VALHALLA HALLS LIMITED

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VALHALLA HALLS LIMITED

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Key Data

Status

Dissolved

Company No.

02549704

Incorporation date

17/10/1990

Size

Full

Contacts

Registered address

Registered address

1 More London Place, London SE1 2AFCopy
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Latest events (Record since 17/10/1990)
dot icon11/02/2015
Final Gazette dissolved following liquidation
dot icon11/11/2014
Notice of move from Administration to Dissolution on 2014-10-31
dot icon11/11/2014
Administrator's progress report to 2014-09-23
dot icon11/05/2014
Administrator's progress report to 2014-03-23
dot icon20/11/2013
Notice of extension of period of Administration
dot icon12/11/2013
Notice of extension of period of Administration
dot icon15/10/2013
Administrator's progress report to 2013-09-23
dot icon07/07/2013
Notice of resignation of an administrator
dot icon28/05/2013
Administrator's progress report to 2013-03-23
dot icon23/10/2012
Administrator's progress report to 2012-09-23
dot icon11/04/2012
Administrator's progress report to 2012-03-23
dot icon01/11/2011
Administrator's progress report to 2011-09-23
dot icon01/11/2011
Notice of deemed approval of proposals
dot icon01/11/2011
Notice of extension of period of Administration
dot icon16/10/2011
Notice of deemed approval of proposals
dot icon26/06/2011
Administrator's progress report to 2011-05-22
dot icon28/02/2011
Termination of appointment of Philip Mcgrenaghan as a director
dot icon25/01/2011
Statement of administrator's proposal
dot icon08/12/2010
Registered office address changed from Drakelow Gorse Farm Yatehouse Lane Byley Middlewich Cheshire CW10 9NS England on 2010-12-09
dot icon06/12/2010
Appointment of an administrator
dot icon19/10/2010
Annual return made up to 2010-10-18 with full list of shareholders
dot icon21/06/2010
Resolutions
dot icon31/05/2010
Annual return made up to 2009-10-18 with full list of shareholders
dot icon30/05/2010
Termination of appointment of Patrick Mccloskey as a secretary
dot icon04/02/2010
Termination of appointment of Patrick Mccloskey as a secretary
dot icon26/11/2009
Appointment of Mr Philip Mcgrenaghan as a director
dot icon26/11/2009
Termination of appointment of Patrick Doherty as a director
dot icon07/10/2009
Registered office address changed from Estate Office 13a Ramsden Dock Road Barrow in Furness Cumbria LA14 2TL on 2009-10-08
dot icon26/01/2009
Accounting reference date extended from 30/06/2008 to 30/11/2008
dot icon18/12/2008
Director appointed ms sarah claughton
dot icon09/11/2008
Return made up to 18/10/08; full list of members
dot icon09/11/2008
Registered office changed on 10/11/2008 from estate office 1 ramsden dock road barrow in furness cumbria LA14 2TL
dot icon22/10/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon08/10/2008
Declaration of assistance for shares acquisition
dot icon08/10/2008
Resolutions
dot icon07/10/2008
Particulars of a mortgage or charge / charge no: 11
dot icon07/10/2008
Particulars of a mortgage or charge / charge no: 10
dot icon05/10/2008
Appointment terminated director sarah claughton
dot icon02/10/2008
Full accounts made up to 2007-06-30
dot icon08/01/2008
-
dot icon29/10/2007
Return made up to 18/10/07; full list of members
dot icon17/09/2007
New director appointed
dot icon12/06/2007
Particulars of mortgage/charge
dot icon12/06/2007
Particulars of mortgage/charge
dot icon07/11/2006
Return made up to 18/10/06; full list of members
dot icon04/05/2006
Particulars of mortgage/charge
dot icon26/03/2006
Accounting reference date extended from 31/03/06 to 30/06/06
dot icon16/02/2006
Declaration of satisfaction of mortgage/charge
dot icon30/01/2006
Secretary resigned
dot icon30/01/2006
New secretary appointed
dot icon05/01/2006
Declaration of assistance for shares acquisition
dot icon05/01/2006
Resolutions
dot icon05/01/2006
Registered office changed on 06/01/06 from: 20 church gate loughborough leicestershire LE11 1UD
dot icon05/01/2006
Secretary resigned
dot icon05/01/2006
Director resigned
dot icon05/01/2006
Director resigned
dot icon05/01/2006
Director resigned
dot icon05/01/2006
New director appointed
dot icon05/01/2006
New secretary appointed
dot icon02/01/2006
-
dot icon01/12/2005
Return made up to 18/10/05; full list of members
dot icon27/01/2005
Full accounts made up to 2004-03-31
dot icon29/10/2004
Return made up to 18/10/04; full list of members
dot icon01/07/2004
Total exemption small company accounts made up to 2003-03-31
dot icon12/05/2004
Registered office changed on 13/05/04 from: greystones 298 forest road loughborough leicestershire LE11 3HX
dot icon22/12/2003
Resolutions
dot icon22/12/2003
Resolutions
dot icon22/12/2003
Resolutions
dot icon22/12/2003
Resolutions
dot icon22/12/2003
Resolutions
dot icon18/12/2003
Return made up to 18/10/03; full list of members
dot icon17/12/2003
New secretary appointed
dot icon17/12/2003
New director appointed
dot icon17/12/2003
Registered office changed on 18/12/03 from: greystones 298 forest road loughborough leicestershire LE11 3HX
dot icon15/12/2003
Certificate of change of name
dot icon03/02/2003
Total exemption full accounts made up to 2002-03-31
dot icon23/12/2002
Particulars of mortgage/charge
dot icon23/12/2002
Particulars of mortgage/charge
dot icon11/11/2002
Declaration of satisfaction of mortgage/charge
dot icon11/11/2002
Declaration of satisfaction of mortgage/charge
dot icon11/11/2002
Declaration of satisfaction of mortgage/charge
dot icon05/11/2002
Particulars of mortgage/charge
dot icon05/11/2002
Return made up to 18/10/02; full list of members
dot icon06/01/2002
Return made up to 18/10/01; full list of members
dot icon14/08/2001
Total exemption full accounts made up to 2001-03-31
dot icon15/02/2001
Particulars of mortgage/charge
dot icon19/01/2001
Full accounts made up to 2000-03-31
dot icon12/10/2000
Return made up to 18/10/00; full list of members
dot icon05/01/2000
Full accounts made up to 1999-03-31
dot icon28/10/1999
Return made up to 18/10/99; full list of members
dot icon15/11/1998
-
dot icon08/11/1998
Return made up to 18/10/98; no change of members
dot icon05/11/1997
Return made up to 18/10/97; full list of members
dot icon03/09/1997
-
dot icon31/01/1997
-
dot icon12/11/1996
Return made up to 18/10/96; no change of members
dot icon28/11/1995
-
dot icon19/10/1995
Return made up to 18/10/95; no change of members
dot icon19/01/1995
-
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon17/10/1994
Return made up to 18/10/94; full list of members
dot icon19/03/1994
Registered office changed on 20/03/94 from: 298 forest road loughborough leicestershire LE11 3HX
dot icon15/02/1994
-
dot icon10/11/1993
Return made up to 18/10/93; no change of members
dot icon01/11/1992
Return made up to 18/10/92; no change of members
dot icon20/08/1992
-
dot icon04/01/1992
Return made up to 18/10/91; full list of members
dot icon11/11/1991
Particulars of mortgage/charge
dot icon16/07/1991
Accounting reference date notified as 31/03
dot icon05/04/1991
Memorandum and Articles of Association
dot icon01/04/1991
Secretary resigned;new secretary appointed;new director appointed
dot icon01/04/1991
Director resigned;new director appointed
dot icon26/03/1991
Particulars of mortgage/charge
dot icon24/03/1991
Resolutions
dot icon24/03/1991
Resolutions
dot icon21/03/1991
Registered office changed on 22/03/91 from: 2 baches street london N1 6UB
dot icon20/03/1991
Certificate of change of name
dot icon12/01/1991
Resolutions
dot icon17/10/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2007
dot iconLast change occurred
29/06/2007

