Active - Proposal to Strike off
Company Information for SAINT-MALO (VALLEY) LIMITED
MILITARY HOUSE, 24 CASTLE STREET, CHESTER, ENGLAND, CH1 2DS,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
SAINT-MALO (VALLEY) LIMITED | ||
Legal Registered Office | ||
MILITARY HOUSE 24 CASTLE STREET CHESTER ENGLAND CH1 2DS Other companies in LL57 | ||
Previous Names | ||
|
Company Number | 05119432 | |
---|---|---|
Company ID Number | 05119432 | |
Date formed | 2004-05-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2017-03-31 | |
Account next due | 2018-12-31 | |
Latest return | 2017-05-05 | |
Return next due | 2018-05-19 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-01-13 21:58:27 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
JEAN GAYNOR FRANCE-HAYHURST |
||
CHARLES NORMAN HAROLD PURSGLOVE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JANE LLEWELYN PIERCE |
Director | ||
JEREMY CHARLES SALISBURY |
Director | ||
JOHN TREFOR MATTHEWS |
Director | ||
VIVIAN THOMAS |
Director | ||
GLYN PRITCHARD-JONES |
Director | ||
JOHN WHITEHURST |
Company Secretary | ||
JOSEPH CHALMERS GOFF |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
JOHN WHITEHURST |
Director | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PARKFIELD HOMES (PENMAENMAWR) LIMITED | Director | 2017-12-20 | CURRENT | 2013-07-25 | Active | |
SPURSTOW ESTATES LIMITED | Director | 2017-10-01 | CURRENT | 2013-08-05 | Active | |
PARKFIELD SECURITIES LIMITED | Director | 2017-10-01 | CURRENT | 2013-08-29 | Active | |
SPURSTOW GROUP LIMITED | Director | 2017-10-01 | CURRENT | 2014-02-13 | Active | |
SPURSTOW PROPERTIES LIMITED | Director | 2017-10-01 | CURRENT | 2005-03-11 | Active | |
REVINAR VENTURES LIMITED | Director | 2017-01-18 | CURRENT | 2004-05-05 | Active - Proposal to Strike off | |
ANGLESEY LODGE & CARAVAN PARK LIMITED | Director | 2017-01-18 | CURRENT | 2004-05-05 | Active | |
REDLODGE SERVICES LIMITED | Director | 2017-01-18 | CURRENT | 2006-05-18 | Active | |
PARKFIELD HOMES LIMITED | Director | 2017-01-18 | CURRENT | 2004-05-05 | Active | |
BOB PARRY AND COMPANY LIMITED | Director | 2017-01-18 | CURRENT | 1927-07-07 | Active | |
CHESHIRE CONNECT LIMITED | Director | 2016-10-11 | CURRENT | 2012-04-30 | Active | |
MHS EDUCATIONAL TRUST LIMITED | Director | 2015-03-11 | CURRENT | 1964-01-10 | Active | |
GREENTREE PROPERTY SERVICES LIMITED | Director | 2013-12-12 | CURRENT | 2013-12-12 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
LATEST SOC | 23/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS JEAN GAYNOR FRANCE-HAYHURST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE LLEWELYN PIERCE | |
AP01 | DIRECTOR APPOINTED MR CHARLES NORMAN HAROLD PURSGLOVE | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/17 FROM 4, Chestnut Court Ffordd Y Parc Parc Menai Bangor Gwynedd LL57 4FH | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051194320002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051194320001 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
AR01 | 05/05/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/05/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/05/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/14 FROM Irish Square Upper Denbigh Road St. Asaph Denbighshire LL17 0RN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY SALISBURY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 05/05/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MATTHEWS | |
AP01 | DIRECTOR APPOINTED JANE LLEWELLYN PIERCE | |
AP01 | DIRECTOR APPOINTED MR JEREMY CHARLES SALISBURY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
MISC | AUDITORS RESIGNATION | |
MISC | SECTION 517 | |
AP01 | DIRECTOR APPOINTED JOHN TREFOR MATTHEWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIVIAN THOMAS | |
AR01 | 05/05/12 FULL LIST | |
AA01 | PREVEXT FROM 31/12/2011 TO 31/03/2012 | |
RES13 | VIVIAN THOMAS APPOINTED AS DIRECTOR 26/04/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/2012 FROM PANNELL HOUSE 159 CHARLES STREET LEICESTER LEICESTERSHIRE LE1 1LD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLYN PRITCHARD-JONES | |
AP01 | DIRECTOR APPOINTED VIVIAN THOMAS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 05/05/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 05/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOSEPH GOFF | |
288b | APPOINTMENT TERMINATED SECRETARY JOHN WHITEHURST | |
363s | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 | |
363s | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED REVINA LIMITED CERTIFICATE ISSUED ON 15/11/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 18/05/04 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SAINT-MALO (VALLEY) LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as SAINT-MALO (VALLEY) 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. |