Active - Proposal to Strike off
Company Information for VALETIME LIMITED
OAKLANDS HOUSE, HIGH BANK LANE, LOSTOCK, BOLTON, BL6 4DT,
|
Company Registration Number
02437781
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
VALETIME LIMITED | |
Legal Registered Office | |
OAKLANDS HOUSE HIGH BANK LANE LOSTOCK BOLTON BL6 4DT Other companies in BL6 | |
Company Number | 02437781 | |
---|---|---|
Company ID Number | 02437781 | |
Date formed | 1989-10-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 30/10/2015 | |
Return next due | 27/11/2016 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-02-05 06:51:12 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
VALETIME ASIA LTD. | OAKLANDS HOUSE, HIGH BANK LANE LOSTOCK BOLTON GRATER MANCHESTER BL6 4DT | Active - Proposal to Strike off | Company formed on the 2003-05-13 | |
VALETIME AMERICAS LLC | 322 Broadway Kissimmee FL 34741 | Active | Company formed on the 2004-01-05 | |
VALETIME GROUP LTD. | Oaklands House High Bank Lane Lostock Bolton GREATER MANCHESTER BL6 4DT | Active | Company formed on the 2003-05-09 | |
VALETIME LLC | 4700 NW SECOND AVENUE BOCA RATON FL 33431 | Inactive | Company formed on the 2012-06-13 | |
VALETIME MANAGEMENT SERVICES LIMITED | OAKLANDS HIGH BANK LANE LOSTOCK BOLTON LANCASHIRE BL6 4DT | Dissolved | Company formed on the 1999-02-18 |
Officer | Role | Date Appointed |
---|---|---|
GORDON BARRY JONES |
||
GRAHAM BONFIELD |
||
GORDON BARRY JONES |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROLBEC LIMITED | Company Secretary | 2003-07-29 | CURRENT | 2003-06-03 | Active - Proposal to Strike off | |
NEXTGOOD LIMITED | Company Secretary | 1991-03-13 | CURRENT | 1991-03-06 | Active - Proposal to Strike off | |
WITTON INVESTMENT FUND LIMITED | Director | 2014-12-24 | CURRENT | 2005-08-24 | Active - Proposal to Strike off | |
ESSEX COURT MANAGEMENT COMPANY LIMITED | Director | 2014-10-22 | CURRENT | 2002-02-20 | Active | |
KA-OIL PRODUCTS LIMITED | Director | 2012-10-29 | CURRENT | 1995-12-11 | Active - Proposal to Strike off | |
CYGNUS BUSINESS VENTURES LTD. | Director | 2012-01-11 | CURRENT | 2012-01-11 | Active - Proposal to Strike off | |
AVIUM INVESTMENTS LTD. | Director | 2010-10-04 | CURRENT | 2010-10-04 | Dissolved 2016-01-19 | |
NEWENZA GROUP LTD. | Director | 2010-09-28 | CURRENT | 2010-09-28 | Active - Proposal to Strike off | |
TOM NIXON-TAYLOR PHOTOGRAPHY LTD | Director | 2010-07-20 | CURRENT | 2010-07-20 | Active - Proposal to Strike off | |
NEWENZA TRADING (INTERNATIONAL) LTD | Director | 2010-06-15 | CURRENT | 2010-06-15 | Active - Proposal to Strike off | |
INDUSTRIAL FILM MATERIALS LTD | Director | 2009-03-06 | CURRENT | 2009-03-06 | Active - Proposal to Strike off | |
BLAKEWATER ENTERPRISES LTD | Director | 2009-03-06 | CURRENT | 2009-03-06 | Active - Proposal to Strike off | |
NEWENZA LIMITED | Director | 2003-07-29 | CURRENT | 2003-06-02 | Active | |
EUROPEAN CHEMICAL VENTURES LIMITED | Director | 2003-01-30 | CURRENT | 2003-01-30 | Active | |
C P I INVESTMENT FUND LTD. | Director | 2003-01-30 | CURRENT | 2003-01-30 | Active | |
NEXTGOOD LIMITED | Director | 1991-03-13 | CURRENT | 1991-03-06 | Active - Proposal to Strike off | |
LOCOMOTIVE INVESTMENTS LIMITED | Director | 2015-04-24 | CURRENT | 2015-04-24 | Active | |
REZULT INTERNATIONAL LIMITED | Director | 2015-04-20 | CURRENT | 2015-04-20 | Active - Proposal to Strike off | |
DIAQUIP LIMITED | Director | 2014-12-12 | CURRENT | 2014-12-12 | Active | |
EUROMED HEALTHCARE GROUP LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Active | |
ROBUS ASSET SOLUTIONS LIMITED | Director | 2013-07-02 | CURRENT | 2013-07-02 | Active | |
