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SPEY VALLEY LTD

SPEY VALLEY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSPEY VALLEY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05779405
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SPEY VALLEY LTD?

    • Electrical installation (43210) / Construction

    Where is SPEY VALLEY LTD located?

    Registered Office Address
    14 Wixon Path
    HP19 7GN Aylesbury
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPEY VALLEY LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 30, 2017
    Next Accounts Due OnJan 31, 2018
    Last Accounts
    Last Accounts Made Up ToApr 30, 2016

    What are the latest filings for SPEY VALLEY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Register(s) moved to registered inspection location 5 Pakenham Close Pakenham Close Aylesbury HP19 7GP

    		1 pagesAD03

    Register inspection address has been changed to 5 Pakenham Close Pakenham Close Aylesbury HP19 7GP

    		1 pagesAD02

    Confirmation statement made on Jan 17, 2017 with updates

    		6 pagesCS01

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

    		2 pagesAA

    Annual return made up to Apr 12, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2016

    Statement of capital on Apr 13, 2016

    • Capital: GBP 100
    		SH01

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

    		2 pagesAA

    Annual return made up to Apr 12, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 01, 2015

    Statement of capital on May 01, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Apr 30, 2014

    		7 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2014

    Statement of capital on Apr 18, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Apr 30, 2013

    		2 pagesAA

    Registered office address changed from * 12 Turnfurlong Aylesbury Buck's HP21 7PT* on Jan 15, 2014

    		1 pagesAD01

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

    		4 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2012

    		2 pagesAA

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

    		5 pagesAR01

    Termination of appointment of Valerie Ross as a director

    		1 pagesTM01

    Accounts for a dormant company made up to Apr 30, 2011

    		2 pagesAA

    Annual return made up to Apr 12, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2010

    		6 pagesAA

    Annual return made up to Apr 12, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Alexander William Ross on Apr 12, 2010

    		2 pagesCH01

    Director's details changed for Valerie Silverne Ross on Apr 12, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2009

    		3 pagesAA
    View All Filings

    Who are the officers of SPEY VALLEY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROSS, Alexander William
    Westhaven
    South Street
    PH26 3HZ Grantown On Spey
    Morayshire
    		Secretary
    Westhaven
    South Street
    PH26 3HZ Grantown On Spey
    Morayshire
    		ScottishElectrician112807030001
    ROSS, Alexander William
    Westhaven
    South Street
    PH26 3HZ Grantown On Spey
    Morayshire
    		Director
    Westhaven
    South Street
    PH26 3HZ Grantown On Spey
    Morayshire
    		ScotlandScottishElectrician112807030001
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025730001
    ROSS, Valerie Silverne
    Westhaven
    South Street
    PH26 3HZ Grantown On Spey
    Morayshire
    		Director
    Westhaven
    South Street
    PH26 3HZ Grantown On Spey
    Morayshire
    		United KingdomBritishClerical Assistant112809390001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPEY VALLEY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexander William Ross
    Pakenham Close
    HP19 7GP Aylesbury
    5 Pakenham Close
    United Kingdom
    		Apr 30, 2016
    Pakenham Close
    HP19 7GP Aylesbury
    5 Pakenham Close
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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