Scarborough
North Yorkshire
YO11 2AQ
Secretary Name | Valad Secretarial Services Limited (Corporation) |
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Status | Closed |
Appointed | 01 September 2003(8 months, 3 weeks after company formation) |
Appointment Duration | 9 years (closed 30 August 2012) |
Correspondence Address | 1st Floor Exchange Place 3 3 Semple Street Edinburgh EH3 8BL Scotland |
Director Name | Valsec Director Limited (Corporation) |
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Status | Closed |
Appointed | 30 April 2006(3 years, 4 months after company formation) |
Appointment Duration | 6 years, 4 months (closed 30 August 2012) |
Correspondence Address | Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ |
Director Name | Mr Robert John Corlett |
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Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 February 2003(2 months, 1 week after company formation) |
Appointment Duration | 4 months (resigned 25 June 2003) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 102 Deacon Road Kingston Upon Thames Surrey KT2 6LU |
Director Name | Mr Stephen Paul McBride |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 February 2003(2 months, 1 week after company formation) |
Appointment Duration | 1 year, 9 months (resigned 25 November 2004) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Gryffe Main Street Upper Poppleton York North Yorkshire YO26 6EL |
Director Name | Mr Paul Francis Oliver |
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Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 February 2003(2 months, 1 week after company formation) |
Appointment Duration | 5 years, 2 months (resigned 24 April 2008) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | Curlew House 58 Grove Park Gardens Chiswick London W4 3RZ |
Secretary Name | Varsha Naik |
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Nationality | British |
Status | Resigned |
Appointed | 20 February 2003(2 months, 1 week after company formation) |
Appointment Duration | 7 months, 1 week (resigned 30 September 2003) |
Role | Company Director |
Correspondence Address | 14 Brearley Close Pavilion Way Edgware Middlesex HA8 9YT |
Director Name | Jeremy John Tutton |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 2004(1 year, 11 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 30 April 2006) |
Role | Financial Controller |
Correspondence Address | 31 Chester Way Kennington London SE11 4UR |
Director Name | Mr Marcus Owen Shepherd |
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Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2008(5 years, 8 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 24 December 2008) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 64 Clarence Road Teddington Middx TW11 0BW |
Director Name | Mr Didier Michel Tandy |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 December 2008(6 years after company formation) |
Appointment Duration | 1 year (resigned 31 December 2009) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | Europa House Esplanade Scarborough North Yorkshire YO11 2AQ |
Director Name | Mr James Edward Maddy |
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Date of Birth | September 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2009(7 years after company formation) |
Appointment Duration | 1 week, 6 days (resigned 13 January 2010) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ |
Director Name | Inhoco Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 13 December 2002(same day as company formation) |
Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
Secretary Name | A B & C Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 13 December 2002(same day as company formation) |
Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
Registered Address | Bdo Llp 1 Bridgewater Place Water Lane Leeds LS11 5RU |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Year | 2014 |
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Net Worth | £1 |
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
30 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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30 August 2012 | Final Gazette dissolved following liquidation (1 page) |
30 August 2012 | Final Gazette dissolved following liquidation (1 page) |
30 May 2012 | Notice of move from Administration to Dissolution on 23 May 2012 (20 pages) |
30 May 2012 | Notice of move from Administration to Dissolution (20 pages) |
30 May 2012 | Administrator's progress report to 23 May 2012 (20 pages) |
30 May 2012 | Administrator's progress report to 23 May 2012 (20 pages) |
