Vales Properties Limited

Company Name	Vales Properties Limited
Company Status	Dissolved
Company Number	01680746
Category	Private Limited Company
Incorporation Date	23 November 1982(41 years, 5 months ago)
Dissolution Date	4 June 2016 (7 years, 10 months ago)
Previous Name	Nevrus (142) Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Denis Oliver Cole
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	28 September 1991(8 years, 10 months after company formation)
Appointment Duration	24 years, 8 months (closed 04 June 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bay Willow Cottage Darvells Yard Chorleywood Rickmansworth Hertfordshire WD3 5QG

Secretary Name	Mr Denis Oliver Cole
Nationality	British
Status	Closed
Appointed	28 September 1991(8 years, 10 months after company formation)
Appointment Duration	24 years, 8 months (closed 04 June 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bay Willow Cottage Darvells Yard Chorleywood Rickmansworth Hertfordshire WD3 5QG

Director Name	Mrs Kathryn Mary Page
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	04 December 1992(10 years after company formation)
Appointment Duration	23 years, 6 months (closed 04 June 2016)
Role	Housewife,Nurse & Secretary
Country of Residence	United Kingdom
Correspondence Address	High Lanes North Street Winterborne Stickland Blandford Forum Dorset DT11 0NL

Director Name	Mr Laurence Weston Vale
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	09 May 2012(29 years, 5 months after company formation)
Appointment Duration	4 years (closed 04 June 2016)
Role	Sales Executive
Country of Residence	England
Correspondence Address	2 Capell Way Chorleywood Rickmansworth Hertfordshire WD3 5JA

Director Name	Mrs Joyce Mary Vale
Date of Birth	September 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(8 years, 10 months after company formation)
Appointment Duration	20 years (resigned 12 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vale Industrial Park, Tolpits Lane, Watford Herts WD18 9QP

Director Name	Mr Nicolas Weston Vale
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(8 years, 10 months after company formation)
Appointment Duration	20 years, 6 months (resigned 01 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Berks Hill Chorleywood Rickmansworth Hertfordshire WD3 5AH

Director Name	Mr Villiers Hindlip Vale
Date of Birth	February 1908 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(8 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 March 1993)
Role	Company Director
Correspondence Address	Mathon Old Shire Lane Chorleywood Rickmansworth Hertfordshire WD3 5PW

Location

Registered Address	Astute House Wilmslow Road Handforth Cheshire SK9 3HP
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Handforth
Ward	Handforth
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	£905,803
Cash	£27,183
Current Liabilities	£50,250

Accounts

Latest Accounts	30 April 2013 (11 years ago)
Accounts Category	Small
Accounts Year End	30 April

