Valley View Residential Homes Ltd

Company Name	Valley View Residential Homes Ltd
Company Status	Dissolved
Company Number	02106754
Category	Private Limited Company
Incorporation Date	6 March 1987(37 years, 1 month ago)
Dissolution Date	13 January 2021 (3 years, 3 months ago)
Previous Name	Daregolden Limited

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mrs Audrey Paterson
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Closed
Appointed	26 January 1992(4 years, 10 months after company formation)
Appointment Duration	28 years, 12 months (closed 13 January 2021)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Heddon Banks Heddon On The Wall Newcastle Upon Tyne Tyne & Wear NE15 0BU

Director Name	Dale Paterson
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	26 January 1992(4 years, 10 months after company formation)
Appointment Duration	28 years, 12 months (closed 13 January 2021)
Role	Plumber
Country of Residence	United Kingdom
Correspondence Address	22 Remus Avenue Heddon On The Wall Newcastle Upon Tyne NE15 0BU

Director Name	Mr Gary James Paterson
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	26 January 1992(4 years, 10 months after company formation)
Appointment Duration	28 years, 12 months (closed 13 January 2021)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	20 Trajan Road Heddon On The Wall Northumberland NE15 0BJ

Director Name	Rory Paterson
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	26 January 1992(4 years, 10 months after company formation)
Appointment Duration	28 years, 12 months (closed 13 January 2021)
Role	Joiner
Country of Residence	United Kingdom
Correspondence Address	26 Castle Hill House Wylam Manor Wylam Northumberland NE41 8JG

Secretary Name	Mrs Audrey Paterson
Nationality	British
Status	Closed
Appointed	26 January 1992(4 years, 10 months after company formation)
Appointment Duration	28 years, 12 months (closed 13 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Heddon Banks Heddon On The Wall Newcastle Upon Tyne Tyne & Wear NE15 0BU

Director Name	James Matthew Paterson
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1992(4 years, 10 months after company formation)
Appointment Duration	12 years, 4 months (resigned 21 June 2004)
Role	Electrician
Correspondence Address	8 Heddon Banks Heddon On The Wall Newcastle Upon Tyne Tyne & Wear NE15 0BU

Contact

Telephone	0191 4140752
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	4th Floor Cathedral Buildings Dean Street Newcastle Upon Tyne NE1 1PG
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Financials

Year	2012
Net Worth	£531,502
Cash	£147,252
Current Liabilities	£40,290

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

25 April 1988	Delivered on: 16 May 1988 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Burn road, north street, winlaton (the mary and bessie youth club) together with all buildings and fixtures thereon. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

25 April 1988

Delivered on: 16 May 1988
Persons entitled: Lloyds Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Burn road, north street, winlaton (the mary and bessie youth club) together with all buildings and fixtures thereon. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

