VALTO (NUMBER 3) LIMITED
Overview
| Company Name | VALTO (NUMBER 3) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI047303 |
| Jurisdiction | Northern Ireland |
| 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 VALTO (NUMBER 3) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is VALTO (NUMBER 3) LIMITED located?
| Registered Office Address | C/O Pinsent Masons Belfast Llp Arnott House, 12/16 Bridge Street BT1 1LS Belfast Antrim |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VALTO (NUMBER 3) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CUSP (SPRUCEFIELDS) LIMITED | Sep 10, 2003 | Sep 10, 2003 |
| HELGOR LIMITED | Jul 24, 2003 | Jul 24, 2003 |
What are the latest accounts for VALTO (NUMBER 3) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for VALTO (NUMBER 3) 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 | ||||||||||
Statement of capital on Dec 24, 2013
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jul 24, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a small company made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jul 24, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from C/O Mcgrigors Llp Arnott House 12-16 Bridge Street Belfast BT1 1LS on May 18, 2012 | 2 pages | AD01 | ||||||||||
Annual return made up to Jul 24, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a small company made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Certificate of change of name Company name changed cusp (sprucefields) LIMITED\certificate issued on 20/06/11 | 6 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 4 pages | CONNOT | ||||||||||
Previous accounting period extended from Sep 30, 2010 to Mar 31, 2011 | 3 pages | AA01 | ||||||||||
Registered office address changed from Second Floor Pilot Point 21 Clarendon Road Belfast BT1 3BG on Jan 13, 2011 | 2 pages | AD01 | ||||||||||
Annual return made up to Jul 24, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Thomas James Jennings Cbe on Jul 24, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Dr Francis Gerald Jennings on Jul 24, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Roy Wilson Booth on Jul 24, 2010 | 1 pages | CH03 | ||||||||||
Accounts for a small company made up to Sep 30, 2009 | 5 pages | AA | ||||||||||
legacy | 6 pages | 371S(NI) | ||||||||||
legacy | 5 pages | AC(NI) | ||||||||||
legacy | 1 pages | 411A(NI) | ||||||||||
Who are the officers of VALTO (NUMBER 3) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOOTH, Roy Wilson | Secretary | Arnott House, 12/16 Bridge Street BT1 1LS Belfast C/O Pinsent Masons Belfast Llp Antrim | British | 101032720001 | ||||||
| JENNINGS, Francis Gerald, Dr | Director | Arnott House, 12/16 Bridge Street BT1 1LS Belfast C/O Pinsent Masons Belfast Llp Antrim | Northern Ireland | British | 117815530001 | |||||
| JENNINGS, Thomas James | Director | Arnott House, 12/16 Bridge Street BT1 1LS Belfast C/O Pinsent Masons Belfast Llp Antrim | Northern Ireland | British | 144786680001 | |||||
| CORBITT, Alfred Nelson Henry | Director | Warren Road BT21 0PQ Donaghadee 47b County Down | Northern Ireland | British | 145595730001 | |||||
| HARRISON, Malcolm Joseph | Director | 21 Acre Lane Waringstown BT66 7SG Craigavon | Northern Ireland | British | 126880150001 | |||||
| KANE, Dorothy May | Director | 111 Knockview Drive Tandragee BT62 2BL Craigavon Co Armagh | Northern Ireland | British | 77579520001 |
Does VALTO (NUMBER 3) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage or charge | Created On Nov 21, 2003 Delivered On Nov 26, 2003 | Satisfied | Amount secured 0 | |
Short particulars All monies deed of mortgage and charge the lands and premises comprised in folio DN29038L county down. | ||||
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