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WORTH VALLEY BUILDERS LIMITED

Learn more about WORTH VALLEY BUILDERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 CARLTON COURT, BROWN LANE WEST, LEEDS, LS12 6LT

WORTH VALLEY BUILDERS LIMITED on the map

Company type: Private Limited Company
Company number: 00475001
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1949.11.15
last member list: 2012.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 55900 - Other accommodation
  • 68209 - Other letting and operating of own or leased real estate
Company WORTH VALLEY BUILDERS LIMITED is a Private Limited Company, registration number 00475001, established in United Kingdom on the 15. November 1949. The company being in liquidation. The company has been in business for 67 years . The company is based on 4 CARLTON COURT, BROWN LANE WEST, LEEDS, LS12 6LT. Business of the company WORTH VALLEY BUILDERS LIMITED by SIC and NACE code are "55900 - Other accommodation", "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/02/2015" from the 2015.04.20. The latest accounts are filed up to 2013.03.31. The latest annual return was filed up to 2012.12.31. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
next due date: 2014.08.31
overdue: OVERDUE
last made update: 2013.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2014.01.28
overdue: OVERDUE
last made update: 2012.12.31
documents available: 1

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/02/2015
Form type: 4.68
Date: 2015.04.20
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REGISTERED OFFICE CHANGED ON 22/07/2014 FROM, ST ANDREW HOUSE 119-121 THE HEADROW, LEEDS, LS1 5JW
Form type: AD01
Date: 2014.07.22
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REGISTERED OFFICE CHANGED ON 05/03/2014 FROM, 11 DALEGARTH, BUCKDEN, SKIPTON, YORKS, BD23 5JU
Form type: AD01
Date: 2014.03.05
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.03.04
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.03.04
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.03.04
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PREVSHO FROM 31/03/2014 TO 30/11/2013
Form type: AA01
Date: 2014.01.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.10.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.10.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.10.04
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.26
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.02.16
Form type: LATEST SOC
Document description: 16/02/13 STATEMENT OF CAPITAL;GBP 150
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DIRECTOR'S CHANGE OF PARTICULARS / MRS NORA WOOD / 15/12/2012
Form type: CH01
Date: 2013.02.16
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.11
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.10.19
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.14
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.25
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.22
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MRS NORA WOOD / 27/01/2010
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ERNEST WOOD / 27/01/2010
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JOAN LUSTED / 27/01/2010
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / JULIA MARY HORNER / 27/01/2010
Form type: CH01
Date: 2010.01.27
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.11
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
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APPOINTMENT TERMINATED SECRETARY NORA WOOD
Form type: 288b
Date: 2009.01.27
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.24
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.02
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.27
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.01
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.22
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.14
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.30
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
Child documents:
Document type: ANNOTATION
Date: 2000.01.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.06
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.12
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ALTER MEM AND ARTS 28/10/97
Form type: SRES01
Date: 1997.11.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.22
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.22
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.14
£2.95
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RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.07
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RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.24

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Company directors and board members:

SUSAN JOAN LUSTED (dissolve)
Secretary, HOLIDAY COTTAGE PROPIETOR, 2004.01.01
11 DALEGARTH BUCKDEN , SKIPTON
BD23 5JU, NORTH YORKSHIRE
JULIA MARY HORNER (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31
REDMIRE FARM BUCKDEN , SKIPTON
BD23 5JD, NORTH YORKSHIRE
SUSAN JOAN LUSTED (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31
11 DALEGARTH BUCKDEN , SKIPTON
BD23 5JU, NORTH YORKSHIRE
JOHN ERNEST WOOD (dissolve)
Director, MASTER BUILDER, 1990.12.31
THE CROFT BUCKDEN , SKIPTON
BD23 5JA, NORTH YORKSHIRE
NORA WOOD (dissolve)
Director, RETIRED, 1990.12.31
THE CROFT BUCKDEN , SKIPTON
BD23 5JA, NORTH YORKSHIRE
NORA WOOD (dissolve)
Secretary, 1990.12.31 - 2008.12.31
THE CROFT BUCKDEN , SKIPTON
BD23 5JA, NORTH YORKSHIRE

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Information about the Private Limited Company WORTH VALLEY BUILDERS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.10. Reload the data