Filing History

4 June 2016	Final Gazette dissolved following liquidation (1 page)
4 June 2016	Final Gazette dissolved following liquidation (1 page)
4 June 2016	Final Gazette dissolved via compulsory strike-off (1 page)
4 March 2016	Return of final meeting in a members' voluntary winding up (13 pages)
4 March 2016	Return of final meeting in a members' voluntary winding up (13 pages)
20 March 2015	Liquidators' statement of receipts and payments to 12 January 2015 (8 pages)
20 March 2015	Liquidators' statement of receipts and payments to 12 January 2015 (8 pages)
20 March 2015	Liquidators statement of receipts and payments to 12 January 2015 (8 pages)
10 March 2014	Resolutions RES13 ‐ Company liquidation business 28/02/2014 (1 page)
10 March 2014	Resolutions RES13 ‐ Company liquidation business 28/02/2014 (1 page)
20 January 2014	Registered office address changed from C/O Denis O. Cole Obe Fca 8 Darvells Yard Chorleywood Rickmansworth Hertfordshire WD3 5QG England on 20 January 2014 (2 pages)
20 January 2014	Registered office address changed from C/O Denis O. Cole Obe Fca 8 Darvells Yard Chorleywood Rickmansworth Hertfordshire WD3 5QG England on 20 January 2014 (2 pages)
17 January 2014	Appointment of a voluntary liquidator (1 page)
17 January 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
17 January 2014	Declaration of solvency (7 pages)
17 January 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
17 January 2014	Appointment of a voluntary liquidator (1 page)
17 January 2014	Declaration of solvency (7 pages)
2 October 2013	Director's details changed for Mr Laurence Weston Vale on 29 September 2013 (2 pages)
2 October 2013	Director's details changed for Mr Laurence Weston Vale on 29 September 2013 (2 pages)
2 October 2013	Registered office address changed from Vale Industrial Park, Tolpits Lane, Watford Herts WD18 9QP on 2 October 2013 (1 page)
2 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 9,200 (8 pages)
2 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 9,200 (8 pages)
2 October 2013	Registered office address changed from Vale Industrial Park, Tolpits Lane, Watford Herts WD18 9QP on 2 October 2013 (1 page)
4 July 2013	Accounts for a small company made up to 30 April 2013 (8 pages)
4 July 2013	Accounts for a small company made up to 30 April 2013 (8 pages)
1 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (8 pages)
1 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (8 pages)
23 July 2012	Accounts made up to 30 April 2012 (12 pages)
23 July 2012	Accounts made up to 30 April 2012 (12 pages)
10 May 2012	Termination of appointment of Joyce Vale as a director (1 page)
10 May 2012	Appointment of Mr Laurence Weston Vale as a director (2 pages)
10 May 2012	Termination of appointment of Joyce Vale as a director (1 page)
10 May 2012	Termination of appointment of Nicolas Vale as a director (1 page)
10 May 2012	Termination of appointment of Nicolas Vale as a director (1 page)
10 May 2012	Appointment of Mr Laurence Weston Vale as a director (2 pages)
30 September 2011	Director's details changed for Mrs Joyce Mary Vale on 30 September 2011 (2 pages)
30 September 2011	Director's details changed for Mrs Joyce Mary Vale on 30 September 2011 (2 pages)
30 September 2011	Annual return made up to 28 September 2011 with a full list of shareholders (8 pages)
30 September 2011	Annual return made up to 28 September 2011 with a full list of shareholders (8 pages)
4 July 2011	Accounts made up to 30 April 2011 (13 pages)
4 July 2011	Accounts made up to 30 April 2011 (13 pages)
1 October 2010	Director's details changed for Mrs Kathryn Mary Page on 28 September 2010 (2 pages)
1 October 2010	Director's details changed for Mrs Kathryn Mary Page on 28 September 2010 (2 pages)
1 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (8 pages)
1 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (8 pages)
16 July 2010	Accounts made up to 30 April 2010 (13 pages)
16 July 2010	Accounts made up to 30 April 2010 (13 pages)
6 November 2009	Annual return made up to 28 September 2009 with a full list of shareholders (6 pages)
6 November 2009	Annual return made up to 28 September 2009 with a full list of shareholders (6 pages)
6 July 2009	Accounts made up to 30 April 2009 (13 pages)
6 July 2009	Accounts made up to 30 April 2009 (13 pages)
1 October 2008	Director and secretary's change of particulars / denis cole / 24/04/2008 (2 pages)
1 October 2008	Return made up to 28/09/08; full list of members (6 pages)
1 October 2008	Return made up to 28/09/08; full list of members (6 pages)
1 October 2008	Director and secretary's change of particulars / denis cole / 24/04/2008 (2 pages)
