VALE ST HUBERT LIMITED

Key Data

Status

Dissolved

Company No.

04821770

Incorporation date

03/07/2003

Size

Total Exemption Small

Classification

Wholesale of meat and meat products (51.32 - SIC 2003);Wholesale of dairy produce, eggs and edible oils and fats (51.33 - SIC 2003);Wholesale of other food including fish, crustaceans and molluscs (51.38 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/07/2003)

29/10/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/07/2013

Notice of final account prior to dissolution

View PDF (1 pages)

05/09/2012

Insolvency filing

View PDF (1 pages)

05/09/2012

Insolvency filing

View PDF (1 pages)

18/06/2012

Appointment of a liquidator

View PDF (2 pages)

18/06/2012

Insolvency court order

View PDF (34 pages)

15/03/2010

Notice of a court order ending Administration

View PDF (12 pages)

11/03/2010

Appointment of a liquidator

View PDF (1 pages)

11/03/2010

Order of court to wind up

View PDF (3 pages)

22/10/2009

Administrator's progress report to 2009-09-16

View PDF (8 pages)

19/10/2009

Appointment of an administrator

View PDF (3 pages)

04/06/2009

Result of meeting of creditors

View PDF (42 pages)

13/05/2009

Statement of administrator's proposal

View PDF (39 pages)

23/04/2009

Statement of affairs with form 2.14B

View PDF (7 pages)

17/02/2009

Registered office changed on 18/02/2009 from unit 8 lauriston park pitchill evesham worcestershire WR11 8SN

View PDF (1 pages)

16/02/2009

Appointment of an administrator

View PDF (1 pages)

14/12/2008

Duplicate mortgage certificatecharge no:1

View PDF (4 pages)

14/09/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (5 pages)

26/09/2007

Return made up to 04/07/07; full list of members

View PDF (2 pages)

23/03/2007

Director's particulars changed

View PDF (1 pages)

14/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

13/02/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (7 pages)

20/11/2006

Return made up to 04/07/06; full list of members

View PDF (3 pages)

10/11/2006

Registered office changed on 11/11/06 from: unit D1 enterprise way vale park evesham WR11 6GS

View PDF (1 pages)

20/06/2006

Total exemption full accounts made up to 2005-08-31

View PDF (13 pages)

14/03/2006

New secretary appointed

View PDF (1 pages)

15/02/2006

Secretary resigned;director resigned

View PDF (1 pages)

08/08/2005

Return made up to 04/07/05; full list of members

View PDF (7 pages)

08/08/2005

Director's particulars changed

View PDF (0 pages)

08/08/2005

Location of register of members address changed

View PDF (0 pages)

08/12/2004

Total exemption small company accounts made up to 2004-08-31

View PDF (7 pages)

29/07/2004

Return made up to 04/07/04; full list of members

View PDF (7 pages)

29/07/2004

Location of register of members address changed

View PDF (0 pages)

24/02/2004

New director appointed

View PDF (2 pages)

12/02/2004

Accounting reference date extended from 31/03/04 to 31/08/04

View PDF (1 pages)

04/01/2004

Director resigned

View PDF (1 pages)

04/01/2004

Director resigned

View PDF (1 pages)

04/01/2004

Secretary resigned

View PDF (1 pages)

04/01/2004

New secretary appointed

View PDF (2 pages)

19/09/2003

Ad 08/09/03--------- £ si 11998@1=11998 £ ic 2/12000

View PDF (2 pages)

15/09/2003

Particulars of mortgage/charge

View PDF (4 pages)

10/09/2003

Ad 12/08/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

10/09/2003

Accounting reference date shortened from 31/07/04 to 31/03/04

View PDF (1 pages)

01/09/2003

New director appointed

View PDF (2 pages)

01/09/2003

New director appointed

View PDF (2 pages)

18/08/2003

Certificate of change of name

View PDF (2 pages)

13/07/2003

Secretary resigned

View PDF (1 pages)

13/07/2003

Director resigned

View PDF (1 pages)

13/07/2003

New secretary appointed;new director appointed

View PDF (2 pages)

13/07/2003

New director appointed

View PDF (2 pages)

03/07/2003

Incorporation

View PDF (19 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

30/08/2007

Last change occurred

30/08/2007

Accounts

Total Exemption Small

Last made up date

30/08/2007

Next account date

30/08/2008

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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
Salam, William Robert	Director	21/08/2003 - Present	9
Blakeman, Neil	Director	18/01/2004 - Present	14
Bruce, Gerald	Director	03/07/2003 - 08/02/2006	2
Mrs Allison Winterburn	Director	22/08/2003 - 04/12/2003	9
WATERLOW SECRETARIES LIMITED	Nominee Secretary	03/07/2003 - 03/07/2003	38039

Persons with Significant Control

No PSC data available.

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Description

About VALE ST HUBERT LIMITED

VALE ST HUBERT LIMITED is an(a) Dissolved company incorporated on 03/07/2003 with the registered office located at Farringdon Place, 20 Farringdon Road, London EC1M 3AP. 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 VALE ST HUBERT LIMITED?

VALE ST HUBERT LIMITED is currently Dissolved. It was registered on 03/07/2003 and dissolved on 29/10/2013.

Where is VALE ST HUBERT LIMITED located?

VALE ST HUBERT LIMITED is registered at Farringdon Place, 20 Farringdon Road, London EC1M 3AP.

What does VALE ST HUBERT LIMITED do?

VALE ST HUBERT LIMITED operates in the Wholesale of meat and meat products (51.32 - SIC 2003) sector.

What is the latest filing for VALE ST HUBERT LIMITED?

The latest filing was on 29/10/2013: Final Gazette dissolved following liquidation.