| Company Name | Validgrade Limited |
|---|---|
| Directors | Maurice Stanley Hilsley and Celia Margaret Hitchen-Hilsley |
| Company Status | Dissolved |
| Company Number | 02593958 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 1991(33 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
| Section Q | Human health and social work activities |
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mr Maurice Stanley Hilsley |
|---|---|
| Date of Birth | September 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 1991(1 month, 1 week after company formation) |
| Appointment Duration | 33 years |
| Role | Manager |
| Correspondence Address | Rose Cottage Knutsford Road Alderley Edge Cheshire SK9 7SS |
| Secretary Name | Celia Margaret Hitchen-Hilsley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 May 1991(1 month, 1 week after company formation) |
| Appointment Duration | 33 years |
| Role | Manageress |
| Correspondence Address | Rose Cottage Knutsford Road Alderley Edge Cheshire SK9 7SS |
| Director Name | Celia Margaret Hitchen-Hilsley |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 1993(2 years, 3 months after company formation) |
| Appointment Duration | 30 years, 10 months |
| Role | Manageress |
| Correspondence Address | Rose Cottage Knutsford Road Alderley Edge Cheshire SK9 7SS |
| Director Name | Irene Potter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 55 Peel Place Clayhall Avenue Ilford Essex IG5 0PT |
| Secretary Name | Geoffrey Charles Ziprin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Old Carters House 53 Chenies Village Bucks WD3 6EQ |
| Director Name | Barrington Hilsley |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1998(7 years, 1 month after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 06 March 2000) |
| Role | Company Director |
| Correspondence Address | Rose Cottage Knutsford Road Alderley Edge Cheshire SK9 7SS |
Location
| Registered Address | Stanton House 41 Blackfriars Road Salford Manchester M3 7DB |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Irwell Riverside |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,213 |
| Cash | £1,586 |
| Current Liabilities | £34,714 |
Accounts
| Latest Accounts | 30 June 1999 (24 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 21 April 2003 | Dissolved (1 page) |
|---|---|
| 21 January 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 21 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 13 November 2002 | Liquidators statement of receipts and payments (5 pages) |
| 10 May 2002 | Liquidators statement of receipts and payments (5 pages) |
| 12 November 2001 | Liquidators statement of receipts and payments (5 pages) |
| 7 November 2000 | Registered office changed on 07/11/00 from: no 5,153 great ducie street manchester lancashire M3 1FB (1 page) |
| 3 November 2000 | Resolutions
|
| 3 November 2000 | Statement of affairs (6 pages) |
| 3 November 2000 | Appointment of a voluntary liquidator (1 page) |
| 6 June 2000 | Registered office changed on 06/06/00 from: snape house merchants quay salford quays manchester M5 2SU (1 page) |
| 5 April 2000 | Accounts for a small company made up to 30 June 1999 (3 pages) |
| 10 March 2000 | Return made up to 03/03/00; full list of members (7 pages) |
| 10 March 2000 | Director resigned (1 page) |
| 28 April 1999 | Accounts for a small company made up to 30 June 1998 (3 pages) |
| 3 March 1999 | Return made up to 03/03/99; full list of members (6 pages) |
| 20 May 1998 | New director appointed (2 pages) |
| 6 May 1998 | Secretary's particulars changed (1 page) |
| 6 May 1998 | Accounts for a small company made up to 30 June 1997 (4 pages) |
| 12 March 1998 | Return made up to 03/03/98; full list of members (6 pages) |
| 22 May 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
| 11 March 1997 | Return made up to 03/03/97; full list of members (6 pages) |
| 1 May 1996 | Accounts for a small company made up to 30 June 1995 (4 pages) |
| 30 April 1996 | Return made up to 03/03/96; no change of members (4 pages) |
| 23 February 1996 | Registered office changed on 23/02/96 from: sorrel bank house 25 bolton road salford M6 7HL (1 page) |