VALAD REAL ESTATE (NO.1) LIMITED

Overview

Company Name	VALAD REAL ESTATE (NO.1) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06447313
Jurisdiction	England/Wales
Date of Creation	Dec 06, 2007
Date of Cessation	Nov 15, 2014

Summary

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

What is the purpose of VALAD REAL ESTATE (NO.1) LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is VALAD REAL ESTATE (NO.1) LIMITED located?

Registered Office Address	c/o BDO LLP 55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What are the latest accounts for VALAD REAL ESTATE (NO.1) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2010

What is the status of the latest annual return for VALAD REAL ESTATE (NO.1) LIMITED?

Annual Return

Last Annual Return	Dec 06, 2011

What are the latest filings for VALAD REAL ESTATE (NO.1) LIMITED?

Filings

Date

Description

Document

Type

Nov 15, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 15, 2014

Liquidators' statement of receipts and payments to Jul 31, 2014

7 pages

4.68

Aug 15, 2014

Return of final meeting in a creditors' voluntary winding up

7 pages

4.72

Oct 28, 2013

Liquidators' statement of receipts and payments to Sep 04, 2013

10 pages

4.68

Sep 20, 2012

Registered office address changed from * Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ* on Sep 20, 2012

2 pages

AD01

Sep 18, 2012

Statement of affairs with form 4.19

5 pages

4.20

Sep 18, 2012

Appointment of a voluntary liquidator

1 pages

600

Sep 18, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Aug 21, 2012

Director's details changed for Mr Martyn James Mccarthy on Apr 30, 2012

2 pages

CH01

Jul 03, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 09, 2011

Annual return made up to Dec 06, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 09, 2011	Statement of capital on Dec 09, 2011 Capital: GBP 1	SH01

Dec 21, 2010

Secretary's details changed for Valad Secretarial Services Limited on Dec 09, 2010

3 pages

CH04

Dec 13, 2010

Annual return made up to Dec 06, 2010 with full list of shareholders

5 pages

AR01

Oct 07, 2010

Full accounts made up to Jun 30, 2010

15 pages

Sep 21, 2010

Secretary's details changed for Valad Secretarial Services Limited on Sep 16, 2010

3 pages

CH04

Mar 29, 2010

Full accounts made up to Jun 30, 2009

15 pages

Jan 18, 2010

Appointment of Valsec Director Limited as a director

3 pages

AP02

Jan 18, 2010

Termination of appointment of Peter Hurley as a director

2 pages

TM01

Jan 18, 2010

Termination of appointment of Didier Tandy as a director

2 pages

TM01

Jan 05, 2010

Director's details changed for Martyn James Mccarthy on Dec 07, 2009

3 pages

CH01

Dec 14, 2009

Annual return made up to Dec 06, 2009 with full list of shareholders

5 pages

AR01

Dec 14, 2009

Director's details changed for Peter Edmund Hurley on Dec 06, 2009

2 pages

CH01

Dec 14, 2009

Secretary's details changed for Valad Secretarial Services Limited on Dec 06, 2009

2 pages

CH04

Oct 15, 2009

Director's details changed for Peter Edmund Hurley on Oct 07, 2009

3 pages

CH01

Oct 15, 2009

Director's details changed for Martyn James Mccarthy on Oct 07, 2009

3 pages

CH01

View All Filings

Who are the officers of VALAD REAL ESTATE (NO.1) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

