| Company Name | Valentines Properties Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09281332 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 2014(9 years, 6 months ago) |
| Dissolution Date | 29 June 2021 (2 years, 10 months ago) |
| Previous Names | Oakpark @Valentine Ltd and Oakpark @ Valentines Ltd |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Paul Michael Valentine |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 2014(same day as company formation) |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 West Street Harwich CO12 3DA |
| Director Name | Mr George Ralph Overill |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 2014(same day as company formation) |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 9 Crusader Business Park Stephenson Road West Clacton-On-Sea Essex CO15 4TN |
| Director Name | Mrs Kim June Overill |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 2014(same day as company formation) |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 9 Crusader Business Park Stephenson Road West Clacton-On-Sea Essex CO15 4TN |
| Director Name | Mrs Pauline Jean Valentine |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 2014(same day as company formation) |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Queens Road Brentwood Essex CM14 4HE |
Location
| Registered Address | 8 West Street Harwich CO12 3DA |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Harwich |
| Ward | Harwich East |
| Built Up Area | Harwich |
Accounts
| Latest Accounts | 31 October 2019 (4 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 29 June 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 6 November 2020 | Registered office address changed from 15 Faraday Close Gorse Lane Industrial Estate Clacton-on-Sea CO15 4TR England to 8 West Street Harwich CO12 3DA on 6 November 2020 (1 page) |
| 29 October 2020 | Micro company accounts made up to 31 October 2019 (2 pages) |
| 6 November 2019 | Confirmation statement made on 27 October 2019 with no updates (3 pages) |
| 30 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 1 November 2018 | Confirmation statement made on 27 October 2018 with no updates (3 pages) |
| 31 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 14 November 2017 | Termination of appointment of Pauline Jean Valentine as a director on 1 November 2017 (1 page) |
| 14 November 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
| 14 November 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
| 14 November 2017 | Cessation of Pauline Joan Valentine as a person with significant control on 1 November 2017 (1 page) |
| 14 November 2017 | Cessation of Pauline Joan Valentine as a person with significant control on 1 November 2017 (1 page) |
| 14 November 2017 | Registered office address changed from 11 Queens Road Brentwood Essex CM14 4HE England to 15 Faraday Close Gorse Lane Industrial Estate Clacton-on-Sea CO15 4TR on 14 November 2017 (1 page) |
| 14 November 2017 | Registered office address changed from 11 Queens Road Brentwood Essex CM14 4HE England to 15 Faraday Close Gorse Lane Industrial Estate Clacton-on-Sea CO15 4TR on 14 November 2017 (1 page) |
| 14 November 2017 | Termination of appointment of Pauline Jean Valentine as a director on 1 November 2017 (1 page) |
| 30 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 30 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 11 November 2016 | Confirmation statement made on 27 October 2016 with updates (7 pages) |
| 11 November 2016 | Confirmation statement made on 27 October 2016 with updates (7 pages) |
| 25 August 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 25 August 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 28 July 2016 | Registered office address changed from Unit 9 Crusader Business Park Stephenson Road West Clacton-on-Sea Essex CO15 4TN to 11 Queens Road Brentwood Essex CM14 4HE on 28 July 2016 (1 page) |
| 28 July 2016 | Registered office address changed from Unit 9 Crusader Business Park Stephenson Road West Clacton-on-Sea Essex CO15 4TN to 11 Queens Road Brentwood Essex CM14 4HE on 28 July 2016 (1 page) |
| 17 December 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 27 February 2015 | Company name changed oakpark @ valentines LTD\certificate issued on 27/02/15
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| 27 February 2015 | Company name changed oakpark @ valentines LTD\certificate issued on 27/02/15
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| 23 February 2015 | Termination of appointment of George Ralph Overill as a director on 23 February 2015 (1 page) |
| 23 February 2015 | Termination of appointment of Kim June Overill as a director on 23 February 2015 (1 page) |
| 23 February 2015 | Termination of appointment of George Ralph Overill as a director on 23 February 2015 (1 page) |
| 23 February 2015 | Termination of appointment of Kim June Overill as a director on 23 February 2015 (1 page) |
| 29 October 2014 | Company name changed oakpark @valentine LTD\certificate issued on 29/10/14
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| 29 October 2014 | Company name changed oakpark @valentine LTD\certificate issued on 29/10/14
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| 27 October 2014 | Incorporation Statement of capital on 2014-10-27
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| 27 October 2014 | Incorporation Statement of capital on 2014-10-27
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