Valefrost Limited

Company Name	Valefrost Limited
Company Status	Dissolved
Company Number	05312146
Category	Private Limited Company
Incorporation Date	14 December 2004(19 years, 4 months ago)
Dissolution Date	31 March 2015 (9 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Christopher John Moore
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2011(6 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (closed 31 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elsley House 20-22 Great Titchfield Street London W1W 8BE

Director Name	Mr David Michael Forde
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Irish
Status	Closed
Appointed	06 October 2014(9 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (closed 31 March 2015)
Role	Managing Director
Country of Residence	Ireland
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr Christopher Michael Jowsey
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	06 October 2014(9 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (closed 31 March 2015)
Role	Trading Director
Country of Residence	England
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr Josephus Petrus Adrianus Van Der Burg
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Dutch
Status	Closed
Appointed	06 October 2014(9 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (closed 31 March 2015)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr Robert Tchenguiz
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2005(2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 16 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Royal College Of Organists 26 Kensington Gore London SW7 2ET

Secretary Name	Mr Michael Harry Peter Ingham
Nationality	British
Status	Resigned
Appointed	15 February 2005(2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 April 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 Lauriston Road Wimbledon London SW19 4TJ

Director Name	Mr Aaron Maxwell Brown
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2005(11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 April 2010)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	5 Elsworthy Terrace London NW3 3DR

Director Name	Mark Grunnel
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2005(11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Montolieu Gardens London SW15 6PB

Director Name	Mr Timothy John Smalley
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2005(11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stondon Place Chivers Road Stondon Massey Essex CM15 0LG

Director Name	Mr Donald Calum Macintyre
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2010(5 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 June 2011)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	2-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr Kevin James Albert Santry
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British,Irish
Status	Resigned
Appointed	30 April 2010(5 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 June 2011)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	2-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr Stephen Anthony McQuade
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2011(6 years, 6 months after company formation)
Appointment Duration	7 months (resigned 26 January 2012)
Role	Head Of Strategic Projects And Joint Ventures
Country of Residence	Scotland
Correspondence Address	Elsley House 20-22 Great Titchfield Street London W1W 8BE

Director Name	Mr Gavin Nimmo Cameron
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2012(7 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 03 November 2014)
Role	Head Of Snpc Commercial Finance
Country of Residence	United Kingdom
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	14 December 2004(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	14 December 2004(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Location

Registered Address	Elsley House 20-22 Great Titchfield Street London W1W 8BE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

