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Aire Valley Warehousing 2 Limited

Company Registration Number: 05321857

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aire Valley Warehousing 2 Limited is a Private Company Limited by Shares first registered on 29 December 2004. Its current registered address is in Upminster, Essex.

Registered Address

40A STATION ROAD
UPMINSTER
ESSEX
RM14 2TR

There are 413 companies currently registered at this postcode, including this one.

All companies at RM14 2TR

Registration Data

Company Number

05321857

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

29 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

29 December 2014

Returns Next Due

26 January 2016

Mortgages

1 in total
1 satisfied

Financial Summary

20142012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £4,000£4,000£4,000£4,000£4,000
of which Cash £3,000£3,000£3,000£3,000£3,000
Total Assets £4,000£4,000£4,000£4,000£4,000
Current Liabilities £0£0£0£0£0
Net Current Assets £4,000£4,000£4,000£4,000£4,000
Total Net Worth £4,000£4,000£4,000£4,000£4,000

Previous Names

No previous names

Company Officers

  • SFM CORPORATE SERVICES LIMITED

    Corporate Secretary

    Appointed on 29 December 2004

     

    35
    Great St Helen's
    London
    EC3A 6AP
    United Kingdom

  • HARES, Ian John

    Director

    Appointed on 1 December 2013

     

    Nationality: British

    Occupation: Banker

    Month of birth: December 1958

    Bradford And Bingley
    Cross Road, Crossflats
    Bingley
    West Yorkshire
    BD16 2UA
    England

  • SFM DIRECTORS (NO.2) LIMITED

    Corporate Director

    Appointed on 29 December 2004

     

    35
    Great St Helen's
    London
    EC3A 6AP
    United Kingdom

  • SFM DIRECTORS LIMITED

    Corporate Director

    Appointed on 29 December 2004

     

    35
    Great St Helen's
    London
    EC3A 6AP
    United Kingdom

  • FRANKS, Mary Bernadette

    Director

    Appointed on 9 January 2007

    Resigned on 17 March 2008

    Nationality: Irish

    Occupation: Solicitor

    Month of birth: September 1948

    130 Skipton Road
    Ilkley
    West Yorkshire
    LS29 9BQ

  • GILLESPIE, Christopher Donald

    Director

    Appointed on 29 November 2005

    Resigned on 9 January 2007

    Nationality: British

    Occupation: Group Lending Director

    Month of birth: March 1963

    Wolfhamcote Barn
    Flecknoe
    Rugby
    Warwickshire
    CV23 8AU

  • MCLELLAND, Phillip Alexander

    Director

    Appointed on 30 June 2009

    Resigned on 1 December 2013

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1966

    Bradford & Bingley Plc
    Croft Road
    Crossflatts
    Bingley
    West Yorkshire
    BD16 2UA

  • THORNE, Rosemary Prudence

    Director

    Appointed on 29 December 2004

    Resigned on 29 November 2005

    Nationality: British

    Occupation: Director

    Month of birth: February 1952

    Bradford & Bingley Plc
    Croft Road Crossflatts
    Bingley
    West Yourkshire
    BD16 2UA

  • WILLFORD, Christopher Patrick

    Director

    Appointed on 9 January 2007

    Resigned on 30 June 2009

    Nationality: British

    Occupation: Group Finance Director

    Month of birth: July 1962

    Tanglin
    45 Burkes Road
    Beaconsfield
    Buckinghamshire
    HP9 1PW

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 21 October 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2MDE5MDI0OGFkaXF6a2N4.

  2. 21 July 2016 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A5B9TSJL. Transaction: MzE1MzQxOTAxOWFkaXF6a2N4.

  3. 19 January 2016 Registered office address changed from 35 Great St Helen's London EC3A 6AP to 40a Station Road Upminster Essex RM14 2TR on 19 January 2016 [View PDF]

    Action Date: 19 January 2016. Category: Address. Type: AD01. Barcode: A4Y2QMQK. Transaction: MzEzOTk5ODE4N2FkaXF6a2N4.

  4. 11 January 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A4Y2QMR4. Transaction: MzEzOTQ2MzM1NWFkaXF6a2N4.

  5. 11 January 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4Y2QMQO. Transaction: MzEzOTQ2MzE1NGFkaXF6a2N4.

  6. 11 January 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRZMlFNUVdhZGlxemtjeA.

  7. 23 December 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4MUQOXN. Transaction: MzEzODI3NTY5MmFkaXF6a2N4.

  8. 14 January 2015 Annual return made up to 29 December 2014 with full list of shareholders [View PDF]

    Action Date: 29 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z306EG. Transaction: MzExNTM3MTkwN2FkaXF6a2N4.

  9. 12 September 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3FYY349. Transaction: MzEwNzMzOTg4NGFkaXF6a2N4.

  10. 22 January 2014 Annual return made up to 29 December 2013 with full list of shareholders [View PDF]

    Action Date: 29 December 2013. Category: Annual return. Type: AR01. Barcode: X304QGA2. Transaction: MzA5MzE1MjM4M2FkaXF6a2N4.

  11. 3 December 2013 Termination of appointment of Phillip Mclelland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MEQ6Z7. Transaction: MzA4OTk4MTk3OGFkaXF6a2N4.

  12. 3 December 2013 Appointment of Ian John Hares as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MEQ4GB. Transaction: MzA4OTk4MDU3N2FkaXF6a2N4.

  13. 26 November 2013 Current accounting period extended from 31 December 2013 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X2LYYER7. Transaction: MzA4OTQ3NDE4OGFkaXF6a2N4.

  14. 3 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2BDZN3C. Transaction: MzA4MDg5NjI0MWFkaXF6a2N4.

