VALIENT RECYCLING LIMITED
Overview
| Company Name | VALIENT RECYCLING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06011560 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VALIENT RECYCLING LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is VALIENT RECYCLING LIMITED located?
| Registered Office Address | Unit 4 Stratford Business Park Banbury Road CV37 7GW Stratford Upon Avon Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VALIENT RECYCLING LIMITED?
| Company Name | From | Until |
|---|---|---|
| BIDEAWHILE 530 LIMITED | Nov 28, 2006 | Nov 28, 2006 |
What are the latest accounts for VALIENT RECYCLING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for VALIENT RECYCLING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Philip Andrew Gale as a director on Jun 30, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of John Terence Sullivan as a secretary on Jun 24, 2019 | 2 pages | AP03 | ||||||||||
Termination of appointment of Philip Andrew Gale as a secretary on Jun 24, 2019 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Appointment of Mr Paul Anthony Cox as a director on Dec 21, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr John Terence Sullivan as a director on Dec 21, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Valpak Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Notification of Valpak Recycling Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH | 1 pages | AD02 | ||||||||||
Confirmation statement made on Jun 25, 2017 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jun 23, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Jun 23, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Nov 28, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Nov 28, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Who are the officers of VALIENT RECYCLING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SULLIVAN, John Terence | Secretary | Unit 4 Stratford Business Park Banbury Road CV37 7GW Stratford Upon Avon Warwickshire | 259825420001 | |||||||
| COX, Paul Anthony | Director | Unit 4 Stratford Business Park Banbury Road CV37 7GW Stratford Upon Avon Warwickshire | United Kingdom | British | 233621450001 | |||||
| GOUGH, Steven Andrew | Director | Unit 4 Stratford Business Park Banbury Road CV37 7GW Stratford Upon Avon Warwickshire | England | British | 158763100001 | |||||
| SULLIVAN, John Terence | Director | Unit 4 Stratford Business Park Banbury Road CV37 7GW Stratford Upon Avon Warwickshire | England | British | 180046340001 | |||||
| GALE, Philip Andrew | Secretary | Unit 4 Stratford Business Park Banbury Road CV37 7GW Stratford Upon Avon Warwickshire | British | 53576940007 | ||||||
| BIRKETTS SECRETARIES LIMITED | Secretary | 24-26 Museum Street IP1 1HZ Ipswich Suffolk | 44082800002 | |||||||
| GALE, Philip Andrew | Director | Unit 4 Stratford Business Park Banbury Road CV37 7GW Stratford Upon Avon Warwickshire | United Kingdom | British | 53576940007 | |||||
| BIRKETTS DIRECTORS LIMITED | Director | 24-26 Museum Street IP1 1HZ Ipswich Suffolk | 51857280001 |
Who are the persons with significant control of VALIENT RECYCLING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Valpak Limited | Apr 06, 2016 | Stratford Business & Technology Park, Banbury Road CV37 7GW Stratford-Upon-Avon Unit 4 England | Yes | ||||||||||
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Natures of Control
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| Valpak Recycling Limited | Apr 06, 2016 | Stratford Business Park Banbury Road CV37 7GW Stratford Upon Avon Unit 4 Warwickshire United Kingdom | No | ||||||||||
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Natures of Control
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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