500k at £1	Style Valley LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

31 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
31 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
16 December 2014	First Gazette notice for voluntary strike-off (1 page)
16 December 2014	First Gazette notice for voluntary strike-off (1 page)
9 December 2014	Application to strike the company off the register (3 pages)
9 December 2014	Application to strike the company off the register (3 pages)
8 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 December 2014	Statement of capital on 8 December 2014 GBP 1 (4 pages)
8 December 2014	Solvency statement dated 24/11/14 (4 pages)
8 December 2014	Solvency statement dated 24/11/14 (4 pages)
8 December 2014	Statement by directors (4 pages)
8 December 2014	Statement of capital on 8 December 2014 GBP 1 (4 pages)
8 December 2014	Statement by directors (4 pages)
8 December 2014	Statement of capital on 8 December 2014 GBP 1 (4 pages)
8 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 November 2014	Termination of appointment of Gavin Nimmo Cameron as a director on 3 November 2014 (1 page)
4 November 2014	Termination of appointment of Gavin Nimmo Cameron as a director on 3 November 2014 (1 page)
4 November 2014	Termination of appointment of Gavin Nimmo Cameron as a director on 3 November 2014 (1 page)
15 October 2014	Appointment of Mr Josephus Petrus Adrianus Van Der Burg as a director on 6 October 2014 (2 pages)
15 October 2014	Appointment of Mr Christopher Michael Jowsey as a director on 6 October 2014 (2 pages)
15 October 2014	Appointment of Mr David Michael Forde as a director on 6 October 2014 (2 pages)
15 October 2014	Appointment of Mr Josephus Petrus Adrianus Van Der Burg as a director on 6 October 2014 (2 pages)
15 October 2014	Appointment of Mr David Michael Forde as a director on 6 October 2014 (2 pages)
15 October 2014	Appointment of Mr Josephus Petrus Adrianus Van Der Burg as a director on 6 October 2014 (2 pages)
15 October 2014	Appointment of Mr Christopher Michael Jowsey as a director on 6 October 2014 (2 pages)
15 October 2014	Appointment of Mr David Michael Forde as a director on 6 October 2014 (2 pages)
15 October 2014	Appointment of Mr Christopher Michael Jowsey as a director on 6 October 2014 (2 pages)
9 September 2014	Accounts made up to 31 December 2013 (5 pages)
9 September 2014	Accounts made up to 31 December 2013 (5 pages)
12 June 2014	Satisfaction of charge 4 in full (2 pages)
12 June 2014	Satisfaction of charge 3 in full (1 page)
12 June 2014	Satisfaction of charge 7 in full (1 page)
12 June 2014	Satisfaction of charge 7 in full (1 page)
12 June 2014	Satisfaction of charge 3 in full (1 page)
12 June 2014	Satisfaction of charge 4 in full (2 pages)
13 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders (4 pages)
13 January 2014	Director's details changed for Mr Gavin Nimmo Cameron on 13 January 2014 (2 pages)
13 January 2014	Director's details changed for Mr Gavin Nimmo Cameron on 13 January 2014 (2 pages)
13 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders (4 pages)
9 January 2014	Full accounts made up to 31 December 2012 (12 pages)
9 January 2014	Full accounts made up to 31 December 2012 (12 pages)
9 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
9 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
9 January 2013	Director's details changed for Mr Gavin Nimmo Cameron on 8 January 2013 (2 pages)
9 January 2013	Director's details changed for Mr Gavin Nimmo Cameron on 8 January 2013 (2 pages)
9 January 2013	Director's details changed for Mr Gavin Nimmo Cameron on 8 January 2013 (2 pages)
21 December 2012	Full accounts made up to 31 December 2011 (15 pages)
21 December 2012	Full accounts made up to 31 December 2011 (15 pages)
31 January 2012	Appointment of Mr Gavin Nimmo Cameron as a director on 26 January 2012 (2 pages)
31 January 2012	Appointment of Mr Gavin Nimmo Cameron as a director on 26 January 2012 (2 pages)
30 January 2012	Termination of appointment of Stephen Anthony Mcquade as a director on 26 January 2012 (1 page)
30 January 2012	Termination of appointment of Stephen Anthony Mcquade as a director on 26 January 2012 (1 page)
20 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (3 pages)
20 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (3 pages)
20 December 2011	Registered office address changed from Ashby Street 1 Bridge Street Staines TW18 4TP on 20 December 2011 (1 page)
20 December 2011	Registered office address changed from Ashby Street 1 Bridge Street Staines TW18 4TP on 20 December 2011 (1 page)
22 September 2011	Auditor's resignation (1 page)
22 September 2011	Auditor's resignation (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
11 August 2011	Full accounts made up to 31 December 2010 (17 pages)
11 August 2011	Full accounts made up to 31 December 2010 (17 pages)
6 July 2011	Full accounts made up to 31 May 2010 (18 pages)
6 July 2011	Full accounts made up to 31 May 2010 (18 pages)
4 July 2011	Appointment of Mr Stephen Anthony Mcquade as a director (2 pages)
4 July 2011	Appointment of Mr Christopher John Moore as a director (2 pages)
4 July 2011	Termination of appointment of Donald Macintyre as a director (1 page)
4 July 2011	Termination of appointment of Kevin Santry as a director (1 page)
4 July 2011	Appointment of Mr Stephen Anthony Mcquade as a director (2 pages)
4 July 2011	Termination of appointment of Kevin Santry as a director (1 page)
4 July 2011	Termination of appointment of Donald Macintyre as a director (1 page)
4 July 2011	Appointment of Mr Christopher John Moore as a director (2 pages)
20 May 2011	Full accounts made up to 31 May 2009 (20 pages)
20 May 2011	Full accounts made up to 31 May 2009 (20 pages)
6 April 2011	Full accounts made up to 31 May 2008 (20 pages)
6 April 2011	Full accounts made up to 31 May 2008 (20 pages)
8 March 2011	Previous accounting period shortened from 31 May 2011 to 31 December 2010 (3 pages)
8 March 2011	Previous accounting period shortened from 31 May 2011 to 31 December 2010 (3 pages)
11 February 2011	Annual return made up to 14 December 2010 with a full list of shareholders (4 pages)
11 February 2011	Annual return made up to 14 December 2010 with a full list of shareholders (4 pages)
2 June 2010	Registered office address changed from 4th Floor Leconfield House Curzon Street London W1J 5JA on 2 June 2010 (2 pages)
2 June 2010	Registered office address changed from 4th Floor Leconfield House Curzon Street London W1J 5JA on 2 June 2010 (2 pages)
