INTERNATIONAL VALVES LIMITED

Overview

Company Name	INTERNATIONAL VALVES LIMITED
Company Status	Converted / Closed
Legal Form	Converted / closed
Company Number	02561616
Jurisdiction	England/Wales
Date of Creation	Nov 23, 1990
Date of Cessation	Feb 21, 2019

Summary

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

What is the purpose of INTERNATIONAL VALVES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is INTERNATIONAL VALVES LIMITED located?

Registered Office Address	100 New Bridge Street London EC4V 6JA
Undeliverable Registered Office Address	No

What are the latest accounts for INTERNATIONAL VALVES LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2018
Next Accounts Due On	Sep 30, 2019
Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for INTERNATIONAL VALVES LIMITED?

Filings

Date

Description

Document

Type

Feb 21, 2019

Miscellaneous

Confirmation of transfer assets and liabilities

1 pages

MISC

Feb 19, 2019

Miscellaneous

Notification from overseas registry of completion of merger

2 pages

MISC

Feb 13, 2019

Miscellaneous

Court order re completion of cross border merger

3 pages

MISC

Jan 21, 2019

Resolutions

Resolutions

106 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Approval of merger 04/01/2019	RES13
capital		Resolution of removal of pre-emption rights	RES11

Oct 09, 2018

Miscellaneous

CB01 - notice of a cross border merger

140 pages

MISC

Aug 03, 2018

Accounts for a dormant company made up to Dec 31, 2017

7 pages

Jun 26, 2018

Confirmation statement made on Jun 24, 2018 with no updates

3 pages

CS01

Jun 06, 2018

Secretary's details changed for Gina Ann Karathanos on May 24, 2018

3 pages

CH03

May 30, 2018

Termination of appointment of Alexandru Sorin Variu as a director on Apr 13, 2018

1 pages

TM01

May 30, 2018

Termination of appointment of Alexandru Sorin Variu as a secretary on Apr 13, 2018

1 pages

TM02

May 30, 2018

Appointment of Mark Roman Higgins as a secretary on Apr 13, 2018

2 pages

AP03

Jul 03, 2017

Confirmation statement made on Jun 24, 2017 with updates

5 pages

CS01

Jul 03, 2017

Notification of Cameron Petroleum (Uk) Limited as a person with significant control on Apr 06, 2016

2 pages

PSC02

Jun 19, 2017

Secretary's details changed for Alexandru Sorin Variu on May 22, 2017

3 pages

CH03

Jun 19, 2017

Director's details changed for Alexandru Sorin Variu on May 22, 2017

3 pages

CH01

Jun 15, 2017

Accounts for a dormant company made up to Dec 31, 2016

6 pages

Dec 14, 2016

Appointment of Mark Roman Higgins as a director on Nov 11, 2016

3 pages

AP01

Dec 14, 2016

Termination of appointment of Grace Bellinger Holmes as a director on Nov 01, 2016

2 pages

TM01

Oct 04, 2016

Accounts for a dormant company made up to Dec 31, 2015

7 pages

Jun 30, 2016

Annual return made up to Jun 24, 2016 with full list of shareholders

17 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 30, 2016	Statement of capital on Jun 30, 2016 Capital: GBP 100	SH01

May 18, 2016

Director's details changed for Mrs Grace Bellinger Holmes on May 10, 2016

3 pages

CH01

May 18, 2016

Secretary's details changed for Gina Ann Karathanos on May 10, 2016

3 pages

CH03

Aug 28, 2015

Annual return made up to Aug 09, 2015 with full list of shareholders

16 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 28, 2015	Statement of capital on Aug 28, 2015 Capital: GBP 100	SH01

May 17, 2015

Accounts for a dormant company made up to Dec 31, 2014

8 pages

Sep 24, 2014

Annual return made up to Aug 09, 2014 with full list of shareholders

16 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 24, 2014	Statement of capital on Sep 24, 2014 Capital: GBP 100	SH01

