VALENBECK LIMITED

Key Data

Status

Dissolved

Company No.

01567792

Incorporation date

12/06/1981

Size

Total Exemption Small

Classification

Manufacture of corrugated paper and paperboard and of containers of paper and paperboard (21.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/06/1981)

06/02/2013

Final Gazette dissolved following liquidation

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06/11/2012

Notice of final account prior to dissolution

View PDF (1 pages)

26/06/2008

Appointment of a liquidator

View PDF (1 pages)

05/01/2008

Order of court to wind up

View PDF (2 pages)

02/01/2008

Order of court to wind up

View PDF (2 pages)

08/10/2007

Administrator's progress report

View PDF (14 pages)

20/04/2007

Administrator's progress report

View PDF (13 pages)

20/04/2007

Notice of extension of period of Administration

View PDF (1 pages)

20/04/2007

Statement of affairs

View PDF (9 pages)

21/11/2006

Administrator's progress report

View PDF (16 pages)

23/06/2006

Result of meeting of creditors

View PDF (3 pages)

09/06/2006

Statement of administrator's proposal

View PDF (3 pages)

24/04/2006

Registered office changed on 24/04/06 from: bailey industrial estate ellison street jarrow tyne & wear NE32 3JU

View PDF (1 pages)

21/04/2006

Appointment of an administrator

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13/12/2005

Total exemption small company accounts made up to 2005-03-31

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13/12/2005

Full accounts made up to 2003-09-30

View PDF (17 pages)

23/05/2005

Return made up to 30/03/05; full list of members

View PDF (9 pages)

07/04/2005

Accounting reference date extended from 30/09/04 to 31/03/05

View PDF (1 pages)

21/04/2004

Return made up to 30/03/04; full list of members

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14/04/2004

New director appointed

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14/04/2004

New director appointed

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14/04/2004

New director appointed

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14/04/2004

New secretary appointed;new director appointed

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14/04/2004

Director resigned

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14/04/2004

Director resigned

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14/04/2004

Director resigned

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14/04/2004

Secretary resigned;director resigned

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25/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

21/06/2003

Full accounts made up to 2002-09-30

View PDF (13 pages)

13/05/2003

Return made up to 17/04/03; full list of members

View PDF (9 pages)

20/05/2002

Accounts for a medium company made up to 2001-09-30

View PDF (12 pages)

24/04/2002

Return made up to 17/04/02; full list of members

View PDF (8 pages)

16/07/2001

Accounts for a medium company made up to 2000-09-30

View PDF (11 pages)

08/05/2001

Return made up to 17/04/01; full list of members

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10/05/2000

Return made up to 17/04/00; full list of members

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10/05/2000

Director's particulars changed

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26/01/2000

Accounts for a medium company made up to 1999-09-30

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22/07/1999

Full accounts made up to 1998-09-30

View PDF (14 pages)

22/04/1999

Return made up to 17/04/99; no change of members

View PDF (4 pages)

21/05/1998

Return made up to 17/04/98; no change of members

View PDF (4 pages)

18/02/1998

Accounts for a small company made up to 1997-09-30

View PDF (6 pages)

30/04/1997

Return made up to 17/04/97; full list of members

View PDF (6 pages)

20/01/1997

Accounts for a small company made up to 1996-09-30

View PDF (6 pages)

19/04/1996

Return made up to 17/04/96; no change of members

View PDF (4 pages)

28/02/1996

Full accounts made up to 1995-09-30

View PDF (5 pages)

10/04/1995

Return made up to 17/04/95; no change of members

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06/01/1995

Accounts for a small company made up to 1994-09-30

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01/01/1995

A selection of documents registered before 1 January 1995

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09/11/1994

Particulars of mortgage/charge

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30/06/1994

Return made up to 17/04/94; full list of members

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10/01/1994

Accounts for a small company made up to 1993-09-30

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29/06/1993

Accounts for a small company made up to 1992-09-30

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20/04/1993

Return made up to 17/04/93; no change of members

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19/06/1992

Accounts for a small company made up to 1991-09-30

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27/04/1992

Return made up to 17/04/92; no change of members

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27/04/1992

Registered office changed on 27/04/92

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05/06/1991

Accounts for a small company made up to 1990-09-30

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05/06/1991

Return made up to 17/04/91; full list of members

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10/09/1990

Accounts for a small company made up to 1989-09-30

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10/09/1990

Return made up to 17/04/90; no change of members

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06/10/1989

Accounts for a small company made up to 1988-09-30

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06/10/1989

Return made up to 14/04/89; full list of members

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09/03/1989

Particulars of contract relating to shares

View PDF (3 pages)

09/03/1989

Wd 28/02/89 ad 21/02/89--------- £ si 19000@1=19000 £ ic 1000/20000

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09/03/1989

Nc inc already adjusted

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09/03/1989

Resolutions

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09/03/1989

Resolutions

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15/06/1988

Return made up to 14/04/88; no change of members

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15/06/1988

Registered office changed on 15/06/88 from: unit 6A airport way kenton bar newcastle upon tyne

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15/06/1988

Accounts for a small company made up to 1987-09-30

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06/02/1987

Accounts for a small company made up to 1986-09-30

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06/02/1987

Return made up to 04/02/87; full list of members

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04/08/1981

Memorandum and Articles of Association

View PDF (9 pages)

12/06/1981

Incorporation

View PDF (12 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

31/03/2005

Last change occurred

31/03/2005

Accounts

Total Exemption Small

Last made up date

31/03/2005

Next account date

31/03/2006

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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
Mitchell, Gary	Director	31/03/2004 - Present	5
Wightman, Stephen	Director	31/03/2004 - Present	3
Goodwin, Mark	Director	31/03/2004 - Present	1
Wightman, Stephen	Secretary	31/03/2004 - Present	-
Greig, Robert	Director	31/03/2004 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About VALENBECK LIMITED

VALENBECK LIMITED is an(a) Dissolved company incorporated on 12/06/1981 with the registered office located at Tenon House, Ferryboat Lane, Subderland SR5 3JN. There are currently 5 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 VALENBECK LIMITED?

VALENBECK LIMITED is currently Dissolved. It was registered on 12/06/1981 and dissolved on 06/02/2013.

Where is VALENBECK LIMITED located?

VALENBECK LIMITED is registered at Tenon House, Ferryboat Lane, Subderland SR5 3JN.

What does VALENBECK LIMITED do?

VALENBECK LIMITED operates in the Manufacture of corrugated paper and paperboard and of containers of paper and paperboard (21.21 - SIC 2003) sector.

What is the latest filing for VALENBECK LIMITED?

The latest filing was on 06/02/2013: Final Gazette dissolved following liquidation.