HOPHOLD VALVES LIMITED

Overview

Company Name	HOPHOLD VALVES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00359655
Jurisdiction	England/Wales
Date of Creation	Mar 02, 1940
Date of Cessation	Apr 02, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HOPHOLD VALVES LIMITED?

(7499) /

Where is HOPHOLD VALVES LIMITED located?

Registered Office Address	Lakeside Trafford Park Road M17 1HP Trafford Park Manchester
Undeliverable Registered Office Address	No

What were the previous names of HOPHOLD VALVES LIMITED?

Previous Company Names
Company Name	From	Until
BLAKEBOROUGH VALVES LIMITED	Aug 01, 1988	Aug 01, 1988
W. B. CONTROLS LIMITED	Jul 01, 1987	Jul 01, 1987
WOLSTENHOLMES (RADCLIFFE) LIMITED	Mar 02, 1940	Mar 02, 1940

What are the latest accounts for HOPHOLD VALVES LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 1994

What are the latest filings for HOPHOLD VALVES LIMITED?

Filings

Date

Description

Document

Type

Apr 02, 2013

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Dec 18, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 04, 2011

Restoration by order of the court

4 pages

AC92

Oct 10, 1995

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jun 20, 1995

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 01, 1995

A selection of documents registered before 1 January 1995

64 pages

PRE95

Nov 08, 1994

Certificate of change of name

Company name changed blakeborough valves LIMITED\certificate issued on 09/11/94

0 pages

CERTNM

Sep 08, 1994

Resolutions

Resolutions

0 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Sep 08, 1994

Resolutions

Resolutions

0 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Sep 08, 1994

Accounts made up to Jan 31, 1994

0 pages

Aug 01, 1994

legacy

pages

363s

Jul 25, 1993

Full accounts made up to Jan 31, 1993

0 pages

Jul 25, 1993

legacy

0 pages

363s

Jul 21, 1993

Resolutions

Resolutions

0 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Jul 21, 1993

Resolutions

Resolutions

0 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Jul 21, 1993

Resolutions

Resolutions

0 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Special resolution of exemption from the Appointing of Auditors	SRES03

Jul 12, 1993

Memorandum and Articles of Association

0 pages

Jul 12, 1993

Resolutions

Resolutions

0 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Special resolution of adoption of Memorandum of Association	SRES01

Mar 01, 1993

legacy

pages

288

Dec 10, 1992

legacy

0 pages

287

Dec 10, 1992

legacy

pages

288

Dec 10, 1992

legacy

pages

288

Aug 06, 1992

Full accounts made up to Jan 31, 1992

0 pages

Aug 06, 1992

legacy

pages

363s

Aug 06, 1992

legacy

0 pages

363(288)

View All Filings

Who are the officers of HOPHOLD VALVES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FIRTH, Paul Graham Bark House Bark Close Shelley HD8 8JR Huddersfield West Yorkshire	Dec 01, 1992		Secretary	Bark House Bark Close Shelley HD8 8JR Huddersfield West Yorkshire		British		Chartered Accountant	31910930001
JACKSON, Kenneth Savile Ings Farm Holywell Green HX4 9BS Halifax West Yorkshire	Feb 12, 1993		Director	Savile Ings Farm Holywell Green HX4 9BS Halifax West Yorkshire		British	1939-9	Group Managing Director	2662570001
SANDERSON, Martin Robert 517 Holcombe Road Greenmount BL8 4EL Bury Lancashire	Dec 01, 1992		Director	517 Holcombe Road Greenmount BL8 4EL Bury Lancashire	England	British	1945-10	Finance Director	2662590001
THOMPSON, Alan Sydney 39 Mile End Park YO42 2TH Pocklington North Yorkshire		Nov 30, 1992	Secretary	39 Mile End Park YO42 2TH Pocklington North Yorkshire		British			111389010001
FULLER, Brian Leslie Cotswold House Hoo Lane GL55 6AZ Chipping Campden Gloucestershire		Feb 12, 1993	Director	Cotswold House Hoo Lane GL55 6AZ Chipping Campden Gloucestershire		British	1945-5	Company Director	36745670001
THOMPSON, Alan Sydney 39 Mile End Park YO42 2TH Pocklington North Yorkshire		Nov 30, 1992	Director	39 Mile End Park YO42 2TH Pocklington North Yorkshire		British	1947-7	Accountant	111389010001

View Detailed Information on Officers and People with Significant Control

Does HOPHOLD VALVES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 03, 1989 Delivered On Apr 07, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee and/or any bank or banks (as defined in the charge) on any account whatsoever.
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital building fixtures fixed plant and machinery the entry in columns 4 and 5 has been amended.
	Persons Entitled Midland Bank Plcas Trustee
	Transactions Apr 07, 1989Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0