Worth Valley Builders Limited

Company Name	Worth Valley Builders Limited
Company Status	Dissolved
Company Number	00475001
Category	Private Limited Company
Incorporation Date	15 November 1949(74 years, 5 months ago)
Dissolution Date	21 March 2019 (5 years, 1 month ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Julia Mary Horner
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1990(41 years, 1 month after company formation)
Appointment Duration	28 years, 2 months (closed 21 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Redmire Farm Buckden Skipton North Yorkshire BD23 5JD

Director Name	Mrs Susan Joan Lusted
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1990(41 years, 1 month after company formation)
Appointment Duration	28 years, 2 months (closed 21 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Dalegarth Buckden Skipton North Yorkshire BD23 5JU

Director Name	Mr John Ernest Wood
Date of Birth	May 1922 (Born 102 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1990(41 years, 1 month after company formation)
Appointment Duration	28 years, 2 months (closed 21 March 2019)
Role	Master Builder
Country of Residence	England
Correspondence Address	The Croft Buckden Skipton North Yorkshire BD23 5JA

Director Name	Mrs Nora Wood
Date of Birth	December 1922 (Born 101 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1990(41 years, 1 month after company formation)
Appointment Duration	28 years, 2 months (closed 21 March 2019)
Role	Retired
Country of Residence	England
Correspondence Address	The Croft Buckden Skipton North Yorkshire BD23 5JA

Secretary Name	Mrs Susan Joan Lusted
Nationality	British
Status	Closed
Appointed	01 January 2004(54 years, 2 months after company formation)
Appointment Duration	15 years, 2 months (closed 21 March 2019)
Role	Holiday Cottage Propietor
Country of Residence	England
Correspondence Address	11 Dalegarth Buckden Skipton North Yorkshire BD23 5JU

Secretary Name	Mrs Nora Wood
Nationality	British
Status	Resigned
Appointed	31 December 1990(41 years, 1 month after company formation)
Appointment Duration	18 years (resigned 31 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	The Croft Buckden Skipton North Yorkshire BD23 5JA

Location

Registered Address	4 Carlton Court Brown Lane West Leeds LS12 6LT
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Beeston and Holbeck
Built Up Area	West Yorkshire

