Dissolved
Dissolved 2016-12-27
Company Information for VALLEYS ENERGY LIMITED
STROUD, GLOUCESTERSHIRE, GL5,
|
Company Registration Number
04164093
Private Limited Company
Dissolved Dissolved 2016-12-27 |
Company Name | |
---|---|
VALLEYS ENERGY LIMITED | |
Legal Registered Office | |
STROUD GLOUCESTERSHIRE | |
Company Number | 04164093 | |
---|---|---|
Date formed | 2001-02-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-09-30 | |
Date Dissolved | 2016-12-27 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-01-28 03:22:36 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID JOHN HANSTOCK |
||
JOHN ANDREW GORDON BROWN |
||
DAVID JOHN CAVE |
||
DAVID JOHN HANSTOCK |
||
PETER NIGEL WHITTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PENNANT WIND LIMITED | Company Secretary | 2001-02-01 | CURRENT | 2001-01-30 | Dissolved 2015-03-03 | |
PROGRESSIVE ENERGY LIMITED | Company Secretary | 1998-08-21 | CURRENT | 1998-08-21 | Active | |
CHRISTIAN CITY CHURCH - CHELTENHAM | Director | 2007-09-26 | CURRENT | 2005-03-03 | Active | |
LOCAL ISSUES LIMITED | Director | 2002-10-07 | CURRENT | 2002-10-07 | Active - Proposal to Strike off | |
WAVERLEY MEDIA LTD | Director | 1998-12-15 | CURRENT | 1998-12-15 | Active | |
PROGRESSIVE ENERGY LIMITED | Director | 1998-08-21 | CURRENT | 1998-08-21 | Active | |
COASTAL ENERGY LIMITED | Director | 2009-04-15 | CURRENT | 2002-04-22 | Dissolved 2016-06-21 | |
COOTS LTD | Director | 2006-09-28 | CURRENT | 2006-09-28 | Dissolved 2016-06-21 | |
PENNANT WIND LIMITED | Director | 2001-02-01 | CURRENT | 2001-01-30 | Dissolved 2015-03-03 | |
PROGRESSIVE ENERGY LIMITED | Director | 1998-08-21 | CURRENT | 1998-08-21 | Active | |
PENNANT WALTERS (PYWX) LIMITED | Director | 2016-06-15 | CURRENT | 2012-11-30 | Active | |
COOTS LTD | Director | 2009-04-15 | CURRENT | 2006-09-28 | Dissolved 2016-06-21 | |
THE CARBON CAPTURE AND STORAGE ASSOCIATION | Director | 2005-12-09 | CURRENT | 2005-12-09 | Active | |
COASTAL ENERGY LIMITED | Director | 2002-04-22 | CURRENT | 2002-04-22 | Dissolved 2016-06-21 | |
PENNANT WIND LIMITED | Director | 2001-02-01 | CURRENT | 2001-01-30 | Dissolved 2015-03-03 | |
PROGRESSIVE ENERGY LIMITED | Director | 1998-08-21 | CURRENT | 1998-08-21 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/03/16 STATEMENT OF CAPITAL;GBP 800 | |
AR01 | 20/02/16 FULL LIST | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 800 | |
AR01 | 20/02/15 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/03/14 STATEMENT OF CAPITAL;GBP 800 | |
AR01 | 20/02/14 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 20/02/13 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 20/02/12 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/02/11 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 20/02/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER NIGEL WHITTON / 20/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID JOHN HANSTOCK / 20/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN CAVE / 20/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW GORDON BROWN / 20/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN HANSTOCK / 20/02/2010 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 20/02/04; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 20/02/03; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 30/09/01 | |
88(2)R | AD 02/03/01--------- £ SI 600@1=600 £ IC 1/601 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/02/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | THE COAL AUTHORITY |
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as VALLEYS ENERGY LIMITED are:
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. |