Company NameVale Ventures Ltd
Company StatusDissolved
Company Number07608995
CategoryPrivate Limited Company
Incorporation Date19 April 2011(13 years ago)
Dissolution Date1 September 2015 (8 years, 7 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5551Canteens
SIC 56290Other food services
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NameMiss Rachel Margaret Pickup
Date of BirthJuly 1983 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed19 April 2011(same day as company formation)
RoleCompany Director
Country of ResidenceBritish
Correspondence Address7 Holdenbrook Close
Leigh
Lancashire
WN7 2HL
Director NameMr Edward Robert Prophet
Date of BirthMay 1987 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed19 April 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Holdenbrook Close
Leigh
Lancashire
WN7 2HL

Location

Registered Address17 Upper Dicconson Street
Wigan
Lancashire
WN1 2AG
RegionNorth West
ConstituencyWigan
CountyGreater Manchester
WardWigan Central
Built Up AreaWigan

Shareholders

10 at £1Edward Robert Prophet
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

1 September 2015Final Gazette dissolved via compulsory strike-off (1 page)
1 September 2015Final Gazette dissolved via compulsory strike-off (1 page)
19 May 2015First Gazette notice for voluntary strike-off (1 page)
19 May 2015First Gazette notice for voluntary strike-off (1 page)
31 October 2014Compulsory strike-off action has been suspended (1 page)
31 October 2014Compulsory strike-off action has been suspended (1 page)
16 September 2014First Gazette notice for voluntary strike-off (1 page)
16 September 2014First Gazette notice for voluntary strike-off (1 page)
28 February 2014Compulsory strike-off action has been suspended (1 page)
28 February 2014Compulsory strike-off action has been suspended (1 page)
14 January 2014First Gazette notice for compulsory strike-off (1 page)
14 January 2014First Gazette notice for compulsory strike-off (1 page)
19 September 2013Registered office address changed from C/O Style House 139 Tonge Moor Road Bolton Lancashire BL2 2HR England on 19 September 2013 (1 page)
19 September 2013Registered office address changed from 17a Upper Dicconson Street Wigan Lancashire BL2 2HR England on 19 September 2013 (1 page)
19 September 2013Registered office address changed from C/O Style House 139 Tonge Moor Road Bolton Lancashire BL2 2HR England on 19 September 2013 (1 page)
19 September 2013Registered office address changed from 17a Upper Dicconson Street Wigan Lancashire WN1 2AG England on 19 September 2013 (1 page)
19 September 2013Registered office address changed from 17a Upper Dicconson Street Wigan Lancashire WN1 2AG England on 19 September 2013 (1 page)
19 September 2013Registered office address changed from 17a Upper Dicconson Street Wigan Lancashire BL2 2HR England on 19 September 2013 (1 page)
24 May 2013Compulsory strike-off action has been suspended (1 page)
24 May 2013Compulsory strike-off action has been suspended (1 page)
23 April 2013First Gazette notice for compulsory strike-off (1 page)
23 April 2013First Gazette notice for compulsory strike-off (1 page)
30 October 2012Registered office address changed from 7 Holdenbrook Close Leigh Lancashire WN7 2HL on 30 October 2012 (1 page)
30 October 2012Registered office address changed from 7 Holdenbrook Close Leigh Lancashire WN7 2HL on 30 October 2012 (1 page)
10 September 2012Termination of appointment of Edward Prophet as a director (2 pages)
10 September 2012Termination of appointment of Edward Prophet as a director (2 pages)
7 September 2012Registered office address changed from C/O Style House 139 Tonge Moor Road Bolton Lancashire BL2 2HR United Kingdom on 7 September 2012 (2 pages)
7 September 2012Registered office address changed from C/O Style House 139 Tonge Moor Road Bolton Lancashire BL2 2HR United Kingdom on 7 September 2012 (2 pages)
7 September 2012Registered office address changed from C/O Style House 139 Tonge Moor Road Bolton Lancashire BL2 2HR United Kingdom on 7 September 2012 (2 pages)
14 May 2012Registered office address changed from 7 Holdenbrook Close Leigh Lancashire WN7 2HL England on 14 May 2012 (1 page)
14 May 2012Registered office address changed from 7 Holdenbrook Close Leigh Lancashire WN7 2HL England on 14 May 2012 (1 page)
30 April 2012Annual return made up to 19 April 2012 with a full list of shareholders
Statement of capital on 2012-04-30
  • GBP 10
(3 pages)
30 April 2012Annual return made up to 19 April 2012 with a full list of shareholders
Statement of capital on 2012-04-30
  • GBP 10
(3 pages)
26 May 2011Termination of appointment of Rachel Pickup as a director (1 page)
26 May 2011Termination of appointment of Rachel Pickup as a director (1 page)
19 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
19 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)