Liquidation
Company Information for M-VALETING LTD
C/O AD BUSINESS RECOVERY, SWIFT HOUSE, HOFFMANNS WAY, CHELMSFORD, ESSEX, CM1 1GU,
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Company Registration Number
05027658
Private Limited Company
Liquidation |
Company Name | |
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M-VALETING LTD | |
Legal Registered Office | |
C/O AD BUSINESS RECOVERY, SWIFT HOUSE HOFFMANNS WAY CHELMSFORD ESSEX CM1 1GU Other companies in PE30 | |
Company Number | 05027658 | |
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Company ID Number | 05027658 | |
Date formed | 2004-01-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2015 | |
Account next due | 30/09/2017 | |
Latest return | 27/01/2016 | |
Return next due | 24/02/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2023-10-08 08:38:04 |
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Registered address | Last known status | Formation date | ||
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M-VALETING HAND CAR WASHES LIMITED | 30 ST JAMES STREET KINGS LYNN NORFOLK UNITED KINGDOM PE30 5DA | Dissolved | Company formed on the 2016-07-25 |
Date | Document Type | Document Description |
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Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Return of final meeting of creditors | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation Statement of receipts and payments to 2019-08-30 | ||
Voluntary liquidation Statement of receipts and payments to 2018-08-30 | ||
Voluntary liquidation Statement of receipts and payments to 2021-08-30 | ||
Voluntary liquidation Statement of receipts and payments to 2022-08-30 | ||
Voluntary liquidation Statement of receipts and payments to 2020-08-30 | ||
AD01 | REGISTERED OFFICE CHANGED ON 25/10/22 FROM C/O Mh Recovery Ltd Citygate House R/O 197-199 Baddow Road Chelmsford Essex CM2 7PZ United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/18 FROM Marsh Hammond Limited Peak House 20 Eastcheap London EC3M 1EB | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-08-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/09/16 FROM Ship Lane Off St Anns Street King's Lynn Norfolk PE30 1LT | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
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AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 28/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/01/16 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/01/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Mark David Ashby on 2011-01-28 | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/11 FROM 10 Ventura House Norwich Road Watton Thetford Norfolk IP25 6JU United Kingdom | |
AR01 | 27/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/01/10 ANNUAL RETURN FULL LIST | |
SH08 | Change of share class name or designation | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID ASHBY / 01/11/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 41 FIELD MAPLE ROAD WATTON THETFORD NORFOLK IP25 6GA UNITED KINGDOM | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY QS NOMINEES LTD | |
363a | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/03/2008 FROM 41 FIELD MAPLE ROAD WATTON THETFORD NORFOLK IP25 6GA UNITED KINGDOM | |
287 | REGISTERED OFFICE CHANGED ON 16/03/2008 FROM THE INDUSTRIAL UNIT HINDOLVESTON ROAD FOULSHAM NORFOLK NR20 5SQ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2016-09-02 |
Appointment of Liquidators | 2016-09-02 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.34 | 8 |
MortgagesNumMortOutstanding | 0.27 | 6 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 6 |
This shows the max and average number of mortgages for companies with the same SIC code of 81222 - Specialised cleaning services
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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 M-VALETING LTD
The top companies supplying to UK government with the same SIC code (81222 - Specialised cleaning services) as M-VALETING LTD are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | M-VALETING LTD | Event Date | 2016-08-31 |
At an Extraordinary General Meeting of the Company, duly convened and held at Peek House, 20 Eastcheap, London EC3M 1EB on 31 August 2016, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and THAT Patricia Angela Marsh (Office Holder Number: 9592) of Marsh Hammond Limited, Peek House, 20 Eastcheap, London EC3M 1EB be appointed Liquidator of the Company for the purposes of the voluntary winding up. Office Holder Details: Patricia Angela Marsh (IP number 9592 ) of Marsh Hammond Limited , Peek House, 20 Eastcheap, London EC3M 1EB . Date of Appointment: 31 August 2016 . Further information about this case is available from Marc Potter at the offices of Marsh Hammond Limited on 020 7220 7892 . Mark David Ashby , Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | M-VALETING LTD | Event Date | 2016-08-31 |
Liquidator's name and address: Patricia Angela Marsh of Marsh Hammond Limited , Peek House, 20 Eastcheap, London EC3M 1EB : Further information about this case is available from Marc Potter at the offices of Marsh Hammond Limited on 020 7220 7892 . | |||
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. |