About

Registered Number: 00475001
Date of Incorporation: 15/11/1949 (74 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 21/03/2019 (5 years and 1 month ago)
Registered Address: 4 Carlton Court, Brown Lane West, Leeds, LS12 6LT

 

Established in 1949, Worth Valley Builders Ltd have registered office in Leeds, it's status in the Companies House registry is set to "Dissolved". There are 3 directors listed as Lusted, Susan Joan, Wood, John Ernest, Wood, Nora for Worth Valley Builders Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LUSTED, Susan Joan N/A - 1
WOOD, John Ernest N/A - 1
Secretary Name Appointed Resigned Total Appointments
WOOD, Nora N/A 31 December 2008 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 21 March 2019
LIQ13 - N/A 21 December 2018
LIQ03 - N/A 09 May 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 29 December 2017
LIQ10 - N/A 29 December 2017
4.68 - Liquidator's statement of receipts and payments 18 April 2017
4.68 - Liquidator's statement of receipts and payments 10 May 2016
4.68 - Liquidator's statement of receipts and payments 20 April 2015
AD01 - Change of registered office address 22 July 2014
AD01 - Change of registered office address 05 March 2014
RESOLUTIONS - N/A 04 March 2014
RESOLUTIONS - N/A 04 March 2014
4.70 - N/A 04 March 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 04 March 2014
AA01 - Change of accounting reference date 30 January 2014
MR04 - N/A 04 October 2013
MR04 - N/A 04 October 2013
MR04 - N/A 04 October 2013
AA - Annual Accounts 26 June 2013
AR01 - Annual Return 16 February 2013
CH01 - Change of particulars for director 16 February 2013
AA - Annual Accounts 11 September 2012
AR01 - Annual Return 15 January 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 October 2011
AA - Annual Accounts 14 September 2011
AR01 - Annual Return 25 January 2011
AA - Annual Accounts 22 November 2010
AR01 - Annual Return 27 January 2010
CH01 - Change of particulars for director 27 January 2010
CH01 - Change of particulars for director 27 January 2010
CH01 - Change of particulars for director 27 January 2010
CH01 - Change of particulars for director 27 January 2010
AA - Annual Accounts 11 September 2009
363a - Annual Return 27 January 2009
288b - Notice of resignation of directors or secretaries 27 January 2009
AA - Annual Accounts 24 October 2008
363a - Annual Return 28 January 2008
AA - Annual Accounts 11 January 2008
AA - Annual Accounts 02 February 2007
363s - Annual Return 27 January 2007
363s - Annual Return 27 January 2006
AA - Annual Accounts 28 November 2005
AA - Annual Accounts 01 February 2005
363s - Annual Return 06 January 2005
363s - Annual Return 22 January 2004
288a - Notice of appointment of directors or secretaries 22 January 2004
AA - Annual Accounts 14 January 2004
363s - Annual Return 28 January 2003
AA - Annual Accounts 16 January 2003
AA - Annual Accounts 02 February 2002
363s - Annual Return 08 January 2002
363s - Annual Return 22 February 2001
AA - Annual Accounts 01 February 2001
AA - Annual Accounts 30 January 2000
363s - Annual Return 11 January 2000
363s - Annual Return 11 January 1999
AA - Annual Accounts 06 November 1998
363s - Annual Return 19 January 1998
AA - Annual Accounts 12 December 1997
RESOLUTIONS - N/A 05 November 1997
AA - Annual Accounts 22 January 1997
363s - Annual Return 22 January 1997
363s - Annual Return 15 January 1996
AA - Annual Accounts 14 November 1995
363s - Annual Return 23 January 1995
PRE95 - N/A 01 January 1995
PRE95M - N/A 01 January 1995
AA - Annual Accounts 13 December 1994
AA - Annual Accounts 07 February 1994
363s - Annual Return 24 January 1994
AA - Annual Accounts 01 February 1993
363s - Annual Return 19 January 1993
AA - Annual Accounts 02 July 1992
363s - Annual Return 16 February 1992
AA - Annual Accounts 22 April 1991
363a - Annual Return 22 April 1991
AA - Annual Accounts 24 January 1990
363 - Annual Return 24 January 1990
AA - Annual Accounts 26 May 1989
363 - Annual Return 26 May 1989
AA - Annual Accounts 01 February 1988
363 - Annual Return 01 February 1988
AA - Annual Accounts 17 February 1987
363 - Annual Return 17 February 1987
AA - Annual Accounts 18 July 1986
MEM/ARTS - N/A 29 September 1978

Mortgages & Charges

Description Date Status Charge by
Legal charge 01 October 1979 Fully Satisfied

N/A

Legal charge 11 June 1976 Fully Satisfied

N/A

Legal charge 01 December 1972 Fully Satisfied

N/A

Legal charge 03 July 1967 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.