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NEATH VALVE & ENGINEERING COMPANY LIMITED

NEATH VALVE & ENGINEERING COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameNEATH VALVE & ENGINEERING COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01738650
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of NEATH VALVE & ENGINEERING COMPANY LIMITED?

    • Manufacture of metal structures and parts of structures (25110) / Manufacturing
    • Manufacture of other tanks, reservoirs and containers of metal (25290) / Manufacturing
    • Machining (25620) / Manufacturing
    • Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

    Where is NEATH VALVE & ENGINEERING COMPANY LIMITED located?

    Registered Office Address
    63 Walter Road
    SA1 4PT Swansea
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEATH VALVE & ENGINEERING COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2018

    What is the status of the latest confirmation statement for NEATH VALVE & ENGINEERING COMPANY LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 31, 2019

    What are the latest filings for NEATH VALVE & ENGINEERING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		14 pagesLIQ14

    Liquidators' statement of receipts and payments to Apr 23, 2023

    		13 pagesLIQ03

    Liquidators' statement of receipts and payments to Apr 23, 2022

    		14 pagesLIQ03

    Liquidators' statement of receipts and payments to Apr 23, 2021

    		16 pagesLIQ03

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Registered office address changed from 63 Walter Road Swansea SA1 4PT to 63 Walter Road Swansea SA1 4PT on Jun 01, 2020

    		2 pagesAD01

    Registered office address changed from Plot 12 Contractors Yard Llandarcy Neath SA1O 6EN to 63 Walter Road Swansea SA1 4PT on May 20, 2020

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 24, 2020

    		LRESEX

    Appointment of a voluntary liquidator

    		4 pages600

    Statement of affairs

    		12 pagesLIQ02

    Confirmation statement made on Aug 31, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    		8 pagesAA

    Confirmation statement made on Aug 31, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Amanda Claire Evans as a director on May 30, 2018

    		1 pagesTM01

    Cessation of Amanda Claire Evans as a person with significant control on May 30, 2018

    		1 pagesPSC07

    Termination of appointment of Amanda Claire Evans as a secretary on May 30, 2018

    		1 pagesTM02

    Total exemption full accounts made up to Oct 31, 2017

    		8 pagesAA

    Confirmation statement made on Aug 31, 2017 with no updates

    		3 pagesCS01

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

    		7 pagesAA

    Confirmation statement made on Aug 31, 2016 with updates

    		6 pagesCS01

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

    		7 pagesAA

    Annual return made up to Aug 31, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 14, 2015

    Statement of capital on Sep 14, 2015

    • Capital: GBP 10,000
    		SH01

    Total exemption full accounts made up to Oct 31, 2014

    		11 pagesAA

    Annual return made up to Aug 31, 2014 with full list of shareholders

    		AR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2014

    Statement of capital on Sep 04, 2014

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of NEATH VALVE & ENGINEERING COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAILEY, Richard Walter
    7 Penshannel
    Neath Abbey
    SA10 6PG Neath
    West Glamorgan
    		Director
    7 Penshannel
    Neath Abbey
    SA10 6PG Neath
    West Glamorgan
    		WalesBritish60097640002
    BAILEY, Richard Walter
    7 Penshannel
    Neath Abbey
    SA10 6PG Neath
    West Glamorgan
    		Secretary
    7 Penshannel
    Neath Abbey
    SA10 6PG Neath
    West Glamorgan
    		British60097640002
    BECKETT, Natalie Edwina
    8 Richmond Villas
    Ffynone Road
    SA1 6DQ Swansea
    		Secretary
    8 Richmond Villas
    Ffynone Road
    SA1 6DQ Swansea
    		British33201470002
    EVANS, Amanda Claire
    60 Rowan Tree Close
    Bryncoch
    SA10 7SQ Neath
    West Glamorgan
    		Secretary
    60 Rowan Tree Close
    Bryncoch
    SA10 7SQ Neath
    West Glamorgan
    		British84650390001
    EVANS, Amanda Claire
    60 Rowan Tree Close
    Bryncoch
    SA10 7SQ Neath
    West Glamorgan
    		Director
    60 Rowan Tree Close
    Bryncoch
    SA10 7SQ Neath
    West Glamorgan
    		WalesBritish84650390001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEATH VALVE & ENGINEERING COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Amanda Claire Evans
    Plot 12
    Contractors Yard
    SA1O 6EN Llandarcy
    Neath
    		Apr 06, 2016
    Plot 12
    Contractors Yard
    SA1O 6EN Llandarcy
    Neath
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Richard Walter Bailey
    Walter Road
    SA1 4PT Swansea
    63
    		Apr 06, 2016
    Walter Road
    SA1 4PT Swansea
    63
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does NEATH VALVE & ENGINEERING COMPANY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 24, 2020Commencement of winding up
    Sep 06, 2024Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gareth Stones
    63 Walter Road
    SA1 4PT Swansea
    		practitioner
    63 Walter Road
    SA1 4PT Swansea
    View Detailed Information on Insolvency Cases

    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