13 January 2021	Final Gazette dissolved following liquidation (1 page)
13 October 2020	Return of final meeting in a creditors' voluntary winding up (17 pages)
6 February 2020	Liquidators' statement of receipts and payments to 5 December 2019 (16 pages)
28 March 2019	Registered office address changed from C/O Kre (North East) Limited the Axis Building Maingate Team Valley Trading Estate Gateshead NE11 0NQ to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 28 March 2019 (2 pages)
10 January 2019	Appointment of a voluntary liquidator (3 pages)
6 December 2018	Notice of move from Administration case to Creditors Voluntary Liquidation (19 pages)
2 October 2018	Satisfaction of charge 1 in full (1 page)
9 August 2018	Administrator's progress report (14 pages)
29 March 2018	Notice of deemed approval of proposals (3 pages)
8 February 2018	Statement of administrator's proposal (27 pages)
8 February 2018	Registered office address changed from Burn Road Winlaton Blaydon-on-Tyne NE21 6DY to C/O Kre (North East) Limited the Axis Building Maingate Team Valley Trading Estate Gateshead NE11 0NQ on 8 February 2018 (2 pages)
19 December 2017	Appointment of an administrator (3 pages)
19 December 2017	Appointment of an administrator (3 pages)
6 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
6 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
21 February 2017	Confirmation statement made on 15 January 2017 with updates (5 pages)
21 February 2017	Confirmation statement made on 15 January 2017 with updates (5 pages)
1 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
1 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
23 February 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 30,000 (7 pages)
23 February 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 30,000 (7 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
10 March 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 30,000 (7 pages)
10 March 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 30,000 (7 pages)
18 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
18 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
4 March 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 30,000 (7 pages)
4 March 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 30,000 (7 pages)
9 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
9 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
5 February 2013	Annual return made up to 15 January 2013 with a full list of shareholders (7 pages)
5 February 2013	Annual return made up to 15 January 2013 with a full list of shareholders (7 pages)
15 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
15 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
20 March 2012	Annual return made up to 15 January 2012 with a full list of shareholders (7 pages)
20 March 2012	Annual return made up to 15 January 2012 with a full list of shareholders (7 pages)
29 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
29 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
16 March 2011	Annual return made up to 15 January 2011 with a full list of shareholders (7 pages)
16 March 2011	Annual return made up to 15 January 2011 with a full list of shareholders (7 pages)
7 July 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
7 July 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
31 March 2010	Director's details changed for Rory Paterson on 31 March 2010 (2 pages)
31 March 2010	Director's details changed for Dale Paterson on 31 March 2010 (2 pages)
31 March 2010	Director's details changed for Rory Paterson on 31 March 2010 (2 pages)
31 March 2010	Annual return made up to 15 January 2010 with a full list of shareholders (7 pages)
31 March 2010	Director's details changed for Mr Gary James Paterson on 31 March 2010 (2 pages)
31 March 2010	Director's details changed for Dale Paterson on 31 March 2010 (2 pages)
31 March 2010	Annual return made up to 15 January 2010 with a full list of shareholders (7 pages)
31 March 2010	Director's details changed for Mrs Audrey Paterson on 31 March 2010 (2 pages)
31 March 2010	Director's details changed for Mrs Audrey Paterson on 31 March 2010 (2 pages)
31 March 2010	Director's details changed for Mr Gary James Paterson on 31 March 2010 (2 pages)
15 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
15 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
10 March 2009	Return made up to 15/01/09; full list of members (5 pages)
10 March 2009	Return made up to 15/01/09; full list of members (5 pages)
22 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
22 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
1 April 2008	Return made up to 15/01/08; full list of members (5 pages)
1 April 2008	Return made up to 15/01/08; full list of members (5 pages)
9 July 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
9 July 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
29 March 2007	Return made up to 15/01/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 March 2007	Return made up to 15/01/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
11 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
30 March 2006	Return made up to 15/01/06; full list of members (9 pages)
30 March 2006	Return made up to 15/01/06; full list of members (9 pages)
1 July 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
1 July 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
18 April 2005	Return made up to 15/01/05; full list of members 363(288) ‐ Director resigned (9 pages)
18 April 2005	Return made up to 15/01/05; full list of members 363(288) ‐ Director resigned (9 pages)
7 May 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
7 May 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
2 February 2004	Return made up to 15/01/04; full list of members (9 pages)
2 February 2004	Return made up to 15/01/04; full list of members (9 pages)
1 April 2003	Return made up to 15/01/03; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
1 April 2003	Return made up to 15/01/03; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
24 March 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
24 March 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
14 May 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
14 May 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
21 January 2002	Return made up to 15/01/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 January 2002	Return made up to 15/01/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 April 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
27 April 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
19 January 2001	Return made up to 27/01/01; full list of members (8 pages)
19 January 2001	Return made up to 27/01/01; full list of members (8 pages)
20 April 2000	Full accounts made up to 31 December 1999 (12 pages)
20 April 2000	Full accounts made up to 31 December 1999 (12 pages)
25 January 2000	Return made up to 27/01/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
25 January 2000	Return made up to 27/01/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
1 August 1999	Full accounts made up to 31 December 1998 (11 pages)
1 August 1999	Full accounts made up to 31 December 1998 (11 pages)
28 January 1999	Return made up to 26/01/99; full list of members (8 pages)
28 January 1999	Return made up to 26/01/99; full list of members (8 pages)
30 July 1998	Full accounts made up to 31 December 1997 (12 pages)
30 July 1998	Full accounts made up to 31 December 1997 (12 pages)
21 January 1998	Return made up to 26/01/98; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
21 January 1998	Return made up to 26/01/98; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
9 September 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
9 September 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
22 January 1997	Return made up to 26/01/97; no change of members (6 pages)
22 January 1997	Return made up to 26/01/97; no change of members (6 pages)
3 August 1996	Full accounts made up to 31 December 1995 (13 pages)
3 August 1996	Full accounts made up to 31 December 1995 (13 pages)
31 January 1996	Return made up to 26/01/96; full list of members (8 pages)
31 January 1996	Return made up to 26/01/96; full list of members (8 pages)
11 September 1995	Full accounts made up to 31 December 1994 (9 pages)
11 September 1995	Full accounts made up to 31 December 1994 (9 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
22 November 1993	Full accounts made up to 31 December 1992 (8 pages)
22 November 1993	Full accounts made up to 31 December 1992 (8 pages)
5 November 1992	Full accounts made up to 31 December 1991 (8 pages)
5 November 1992	Full accounts made up to 31 December 1991 (8 pages)
2 February 1992	Full accounts made up to 31 December 1990 (8 pages)
2 February 1992	Full accounts made up to 31 December 1990 (8 pages)
26 September 1990	Full accounts made up to 31 December 1989 (9 pages)
26 September 1990	Full accounts made up to 31 December 1989 (9 pages)
20 March 1990	Full accounts made up to 31 December 1988 (8 pages)
20 March 1990	Full accounts made up to 31 December 1988 (8 pages)
29 November 1989	Full accounts made up to 31 December 1987 (8 pages)
29 November 1989	Full accounts made up to 31 December 1987 (8 pages)
1 July 1987	Memorandum and Articles of Association (12 pages)
1 July 1987	Memorandum and Articles of Association (12 pages)
20 May 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 May 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 March 1987	Certificate of Incorporation (2 pages)
6 March 1987	Certificate of Incorporation (2 pages)