| Company Name | Valehouse Consulting Engineers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05621028 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2005(18 years, 5 months ago) |
| Dissolution Date | 4 October 2014 (9 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Charlotte Elizabeth Nuttall |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 2005(4 days after company formation) |
| Appointment Duration | 8 years, 10 months (closed 04 October 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Foxlea Simmondley Glossop Derbyshire SK13 6XF |
| Director Name | Mr Jason Nuttall |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 2005(4 days after company formation) |
| Appointment Duration | 8 years, 10 months (closed 04 October 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Foxlea Simmondley Glossop Derbyshire SK13 6XF |
| Secretary Name | Charlotte Elizabeth Nuttall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 2005(4 days after company formation) |
| Appointment Duration | 8 years, 10 months (closed 04 October 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Foxlea Simmondley Glossop Derbyshire SK13 6XF |
| Director Name | Energize Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2005(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
| Secretary Name | Energize Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2005(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Contact
| Website | www.valehouse.co.uk |
|---|---|
| Telephone | 01865 718467 |
| Telephone region | Oxford |
Location
| Registered Address | 340 Deansgate Manchester M3 4LY |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 7 at £1 | Jason Nuttall 70.00% Ordinary |
|---|---|
| 3 at £1 | Charlotte Elizabeth Nuttall 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,955 |
| Cash | £7,387 |
| Current Liabilities | £100,674 |
Accounts
| Latest Accounts | 31 October 2011 (12 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 4 October 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 4 October 2014 | Final Gazette dissolved following liquidation (1 page) |
| 4 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 July 2014 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 4 July 2014 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 1 May 2013 | Appointment of a voluntary liquidator (1 page) |
| 1 May 2013 | Resolutions
|
| 1 May 2013 | Resolutions
|
| 1 May 2013 | Appointment of a voluntary liquidator (1 page) |
| 1 May 2013 | Statement of affairs with form 4.19 (6 pages) |
| 1 May 2013 | Statement of affairs with form 4.19 (6 pages) |
| 5 April 2013 | Registered office address changed from 37 Market Street Hollingworth Hyde Cheshire SK14 8NE United Kingdom on 5 April 2013 (2 pages) |
| 5 April 2013 | Registered office address changed from 37 Market Street Hollingworth Hyde Cheshire SK14 8NE United Kingdom on 5 April 2013 (2 pages) |
| 5 April 2013 | Registered office address changed from 37 Market Street Hollingworth Hyde Cheshire SK14 8NE United Kingdom on 5 April 2013 (2 pages) |
| 7 November 2012 | Registered office address changed from C/O Peak Business Solutions Harmony Street 191 High Street West Glossop Derbyshire SK13 8EX United Kingdom on 7 November 2012 (1 page) |
| 7 November 2012 | Registered office address changed from C/O Peak Business Solutions Harmony Street 191 High Street West Glossop Derbyshire SK13 8EX United Kingdom on 7 November 2012 (1 page) |
| 7 November 2012 | Registered office address changed from C/O Peak Business Solutions Harmony Street 191 High Street West Glossop Derbyshire SK13 8EX United Kingdom on 7 November 2012 (1 page) |
| 27 September 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 19 July 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages) |
| 19 July 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages) |
| 17 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders Statement of capital on 2011-11-17
|
| 17 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders Statement of capital on 2011-11-17
|
| 29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 17 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (5 pages) |
| 17 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (5 pages) |
| 4 November 2010 | Registered office address changed from 1 Market Street Glossop Derbysire SK13 8AR on 4 November 2010 (1 page) |
| 4 November 2010 | Registered office address changed from 1 Market Street Glossop Derbysire SK13 8AR on 4 November 2010 (1 page) |
| 4 November 2010 | Registered office address changed from 1 Market Street Glossop Derbysire SK13 8AR on 4 November 2010 (1 page) |
| 31 August 2010 | Total exemption small company accounts made up to 31 October 2009 (14 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 31 October 2009 (14 pages) |
| 25 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (5 pages) |
| 25 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (5 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 31 October 2008 (8 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 31 October 2008 (8 pages) |
| 2 April 2009 | Return made up to 14/11/08; full list of members (4 pages) |
| 2 April 2009 | Return made up to 14/11/08; full list of members (4 pages) |
| 19 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 19 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 23 April 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 23 April 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 22 April 2008 | Registered office changed on 22/04/2008 from 13 high street east glossop derbyshire SK13 8DA (1 page) |
| 22 April 2008 | Registered office changed on 22/04/2008 from 13 high street east glossop derbyshire SK13 8DA (1 page) |
| 24 January 2008 | Return made up to 14/11/07; full list of members (7 pages) |
| 24 January 2008 | Return made up to 14/11/07; full list of members (7 pages) |
| 22 September 2007 | Registered office changed on 22/09/07 from: 85/87 high street west glossop derbyshire SK13 8AZ (1 page) |
| 22 September 2007 | Registered office changed on 22/09/07 from: 85/87 high street west glossop derbyshire SK13 8AZ (1 page) |
| 27 March 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 27 March 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 11 December 2006 | Return made up to 14/11/06; full list of members (2 pages) |
| 11 December 2006 | Return made up to 14/11/06; full list of members (2 pages) |
| 18 January 2006 | Accounting reference date shortened from 30/11/06 to 31/10/06 (1 page) |
| 18 January 2006 | Accounting reference date shortened from 30/11/06 to 31/10/06 (1 page) |
| 1 December 2005 | Ad 18/11/05--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 1 December 2005 | Ad 18/11/05--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 1 December 2005 | New director appointed (2 pages) |
| 1 December 2005 | New secretary appointed;new director appointed (2 pages) |
| 1 December 2005 | New director appointed (2 pages) |
| 1 December 2005 | New secretary appointed;new director appointed (2 pages) |
| 14 November 2005 | Director resigned (1 page) |
| 14 November 2005 | Director resigned (1 page) |
| 14 November 2005 | Incorporation (12 pages) |
| 14 November 2005 | Secretary resigned (1 page) |
| 14 November 2005 | Secretary resigned (1 page) |
| 14 November 2005 | Incorporation (12 pages) |