Financials

Year	2013
Net Worth	£1,003,977
Cash	£207,369
Current Liabilities	£64,275

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

21 March 2019	Final Gazette dissolved following liquidation (1 page)
21 December 2018	Return of final meeting in a members' voluntary winding up (23 pages)
9 May 2018	Liquidators' statement of receipts and payments to 25 February 2018 (18 pages)
29 December 2017	Appointment of a voluntary liquidator (1 page)
29 December 2017	Removal of liquidator by court order (6 pages)
29 December 2017	Appointment of a voluntary liquidator (1 page)
29 December 2017	Removal of liquidator by court order (6 pages)
18 April 2017	Liquidators' statement of receipts and payments to 25 February 2017 (12 pages)
18 April 2017	Liquidators' statement of receipts and payments to 25 February 2017 (12 pages)
10 May 2016	Liquidators' statement of receipts and payments to 25 February 2016 (13 pages)
10 May 2016	Liquidators statement of receipts and payments to 25 February 2016 (13 pages)
10 May 2016	Liquidators' statement of receipts and payments to 25 February 2016 (13 pages)
20 April 2015	Liquidators' statement of receipts and payments to 25 February 2015 (12 pages)
20 April 2015	Liquidators' statement of receipts and payments to 25 February 2015 (12 pages)
20 April 2015	Liquidators statement of receipts and payments to 25 February 2015 (12 pages)
22 July 2014	Registered office address changed from St Andrew House 119-121 the Headrow Leeds LS1 5JW to 4 Carlton Court Brown Lane West Leeds LS12 6LT on 22 July 2014 (2 pages)
22 July 2014	Registered office address changed from St Andrew House 119-121 the Headrow Leeds LS1 5JW to 4 Carlton Court Brown Lane West Leeds LS12 6LT on 22 July 2014 (2 pages)
5 March 2014	Registered office address changed from 11 Dalegarth Buckden Skipton Yorks BD23 5JU on 5 March 2014 (2 pages)
5 March 2014	Registered office address changed from 11 Dalegarth Buckden Skipton Yorks BD23 5JU on 5 March 2014 (2 pages)
5 March 2014	Registered office address changed from 11 Dalegarth Buckden Skipton Yorks BD23 5JU on 5 March 2014 (2 pages)
4 March 2014	Appointment of a voluntary liquidator (1 page)
4 March 2014	Declaration of solvency (4 pages)
4 March 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 March 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 March 2014	Appointment of a voluntary liquidator (1 page)
4 March 2014	Declaration of solvency (4 pages)
30 January 2014	Previous accounting period shortened from 31 March 2014 to 30 November 2013 (1 page)
30 January 2014	Previous accounting period shortened from 31 March 2014 to 30 November 2013 (1 page)
4 October 2013	Satisfaction of charge 1 in full (4 pages)
4 October 2013	Satisfaction of charge 1 in full (4 pages)
4 October 2013	Satisfaction of charge 2 in full (5 pages)
4 October 2013	Satisfaction of charge 3 in full (4 pages)
4 October 2013	Satisfaction of charge 3 in full (4 pages)
4 October 2013	Satisfaction of charge 2 in full (5 pages)
26 June 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
26 June 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
16 February 2013	Director's details changed for Mrs Nora Wood on 15 December 2012 (2 pages)
16 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-02-16 GBP 150 (8 pages)
16 February 2013	Director's details changed for Mrs Nora Wood on 15 December 2012 (2 pages)
16 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-02-16 GBP 150 (8 pages)
11 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
11 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
15 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
15 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
19 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
19 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
14 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
14 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
25 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
25 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
22 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
27 January 2010	Director's details changed for Julia Mary Horner on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for Mrs Nora Wood on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for Mr John Ernest Wood on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for Mrs Nora Wood on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for Mr John Ernest Wood on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for Susan Joan Lusted on 27 January 2010 (2 pages)
27 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
27 January 2010	Director's details changed for Susan Joan Lusted on 27 January 2010 (2 pages)
27 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
27 January 2010	Director's details changed for Julia Mary Horner on 27 January 2010 (2 pages)
11 September 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
11 September 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
27 January 2009	Return made up to 31/12/08; full list of members (5 pages)
27 January 2009	Appointment terminated secretary nora wood (1 page)
27 January 2009	Return made up to 31/12/08; full list of members (5 pages)
27 January 2009	Appointment terminated secretary nora wood (1 page)
24 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
24 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
28 January 2008	Return made up to 31/12/07; full list of members (4 pages)
28 January 2008	Return made up to 31/12/07; full list of members (4 pages)
11 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
11 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
27 January 2007	Return made up to 31/12/06; full list of members (9 pages)
27 January 2007	Return made up to 31/12/06; full list of members (9 pages)
27 January 2006	Return made up to 31/12/05; full list of members (9 pages)
27 January 2006	Return made up to 31/12/05; full list of members (9 pages)
