERGIZE SECRETARY LIMITED | Secretary | 31 Buxton Road SK2 6LS Stockport Cheshire | 55224770002 | |||||||
| ENERGIZE DIRECTOR LIMITED | Director | 31 Buxton Road SK2 6LS Stockport Cheshire | 97704170001 |
Does VALEHOUSE CONSULTING ENGINEERS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| All assets debenture | Created On Apr 15, 2008 Delivered On Apr 23, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does VALEHOUSE CONSULTING ENGINEERS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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