| Company Name | Derwent Valley Ventures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05942774 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 2006(17 years, 7 months ago) |
| Dissolution Date | 25 September 2020 (3 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9301 | Wash & dry clean textile & fur |
| SIC 96010 | Washing and (dry-)cleaning of textile and fur products |
Directors
| Director Name | Mr Brian Michael Lancaster |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rock Farm House Church Lane South Wingfield Derbyshire DE55 7NJ |
| Director Name | Kathryn Rebecca Lancaster |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rock Farmhouse Church Lane South Wingfield Derbyshire DE55 7NJ |
| Secretary Name | Mr Brian Michael Lancaster |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rock Farm House Church Lane South Wingfield Derbyshire DE55 7NJ |
Contact
| Telephone | 01629 583624 |
|---|---|
| Telephone region | Matlock |
Location
| Registered Address | Wilson Field Ltd The Manor House 260 Eccleshall Road South Sheffield S11 9PS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Hallam |
| County | South Yorkshire |
| Ward | Ecclesall |
| Built Up Area | Sheffield |
Shareholders
| 1 at £1 | Brian Michael Lancaster 50.00% Ordinary |
|---|---|
| 1 at £1 | Kathryn Rebecca Lancaster 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£186,080 |
| Cash | £3,909 |
| Current Liabilities | £194,494 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
|---|---|
| 21 September 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
| 5 October 2016 | Confirmation statement made on 21 September 2016 with updates (6 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 2 November 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 2 October 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 5 November 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 24 October 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (5 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 14 October 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (5 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 10 April 2011 | Registered office address changed from 2Nd Floor 2 Dale Road Matlock Derbyshire DE4 3LT on 10 April 2011 (1 page) |
| 5 November 2010 | Director's details changed for Kathryn Rebecca Lancaster on 21 September 2010 (2 pages) |
| 5 November 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (5 pages) |
| 5 November 2010 | Director's details changed for Brian Michael Lancaster on 21 September 2010 (2 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 5 November 2009 | Annual return made up to 21 September 2009 with a full list of shareholders (4 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 10 February 2009 | Registered office changed on 10/02/2009 from 17 wellington street ripley derbyshire DE5 3EH (1 page) |
| 6 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 29 September 2008 | Return made up to 21/09/08; full list of members (4 pages) |
| 18 October 2007 | Ad 21/09/06--------- £ si 2@1=2 (1 page) |
| 18 October 2007 | Return made up to 21/09/07; full list of members (3 pages) |
| 10 January 2007 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
| 27 November 2006 | Registered office changed on 27/11/06 from: 13-15 regent street nottingham NG1 5BS (1 page) |
| 21 September 2006 | Incorporation (16 pages) |