| Company Name | Wharfe Valley Construction Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06344439 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 2007(16 years, 8 months ago) |
| Dissolution Date | 12 January 2013 (11 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Edward James Powell |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Burnside Addingham LS29 0PJ |
| Director Name | Terry Stanley |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Wilmot Road Ilkley LS29 8HU |
| Secretary Name | Terry Stanley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Wilmot Road Ilkley LS29 8HU |
Location
| Registered Address | 68 Thorpe Lane Almondbury Huddersfield West Yorkshire HD5 8UF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Ward | Almondbury |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 28 February 2009 (15 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 12 January 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 12 January 2013 | Final Gazette dissolved following liquidation (1 page) |
| 12 January 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 October 2012 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 12 October 2012 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 8 June 2012 | Liquidators statement of receipts and payments to 6 April 2012 (4 pages) |
| 8 June 2012 | Liquidators statement of receipts and payments to 6 April 2012 (4 pages) |
| 8 June 2012 | Liquidators' statement of receipts and payments to 6 April 2012 (4 pages) |
| 8 June 2012 | Liquidators' statement of receipts and payments to 6 April 2012 (4 pages) |
| 12 April 2011 | Statement of affairs with form 4.19 (5 pages) |
| 12 April 2011 | Registered office address changed from 32 Lake View, Railway Terrace Kings Langley Hertfordshire WD4 8JF England on 12 April 2011 (2 pages) |
| 12 April 2011 | Registered office address changed from 32 Lake View, Railway Terrace Kings Langley Hertfordshire WD4 8JF England on 12 April 2011 (2 pages) |
| 12 April 2011 | Appointment of a voluntary liquidator (1 page) |
| 12 April 2011 | Statement of affairs with form 4.19 (5 pages) |
| 12 April 2011 | Appointment of a voluntary liquidator (1 page) |
| 12 April 2011 | Resolutions
|
| 12 April 2011 | Resolutions
|
| 18 May 2010 | Registered office address changed from 14a the Grove Ilkley West Yorkshire LS29 9EG on 18 May 2010 (1 page) |
| 18 May 2010 | Registered office address changed from 14a the Grove Ilkley West Yorkshire LS29 9EG on 18 May 2010 (1 page) |
| 14 May 2010 | Termination of appointment of Terry Stanley as a director (1 page) |
| 14 May 2010 | Termination of appointment of Terry Stanley as a secretary (1 page) |
| 14 May 2010 | Termination of appointment of Terry Stanley as a director (1 page) |
| 14 May 2010 | Termination of appointment of Terry Stanley as a secretary (1 page) |
| 19 February 2010 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 19 February 2010 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 20 October 2009 | Annual return made up to 16 August 2009 with a full list of shareholders (3 pages) |
| 20 October 2009 | Annual return made up to 16 August 2009 with a full list of shareholders (3 pages) |
| 24 February 2009 | Return made up to 16/08/08; full list of members (3 pages) |
| 24 February 2009 | Return made up to 16/08/08; full list of members (3 pages) |
| 25 December 2008 | Compulsory strike-off action has been discontinued (1 page) |
| 25 December 2008 | Compulsory strike-off action has been discontinued (1 page) |
| 24 December 2008 | Accounts made up to 29 February 2008 (2 pages) |
| 24 December 2008 | Accounts for a dormant company made up to 29 February 2008 (2 pages) |
| 23 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 22 April 2008 | Accounting reference date shortened from 31/08/2008 to 29/02/2008 (1 page) |
| 22 April 2008 | Registered office changed on 22/04/2008 from 13 wilmot road ilkley LS29 8HU (1 page) |
| 22 April 2008 | Registered office changed on 22/04/2008 from 13 wilmot road ilkley LS29 8HU (1 page) |
| 22 April 2008 | Accounting reference date shortened from 31/08/2008 to 29/02/2008 (1 page) |
| 16 August 2007 | Incorporation (14 pages) |
| 16 August 2007 | Incorporation (14 pages) |