  15. 23 January 2013 Annual return made up to 29 December 2012 with full list of shareholders [View PDF]

    Action Date: 29 December 2012. Category: Annual return. Type: AR01. Barcode: X20P1EU9. Transaction: MzA3MTYyNzU5NGFkaXF6a2N4.

  16. 2 July 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1BYIO0O. Transaction: MzA2MDEwMTczOGFkaXF6a2N4.

  17. 26 January 2012 Annual return made up to 29 December 2011 with full list of shareholders [View PDF]

    Action Date: 29 December 2011. Category: Annual return. Type: AR01. Barcode: X11COKG1. Transaction: MzA1MTQ0Njg3NWFkaXF6a2N4.

  18. 15 August 2011 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AKWF1WLN. Transaction: MzA0MjA2NjMzOWFkaXF6a2N4.

  19. 4 August 2011 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: RNENHW91. Transaction: MzA0MTU4MTEwNmFkaXF6a2N4.

  20. 28 June 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L6EUEVCK. Transaction: MzAzOTU5OTc3MWFkaXF6a2N4.

  21. 6 January 2011 Annual return made up to 29 December 2010 with full list of shareholders [View PDF]

    Action Date: 29 December 2010. Category: Annual return. Type: AR01. Barcode: XEFYGQKE. Transaction: MzAyOTg4NzAyM2FkaXF6a2N4.

  22. 1 July 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LMLCKL9I. Transaction: MzAxODY5ODQ5MWFkaXF6a2N4.

  23. 18 January 2010 Annual return made up to 29 December 2009 with full list of shareholders [View PDF]

    Action Date: 29 December 2009. Category: Annual return. Type: AR01. Barcode: XDGLKGR2. Transaction: MzAwNzMwMjcwOGFkaXF6a2N4.

  24. 18 January 2010 Director's details changed for Sfm Directors Limited on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH02. Barcode: XDGLJGR1. Transaction: MzAwNzMwMjE0MWFkaXF6a2N4.

  25. 18 January 2010 Director's details changed for Sfm Directors (No.2) Limited on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH02. Barcode: XDGLIGR0. Transaction: MzAwNzMwMjEzMWFkaXF6a2N4.

  26. 18 January 2010 Secretary's details changed for Sfm Corporate Services Limited on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH04. Barcode: XDGLHGRZ. Transaction: MzAwNzMwMjEzMGFkaXF6a2N4.

  27. 27 November 2009 Director's details changed for Mr Phillip Mclelland on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Officers. Type: CH01. Barcode: X7UYXFBJ. Transaction: MzAwMzgyOTQwNmFkaXF6a2N4.

  28. 17 July 2009 Director appointed phillip alexander mclelland [View PDF]

    Category: Officers. Type: 288a. Barcode: L3JEHBLY. Transaction: MjAzNzM2MDU2NmFkaXF6a2N4.

  29. 14 July 2009 Appointment terminated director christopher willford [View PDF]

    Category: Officers. Type: 288b. Barcode: XTTE2BJT. Transaction: MjAzNzA5ODYwNmFkaXF6a2N4.

  30. 1 July 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A0ZKTB41. Transaction: MjAzNjIyNTE2NWFkaXF6a2N4.

  31. 5 February 2009 Return made up to 29/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOG5H74Y. Transaction: MjAyNTA3MzI5NmFkaXF6a2N4.

  32. 10 July 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LKOGU19D. Transaction: MjAwODc4NjQ3NGFkaXF6a2N4.

  33. 19 March 2008 Appointment terminated director mary franks [View PDF]

    Category: Officers. Type: 288b. Barcode: AI0MQY46. Transaction: MjAwMTY5MzA0NWFkaXF6a2N4.

  34. 25 January 2008 Return made up to 29/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI2MjQyMWFkaXF6a2N4.

  35. 5 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTA4NzQ2MGFkaXF6a2N4.

  36. 12 July 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjMzNDgzN2FkaXF6a2N4.

  37. 8 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTc4ODA5NWFkaXF6a2N4.

  38. 8 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTc4NTA2OGFkaXF6a2N4.

  39. 8 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTc5NDI2M2FkaXF6a2N4.

  40. 12 January 2007 Return made up to 29/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTIxODQzOGFkaXF6a2N4.

  41. 25 August 2006 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE2NDY1Njg2NmFkaXF6a2N4.

  42. 11 August 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDI0NjIxNmFkaXF6a2N4.

  43. 11 August 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDI5NDEyNGFkaXF6a2N4.

  44. 11 August 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTA4NzQ0OWFkaXF6a2N4.

  45. 11 August 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDMyNTcyN2FkaXF6a2N4.

  46. 18 July 2006 Accounting reference date shortened from 31/12/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MzU2Njg3MWFkaXF6a2N4.

  47. 25 January 2006 Return made up to 29/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1Nzg4NjE0NWFkaXF6a2N4.

  48. 25 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MzkwNTA1NWFkaXF6a2N4.

  49. 25 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0ODA5ODgxOWFkaXF6a2N4.

  50. 25 January 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MTczMDQ4NWFkaXF6a2N4.

  51. 24 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODMxMjA0MmFkaXF6a2N4.

  52. 18 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDM0NjUwMmFkaXF6a2N4.

  53. 8 April 2005 Registered office changed on 08/04/05 from: blackwell house guildhall yard london EC2V 5AE [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTYzMzA4NmFkaXF6a2N4.

  54. 14 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNjc1NTk1MmFkaXF6a2N4.

  55. 12 January 2005 Ad 06/01/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTY0MTE3MmFkaXF6a2N4.

  56. 29 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMjg1MDAzNmFkaXF6a2N4.

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