Valley Marine Recoveries Limited

Company Name	Valley Marine Recoveries Limited
Company Status	Dissolved
Company Number	02821977
Category	Private Limited Company
Incorporation Date	27 May 1993(30 years, 11 months ago)
Dissolution Date	4 August 2010 (13 years, 8 months ago)
Previous Names	Valley Marine Recoveries Limited and A F Budge (Holdings) Limited

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Secretary Name	Mr Michael Austin Yates
Nationality	British
Status	Closed
Appointed	01 July 2002(9 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (closed 04 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	The Cedars Mire Lane Sutton-Cum-Lound Retford Nottinghamshire DN22 8PX

Director Name	Anthony Frederick Budge
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2005(11 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (closed 04 August 2010)
Role	Company Director
Correspondence Address	Osberton Hall Worksop Nottinghamshire S81 0UF

Director Name	Elizabeth Anne Brash
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1993(same day as company formation)
Role	Housewife
Correspondence Address	The Cedars Ranby Retford Nottinghamshire DN22 8HT

Director Name	Mrs Karen Jayne Tuck
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1993(same day as company formation)
Role	Housewife
Correspondence Address	The Drive Retford Nottinghamshire DN33 6SP

Secretary Name	Mrs Karen Jayne Tuck
Nationality	British
Status	Resigned
Appointed	27 May 1993(same day as company formation)
Role	Housewife
Correspondence Address	The Drive Retford Nottinghamshire DN33 6SP

Director Name	Anthony Frederick Budge
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1994(11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 November 1995)
Role	Company Director
Correspondence Address	Osberton Hall Worksop Nottinghamshire S81 0UF

Director Name	Janet Budge
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1994(11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 June 1996)
Role	Company Director
Correspondence Address	Osberton Hall Worksop Nottinghamshire S81 0UF

Director Name	Janet Budge
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1994(11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 June 1996)
Role	Company Director
Correspondence Address	Osberton Hall Worksop Nottinghamshire S81 0UF

Secretary Name	Janet Budge
Nationality	British
Status	Resigned
Appointed	27 April 1994(11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 July 2002)
Role	Company Director
Correspondence Address	Osberton Hall Worksop Nottinghamshire S81 0UF

Director Name	Karl Frederick Budge
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1996(3 years after company formation)
Appointment Duration	6 years (resigned 01 July 2002)
Role	Company Director
Correspondence Address	Lakewood House Blyth Hall Blyth Worksop Nottinghamshire S81 8HL

Director Name	Lindsay Joanne Innes
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1996(3 years after company formation)
Appointment Duration	6 years (resigned 01 July 2002)
Role	Company Director
Correspondence Address	Osberton Hall Osberton Worksop Nottinghamshire S81 0UF

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	27 May 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	27 May 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Brackenbury Clark & Co Limited 26 York Place Leeds LS1 2EY
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£7,460
Cash	£120
Current Liabilities	£55,108

Accounts

Latest Accounts	31 May 2006 (17 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