VALAD SECRETARIAL SERVICES LIMITED

Dec 14, 2007

Secretary

3 Semple Street

EH3 8BL Edinburgh

1st Floor Exchange Place

Identification Type	European Economic Area
Registration Number	SC219311

133355520001

MCCARTHY, Martyn James

Jan 24, 2008

Director

20 Esplanade

YO11 2AQ Scarborough

Europa House

North Yorkshire

United Kingdom

Australian

1972-4

126149680008

VALSEC DIRECTOR LIMITED

Dec 31, 2009

Director

Esplanade

YO11 2AQ Scarborough

Europa House 20

North Yorkshire

Identification Type	European Economic Area
Registration Number	5307786

102622300002

BLAIN, Andrew John

Dec 06, 2007

Dec 14, 2007

Secretary

60 Murrayfield Gardens

EH12 6DQ Edinburgh

British

40585290002

BLAIN, Andrew John

Dec 06, 2007

Dec 14, 2007

Director

60 Murrayfield Gardens

EH12 6DQ Edinburgh

Scotland

British

1966-4

40585290002

HURLEY, Peter Edmund

Jan 24, 2008

Dec 31, 2009

Director

20 Esplanade

YO11 2AQ Scarborough

Europa House

North Yorkshire

Australia

Australian

1963-5

121515110004

SHEPHERD, Marcus Owen

Dec 14, 2007

Jan 24, 2008

Director

64 Clarence Road

TW11 0BW Teddington

Middx

United Kingdom

British

1965-12

41925000003

SWAN, Thomas William

Dec 06, 2007

Dec 14, 2007

Director

Flat 0/1

84 Beith Street

G11 6DQ Glasgow

Lanarkshire

Scotland

British

1981-5

124786290001

TANDY, Didier Michel

Dec 14, 2007

Dec 31, 2009

Director

20 Esplanade

YO11 2AQ Scarborough

Europa House

North Yorkshire

England

British

1959-8

69909950001

View Detailed Information on Officers and People with Significant Control

Does VALAD REAL ESTATE (NO.1) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Jersey law security interest agreement	Created On Feb 11, 2008 Delivered On Feb 21, 2008	Outstanding	Amount secured All monies due or to become due from the company to the secured party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right, title and interest in and to the security assets, assigns the units being 3,273,950 fully paid units in the trust and the related rights see image for full details.
	Persons Entitled Bank of Scotland PLC
	Transactions Feb 21, 2008Registration of a charge (395)
Jersey law security interest agreement	Created On Feb 11, 2008 Delivered On Feb 21, 2008	Outstanding	Amount secured All monies due or to become due from the company to the secured party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right, title and interest in and to the security assets, assigns the units being 1,126,513 fully paid units in the trust and the related rights see image for full details.
	Persons Entitled Bank of Scotland PLC
	Transactions Feb 21, 2008Registration of a charge (395)
Agreement	Created On Jan 28, 2008 Delivered On Feb 02, 2008	Outstanding	Amount secured All monies due or to become due from the company to the secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the right title and interest in and to the security assets meaning the units and the related rights. Units means 2,082,000 fully paid units in the trust. Related rights means all rights derived from or connected to the units. See the mortgage charge document for full details.
	Persons Entitled Bank of Scotland PLC
	Transactions Feb 02, 2008Registration of a charge (395)
Debenture	Created On Jan 24, 2008 Delivered On Feb 07, 2008	Outstanding	Amount secured All monies due or to become due from the company or any other member of the group to the secured parties 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 Bank of Scotland PLC (Security Agent)
	Transactions Feb 07, 2008Registration of a charge (395)
Jersey law security interest agreement	Created On Jan 24, 2008 Delivered On Feb 02, 2008	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 security assets being the units being 2,585,500 fully paid units and the related rights. See the mortgage charge document for full details.
	Persons Entitled Bank of Scotland PLC
	Transactions Feb 02, 2008Registration of a charge (395)
Jersey law security interest agreement	Created On Jan 24, 2008 Delivered On Feb 02, 2008	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 security assets being the units being 12,965,000 fully paid units and the related rights. See the mortgage charge document for full details.
	Persons Entitled Bank of Scotland PLC
	Transactions Feb 02, 2008Registration of a charge (395)
Jersey law security interest agreement	Created On Jan 24, 2008 Delivered On Feb 02, 2008	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 security assets being the units being 1,284,085 fully paid units and the related rights. See the mortgage charge document for full details.
	Persons Entitled Bank of Scotland PLC
	Transactions Feb 02, 2008Registration of a charge (395)

View Detailed Information on Charges

Does VALAD REAL ESTATE (NO.1) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 05, 2012	Commencement of winding up
Nov 15, 2014	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sarah Megan Rayment Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Sep 05, 2012
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Sep 05, 2012

View Detailed Information on Insolvency Cases

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.
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