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VALE CONTRACTORS (WALES) LIMITED

VALE CONTRACTORS (WALES) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameVALE CONTRACTORS (WALES) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07405213
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of VALE CONTRACTORS (WALES) LIMITED?

    • Construction of roads and motorways (42110) / Construction

    Where is VALE CONTRACTORS (WALES) LIMITED located?

    Registered Office Address
    11 Coopers Yard Curran Road
    CF10 5NB Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VALE CONTRACTORS (WALES) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2011

    What is the status of the latest annual return for VALE CONTRACTORS (WALES) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for VALE CONTRACTORS (WALES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		12 pages4.72

    Liquidators' statement of receipts and payments to Jan 15, 2014

    		9 pages4.68

    Statement of affairs with form 4.19

    		6 pages4.20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Appointment of a voluntary liquidator

    		1 pages600

    Registered office address changed from Unit 45 Tumulus Way Llandow Trading Estate Cowbridge Vale of Glamorgan CF71 7PB on Jan 09, 2013

    		2 pagesAD01

    Annual return made up to Oct 12, 2012 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 17, 2012

    Statement of capital on Oct 17, 2012

    • Capital: GBP 4
    		SH01

    Total exemption small company accounts made up to Sep 30, 2011

    		6 pagesAA

    Previous accounting period shortened from Oct 31, 2011 to Sep 30, 2011

    		2 pagesAA01

    Annual return made up to Oct 12, 2011 with full list of shareholders

    		6 pagesAR01

    Registered office address changed from 374 Cowbridge Road East Victoria Park Cardiff CF5 1JJ United Kingdom on Jul 12, 2011

    		2 pagesAD01

    Termination of appointment of Nina Sivyer as a director

    		2 pagesTM01

    Appointment of Nina Anne Sivyer as a director

    		3 pagesAP01

    Termination of appointment of Graham Stephens as a director

    		1 pagesTM01

    Appointment of Pauline Mary Sivyer as a director

    		3 pagesAP01

    Appointment of Ian Gordon Sivyer as a director

    		3 pagesAP01

    Appointment of Gordon John Sivyer as a director

    		3 pagesAP01

    Incorporation

    		18 pagesNEWINC
    View All Filings

    Who are the officers of VALE CONTRACTORS (WALES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIVYER, Gordon John
    Tumulus Way
    Llandow Trading Estate
    CF71 7PB Cowbridge
    Unit 45
    Vale Of Glamorgan
    Uk
    		Director
    Tumulus Way
    Llandow Trading Estate
    CF71 7PB Cowbridge
    Unit 45
    Vale Of Glamorgan
    Uk
    		UkBritish16103130001
    SIVYER, Ian Gordon
    Tumulus Way
    Llandow Trading Estate
    CF71 7PB Cowbridge
    Unit 45
    Vale Of Glamorgan
    Uk
    		Director
    Tumulus Way
    Llandow Trading Estate
    CF71 7PB Cowbridge
    Unit 45
    Vale Of Glamorgan
    Uk
    		UkBritish36051570002
    SIVYER, Pauline Mary
    Tumulus Way
    Llandow Trading Estate
    CF71 7PB Cowbridge
    Unit 45
    Vale Of Glamorgan
    Uk
    		Director
    Tumulus Way
    Llandow Trading Estate
    CF71 7PB Cowbridge
    Unit 45
    Vale Of Glamorgan
    Uk
    		UkBritish16103140001
    SIVYER, Nina Anne
    Llandow Trading Estate
    Llandow
    CF71 7PB Cowbridge
    Unit 45 Tumulus Way
    Vale Of Glamorgan
    		Director
    Llandow Trading Estate
    Llandow
    CF71 7PB Cowbridge
    Unit 45 Tumulus Way
    Vale Of Glamorgan
    		UkBritish139924810001
    STEPHENS, Graham Robertson
    Churchill Way
    CF10 2DX Cardiff
    16
    United Kingdom
    		Director
    Churchill Way
    CF10 2DX Cardiff
    16
    United Kingdom
    		WalesBritish100220980001
    View Detailed Information on Officers and People with Significant Control

    Does VALE CONTRACTORS (WALES) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 16, 2013Commencement of winding up
    Mar 04, 2015Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Susan Clay
    11 Coopers Yard Curran Road
    CF10 5NB Cardiff
    South Glamorgan
    		practitioner
    11 Coopers Yard Curran Road
    CF10 5NB Cardiff
    South Glamorgan
    Wilfred Vaughan Jones
    11 Coopers Yard Curran Road
    CF10 5NB Cardiff
    South Glamorgan
    		practitioner
    11 Coopers Yard Curran Road
    CF10 5NB Cardiff
    South Glamorgan
    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.
    • license: CC0