ROBUS INTERIM MANAGEMENT LIMITED | Director | 2013-07-02 | CURRENT | 2013-07-02 | Active | |
EUROMED HEALTHCARE LIMITED | Director | 2013-06-26 | CURRENT | 2013-06-26 | Active | |
RESEARCH AND MEDIA SERVICES LIMITED | Director | 2011-03-10 | CURRENT | 2011-03-10 | Active - Proposal to Strike off | |
PREMIER INVESTMENT FUND LIMITED | Director | 2010-12-15 | CURRENT | 2010-12-15 | Active | |
STANDARD LPG LIMITED | Director | 2009-12-22 | CURRENT | 2009-12-22 | Active - Proposal to Strike off | |
VALETIME MANAGEMENT SERVICES LIMITED | Director | 2009-12-18 | CURRENT | 1999-02-18 | Dissolved 2014-01-07 | |
EUROPLY LIMITED | Director | 2009-11-19 | CURRENT | 2009-11-19 | Active - Proposal to Strike off | |
PREMIER MARQUES LIMITED | Director | 2009-07-07 | CURRENT | 2009-07-07 | Active - Proposal to Strike off | |
ROLBEC LIMITED | Director | 2003-07-29 | CURRENT | 2003-06-03 | Active - Proposal to Strike off | |
VALETIME ASIA LTD. | Director | 2003-05-13 | CURRENT | 2003-05-13 | Active - Proposal to Strike off | |
VALETIME GROUP LTD. | Director | 2003-05-09 | CURRENT | 2003-05-09 | Active | |
BLACKBURN INVESTMENT FUND LIMITED | Director | 2001-12-24 | CURRENT | 2001-12-24 | Active | |
STRATFORD INVESTMENT FUND LIMITED | Director | 2000-10-05 | CURRENT | 2000-05-31 | Active - Proposal to Strike off | |
OAK CONSULTING ASSOCIATES LIMITED | Director | 1991-08-30 | CURRENT | 1986-12-11 | Active | |
NEXTGOOD LIMITED | Director | 1991-03-13 | CURRENT | 1991-03-06 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 16/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 27/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/10/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
LATEST SOC | 07/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/10/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 30/10/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 30/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/10/09 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address has been changed | |
AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 30/10/08; full list of members | |
AA | 31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 30/10/07; full list of members | |
AA | 31/03/06 ACCOUNTS TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS | |
169 | £ IC 22/2 17/03/05 £ SR 20@1=20 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
AUD | AUDITOR'S RESIGNATION | |
363(287) | REGISTERED OFFICE CHANGED ON 06/11/03 | |
363s | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS | |
SRES12 | VARYING SHARE RIGHTS AND NAMES 18/02/01 | |
88(2)R | AD 18/02/01--------- £ SI 20@1=20 £ IC 2/22 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 30/10/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 30/10/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 30/10/94; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 30/10/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
363s | RETURN MADE UP TO 30/10/92; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | |
363b | RETURN MADE UP TO 30/10/91; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 29/11/89 FROM: 2 BACHES STREET LONDON N1 6UB | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
SRES01 | ALTER MEM AND ARTS 03/11/89 | |
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 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC |
VALETIME LIMITED owns 2 domain names.
carbonproductsinternational.co.uk nextgood.co.uk
The top companies supplying to UK government with the same SIC code (46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals) as VALETIME 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. |