NORTH VALE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameNORTH VALE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08295585
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NORTH VALE LIMITED?

    • Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is NORTH VALE LIMITED located?

    Registered Office Address
    c/o CGA ACCOUNTANCY
    The Gas Light
    Lower Warrengate
    WF1 1SA Wakefield
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTH VALE LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2013

    What are the latest filings for NORTH VALE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Nov 20, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 24, 2015

    Statement of capital on Dec 24, 2015

    • Capital: GBP 10
    SH01

    Previous accounting period extended from Nov 30, 2014 to May 31, 2015

    1 pagesAA01

    Appointment of Mr Alex Edward Hyett as a director on Jun 01, 2015

    2 pagesAP01

    Appointment of Miss Sarah Naomi Ray as a director on May 29, 2015

    2 pagesAP01

    Registered office address changed from West One 7th Floor 114 Wellington Street Leeds LS1 1BA England to C/O Cga Accountancy the Gas Light Lower Warrengate Wakefield West Yorkshire WF1 1SA on May 29, 2015

    1 pagesAD01

    Termination of appointment of Simon Watson as a director on Apr 20, 2015

    2 pagesTM01

    Registered office address changed from 78 York Street London W1H 1DP England to C/O Cga Accountancy the Gas Light Lower Warrengate Wakefield West Yorkshire WF1 1SA on Dec 04, 2014

    1 pagesAD01

    Registered office address changed from C/O Amp - Uk Ltd West One, 7th Floor 114 Wellington Street Leeds LS1 1BA to C/O Cga Accountancy the Gas Light Lower Warrengate Wakefield West Yorkshire WF1 1SA on Dec 04, 2014

    1 pagesAD01

    Annual return made up to Nov 20, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2014

    Statement of capital on Nov 20, 2014

    • Capital: GBP 10
    SH01

    Accounts made up to Nov 30, 2013

    2 pagesAA

    Registered office address changed from Sakan House Bradford Road Wrenthorpe Wakefield West Yorkshire WF2 0LY on Jul 21, 2014

    1 pagesAD01

    Termination of appointment of Mohammad Yusuf Adrian Bashforth as a director on Jul 14, 2014

    1 pagesTM01

    Appointment of Mr Simon Watson as a director on Jul 14, 2014

    2 pagesAP01

    Annual return made up to Mar 25, 2014 with full list of shareholders

    3 pagesAR01

    Annual return made up to Nov 15, 2013 with full list of shareholders

    3 pagesAR01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 15, 2012

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of NORTH VALE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HYETT, Alexander Edward
    c/o Cga Accountancy
    Lower Warrengate
    WF1 1SA Wakefield
    The Gas Light
    West Yorkshire
    England
    Director
    c/o Cga Accountancy
    Lower Warrengate
    WF1 1SA Wakefield
    The Gas Light
    West Yorkshire
    England
    United KingdomBritish37784620001
    RAY, Sarah Naomi
    St Saviours Wharf
    23 Mill Street
    SE1 2BE London
    1
    England
    Director
    St Saviours Wharf
    23 Mill Street
    SE1 2BE London
    1
    England
    United KingdomBritish195111620001
    BASHFORTH, Mohammad Yusuf Adrian
    Bradford Road
    Wrenthorpe
    WF2 0LY Wakefield
    Sakan House
    West Yorkshire
    United Kingdom
    Director
    Bradford Road
    Wrenthorpe
    WF2 0LY Wakefield
    Sakan House
    West Yorkshire
    United Kingdom
    EnglandBritish172720830001
    WATSON, Simon
    7th Floor
    114 Wellington Street
    LS1 1BA Leeds
    West One
    England
    Director
    7th Floor
    114 Wellington Street
    LS1 1BA Leeds
    West One
    England
    United KingdomBritish189495880001

    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