28 November 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
28 November 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
6 January 2005	Return made up to 31/12/04; full list of members (9 pages)
6 January 2005	Return made up to 31/12/04; full list of members (9 pages)
22 January 2004	New secretary appointed (2 pages)
22 January 2004	New secretary appointed (2 pages)
22 January 2004	Return made up to 31/12/03; full list of members (9 pages)
22 January 2004	Return made up to 31/12/03; full list of members (9 pages)
14 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
14 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
28 January 2003	Return made up to 31/12/02; full list of members (9 pages)
28 January 2003	Return made up to 31/12/02; full list of members (9 pages)
16 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
16 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
8 January 2002	Return made up to 31/12/01; full list of members (8 pages)
8 January 2002	Return made up to 31/12/01; full list of members (8 pages)
22 February 2001	Return made up to 31/12/00; full list of members (8 pages)
22 February 2001	Return made up to 31/12/00; full list of members (8 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
30 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
30 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
11 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 January 1999	Return made up to 31/12/98; full list of members (4 pages)
11 January 1999	Return made up to 31/12/98; full list of members (4 pages)
6 November 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
6 November 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
19 January 1998	Return made up to 31/12/97; no change of members (4 pages)
19 January 1998	Return made up to 31/12/97; no change of members (4 pages)
12 December 1997	Accounts for a small company made up to 31 March 1997 (10 pages)
12 December 1997	Accounts for a small company made up to 31 March 1997 (10 pages)
5 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
5 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
22 January 1997	Return made up to 31/12/96; no change of members (4 pages)
22 January 1997	Accounts for a small company made up to 31 March 1996 (10 pages)
22 January 1997	Accounts for a small company made up to 31 March 1996 (10 pages)
22 January 1997	Return made up to 31/12/96; no change of members (4 pages)
15 January 1996	Return made up to 31/12/95; full list of members (6 pages)
15 January 1996	Return made up to 31/12/95; full list of members (6 pages)
14 November 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
14 November 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
23 January 1995	Return made up to 31/12/94; no change of members (4 pages)
23 January 1995	Return made up to 31/12/94; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (50 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (39 pages)
13 December 1994	Accounts for a small company made up to 31 March 1994 (9 pages)
13 December 1994	Accounts for a small company made up to 31 March 1994 (9 pages)
7 February 1994	Accounts for a small company made up to 31 March 1993 (9 pages)
7 February 1994	Accounts for a small company made up to 31 March 1993 (9 pages)
24 January 1994	Return made up to 31/12/93; no change of members (4 pages)
24 January 1994	Return made up to 31/12/93; no change of members (4 pages)
1 February 1993	Accounts for a small company made up to 31 March 1992 (6 pages)
1 February 1993	Accounts for a small company made up to 31 March 1992 (6 pages)
19 January 1993	Return made up to 31/12/92; full list of members (5 pages)
19 January 1993	Return made up to 31/12/92; full list of members (5 pages)
2 July 1992	Accounts for a small company made up to 31 March 1991 (6 pages)
2 July 1992	Accounts for a small company made up to 31 March 1991 (6 pages)
16 February 1992	Return made up to 31/12/91; no change of members (4 pages)
16 February 1992	Return made up to 31/12/91; no change of members (4 pages)
22 April 1991	Accounts for a small company made up to 31 March 1990 (4 pages)
22 April 1991	Return made up to 31/12/90; no change of members (4 pages)
22 April 1991	Accounts for a small company made up to 31 March 1990 (4 pages)
22 April 1991	Return made up to 31/12/90; no change of members (4 pages)
24 January 1990	Return made up to 31/12/89; full list of members (4 pages)
24 January 1990	Return made up to 31/12/89; full list of members (4 pages)
24 January 1990	Accounts for a small company made up to 31 March 1989 (4 pages)
24 January 1990	Accounts for a small company made up to 31 March 1989 (4 pages)
26 May 1989	Return made up to 31/12/88; full list of members (4 pages)
26 May 1989	Accounts for a small company made up to 31 March 1988 (4 pages)
26 May 1989	Accounts for a small company made up to 31 March 1988 (4 pages)
26 May 1989	Return made up to 31/12/88; full list of members (4 pages)
1 February 1988	Full accounts made up to 31 March 1987 (4 pages)
1 February 1988	Return made up to 16/12/87; full list of members (4 pages)
1 February 1988	Full accounts made up to 31 March 1987 (4 pages)
1 February 1988	Return made up to 16/12/87; full list of members (4 pages)
17 February 1987	Accounts for a small company made up to 31 March 1986 (4 pages)
17 February 1987	Accounts for a small company made up to 31 March 1986 (4 pages)
17 February 1987	Return made up to 31/12/86; full list of members (4 pages)
17 February 1987	Return made up to 31/12/86; full list of members (4 pages)
18 July 1986	Full accounts made up to 31 March 1985 (3 pages)
18 July 1986	Full accounts made up to 31 March 1985 (3 pages)
29 September 1978	Memorandum and Articles of Association (14 pages)
29 September 1978	Memorandum and Articles of Association (14 pages)

Worth Valley Builders Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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