View All Filings

Who are the officers of INTERNATIONAL VALVES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HIGGINS, Mark Roman The Heights Brooklands KT13 0NY Weybridge 5 Surrey United Kingdom	Apr 13, 2018		Secretary	The Heights Brooklands KT13 0NY Weybridge 5 Surrey United Kingdom				246895130001
KARATHANOS, Gina Ann Schlumberger Drive Office 1330 TX 77478 Sugar Land 225 United States	Aug 28, 2013		Secretary	Schlumberger Drive Office 1330 TX 77478 Sugar Land 225 United States		Other		176366300001
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	Nov 29, 2005		Secretary	100 New Bridge Street EC4V 6JA London				73539350001
HIGGINS, Mark Roman The Heights Brooklands KT13 0NY Weybridge 5 Surrey United Kingdom	Nov 11, 2016		Director	The Heights Brooklands KT13 0NY Weybridge 5 Surrey United Kingdom	England	British	1971-3	256940520001
CATTLIFF, Rosemary Jane Highfield House 2 Elm Close CB8 9UR Dullingham Suffolk		Jan 31, 1999	Secretary	Highfield House 2 Elm Close CB8 9UR Dullingham Suffolk		British		22135190002
MACKIE, George 1 Pinewood Gate HG2 0JF Harrogate North Yorkshire	Nov 29, 2005	Oct 01, 2010	Secretary	1 Pinewood Gate HG2 0JF Harrogate North Yorkshire		British		41724840001
ROBERTS, Cheryl Lynn The Heights Brooklands KT13 0NY Weybridge 5 Surrey United Kingdom	Sep 30, 2010	Mar 07, 2014	Secretary	The Heights Brooklands KT13 0NY Weybridge 5 Surrey United Kingdom		British		155130890001
VARIU, Alexandru Sorin Timisoara Bd., Building Afi 4 & 5, Floor 8 Sector 6 Bucharest 4e 061328 Romania	Mar 06, 2014	Apr 13, 2018	Secretary	Timisoara Bd., Building Afi 4 & 5, Floor 8 Sector 6 Bucharest 4e 061328 Romania		British		186442330001
WARD-HORNER, Mark Stephan 31 Bunbury Avenue IP28 7LU Mildenhall Suffolk	Jan 31, 1999	Nov 29, 2005	Secretary	31 Bunbury Avenue IP28 7LU Mildenhall Suffolk		British		56298570001
BENDER, Joel Alan 11559 Memorial Drive TX 77024 Houston Texas Usa	Jan 21, 1999	Apr 26, 2001	Director	11559 Memorial Drive TX 77024 Houston Texas Usa		American	1959-5	62704620001
BENDER, Scott Jay 270 Blalock TX 77024 Houston Texas Usa	Jan 31, 1999	Apr 26, 2001	Director	270 Blalock TX 77024 Houston Texas Usa		American	1953-8	62704600001
BIASCO, Giuseppe S G Evangelista No 14 FOREIGN Cesano Maderno Milan 20031 Italy	Apr 26, 2001	Nov 29, 2005	Director	S G Evangelista No 14 FOREIGN Cesano Maderno Milan 20031 Italy		Italian	1970-3	76162460001
CATTLIFF, Roger Kevin 2 Elm Close Dullingham CB8 9UR Newmarket Suffolk		Jul 06, 2001	Director	2 Elm Close Dullingham CB8 9UR Newmarket Suffolk		British	1952-1	34715380001
FLEMING, Kevin 5211 Riverstone Crossing Drive Sugar Land Texas 77479 Usa	Nov 29, 2005	Nov 28, 2011	Director	5211 Riverstone Crossing Drive Sugar Land Texas 77479 Usa	Usa	British	1958-7	82557450003
HOLMES, Grace Bellinger Briar Park, Office 2035 Houston 3600 Tx 77042 Usa	Nov 29, 2011	Nov 01, 2016	Director	Briar Park, Office 2035 Houston 3600 Tx 77042 Usa	Usa	American	1953-10	175376460001
KERNAN, Richard Thomas 5913 Loch Lomond Drive Plano 75093 Texas Usa	Nov 11, 2005	Nov 29, 2005	Director	5913 Loch Lomond Drive Plano 75093 Texas Usa	Usa	American	1947-9	115667840001
MACKIE, George 1 Pinewood Gate HG2 0JF Harrogate North Yorkshire	Nov 29, 2005	Oct 01, 2010	Director	1 Pinewood Gate HG2 0JF Harrogate North Yorkshire	United Kingdom	British	1946-11	41724840001
ROBERTS, Cheryl Lynn The Heights Brooklands KT13 0NY Weybridge 5 Surrey United Kingdom	Sep 30, 2010	Mar 07, 2014	Director	The Heights Brooklands KT13 0NY Weybridge 5 Surrey United Kingdom	United Kingdom	American	1963-10	155129070003
SANGUINETI, Luciano Via Venini 66 23829 Varena Lecco Italy	Jan 31, 1999	Apr 26, 2001	Director	Via Venini 66 23829 Varena Lecco Italy		Italian	1938-12	62704640002
VARIU, Alexandru Sorin Timisoara Bd., Building Afi 4 & 5, Floor 8 Sector 6 Bucharest 4a 061328 Romania	Mar 06, 2014	Apr 13, 2018	Director	Timisoara Bd., Building Afi 4 & 5, Floor 8 Sector 6 Bucharest 4a 061328 Romania	United Kingdom	Romanian	1976-3	186422430002
WHILES, Brian Michael 29 Coltsfoot Crescent IP32 7NN Bury St Edmunds Suffolk	Oct 23, 2001	Nov 29, 2005	Director	29 Coltsfoot Crescent IP32 7NN Bury St Edmunds Suffolk		British	1960-6	42940810003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INTERNATIONAL VALVES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cameron Petroleum (Uk) Limited

Apr 06, 2016

New Bridge Street

EC4V 6JA London

100

United Kingdom

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	Laws Of England
Place Registered	Companies House
Registration Number	4589882

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does INTERNATIONAL VALVES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
An omnibus letter of set-off	Created On Jul 28, 2005 Delivered On Aug 04, 2005	Satisfied	Amount secured All monies due or to become due from the company and di UK limited to the chargee on any account whatsoever
	Short particulars Any sum or sums standing to the credit of any one or more accounts of the companies. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Aug 04, 2005Registration of a charge (395) Dec 02, 2005Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Feb 07, 2000 Delivered On Feb 21, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee under or pursuant to any of the financing documents and the debenture
	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. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC as Agent and Trustee for the Secured Parties
	Transactions Feb 21, 2000Registration of a charge (395) Sep 19, 2001Statement of satisfaction of a charge in full or part (403a)
Conveyance	Created On Aug 02, 1996 Delivered On Aug 08, 1996	Satisfied	Amount secured £50,000 and all other monies due or to become due from the company to the chargee under the terms of the comveyance
	Short particulars Land situate off willie snaith road newmarket suffolk. See the mortgage charge document for full details.
	Persons Entitled Forest Heath District Council
	Transactions Aug 08, 1996Registration of a charge (395) Jan 23, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 27, 1992 Delivered On May 07, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (See form 395 for full details). 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 Barclays Bank PLC
	Transactions May 07, 1992Registration of a charge (395) Aug 15, 2012Statement of satisfaction of a charge in full or part (MG02)

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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