4 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
4 August 2010	Final Gazette dissolved following liquidation (1 page)
4 May 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
4 May 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
4 May 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
4 May 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
29 October 2009	Liquidators' statement of receipts and payments to 13 October 2009 (5 pages)
29 October 2009	Liquidators statement of receipts and payments to 13 October 2009 (5 pages)
12 August 2009	Registered office changed on 12/08/2009 from c/o c/o brackenbury clark & co second floor 43 st pauls street leeds LS1 2JG (1 page)
12 August 2009	Registered office changed on 12/08/2009 from c/o c/o brackenbury clark & co second floor 43 st pauls street leeds LS1 2JG (1 page)
23 October 2008	Statement of affairs with form 4.19 (5 pages)
23 October 2008	Appointment of a voluntary liquidator (1 page)
23 October 2008	Statement of affairs with form 4.19 (5 pages)
23 October 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-10-14 (1 page)
23 October 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
23 October 2008	Appointment of a voluntary liquidator (1 page)
30 July 2008	Registered office changed on 30/07/2008 from osberton hall worksop nottinghamshire S81 0UF (1 page)
30 July 2008	Registered office changed on 30/07/2008 from osberton hall worksop nottinghamshire S81 0UF (1 page)
9 January 2008	Company name changed a f budge (holdings) LIMITED\certificate issued on 09/01/08 (2 pages)
9 January 2008	Company name changed a f budge (holdings) LIMITED\certificate issued on 09/01/08 (2 pages)
19 July 2007	Return made up to 27/05/07; no change of members (6 pages)
19 July 2007	Return made up to 27/05/07; no change of members (6 pages)
5 April 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
5 April 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
19 September 2006	Voluntary arrangement supervisor's abstract of receipts and payments to 17 August 2006 (2 pages)
19 September 2006	Voluntary arrangement supervisor's abstract of receipts and payments to 17 August 2006 (2 pages)
11 September 2006	Voluntary arrangement supervisor's abstract of receipts and payments to 17 August 2006 (2 pages)
11 September 2006	Notice of completion of voluntary arrangement (2 pages)
11 September 2006	Voluntary arrangement supervisor's abstract of receipts and payments to 17 August 2006 (2 pages)
11 September 2006	Notice of completion of voluntary arrangement (2 pages)
5 September 2006	Voluntary arrangement supervisor's abstract of receipts and payments to 9 May 2006 (10 pages)
5 September 2006	Voluntary arrangement supervisor's abstract of receipts and payments to 9 May 2006 (10 pages)
5 September 2006	Voluntary arrangement supervisor's abstract of receipts and payments to 9 May 2006 (10 pages)
27 June 2006	Return made up to 27/05/06; full list of members (6 pages)
27 June 2006	Return made up to 27/05/06; full list of members (6 pages)
5 April 2006	Total exemption small company accounts made up to 31 May 2004 (8 pages)
5 April 2006	Total exemption small company accounts made up to 31 May 2005 (8 pages)
5 April 2006	Total exemption small company accounts made up to 31 May 2005 (8 pages)
5 April 2006	Total exemption small company accounts made up to 31 May 2004 (8 pages)
26 October 2005	Voluntary arrangement supervisor's abstract of receipts and payments to 9 May 2005 (2 pages)
26 October 2005	Voluntary arrangement supervisor's abstract of receipts and payments to 9 May 2005 (2 pages)
26 October 2005	Voluntary arrangement supervisor's abstract of receipts and payments to 9 May 2005 (2 pages)
16 September 2005	Company name changed valley marine recoveries LIMITED\certificate issued on 16/09/05 (2 pages)
16 September 2005	Company name changed valley marine recoveries LIMITED\certificate issued on 16/09/05 (2 pages)
1 July 2005	Return made up to 27/05/05; full list of members (6 pages)
1 July 2005	New director appointed (2 pages)
1 July 2005	Return made up to 27/05/05; full list of members (6 pages)
1 July 2005	Director resigned (1 page)
1 July 2005	Director resigned (1 page)
1 July 2005	New director appointed (2 pages)
3 June 2005	Voluntary arrangement supervisor's abstract of receipts and payments to 9 May 2005 (2 pages)
3 June 2005	Voluntary arrangement supervisor's abstract of receipts and payments to 9 May 2005 (2 pages)
3 June 2005	Voluntary arrangement supervisor's abstract of receipts and payments to 9 May 2005 (2 pages)
4 June 2004	Return made up to 27/05/04; full list of members (6 pages)
4 June 2004	Return made up to 27/05/04; full list of members (6 pages)
27 May 2004	Notice to Registrar of companies voluntary arrangement taking effect (3 pages)
