| Company Name | Valley Homes (Kent) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04660161 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 2003(21 years, 2 months ago) |
| Dissolution Date | 6 July 2019 (4 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | John Barry Barton |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 2003(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR |
| Secretary Name | Paula Ryle |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR |
| Director Name | Mr Trevor McCullough |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2015(12 years after company formation) |
| Appointment Duration | 4 years, 4 months (closed 06 July 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 47 Garden Road Tonbridge Kent TN9 1PT |
Contact
| Website | www.valleyhomeskentltd.co.uk |
|---|
Location
| Registered Address | 21 Highfield Road Dartford Kent DA1 2JS |
|---|---|
| Region | South East |
| Constituency | Dartford |
| County | Kent |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £382,939 |
| Cash | £169,521 |
| Current Liabilities | £29,697 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Charges
| 19 January 2015 | Delivered on: 28 January 2015 Persons entitled: Vivienne Denise Rogers Classification: A registered charge Particulars: The property known as land on the south side of green lane, trottiscliffe, west malling, kent as is more particularly described and is the subject of a transfer of even date made between vivienne denise rogers (1) and valley homes (kent) limited. Outstanding |
|---|---|
| 4 September 2009 | Delivered on: 23 September 2009 Satisfied on: 26 August 2010 Persons entitled: Bruce Albert Kettle and Linda Kettle Classification: Second legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land at mentmore brenchley road horsmonden tonbridge kent. Fully Satisfied |
| 4 September 2009 | Delivered on: 8 September 2009 Satisfied on: 26 August 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: £375,000.00 due or to become due from the company to the chargee. Particulars: Land at mentmore brenchley road, horsmonden, kent t/no. K288597. Fully Satisfied |
| 17 April 2008 | Delivered on: 1 May 2008 Satisfied on: 22 August 2013 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Woodpeckers east hill road knatts valley sevenoaks kent t/no K390242 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets see image for full details. Fully Satisfied |
| 30 November 2006 | Delivered on: 9 December 2006 Satisfied on: 22 August 2013 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 44 priory road, tonbridge, kent. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 21 November 2006 | Delivered on: 28 November 2006 Satisfied on: 22 August 2013 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 46785884 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Fully Satisfied |
| 19 January 2005 | Delivered on: 29 January 2005 Satisfied on: 22 August 2013 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8 thorpe avenue tonbridge kent and land lying to the north of the ridgeway tonbridge kent. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 21 January 2005 | Delivered on: 26 January 2005 Satisfied on: 22 August 2013 Persons entitled: John Albert Young and Goulda Elsie Young Classification: Mortgage Secured details: £210,000.00 due or to become due from the company to the chargee. Particulars: Land to the north of the ridgeway, tonbridge, kent t/n K806306. Fully Satisfied |
| 19 January 2015 | Delivered on: 28 January 2015 Satisfied on: 7 December 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: By way of legal mortgage all legal interest in all that freehold property known as land at church lane, trottiscliffe, west malling ME19 5EB land registry no. K977044 (part of). Fully Satisfied |
| 12 January 2005 | Delivered on: 20 January 2005 Satisfied on: 22 August 2013 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
Filing History
| 6 July 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 6 April 2019 | Return of final meeting in a members' voluntary winding up (12 pages) |
| 6 June 2018 | Liquidators' statement of receipts and payments to 29 March 2018 (13 pages) |
| 19 April 2017 | Registered office address changed from Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR to 21 Highfield Road Dartford Kent DA1 2JS on 19 April 2017 (1 page) |
| 19 April 2017 | Registered office address changed from Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR to 21 Highfield Road Dartford Kent DA1 2JS on 19 April 2017 (1 page) |
| 12 April 2017 | Appointment of a voluntary liquidator (1 page) |
| 12 April 2017 | Declaration of solvency (3 pages) |
| 12 April 2017 | Resolutions
|
| 12 April 2017 | Resolutions
|
| 12 April 2017 | Declaration of solvency (3 pages) |
| 12 April 2017 | Appointment of a voluntary liquidator (1 page) |
| 7 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 7 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 13 April 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 13 April 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 6 April 2016 | Appointment of Mr Trevor Mccullough as a director on 1 March 2015 (2 pages) |
| 6 April 2016 | Appointment of Mr Trevor Mccullough as a director on 1 March 2015 (2 pages) |
| 7 December 2015 | Satisfaction of charge 046601610010 in full (1 page) |
| 7 December 2015 | Satisfaction of charge 046601610010 in full (1 page) |
| 5 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 5 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 2 April 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 2 April 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 28 January 2015 | Registration of charge 046601610009, created on 19 January 2015 (25 pages) |
| 28 January 2015 | Registration of charge 046601610010, created on 19 January 2015 (8 pages) |
| 28 January 2015 | Registration of charge 046601610010, created on 19 January 2015 (8 pages) |
| 28 January 2015 | Registration of charge 046601610009, created on 19 January 2015 (25 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 30 May 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 30 May 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 22 August 2013 | Satisfaction of charge 1 in full (5 pages) |
