Valeplume Limited

Company Name	Valeplume Limited
Director	Malcolm Dennis Stokes
Company Status	Liquidation
Company Number	01744175
Category	Private Limited Company
Incorporation Date	4 August 1983(40 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
SIC 4544	Painting and glazing
SIC 43341	Painting

Directors

Director Name	Malcolm Dennis Stokes
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	27 June 2001(17 years, 11 months after company formation)
Appointment Duration	22 years, 10 months
Role	Company Director
Correspondence Address	25 Heather Bank Stamford Bridge York North Yorkshire YO41 1EU

Secretary Name	Annette Beverley Stokes
Nationality	British
Status	Current
Appointed	27 June 2001(17 years, 11 months after company formation)
Appointment Duration	22 years, 10 months
Role	Company Director
Correspondence Address	25 Heather Bank Stamford Bridge York North Yorkshire YO41 1EU

Director Name	Keith Barber
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(8 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 27 June 2001)
Role	Company Director
Correspondence Address	Appleton House Seaton Ross York YO4 4NN

Director Name	Bertram Arthur Morley
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(8 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 February 1995)
Role	Company Director
Correspondence Address	20 St Martins Close Fangfoss York North Yorkshire YO4 5RA

Secretary Name	Keith Barber
Nationality	British
Status	Resigned
Appointed	28 February 1992(8 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 February 1995)
Role	Company Director
Correspondence Address	Appleton House Seaton Ross York YO4 4NN

Secretary Name	Audrey Diane Barber
Nationality	British
Status	Resigned
Appointed	10 February 1995(11 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 27 June 2001)
Role	Secretary
Correspondence Address	Appleton House Seaton Ross York YO4 4NN

Director Name	Neil Bibby
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(12 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 September 1998)
Role	Property Renovation
Correspondence Address	Stockton House Southend Seaton Ross York Yorkshire YO4 4LT

Location

Registered Address	West One 114 Wellington Street Leeds LS1 1BA
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2004 (19 years, 7 months ago)
Next Accounts Due	30 July 2006 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Returns

Next Return Due	13 March 2017 (overdue)

Filing History

29 December 2015	Restoration by order of the court (3 pages)
22 August 2008	Final Gazette dissolved via compulsory strike-off (1 page)
22 May 2008	Liquidators statement of receipts and payments to 8 September 2008 (5 pages)
22 May 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
22 May 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
22 May 2008	Liquidators statement of receipts and payments to 8 September 2008 (5 pages)
22 May 2008	Liquidators statement of receipts and payments to 8 September 2008 (5 pages)
22 May 2008	Liquidators statement of receipts and payments to 8 September 2008 (5 pages)
10 May 2008	Notice of ceasing to act as a voluntary liquidator (1 page)
2 May 2008	Insolvency:sec of state's release of liquidator (1 page)
18 April 2008	Court order insolvency:c/o replacement of liquidator (6 pages)
18 April 2008	Appointment of a voluntary liquidator (1 page)
9 April 2008	Liquidators statement of receipts and payments to 8 September 2008 (5 pages)
9 April 2008	Liquidators statement of receipts and payments to 8 September 2008 (5 pages)
10 October 2007	Liquidators statement of receipts and payments (5 pages)
30 August 2007	Registered office changed on 30/08/07 from: haines watts first floor park house park square west leeds LS1 2PS (1 page)
15 March 2007	Liquidators statement of receipts and payments (5 pages)
17 March 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
17 March 2006	Statement of affairs (6 pages)
17 March 2006	Appointment of a voluntary liquidator (1 page)
27 February 2006	Registered office changed on 27/02/06 from: 60B blossom st york YO2 2AP (1 page)
12 September 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
10 August 2005	Return made up to 28/02/05; full list of members (2 pages)
4 August 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
2 April 2004	Return made up to 28/02/04; no change of members (6 pages)
29 October 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
16 May 2003	Return made up to 28/02/03; full list of members (6 pages)
1 August 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
2 April 2002	Return made up to 28/02/02; full list of members (6 pages)
8 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 July 2001	Secretary resigned (1 page)
8 July 2001	New secretary appointed (2 pages)
8 July 2001	Director resigned (1 page)
8 July 2001	New director appointed (2 pages)
4 July 2001	Particulars of mortgage/charge (3 pages)
4 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
3 May 2001	Return made up to 28/02/01; full list of members (6 pages)
23 March 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
7 June 2000	Return made up to 28/02/00; full list of members (6 pages)
29 March 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
21 May 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
22 March 1999	Return made up to 28/02/99; no change of members (4 pages)
12 October 1998	Director resigned (1 page)
16 September 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
31 July 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
20 March 1997	Return made up to 28/02/97; full list of members (6 pages)
30 May 1996	New director appointed (2 pages)
17 May 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
20 March 1996	Return made up to 28/02/96; no change of members (4 pages)
7 March 1995	Return made up to 28/02/95; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
7 March 1995	New secretary appointed;director resigned (2 pages)
7 March 1995	Director resigned (2 pages)

Valeplume Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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