Company Information for SPEN VALLEY PROPERTIES LIMITED
HIGH LEES, 4 CROWLEES ROAD, MIRFIELD, WEST YORKSHIRE, WF14 9PR,
|
Company Registration Number
06413343
Private Limited Company
Liquidation |
Company Name | |
---|---|
SPEN VALLEY PROPERTIES LIMITED | |
Legal Registered Office | |
HIGH LEES, 4 CROWLEES ROAD MIRFIELD WEST YORKSHIRE WF14 9PR Other companies in WF14 | |
Company Number | 06413343 | |
---|---|---|
Company ID Number | 06413343 | |
Date formed | 2007-10-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2012 | |
Account next due | 31/12/2013 | |
Latest return | 31/10/2012 | |
Return next due | 28/11/2013 | |
Type of accounts | FULL |
Last Datalog update: | 2018-09-04 15:38:55 |
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 |
---|---|---|
ANDREW RICHARD BULLIVANT |
||
THOMAS HENRY PHELPS BROWN |
||
ANDREW RICHARD BULLIVANT |
||
STEPHEN HARRISON |
||
IAN HUNTER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TOM BROWN & COMPANY LIMITED | Director | 1999-09-24 | CURRENT | 1999-09-23 | Dissolved 2016-07-12 | |
DIAMOND REFRACTORIES LIMITED | Director | 1999-04-26 | CURRENT | 1933-11-20 | Dissolved 2018-03-27 | |
FARNLEY MARKET LIMITED | Director | 2015-06-03 | CURRENT | 2015-06-03 | Dissolved 2016-11-29 | |
WHITEWATER CORPORATE FINANCE LIMITED | Director | 2011-04-12 | CURRENT | 2008-09-03 | Dissolved 2013-10-17 | |
HWH HOLDINGS LIMITED | Director | 2017-01-30 | CURRENT | 2017-01-30 | Active | |
PROTOOL PRECISION PLASTICS LIMITED | Director | 2015-09-01 | CURRENT | 2013-08-01 | Active | |
PROTOOL PLASTIC COMPONENTS LIMITED | Director | 2015-09-01 | CURRENT | 1987-03-06 | Active | |
MANUFACTURING SPECIALISTS LIMITED | Director | 2015-04-13 | CURRENT | 2015-04-13 | Dissolved 2017-08-08 |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/03/2018:LIQ. CASE NO.2 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/03/2017 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/03/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/03/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/03/2014 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
LATEST SOC | 12/11/12 STATEMENT OF CAPITAL;GBP 2500000 | |
AR01 | 31/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HUNTER / 29/10/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 31/10/11 FULL LIST | |
AR01 | 31/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
AA01 | PREVSHO FROM 31/10/2009 TO 31/03/2009 | |
AR01 | 31/10/09 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 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HUNTER / 09/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HARRISON / 09/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD BULLIVANT / 09/11/2009 | |
363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 14/01/08--------- £ SI 269000@1=269000 £ IC 2231000/2500000 | |
88(2)R | AD 11/01/08--------- £ SI 2230996@1=2230996 £ IC 4/2231000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2013-04-05 |
Appointment of Liquidators | 2013-04-05 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PLC | |
DEBENTURE | Outstanding | CLYDESDALE BANK PLC |
|
|
|
|
|
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 SPEN VALLEY PROPERTIES LIMITED
SPEN VALLEY PROPERTIES LIMITED owns 2 domain names.
svproperties.co.uk tvstandscompany.co.uk
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SPEN VALLEY PROPERTIES LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | SPEN VALLEY PROPERTIES LIMITED | Event Date | 2013-03-28 |
At an Extraordinary General Meeting of the members of the above named Company, duly convened and held at Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ on 28 March 2013 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:- 1. That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily. 2. That Peter OHara (IP no 6371) and Simon Weir (IP no 9099) of OHara & Co , Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ , be and are hereby appointed Joint Liquidators for the purposes of such winding up. For further details please contact Simon Weir, email simon.weir@ohara.co.uk, telephone number 01924 477449. Andrew Bullivant , Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | SPEN VALLEY PROPERTIES LIMITED | Event Date | 2013-03-28 |
Peter OHara and Simon Weir , OHara & Co , Wesley House, Huddersfield Road, Birstall, Batley, West Yorkshire, WF17 9EJ : | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | BABA GLOBAL (UK) LIMITED | Event Date | 2010-06-16 |
In the Romford County Court case number 532 A Petition to wind up the above-named Company of Baba Global (UK) Limited, of 114-116 Goodmayes Road, Ilford, Essex IG3 9UZ , presented on 16 June 2010 , by ADI GARDINER LIMITED , whose registered office address is 25-27 Transpennine Trading Estate, Rochdale, Lancashire OL11 2PX , claiming to be a Creditor of the Company, will be heard at Romford County Court, 2a Oaklands Avenue, Romford, Essex RM1 4DP , on 19 August 2010 , at 10.00 am (or as soon thereafter as the Petition can be heard). Any person 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 Petitioner or his/its Solicitor in accordance with Rule 4.16 by 1600 hours on 12 August 2010. The Petitioners Solicitor is Shoosmiths , Apex Plaza, Forbury Road, Reading, Berkshire RG1 1SH , telephone 08700 868800. (Ref AMT/TRHADIN020361.) : | |||
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. |