Aire Valley Limited

Company Registration Number: 02865334

Company registered in England and Wales

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Aire Valley Limited is a Private Company Limited by Shares first registered on 22 October 1993. It was dissolved on 28 April 2016.

Registered Address

FOCUS INSOLVENCY GROUP
Skull House Lane
Appley Bridge
Wigan
WN6 9DW

There are 76 companies currently registered at this postcode, including this one.

All companies at WN6 9DW

Registration Data

Company Number

02865334

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

22 October 1993

Dissolution Date

28 April 2016

Standard Industrial Classification (SIC) Codes and Categories

47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Accounts

Accounts Reference Date

29 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 September 2013

Accounts Next Due

29 June 2015

Returns Last Made Up

22 October 2014

Returns Next Due

19 November 2015

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £191,174£215,747£253,212£289,064£273,735
of which Cash £310£330£330£242£190
Total Assets £191,174£215,747£253,212£289,064£273,735
Current Liabilities £201,221£206,511£205,600£194,022£195,472
Net Current Assets £-10,047£9,236£47,612£95,042£78,263
Total Net Worth £50,253£61,066£79,962£75,741£74,468

Previous Names

No previous names

Company Officers

  • BURNS, Tina Louise

    Secretary

    Appointed on 20 October 2003

     

    Lane Bottom Farm
    Trough Lane Denholme
    Bradford
    BD13 4NB

  • BURNS, Bernard Mark

    Director

    Appointed on 11 October 1995

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1966

    Lane Bottom Farm
    Trough Lane Denholme
    Bradford
    BD13 4NB

  • ARGALL, Edward John

    Secretary

    Appointed on 27 October 1998

    Resigned on 1 January 1999

    22 Old Road
    Low Mill Village Addingham
    Ilkley
    West Yorkshire
    LS29 0SA

  • ARGALL, Edward John

    Secretary

    Appointed on 22 October 1993

    Resigned on 11 October 1995

    12 Hill Clough Grove
    Laycock
    Keighley
    West Yorkshire
    BD22 0PT

  • ARGALL, Gail Patrica

    Secretary

    Appointed on 1 January 1999

    Resigned on 20 October 2003

    PO BOX 361
    Currumbin 4223
    Queensland
    Australia

  • LAMBERT, Susan Mary

    Secretary

    Appointed on 11 October 1995

    Resigned on 27 October 1998

    1 Moor Drive
    Oakworth
    Keighley
    West Yorkshire
    BD22 7RF

  • LAZARUS, Heather Ann

    Nominee Secretary

    Appointed on 22 October 1993

    Resigned on 22 October 1993

    3 Wimmerfield Crescent
    Killay
    Swansea
    West Glamorgan
    SA2 7BU
    Wales

  • ARGALL, Anne Elizabeth

    Director

    Appointed on 22 October 1993

    Resigned on 11 October 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1956

    12 Hill Clough Grove
    Laycock
    Keighley
    West Yorkshire
    BD22 0PT

  • ARGALL, Edward John

    Director

    Appointed on 22 October 1993

    Resigned on 20 October 2003

    Nationality: Australian

    Occupation: Company Director

    Month of birth: October 1950

    PO BOX 361
    Currumbin 4223
    Queensland
    Australia

  • LAZARUS, Harry Pierre

    Nominee Director

    Appointed on 22 October 1993

    Resigned on 22 October 1993

    Nationality: British

    Month of birth: April 1937

    3 Wimmerfield Crescent
    Killay
    Swansea
    West Glamorgan
    SA2 7BU
    Wales

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 28 April 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0NzQxNjg0OGFkaXF6a2N4.

  2. 28 January 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A4ZCVGBE. Transaction: MzE0MDczOTQwOWFkaXF6a2N4.

  3. 4 March 2015 Registered office address changed from Millennium House 74 South Street Keighley West Yorkshire BD21 1DQ to C/O Focus Insolvency Group Skull House Lane Appley Bridge Wigan WN6 9DW on 4 March 2015 [View PDF]

    Action Date: 4 March 2015. Category: Address. Type: AD01. Barcode: A41XWNZ6. Transaction: MzExODUxMzMyMGFkaXF6a2N4.

  4. 3 March 2015 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: Q41W8T6J. Transaction: MzExODQ0MjM3MWFkaXF6a2N4.

  5. 3 March 2015 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A41XWNYA. Transaction: MzExODQyMTMwNWFkaXF6a2N4.

  6. 3 March 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A41XWNYQ. Transaction: MzExODQyMTA4NGFkaXF6a2N4.

  7. 3 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQxWFdOWVlhZGlxemtjeA.

  8. 8 December 2014 Annual return made up to 22 October 2014 with full list of shareholders [View PDF]

    Action Date: 22 October 2014. Category: Annual return. Type: AR01. Barcode: X3MAANC1. Transaction: MzExMzAyNzE1NGFkaXF6a2N4.

