VALLEY MARINE RECOVERIES LIMITED

Key Data

Status

Dissolved

Company No.

02821977

Incorporation date

26/05/1993

Size

Total Exemption Small

Classification

Sea and coastal water transport (61.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/05/1993)

03/08/2010

Final Gazette dissolved following liquidation

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03/05/2010

Return of final meeting in a creditors' voluntary winding up

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03/05/2010

Return of final meeting in a creditors' voluntary winding up

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28/10/2009

Liquidators' statement of receipts and payments to 2009-10-13

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11/08/2009

Registered office changed on 12/08/2009 from c/o c/o brackenbury clark & co second floor 43 st pauls street leeds LS1 2JG

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22/10/2008

Statement of affairs with form 4.19

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22/10/2008

Appointment of a voluntary liquidator

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22/10/2008

Resolutions

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29/07/2008

Registered office changed on 30/07/2008 from osberton hall worksop nottinghamshire S81 0UF

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08/01/2008

Certificate of change of name

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18/07/2007

Return made up to 27/05/07; no change of members

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04/04/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (7 pages)

18/09/2006

Voluntary arrangement supervisor's abstract of receipts and payments to 2006-08-17

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10/09/2006

Voluntary arrangement supervisor's abstract of receipts and payments to 2006-08-17

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10/09/2006

Notice of completion of voluntary arrangement

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04/09/2006

Voluntary arrangement supervisor's abstract of receipts and payments to 2006-05-09

View PDF (10 pages)

26/06/2006

Return made up to 27/05/06; full list of members

View PDF (6 pages)

04/04/2006

Total exemption small company accounts made up to 2004-05-31

View PDF (8 pages)

04/04/2006

Total exemption small company accounts made up to 2005-05-31

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25/10/2005

Voluntary arrangement supervisor's abstract of receipts and payments to 2005-05-09

View PDF (2 pages)

15/09/2005

Certificate of change of name

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30/06/2005

New director appointed

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30/06/2005

Return made up to 27/05/05; full list of members

View PDF (6 pages)

30/06/2005

Director resigned

View PDF (1 pages)

02/06/2005

Voluntary arrangement supervisor's abstract of receipts and payments to 2005-05-09

View PDF (2 pages)

03/06/2004

Return made up to 27/05/04; full list of members

View PDF (6 pages)

26/05/2004

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (3 pages)

01/04/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (9 pages)

07/06/2003

Return made up to 27/05/03; full list of members

View PDF (6 pages)

05/04/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (10 pages)

16/10/2002

Director resigned

View PDF (1 pages)

16/10/2002

Director resigned

View PDF (1 pages)

16/10/2002

Secretary resigned

View PDF (1 pages)

16/10/2002

New director appointed

View PDF (2 pages)

16/10/2002

New secretary appointed

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19/06/2002

Return made up to 27/05/02; full list of members

View PDF (7 pages)

13/09/2001

Total exemption small company accounts made up to 2001-05-31

View PDF (10 pages)

16/07/2001

Return made up to 27/05/01; full list of members

View PDF (6 pages)

16/07/2001

Ad 31/05/00--------- £ si 14000@1=14000 £ ic 1000/15000

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16/07/2001

Resolutions

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16/07/2001

Resolutions

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16/07/2001

Resolutions

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16/07/2001

£ nc 1000/15000 31/05/00

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28/12/2000

Accounts for a small company made up to 2000-05-31

View PDF (10 pages)

08/06/2000

Return made up to 27/05/00; full list of members

View PDF (6 pages)

01/03/2000

Accounts for a small company made up to 1999-05-31

View PDF (10 pages)

06/10/1999

Particulars of mortgage/charge

View PDF (7 pages)

24/06/1999

Return made up to 27/05/99; full list of members

View PDF (6 pages)

24/05/1999

Ad 20/01/99--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

01/04/1999

Accounts for a small company made up to 1998-05-31

View PDF (10 pages)

10/01/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/06/1998

Return made up to 27/05/98; full list of members

View PDF (6 pages)

05/04/1998

Accounts for a small company made up to 1997-05-31

View PDF (10 pages)

16/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

10/01/1998

Accounts for a small company made up to 1995-05-31

View PDF (6 pages)

10/01/1998

Accounts for a small company made up to 1994-05-31

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10/01/1998

Accounts for a small company made up to 1996-05-31

View PDF (6 pages)

07/07/1997

Return made up to 27/05/97; no change of members

View PDF (4 pages)

10/08/1996

New director appointed

View PDF (1 pages)

10/08/1996

Director resigned

View PDF (3 pages)

18/07/1996

New director appointed

View PDF (0 pages)

17/07/1996

Return made up to 27/05/96; full list of members

View PDF (6 pages)

09/01/1996

Director resigned

View PDF (2 pages)

30/07/1995

Return made up to 27/05/95; no change of members

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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14/08/1994

Director resigned

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14/08/1994

Secretary resigned;director resigned

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14/08/1994

New secretary appointed;new director appointed

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14/08/1994

New director appointed

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14/08/1994

Return made up to 27/05/94; full list of members

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14/08/1994

Registered office changed on 15/08/94

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13/06/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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13/06/1993

Registered office changed on 14/06/93 from: 84 temple chambers temple avenue london EC4Y 0HP

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26/05/1993

Incorporation

View PDF (14 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

30/05/2006

Last change occurred

30/05/2006

Accounts

Total Exemption Small

Last made up date

30/05/2006

Next account date

30/05/2007

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	26/05/1993 - 26/05/1993	16011
London Law Services Limited	Nominee Director	26/05/1993 - 26/05/1993	15403
Yates, Michael Austin	Secretary	30/06/2002 - Present	1
Budge, Janet	Secretary	26/04/1994 - 30/06/2002	1
Tuck, Karen Jayne	Secretary	26/05/1993 - 26/04/1994	1

Persons with Significant Control

No PSC data available.

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Description

About VALLEY MARINE RECOVERIES LIMITED

VALLEY MARINE RECOVERIES LIMITED is an(a) Dissolved company incorporated on 26/05/1993 with the registered office located at BRACKENBURY CLARK & CO LIMITED, 26 York Place, Leeds LS1 2EY. There are currently 2 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 VALLEY MARINE RECOVERIES LIMITED?

VALLEY MARINE RECOVERIES LIMITED is currently Dissolved. It was registered on 26/05/1993 and dissolved on 03/08/2010.

Where is VALLEY MARINE RECOVERIES LIMITED located?

VALLEY MARINE RECOVERIES LIMITED is registered at BRACKENBURY CLARK & CO LIMITED, 26 York Place, Leeds LS1 2EY.

What does VALLEY MARINE RECOVERIES LIMITED do?

VALLEY MARINE RECOVERIES LIMITED operates in the Sea and coastal water transport (61.10 - SIC 2003) sector.

What is the latest filing for VALLEY MARINE RECOVERIES LIMITED?

The latest filing was on 03/08/2010: Final Gazette dissolved following liquidation.