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/06/2007
dot iconNext account date
29/06/2008
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
R S NOMINEES LIMITED
Corporate Secretary
20/12/2005 - 19/01/2006
37
Doherty, Patrick Joseph
Director
20/12/2005 - 30/09/2009
50
Claughton, Sarah Louise
Director
02/04/2007 - 29/09/2008
15
Claughton, Sarah Louise
Director
18/12/2008 - Present
15
Mcgrenaghan, Philip Martin
Director
30/09/2009 - 30/09/2009
15

Persons with Significant Control

0

No PSC data available.

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Description

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About VALHALLA HALLS LIMITED

VALHALLA HALLS LIMITED is an(a) Dissolved company incorporated on 17/10/1990 with the registered office located at 1 More London Place, London SE1 2AF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VALHALLA HALLS LIMITED?

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VALHALLA HALLS LIMITED is currently Dissolved. It was registered on 17/10/1990 and dissolved on 11/02/2015.

Where is VALHALLA HALLS LIMITED located?

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VALHALLA HALLS LIMITED is registered at 1 More London Place, London SE1 2AF.

What does VALHALLA HALLS LIMITED do?

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VALHALLA HALLS LIMITED operates in the Buying and selling of own real estate (70.12 - SIC 2003) sector.

What is the latest filing for VALHALLA HALLS LIMITED?

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The latest filing was on 11/02/2015: Final Gazette dissolved following liquidation.