VALET REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

02528613

Incorporation date

06/08/1990

Size

Full

Classification

Industrial cleaning (74.70 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/08/1990)

17/01/2013

Final Gazette dissolved following liquidation

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24/10/2012

Administrator's progress report to 2012-10-16

View PDF (24 pages)

17/10/2012

Notice of move from Administration to Dissolution on 2012-10-16

View PDF (24 pages)

17/05/2012

Administrator's progress report to 2012-04-16

View PDF (23 pages)

08/01/2012

Voluntary arrangement supervisor's abstract of receipts and payments to 2011-12-19

View PDF (6 pages)

08/01/2012

Notice of completion of voluntary arrangement

View PDF (5 pages)

04/01/2012

Result of meeting of creditors

View PDF (3 pages)

14/12/2011

Statement of administrator's proposal

View PDF (26 pages)

14/12/2011

Statement of affairs with form 2.14B

View PDF (7 pages)

31/10/2011

Registered office address changed from The Car Smart Centre Vermont Concord Washington Tyne & Wear NE37 2AX on 2011-11-01

View PDF (2 pages)

24/10/2011

Appointment of an administrator

View PDF (1 pages)

19/10/2011

Resolutions

View PDF (4 pages)

19/10/2011

Change of name notice

View PDF (2 pages)

19/07/2011

Annual return made up to 2011-05-12 with full list of shareholders

View PDF (6 pages)

19/07/2011

Annual return made up to 2010-05-12 with full list of shareholders

View PDF (6 pages)

20/06/2011

Full accounts made up to 2010-03-31

View PDF (17 pages)

17/05/2011

Voluntary arrangement supervisor's abstract of receipts and payments to 2011-03-14

View PDF (8 pages)

18/01/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (6 pages)

27/10/2010

Previous accounting period extended from 2010-02-28 to 2010-03-31

View PDF (3 pages)

12/10/2010

Full accounts made up to 2009-02-28

View PDF (19 pages)

21/03/2010

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (6 pages)

28/06/2009

Return made up to 12/05/09; full list of members

View PDF (4 pages)

28/06/2009

Director and Secretary's Change of Particulars / derek smith / 01/05/2009 / HouseName/Number was: 53, now: south byre; Street was: highbridge, now: tritlington demesne; Area was: gosforth, now: tritlington; Post Town was: newcastle upon tyne, now: morpeth; Region was: tyne and wear, now: northumberland; Post Code was: NE3 2HA, now: NE61 3EE; Countr

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21/10/2008

Accounts for a small company made up to 2008-02-29

View PDF (7 pages)

23/07/2008

Auditor's resignation

View PDF (1 pages)

10/06/2008

Return made up to 12/05/08; full list of members

View PDF (4 pages)

09/06/2008

Director's Change of Particulars / steven harrison / 02/04/2008 / HouseName/Number was: , now: 22; Street was: ivy cottage, now: the square; Area was: 25 front street whitburn, now: fulwell; Post Code was: SR6 7JB, now:

View PDF (1 pages)

28/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

28/04/2008

Declaration that part of the property/undertaking: released/ceased /part /charge no 1

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25/04/2008

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

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25/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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24/04/2008

Memorandum and Articles of Association

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17/04/2008

Resolutions

View PDF (3 pages)

17/04/2008

Declaration of assistance for shares acquisition

View PDF (7 pages)

14/04/2008

Appointment Terminated Director and Secretary karen harrison

View PDF (1 pages)

14/04/2008

Director appointed kenneth gardener

View PDF (2 pages)

14/04/2008

Director and secretary appointed derek smith

View PDF (2 pages)

13/04/2008

Duplicate mortgage certificatecharge no:5

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07/04/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

01/01/2008

Resolutions

View PDF (7 pages)

01/01/2008

£ sr 10000@1 16/06/05

View PDF (1 pages)

29/10/2007

Accounts for a small company made up to 2007-02-28

View PDF (8 pages)

04/07/2007

Return made up to 12/05/07; full list of members

View PDF (2 pages)

07/01/2007

Accounts for a small company made up to 2006-02-28

View PDF (8 pages)

29/10/2006

Return made up to 12/05/06; full list of members

View PDF (2 pages)

03/01/2006

Accounts for a small company made up to 2005-02-28

View PDF (7 pages)

03/11/2005

Return made up to 12/05/05; full list of members

View PDF (2 pages)

20/03/2005

Accounts for a small company made up to 2004-02-29

View PDF (8 pages)

05/07/2004

Return made up to 12/05/04; full list of members

View PDF (3 pages)

24/03/2004

Accounts for a medium company made up to 2003-02-28

View PDF (18 pages)

25/06/2003

Accounts for a medium company made up to 2002-02-28

View PDF (22 pages)

19/05/2003

Strike-off action suspended

View PDF (1 pages)

