GOLDEN VALLEY PALLET WRAP SPECIALISTS LIMITED

Key Data

Status

Dissolved

Company No.

06796773

Incorporation date

20/01/2009

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/01/2009)

10/03/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/12/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (26 pages)

27/09/2018

Liquidators' statement of receipts and payments to 2018-09-13

View PDF (29 pages)

23/11/2017

Liquidators' statement of receipts and payments to 2017-09-13

View PDF (28 pages)

01/12/2016

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

13/10/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

13/09/2016

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

18/04/2016

Administrator's progress report to 2016-03-08

View PDF (25 pages)

08/03/2016

Statement of affairs with form 2.14B

View PDF (9 pages)

05/11/2015

Result of meeting of creditors

View PDF (58 pages)

12/10/2015

Statement of administrator's proposal

View PDF (57 pages)

29/09/2015

Registered office address changed from Units F & G Stonedale Road Stonehouse Gloucestershire GL10 3RQ to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 2015-09-30

View PDF (2 pages)

22/09/2015

Appointment of an administrator

View PDF (1 pages)

22/09/2015

Part of the property or undertaking has been released from charge 067967730004

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07/09/2015

Satisfaction of charge 3 in full

View PDF (11 pages)

31/03/2015

Annual return made up to 2015-01-21 with full list of shareholders

View PDF (6 pages)

24/03/2015

Sub-division of shares on 2014-10-01

View PDF (5 pages)

25/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (5 pages)

21/01/2015

Termination of appointment of Darren John Mosley as a director on 2015-01-09

View PDF (1 pages)

20/10/2014

Termination of appointment of Michael Vernon Wardell as a director on 2014-10-21

View PDF (1 pages)

29/04/2014

Appointment of Mr Darren John Mosley as a director

View PDF (2 pages)

12/03/2014

Annual return made up to 2014-01-21 with full list of shareholders

View PDF (7 pages)

19/01/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (5 pages)

09/07/2013

Registration of charge 067967730004

View PDF (24 pages)

11/03/2013

Annual return made up to 2013-01-21 with full list of shareholders

View PDF (7 pages)

14/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (5 pages)

31/01/2013

Termination of appointment of David Allison as a director

View PDF (1 pages)

09/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

09/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

28/03/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (14 pages)

21/02/2012

Annual return made up to 2012-01-21 with full list of shareholders

View PDF (9 pages)

21/02/2012

Director's details changed for Suzanne Griffiths on 2012-01-21

View PDF (2 pages)

21/02/2012

Director's details changed for David Allison on 2012-01-21

View PDF (2 pages)

21/02/2012

Director's details changed for Michael Vernon Wardell on 2012-01-21

View PDF (2 pages)

21/02/2012

Director's details changed for Colin Gerald Griffiths on 2012-01-21

View PDF (2 pages)

21/02/2012

Director's details changed for Martyn Sumner on 2012-01-21

View PDF (2 pages)

21/02/2012

Registered office address changed from Units F & G Stonedale Road Stonehouse Gloucestershire GL10 3SA United Kingdom on 2012-02-22

View PDF (1 pages)

04/09/2011

Certificate of change of name

View PDF (3 pages)

20/07/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (5 pages)

24/02/2011

Director's details changed for Martyn Sumner on 2011-01-21

View PDF (2 pages)

24/02/2011

Director's details changed for David Allison on 2011-01-21

View PDF (2 pages)

24/02/2011

Director's details changed for Suzanne Griffiths on 2011-01-21

View PDF (2 pages)

15/02/2011

Annual return made up to 2011-01-21 with full list of shareholders

View PDF (8 pages)

15/02/2011

Registered office address changed from Unit J Stonedale Road Stonehouse Gloucestershire GL10 3SA on 2011-02-16

View PDF (1 pages)

05/10/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (5 pages)

06/09/2010

Appointment of Michael Vernon Wardell as a director

View PDF (3 pages)

09/03/2010

Annual return made up to 2010-01-21 with full list of shareholders

View PDF (7 pages)

09/03/2010

Director's details changed for Suzanne Mitchell on 2009-10-28

View PDF (2 pages)

09/03/2010

Director's details changed for David Allison on 2009-10-28

View PDF (2 pages)

09/03/2010

Director's details changed for Martyn Sumner on 2009-10-28

View PDF (2 pages)

15/02/2010

Statement of capital following an allotment of shares on 2010-01-22

View PDF (4 pages)

10/02/2010

Resolutions

View PDF (18 pages)

08/02/2010

Resolutions

View PDF (2 pages)

05/02/2010

Appointment of Colin Gerald Griffiths as a director

View PDF (3 pages)

05/02/2010

Registered office address changed from Construction House Runwell House Wickford Essex SS11 7HQ on 2010-02-06

View PDF (2 pages)

30/11/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

14/05/2009

Statement of rights attached to allotted shares

View PDF (3 pages)

14/05/2009

Ad 21/01/09\gbp si 90@1=90\gbp ic 100/190\

View PDF (2 pages)

12/05/2009

Director's change of particulars / suzanne mitchell / 11/05/2009

View PDF (1 pages)

12/05/2009

Director's change of particulars / martyn sumner / 11/05/2009

View PDF (1 pages)

31/03/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

10/03/2009

Accounting reference date extended from 31/01/2010 to 31/05/2010

View PDF (1 pages)

08/02/2009

Ad 21/01/09\gbp si 99@1=99\gbp ic 1/100\

View PDF (2 pages)

08/02/2009

Director appointed david allison

View PDF (2 pages)

08/02/2009

Director appointed suzanne helen mitchell

View PDF (2 pages)

08/02/2009

Director appointed martyn sumner

View PDF (2 pages)

20/01/2009

Appointment terminated director yomtov jacobs

View PDF (1 pages)

20/01/2009

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/05/2014

Last change occurred

30/05/2014

Accounts

Total Exemption Small

Last made up date

30/05/2014

Next account date

30/05/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About GOLDEN VALLEY PALLET WRAP SPECIALISTS LIMITED

GOLDEN VALLEY PALLET WRAP SPECIALISTS LIMITED is an(a) Dissolved company incorporated on 20/01/2009 with the registered office located at The Old Exchange, 234 Southchurch Road, Southend-On-Sea, Essex SS1 2EG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GOLDEN VALLEY PALLET WRAP SPECIALISTS LIMITED?

GOLDEN VALLEY PALLET WRAP SPECIALISTS LIMITED is currently Dissolved. It was registered on 20/01/2009 and dissolved on 10/03/2019.

Where is GOLDEN VALLEY PALLET WRAP SPECIALISTS LIMITED located?

GOLDEN VALLEY PALLET WRAP SPECIALISTS LIMITED is registered at The Old Exchange, 234 Southchurch Road, Southend-On-Sea, Essex SS1 2EG.

What does GOLDEN VALLEY PALLET WRAP SPECIALISTS LIMITED do?

GOLDEN VALLEY PALLET WRAP SPECIALISTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for GOLDEN VALLEY PALLET WRAP SPECIALISTS LIMITED?

The latest filing was on 10/03/2019: Final Gazette dissolved following liquidation.