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Company Information for

M-VALETING LTD

C/O AD BUSINESS RECOVERY, SWIFT HOUSE, HOFFMANNS WAY, CHELMSFORD, ESSEX, CM1 1GU,
Company Registration Number
05027658
Private Limited Company
Liquidation

Company Overview

About M-valeting Ltd
M-VALETING LTD was founded on 2004-01-27 and has its registered office in Chelmsford. The organisation's status is listed as "Liquidation". M-valeting Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
M-VALETING LTD
 
Legal Registered Office
C/O AD BUSINESS RECOVERY, SWIFT HOUSE
HOFFMANNS WAY
CHELMSFORD
ESSEX
CM1 1GU
Other companies in PE30
 
Filing Information
Company Number 05027658
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M-VALETING LTD
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Companies with same name M-VALETING LTD
The following companies were found which have the same name as M-VALETING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
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

Company Officers of M-VALETING LTD

Current Directors
Officer Role Date Appointed
MARK DAVID ASHBY
Director 2004-01-27
Previous Officers
Officer Role Date Appointed Date Resigned
QS NOMINEES LTD
Company Secretary 2004-01-27 2008-08-01
CLAIRE CULLEN
Company Secretary 2004-01-27 2004-01-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-07Final Gazette dissolved via compulsory strike-off
2023-06-07Voluntary liquidation. Return of final meeting of creditors
2023-05-25Appointment of a voluntary liquidator
2023-04-05Voluntary liquidation Statement of receipts and payments to 2019-08-30
2023-02-06Voluntary liquidation Statement of receipts and payments to 2018-08-30
2023-02-06Voluntary liquidation Statement of receipts and payments to 2021-08-30
2023-02-06Voluntary liquidation Statement of receipts and payments to 2022-08-30
2023-02-06Voluntary liquidation Statement of receipts and payments to 2020-08-30
2022-10-25AD01REGISTERED 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
2018-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/18 FROM Marsh Hammond Limited Peak House 20 Eastcheap London EC3M 1EB
2017-09-16LIQ03Voluntary liquidation Statement of receipts and payments to 2017-08-30
2016-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/16 FROM Ship Lane Off St Anns Street King's Lynn Norfolk PE30 1LT
2016-09-124.20Volunatary liquidation statement of affairs with form 4.19
2016-09-12600Appointment of a voluntary liquidator
2016-09-12LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-08-31
2016-06-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-30DISS40Compulsory strike-off action has been discontinued
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-28AR0127/01/16 ANNUAL RETURN FULL LIST
2016-04-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-12-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-05AR0127/01/15 ANNUAL RETURN FULL LIST
2014-07-18AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-12AR0127/01/14 ANNUAL RETURN FULL LIST
2013-09-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-12AR0127/01/13 ANNUAL RETURN FULL LIST
2012-09-12AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-14AR0127/01/12 ANNUAL RETURN FULL LIST
2012-03-14CH01Director's details changed for Mr Mark David Ashby on 2011-01-28
2011-09-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/11 FROM 10 Ventura House Norwich Road Watton Thetford Norfolk IP25 6JU United Kingdom
2011-04-04AR0127/01/11 ANNUAL RETURN FULL LIST
2010-02-23AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-03AR0127/01/10 ANNUAL RETURN FULL LIST
2010-01-15SH08Change of share class name or designation
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID ASHBY / 01/11/2009
2009-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 41 FIELD MAPLE ROAD WATTON THETFORD NORFOLK IP25 6GA UNITED KINGDOM
2009-07-21AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-23AA31/12/07 TOTAL EXEMPTION SMALL
2009-03-11363aRETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS
2009-03-11288bAPPOINTMENT TERMINATED SECRETARY QS NOMINEES LTD
2008-03-19363aRETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS
2008-03-19190LOCATION OF DEBENTURE REGISTER
2008-03-19353LOCATION OF REGISTER OF MEMBERS
2008-03-19287REGISTERED OFFICE CHANGED ON 19/03/2008 FROM 41 FIELD MAPLE ROAD WATTON THETFORD NORFOLK IP25 6GA UNITED KINGDOM
2008-03-16287REGISTERED OFFICE CHANGED ON 16/03/2008 FROM THE INDUSTRIAL UNIT HINDOLVESTON ROAD FOULSHAM NORFOLK NR20 5SQ
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-06288cDIRECTOR'S PARTICULARS CHANGED
2007-03-12363aRETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
2006-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-12363aRETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS
2005-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-05225ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04
2005-07-04363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-04363sRETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS
2004-01-28288aNEW SECRETARY APPOINTED
2004-01-28288bSECRETARY RESIGNED
2004-01-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
812 - Cleaning activities
81222 - Specialised cleaning services




Licences & Regulatory approval
We could not find any licences issued to M-VALETING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-09-02
Appointment of Liquidators2016-09-02
Fines / Sanctions
No fines or sanctions have been issued against M-VALETING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
M-VALETING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.348
MortgagesNumMortOutstanding0.276
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.076

This shows the max and average number of mortgages for companies with the same SIC code of 81222 - Specialised cleaning services

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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

Intangible Assets
Patents
We have not found any records of M-VALETING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for M-VALETING LTD
Trademarks
We have not found any records of M-VALETING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M-VALETING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (81222 - Specialised cleaning services) as M-VALETING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where M-VALETING LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyM-VALETING LTDEvent Date2016-08-31
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 TypeAppointment of Liquidators
Defending partyM-VALETING LTDEvent Date2016-08-31
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 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M-VALETING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded M-VALETING LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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