Company NameValleyshot Limited
Company StatusDissolved
Company Number02539241
CategoryPrivate Limited Company
Incorporation Date12 September 1990(33 years, 7 months ago)
Dissolution Date3 March 2015 (9 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Secretary NameCarole Lesley Wainwright
NationalityBritish
StatusClosed
Appointed01 July 2004(13 years, 9 months after company formation)
Appointment Duration10 years, 8 months (closed 03 March 2015)
RolePersonal Assistant
Correspondence Address30 Ashfurlong Road
Dore
Sheffield
South Yorkshire
S17 3NL
Director NameMs Carole Lesley Wainwright
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed03 October 2014(24 years after company formation)
Appointment Duration5 months (closed 03 March 2015)
RoleSecretary
Country of ResidenceEngland
Correspondence Address30 Ashfurlong Road
Sheffield
S17 3NL
Director NameMr Eric Tom Wainwright
Date of BirthOctober 1923 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed09 July 1992(1 year, 10 months after company formation)
Appointment Duration22 years, 3 months (resigned 03 October 2014)
RoleEngineer
Country of ResidenceEngland
Correspondence Address30 Ashfurlong Road
Dore
Sheffield
South Yorkshire
S17 3NL
Secretary NameMr Eric Tom Wainwright
NationalityBritish
StatusResigned
Appointed09 July 1992(1 year, 10 months after company formation)
Appointment Duration11 years, 12 months (resigned 01 July 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Ashfurlong Road
Dore
Sheffield
South Yorkshire
S17 3NL

Location

Registered Address30 Ashfurlong Road
Sheffield
S17 3NL
RegionYorkshire and The Humber
ConstituencySheffield, Hallam
CountySouth Yorkshire
WardDore and Totley
Built Up AreaSheffield

Shareholders

40 at £1E.t. Wainwright
100.00%
Ordinary

Accounts

Latest Accounts1 March 2013 (11 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End01 March