3 January 2012 | Administrator's progress report to 30 November 2011 (18 pages) |
3 January 2012 | Administrator's progress report to 30 November 2011 (18 pages) |
11 August 2011 | Notice of deemed approval of proposals (2 pages) |
11 August 2011 | Notice of deemed approval of proposals (2 pages) |
27 July 2011 | Statement of administrator's proposal (50 pages) |
27 July 2011 | Statement of administrator's proposal (50 pages) |
11 July 2011 | Statement of affairs with form 2.14B/2.15B (5 pages) |
11 July 2011 | Statement of affairs with form 2.14B/2.15B (5 pages) |
10 June 2011 | Registered office address changed from Europa House 20 Esplanada Scarborough North Yorkshire YO11 2AQ on 10 June 2011 (2 pages) |
10 June 2011 | Registered office address changed from Europa House 20 Esplanada Scarborough North Yorkshire YO11 2AQ on 10 June 2011 (2 pages) |
9 June 2011 | Appointment of an administrator (1 page) |
9 June 2011 | Appointment of an administrator (1 page) |
7 June 2011 | Notice of appointment of receiver or manager (3 pages) |
7 June 2011 | Notice of appointment of receiver or manager (3 pages) |
21 December 2010 | Annual return made up to 13 December 2010 with a full list of shareholders Statement of capital on 2010-12-21
|
21 December 2010 | Secretary's details changed for Valad Secretarial Services Limited on 9 December 2010 (3 pages) |
21 December 2010 | Annual return made up to 13 December 2010 with a full list of shareholders Statement of capital on 2010-12-21
|
21 December 2010 | Secretary's details changed for Valad Secretarial Services Limited on 9 December 2010 (3 pages) |
21 December 2010 | Secretary's details changed for Valad Secretarial Services Limited on 9 December 2010 (3 pages) |
24 September 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
24 September 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
21 September 2010 | Secretary's details changed for Valad Secretarial Services Limited on 16 September 2010 (3 pages) |
21 September 2010 | Secretary's details changed for Valad Secretarial Services Limited on 16 September 2010 (3 pages) |
1 February 2010 | Termination of appointment of James Maddy as a director (2 pages) |
1 February 2010 | Termination of appointment of James Maddy as a director (2 pages) |
1 February 2010 | Appointment of Mr Christian James Alexander Bearman as a director (3 pages) |
1 February 2010 | Appointment of Mr Christian James Alexander Bearman as a director (3 pages) |
21 January 2010 | Termination of appointment of Didier Tandy as a director (2 pages) |
21 January 2010 | Termination of appointment of Didier Tandy as a director (2 pages) |
21 January 2010 | Appointment of James Edward Maddy as a director (3 pages) |
21 January 2010 | Appointment of James Edward Maddy as a director (3 pages) |
6 January 2010 | Director's details changed for Valsec Director Limited on 13 December 2009 (2 pages) |
6 January 2010 | Secretary's details changed for Valad Secretarial Services Limited on 13 December 2009 (2 pages) |
6 January 2010 | Annual return made up to 13 December 2009 with a full list of shareholders (5 pages) |
6 January 2010 | Director's details changed for Valsec Director Limited on 13 December 2009 (2 pages) |
6 January 2010 | Annual return made up to 13 December 2009 with a full list of shareholders (5 pages) |
6 January 2010 | Secretary's details changed for Valad Secretarial Services Limited on 13 December 2009 (2 pages) |
15 October 2009 | Director's details changed for Didier Michel Tandy on 7 October 2009 (3 pages) |
15 October 2009 | Director's details changed for Didier Michel Tandy on 7 October 2009 (3 pages) |
15 October 2009 | Director's details changed for Didier Michel Tandy on 7 October 2009 (3 pages) |
6 October 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
6 October 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
21 January 2009 | Appointment terminate, director paul francis oliver logged form (1 page) |
21 January 2009 | Appointment Terminate, Director Paul Francis Oliver Logged Form (1 page) |
8 January 2009 | Appointment terminated director marcus shepherd (2 pages) |
8 January 2009 | Appointment Terminated Director marcus shepherd (2 pages) |
8 January 2009 | Director appointed didier michel tandy (9 pages) |
8 January 2009 | Director appointed didier michel tandy (9 pages) |
6 January 2009 | Director's change of particulars / marcus sheperd / 13/12/2008 (1 page) |
6 January 2009 | Return made up to 13/12/08; full list of members (3 pages) |
6 January 2009 | Director's Change of Particulars / marcus sheperd / 13/12/2008 / Surname was: sheperd, now: shepherd (1 page) |
6 January 2009 | Return made up to 13/12/08; full list of members (3 pages) |