17/05/2003

Return made up to 12/05/03; full list of members

View PDF (7 pages)

12/05/2003

First Gazette notice for compulsory strike-off

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12/08/2002

Accounts for a medium company made up to 2001-02-28

View PDF (22 pages)

23/08/2001

Return made up to 04/08/01; full list of members

View PDF (6 pages)

27/12/2000

Accounts for a medium company made up to 2000-02-29

View PDF (21 pages)

22/05/2000

Director resigned

View PDF (1 pages)

22/05/2000

New director appointed

View PDF (2 pages)

27/09/1999

Full accounts made up to 1999-02-28

View PDF (22 pages)

09/08/1999

Return made up to 04/08/99; no change of members

View PDF (6 pages)

24/08/1998

Return made up to 07/08/98; no change of members

View PDF (4 pages)

19/08/1998

Accounts for a small company made up to 1998-02-28

View PDF (9 pages)

13/07/1998

Registered office changed on 14/07/98 from: kielder house 1/2 emmerson terrace columbia washington tyne and wear NE38 7LN

View PDF (1 pages)

13/10/1997

Accounts for a small company made up to 1997-02-28

View PDF (8 pages)

07/09/1997

Return made up to 07/08/97; full list of members

View PDF (6 pages)

07/09/1997

Secretary's particulars changed;director's particulars changed

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11/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

09/02/1997

Particulars of mortgage/charge

View PDF (3 pages)

30/12/1996

Accounts for a small company made up to 1996-02-29

View PDF (7 pages)

24/09/1996

Return made up to 07/08/96; no change of members

View PDF (4 pages)

24/09/1996

Registered office changed on 25/09/96

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10/06/1996

Registered office changed on 11/06/96 from: concord house concord washington tyne and wear NE37 2AS

View PDF (1 pages)

20/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

26/09/1995

Accounts for a small company made up to 1995-02-28

View PDF (6 pages)

12/09/1995

Return made up to 07/08/95; no change of members

View PDF (4 pages)

22/06/1995

Registered office changed on 23/06/95 from: hutton house. Sandyford road. Newcastle upon tyne. NE2 1QU.

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17/01/1995

Secretary resigned;new secretary appointed

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

22/12/1994

Accounts for a small company made up to 1994-02-28

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21/08/1994

Secretary resigned

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21/08/1994

New secretary appointed

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17/08/1994

Return made up to 07/08/94; full list of members

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16/05/1994

Ad 03/05/94--------- £ si 49900@1=49900 £ ic 2/49902

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16/05/1994

£ nc 100/50000 03/05/94

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28/08/1993

Return made up to 07/08/93; no change of members

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07/06/1993

Accounts for a small company made up to 1993-02-28

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16/09/1992

Ad 25/05/92--------- £ si 98@1

View PDF (2 pages)

01/09/1992

Return made up to 07/08/92; full list of members

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22/07/1992

Accounting reference date extended from 31/08 to 28/02

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03/07/1992

Full accounts made up to 1991-08-31

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27/05/1992

Particulars of mortgage/charge

View PDF (3 pages)

23/03/1992

Registered office changed on 24/03/92 from: 1 dalmahoy usworth washington tyne & wear NE37 1SF

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17/02/1992

Return made up to 07/08/91; full list of members

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12/01/1992

Certificate of change of name

View PDF (2 pages)

06/08/1990

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

30/03/2010

Last change occurred

30/03/2010

Accounts

Full

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Smith, Derek	Director	02/04/2008 - Present	2
Harrison, Karen	Director	12/05/2000 - 02/04/2008	3
Gardener, Kenneth	Director	02/04/2008 - Present	7
Holmes, Ian Leslie	Secretary	08/08/1994 - 16/01/1995	6
Harrison, Karen	Secretary	16/01/1995 - 02/04/2008	2

Persons with Significant Control

No PSC data available.

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Description

About VALET REALISATIONS LIMITED

VALET REALISATIONS LIMITED is an(a) Dissolved company incorporated on 06/08/1990 with the registered office located at C/O KPMG LLP, Quayside House 110 Quayside, Newcastle Upon Tyne, Tyne And Wear NE1 3DX. 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 VALET REALISATIONS LIMITED?

VALET REALISATIONS LIMITED is currently Dissolved. It was registered on 06/08/1990 and dissolved on 17/01/2013.

Where is VALET REALISATIONS LIMITED located?

VALET REALISATIONS LIMITED is registered at C/O KPMG LLP, Quayside House 110 Quayside, Newcastle Upon Tyne, Tyne And Wear NE1 3DX.

What does VALET REALISATIONS LIMITED do?

VALET REALISATIONS LIMITED operates in the Industrial cleaning (74.70 - SIC 2003) sector.

What is the latest filing for VALET REALISATIONS LIMITED?

The latest filing was on 17/01/2013: Final Gazette dissolved following liquidation.