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VALESTONE LIMITED

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

Company details

PELICAN HOUSE, 10 CURRER STREET, BRADFORD, WEST YORKSHIRE, BD1 5BA

VALESTONE LIMITED on the map

Company type: Private Limited Company
Company number: 00996640
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.12.10
last member list: 1998.08.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6603 - Non-life insurance

Previous names:

Accounts:

account ref date: 01.10
overdue: NO
last made update: 1999.02.28
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 1999.08.12
documents available: 1

Mortgages:

BRADFORD & BINGLEY BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1992.04.16
ROYSCOT TRUST PLC
ASSIGNMENT - Outstanding on 1993.04.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.08.02
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1996.05.10

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.12.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.09.29
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.09.29
£2.95
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REGISTERED OFFICE CHANGED ON 26/06/00 FROM:, RIVERSIDE BUSINESS PARK, LEEDS ROAD, ILKLEY, WEST YORKSHIRE LS29 8JZ
Form type: 287
Date: 2000.06.26
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.06.23
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.06.23
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.06.23
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ACC. REF. DATE SHORTENED FROM 28/02/00 TO 01/10/99
Form type: 225
Date: 2000.04.19
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COMPANY NAME CHANGED, RBR INSURANCE BROKERS LIMITED, CERTIFICATE ISSUED ON 10/02/00
Form type: CERTNM
Date: 2000.02.09
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.21
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.09
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FULL GROUP ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.10.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.28
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RETURN MADE UP TO 12/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.08
Child documents:
Document type: ANNOTATION
Date: 1999.09.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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COMPANY NAME CHANGED, RHODES BOOTH RAMSBOTTOM & COMPAN, Y LIMITED, CERTIFICATE ISSUED ON 01/03/99
Form type: CERTNM
Date: 1999.03.01
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FULL GROUP ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.10.01
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RETURN MADE UP TO 12/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.09
Child documents:
Document type: ANNOTATION
Date: 1998.09.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.07.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.06
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FULL GROUP ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.10.27
£2.95
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RETURN MADE UP TO 12/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.08
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1996.09.18
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RETURN MADE UP TO 12/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.11
Child documents:
Document type: ANNOTATION
Date: 1996.09.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/09/96
Document type: ANNOTATION
Date: 1996.09.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.05.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.12.29
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RETURN MADE UP TO 12/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.25
Child documents:
Document type: ANNOTATION
Date: 1995.08.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1995.07.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/94
Form type: AA
Date: 1994.09.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/93
Form type: AA
Date: 1993.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/04/93 FROM:, 19 & 21 MANOR SQUARE, OTLEY, YORKS, LS21 3AP
Form type: 287
Date: 1993.04.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/02/92
Form type: AA
Date: 1992.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.04.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
Form type: AA
Date: 1991.08.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/08/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.08.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/91; CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.12
Order cannot be placed (digitalisation not planned)
AD 28/02/91---------, £ SI [email protected]=828, £ IC 1000/1828
Form type: 88(2)P
Date: 1991.03.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.15
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 28/02/91
Form type: SRES01
Date: 1991.03.15
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, RHODES & BOOTH LIMITED, CERTIFICATE ISSUED ON 01/03/91
Form type: CERTNM
Date: 1991.02.28
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/01 TO 28/02
Form type: 225(1)
Date: 1991.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/90
Form type: AA
Date: 1990.06.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/89
Form type: AA
Date: 1989.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/88
Form type: AA
Date: 1988.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.19
Order cannot be placed (digitalisation not planned)
WD 20/11/87 AD 16/10/87---------, £ SI [email protected]=310
Form type: PUC 2
Date: 1987.12.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.05

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Company directors and board members:

HANNAH ELIZABETH COLMAN (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1999.09.01
CUCKOO COTTAGE WOODHEAD, BURLEY IN WHARFEDALE , ILKLEY
LS29 7BE, WEST YORKSHIRE
ALLAN PRIESTLY BROOK (dissolve)
Director, INSURANCE BROKER, 1991.08.12
THE COACH HOUSE FOULDS ROAD TRAWDEN , COLNE
BB8 8NF, LANCASHIRE
HANNAH ELIZABETH COLMAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.09.01
CUCKOO COTTAGE WOODHEAD, BURLEY IN WHARFEDALE , ILKLEY
LS29 7BE, WEST YORKSHIRE
MARK EDWARD MINTON (dissolve)
Director, INSURANCE BROKER, 1991.08.12
OVERDALE 87 GOMERSAL LANE , CLECKHEATON
BD19 4JQ, WEST YORKSHIRE
MARK EDWARD MINTON (dissolve)
Secretary, 1991.08.12 - 1999.08.31
OVERDALE 87 GOMERSAL LANE , CLECKHEATON
BD19 4JQ, WEST YORKSHIRE
JAMES ALEXANDER BROWN (dissolve)
Director, 1993.03.01 - 1998.06.30
27 LONGDEN AVENUE BEAUMONT PARK , HUDDERSFIELD
HD4 5JD
MAURICE BURTON (dissolve)
Director, 1993.03.01 - 1998.03.01
FAIRWAY CLOSE TRANMERE PARK, GUISELEY , LEEDS
WEST YORKSHIRE
MICHAEL ROWLAND HORNSEY (dissolve)
Director, 1993.03.01 - 1998.03.01
THE COTTAGE 44 MAIN STREET ADDINGHAM , ILKLEY
LS29 0PL, WEST YORKSHIRE
JOHN RICHARD RAMSBOTTOM (dissolve)
Director, INSURANCE BROKER, 1991.08.12 - 1999.08.31
26 FALCON ROAD , BINGLEY
BD16 4DW, WEST YORKSHIRE

Companies near to VALESTONE ltd.

Information about the Private Limited Company VALESTONE 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: 2016.07.12. Reload the data