Filing History

3 March 2015Final Gazette dissolved via voluntary strike-off (1 page)
3 March 2015Final Gazette dissolved via voluntary strike-off (1 page)
18 November 2014First Gazette notice for voluntary strike-off (1 page)
18 November 2014First Gazette notice for voluntary strike-off (1 page)
5 November 2014Application to strike the company off the register (3 pages)
5 November 2014Application to strike the company off the register (3 pages)
27 October 2014Termination of appointment of Eric Tom Wainwright as a director on 3 October 2014 (1 page)
27 October 2014Termination of appointment of Eric Tom Wainwright as a director on 3 October 2014 (1 page)
27 October 2014Termination of appointment of Eric Tom Wainwright as a director on 3 October 2014 (1 page)
27 October 2014Appointment of Ms Carole Lesley Wainwright as a director on 3 October 2014 (2 pages)
27 October 2014Appointment of Ms Carole Lesley Wainwright as a director on 3 October 2014 (2 pages)
27 October 2014Appointment of Ms Carole Lesley Wainwright as a director on 3 October 2014 (2 pages)
14 July 2014Annual return made up to 9 July 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 40
(4 pages)
14 July 2014Annual return made up to 9 July 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 40
(4 pages)
14 July 2014Annual return made up to 9 July 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 40
(4 pages)
30 July 2013Accounts made up to 1 March 2013 (5 pages)
30 July 2013Accounts made up to 1 March 2013 (5 pages)
30 July 2013Accounts made up to 1 March 2013 (5 pages)
11 July 2013Annual return made up to 9 July 2013 with a full list of shareholders (4 pages)
11 July 2013Annual return made up to 9 July 2013 with a full list of shareholders (4 pages)
11 July 2013Annual return made up to 9 July 2013 with a full list of shareholders (4 pages)
15 November 2012Accounts made up to 1 March 2012 (6 pages)
15 November 2012Accounts made up to 1 March 2012 (6 pages)
15 November 2012Accounts made up to 1 March 2012 (6 pages)
16 July 2012Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
16 July 2012Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
16 July 2012Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
17 November 2011Accounts made up to 1 March 2011 (5 pages)
17 November 2011Accounts made up to 1 March 2011 (5 pages)
17 November 2011Accounts made up to 1 March 2011 (5 pages)
17 July 2011Annual return made up to 9 July 2011 with a full list of shareholders (4 pages)
17 July 2011Annual return made up to 9 July 2011 with a full list of shareholders (4 pages)
17 July 2011Annual return made up to 9 July 2011 with a full list of shareholders (4 pages)
10 November 2010Accounts made up to 1 March 2010 (5 pages)
10 November 2010Accounts made up to 1 March 2010 (5 pages)
10 November 2010Accounts made up to 1 March 2010 (5 pages)
13 July 2010Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
13 July 2010Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
13 July 2010Director's details changed for Mr Eric Tom Wainwright on 9 July 2010 (2 pages)
13 July 2010Director's details changed for Mr Eric Tom Wainwright on 9 July 2010 (2 pages)
13 July 2010Director's details changed for Mr Eric Tom Wainwright on 9 July 2010 (2 pages)
13 July 2010Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
6 January 2010Accounts made up to 1 March 2009 (5 pages)
6 January 2010Accounts made up to 1 March 2009 (5 pages)
6 January 2010Accounts made up to 1 March 2009 (5 pages)
12 July 2009Return made up to 09/07/09; full list of members (3 pages)
12 July 2009Return made up to 09/07/09; full list of members (3 pages)
17 December 2008Accounts made up to 1 March 2008 (5 pages)
17 December 2008Accounts made up to 1 March 2008 (5 pages)
17 December 2008Accounts made up to 1 March 2008 (5 pages)
31 July 2008Return made up to 09/07/08; full list of members (3 pages)
31 July 2008Return made up to 09/07/08; full list of members (3 pages)
23 December 2007Accounts made up to 1 March 2007 (5 pages)
23 December 2007Accounts made up to 1 March 2007 (5 pages)
23 December 2007Accounts made up to 1 March 2007 (5 pages)
21 August 2007Return made up to 09/07/07; no change of members (6 pages)
21 August 2007Return made up to 09/07/07; no change of members (6 pages)
14 November 2006Accounts made up to 1 March 2006 (4 pages)
14 November 2006Accounts made up to 1 March 2006 (4 pages)
14 November 2006Accounts made up to 1 March 2006 (4 pages)
9 August 2006Return made up to 09/07/06; full list of members (6 pages)
9 August 2006Return made up to 09/07/06; full list of members (6 pages)
30 September 2005Accounts made up to 1 March 2005 (5 pages)
30 September 2005Accounts made up to 1 March 2005 (5 pages)
30 September 2005Accounts made up to 1 March 2005 (5 pages)
18 July 2005Return made up to 09/07/05; full list of members (6 pages)
18 July 2005Return made up to 09/07/05; full list of members (6 pages)
2 November 2004Accounts made up to 1 March 2004 (5 pages)
2 November 2004Accounts made up to 1 March 2004 (5 pages)
2 November 2004Accounts made up to 1 March 2004 (5 pages)
19 July 2004Return made up to 09/07/04; full list of members (7 pages)
19 July 2004Secretary resigned (1 page)
19 July 2004Secretary resigned (1 page)
19 July 2004New secretary appointed (2 pages)
19 July 2004Return made up to 09/07/04; full list of members (7 pages)
19 July 2004New secretary appointed (2 pages)
7 September 2003Accounts made up to 1 March 2003 (4 pages)
7 September 2003Accounts made up to 1 March 2003 (4 pages)
7 September 2003Accounts made up to 1 March 2003 (4 pages)
24 July 2003Return made up to 09/07/03; full list of members (7 pages)
24 July 2003Return made up to 09/07/03; full list of members (7 pages)
2 November 2002Accounts made up to 1 March 2002 (4 pages)
2 November 2002Accounts made up to 1 March 2002 (4 pages)
2 November 2002Accounts made up to 1 March 2002 (4 pages)
15 July 2002Return made up to 09/07/02; full list of members (7 pages)
15 July 2002Return made up to 09/07/02; full list of members (7 pages)
5 November 2001Accounts made up to 1 March 2001 (4 pages)
5 November 2001Accounts made up to 1 March 2001 (4 pages)
5 November 2001Accounts made up to 1 March 2001 (4 pages)
18 July 2001Return made up to 09/07/01; full list of members (7 pages)
18 July 2001Return made up to 09/07/01; full list of members (7 pages)
17 November 2000Accounts made up to 1 March 2000 (4 pages)
17 November 2000Accounts made up to 1 March 2000 (4 pages)
17 November 2000Accounts made up to 1 March 2000 (4 pages)
7 August 2000Return made up to 09/07/00; full list of members (7 pages)
7 August 2000Return made up to 09/07/00; full list of members (7 pages)
17 December 1999Accounts made up to 1 March 1999 (4 pages)
17 December 1999Accounts made up to 1 March 1999 (4 pages)
17 December 1999Accounts made up to 1 March 1999 (4 pages)
15 July 1999Return made up to 09/07/99; no change of members (4 pages)
15 July 1999Return made up to 09/07/99; no change of members (4 pages)
3 December 1998Accounts made up to 1 March 1998 (4 pages)
3 December 1998Accounts made up to 1 March 1998 (4 pages)
3 December 1998Accounts made up to 1 March 1998 (4 pages)
4 August 1998Return made up to 09/07/98; full list of members (6 pages)
4 August 1998Return made up to 09/07/98; full list of members (6 pages)
2 January 1998Accounts made up to 1 March 1997 (4 pages)
2 January 1998Accounts made up to 1 March 1997 (4 pages)
2 January 1998Accounts made up to 1 March 1997 (4 pages)
4 August 1997Return made up to 09/07/97; no change of members (4 pages)
4 August 1997Return made up to 09/07/97; no change of members (4 pages)
31 December 1996Accounts made up to 1 March 1996 (4 pages)
31 December 1996Accounts made up to 1 March 1996 (4 pages)
31 December 1996Accounts made up to 1 March 1996 (4 pages)
6 August 1996Return made up to 09/07/96; no change of members (4 pages)
6 August 1996Return made up to 09/07/96; no change of members (4 pages)
4 January 1996Accounts made up to 1 March 1995 (4 pages)
4 January 1996Accounts made up to 1 March 1995 (4 pages)
4 January 1996Accounts made up to 1 March 1995 (4 pages)
4 August 1995Return made up to 09/07/95; full list of members (6 pages)
4 August 1995Return made up to 09/07/95; full list of members (6 pages)