AIRE VALLEY FINANCE LIMITED

Company Number		03416148
Date formed		1997-08-07
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2011-12-31
Date Dissolved		2013-12-10
Type of accounts		FULL

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Companies with same name AIRE VALLEY FINANCE LIMITED

The following companies were found which have the same name as AIRE VALLEY FINANCE LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	AIRE VALLEY FINANCE (NO.2) LIMITED	PO BOX 88 CROFT ROAD CROSSFLATTS BINGLEY WEST YORKSHIRE BD16 2UA	Dissolved	Company formed on the 2000-06-02

Company Officers of AIRE VALLEY FINANCE LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN GORNALL	Company Secretary	2009-06-30
PAUL MARTIN HOPKINSON	Director	2012-01-20
PHILLIP ALEXANDER MCLELLAND	Director	2008-06-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CAPITA TRUST COMPANY LIMITED	Director	2004-07-09	2012-01-20
CAPITA TRUST CORPORATE SERVICES LIMITED	Director	2006-10-31	2012-01-20
PAUL MARTIN HOPKINSON	Company Secretary	2007-11-29	2009-06-30
CHRISTOPHER PATRICK WILLFORD	Director	2005-05-16	2009-06-30
PHILIP KERSHAW	Company Secretary	2006-04-30	2007-11-29
DAVID ROSS BAKER	Director	2006-10-31	2007-07-17
ADRIAN WALTON GOWER	Director	2005-01-14	2006-10-31
ALAN FORBES SHANKLEY	Company Secretary	1998-07-01	2006-04-30
ROSEMARY PRUDENCE THORNE	Director	2000-01-04	2005-11-29
PETER MICHAEL HILLS	Director	2000-02-07	2004-12-12
BRYAN DONALD NEEDHAM	Director	1997-10-14	2004-07-09
DAVID ROGER FINNEY	Director	1997-10-14	2000-02-07
JOHN ARTHUR WILLIAM SMITH	Director	1997-09-16	2000-01-04
KENNETH CROMAR	Company Secretary	1997-09-16	1998-07-01
KEITH RICHARD GREENOUGH	Company Secretary	1997-09-16	1997-11-21
MICHAEL PHEASEY	Company Secretary	1997-09-16	1997-11-21
KEITH RICHARD GREENOUGH	Director	1997-09-16	1997-10-14
MICHAEL PHEASEY	Director	1997-09-16	1997-10-14
CHRISTOPHER JOHN RODRIGUES	Director	1997-09-16	1997-10-14
CLIFFORD CHANCE SECRETARIES LIMITED	Company Secretary	1997-08-07	1997-09-16
PETER JOHN CHARLTON	Director	1997-08-07	1997-09-16
MARTIN EDGAR RICHARDS	Director	1997-08-07	1997-09-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN GORNALL	SPICEDECK LIMITED	Company Secretary	2009-06-30	CURRENT	1997-08-07	Dissolved 2013-12-10
JOHN GORNALL	BRADFORD & BINGLEY PROPERTIES (NO.3) LIMITED	Company Secretary	2009-06-30	CURRENT	1988-06-20	Dissolved 2013-11-26
JOHN GORNALL	BRADFORD & BINGLEY NOMINEES LIMITED	Company Secretary	2009-06-30	CURRENT	1986-10-30	Dissolved 2013-11-26
