Liquidation
Company Information for VALUEUNION LIMITED
30 FINSBURY STREET, LONDON, EC2A 1EG,
|
Company Registration Number
02749770
Private Limited Company
Liquidation |
Company Name | |
---|---|
VALUEUNION LIMITED | |
Legal Registered Office | |
30 FINSBURY STREET LONDON EC2A 1EG Other companies in IG10 | |
Company Number | 02749770 | |
---|---|---|
Company ID Number | 02749770 | |
Date formed | 1992-09-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2004 | |
Account next due | 31/10/2006 | |
Latest return | 23/09/2006 | |
Return next due | 21/10/2007 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2022-08-07 00:52:08 |
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Officer | Role | Date Appointed |
---|---|---|
HENNELLYS LIMITED |
||
PATRICK PAUL HENNELLY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MUTHTHIAH SELVA KUMARAN |
Director | ||
DAVID JOHN HENNELLY |
Director | ||
SEAN CHRISTOPHER HENNELLY |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 15/06/22 FROM Old Station Road Loughton Essex IG10 4PL | |
WU14 | Compulsory liquidation. Removal of liquidator by court | |
WU14 | Compulsory liquidation. Removal of liquidator by court | |
WU04 | Compulsory liquidation appointment of liquidator | |
COCOMP | Compulsory winding up order | |
LIQ MISC OC | Court order insolvency:c/o replacement of liquidator | |
4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/10 FROM 10 Park Avenue Southall Middlesex | |
4.31 | Compulsory liquidaton liquidator appointment | |
COCOMP | Compulsory winding up order | |
AA | 31/12/04 ACCOUNTS TOTAL EXEMPTION FULL | |
363s | Return made up to 23/09/06; full list of members | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
288b | Director resigned | |
363s | Return made up to 23/09/05; full list of members | |
395 | Particulars of mortgage/charge | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/03 | |
363s | Return made up to 23/09/03; full list of members | |
288a | New director appointed | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/02 | |
363s | Return made up to 23/09/02; full list of members | |
288b | Director resigned | |
288b | Director resigned | |
288a | New director appointed | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/00 | |
363s | Return made up to 23/09/01; full list of members | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
287 | REGISTERED OFFICE CHANGED ON 26/01/01 FROM: CANAL HOUSE CATHERINE WHEEL ROAD BRENTFORD MIDDLESEX TW8 8BD | |
363s | RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 23/09/99; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
SRES04 | NC INC ALREADY ADJUSTED 27/11/98 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 27/11/98--------- £ SI 47000@1=47000 £ IC 460002/507002 | |
123 | £ NC 461000/508000 27/11/98 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 23/09/98; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
88(2)R | AD 19/12/97--------- £ SI 460000@1=460000 £ IC 2/460002 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/12/97 | |
123 | £ NC 1000/461000 19/12/97 | |
ORES04 | NC INC ALREADY ADJUSTED 19/12/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 23/09/97; NO CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 23/09/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 23/09/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 23/09/94; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 23/09/93; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/11/92 FROM: 2 BACHES STREET LONDON N1 6UB | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Winding-Up Orders | 2009-11-26 |
Petitions to Wind Up (Companies) | 2009-11-05 |
Proposal to Strike Off | 2007-03-27 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BIBBY INVOICE DISCOUNTING LIMITED | |
MORTGAGE DEBENTURE | Satisfied | ALLIED IRISH BANKS PLC | |
DEBENTURE | Outstanding | COURAGE LIMITED |
The top companies supplying to UK government with the same SIC code (5540 - Bars) as VALUEUNION LIMITED are:
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | VALUEUNION LIMITED | Event Date | 2009-11-18 |
In the High Court Of Justice case number 0019007 3D Apex Plaza, Forbury Road, Reading, Berks, RG1 1AX. : | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | VALUEUNION LIMITED | Event Date | 2009-09-25 |
In the High Court of Justice (Chancery Division) Companies Court case number 19007 A Petition to wind up the above-named Company of 10 Park Avenue, Southall, Middlesex , presented on 25 September 2009 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 18 November 2009 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600hours on 17 November 2009. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6268. (Ref SLR 1142126/37/U/JN.) : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | VALUEUNION LIMITED | Event Date | 2007-03-27 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |