UK Valet Services Limited

Company Name	UK Valet Services Limited
Company Status	Dissolved
Company Number	05522141
Category	Private Limited Company
Incorporation Date	29 July 2005(18 years, 9 months ago)
Dissolution Date	31 October 2009 (14 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7470	Other cleaning services
SIC 81210	General cleaning of buildings

Directors

Director Name	Melanie Lorraine Nash
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2007(1 year, 9 months after company formation)
Appointment Duration	2 years, 6 months (closed 31 October 2009)
Role	Company Director
Correspondence Address	The Croft High Eldwick West Yorkshire BD16 3BE

Secretary Name	Cleere Secretaries Limited (Corporation)
Status	Closed
Appointed	28 February 2007(1 year, 7 months after company formation)
Appointment Duration	2 years, 8 months (closed 31 October 2009)
Correspondence Address	3 Limewood Way Seacroft Leeds LS14 1AB

Director Name	Mr Stephen Christopher Halliday
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Croft Otley Road High Eldwick Bradford West Yorkshire BD16 3BE

Director Name	Melanie Lorraine Nash
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2005(same day as company formation)
Role	Company Director
Correspondence Address	The Croft High Eldwick West Yorkshire BD16 3BE

Secretary Name	Melanie Lorraine Nash
Nationality	British
Status	Resigned
Appointed	29 July 2005(same day as company formation)
Role	Company Director
Correspondence Address	The Croft High Eldwick West Yorkshire BD16 3BE

Director Name	Mr David Paul Birch
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2006(5 months, 4 weeks after company formation)
Appointment Duration	1 month, 4 weeks (resigned 22 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Greenock Place Armley Leeds LS12 3JP

Director Name	Mr Stephen Christopher Halliday
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2006(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 01 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Croft Otley Road High Eldwick Bradford West Yorkshire BD16 3BE

Director Name	T.I.B. Nominees Limited (Corporation)
Status	Resigned
Appointed	29 July 2005(same day as company formation)
Correspondence Address	23 Holroyd Business Centre Carrbottom Road Bradford West Yorkshire BD5 9UY

Secretary Name	T.I.B. Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 July 2005(same day as company formation)
Correspondence Address	23 Holroyd Business Centre Carrbottom Road Bradford West Yorkshire BD5 9UY

Location

Registered Address	Bws Business Solution Limited 8 Park Place Leeds West Yorkshire LS1 2RU
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	£12,977
Current Liabilities	£58,809

Accounts

Latest Accounts	31 July 2006 (17 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Filing History

31 October 2009	Final Gazette dissolved via compulsory strike-off (1 page)
31 July 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
31 July 2009	Liquidators statement of receipts and payments to 29 July 2009 (5 pages)
1 July 2009	Liquidators statement of receipts and payments to 18 June 2009 (5 pages)
24 June 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
24 June 2008	Statement of affairs with form 4.19 (6 pages)
24 June 2008	Appointment of a voluntary liquidator (1 page)
24 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
10 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
10 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
4 June 2008	Registered office changed on 04/06/2008 from 3 limewood way limewood business park leeds west yorkshire LS14 1AB (1 page)
25 January 2008	Particulars of mortgage/charge (3 pages)
2 November 2007	Particulars of mortgage/charge (4 pages)
30 July 2007	Return made up to 29/07/07; full list of members (2 pages)
27 July 2007	Total exemption full accounts made up to 31 July 2006 (5 pages)
29 June 2007	Director resigned (1 page)
29 June 2007	New director appointed (1 page)
18 April 2007	Registered office changed on 18/04/07 from: unit 6 west leeds industrial estate stanningley leeds west yorkshire LS13 4EN (1 page)
3 April 2007	Particulars of mortgage/charge (6 pages)
13 March 2007	New secretary appointed (1 page)
13 March 2007	Secretary resigned;director resigned (1 page)
22 December 2006	Particulars of mortgage/charge (3 pages)
22 December 2006	Particulars of mortgage/charge (3 pages)
22 December 2006	Particulars of mortgage/charge (3 pages)
22 December 2006	Particulars of mortgage/charge (3 pages)
16 December 2006	Particulars of mortgage/charge (3 pages)
9 November 2006	Particulars of mortgage/charge (3 pages)
2 November 2006	New secretary appointed;new director appointed (2 pages)
28 September 2006	Particulars of mortgage/charge (3 pages)
30 August 2006	Return made up to 29/07/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 April 2006	Director resigned (1 page)
6 April 2006	New director appointed (2 pages)
1 February 2006	New director appointed (2 pages)
1 February 2006	Director resigned (1 page)
7 December 2005	Registered office changed on 07/12/05 from: the croft otley road high eldwick bradford west yorkshire BD16 3BE (1 page)
21 September 2005	Registered office changed on 21/09/05 from: c/o the information bureau LIMITED 23 holroyd business centre carrbottom road bradford west yorkshire (1 page)
21 September 2005	Secretary resigned (1 page)
21 September 2005	New director appointed (2 pages)
21 September 2005	Director resigned (1 page)
21 September 2005	New secretary appointed (2 pages)
29 July 2005	Incorporation (11 pages)

UK Valet Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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