VALUE RETAIL DEVELOPMENT LIMITED
In Liquidation
General Information
NAME
VALUE RETAIL DEVELOPMENT LIMITED
COMPANY NUMBER
03127759
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
17/11/1995
(28 years and 11 months old)
WEBSITE
http://amandawakeley.com
CONFIRMATION STATEMENT MADE UP TO
17/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/11/2006
28/03/2007
VALUE RETAIL CONSTRUCTION LIMITED
View all previous names
LONDON
E1W 1YW
Telephone: 01869366300
TPS: No
Quadrant House
4 Thomas More Square
London
E1W 1YW
E1W 1YW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VALUE RETAIL INNOVATION LIMITED | Active - Accounts Filed | View Report |
| VALUE RETAIL DEVELOPMENT LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 07/12/2023 | New Confirmation Statement filed |
| 19/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about VALUE RETAIL DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VALUE RETAIL DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VALUE RETAIL DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2016 - Present (8 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1685 Past: 1933 |
View Report |
|
25/09/2018 - Present (6 years and 1 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 27 Past: 16 |
View Report |
|
29/09/2022 - Present (2 years and 1 months) Born in Feb 1987 (age: 37) |
Active | Director |
Current: 25 Past: 6 |
View Report |
|
17/11/1995 - Present (28 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 654 |
View Report |
|
17/11/1995 - Present (28 years and 11 months) Born in Sep 1951 |
Resigned | Director |
Current: 1 Past: 863 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VALUE RETAIL PLC | Active - Accounts Filed | View Report |
| VALUE RETAIL (INTERNATIONAL) LIMITED | Active - Accounts Filed | View Report |
| VALUE RETAIL EUROPE LIMITED | N/A | N/A |
| VALUE RETAIL INNOVATION LIMITED | Active - Accounts Filed | View Report |
| VALUE RETAIL DEVELOPMENT LIMITED | In Liquidation | View Report |
| VALUE RETAIL MANAGEMENT EUROPE LIMITED | N/A | N/A |
| VALUE RETAIL MANAGEMENT IRELAND LIMITED | N/A | N/A |
| VALUE RETAIL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| VALUE RETAIL MANAGEMENT EUROPE LTD | N/A | N/A |
| VALUE RETAIL MANAGEMENT (BICESTER VILLAGE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 07/12/2023 | New Confirmation Statement filed |
| 19/07/2023 | New Accounts filed |
| 06/12/2022 | New Confirmation Statement filed |
| 26/10/2022 | Vincent Cheshire (908525281) has left the board |
| 26/10/2022 | New Board Member Isobel Louise Coley (926878745) Appointed |
| 14/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 25/01/2021 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 09/04/2020 | New Board Member Vincent Cheshire (908525281) Appointed |
| 06/04/2020 | Stephen William Spencer Norton (922191987) has left the board |
| 04/12/2019 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 07/12/2018 | Susan Elizabeth Lawrence (920151518) has left the board |
| 07/12/2018 | New Board Member Andrew Wallace (922579292) Appointed |
| 23/11/2018 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 22/11/2017 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 26/01/2017 | New Board Member Stephen William Spencer Norton (922191987) Appointed |
| 26/01/2017 | Stephen William Spencer Norton (922289017) has left the board |
| 24/01/2017 | David O'Flaherty (920938325) has left the board |
| 24/01/2017 | New Board Member Stephen William Spencer Norton (922289017) Appointed |
| 08/12/2016 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 19/10/2016 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 19/10/2016 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (921548623) has left the board |
| 05/10/2016 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (921548623) Appointed |
| 30/06/2016 | New Board Member Susan Elizabeth Lawrence (920151518) Appointed |
| 30/06/2016 | Susan Elizabeth Lawrence (920939524) has left the board |
| 28/06/2016 | Duncan Forrester Agar (903461137) has left the board |
| 28/06/2016 | New Board Member David O'Flaherty (920938325) Appointed |
| 28/06/2016 | New Board Member Susan Elizabeth Lawrence (920939524) Appointed |
| 28/06/2016 | Charles David Kennedy MacKintosh (906274919) has left the board |
| 28/06/2016 | Roderick Vernon Gibbs (900131907) has left the board |
| 28/06/2016 | Jane Helen Abrams (909227089) has left the board |
| 25/11/2015 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 12/12/2014 | New Confirmation Statement filed |
| 26/09/2014 | New Accounts filed |
| 09/12/2013 | New Confirmation Statement filed |
| 30/09/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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