| Company Name | Metal Valley Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02274739 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 1988(35 years, 10 months ago) |
| Dissolution Date | 1 July 2019 (4 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Peter Ronald Shand |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(3 years, 5 months after company formation) |
| Appointment Duration | 27 years, 6 months (closed 01 July 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Old Parsonage Works High Street Farningham Kent DA4 0DG |
| Director Name | Stanley Shand |
|---|---|
| Date of Birth | January 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(3 years, 5 months after company formation) |
| Appointment Duration | 15 years, 2 months (resigned 15 March 2007) |
| Role | Company Director |
| Correspondence Address | Old Parsonage House High Street Farningham Dartford Kent DA4 0DG |
| Director Name | Terence John Shand |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(3 years, 5 months after company formation) |
| Appointment Duration | 15 years, 2 months (resigned 15 March 2007) |
| Role | Company Director |
| Correspondence Address | 40 Spurrell Avenue Joydens Wood Bexley Kent DA5 2HA |
| Secretary Name | Maureen Shand |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(3 years, 5 months after company formation) |
| Appointment Duration | 10 years, 10 months (resigned 06 November 2002) |
| Role | Company Director |
| Correspondence Address | Old Parsonage House High Street Farningham Dartford Kent DA4 0DG |
| Secretary Name | Mrs Tracey Anne Shand |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2002(14 years, 4 months after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 21 October 2011) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Old Parsonage Works High Street Farningham Kent DA4 0DG |
Location
| Registered Address | 142-148 Main Road Sidcup Kent DA14 6NZ |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | Longlands |
| Built Up Area | Greater London |
Financials
| Year | 2010 |
|---|---|
| Net Worth | £792,751 |
| Current Liabilities | £940 |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 1 July 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 1 April 2019 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 31 January 2019 | Liquidators' statement of receipts and payments to 22 November 2018 (15 pages) |
| 26 January 2018 | Liquidators' statement of receipts and payments to 22 November 2017 (15 pages) |
| 7 January 2017 | Liquidators' statement of receipts and payments to 22 November 2016 (15 pages) |
| 7 January 2017 | Liquidators' statement of receipts and payments to 22 November 2016 (15 pages) |
| 23 February 2016 | Liquidators' statement of receipts and payments to 22 November 2014 (12 pages) |
| 23 February 2016 | Liquidators' statement of receipts and payments to 22 November 2014 (12 pages) |
| 23 February 2016 | Liquidators' statement of receipts and payments to 22 November 2013 (12 pages) |
| 23 February 2016 | Liquidators' statement of receipts and payments to 22 November 2013 (12 pages) |
| 23 February 2016 | Liquidators statement of receipts and payments to 22 November 2013 (12 pages) |
| 23 February 2016 | Liquidators statement of receipts and payments to 22 November 2014 (12 pages) |
| 29 January 2016 | Liquidators' statement of receipts and payments to 22 November 2015 (14 pages) |
| 29 January 2016 | Liquidators' statement of receipts and payments to 22 November 2015 (14 pages) |
| 29 January 2016 | Liquidators statement of receipts and payments to 22 November 2015 (14 pages) |
| 23 January 2013 | Liquidators' statement of receipts and payments to 22 November 2012 (10 pages) |
| 23 January 2013 | Liquidators' statement of receipts and payments to 22 November 2012 (10 pages) |
| 23 January 2013 | Liquidators statement of receipts and payments to 22 November 2012 (10 pages) |
| 10 April 2012 | Registered office address changed from 16 Hatherley Road Sidcup Kent DA14 4BG on 10 April 2012 (2 pages) |
| 10 April 2012 | Registered office address changed from 16 Hatherley Road Sidcup Kent DA14 4BG on 10 April 2012 (2 pages) |
| 25 November 2011 | Registered office address changed from Old Parsonage House, High St Farningham Kent DA4 0DJ on 25 November 2011 (2 pages) |
| 25 November 2011 | Registered office address changed from Old Parsonage House, High St Farningham Kent DA4 0DJ on 25 November 2011 (2 pages) |
| 24 November 2011 | Appointment of a voluntary liquidator (1 page) |
| 24 November 2011 | Resolutions
|
| 24 November 2011 | Statement of affairs with form 4.19 (5 pages) |
| 24 November 2011 | Appointment of a voluntary liquidator (1 page) |
| 24 November 2011 | Statement of affairs with form 4.19 (5 pages) |
| 24 November 2011 | Resolutions
|
| 11 November 2011 | Particulars of a mortgage or charge / charge no: 7 (7 pages) |
| 11 November 2011 | Particulars of a mortgage or charge / charge no: 7 (7 pages) |
| 1 November 2011 | Termination of appointment of Tracey Shand as a secretary (2 pages) |
| 1 November 2011 | Termination of appointment of Tracey Shand as a secretary (2 pages) |
| 25 March 2011 | Amended accounts made up to 31 March 2010 (5 pages) |
| 25 March 2011 | Amended accounts made up to 31 March 2010 (5 pages) |
| 26 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-01-26
|
| 26 January 2011 | Secretary's details changed for Mrs Tracey Anne Shand on 30 December 2010 (2 pages) |
| 26 January 2011 | Director's details changed for Mr Peter Ronald Shand on 30 December 2010 (2 pages) |
| 26 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-01-26
|
| 26 January 2011 | Secretary's details changed for Mrs Tracey Anne Shand on 30 December 2010 (2 pages) |
| 26 January 2011 | Director's details changed for Mr Peter Ronald Shand on 30 December 2010 (2 pages) |
| 25 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (5 pages) |
| 25 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (5 pages) |
| 19 November 2010 | Register inspection address has been changed (1 page) |
