LARCHVALE LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3TR

Company number 02352430
Status Liquidation
Incorporation Date 24 February 1989
Company Type Private Limited Company
Address HILL HOUSE 1, LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eighty-seven events have happened. The last three records are Register(s) moved to registered inspection location Secretariat Miller Street Tower Miller Street Manchester M60 0AL; Register inspection address has been changed to Secretariat Miller Street Tower Miller Street Manchester M60 0AL; Registered office address changed from Secretariat Miller Street Tower Miller Street Manchester England M60 0AL to Hill House 1 Little New Street London EC4A 3TR on 27 July 2016. The most likely internet sites of LARCHVALE LIMITED are www.larchvale.co.uk, and www.larchvale.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Larchvale Limited is a Private Limited Company. The company registration number is 02352430. Larchvale Limited has been working since 24 February 1989. The present status of the company is Liquidation. The registered address of Larchvale Limited is Hill House 1 Little New Street London Ec4a 3tr. . WHITEHEAD, David Clive is a Secretary of the company. ADNETT, Richard John is a Director of the company. AITKEN, Stephen is a Director of the company. MILLER, David Michael is a Director of the company. MUNDY, Daniel is a Director of the company. Secretary ARNOLD, Katy Jane has been resigned. Secretary BANCROFT, Kathrine Jane has been resigned. Secretary LEES, Moira Ann has been resigned. Secretary LEES, Moira Ann has been resigned. Secretary MCKEOWN, Brona Rose has been resigned. Secretary WADE, Patricia Anne has been resigned. Director ALLTON, Paul Andrew has been resigned. Director ASHTON, Trevor has been resigned. Director BLAKE, Kevin Michael has been resigned. Director CARTER, Stephen Allen has been resigned. Director DRAYTON, Roger Clinton has been resigned. Director GAYWARD, Ian Curtis has been resigned. Director GODDARD, Richard Thomas has been resigned. Director GOSLING, Clare Louise has been resigned. Director GUY, Philip has been resigned. Director HARVEY, Joanne Susan has been resigned. Director KENYON, Alan has been resigned. Director KERNS, Peter William has been resigned. Director KING, Roger Lionel has been resigned. Director MACK, Christopher James has been resigned. Director NEWBY, William Edward has been resigned. Director WILSON, Paul has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WHITEHEAD, David Clive
Appointed Date: 30 March 2015
Director
ADNETT, Richard John
Appointed Date: 20 August 2015
51 years old
Director
AITKEN, Stephen
Appointed Date: 17 June 2014
48 years old
Director
MILLER, David Michael
Appointed Date: 20 August 2015
40 years old
Director
MUNDY, Daniel
Appointed Date: 20 August 2015
48 years old

Resigned Directors

Secretary
ARNOLD, Katy Jane
Resigned: 19 December 2014
Appointed Date: 27 February 2014
Secretary
BANCROFT, Kathrine Jane
Resigned: 27 February 2014
Appointed Date: 19 July 2010
Secretary
LEES, Moira Ann
Resigned: 19 July 2010
Appointed Date: 13 January 2006
Secretary
LEES, Moira Ann
Resigned: 11 November 2003
Secretary
MCKEOWN, Brona Rose
Resigned: 30 March 2015
Appointed Date: 19 December 2014
Secretary
WADE, Patricia Anne
Resigned: 13 January 2006
Appointed Date: 11 November 2003
Director
ALLTON, Paul Andrew
Resigned: 31 March 2014
Appointed Date: 11 June 2013
53 years old
Director
ASHTON, Trevor
Resigned: 14 September 1994
82 years old
Director
BLAKE, Kevin Michael
Resigned: 10 October 2012
Appointed Date: 29 January 2007
67 years old
Director
CARTER, Stephen Allen
Resigned: 09 February 1999
Appointed Date: 17 June 1997
84 years old
Director
DRAYTON, Roger Clinton
Resigned: 21 June 1995
Appointed Date: 14 September 1994
82 years old
Director
GAYWARD, Ian Curtis
Resigned: 11 June 2013
Appointed Date: 10 October 2012
72 years old
Director
GODDARD, Richard Thomas
Resigned: 31 March 2011
Appointed Date: 09 February 1999
68 years old
Director
GOSLING, Clare Louise
Resigned: 20 August 2015
Appointed Date: 18 April 2012
52 years old
Director
GUY, Philip
Resigned: 07 April 1998
Appointed Date: 21 June 1995
79 years old
Director
HARVEY, Joanne Susan
Resigned: 29 January 2007
Appointed Date: 25 October 2004
63 years old
Director
KENYON, Alan
Resigned: 11 June 2002
83 years old
Director
KERNS, Peter William
Resigned: 31 December 2009
Appointed Date: 29 January 2007
72 years old
Director
KING, Roger Lionel
Resigned: 17 June 1997
77 years old
Director
MACK, Christopher James
Resigned: 18 April 2012
Appointed Date: 31 March 2011
54 years old
Director
NEWBY, William Edward
Resigned: 21 June 2013
Appointed Date: 10 November 2010
66 years old
Director
WILSON, Paul
Resigned: 25 October 2004
Appointed Date: 11 June 2002
54 years old