5 January 2009 | Director's change of particulars / teessec director LIMITED / 29/02/2008 (2 pages) |
5 January 2009 | Secretary's change of particulars / teesland secretarial services LIMITED / 29/02/2008 (2 pages) |
5 January 2009 | Secretary's Change of Particulars / teesland secretarial services LIMITED / 29/02/2008 / Surname was: teesland secretarial services LIMITED, now: valad secretarial services LIMITED; HouseName/Number was: , now: 4A; Street was: 93 george street, now: melville street; Post Code was: EH2 3ES, now: EH3 7NS; Country was: , now: united kingdom (2 pages) |
5 January 2009 | Director's Change of Particulars / teessec director LIMITED / 29/02/2008 / Surname was: teessec director LIMITED, now: valsec director LIMITED; HouseName/Number was: , now: europa house; Street was: europa house, now: 20 esplanade; Area was: 20 esplanade, now: (2 pages) |
4 September 2008 | Director appointed marcus owen sheperd (6 pages) |
4 September 2008 | Director appointed marcus owen sheperd (6 pages) |
11 June 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
11 June 2008 | Accounts made up to 31 December 2007 (7 pages) |
7 January 2008 | Return made up to 13/12/07; full list of members (2 pages) |
7 January 2008 | Return made up to 13/12/07; full list of members (2 pages) |
4 September 2007 | Full accounts made up to 31 December 2006 (10 pages) |
4 September 2007 | Full accounts made up to 31 December 2006 (10 pages) |
17 August 2007 | Director's particulars changed (1 page) |
17 August 2007 | Director's particulars changed (1 page) |
10 January 2007 | Return made up to 13/12/06; full list of members (2 pages) |
10 January 2007 | Return made up to 13/12/06; full list of members (2 pages) |
12 July 2006 | Particulars of mortgage/charge (14 pages) |
12 July 2006 | Particulars of mortgage/charge (14 pages) |
11 July 2006 | Full accounts made up to 31 December 2005 (8 pages) |
11 July 2006 | Full accounts made up to 31 December 2005 (8 pages) |
10 May 2006 | New director appointed (2 pages) |
10 May 2006 | Director resigned (1 page) |
10 May 2006 | New director appointed (2 pages) |
10 May 2006 | Director resigned (1 page) |
18 January 2006 | Return made up to 13/12/05; full list of members (2 pages) |
18 January 2006 | Return made up to 13/12/05; full list of members (2 pages) |
4 November 2005 | Full accounts made up to 31 December 2004 (8 pages) |
4 November 2005 | Full accounts made up to 31 December 2004 (8 pages) |
20 December 2004 | Return made up to 13/12/04; full list of members
|
20 December 2004 | Return made up to 13/12/04; full list of members (7 pages) |
9 December 2004 | Director resigned (1 page) |
9 December 2004 | Director resigned (1 page) |
9 December 2004 | New director appointed (3 pages) |
9 December 2004 | New director appointed (3 pages) |
13 September 2004 | Full accounts made up to 31 December 2003 (9 pages) |
13 September 2004 | Full accounts made up to 31 December 2003 (9 pages) |
16 February 2004 | Return made up to 13/12/03; full list of members
|
16 February 2004 | Return made up to 13/12/03; full list of members (7 pages) |
9 October 2003 | Secretary resigned (1 page) |
9 October 2003 | Secretary resigned (1 page) |
17 September 2003 | New secretary appointed (2 pages) |
17 September 2003 | New secretary appointed (2 pages) |
15 July 2003 | Director resigned (1 page) |
15 July 2003 | Director resigned (1 page) |
16 April 2003 | Resolutions
|
16 April 2003 | Resolutions
|
2 April 2003 | Particulars of mortgage/charge (8 pages) |
2 April 2003 | Particulars of mortgage/charge (8 pages) |
2 April 2003 | Particulars of mortgage/charge (8 pages) |
2 April 2003 | Particulars of mortgage/charge (8 pages) |
19 March 2003 | Director resigned (1 page) |
19 March 2003 | New secretary appointed (2 pages) |
19 March 2003 | Director resigned (1 page) |
19 March 2003 | Secretary resigned (1 page) |
19 March 2003 | New director appointed (4 pages) |
19 March 2003 | Registered office changed on 19/03/03 from: 100 barbirolli square manchester M2 3AB (1 page) |
19 March 2003 | New director appointed (2 pages) |
19 March 2003 | New director appointed (2 pages) |
19 March 2003 | New director appointed (4 pages) |
19 March 2003 | New secretary appointed (2 pages) |
19 March 2003 | Secretary resigned (1 page) |
19 March 2003 | New director appointed (4 pages) |
19 March 2003 | New director appointed (4 pages) |
24 February 2003 | Company name changed inhoco 2790 LIMITED\certificate issued on 24/02/03 (2 pages) |
24 February 2003 | Company name changed inhoco 2790 LIMITED\certificate issued on 24/02/03 (2 pages) |
13 December 2002 | Incorporation (20 pages) |