JOHN GORNALL	BRADFORD & BINGLEY QUEST LIMITED	Company Secretary	2009-06-30	CURRENT	1995-07-13	Dissolved 2013-11-26
JOHN GORNALL	BRADFORD & BINGLEY C.O.S. LIMITED	Company Secretary	2009-06-30	CURRENT	1991-02-18	Dissolved 2014-01-21
JOHN GORNALL	BRADFORD & BINGLEY DORMANT 15 LIMITED	Company Secretary	2009-06-30	CURRENT	1978-05-17	Dissolved 2014-01-31
JOHN GORNALL	AIRE VALLEY FINANCE (NO.2) LIMITED	Company Secretary	2009-06-30	CURRENT	2000-06-02	Dissolved 2013-12-10
JOHN GORNALL	AIRE VALLEY TRUSTEES (NO.2) LIMITED	Company Secretary	2009-06-30	CURRENT	2000-06-02	Dissolved 2013-12-10
PAUL MARTIN HOPKINSON	ADVENTUREOVERLAND UK LIMITED	Director	2014-07-09	CURRENT	2012-09-11	Dissolved 2017-02-28
PAUL MARTIN HOPKINSON	AIRE VALLEY FINANCE (NO.2) LIMITED	Director	2012-01-20	CURRENT	2000-06-02	Dissolved 2013-12-10
PAUL MARTIN HOPKINSON	AIRE VALLEY TRUSTEES (NO.2) LIMITED	Director	2012-01-20	CURRENT	2000-06-02	Dissolved 2013-12-10
PAUL MARTIN HOPKINSON	NORTHERN FIELD LIMITED	Director	2011-03-01	CURRENT	2007-03-30	Dissolved 2014-01-21
PAUL MARTIN HOPKINSON	NORTHERN ROCK TRUSTEES LIMITED	Director	2011-03-01	CURRENT	1997-06-05	Dissolved 2013-12-10
PAUL MARTIN HOPKINSON	NORTHERN ROCK FACILITIES MANAGEMENT LIMITED	Director	2010-11-01	CURRENT	2000-11-10	Dissolved 2013-12-10
PAUL MARTIN HOPKINSON	KIELDER PROPERTY MANAGEMENT LTD	Director	2010-11-01	CURRENT	2007-06-27	Dissolved 2013-12-10
PAUL MARTIN HOPKINSON	NORTHERN ROCK FINANCIAL SERVICES LIMITED	Director	2010-11-01	CURRENT	1988-12-06	Dissolved 2013-12-10
PAUL MARTIN HOPKINSON	NORTHERN ROCK PROPERTIES LIMITED	Director	2010-11-01	CURRENT	1990-05-21	Dissolved 2013-12-10
PAUL MARTIN HOPKINSON	EVER 1097 LIMITED	Director	2010-11-01	CURRENT	1999-01-27	Dissolved 2013-11-26
PAUL MARTIN HOPKINSON	NORTHERN ROCK SYNDICATIONS LIMITED	Director	2010-11-01	CURRENT	1993-09-28	Dissolved 2013-12-10
PAUL MARTIN HOPKINSON	NORTH OF ENGLAND ESTATE AGENTS LIMITED	Director	2010-11-01	CURRENT	1992-07-29	Dissolved 2013-12-10
PAUL MARTIN HOPKINSON	NORTHERN ROCK ESTATES LIMITED	Director	2010-11-01	CURRENT	1988-10-17	Dissolved 2013-12-10
PAUL MARTIN HOPKINSON	BRADFORD & BINGLEY NOMINEES LIMITED	Director	2009-06-30	CURRENT	1986-10-30	Dissolved 2013-11-26
PAUL MARTIN HOPKINSON	BRADFORD & BINGLEY C.O.S. LIMITED	Director	2009-06-30	CURRENT	1991-02-18	Dissolved 2014-01-21
PAUL MARTIN HOPKINSON	BRADFORD & BINGLEY PROPERTIES (NO.3) LIMITED	Director	2008-12-31	CURRENT	1988-06-20	Dissolved 2013-11-26