27 May 2004	Notice to Registrar of companies voluntary arrangement taking effect (3 pages)
2 April 2004	Total exemption small company accounts made up to 31 May 2003 (9 pages)
2 April 2004	Total exemption small company accounts made up to 31 May 2003 (9 pages)
8 June 2003	Return made up to 27/05/03; full list of members (6 pages)
8 June 2003	Return made up to 27/05/03; full list of members (6 pages)
6 April 2003	Total exemption small company accounts made up to 31 May 2002 (10 pages)
6 April 2003	Total exemption small company accounts made up to 31 May 2002 (10 pages)
17 October 2002	New director appointed (2 pages)
17 October 2002	New secretary appointed (2 pages)
17 October 2002	Director resigned (1 page)
17 October 2002	Director resigned (1 page)
17 October 2002	New director appointed (2 pages)
17 October 2002	New secretary appointed (2 pages)
17 October 2002	Secretary resigned (1 page)
17 October 2002	Secretary resigned (1 page)
17 October 2002	Director resigned (1 page)
17 October 2002	Director resigned (1 page)
20 June 2002	Return made up to 27/05/02; full list of members (7 pages)
20 June 2002	Return made up to 27/05/02; full list of members (7 pages)
14 September 2001	Total exemption small company accounts made up to 31 May 2001 (10 pages)
14 September 2001	Total exemption small company accounts made up to 31 May 2001 (10 pages)
17 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 July 2001	Ad 31/05/00--------- Â£ si 14000@1=14000 Â£ ic 1000/15000 (2 pages)
17 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 July 2001	Â£ nc 1000/15000 31/05/00 (1 page)
17 July 2001	Â£ nc 1000/15000 31/05/00 (1 page)
17 July 2001	Ad 31/05/00--------- Â£ si 14000@1=14000 Â£ ic 1000/15000 (2 pages)
17 July 2001	Return made up to 27/05/01; full list of members (6 pages)
17 July 2001	Return made up to 27/05/01; full list of members (6 pages)
29 December 2000	Accounts for a small company made up to 31 May 2000 (10 pages)
29 December 2000	Accounts for a small company made up to 31 May 2000 (10 pages)
9 June 2000	Return made up to 27/05/00; full list of members (6 pages)
9 June 2000	Return made up to 27/05/00; full list of members (6 pages)
2 March 2000	Accounts for a small company made up to 31 May 1999 (10 pages)
2 March 2000	Accounts for a small company made up to 31 May 1999 (10 pages)
7 October 1999	Particulars of mortgage/charge (7 pages)
7 October 1999	Particulars of mortgage/charge (7 pages)
25 June 1999	Return made up to 27/05/99; full list of members (6 pages)
25 June 1999	Return made up to 27/05/99; full list of members (6 pages)
25 May 1999	Ad 20/01/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
25 May 1999	Ad 20/01/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
2 April 1999	Accounts for a small company made up to 31 May 1998 (10 pages)
2 April 1999	Accounts for a small company made up to 31 May 1998 (10 pages)
11 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 June 1998	Return made up to 27/05/98; full list of members (6 pages)
4 June 1998	Return made up to 27/05/98; full list of members (6 pages)
6 April 1998	Accounts for a small company made up to 31 May 1997 (10 pages)
6 April 1998	Accounts for a small company made up to 31 May 1997 (10 pages)
17 February 1998	Particulars of mortgage/charge (3 pages)
17 February 1998	Particulars of mortgage/charge (3 pages)
11 January 1998	Accounts for a small company made up to 31 May 1995 (6 pages)
11 January 1998	Accounts for a small company made up to 31 May 1995 (6 pages)
11 January 1998	Accounts for a small company made up to 31 May 1994 (6 pages)
11 January 1998	Accounts for a small company made up to 31 May 1996 (6 pages)
11 January 1998	Accounts for a small company made up to 31 May 1996 (6 pages)
11 January 1998	Accounts for a small company made up to 31 May 1994 (6 pages)
8 July 1997	Return made up to 27/05/97; no change of members (4 pages)
8 July 1997	Return made up to 27/05/97; no change of members (4 pages)
11 August 1996	New director appointed (1 page)
11 August 1996	New director appointed (1 page)
11 August 1996	Director resigned (3 pages)
11 August 1996	Director resigned (3 pages)
18 July 1996	Return made up to 27/05/96; full list of members (6 pages)
18 July 1996	Return made up to 27/05/96; full list of members (6 pages)
10 January 1996	Director resigned (2 pages)
10 January 1996	Director resigned (2 pages)
31 July 1995	Return made up to 27/05/95; no change of members (8 pages)
31 July 1995	Return made up to 27/05/95; no change of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
27 May 1993	Incorporation (14 pages)
27 May 1993	Incorporation (14 pages)

Valley Marine Recoveries Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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