DERWENT VALE (YORK) LIMITED
Overview
| Company Name | DERWENT VALE (YORK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06247648 |
| 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 DERWENT VALE (YORK) LIMITED?
- (4545) /
Where is DERWENT VALE (YORK) LIMITED located?
| Registered Office Address | The Edge Clowes Street M3 5NA Manchester Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DERWENT VALE (YORK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HALLCO 1479 LIMITED | May 15, 2007 | May 15, 2007 |
What are the latest accounts for DERWENT VALE (YORK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2008 |
What are the latest filings for DERWENT VALE (YORK) 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 | ||||||||||
Receiver's abstract of receipts and payments to Jun 13, 2011 | 3 pages | 3.6 | ||||||||||
legacy | 1 pages | LQ02 | ||||||||||
Receiver's abstract of receipts and payments to Apr 05, 2011 | 3 pages | 3.6 | ||||||||||
Receiver's abstract of receipts and payments to Oct 05, 2010 | 3 pages | 3.6 | ||||||||||
Termination of appointment of Timothy Heatley as a director | 2 pages | TM01 | ||||||||||
legacy | 2 pages | LQ01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Resolutions Resolutions | 14 pages | RESOLUTIONS | ||||||||||
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legacy | 2 pages | 288a | ||||||||||
Total exemption small company accounts made up to May 31, 2008 | 4 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 10 pages | 395 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 15 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | 287 | ||||||||||
legacy | 7 pages | 395 | ||||||||||
Who are the officers of DERWENT VALE (YORK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCGAWLEY, Richard Thomas | Secretary | 6 Robert Moffat High Legh WA16 6PS Knutsford Cheshire | British | Property Developer | 70917180001 | |||||
| FLOOD, Brendan | Director | Mowbray Leigh Road Worsley M28 2QU Manchester | England | British | Property Developer | 38787790002 | ||||
| MCGAWLEY, Richard Thomas | Director | 6 Robert Moffat High Legh WA16 6PS Knutsford Cheshire | United Kingdom | British | Property Developer | 70917180001 | ||||
| HALLIWELLS SECRETARIES LIMITED | Nominee Secretary | St James's Court Brown Street M2 2JF Manchester Greater Manchester | 900013280001 | |||||||
| GIBBONS, Simon | Director | 1 Green Bank Lane Moor Road Stamford Bridge YO41 1PQ York North Yorkshire | England | British | Property Developer | 41650660003 | ||||
| HEATLEY, Timothy Graham | Director | 3 River Street M1 5BG Manchester Town House | United Kingdom | British | Director | 138803950001 | ||||
| HALLIWELLS DIRECTORS LIMITED | Nominee Director | St James's Court Brown Street M2 2JF Manchester Greater Manchester | 900013270001 |
Does DERWENT VALE (YORK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Assignment and charge of contracts | Created On Apr 28, 2008 Delivered On Jul 04, 2008 | Outstanding | 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 All rights title and interest in the charged contracts and the charged contracts and any monies for or in connection with disposal of the property or the charged contracts or any interest in the property or the charged contracts see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 17, 2007 Delivered On Oct 03, 2007 | Outstanding | 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 17, 2007 Delivered On Sep 19, 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 F/H land and buildings at 23 clifford street york t/no NYK74286. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 17, 2007 Delivered On Sep 19, 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 Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Does DERWENT VALE (YORK) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Receiver/Manager appointed |
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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