Active - Proposal to Strike off
Company Information for VALE (HEREFORD) LIMITED
JACKSON CRISS, WEST END HOUSE, 11 HILLS PLACE, LONDON, W1F 7SE,
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Company Registration Number
05068343
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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VALE (HEREFORD) LIMITED | |
Legal Registered Office | |
JACKSON CRISS WEST END HOUSE 11 HILLS PLACE LONDON W1F 7SE Other companies in W1F | |
Company Number | 05068343 | |
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Company ID Number | 05068343 | |
Date formed | 2004-03-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2022 | |
Account next due | 31/12/2023 | |
Latest return | 09/03/2016 | |
Return next due | 06/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-12-05 13:25:27 |
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Officer | Role | Date Appointed |
---|---|---|
EDITH ELIZABETH MONFRIES |
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RICHARD CRISS |
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CHRISTOPHER STEVEN WILLANS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AMBROSE WALSH LTD | Company Secretary | 2007-11-08 | CURRENT | 2004-10-25 | Active - Proposal to Strike off | |
BARTON PROPERTIES (RESIDENTIAL) LIMITED | Company Secretary | 2007-08-14 | CURRENT | 2007-08-14 | Active - Proposal to Strike off | |
BARTON PROPERTIES (SOUTHERN) LIMITED | Company Secretary | 2007-08-14 | CURRENT | 2007-08-14 | Active | |
PORTFOLIO PROPERTY AND DEVELOPMENTS (COLCHESTER) LTD | Company Secretary | 2006-09-06 | CURRENT | 2006-09-06 | Active | |
CLIFDEN INVESTMENTS LTD | Company Secretary | 2003-04-02 | CURRENT | 2003-04-02 | Active | |
R.O.S. (PROPERTIES) LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1984-05-24 | Liquidation | |
BARTON PROPERTIES (UK) LTD | Company Secretary | 2002-09-01 | CURRENT | 2002-07-11 | Active | |
FILBY INVESTMENTS LIMITED | Company Secretary | 2002-06-10 | CURRENT | 2002-06-10 | Active | |
JSH INVESTMENTS LTD. | Company Secretary | 2002-03-22 | CURRENT | 2002-03-22 | Active | |
FILCRESS LIMITED | Company Secretary | 2001-05-15 | CURRENT | 2001-04-19 | Active - Proposal to Strike off | |
LUNSON MITCHENALL TRUSTEES LIMITED | Company Secretary | 2001-02-10 | CURRENT | 1999-08-24 | Active | |
LUNSON MITCHENALL HOLDINGS LIMITED | Company Secretary | 2001-02-10 | CURRENT | 1999-09-07 | Active | |
CRANEMEAD LIMITED | Company Secretary | 2000-01-11 | CURRENT | 1999-12-23 | Active - Proposal to Strike off | |
LAURELQUAY LIMITED | Company Secretary | 1999-11-08 | CURRENT | 1999-11-05 | Active - Proposal to Strike off | |
GRAEME INVESTMENTS LIMITED | Company Secretary | 1999-08-16 | CURRENT | 1999-06-11 | Active - Proposal to Strike off | |
BALLOCH PROPERTIES LIMITED | Company Secretary | 1999-06-29 | CURRENT | 1999-03-03 | Active | |
PRIME RETAIL PROPERTY LTD | Director | 2014-12-08 | CURRENT | 2013-03-01 | Dissolved 2017-02-03 | |
BARTON PROPERTIES (RESIDENTIAL) LIMITED | Director | 2008-11-17 | CURRENT | 2007-08-14 | Active - Proposal to Strike off | |
TOWER PROPERTIES (BATH) LIMITED | Director | 2008-11-01 | CURRENT | 2006-06-06 | Active | |
PROPERTY PORTFOLIO GLASGOW LIMITED | Director | 2006-11-24 | CURRENT | 1987-07-22 | In Administration/Administrative Receiver | |
ZIGZAG PROPERTIES LIMITED | Director | 2006-11-24 | CURRENT | 1997-12-15 | In Administration/Administrative Receiver | |
FALCON VENTURES LIMITED | Director | 2006-11-24 | CURRENT | 1998-05-19 | In Administration/Administrative Receiver | |
PROPERTY PORTFOLIO ESTATES LIMITED | Director | 2006-11-24 | CURRENT | 1985-03-13 | In Administration/Administrative Receiver | |
PORTFOLIO PROPERTY AND DEVELOPMENTS (COLCHESTER) LTD | Director | 2006-09-06 | CURRENT | 2006-09-06 | Active | |
BARTON PROPERTIES (UK) LTD | Director | 2006-07-17 | CURRENT | 2002-07-11 | Active | |
PORTFOLIO PROPERTY & DEVELOPMENTS LIMITED | Director | 2006-07-11 | CURRENT | 2006-06-28 | In Administration/Administrative Receiver | |
ELTON SHEEPWALK LIMITED | Director | 2007-09-10 | CURRENT | 2007-09-10 | Liquidation | |
VALE INVESTMENT PARTNERS LIMITED | Director | 2007-02-27 | CURRENT | 2007-02-27 | Dissolved 2016-01-12 | |
VALE ASSET MANAGEMENT LIMITED | Director | 2007-02-27 | CURRENT | 2007-02-27 | Active - Proposal to Strike off | |
VALE ASHDOWN CONTINENTAL LIMITED | Director | 2006-02-24 | CURRENT | 2006-02-24 | Dissolved 2017-06-27 | |
THE STREATLEY PROPERTY COMPANY LIMITED | Director | 2005-06-21 | CURRENT | 2005-06-21 | Dissolved 2016-05-24 | |
VALE RETAIL (TAMWORTH) LIMITED | Director | 2004-10-08 | CURRENT | 2004-10-08 | Dissolved 2016-05-31 | |
VALE LIMITED | Director | 2000-07-31 | CURRENT | 2000-06-19 | Dissolved 2016-10-11 | |
VALEFRAME LIMITED | Director | 1999-12-14 | CURRENT | 1999-12-10 | Dissolved 2016-01-12 |
Date | Document Type | Document Description |
---|---|---|
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
Termination of appointment of Edith Elizabeth Monfries on 2022-08-30 | ||
TM02 | Termination of appointment of Edith Elizabeth Monfries on 2022-08-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS EDITH ELIZABETH JESSUP on 2017-11-28 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/03/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS EDITH ELIZABETH JESSUP on 2017-02-28 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/03/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 09/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 09/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/03/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 09/03/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/2014 FROM C/O JACKSON CRISS WEST END HOUSE 11 HILLS PLACE LONDON W1F 7SE ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/2014 FROM NOBLES GREEN MILL LANE STATION ROAD DORMANSLAND SURREY RH7 6NL | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 09/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 09/03/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS | |
88(2)R | AD 01/12/04--------- £ SI 2@1=2 £ IC 2/4 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
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 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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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 VALE (HEREFORD) LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as VALE (HEREFORD) 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. |