2 June 2010	Registered office address changed from 4th Floor Leconfield House Curzon Street London W1J 5JA on 2 June 2010 (2 pages)
19 May 2010	Appointment of Donald Calum Macintyre as a director (5 pages)
19 May 2010	Appointment of Donald Calum Macintyre as a director (5 pages)
19 May 2010	Appointment of Kevin James Albert Santry as a director (3 pages)
19 May 2010	Appointment of Kevin James Albert Santry as a director (3 pages)
14 May 2010	Termination of appointment of Mark Grunnel as a director (2 pages)
14 May 2010	Termination of appointment of Michael Ingham as a secretary (2 pages)
14 May 2010	Termination of appointment of Mark Grunnel as a director (2 pages)
14 May 2010	Termination of appointment of Aaron Brown as a director (2 pages)
14 May 2010	Termination of appointment of Aaron Brown as a director (2 pages)
14 May 2010	Termination of appointment of Michael Ingham as a secretary (2 pages)
30 April 2010	Director's details changed for Mark Grunnel on 14 December 2009 (2 pages)
30 April 2010	Director's details changed for Mark Grunnel on 14 December 2009 (2 pages)
30 April 2010	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
30 April 2010	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
21 September 2009	Appointment terminated director timothy smalley (1 page)
21 September 2009	Appointment terminated director robert tchenguiz (1 page)
21 September 2009	Appointment terminated director timothy smalley (1 page)
21 September 2009	Appointment terminated director robert tchenguiz (1 page)
30 June 2009	First Gazette notice for compulsory strike-off (1 page)
30 June 2009	First Gazette notice for compulsory strike-off (1 page)
12 January 2009	Return made up to 14/12/08; full list of members (4 pages)
12 January 2009	Return made up to 14/12/08; full list of members (4 pages)
10 November 2008	Full accounts made up to 3 June 2007 (16 pages)
10 November 2008	Full accounts made up to 3 June 2007 (16 pages)
10 November 2008	Full accounts made up to 3 June 2007 (16 pages)
20 June 2008	Director's change of particulars / timothy smalley / 16/06/2008 (1 page)
20 June 2008	Director's change of particulars / timothy smalley / 16/06/2008 (1 page)
7 January 2008	Return made up to 14/12/07; no change of members (8 pages)
7 January 2008	Return made up to 14/12/07; no change of members (8 pages)
12 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
12 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 December 2007	Full accounts made up to 31 May 2006 (16 pages)
5 December 2007	Full accounts made up to 31 May 2006 (16 pages)
23 October 2007	Director's particulars changed (1 page)
23 October 2007	Director's particulars changed (1 page)
15 May 2007	Director's particulars changed (1 page)
15 May 2007	Director's particulars changed (1 page)
29 January 2007	Return made up to 14/12/06; full list of members 363(287) ‐ Registered office changed on 29/01/07 (8 pages)
29 January 2007	Return made up to 14/12/06; full list of members 363(287) ‐ Registered office changed on 29/01/07 (8 pages)
26 September 2006	Delivery ext'd 3 mth 31/05/06 (1 page)
26 September 2006	Delivery ext'd 3 mth 31/05/06 (1 page)
18 August 2006	Particulars of mortgage/charge (6 pages)
18 August 2006	Particulars of mortgage/charge (6 pages)
22 June 2006	Particulars of mortgage/charge (12 pages)
22 June 2006	Particulars of mortgage/charge (12 pages)
2 June 2006	Particulars of mortgage/charge (10 pages)
2 June 2006	Particulars of mortgage/charge (10 pages)
29 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
29 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
8 February 2006	Particulars of mortgage/charge (5 pages)
8 February 2006	Particulars of mortgage/charge (5 pages)
8 February 2006	Particulars of mortgage/charge (7 pages)
8 February 2006	Particulars of mortgage/charge (7 pages)
25 January 2006	Particulars of mortgage/charge (10 pages)
25 January 2006	Particulars of mortgage/charge (10 pages)
13 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 January 2006	Nc inc already adjusted 19/12/05 (2 pages)
13 January 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
13 January 2006	New director appointed (4 pages)
13 January 2006	Nc inc already adjusted 19/12/05 (2 pages)
13 January 2006	New director appointed (4 pages)
13 January 2006	New director appointed (4 pages)
13 January 2006	New director appointed (3 pages)
13 January 2006	Ad 19/12/05--------- Â£ si 500000@1=500000 Â£ ic 1/500001 (2 pages)
13 January 2006	Ad 19/12/05--------- Â£ si 500000@1=500000 Â£ ic 1/500001 (2 pages)
13 January 2006	New director appointed (4 pages)
13 January 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
13 January 2006	New director appointed (3 pages)
5 January 2006	Return made up to 14/12/05; full list of members 363(287) ‐ Registered office changed on 05/01/06 (6 pages)
5 January 2006	Return made up to 14/12/05; full list of members 363(287) ‐ Registered office changed on 05/01/06 (6 pages)
4 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 December 2005	Particulars of mortgage/charge (16 pages)
23 December 2005	Particulars of mortgage/charge (16 pages)
21 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 December 2005	Memorandum and Articles of Association (4 pages)
21 December 2005	Memorandum and Articles of Association (4 pages)
7 March 2005	Accounting reference date extended from 31/12/05 to 31/05/06 (1 page)
7 March 2005	Accounting reference date extended from 31/12/05 to 31/05/06 (1 page)
2 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
2 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
28 February 2005	Director resigned (1 page)
28 February 2005	New director appointed (9 pages)
28 February 2005	Secretary resigned (1 page)
28 February 2005	Registered office changed on 28/02/05 from: marquess court 69 southampton row london WC1B 4ET (1 page)
28 February 2005	New director appointed (9 pages)
28 February 2005	Secretary resigned (1 page)
28 February 2005	New secretary appointed (2 pages)
28 February 2005	Registered office changed on 28/02/05 from: marquess court 69 southampton row london WC1B 4ET (1 page)
28 February 2005	Director resigned (1 page)
28 February 2005	New secretary appointed (2 pages)
14 December 2004	Incorporation (31 pages)
14 December 2004	Incorporation (31 pages)

Valefrost Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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