| Company Name | Vallarta Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03979174 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2000(24 years ago) |
| Dissolution Date | 10 May 2011 (12 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr David Harold Mayhall |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 2000(same day as company formation) |
| Role | Commercial Valuer |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Holcroft Place Lytham St Annes Lancashire FY8 4PW |
| Secretary Name | Mrs Julie Patricia Mayhall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 2000(same day as company formation) |
| Role | Homemaker |
| Country of Residence | England |
| Correspondence Address | 5 Holcroft Place Lytham St. Annes Lancashire FY8 4PW |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 2000(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 2000(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 60 Hallgate Wigan Lancashire WN1 1HP |
|---|---|
| Region | North West |
| Constituency | Wigan |
| County | Greater Manchester |
| Ward | Wigan Central |
| Built Up Area | Wigan |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2009 (15 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 10 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 25 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 13 July 2010 | Voluntary strike-off action has been suspended (1 page) |
| 13 July 2010 | Voluntary strike-off action has been suspended (1 page) |
| 20 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 20 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 7 April 2010 | Application to strike the company off the register (3 pages) |
| 7 April 2010 | Application to strike the company off the register (3 pages) |
| 16 January 2010 | Total exemption full accounts made up to 30 April 2009 (11 pages) |
| 16 January 2010 | Total exemption full accounts made up to 30 April 2009 (11 pages) |
| 30 April 2009 | Return made up to 25/04/09; full list of members (3 pages) |
| 30 April 2009 | Return made up to 25/04/09; full list of members (3 pages) |
| 26 February 2009 | Total exemption full accounts made up to 30 April 2008 (11 pages) |
| 26 February 2009 | Total exemption full accounts made up to 30 April 2008 (11 pages) |
| 10 February 2009 | Registered office changed on 10/02/2009 from dorning house dorning street wigan lancashire WN1 1ND (1 page) |
| 10 February 2009 | Registered office changed on 10/02/2009 from dorning house dorning street wigan lancashire WN1 1ND (1 page) |
| 20 May 2008 | Return made up to 25/04/08; full list of members (3 pages) |
| 20 May 2008 | Return made up to 25/04/08; full list of members (3 pages) |
| 16 January 2008 | Total exemption full accounts made up to 30 April 2007 (13 pages) |
| 16 January 2008 | Total exemption full accounts made up to 30 April 2007 (13 pages) |
| 22 May 2007 | Return made up to 25/04/07; full list of members (2 pages) |
| 22 May 2007 | Return made up to 25/04/07; full list of members (2 pages) |
| 9 January 2007 | Total exemption full accounts made up to 30 April 2006 (12 pages) |
| 9 January 2007 | Total exemption full accounts made up to 30 April 2006 (12 pages) |
| 2 May 2006 | Return made up to 25/04/06; full list of members (2 pages) |
| 2 May 2006 | Return made up to 25/04/06; full list of members (2 pages) |
| 9 November 2005 | Total exemption full accounts made up to 30 April 2005 (12 pages) |
| 9 November 2005 | Total exemption full accounts made up to 30 April 2005 (12 pages) |
| 27 September 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 27 September 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 11 May 2005 | Secretary's particulars changed (1 page) |
| 11 May 2005 | Secretary's particulars changed (1 page) |
| 9 May 2005 | Return made up to 25/04/05; full list of members (2 pages) |
| 9 May 2005 | Return made up to 25/04/05; full list of members (2 pages) |
| 8 February 2005 | Total exemption full accounts made up to 30 April 2004 (12 pages) |
| 8 February 2005 | Total exemption full accounts made up to 30 April 2004 (12 pages) |
| 4 May 2004 | Return made up to 25/04/04; full list of members (6 pages) |
| 4 May 2004 | Return made up to 25/04/04; full list of members (6 pages) |
| 20 October 2003 | Total exemption full accounts made up to 30 April 2003 (12 pages) |
| 20 October 2003 | Total exemption full accounts made up to 30 April 2003 (12 pages) |
| 2 May 2003 | Return made up to 25/04/03; full list of members (6 pages) |
| 2 May 2003 | Return made up to 25/04/03; full list of members (6 pages) |
| 5 December 2002 | Total exemption full accounts made up to 30 April 2002 (12 pages) |
| 5 December 2002 | Total exemption full accounts made up to 30 April 2002 (12 pages) |
| 2 May 2002 | Return made up to 25/04/02; full list of members (6 pages) |
| 2 May 2002 | Return made up to 25/04/02; full list of members (6 pages) |
| 21 December 2001 | Particulars of mortgage/charge (4 pages) |
| 21 December 2001 | Particulars of mortgage/charge (3 pages) |
| 21 December 2001 | Particulars of mortgage/charge (3 pages) |
| 21 December 2001 | Particulars of mortgage/charge (4 pages) |
| 28 October 2001 | Total exemption full accounts made up to 30 April 2001 (12 pages) |
| 28 October 2001 | Total exemption full accounts made up to 30 April 2001 (12 pages) |
| 26 July 2001 | Accounting reference date extended from 31/03/01 to 30/04/01 (1 page) |
| 26 July 2001 | Accounting reference date extended from 31/03/01 to 30/04/01 (1 page) |
| 22 May 2001 | Return made up to 25/04/01; full list of members (6 pages) |
| 22 May 2001 | Return made up to 25/04/01; full list of members
|
| 25 April 2001 | Particulars of mortgage/charge (3 pages) |
| 25 April 2001 | Particulars of mortgage/charge (3 pages) |
| 25 April 2001 | Particulars of mortgage/charge (3 pages) |
| 25 April 2001 | Particulars of mortgage/charge (3 pages) |
| 14 March 2001 | Particulars of mortgage/charge (3 pages) |
| 14 March 2001 | Particulars of mortgage/charge (3 pages) |
| 6 March 2001 | Particulars of mortgage/charge (3 pages) |
| 6 March 2001 | Particulars of mortgage/charge (3 pages) |
| 6 March 2001 | Particulars of mortgage/charge (3 pages) |
| 6 March 2001 | Particulars of mortgage/charge (3 pages) |
| 27 February 2001 | Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page) |
| 27 February 2001 | Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page) |
| 9 August 2000 | New secretary appointed (2 pages) |
| 9 August 2000 | Registered office changed on 09/08/00 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page) |
| 9 August 2000 | Director resigned (1 page) |
| 9 August 2000 | Director resigned (1 page) |
| 9 August 2000 | Registered office changed on 09/08/00 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page) |
| 9 August 2000 | New director appointed (2 pages) |
| 9 August 2000 | New secretary appointed (2 pages) |
| 9 August 2000 | Secretary resigned (1 page) |
| 9 August 2000 | Secretary resigned (1 page) |
| 9 August 2000 | New director appointed (2 pages) |
| 25 April 2000 | Incorporation (14 pages) |