| 22 August 2013 | Satisfaction of charge 5 in full (4 pages) |
| 22 August 2013 | Satisfaction of charge 1 in full (5 pages) |
| 22 August 2013 | Satisfaction of charge 3 in full (5 pages) |
| 22 August 2013 | Satisfaction of charge 5 in full (4 pages) |
| 22 August 2013 | Satisfaction of charge 3 in full (5 pages) |
| 22 August 2013 | Satisfaction of charge 2 in full (4 pages) |
| 22 August 2013 | Satisfaction of charge 2 in full (4 pages) |
| 22 August 2013 | Satisfaction of charge 6 in full (5 pages) |
| 22 August 2013 | Satisfaction of charge 4 in full (5 pages) |
| 22 August 2013 | Satisfaction of charge 6 in full (5 pages) |
| 22 August 2013 | Satisfaction of charge 4 in full (5 pages) |
| 5 April 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (4 pages) |
| 5 April 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (4 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 11 May 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (4 pages) |
| 11 May 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (4 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 3 March 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (4 pages) |
| 3 March 2011 | Secretary's details changed for Paula Ryle on 1 October 2010 (2 pages) |
| 3 March 2011 | Director's details changed for John Barry Barton on 1 October 2010 (2 pages) |
| 3 March 2011 | Secretary's details changed for Paula Ryle on 1 October 2010 (2 pages) |
| 3 March 2011 | Secretary's details changed for Paula Ryle on 1 October 2010 (2 pages) |
| 3 March 2011 | Director's details changed for John Barry Barton on 1 October 2010 (2 pages) |
| 3 March 2011 | Director's details changed for John Barry Barton on 1 October 2010 (2 pages) |
| 3 March 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (4 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 2 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages) |
| 2 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages) |
| 2 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages) |
| 2 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages) |
| 4 March 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (4 pages) |
| 4 March 2010 | Director's details changed for John Barry Barton on 1 October 2009 (2 pages) |
| 4 March 2010 | Secretary's details changed for Paula Ryle on 1 October 2009 (1 page) |
| 4 March 2010 | Director's details changed for John Barry Barton on 1 October 2009 (2 pages) |
| 4 March 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (4 pages) |
| 4 March 2010 | Director's details changed for John Barry Barton on 1 October 2009 (2 pages) |
| 4 March 2010 | Secretary's details changed for Paula Ryle on 1 October 2009 (1 page) |
| 4 March 2010 | Secretary's details changed for Paula Ryle on 1 October 2009 (1 page) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 23 September 2009 | Particulars of a mortgage or charge / charge no: 8 (3 pages) |
| 23 September 2009 | Particulars of a mortgage or charge / charge no: 8 (3 pages) |
| 8 September 2009 | Particulars of a mortgage or charge / charge no: 7 (3 pages) |
| 8 September 2009 | Particulars of a mortgage or charge / charge no: 7 (3 pages) |
| 1 May 2009 | Return made up to 10/02/09; full list of members (3 pages) |
| 1 May 2009 | Return made up to 10/02/09; full list of members (3 pages) |
| 28 April 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 28 April 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 18 March 2009 | Registered office changed on 18/03/2009 from first floor, brook house mount pleasant jarvis brook, cranborough east sussex TN6 2NE (2 pages) |
| 18 March 2009 | Registered office changed on 18/03/2009 from first floor, brook house mount pleasant jarvis brook, cranborough east sussex TN6 2NE (2 pages) |
| 27 August 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 27 August 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 1 May 2008 | Particulars of a mortgage or charge / charge no: 6 (4 pages) |
| 1 May 2008 | Particulars of a mortgage or charge / charge no: 6 (4 pages) |
| 5 March 2008 | Return made up to 10/02/08; full list of members (3 pages) |
| 5 March 2008 | Return made up to 10/02/08; full list of members (3 pages) |
| 11 April 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 11 April 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 3 April 2007 | Return made up to 10/02/07; full list of members (2 pages) |
| 3 April 2007 | Return made up to 10/02/07; full list of members (2 pages) |
| 9 December 2006 | Particulars of mortgage/charge (3 pages) |
| 9 December 2006 | Particulars of mortgage/charge (3 pages) |
| 28 November 2006 | Particulars of mortgage/charge (3 pages) |
| 28 November 2006 | Particulars of mortgage/charge (3 pages) |
| 19 April 2006 | Return made up to 10/02/06; full list of members (2 pages) |
| 19 April 2006 | Return made up to 10/02/06; full list of members (2 pages) |
| 5 October 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 5 October 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 9 March 2005 | Return made up to 10/02/05; full list of members (2 pages) |
| 9 March 2005 | Return made up to 10/02/05; full list of members (2 pages) |
| 29 January 2005 | Particulars of mortgage/charge (3 pages) |
| 29 January 2005 | Particulars of mortgage/charge (3 pages) |
| 26 January 2005 | Particulars of mortgage/charge (3 pages) |
| 26 January 2005 | Particulars of mortgage/charge (3 pages) |
| 20 January 2005 | Particulars of mortgage/charge (3 pages) |
| 20 January 2005 | Particulars of mortgage/charge (3 pages) |
| 22 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 22 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 10 March 2004 | Return made up to 10/02/04; full list of members (6 pages) |
| 10 March 2004 | Return made up to 10/02/04; full list of members (6 pages) |
| 9 December 2003 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 9 December 2003 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 27 March 2003 | Ad 20/02/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 27 March 2003 | Ad 20/02/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 10 February 2003 | Incorporation (10 pages) |
| 10 February 2003 | Incorporation (10 pages) |