LARCHVALE LIMITED Events

30 Aug 2016
Register(s) moved to registered inspection location Secretariat Miller Street Tower Miller Street Manchester M60 0AL
22 Aug 2016
Register inspection address has been changed to Secretariat Miller Street Tower Miller Street Manchester M60 0AL
27 Jul 2016
Registered office address changed from Secretariat Miller Street Tower Miller Street Manchester England M60 0AL to Hill House 1 Little New Street London EC4A 3TR on 27 July 2016
22 Jul 2016
Declaration of solvency
22 Jul 2016
Appointment of a voluntary liquidator
...
... and 177 more events
17 May 1989
Accounting reference date notified as 11/01
12 May 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 May 1989
Registered office changed on 02/05/89 from: royex house aldermanbury square london EC2V 7LD
24 Feb 1989
Incorporation
24 Feb 1989
Incorporation

LARCHVALE LIMITED Charges

29 March 1990
Assignment
Delivered: 18 April 1990
Status: Satisfied on 8 January 2016
Persons entitled: Co-Operative Bank.
Description: Monies owed to larchvale under the development agreement…
28 March 1990
Assignment
Delivered: 4 April 1990
Status: Satisfied on 11 January 2016
Persons entitled: Co Operative Bank PLC
Description: Monies owed to larchvale limited under the development…
28 March 1990
Assignment
Delivered: 3 April 1990
Status: Satisfied on 8 January 2016
Persons entitled: Cooperative Bank PLC
Description: Monies owed to the company under the development agreement…
21 March 1990
Assignment
Delivered: 30 March 1990
Status: Satisfied on 8 January 2016
Persons entitled: The Co-Operative Bank PLC
Description: Monies owed to larchvale LTD under the master agreement…
21 March 1990
Assignment
Delivered: 23 March 1990
Status: Satisfied on 8 January 2016
Persons entitled: Cooperative Bank PLC
Description: Monies owed to larchvale limited under the development…
15 March 1990
Assignment
Delivered: 29 March 1990
Status: Satisfied on 8 January 2016
Persons entitled: The Co-Operative Bank PLC
Description: Monies owed to larchvale LTD under the development…
15 March 1990
Assignment
Delivered: 28 March 1990
Status: Satisfied on 8 January 2016
Persons entitled: Co-Operative Bank PLC.
Description: Monies owed to the company under the development agreement.
2 March 1990
Assignment
Delivered: 14 March 1990
Status: Satisfied on 8 January 2016
Persons entitled: The Co-Operative Bank PLC
Description: Monies owed to larchvale LTD under the development…
2 February 1990
Assignment
Delivered: 8 February 1990
Status: Satisfied on 8 January 2016
Persons entitled: Cooperative Bank PLC
Description: Monies owed to larchvale LTD under the development…
10 January 1990
Assignment
Delivered: 23 January 1990
Status: Satisfied on 8 January 2016
Persons entitled: The Co-Operative Bank PLC
Description: Monies owed to larchvale LTD under the development…
12 December 1989
Assignment
Delivered: 29 December 1989
Status: Satisfied on 8 January 2016
Persons entitled: The Co-Operative Bank PLC
Description: Monies owed to larchvale LTD. Under the development…
25 October 1989
Assignment
Delivered: 8 November 1989
Status: Satisfied on 8 January 2016
Persons entitled: The Co-Operative Bank PLC
Description: All sums due & to become due by (the council) under a…
21 July 1989
Assignment
Delivered: 31 July 1989
Status: Satisfied on 8 January 2016
Persons entitled: The Co-Operative Bank PLC
Description: All sums due and to become due by the council under or by…
4 July 1989
Assignment
Delivered: 20 July 1989
Status: Satisfied on 8 January 2016
Persons entitled: The Co-Operative Bank PLC
Description: All sums due by the council of the borough of sunderland by…

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