1 July 2008	Accounts made up to 30 April 2008 (14 pages)
1 July 2008	Accounts made up to 30 April 2008 (14 pages)
11 October 2007	Location of debenture register (1 page)
11 October 2007	Registered office changed on 11/10/07 from: tolpits lane watford herts WD1 9QP (1 page)
11 October 2007	Location of register of members (1 page)
11 October 2007	Return made up to 28/09/07; full list of members (4 pages)
11 October 2007	Location of register of members (1 page)
11 October 2007	Registered office changed on 11/10/07 from: tolpits lane watford herts WD1 9QP (1 page)
11 October 2007	Return made up to 28/09/07; full list of members (4 pages)
11 October 2007	Location of debenture register (1 page)
25 June 2007	Accounts made up to 30 April 2007 (13 pages)
25 June 2007	Accounts made up to 30 April 2007 (13 pages)
10 October 2006	Return made up to 28/09/06; full list of members (10 pages)
10 October 2006	Return made up to 28/09/06; full list of members (10 pages)
30 June 2006	Accounts made up to 30 April 2006 (13 pages)
30 June 2006	Accounts made up to 30 April 2006 (13 pages)
6 October 2005	Return made up to 28/09/05; full list of members 363(287) ‐ Registered office changed on 06/10/05 (10 pages)
6 October 2005	Return made up to 28/09/05; full list of members 363(287) ‐ Registered office changed on 06/10/05 (10 pages)
5 July 2005	Accounts made up to 30 April 2005 (11 pages)
5 July 2005	Accounts made up to 30 April 2005 (11 pages)
30 September 2004	Return made up to 28/09/04; full list of members (10 pages)
30 September 2004	Return made up to 28/09/04; full list of members (10 pages)
4 June 2004	Accounts made up to 30 April 2004 (13 pages)
4 June 2004	Accounts made up to 30 April 2004 (13 pages)
7 October 2003	Return made up to 28/09/03; full list of members (10 pages)
7 October 2003	Return made up to 28/09/03; full list of members (10 pages)
26 June 2003	Accounts made up to 30 April 2003 (14 pages)
26 June 2003	Accounts made up to 30 April 2003 (14 pages)
4 October 2002	Return made up to 28/09/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
4 October 2002	Return made up to 28/09/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
16 June 2002	Accounts made up to 30 April 2002 (12 pages)
16 June 2002	Accounts made up to 30 April 2002 (12 pages)
2 October 2001	Return made up to 28/09/01; full list of members (9 pages)
2 October 2001	Return made up to 28/09/01; full list of members (9 pages)
4 July 2001	Accounts made up to 30 April 2001 (11 pages)
4 July 2001	Accounts made up to 30 April 2001 (11 pages)
3 October 2000	Return made up to 28/09/00; full list of members (9 pages)
3 October 2000	Return made up to 28/09/00; full list of members (9 pages)
8 June 2000	Accounts made up to 30 April 2000 (12 pages)
8 June 2000	Accounts made up to 30 April 2000 (12 pages)
10 December 1999	Return made up to 28/09/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 December 1999	Return made up to 28/09/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 July 1999	Accounts made up to 30 April 1999 (12 pages)
27 July 1999	Accounts made up to 30 April 1999 (12 pages)
6 October 1998	Return made up to 28/09/98; no change of members (4 pages)
6 October 1998	Return made up to 28/09/98; no change of members (4 pages)
11 August 1998	Accounts made up to 30 April 1998 (12 pages)
11 August 1998	Accounts made up to 30 April 1998 (12 pages)
14 October 1997	Return made up to 28/09/97; no change of members (4 pages)
14 October 1997	Return made up to 28/09/97; no change of members (4 pages)
12 August 1997	Accounts made up to 30 April 1997 (13 pages)
12 August 1997	Accounts made up to 30 April 1997 (13 pages)
13 October 1996	Return made up to 28/09/96; full list of members (6 pages)
13 October 1996	Return made up to 28/09/96; full list of members (6 pages)
29 August 1996	Accounts made up to 30 April 1996 (17 pages)
29 August 1996	Accounts made up to 30 April 1996 (17 pages)
3 January 1996	Auditor's resignation (1 page)
3 January 1996	Auditor's resignation (1 page)
14 November 1995	Particulars of mortgage/charge (4 pages)
14 November 1995	Particulars of mortgage/charge (4 pages)
3 October 1995	Return made up to 28/09/95; no change of members (6 pages)
3 October 1995	Return made up to 28/09/95; no change of members (6 pages)
3 October 1995	Accounts made up to 30 April 1995 (12 pages)
3 October 1995	Accounts made up to 30 April 1995 (12 pages)
4 July 1983	Company name changed\certificate issued on 04/07/83 (2 pages)
4 July 1983	Company name changed\certificate issued on 04/07/83 (2 pages)
23 November 1982	Incorporation (18 pages)
23 November 1982	Incorporation (18 pages)

Vales Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire