Liquidation
Company Information for VALESCURE PROPERTY LIMITED
C/O STERLING ADVISORY LTD, THE HEMMINGTON MILL HOUSE BUSINESS CENTRE, CASTLE DONINGTON, DE74 2NJ,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||
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VALESCURE PROPERTY LIMITED | ||
Legal Registered Office | ||
C/O STERLING ADVISORY LTD THE HEMMINGTON MILL HOUSE BUSINESS CENTRE CASTLE DONINGTON DE74 2NJ Other companies in B3 | ||
Previous Names | ||
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Company Number | 08606943 | |
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Company ID Number | 08606943 | |
Date formed | 2013-07-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2021 | |
Account next due | 31/01/2023 | |
Latest return | 12/07/2015 | |
Return next due | 09/08/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2025-01-05 05:48:56 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MARCUS JOSEPH HAWLEY |
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PAUL ANDREW CZEKALOWSKI |
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MARCUS JOSEPH HAWLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN DAVID HEATH |
Director | ||
DANIEL PAUL LIVINGSTONE |
Director | ||
TREVOR DAVID WEBB |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARGENT BUSINESS SERVICES LIMITED | Director | 2017-05-25 | CURRENT | 2017-05-25 | Active | |
CORDIA UK (LAMPWORKS) LIMITED | Director | 2016-12-07 | CURRENT | 2016-12-07 | Active | |
PITSFORD STREET LIMITED | Director | 2016-12-05 | CURRENT | 2016-12-05 | Active | |
ASSURED LENDING LIMITED | Director | 2016-05-09 | CURRENT | 2016-05-09 | Dissolved 2017-10-10 | |
FARM HEATING LIMITED | Director | 2014-09-19 | CURRENT | 2014-09-19 | Dissolved 2015-07-14 | |
FARM HEATING LIMIUTE LIMITED | Director | 2014-09-18 | CURRENT | 2014-09-18 | Dissolved 2015-07-14 | |
MARLOW HEATING LIMITED | Director | 2014-09-18 | CURRENT | 2014-09-18 | Dissolved 2015-07-14 | |
AGRICULTURAL HEATING LIMITED | Director | 2014-09-18 | CURRENT | 2014-09-18 | Dissolved 2015-07-14 | |
BIOMASS HEATING SUPPLIES LIMITED | Director | 2014-09-04 | CURRENT | 2014-09-04 | Active | |
AGRICULTURAL HEATING SUPPLIES LIMITED | Director | 2014-09-03 | CURRENT | 2014-09-03 | Active | |
FARM HEATING SUPPLIES LIMITED | Director | 2014-09-03 | CURRENT | 2014-09-03 | Active | |
POLYTUNNEL NURSERY LIMITED | Director | 2014-08-08 | CURRENT | 2014-08-08 | Active | |
MODERN PLANT NURSERY LIMITED | Director | 2014-07-31 | CURRENT | 2014-07-31 | Active | |
THE ANNUITY BUSINESS LIMITED | Director | 2014-06-16 | CURRENT | 2013-02-27 | Active | |
CORDIA UK (THE GOTHIC) LIMITED | Director | 2018-03-05 | CURRENT | 2018-03-05 | Active | |
CORDIA UK (LAMPWORKS) LIMITED | Director | 2016-12-07 | CURRENT | 2016-12-07 | Active | |
PITSFORD STREET LIMITED | Director | 2016-12-05 | CURRENT | 2016-12-05 | Active | |
BLACKSWAN PROPERTY LIMITED | Director | 2012-09-03 | CURRENT | 2012-09-03 | Active |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 16/12/24 FROM 6 Beechwood Road Beaconsfield Buckinghamshire HP9 1HP United Kingdom | ||
Compulsory liquidation appointment of liquidator | ||
Compulsory winding up order | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/21, WITH UPDATES | |
PSC04 | Change of details for Mr Paul Andrew Czekalowski as a person with significant control on 2021-04-30 | |
RES15 | CHANGE OF COMPANY NAME 08/06/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/21 FROM PO Box B1 3HS 302 the Argent Centre 60 Frederick Street Birmingham West Midlandsb1 3Hs | |
AP01 | DIRECTOR APPOINTED MISTER PAUL ANDREW CZEKALOWSKI | |
PSC07 | CESSATION OF MARCUS JOSEPH HAWLEY AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS JOSEPH HAWLEY | |
TM02 | Termination of appointment of Marcus Joseph Hawley on 2021-05-04 | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR POLYTUNNEL NURSERY LIMITED | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP02 | Appointment of Polytunnel Nursery Limited as director on 2019-10-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW CZEKALOWSKI | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086069430001 | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period shortened from 31/07/18 TO 30/04/18 | |
ANNOTATION | Clarification | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HEATH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL LIVINGSTONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL LIVINGSTONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HEATH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL LIVINGSTONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HEATH | |
AP01 | DIRECTOR APPOINTED JOHN DAVID HEATH | |
AP01 | DIRECTOR APPOINTED DANIEL PAUL LIVINGSTONE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086069430001 | |
AP01 | DIRECTOR APPOINTED MR MARCUS JOSEPH HAWLEY | |
AP01 | DIRECTOR APPOINTED MR MARCUS JOSEPH HAWLEY | |
LATEST SOC | 04/09/17 STATEMENT OF CAPITAL;GBP 99 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Paul Andrew Czekalowski on 2016-10-24 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 99 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 12/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/14 FROM Unit 4 Caroline Point 62 Caroline Street Birmingham West Midlands B3 1UF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR DAVID WEBB | |
LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 14/07/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/2014 FROM 505F THE BIG PEG 120 VYSE STREET JEWELLERY QUARTER BIRMINGHAM B18 6NE UNITED KINGDOM | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Appointment of Liquidators | 2024-10-22 |
Winding-Up Orders | 2022-12-30 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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 VALESCURE PROPERTY LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as VALESCURE PROPERTY LIMITED are:
Initiating party | SHAYLOR GROUP LIMITED | Event Type | Petitions to Wind Up (Companies) |
---|---|---|---|
Defending party | VALESCURE PROPERTY LIMITED | Event Date | 2022-11-04 |
In the HIGH COURT OF JUSTICE BUSINESS AND PROPERTY COURTS OF ENGLAND AND WALES INSOLVENCY AND COMPANIES LIST case number CR-2022-004086 A Petition to wind up the above-named Company, whose registered office is situated at 6 Beechwood Road, Beaconsfield, Buckinghamshire, HP9 1HP presented by SHAYLOR GROUP LIMITED (In Administration) whose registered address is C/o FRP Advisory LLP, 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB claiming to be a creditor of the Company, on 4 November 2022 and will be heard in the High Court of Justice, 7 Rolls Building, Fetter Lane, London EC4A 1NL on Wednesday, 21 December 2022 at 10:30 hours (or as soon as the Petition can be heard). Any person intending to appear at the Hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the undersigned in accordance with Rule 7.14 of the Insolvency (England & Wales) Rules 2016 by 16.00 hours on 20 December 2022 . Solicitor for the Petitioner: Circle Law LLP , 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire SL9 7QE . Reference: GPB/SHAYLOR/VALESCURE. : | |||
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. |