| Company Name | Valhalla Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04154750 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2001(23 years, 2 months ago) |
| Dissolution Date | 9 September 2014 (9 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
Directors
| Director Name | Mr Peter Mark Brocklehurst |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2010(8 years, 11 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 09 September 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Westbury Drive Macclesfield Cheshire SK11 8LR |
| Secretary Name | Mrs Alexandra Moria Brocklehurst |
|---|---|
| Status | Closed |
| Appointed | 29 March 2011(10 years, 1 month after company formation) |
| Appointment Duration | 3 years, 5 months (closed 09 September 2014) |
| Role | Company Director |
| Correspondence Address | 17 Westbury Drive Macclesfield Cheshire SK11 8LR |
| Director Name | William Alan Wootton |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2001(same day as company formation) |
| Role | Accountant |
| Correspondence Address | McMiller House 1 Croft Street Hyde Cheshire SK14 1LH |
| Secretary Name | Patricia Anne Callaghan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | McMiller House 1 Croft Street Hyde Cheshire SK14 1LH |
| Director Name | Peter Brocklehurst |
|---|---|
| Date of Birth | January 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2001(1 week, 1 day after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 31 July 2002) |
| Role | Company Director |
| Correspondence Address | 24 The Moorings Congleton Cheshire CW12 3RF |
| Secretary Name | David Brian Slack |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2001(1 week, 1 day after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 29 March 2011) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 17 Westbury Drive Macclesfield Cheshire SK11 8LR |
| Director Name | Peter Mark Brocklehurst |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 2002(1 year, 2 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 16 January 2006) |
| Role | Company Director |
| Correspondence Address | 2 Quinta Road Congleton Cheshire CW12 4NL |
| Director Name | Susan Margaret Slack |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 2006(4 years, 11 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 01 January 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Westbury Drive Macclesfield Cheshire SK11 8LR |
Location
| Registered Address | 17 Westbury Drive Macclesfield Cheshire SK11 8LR |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield West and Ivy |
| Built Up Area | Macclesfield |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 40 at £1 | Peter Mark Brocklehurst 40.00% Ordinary |
|---|---|
| 30 at £1 | Moira Alexandra Brocklehurst 30.00% Ordinary |
| 30 at £1 | Sophie Rebecca Brocklehurst 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,290 |
| Cash | £48,268 |
| Current Liabilities | £38,623 |
Accounts
| Latest Accounts | 31 July 2012 (11 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 9 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 20 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 May 2014 | Application to strike the company off the register (3 pages) |
| 8 May 2014 | Application to strike the company off the register (3 pages) |
| 25 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 25 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 14 March 2013 | Annual return made up to 6 February 2013 with a full list of shareholders Statement of capital on 2013-03-14
|
| 14 March 2013 | Annual return made up to 6 February 2013 with a full list of shareholders Statement of capital on 2013-03-14
|
| 11 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 11 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 13 March 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (3 pages) |
| 13 March 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (3 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 29 March 2011 | Termination of appointment of David Slack as a secretary (1 page) |
| 29 March 2011 | Appointment of Mrs Alexandra Moria Brocklehurst as a secretary (1 page) |
| 29 March 2011 | Appointment of Mrs Alexandra Moria Brocklehurst as a secretary (1 page) |
| 29 March 2011 | Termination of appointment of David Slack as a secretary (1 page) |
| 25 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (3 pages) |
| 25 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (3 pages) |
