Active - Proposal to Strike off
Company Information for STAXTON VALE LIMITED
MEDINA HOUSE, 2 STATION AVENUE, BRIDLINGTON, EAST YORKSHIRE, YO16 4LZ,
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Company Registration Number
05189376
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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STAXTON VALE LIMITED | ||
Legal Registered Office | ||
MEDINA HOUSE, 2 STATION AVENUE BRIDLINGTON EAST YORKSHIRE YO16 4LZ Other companies in YO16 | ||
Previous Names | ||
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Company Number | 05189376 | |
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Company ID Number | 05189376 | |
Date formed | 2004-07-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/04/2020 | |
Account next due | 31/01/2022 | |
Latest return | 26/07/2015 | |
Return next due | 23/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-08-05 23:49:59 |
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Registered address | Last known status | Formation date | ||
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STAXTON VALE LODGES LIMITED | DALTON HOUSE BRUNEL ROAD MIDDLESBROUGH TS6 6JA | Active | Company formed on the 2019-02-04 |
Officer | Role | Date Appointed |
---|---|---|
JUSTINE EMMA PROCTOR |
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JUSTINE EMMA PROCTOR |
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MARK JAMES PROCTOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STUART MILNER JOHNSON |
Company Secretary | ||
ALBERT EDWARD THUNDERCLIFFE |
Director | ||
STUART MILNER JOHNSON |
Director | ||
PHILIP DANIEL THUNDERCLIFFE |
Director | ||
MATHEW JAMES GIRKING |
Company Secretary | ||
MATHEW JAMES GIRKING |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NATURE'S FORMULA LIMITED | Director | 2016-07-15 | CURRENT | 2016-07-15 | Active - Proposal to Strike off | |
NATURE'S FORMULA LIMITED | Director | 2016-07-26 | CURRENT | 2016-07-15 | Active - Proposal to Strike off | |
JA & WA PROCTOR LIMITED | Director | 2002-07-19 | CURRENT | 2002-07-19 | Active |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 31/10/19 TO 30/04/20 | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for Jw & Wa Proctor Limited as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES | |
PSC05 | Change of details for Jw & Wa Proctor Limited as a person with significant control on 2016-04-06 | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/08/16 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 26/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/07/14 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 26/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/07/13 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 29/05/2013 | |
CERTNM | Company name changed almaview LIMITED\certificate issued on 18/06/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED JUSTINE EMMA PROCTOR | |
AP03 | Appointment of Justine Emma Proctor as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALBERT THUNDERCLIFFE | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY STUART JOHNSON | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/07/12 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/07/12 TO 31/10/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP THUNDERCLIFFE | |
AP01 | DIRECTOR APPOINTED MR MARK JAMES PROCTOR | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 26/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT EDWARD THUNDERCLIFFE / 26/07/2011 | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
SH01 | 30/07/10 STATEMENT OF CAPITAL GBP 300 | |
AR01 | 26/07/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STUART MILNER JOHNSON / 26/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MILNER JOHNSON / 26/07/2010 | |
AP03 | SECRETARY APPOINTED STUART MILNER JOHNSON | |
AP01 | DIRECTOR APPOINTED MR STUART MILNER JOHNSON | |
AP01 | DIRECTOR APPOINTED PHILIP DANIEL THUNDERCLIFFE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MATHEW GIRKING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATHEW GIRKING | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT THUNDERCLIFFE / 06/09/2004 | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 31/07/06 FROM: C/O LLOYD DOWSON LIMITED MEDINA HOUSE 2 STATION AVENUE BRIDLINGTON EAST YORKSHIRE YO16 4LZ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
88(2)R | AD 16/12/05--------- £ SI 99@1=99 £ IC 1/100 | |
363(287) | REGISTERED OFFICE CHANGED ON 15/08/05 | |
363s | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 17/09/04 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
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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 STAXTON VALE LIMITED
The top companies supplying to UK government with the same SIC code (55209 - Other holiday and other collective accommodation) as STAXTON VALE 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. |