PAUL MARTIN HOPKINSON	BRADFORD & BINGLEY DORMANT 15 LIMITED	Director	2006-04-30	CURRENT	1978-05-17	Dissolved 2014-01-31
PAUL MARTIN HOPKINSON	SPICEDECK LIMITED	Director	2005-11-16	CURRENT	1997-08-07	Dissolved 2013-12-10
PAUL MARTIN HOPKINSON	BRADFORD & BINGLEY QUEST LIMITED	Director	2005-11-01	CURRENT	1995-07-13	Dissolved 2013-11-26
PHILLIP ALEXANDER MCLELLAND	SPICEDECK LIMITED	Director	2012-01-20	CURRENT	1997-08-07	Dissolved 2013-12-10
PHILLIP ALEXANDER MCLELLAND	NORTHERN FIELD LIMITED	Director	2011-03-01	CURRENT	2007-03-30	Dissolved 2014-01-21
PHILLIP ALEXANDER MCLELLAND	NORTHERN ROCK FINANCIAL SERVICES LIMITED	Director	2011-03-01	CURRENT	1988-12-06	Dissolved 2013-12-10
PHILLIP ALEXANDER MCLELLAND	NORTHERN ROCK SYNDICATIONS LIMITED	Director	2011-03-01	CURRENT	1993-09-28	Dissolved 2013-12-10
PHILLIP ALEXANDER MCLELLAND	NORTHERN ROCK TRUSTEES LIMITED	Director	2011-03-01	CURRENT	1997-06-05	Dissolved 2013-12-10
PHILLIP ALEXANDER MCLELLAND	NORTHERN ROCK FACILITIES MANAGEMENT LIMITED	Director	2010-11-01	CURRENT	2000-11-10	Dissolved 2013-12-10
PHILLIP ALEXANDER MCLELLAND	KIELDER PROPERTY MANAGEMENT LTD	Director	2010-11-01	CURRENT	2007-06-27	Dissolved 2013-12-10
PHILLIP ALEXANDER MCLELLAND	NORTHERN ROCK PROPERTIES LIMITED	Director	2010-11-01	CURRENT	1990-05-21	Dissolved 2013-12-10
PHILLIP ALEXANDER MCLELLAND	EVER 1097 LIMITED	Director	2010-11-01	CURRENT	1999-01-27	Dissolved 2013-11-26
PHILLIP ALEXANDER MCLELLAND	EMILY GRACE LIMITED	Director	2010-11-01	CURRENT	2009-10-07	Dissolved 2013-11-26
PHILLIP ALEXANDER MCLELLAND	NORTH OF ENGLAND ESTATE AGENTS LIMITED	Director	2010-11-01	CURRENT	1992-07-29	Dissolved 2013-12-10
PHILLIP ALEXANDER MCLELLAND	NORTHERN ROCK ESTATES LIMITED	Director	2010-11-01	CURRENT	1988-10-17	Dissolved 2013-12-10
PHILLIP ALEXANDER MCLELLAND	BRADFORD & BINGLEY WAREHOUSING FINANCE NO. 1A LIMITED	Director	2009-06-30	CURRENT	2008-03-20	Dissolved 2013-08-20
PHILLIP ALEXANDER MCLELLAND	BRADFORD & BINGLEY WAREHOUSING FINANCE NO. 1B LIMITED	Director	2009-06-30	CURRENT	2008-03-20	Dissolved 2013-08-20
PHILLIP ALEXANDER MCLELLAND	BRADFORD & BINGLEY QUEST LIMITED	Director	2009-06-30	CURRENT	1995-07-13	Dissolved 2013-11-26
PHILLIP ALEXANDER MCLELLAND	BRADFORD & BINGLEY DORMANT 15 LIMITED	Director	2009-06-30	CURRENT	1978-05-17	Dissolved 2014-01-31
PHILLIP ALEXANDER MCLELLAND	AIRE VALLEY FINANCE (NO.2) LIMITED	Director	2009-06-30	CURRENT	2000-06-02	Dissolved 2013-12-10
PHILLIP ALEXANDER MCLELLAND	AIRE VALLEY TRUSTEES (NO.2) LIMITED	Director	2009-06-30	CURRENT	2000-06-02	Dissolved 2013-12-10

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2013-12-10	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-08-27	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-08-20	DS01	APPLICATION FOR STRIKING-OFF
2013-08-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-05-29	AA01	CURREXT FROM 31/12/2013 TO 31/03/2014
2012-10-30	LATEST SOC	30/10/12 STATEMENT OF CAPITAL;GBP 2
2012-10-30	AR01	29/09/12 FULL LIST
2012-06-27	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-03-30	SH20	STATEMENT BY DIRECTORS
2012-03-30	CAP-SS	SOLVENCY STATEMENT DATED 26/03/12
2012-03-30	RES06	REDUCE ISSUED CAPITAL 26/03/2012
2012-03-30	SH19	30/03/12 STATEMENT OF CAPITAL GBP 2.00
2012-02-01	AP01	DIRECTOR APPOINTED PAUL MARTIN HOPKINSON
2012-02-01	TM01	APPOINTMENT TERMINATED, DIRECTOR CAPITA TRUST CORPORATE SERVICES LIMITED
2012-02-01	TM01	APPOINTMENT TERMINATED, DIRECTOR CAPITA TRUST COMPANY LIMITED
2011-12-09	CERT10	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2011-12-09	RR02	APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2011-12-09	RES02	REREG PLC TO PRI; RES02 PASS DATE:06/12/2011
2011-12-09	MAR	REREGISTRATION MEMORANDUM AND ARTICLES
2011-10-21	AR01	29/09/11 FULL LIST
2011-08-04	AUD	AUDITOR'S RESIGNATION
2011-06-29	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-10-26	AR01	29/09/10 FULL LIST
2010-07-01	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-12-15	CH03	SECRETARY'S CHANGE OF PARTICULARS / JOHN GORNALL / 04/12/2009
2009-12-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP ALEXANDER MCLELLAND / 26/11/2009
2009-10-14	AR01	29/09/09 FULL LIST
2009-07-31	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-07-14	288a	DIRECTOR APPOINTED PHILLIP ALEXANDER MCLELLAND
2009-07-14	288b	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WILLFORD
2009-07-14	288b	APPOINTMENT TERMINATED SECRETARY PAUL HOPKINSON
2009-07-14	288a	SECRETARY APPOINTED JOHN GORNALL
2008-10-08	363a	RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-08-04	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-01-25	288a	NEW SECRETARY APPOINTED
2007-12-29	288b	SECRETARY RESIGNED
2007-10-09	363s	RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-09-10	288c	DIRECTOR'S PARTICULARS CHANGED
2007-08-07	287	REGISTERED OFFICE CHANGED ON 07/08/07 FROM: ENDEAVOUR HOUSE 1 LYONSDOWN ROAD BARNET HERTFORDSHIRE EN5 1HU
2007-08-01	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-24	288b	DIRECTOR RESIGNED
2007-04-26	288c	DIRECTOR'S PARTICULARS CHANGED
2007-02-14	288a	NEW DIRECTOR APPOINTED
2006-11-20	288a	NEW DIRECTOR APPOINTED
2006-11-09	288b	DIRECTOR RESIGNED
2006-10-26	363s	RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-08-03	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-18	288a	NEW SECRETARY APPOINTED
2006-05-18	288b	SECRETARY RESIGNED
2005-12-14	288b	DIRECTOR RESIGNED
2005-11-30	288a	NEW DIRECTOR APPOINTED
2005-10-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-10-10	363s	RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-08-08	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-31	288b	DIRECTOR RESIGNED
2005-01-31	288a	NEW DIRECTOR APPOINTED
2005-01-20	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-03	363s	RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-08-04	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-14	288b	DIRECTOR RESIGNED
2004-07-14	288a	NEW DIRECTOR APPOINTED
2003-10-28	363a	RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to AIRE VALLEY FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against AIRE VALLEY FINANCE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ASSIGNATION IN SECURITY	1998-06-24	Satisfied	ROYAL EXCHANGE TRUST COMPANY LTD(AS TRUSTEE FOR THE SECURED CREDITORS)
DEED OF CHARGE AND ASSIGNMENT	1997-11-04	Satisfied	ROYAL EXCHANGE TRUST COMPANY LIMITED; (AS TRUSTEE FOR THE SECURED CREDITORS) (THE "TRUSTEE")

Intangible Assets

Patents

We have not found any records of AIRE VALLEY FINANCE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AIRE VALLEY FINANCE LIMITED

Trademarks

We have not found any records of AIRE VALLEY FINANCE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AIRE VALLEY FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as AIRE VALLEY FINANCE LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where AIRE VALLEY FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AIRE VALLEY FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AIRE VALLEY FINANCE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.
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Last Datalog update:	2015-05-19 01:50:18
Primary Source:	Companies House

Company Overview

Company Officers of AIRE VALLEY FINANCE LIMITED

Related Directorships