WYE VALLEY ENTERPRISES LIMITED

Overview

Company Name	WYE VALLEY ENTERPRISES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05956974
Jurisdiction	England/Wales
Date of Creation	Oct 05, 2006
Date of Cessation	Feb 15, 2011

Summary

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

What is the purpose of WYE VALLEY ENTERPRISES LIMITED?

(7415) /

Where is WYE VALLEY ENTERPRISES LIMITED located?

Registered Office Address	Unit 8 Grandstand Business Centre HR4 9NS Faraday Road Hereford
Undeliverable Registered Office Address	No

What were the previous names of WYE VALLEY ENTERPRISES LIMITED?

Previous Company Names
Company Name	From	Until
BCOMP 306 LIMITED	Oct 05, 2006	Oct 05, 2006

What are the latest accounts for WYE VALLEY ENTERPRISES LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2008

What are the latest filings for WYE VALLEY ENTERPRISES LIMITED?

Filings

Date

Description

Document

Type

Feb 15, 2011

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Nov 02, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 02, 2010

Annual return made up to Oct 05, 2009 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 02, 2010	Statement of capital on Feb 02, 2010 Capital: GBP 171.5	SH01

Feb 02, 2010

Director's details changed for Mr John Goddard on Oct 01, 2009

2 pages

CH01

Feb 02, 2010

Director's details changed for Vincent Francis Donatantonio on Oct 01, 2009

2 pages

CH01

Feb 02, 2010

Director's details changed for Aegf Services Limited on Oct 01, 2009

2 pages

CH02

Feb 02, 2010

Director's details changed for Richard Broadly on Oct 01, 2009

2 pages

CH01

Jan 12, 2010

Termination of appointment of Michael Tandy as a secretary

1 pages

TM02

Nov 03, 2009

Memorandum and Articles of Association

23 pages

Nov 03, 2009

Resolutions

Resolutions

11 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of varying share rights or name	RES12
incorporation	Resolution of Memorandum and/or Articles of Association	RES01

Apr 13, 2009

legacy

1 pages

123

Apr 13, 2009

legacy

2 pages

88(2)

Apr 13, 2009

Resolutions

Resolutions

17 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of increasing authorised share capital	RES04
capital	Resolution of allotment of securities	RES10
incorporation	Resolution of adoption of Articles of Association	RES01
capital	Resolutions Subdivision 05/02/2009	RES13

Feb 24, 2009

legacy

2 pages

288a

Feb 12, 2009

legacy

3 pages

288a

Feb 06, 2009

legacy

3 pages

395

Dec 08, 2008

Accounts for a medium company made up to Oct 31, 2008

11 pages

Oct 22, 2008

legacy

4 pages

363a

Sep 09, 2008

Accounts for a small company made up to Oct 31, 2007

5 pages

Feb 28, 2008

legacy

3 pages

395

Feb 11, 2008

legacy

1 pages

225

Dec 10, 2007

legacy

3 pages

363a

Aug 13, 2007

legacy

2 pages

288a

Aug 13, 2007

legacy

1 pages

288b

May 15, 2007

legacy

1 pages

288a

View All Filings

Who are the officers of WYE VALLEY ENTERPRISES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BROADLY, Richard

Dec 18, 2006

Director

3 Brocksparkwood

CM13 2TH Brentwood

Essex

England

British

1958-4

Director

117744640001

DONATANTONIO, Vincent Francis

Feb 05, 2009

Director

37 Great North Road

Brookmans Park

AL9 6LB Hatfield

Hertfordshire

United Kingdom

British

1934-1

Director

8449140001

GODDARD, John Frederick

Dec 18, 2006

Director

The Beeches

The Sheet

SY8 4JT Ludlow

England

British

1958-12

Director

94996370001

AEGF SERVICES LIMITED

Feb 05, 2009

Director

Coventry Innovation Village Cheetah Road

CV1 2TL Coventry

West Midlands

United Kingdom

Identification Type	European Economic Area
Registration Number	05116603

129090710001

BAGGOTT, Gail Louise

Mar 12, 2007

Jun 18, 2007

Secretary

9 Clive Dunn Grove

Whitecross

HR4 0NE Hereford

British

121472440001

GODDARD, John Frederick

Dec 18, 2006

Mar 12, 2007

Secretary

The Beeches

The Sheet

SY8 4JT Ludlow

British

Director

94996370001

TANDY, Michael John

Jun 18, 2007

Jan 12, 2009

Secretary

The Hollows Farm House

Bromfield

SY8 2LJ Ludlow

Salop

British

Chartered Accountant

67834460002

BPE SECRETARIES LIMITED

Oct 05, 2006

Dec 18, 2006

Secretary

First Floor St James's House

St James's Square

GL50 3PR Cheltenham

Gloucestershire

80764390002

GARNETT, Margaret Anne

Oct 05, 2006

Dec 18, 2006

Director

Nobins House Natton

Ashchurch

GL20 7BG Tewkesbury

Gloucestershire

England

British

1961-6

Legal Secretary

30958100001

View Detailed Information on Officers and People with Significant Control

Does WYE VALLEY ENTERPRISES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 05, 2009 Delivered On Feb 06, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixed plant & machinery. See image for full details.
	Persons Entitled Advantage Transition Bridge Fund Limited
	Transactions Feb 06, 2009Registration of a charge (395)
Debenture	Created On Feb 26, 2008 Delivered On Feb 28, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 28, 2008Registration of a charge (395)
Share charge	Created On Dec 23, 2006 Delivered On Jan 12, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The 353, 525 ordinary shares and the 100 ordinary b non-voting shares of £1.00 each in central provisions (hereford) limited, all dividends distributions and other income paid or payable on or derived from the securities and all other property rights and benefits of all kinds accruing or other wise derived from the securities.
	Persons Entitled Carole Rosemary Baker, Rachel Elizabeth Baker, Executors of the Estate of J W Baker, Trusteesof C R Baker Trust and Trustees of J W Baker Trust
	Transactions Jan 12, 2007Registration of a charge (395)

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