| 19 November 2010 | Register inspection address has been changed (1 page) |
| 19 November 2010 | Register(s) moved to registered inspection location (1 page) |
| 19 November 2010 | Register(s) moved to registered inspection location (1 page) |
| 28 July 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 6 May 2010 | Amended accounts made up to 31 March 2008 (5 pages) |
| 6 May 2010 | Amended accounts made up to 31 March 2008 (5 pages) |
| 1 May 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 1 May 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 26 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 26 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 20 January 2010 | Resolutions
|
| 20 January 2010 | Resolutions
|
| 20 January 2010 | Statement of capital following an allotment of shares on 23 December 2009
|
| 20 January 2010 | Statement of capital following an allotment of shares on 23 December 2009
|
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 7 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 7 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 23 October 2008 | Secretary's change of particulars / tracey shand / 31/12/2007 (2 pages) |
| 23 October 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 23 October 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 23 October 2008 | Secretary's change of particulars / tracey shand / 31/12/2007 (2 pages) |
| 2 October 2008 | Director's change of particulars / peter shand / 13/06/2007 (1 page) |
| 2 October 2008 | Director's change of particulars / peter shand / 13/06/2007 (1 page) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 5 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 May 2007 | Particulars of mortgage/charge (3 pages) |
| 3 May 2007 | Particulars of mortgage/charge (3 pages) |
| 1 May 2007 | Particulars of mortgage/charge (3 pages) |
| 1 May 2007 | Particulars of mortgage/charge (3 pages) |
| 26 March 2007 | Director resigned (1 page) |
| 26 March 2007 | Director resigned (1 page) |
| 26 March 2007 | Director resigned (1 page) |
| 26 March 2007 | Director resigned (1 page) |
| 2 March 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 2 March 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 12 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 12 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 11 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 11 January 2006 | Registered office changed on 11/01/06 from: old parsonage house high st farningham kent DA4 odg (1 page) |
| 11 January 2006 | Registered office changed on 11/01/06 from: old parsonage house high st farningham kent DA4 odg (1 page) |
| 11 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 14 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 14 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 10 September 2004 | Resolutions
|
| 10 September 2004 | Resolutions
|
| 20 February 2004 | Return made up to 31/12/03; full list of members
|
| 20 February 2004 | Return made up to 31/12/03; full list of members
|
| 2 December 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 2 December 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 12 May 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 12 May 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 25 April 2003 | Secretary resigned (1 page) |
| 25 April 2003 | New secretary appointed (1 page) |
| 25 April 2003 | Secretary resigned (1 page) |
| 25 April 2003 | New secretary appointed (1 page) |
| 18 November 2002 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
| 18 November 2002 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
| 1 March 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 1 March 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 10 December 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 10 December 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 23 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 23 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 23 November 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 23 November 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 13 January 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 13 January 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 6 January 2000 | Return made up to 31/12/99; full list of members
|
| 6 January 2000 | Return made up to 31/12/99; full list of members
|
| 1 February 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 1 February 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 11 January 1999 | Return made up to 31/12/98; full list of members (4 pages) |
| 11 January 1999 | Return made up to 31/12/98; full list of members (4 pages) |
| 9 January 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 9 January 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 9 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 9 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 14 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 14 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 14 January 1997 | Full accounts made up to 31 March 1996 (7 pages) |
| 14 January 1997 | Full accounts made up to 31 March 1996 (7 pages) |
| 16 January 1996 | Full accounts made up to 31 March 1995 (8 pages) |
| 16 January 1996 | Full accounts made up to 31 March 1995 (8 pages) |
| 9 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 9 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 16 February 1995 | Particulars of mortgage/charge (3 pages) |
| 16 February 1995 | Particulars of mortgage/charge (3 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (13 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |
| 13 August 1991 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 August 1991 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 July 1990 | Particulars of mortgage/charge (3 pages) |
| 12 July 1990 | Particulars of mortgage/charge (3 pages) |
| 6 July 1988 | Incorporation (17 pages) |
| 6 July 1988 | Incorporation (17 pages) |