VAILLANT PRODUCTS LIMITED
Overview
| Company Name | VAILLANT PRODUCTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00386473 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VAILLANT PRODUCTS LIMITED?
- (7415) /
Where is VAILLANT PRODUCTS LIMITED located?
| Registered Office Address | Westbrook House Sharrowvale Road S11 8YZ Sheffield |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VAILLANT PRODUCTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| VAILLANT GROUP UK LIMITED | Apr 11, 2005 | Apr 11, 2005 |
| HEPWORTH INDUSTRIAL PRODUCTS LIMITED | Nov 25, 1988 | Nov 25, 1988 |
| HEPWORTH INDUSTRIES LIMITED | Mar 25, 1944 | Mar 25, 1944 |
What are the latest accounts for VAILLANT PRODUCTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for VAILLANT PRODUCTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 13 pages | AA | ||||||||||
Annual return made up to Oct 15, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2009 | 12 pages | AA | ||||||||||
Annual return made up to Oct 15, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2008 | 12 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 12 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2006 | 11 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2005 | 11 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Certificate of change of name Company name changed vaillant group uk LIMITED\certificate issued on 23/05/05 | 2 pages | CERTNM | ||||||||||
Certificate of change of name Company name changed hepworth industrial products lim ited\certificate issued on 11/04/05 | 2 pages | CERTNM | ||||||||||
Who are the officers of VAILLANT PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLINTON, Amanda | Secretary | 2 All Saints Meadows Laughton Common, Dinnington S25 3UD Sheffield South Yorkshire | British | 76483630003 | ||||||
| JONES, Christopher Bryan | Director | 23 Blacka Moor Crescent Dore S17 3GL Sheffield South Yorkshire | England | British | 4398980002 | |||||
| MEISTER, Dietmar Jurgen, Dr. | Director | 96450 Colburg Colburg Obere Klinge 5d 96450 Germany | Germany | German | 158793760001 | |||||
| CLINTON, Amanda | Secretary | 85 John Hibbard Avenue Woodhouse Mill S13 9UT Sheffield | British | 76483630002 | ||||||
| GRANTHAM, Helen Clare | Secretary | 53 Southdown Road Harpenden AL5 1PQ London | British | 53563370001 | ||||||
| HORTON, Christopher John | Secretary | 72 Clumber Street Kirkby In Ashfield NG17 7NG Nottingham Nottinghamshire | British | 37400090001 | ||||||
| JONES, Christopher Bryan | Secretary | 23 Blacka Moor Crescent Dore S17 3GL Sheffield South Yorkshire | British | 4398980002 | ||||||
| MORTON, Julia Alison | Secretary | 11 Tarland House Bayhall Road TN2 4TP Tunbridge Wells Kent | British | 71324860002 | ||||||
| STONE, Zillah Wendy | Secretary | 34 Meadow Road SW19 2ND London | British | 55643660001 | ||||||
| BROSSET, Michel, Dr | Director | Am Sportplatz 6 Monheim/Rhein D-40789 Germany | French | 75143240001 | ||||||
| CARTER, John Douglas | Director | Woodlands Dalefords Lane Whitegate CW8 2BW Northwich Cheshire | British | 842970001 | ||||||
| GORANSSON, Rolf Claes Erik | Director | Unter Den Ulmen 1 50968 Koln Germany | Sweden | 73403360003 | ||||||
| GRANTHAM, Helen Clare | Director | 53 Southdown Road Harpenden AL5 1PQ London | British | 53563370001 | ||||||
| JONES, Christopher Bryan | Director | 89 Townhead Road Dore S17 3GE Sheffield South Yorkshire | British | 4398980001 | ||||||
| LEMON, David Edward Leonard | Director | 6 Hillcrest Avenue South Normanton DE55 3NR Alfreton Derbyshire | British | 2649630001 | ||||||
| PAUL, Julian Sibree | Director | Upper House Farm Ughill, Low Bradfield S6 6HU Sheffield | British | 37400050002 | ||||||
| PITTARD, Christopher Robert | Director | Fernholme Lodge Bull Moor Road, Hatfield Woodhouse DN7 6NR Doncaster South Yorkshire | United Kingdom | British | 76482330003 |
Does VAILLANT PRODUCTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 18, 2002 Delivered On Apr 30, 2002 | Satisfied | Amount secured All money and obligations due or to become due from the company (the "chargor") to each beneficiary and all other money and obligations due or to become due by each other company to each beneficiary under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Including (I) vaillant house,medway city estate,trident close,rochester; K602936; (ii) land on the east side of dunster road,chelmsley wood,birmingham,west midlands; WM24946; (iii) unit D1,lowfields business park,elland,west yorkshire. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Pik debenture | Created On Apr 18, 2002 Delivered On Apr 30, 2002 | Satisfied | Amount secured All money and obligations due or to become due from the company (the "chargor") to each beneficiary and all other money and obligations due or to become due by each other company to each beneficiary under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Including (I) vaillant house,medway city estate,trident close,rochester; K602936; (ii) land on the east side of dunster road,chelmsley wood,birmingham,west midlands; WM24946; (iii) unit D1,lowfields business park,elland,west yorkshire. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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