FIVE VALLEYS HOMES LIMITED
Overview
| Company Name | FIVE VALLEYS HOMES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06271162 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIVE VALLEYS HOMES LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is FIVE VALLEYS HOMES LIMITED located?
| Registered Office Address | 9a Northfield Road GL8 8HB Tetbury Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIVE VALLEYS HOMES LIMITED?
| Company Name | From | Until |
|---|---|---|
| OPPIDAN (CARDIFF) LIMITED | Jun 06, 2007 | Jun 06, 2007 |
What are the latest accounts for FIVE VALLEYS HOMES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2015 |
What is the status of the latest annual return for FIVE VALLEYS HOMES LIMITED?
| Annual Return |
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What are the latest filings for FIVE VALLEYS HOMES 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 | 2 pages | DS01 | ||||||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 6 pages | AA | ||||||||||||||
Annual return made up to Jun 06, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Jul 31, 2014 | 10 pages | AA | ||||||||||||||
Satisfaction of charge 5 in full | 2 pages | MR04 | ||||||||||||||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||||||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||||||
Annual return made up to Jun 06, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Certificate of change of name Company name changed oppidan (cardiff) LIMITED\certificate issued on 22/10/13 | 3 pages | CERTNM | ||||||||||||||
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Total exemption small company accounts made up to Jul 31, 2013 | 10 pages | AA | ||||||||||||||
Annual return made up to Jun 06, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Jul 31, 2012 | 5 pages | AA | ||||||||||||||
Annual return made up to Jun 06, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 5 pages | AA | ||||||||||||||
Annual return made up to Jun 06, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 4 pages | AA | ||||||||||||||
Annual return made up to Jun 06, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Appointment of Victoria Mcgrath as a secretary | 4 pages | AP03 | ||||||||||||||
Appointment of Robert Ian Mcgrath as a director | 3 pages | AP01 | ||||||||||||||
Termination of appointment of Jonathan Shipman as a secretary | 2 pages | TM02 | ||||||||||||||
Termination of appointment of Jonathan Shipman as a director | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Marc Shipman as a director | 2 pages | TM01 | ||||||||||||||
Who are the officers of FIVE VALLEYS HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCGRATH, Victoria | Secretary | Daisy Bank Road Leckhampton GL53 9QQ Cheltenham Cornerways Gloucestershire | British | 149687290001 | ||||||
| MCGRATH, Robert Ian | Director | Daisy Bank Road Leckhampton GL53 9QQ Cheltenham Cornerways Gloucestershire | England | British | Director | 41866700004 | ||||
| SHIPMAN, Jonathan David | Secretary | 4 Dan Y Coed Rise Cyncoed CF23 6NN Cardiff South Glamorgan | British | Director | 95093130001 | |||||
| ULOTH, Shaun Clifton, Mr. | Secretary | 4 Wellington Lodge 25a Denton Street Wandsworth SW18 2JR London | British | Property Developer | 65999300007 | |||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 41 Chalton Street NW1 1JD London | 900028430001 | |||||||
| FULLER, Michael | Director | 64 Sisters Avenue SW11 5SN London | British | Property Developer | 65999410003 | |||||
| SHIPMAN, Jonathan David | Director | 4 Dan Y Coed Rise Cyncoed CF23 6NN Cardiff South Glamorgan | British | Director | 95093130001 | |||||
| SHIPMAN, Marc Jason | Director | Llwyn Rhosyn Rhiwbina CF14 6NS Cardiff 15 Wales | United Kingdom | British | Director | 138863900001 | ||||
| ULOTH, Shaun Clifton, Mr. | Director | 4 Wellington Lodge 25a Denton Street Wandsworth SW18 2JR London | British | Property Developer | 65999300007 | |||||
| SDG REGISTRARS LIMITED | Nominee Director | 41 Chalton Street NW1 1JD London | 900028420001 |
Does FIVE VALLEYS HOMES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 08, 2009 Delivered On Dec 18, 2009 | Satisfied | 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, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Dec 07, 2009 Delivered On Dec 23, 2009 | 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 Land at sackville avenue penylan cardiff t/no WA365071 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Aug 04, 2008 Delivered On Aug 19, 2008 | Satisfied | Amount secured £143,000.00 due or to become due from the company to the chargee | |
Short particulars All that f/h land at sachville avenue cardiff. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jul 22, 2008 Delivered On Jul 24, 2008 | Satisfied | Amount secured All monies due or to become due from the bygg developments LTD to the chargee on any account whatsoever | |
Short particulars Land and buildings at sackville avenue heath cardiff assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. | ||||
Persons Entitled
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Transactions
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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