VALCO SELF ADHESIVE LIMITED

Overview

Company Name	VALCO SELF ADHESIVE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01389018
Jurisdiction	England/Wales
Date of Creation	Sep 14, 1978
Date of Cessation	Nov 02, 2021

Summary

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

What is the purpose of VALCO SELF ADHESIVE LIMITED?

Printing n.e.c. (18129) / Manufacturing

Where is VALCO SELF ADHESIVE LIMITED located?

Registered Office Address	Units 1 And 2 Whorlton Road Riverside Industrial Estate TS2 1QJ Middlesbrough Cleveland
Undeliverable Registered Office Address	No

What were the previous names of VALCO SELF ADHESIVE LIMITED?

Previous Company Names
Company Name	From	Until
VALCO (PRINTERS) LIMITED	Sep 14, 1978	Sep 14, 1978

What are the latest accounts for VALCO SELF ADHESIVE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for VALCO SELF ADHESIVE LIMITED?

Filings

Date

Description

Document

Type

Nov 02, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 14, 2021

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Apr 06, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 26, 2021

Application to strike the company off the register

3 pages

DS01

Apr 30, 2020

Micro company accounts made up to Mar 31, 2019

5 pages

Apr 29, 2020

Registered office address changed from Units 6-7 Navigator Court Preston Farm Industrial Estate Eaglescliff Stockton on Tees Cleveland TS18 3TQ to Units 1 and 2 Whorlton Road Riverside Industrial Estate Middlesbrough Cleveland TS2 1QJ on Apr 29, 2020

2 pages

AD01

Mar 04, 2020

Compulsory strike-off action has been discontinued

1 pages

DISS40

Mar 03, 2020

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 01, 2020

Confirmation statement made on Dec 13, 2019 with updates

4 pages

CS01

Feb 22, 2019

Termination of appointment of Roger James Sutton as a director on Feb 12, 2019

1 pages

TM01

Jan 08, 2019

Confirmation statement made on Dec 13, 2018 with no updates

3 pages

CS01

Dec 24, 2018

Micro company accounts made up to Mar 31, 2018

5 pages

Mar 20, 2018

Compulsory strike-off action has been discontinued

1 pages

DISS40

Mar 19, 2018

Confirmation statement made on Dec 13, 2017 with no updates

3 pages

CS01

Mar 06, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 03, 2018

Total exemption full accounts made up to Mar 31, 2017

8 pages

Dec 19, 2016

Confirmation statement made on Dec 13, 2016 with updates

6 pages

CS01

Nov 18, 2016

Total exemption small company accounts made up to Mar 31, 2016

6 pages

Dec 16, 2015

Annual return made up to Dec 13, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 16, 2015	Statement of capital on Dec 16, 2015 Capital: GBP 300	SH01

Jul 20, 2015

Total exemption small company accounts made up to Mar 31, 2015

7 pages

Jan 06, 2015

Annual return made up to Dec 13, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 06, 2015	Statement of capital on Jan 06, 2015 Capital: GBP 300	SH01

Dec 19, 2014

Total exemption small company accounts made up to Mar 31, 2014

6 pages

Dec 16, 2014

Termination of appointment of Matthew John Sutton as a director on Nov 26, 2014

1 pages

TM01

Jun 16, 2014

Satisfaction of charge 1 in full

1 pages

MR04

Jun 16, 2014

Satisfaction of charge 2 in full

1 pages

MR04

View All Filings

Who are the officers of VALCO SELF ADHESIVE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SUTTON, Brenda 41 Greens Grove Hartburn TS18 5AW Stockton On Tees	Jan 14, 1997		Secretary	41 Greens Grove Hartburn TS18 5AW Stockton On Tees		British			51353000004
SUTTON, Brenda 41 Greens Grove Hartburn TS18 5AW Stockton On Tees	May 01, 2005		Director	41 Greens Grove Hartburn TS18 5AW Stockton On Tees	England	British	1945-11	Company Director	51353000004
BUSHELL, Philip Francis 1 Nares Road Parkwood ME8 9RF Rainham Kent	Jul 31, 1993	Jan 14, 1997	Secretary	1 Nares Road Parkwood ME8 9RF Rainham Kent		British			35871820001
REYNOLDS, Peter Edward 2 Merlin Way RH19 1XU East Grinstead West Sussex	Apr 12, 1993	Jul 31, 1993	Secretary	2 Merlin Way RH19 1XU East Grinstead West Sussex		British			32392330001
CARGIL MANAGEMENT SERVICES LIMITED 22 Melton Street Euston Square NW1 2BW London		Apr 12, 1993	Nominee Secretary	22 Melton Street Euston Square NW1 2BW London					900007560001
REYNOLDS, Peter Edward 2 Merlin Way RH19 1XU East Grinstead West Sussex		Mar 11, 1994	Director	2 Merlin Way RH19 1XU East Grinstead West Sussex		British	1938-5	Company Director	32392330001
SUTTON, Matthew John 2 Garsdale Close TS15 9UH Yarm On Tees Cleveland	Jul 01, 2005	Nov 26, 2014	Director	2 Garsdale Close TS15 9UH Yarm On Tees Cleveland	England	British	1973-9	Sales Director	108193280001
SUTTON, Roger James 41 Greens Grove Hartburn TS18 5AW Stockton On Tees		Feb 12, 2019	Director	41 Greens Grove Hartburn TS18 5AW Stockton On Tees	England	British	1944-11	Company Director	32392340005
ZANS, Valdis 5 Hay Close Great Oakley NN18 8HX Corby Northamptonshire		Mar 11, 1994	Director	5 Hay Close Great Oakley NN18 8HX Corby Northamptonshire		British	1940-11	Printer	32392350002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VALCO SELF ADHESIVE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Brenda Sutton Greens Grove TS18 5AW Stockton-On-Tees 41 England	Apr 06, 2016	Greens Grove TS18 5AW Stockton-On-Tees 41 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Roger James Sutton Greens Grove TS18 5AW Stockton-On-Tees 41 England	Apr 06, 2016	Greens Grove TS18 5AW Stockton-On-Tees 41 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does VALCO SELF ADHESIVE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Single debenture	Created On Apr 16, 1993 Delivered On Apr 17, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee 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 buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Bank PLC
	Transactions Apr 17, 1993Registration of a charge (395) Jun 16, 2014Satisfaction of a charge (MR04)
Chattels mortgage	Created On Nov 14, 1985 Delivered On Nov 18, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All and singuar the chattels, plant, machinery and items as follows:- one - new webtron 7000 3/c common impression press gearing 1/8 cp 20 deg P.A. serial no 7029 together with ancillary equipment.
	Persons Entitled Forward Trust Limited
	Transactions Nov 18, 1985Registration of a charge Jun 16, 2014Satisfaction of a charge (MR04)

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.
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