| 25 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (3 pages) |
| 27 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 27 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 24 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
| 24 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
| 24 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Termination of appointment of Susan Slack as a director (1 page) |
| 23 February 2010 | Appointment of Mr Peter Mark Brocklehurst as a director (2 pages) |
| 23 February 2010 | Termination of appointment of Susan Slack as a director (1 page) |
| 23 February 2010 | Appointment of Mr Peter Mark Brocklehurst as a director (2 pages) |
| 27 May 2009 | Total exemption full accounts made up to 31 July 2008 (7 pages) |
| 27 May 2009 | Total exemption full accounts made up to 31 July 2008 (7 pages) |
| 23 February 2009 | Return made up to 06/02/09; full list of members (3 pages) |
| 23 February 2009 | Return made up to 06/02/09; full list of members (3 pages) |
| 16 May 2008 | Total exemption full accounts made up to 31 July 2007 (7 pages) |
| 16 May 2008 | Total exemption full accounts made up to 31 July 2007 (7 pages) |
| 27 February 2008 | Return made up to 06/02/08; full list of members (3 pages) |
| 27 February 2008 | Return made up to 06/02/08; full list of members (3 pages) |
| 5 June 2007 | Total exemption full accounts made up to 31 July 2006 (8 pages) |
| 5 June 2007 | Total exemption full accounts made up to 31 July 2006 (8 pages) |
| 2 March 2007 | Return made up to 06/02/07; full list of members (2 pages) |
| 2 March 2007 | Return made up to 06/02/07; full list of members (2 pages) |
| 24 May 2006 | Total exemption full accounts made up to 31 July 2005 (8 pages) |
| 24 May 2006 | Total exemption full accounts made up to 31 July 2005 (8 pages) |
| 8 May 2006 | Director resigned (1 page) |
| 8 May 2006 | New director appointed (1 page) |
| 8 May 2006 | Director resigned (1 page) |
| 8 May 2006 | New director appointed (1 page) |
| 23 February 2006 | Return made up to 06/02/06; full list of members (2 pages) |
| 23 February 2006 | Return made up to 06/02/06; full list of members (2 pages) |
| 1 June 2005 | Total exemption full accounts made up to 31 July 2004 (7 pages) |
| 1 June 2005 | Total exemption full accounts made up to 31 July 2004 (7 pages) |
| 23 March 2005 | Return made up to 06/02/05; full list of members (6 pages) |
| 23 March 2005 | Return made up to 06/02/05; full list of members (6 pages) |
| 14 October 2004 | Return made up to 06/02/04; full list of members
|
| 14 October 2004 | Return made up to 06/02/04; full list of members
|
| 4 June 2004 | Ad 22/02/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 June 2004 | Ad 22/02/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 June 2004 | Total exemption full accounts made up to 31 July 2003 (7 pages) |
| 3 June 2004 | Total exemption full accounts made up to 31 July 2003 (7 pages) |
| 14 March 2003 | Return made up to 06/02/03; full list of members (6 pages) |
| 14 March 2003 | Return made up to 06/02/03; full list of members (6 pages) |
| 6 December 2002 | Total exemption full accounts made up to 31 July 2002 (6 pages) |
| 6 December 2002 | Total exemption full accounts made up to 31 July 2002 (6 pages) |
| 5 December 2002 | Director resigned (1 page) |
| 5 December 2002 | Director resigned (1 page) |
| 25 November 2002 | New director appointed (2 pages) |
| 25 November 2002 | New director appointed (2 pages) |
| 23 May 2002 | Return made up to 06/02/02; full list of members (6 pages) |
| 23 May 2002 | Return made up to 06/02/02; full list of members (6 pages) |
| 14 January 2002 | Accounting reference date extended from 28/02/02 to 31/07/02 (1 page) |
| 14 January 2002 | Accounting reference date extended from 28/02/02 to 31/07/02 (1 page) |
| 9 March 2001 | Registered office changed on 09/03/01 from: mcmiller house 1 croft street hyde cheshire SK14 1LH (1 page) |
| 9 March 2001 | Director resigned (1 page) |
| 9 March 2001 | New director appointed (2 pages) |
| 9 March 2001 | Director resigned (1 page) |
| 9 March 2001 | Secretary resigned (1 page) |
| 9 March 2001 | Registered office changed on 09/03/01 from: mcmiller house 1 croft street hyde cheshire SK14 1LH (1 page) |
| 9 March 2001 | New secretary appointed (2 pages) |
| 9 March 2001 | New secretary appointed (2 pages) |
| 9 March 2001 | New director appointed (2 pages) |
| 9 March 2001 | Secretary resigned (1 page) |
| 6 February 2001 | Incorporation (12 pages) |
| 6 February 2001 | Incorporation (12 pages) |