Valenbeck Limited

Company Name	Valenbeck Limited
Company Status	Dissolved
Company Number	01567792
Category	Private Limited Company
Incorporation Date	12 June 1981(42 years, 10 months ago)
Dissolution Date	6 February 2013 (11 years, 2 months ago)
Previous Names	Applied Packing Services (North East) Limited and Valenbeck Limited

Business Activity

Section C	Manufacturing
SIC 2121	Manufacture of cartons, boxes & cases of corrugated paper & paperboard
SIC 17219	Manufacture of other paper and paperboard containers

Directors

Director Name	Mark Goodwin
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2004(22 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (closed 06 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Percy Gardens Whitley Bay Tyne & Wear NE25 8RF

Director Name	Robert Greig
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2004(22 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (closed 06 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Chudleigh Gardens Chapel House Tyne & Wear NE5 1EN

Director Name	Gary Mitchell
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2004(22 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (closed 06 February 2013)
Role	Company Director
Correspondence Address	73 Tweed Terrace Stanley County Durham DH9 6JB

Director Name	Mr Stephen Wightman
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2004(22 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (closed 06 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Balmoral Avenue Gosforth Newcastle Upon Tyne Tyne And Wear NE3 1YE

Secretary Name	Mr Stephen Wightman
Nationality	British
Status	Closed
Appointed	31 March 2004(22 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (closed 06 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Balmoral Avenue Gosforth Newcastle Upon Tyne Tyne And Wear NE3 1YE

Director Name	Kenneth Graham
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1991(9 years, 10 months after company formation)
Appointment Duration	12 years, 11 months (resigned 31 March 2004)
Role	Production Manager
Correspondence Address	19 Hedgefield Grove Blyth Northumberland NE24 3XD

Director Name	Gordon Mitchell
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1991(9 years, 10 months after company formation)
Appointment Duration	12 years, 11 months (resigned 31 March 2004)
Role	Transport Manager
Correspondence Address	53 The Cedars Whickham Newcastle Upon Tyne Tyne & Wear NE16 5TL

Director Name	Harry Wightman
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1991(9 years, 10 months after company formation)
Appointment Duration	12 years, 11 months (resigned 31 March 2004)
Role	Company Accountant
Correspondence Address	8 Campus Martius Heddon On The Wall Newcastle Upon Tyne Tyne & Wear NE15 0BP

Director Name	Peter Alexander Wightman
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1991(9 years, 10 months after company formation)
Appointment Duration	12 years, 11 months (resigned 31 March 2004)
Role	Transport Manager
Correspondence Address	223 Darras Road Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9AJ

Secretary Name	Peter Alexander Wightman
Nationality	British
Status	Resigned
Appointed	17 April 1991(9 years, 10 months after company formation)
Appointment Duration	12 years, 11 months (resigned 31 March 2004)
Role	Company Director
Correspondence Address	223 Darras Road Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9AJ

Location

Registered Address	Tenon House Ferryboat Lane Subderland SR5 3JN
Region	North East
Constituency	Washington and Sunderland West
County	Tyne and Wear
Ward	Castle
Built Up Area	Sunderland
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£258,498
Cash	£5,783
Current Liabilities	£2,085,795

Accounts

Latest Accounts	31 March 2005 (19 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