  9. 3 November 2014 Total exemption small company accounts made up to 29 September 2013 [View PDF]

    Action Date: 29 September 2013. Category: Accounts. Type: AA. Barcode: A3J8YV9S. Transaction: MzExMDQ5MDkyMGFkaXF6a2N4.

  10. 25 June 2014 Previous accounting period shortened from 30 September 2013 to 29 September 2013 [View PDF]

    Action Date: 29 September 2013. Category: Accounts. Type: AA01. Barcode: X3AT3CQW. Transaction: MzEwMjYwNjU4MGFkaXF6a2N4.

  11. 13 November 2013 Annual return made up to 22 October 2013 with full list of shareholders [View PDF]

    Action Date: 22 October 2013. Category: Annual return. Type: AR01. Barcode: X2L1FPIR. Transaction: MzA4ODcyNjI0MGFkaXF6a2N4.

  12. 8 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BL21AA. Transaction: MzA4MTEzODQxM2FkaXF6a2N4.

  13. 11 December 2012 Annual return made up to 22 October 2012 with full list of shareholders [View PDF]

    Action Date: 22 October 2012. Category: Annual return. Type: AR01. Barcode: X1NK4917. Transaction: MzA2OTIyOTQ5N2FkaXF6a2N4.

  14. 29 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BXPM3L. Transaction: MzA2MDAzMDIyMmFkaXF6a2N4.

  15. 22 November 2011 Annual return made up to 22 October 2011 with full list of shareholders [View PDF]

    Action Date: 22 October 2011. Category: Annual return. Type: AR01. Barcode: XEDYBZGC. Transaction: MzA0NzU2MTU3N2FkaXF6a2N4.

  16. 22 November 2011 Registered office address changed from 4 Campbell Street North Street Keighley West Yorkshire BD21 2SR on 22 November 2011 [View PDF]

    Action Date: 22 November 2011. Category: Address. Type: AD01. Barcode: XEDYAZGB. Transaction: MzA0NzU2MTM3NmFkaXF6a2N4.

  17. 27 May 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ABLFCUG7. Transaction: MzAzNzkxMTY0OGFkaXF6a2N4.

  18. 30 December 2010 Previous accounting period extended from 30 April 2010 to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA01. Barcode: AXKTRQ56. Transaction: MzAyOTUxMjgyMGFkaXF6a2N4.

  19. 1 December 2010 Annual return made up to 22 October 2010 with full list of shareholders [View PDF]

    Action Date: 22 October 2010. Category: Annual return. Type: AR01. Barcode: X3SHOPK6. Transaction: MzAyODAwNTE5NmFkaXF6a2N4.

  20. 10 December 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A1R61FH5. Transaction: MzAwNDcxMjk0N2FkaXF6a2N4.

  21. 1 December 2009 Annual return made up to 22 October 2009 with full list of shareholders [View PDF]

    Action Date: 22 October 2009. Category: Annual return. Type: AR01. Barcode: X9TKLFFY. Transaction: MzAwNDA1NTM0MmFkaXF6a2N4.

  22. 1 December 2009 Director's details changed for Bernard Mark Burns on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: X9TKKFFX. Transaction: MzAwNDA1NDkwOWFkaXF6a2N4.

  23. 1 December 2009 Secretary's details changed for Tina Louise Burns on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH03. Barcode: X9TKJFFW. Transaction: MzAwNDA1NDkwOGFkaXF6a2N4.

  24. 21 December 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AXWI55SN. Transaction: MjAyMDk4MTAxNmFkaXF6a2N4.

  25. 5 December 2008 Return made up to 22/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A631A5DC. Transaction: MjAxOTQzODA4NmFkaXF6a2N4.

  26. 2 February 2008 Return made up to 22/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTYyMTU2MmFkaXF6a2N4.

  27. 8 November 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzk4MjY3MWFkaXF6a2N4.

  28. 1 December 2006 Return made up to 22/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTY4Mjk4MGFkaXF6a2N4.

  29. 21 November 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MDg2NDUxMGFkaXF6a2N4.

  30. 31 October 2005 Return made up to 22/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDU5MjI5MWFkaXF6a2N4.

  31. 30 September 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDEyNzczOTA3NGFkaXF6a2N4.

  32. 12 November 2004 Return made up to 22/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTY0MTU0NmFkaXF6a2N4.

  33. 14 September 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAyMzE2MTU1MWFkaXF6a2N4.

  34. 4 March 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDExOTExNjEwMWFkaXF6a2N4.

  35. 14 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzI0NTQzN2FkaXF6a2N4.

  36. 14 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzcxMzQ5NWFkaXF6a2N4.

