Company NameDerwent Vale Building Services Limited
Company StatusDissolved
Company Number03437176
CategoryPrivate Limited Company
Incorporation Date19 September 1997(26 years, 6 months ago)
Dissolution Date7 January 2024 (2 months, 3 weeks ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameMr David Joseph Hume
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed19 September 1997(same day as company formation)
RoleBuilding Surveyor
Country of ResidenceEngland
Correspondence AddressManor Farm
Amotherby Malton
Malton
N Yorkshire
YO17 6TG
Director NameMartin Edward Aconley
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed19 September 1997(same day as company formation)
RoleBuilder
Correspondence Address29 Forest Road
Pickering
North Yorkshire
YO18 7EE
Secretary NameHeather Elizabeth Hume
NationalityBritish
StatusResigned
Appointed19 September 1997(same day as company formation)
RoleCompany Director
Correspondence AddressManor Farm House Amotherby
Malton
North Yorkshire
YO17 6TG
Director NameMr Simon Gibbons
Date of BirthJune 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2006(8 years, 6 months after company formation)
Appointment Duration10 months (resigned 31 January 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Green Bank Lane Moor Road
Stamford Bridge
York
North Yorkshire
YO41 1PQ
Secretary NameMr David Joseph Hume
NationalityBritish
StatusResigned
Appointed19 June 2006(8 years, 9 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 31 January 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressManor Farm
Amotherby Malton
Malton
N Yorkshire
YO17 6TG
Secretary NameMrs Julie Amanda Dadswell
NationalityBritish
StatusResigned
Appointed31 January 2007(9 years, 4 months after company formation)
Appointment Duration5 years, 7 months (resigned 14 September 2012)
RoleCompany Director
Correspondence AddressField View
Back Lane Allerston
Pickering
North Yorkshire
YO18 7PG
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed19 September 1997(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitewww.derwent-vale.co.uk
Telephone01653 696033
Telephone regionMalton

Location

Registered AddressDevonshire House
32-34 North Parade
Bradford
BD1 3HZ
RegionYorkshire and The Humber
ConstituencyBradford West
CountyWest Yorkshire
WardCity
Built Up AreaWest Yorkshire

Shareholders

2 at £1David Joseph Hume
100.00%
Ordinary

Financials

Year2014
Net Worth£18,482
Cash£72
Current Liabilities£235,637

Accounts

Latest Accounts30 September 2017 (6 years, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Charges

1 April 2008Delivered on: 3 April 2008
Satisfied on: 6 October 2008
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Fully Satisfied
12 December 2006Delivered on: 15 December 2006
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding
17 January 2005Delivered on: 20 January 2005
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

21 September 2017Confirmation statement made on 19 September 2017 with no updates (3 pages)
22 May 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
20 September 2016Confirmation statement made on 19 September 2016 with updates (5 pages)
11 March 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
30 September 2015Annual return made up to 19 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 2
(3 pages)
18 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
23 September 2014Annual return made up to 19 September 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 2
(3 pages)
26 June 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
25 September 2013Annual return made up to 19 September 2013 with a full list of shareholders
Statement of capital on 2013-09-25
  • GBP 2
(3 pages)
27 February 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
24 September 2012Annual return made up to 19 September 2012 with a full list of shareholders (3 pages)
20 September 2012Termination of appointment of Julie Dadswell as a secretary (1 page)
30 May 2012Total exemption small company accounts made up to 30 September 2011 (7 pages)
7 October 2011Secretary's details changed for Julie Amanda Gaines on 30 July 2011 (1 page)
7 October 2011Annual return made up to 19 September 2011 with a full list of shareholders (4 pages)
5 July 2011Total exemption small company accounts made up to 30 September 2010 (7 pages)
23 September 2010Annual return made up to 19 September 2010 with a full list of shareholders (4 pages)
23 September 2010Director's details changed for Mr David Hume on 19 September 2010 (2 pages)
21 January 2010Total exemption small company accounts made up to 30 September 2009 (7 pages)
2 October 2009Return made up to 19/09/09; full list of members (3 pages)
6 January 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
7 October 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
25 September 2008Director's change of particulars / david hume / 01/05/2008 (1 page)
25 September 2008Return made up to 19/09/08; full list of members (3 pages)
25 September 2008Director's change of particulars / david hume / 01/05/2008 (2 pages)
3 April 2008Particulars of a mortgage or charge / charge no: 3 (3 pages)
7 January 2008Total exemption small company accounts made up to 30 September 2007 (7 pages)
19 September 2007Return made up to 19/09/07; full list of members (2 pages)
30 July 2007Total exemption small company accounts made up to 30 September 2006 (7 pages)
1 May 2007New secretary appointed (2 pages)
1 May 2007Secretary resigned (1 page)
21 February 2007Director resigned (1 page)
15 December 2006Particulars of mortgage/charge (6 pages)
21 September 2006Location of register of members (1 page)
21 September 2006Return made up to 19/09/06; full list of members (3 pages)
21 September 2006Location of register of members (1 page)
4 August 2006Total exemption small company accounts made up to 30 September 2005 (7 pages)
28 June 2006New secretary appointed (2 pages)
28 June 2006Secretary resigned (1 page)
7 April 2006Ad 03/04/06--------- £ si 1@1=1 £ ic 2/3 (2 pages)
31 March 2006Director resigned (1 page)
31 March 2006Resolutions
  • RES13 ‐ Dir res 1 sha transfer 27/03/06
(1 page)
31 March 2006New director appointed (2 pages)
25 October 2005Return made up to 19/09/05; full list of members
  • 363(287) ‐ Registered office changed on 25/10/05
(7 pages)
4 August 2005Total exemption full accounts made up to 30 September 2004 (12 pages)
30 March 2005Registered office changed on 30/03/05 from: unit 1 derwent road york road industrial park malton north yorkshire YO17 6YB (1 page)
20 January 2005Particulars of mortgage/charge (3 pages)
26 October 2004Return made up to 19/09/04; full list of members (7 pages)
14 July 2004Total exemption full accounts made up to 30 September 2003 (10 pages)
4 December 2003Return made up to 19/09/03; full list of members
  • 363(287) ‐ Registered office changed on 04/12/03
(7 pages)
4 August 2003Total exemption full accounts made up to 30 September 2002 (9 pages)
11 October 2002Return made up to 19/09/02; full list of members (7 pages)
2 August 2002Total exemption full accounts made up to 30 September 2001 (9 pages)
8 October 2001Return made up to 19/09/01; full list of members (6 pages)
24 July 2001Total exemption full accounts made up to 30 September 2000 (9 pages)
3 October 2000Return made up to 19/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
25 July 2000Full accounts made up to 30 September 1999 (10 pages)
19 October 1999Return made up to 19/09/99; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
25 June 1999Full accounts made up to 30 September 1998 (13 pages)
14 October 1998Return made up to 19/09/98; full list of members
  • 363(287) ‐ Registered office changed on 14/10/98
  • 363(353) ‐ Location of register of members address changed
(6 pages)
24 September 1997Secretary resigned (1 page)
19 September 1997Incorporation (16 pages)