6 February 2013	Final Gazette dissolved via compulsory strike-off (1 page)
6 February 2013	Final Gazette dissolved following liquidation (1 page)
6 February 2013	Final Gazette dissolved following liquidation (1 page)
6 November 2012	Notice of final account prior to dissolution (1 page)
6 November 2012	Notice of final account prior to dissolution (1 page)
6 November 2012	Return of final meeting of creditors (1 page)
26 June 2008	Appointment of a liquidator (1 page)
26 June 2008	Appointment of a liquidator (1 page)
5 January 2008	Order of court to wind up (2 pages)
5 January 2008	Order of court to wind up (2 pages)
2 January 2008	Order of court to wind up (2 pages)
2 January 2008	Order of court to wind up (2 pages)
8 October 2007	Administrator's progress report (14 pages)
8 October 2007	Administrator's progress report (14 pages)
20 April 2007	Notice of extension of period of Administration (1 page)
20 April 2007	Statement of affairs (9 pages)
20 April 2007	Statement of affairs (9 pages)
20 April 2007	Notice of extension of period of Administration (1 page)
20 April 2007	Administrator's progress report (13 pages)
20 April 2007	Administrator's progress report (13 pages)
21 November 2006	Administrator's progress report (16 pages)
21 November 2006	Administrator's progress report (16 pages)
23 June 2006	Result of meeting of creditors (3 pages)
23 June 2006	Result of meeting of creditors (3 pages)
9 June 2006	Statement of administrator's proposal (3 pages)
9 June 2006	Statement of administrator's proposal (3 pages)
24 April 2006	Registered office changed on 24/04/06 from: bailey industrial estate ellison street jarrow tyne & wear NE32 3JU (1 page)
24 April 2006	Registered office changed on 24/04/06 from: bailey industrial estate ellison street jarrow tyne & wear NE32 3JU (1 page)
21 April 2006	Appointment of an administrator (1 page)
21 April 2006	Appointment of an administrator (1 page)
13 December 2005	Full accounts made up to 30 September 2003 (17 pages)
13 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
13 December 2005	Full accounts made up to 30 September 2003 (17 pages)
13 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
23 May 2005	Return made up to 30/03/05; full list of members (9 pages)
23 May 2005	Return made up to 30/03/05; full list of members (9 pages)
7 April 2005	Accounting reference date extended from 30/09/04 to 31/03/05 (1 page)
7 April 2005	Accounting reference date extended from 30/09/04 to 31/03/05 (1 page)
21 April 2004	Return made up to 30/03/04; full list of members (9 pages)
21 April 2004	Return made up to 30/03/04; full list of members (9 pages)
14 April 2004	New director appointed (2 pages)
14 April 2004	Director resigned (1 page)
14 April 2004	Director resigned (1 page)
14 April 2004	Director resigned (1 page)
14 April 2004	New director appointed (2 pages)
14 April 2004	New director appointed (2 pages)
14 April 2004	New secretary appointed;new director appointed (2 pages)
14 April 2004	Secretary resigned;director resigned (1 page)
14 April 2004	New director appointed (2 pages)
14 April 2004	New secretary appointed;new director appointed (2 pages)
14 April 2004	Director resigned (1 page)
14 April 2004	Secretary resigned;director resigned (1 page)
14 April 2004	New director appointed (2 pages)
14 April 2004	Director resigned (1 page)
14 April 2004	New director appointed (2 pages)
14 April 2004	Director resigned (1 page)
25 March 2004	Particulars of mortgage/charge (3 pages)
25 March 2004	Particulars of mortgage/charge (3 pages)
21 June 2003	Full accounts made up to 30 September 2002 (13 pages)
21 June 2003	Full accounts made up to 30 September 2002 (13 pages)
13 May 2003	Return made up to 17/04/03; full list of members (9 pages)
13 May 2003	Return made up to 17/04/03; full list of members (9 pages)
20 May 2002	Accounts for a medium company made up to 30 September 2001 (12 pages)
20 May 2002	Accounts for a medium company made up to 30 September 2001 (12 pages)
24 April 2002	Return made up to 17/04/02; full list of members (8 pages)
24 April 2002	Return made up to 17/04/02; full list of members (8 pages)
16 July 2001	Accounts for a medium company made up to 30 September 2000 (11 pages)
16 July 2001	Accounts for a medium company made up to 30 September 2000 (11 pages)
8 May 2001	Return made up to 17/04/01; full list of members (8 pages)
8 May 2001	Return made up to 17/04/01; full list of members (8 pages)
10 May 2000	Return made up to 17/04/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 May 2000	Return made up to 17/04/00; full list of members (8 pages)
26 January 2000	Accounts for a medium company made up to 30 September 1999 (12 pages)
26 January 2000	Accounts for a medium company made up to 30 September 1999 (12 pages)
22 July 1999	Full accounts made up to 30 September 1998 (14 pages)
22 July 1999	Full accounts made up to 30 September 1998 (14 pages)
22 April 1999	Return made up to 17/04/99; no change of members (4 pages)
22 April 1999	Return made up to 17/04/99; no change of members (4 pages)
21 May 1998	Return made up to 17/04/98; no change of members (4 pages)
21 May 1998	Return made up to 17/04/98; no change of members (4 pages)
18 February 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
18 February 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
30 April 1997	Return made up to 17/04/97; full list of members (6 pages)
30 April 1997	Return made up to 17/04/97; full list of members (6 pages)
20 January 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
20 January 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
19 April 1996	Return made up to 17/04/96; no change of members (4 pages)
19 April 1996	Return made up to 17/04/96; no change of members (4 pages)
28 February 1996	Full accounts made up to 30 September 1995 (5 pages)
28 February 1996	Full accounts made up to 30 September 1995 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
9 March 1989	Wd 28/02/89 ad 21/02/89--------- Â£ si 19000@1=19000 Â£ ic 1000/20000 (1 page)
9 March 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 March 1989	Particulars of contract relating to shares (3 pages)
9 March 1989	Wd 28/02/89 ad 21/02/89--------- Â£ si 19000@1=19000 Â£ ic 1000/20000 (1 page)
9 March 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 March 1989	Particulars of contract relating to shares (3 pages)
9 March 1989	Nc inc already adjusted (1 page)
9 March 1989	Nc inc already adjusted (1 page)
4 August 1981	Memorandum and Articles of Association (9 pages)
4 August 1981	Memorandum and Articles of Association (9 pages)
12 June 1981	Incorporation (12 pages)
12 June 1981	Incorporation (12 pages)

Valenbeck Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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