  37. 14 December 2003 Return made up to 22/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTI4NDkzMWFkaXF6a2N4.

  38. 22 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzQwMTg0NGFkaXF6a2N4.

  39. 31 March 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDE1NDU4NTU1MmFkaXF6a2N4.

  40. 24 March 2003 Return made up to 22/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzQzODA1MWFkaXF6a2N4.

  41. 31 May 2002 Registered office changed on 31/05/02 from: 4 campbell street keighley BD21 2SR [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTYzODExMWFkaXF6a2N4.

  42. 2 February 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAzNjEwMDMxMGFkaXF6a2N4.

  43. 21 November 2001 Return made up to 22/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzIwMjg1NWFkaXF6a2N4.

  44. 21 November 2001 Registered office changed on 21/11/01 from: 102-106 east parade keighley west yorkshire BD21 5HZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzQ0ODQzNGFkaXF6a2N4.

  45. 2 March 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDAzMzk3MzQxNmFkaXF6a2N4.

  46. 22 November 2000 Return made up to 22/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjE4Mjc5MmFkaXF6a2N4.

  47. 29 June 2000 Registered office changed on 29/06/00 from: russell chambers 61A north street keighley west yorkshire BD21 3DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzQxMjc0M2FkaXF6a2N4.

  48. 2 March 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA2NzAyNzkxNWFkaXF6a2N4.

  49. 5 December 1999 Return made up to 22/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDc1NzkxMGFkaXF6a2N4.

  50. 5 June 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwNTIxNTY3OWFkaXF6a2N4.

  51. 11 May 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzNDc3Mzk0NmFkaXF6a2N4.

  52. 13 January 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTAwMTUyMmFkaXF6a2N4.

  53. 13 January 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTY5NTI1OGFkaXF6a2N4.

  54. 5 November 1998 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDEyMTA5Mjk0NWFkaXF6a2N4.

  55. 5 November 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDA5OTkwMjQ0NmFkaXF6a2N4.

  56. 28 October 1998 Return made up to 22/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODI1NTQ0NWFkaXF6a2N4.

  57. 22 October 1998 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA2NDkwNjYwMWFkaXF6a2N4.

  58. 14 May 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NzUxMjIxM2FkaXF6a2N4.

  59. 12 February 1998 Ad 31/01/98--------- £ si [email protected]=44910 £ ic 90/45000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDY5MDYyMGFkaXF6a2N4.

  60. 12 February 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNTU2NDI5OWFkaXF6a2N4.

  61. 13 November 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTg2NzEzNGFkaXF6a2N4.

  62. 13 November 1997 £ nc 100/50000 03/11/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3NTMzMTAwMmFkaXF6a2N4.

  63. 29 October 1997 Return made up to 22/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTE4ODc2MWFkaXF6a2N4.

  64. 12 October 1997 Accounting reference date extended from 31/10/97 to 30/04/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMTU1NjQ1MWFkaXF6a2N4.

  65. 15 August 1997 Accounts for a dormant company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDA0NjgyMTY2MmFkaXF6a2N4.

  66. 7 August 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzgyMzMyMmFkaXF6a2N4.

  67. 17 July 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NjgyMDg2MmFkaXF6a2N4.

  68. 4 November 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NzQ1ODk4NGFkaXF6a2N4.

  69. 31 October 1996 Return made up to 22/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjAzNzgxM2FkaXF6a2N4.

  70. 17 April 1996 Full accounts made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDEyNzczNzYwMWFkaXF6a2N4.

  71. 6 March 1996 Return made up to 22/10/95; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAwOTk0NzA2MGFkaXF6a2N4.

  72. 7 November 1995 Ad 11/10/95--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA4Nzg5NTQzNmFkaXF6a2N4.

  73. 7 November 1995 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAxMDc1MjA1NGFkaXF6a2N4.

  74. 7 November 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5MDY2MjI4NmFkaXF6a2N4.

  75. 7 November 1995 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0OTIxMTY4MWFkaXF6a2N4.

  76. 7 November 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDExNjk3Mjc5NWFkaXF6a2N4.

  77. 9 December 1994 Accounts for a dormant company made up to 31 October 1994

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDEyOTkxODQ0MGFkaXF6a2N4.

  78. 14 November 1994 Return made up to 22/10/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3NzQ2MzI0NGFkaXF6a2N4.

  79. 2 December 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNjY2NDA5MmFkaXF6a2N4.

  80. 2 December 1993 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMDQ2NzE2N2FkaXF6a2N4.

  81. 2 December 1993 Registered office changed on 02/12/93 from: 95 carnglas road sketty swansea SA2 9DH

    Category: Address. Type: 287. Transaction: MDA2OTgwMDk2MmFkaXF6a2N4.

  82. 22 October 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDA2OTUzM2FkaXF6a2N4.

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