HICKLEY VALTONE LIMITED

Key Data

Status

Dissolved

Company No.

00828618

Incorporation date

24/11/1964

Size

Small

Classification

Sale of motor vehicle parts and accessories (50.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/11/1964)

11/01/2011

Final Gazette dissolved via compulsory strike-off

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21/09/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/03/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

12/08/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/06/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/04/2009

Director appointed adena hecks

View PDF (2 pages)

09/04/2009

Registered office changed on 09/04/2009 from castle street tangier taunton somerset TA1 4AU

View PDF (1 pages)

03/06/2008

Director appointed nigel adrian hecks

View PDF (2 pages)

03/06/2008

Director appointed brian hecks

View PDF (2 pages)

03/06/2008

Secretary appointed adena hecks

View PDF (2 pages)

14/05/2008

Appointment Terminated Director robin huish

View PDF (1 pages)

14/05/2008

Appointment Terminated Director andrew meikle

View PDF (1 pages)

14/05/2008

Appointment Terminated Director john meikle

View PDF (1 pages)

14/05/2008

Appointment Terminated Director and Secretary duncan meikle

View PDF (1 pages)

16/04/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (10 pages)

14/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (2 pages)

10/04/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (3 pages)

04/03/2008

Accounts for a small company made up to 2007-04-30

View PDF (20 pages)

12/12/2007

Director's particulars changed

View PDF (1 pages)

28/11/2007

Return made up to 28/11/07; full list of members

View PDF (3 pages)

27/11/2007

Resolutions

View PDF (1 pages)

27/11/2007

Nc inc already adjusted 01/04/90

View PDF (1 pages)

27/11/2007

Ad 01/04/90-01/04/90 £ si 31989@1

View PDF (2 pages)

23/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/04/2007

Return made up to 30/11/06; full list of members

View PDF (3 pages)

23/02/2007

Accounts for a medium company made up to 2006-04-30

View PDF (19 pages)

12/01/2006

Accounts for a medium company made up to 2005-04-30

View PDF (19 pages)

01/12/2005

Return made up to 30/11/05; full list of members

View PDF (3 pages)

25/11/2005

Resolutions

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25/11/2005

Resolutions

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25/11/2005

Resolutions

View PDF (1 pages)

11/02/2005

Accounts for a medium company made up to 2004-04-30

View PDF (20 pages)

24/12/2004

Return made up to 30/11/04; full list of members

View PDF (9 pages)

11/12/2003

Return made up to 30/11/03; full list of members

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24/10/2003

Accounts for a medium company made up to 2003-04-30

View PDF (19 pages)

06/12/2002

Return made up to 30/11/02; full list of members

View PDF (9 pages)

06/12/2002

Director's particulars changed

View PDF (0 pages)

01/10/2002

Accounts for a medium company made up to 2002-04-30

View PDF (19 pages)

09/05/2002

Director resigned

View PDF (1 pages)

07/12/2001

Return made up to 30/11/01; full list of members

View PDF (8 pages)

04/12/2001

New director appointed

View PDF (2 pages)

15/10/2001

Resolutions

View PDF (1 pages)

11/10/2001

Accounts for a medium company made up to 2001-04-30

View PDF (18 pages)

31/07/2001

New director appointed

View PDF (2 pages)

07/12/2000

Return made up to 30/11/00; full list of members

View PDF (8 pages)

29/11/2000

Accounts for a medium company made up to 2000-04-30

View PDF (20 pages)

06/02/2000

Director resigned

View PDF (1 pages)

30/12/1999

Return made up to 30/11/99; full list of members

View PDF (8 pages)

30/12/1999

Location of register of members address changed

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30/12/1999

Location of debenture register address changed

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03/12/1999

Full accounts made up to 1999-04-30

View PDF (18 pages)

20/04/1999

Auditor's resignation

View PDF (1 pages)

09/02/1999

Full group accounts made up to 1998-04-30

View PDF (22 pages)

23/12/1998

Return made up to 30/11/98; no change of members

View PDF (4 pages)

23/12/1998

Director's particulars changed

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02/03/1998

Full group accounts made up to 1997-04-30

View PDF (22 pages)

08/12/1997

Return made up to 30/11/97; full list of members

View PDF (6 pages)

08/12/1997

Secretary's particulars changed;director's particulars changed

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17/01/1997

Return made up to 30/11/96; full list of members

View PDF (6 pages)

02/01/1997

Full group accounts made up to 1996-04-30

View PDF (20 pages)

01/12/1995

Return made up to 30/11/95; no change of members

View PDF (4 pages)

27/10/1995

Full group accounts made up to 1995-04-30

View PDF (19 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (21 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

06/12/1994

Return made up to 30/11/94; no change of members

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22/07/1994

Accounts for a small company made up to 1994-04-30

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16/12/1993

Full group accounts made up to 1993-04-30

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15/12/1993

Return made up to 30/11/93; full list of members

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28/02/1993

Full accounts made up to 1992-04-30

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04/01/1993

Return made up to 30/11/92; no change of members

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04/03/1992

Full group accounts made up to 1991-04-30

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09/12/1991

Return made up to 30/11/91; no change of members

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09/07/1991

Declaration of satisfaction of mortgage/charge

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20/05/1991

Declaration of satisfaction of mortgage/charge

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03/03/1991

Full group accounts made up to 1990-04-30

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30/01/1991

Return made up to 31/12/90; full list of members

View PDF (7 pages)

14/09/1990

Particulars of mortgage/charge

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10/04/1990

Return made up to 31/12/89; full list of members

View PDF (4 pages)

31/10/1989

Full accounts made up to 1989-04-30

View PDF (15 pages)

19/05/1989

Certificate of change of name

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17/05/1989

Registered office changed on 17/05/89 from: stafford house billetfield taunton som TA1 3NL

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11/04/1989

Secretary resigned;new secretary appointed;director resigned

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17/01/1989

Return made up to 16/11/88; full list of members

View PDF (5 pages)

24/10/1988

Accounts for a small company made up to 1988-04-30

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03/11/1987

Return made up to 06/10/87; no change of members

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08/10/1987

Accounts for a small company made up to 1986-11-30

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08/10/1987

Accounts for a small company made up to 1987-04-30

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17/09/1987

Accounting reference date shortened from 30/11 to 30/04

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24/01/1987

Return made up to 28/11/86; full list of members

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03/10/1986

Accounts for a small company made up to 1985-11-30

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11/11/1983

Accounts made up to 1982-11-30

View PDF (7 pages)

25/11/1982

Annual return made up to 30/11/81

View PDF (7 pages)

04/11/1981

Accounts made up to 1980-11-30

View PDF (8 pages)

24/11/1964

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2007

Last change occurred

30/04/2007

Accounts

Small

Last made up date

30/04/2007

Next account date

30/04/2008

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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

Person	Title	Period	Connections
Phipps, David George	Director	29/11/2001 - 30/04/2002	33
Huish, Robin Neil	Director	25/07/2001 - 28/03/2008	5
Hecks, Brian Stanley	Director	28/03/2008 - Present	5
Hecks, Adena Jenny	Director	28/03/2008 - Present	2
Hecks, Nigel Adrian	Director	28/03/2008 - Present	11

Persons with Significant Control

No PSC data available.

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Description

About HICKLEY VALTONE LIMITED

HICKLEY VALTONE LIMITED is an(a) Dissolved company incorporated on 24/11/1964 with the registered office located at Refinish House, Gelders Hall Industrial Estate, Shepshed, Leicestershire LE12 9NH. There are currently 4 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 HICKLEY VALTONE LIMITED?

HICKLEY VALTONE LIMITED is currently Dissolved. It was registered on 24/11/1964 and dissolved on 11/01/2011.

Where is HICKLEY VALTONE LIMITED located?

HICKLEY VALTONE LIMITED is registered at Refinish House, Gelders Hall Industrial Estate, Shepshed, Leicestershire LE12 9NH.

What does HICKLEY VALTONE LIMITED do?

HICKLEY VALTONE LIMITED operates in the Sale of motor vehicle parts and accessories (50.30 - SIC 2003) sector.

What is the latest filing for HICKLEY VALTONE LIMITED?

The latest filing was on 11/01/2011: Final Gazette dissolved via compulsory strike-off.