VALLEY FORGE (UK) LIMITED
Overview
| Company Name | VALLEY FORGE (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02844233 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of VALLEY FORGE (UK) LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Other engineering activities (71129) / Professional, scientific and technical activities
- Technical testing and analysis (71200) / Professional, scientific and technical activities
Where is VALLEY FORGE (UK) LIMITED located?
| Registered Office Address | c/o KPMG One Snowhill Snow Hill Queensway B4 6GH Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VALLEY FORGE (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPORE LIMITED | Oct 18, 1993 | Oct 18, 1993 |
| VILLAMIRE LIMITED | Aug 11, 1993 | Aug 11, 1993 |
What are the latest accounts for VALLEY FORGE (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for VALLEY FORGE (UK) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for VALLEY FORGE (UK) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||||||
Liquidators' statement of receipts and payments to Aug 31, 2015 | 5 pages | 4.68 | ||||||||||||||
Registered office address changed from C/O C/O Legal Department Robert Bosch Ltd Broadwater Park North Orbital Road, Denham Uxbridge UB9 5HJ United Kingdom to C/O Kpmg One Snowhill Snow Hill Queensway Birmingham West Midlands B4 6GH on Sep 17, 2014 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Sep 05, 2014
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2012 | 19 pages | AA | ||||||||||||||
Annual return made up to Aug 11, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Register inspection address has been changed from Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES England | 1 pages | AD02 | ||||||||||||||
Register(s) moved to registered office address | 1 pages | AD04 | ||||||||||||||
Registered office address changed from * Ironstone Way Brixworth Industrial Estate Brixworth Northampton Northamptonshire NN6 9UD England* on Feb 26, 2013 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Jeremy Wade Smeltser on Aug 06, 2012 | 2 pages | CH01 | ||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
Appointment of Mr Christopher Bohrson as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Andrew Ralph Castle as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Dr Klauspeter Fouquet as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Jonathan David Burton as a secretary | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Jeremy Smeltser as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Michael Reilly as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Klaus Radisch as a director | 1 pages | TM01 | ||||||||||||||
Who are the officers of VALLEY FORGE (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURTON, Jonathan David | Secretary | Broadwater Park, North Orbital Road Denham UB9 5HJ Uxbridge Robert Bosch Uk Holdings Ltd Middlesex England | 174381060001 | |||||||
| BOHRSON, Christopher | Director | Bird Hall Lane Orion Business Park SK3 0XG Stockport Bosch Automotive Service Solutions Cheshire England | England | United States | 174483010001 | |||||
| CASTLE, Andrew Ralph | Director | Broadwater Park, North Orbital Road Denham UB9 5HJ Uxbridge Robert Bosch Uk Holdings Ltd Middlesex England | United Kingdom | British | 151170380001 | |||||
| FOUQUET, Klaus Peter, Dr | Director | Broadwater Park, North Orbital Road Denham UB9 5HJ Uxbridge Robert Bosch Uk Holdings Ltd Middlesex England | England | German | 139409290001 | |||||
| BRICKER, Ross Benjamin | Secretary | 2401 Pioneer Road JI 60201 Evanston Illinios Ji 60201 Usa | Canadian | 105172080001 | ||||||
| HAWKINS, Richard Stephen | Secretary | 16 Countryside NN11 7JU Braunston Northamptonshire | British | 73282450001 | ||||||
| HEAPS, Dorothy | Secretary | 54 Nasmyth Avenue Denton M34 3EF Manchester | British | 85806560001 | ||||||
| LILLY, Kevin Lucius | Secretary | 13515 Ballantyne Corporate Place NC 28277 Charlotte North Carolina Nc 28277 Usa | American | 110636870001 | ||||||
| SHERBURN, Michael Peter | Secretary | TA11 7BU West Lydford Wellswood House Somerset Uk | British | 61250920003 | ||||||
| STROBL, Thomas | Secretary | Standort Frankfurt Porschestrabe 4 63512 Hainburg Spx Service Solutions Germany Gmbh Germany | 150692250001 | |||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| BERCHTOLD, Claudia | Director | Heinrich-Boell-St.8 85386 Eching Germany | German | 95953500001 | ||||||
| BRICKER, Ross Benjamin | Director | 2401 Pioneer Road JI 60201 Evanston Illinios Ji 60201 Usa | Canadian | 105172080001 | ||||||
| CUNLIFFE, Susan Yvonne | Director | 81 Cote Green Road Marple Bridge SK6 5EN Stockport Cheshire | British | 44263620002 | ||||||
| DESKINS, Charles Robert | Director | 45685 South Lake Drive Novi Mi 48377 Usa | American | 95953520001 | ||||||
| FOLGER, Karen Elaine | Director | 1477 Annandale Court Ann Arbor Michigan Mi48108 Usa | American | 121077880001 | ||||||
| HAWKINS, Richard Stephen | Director | 16 Countryside NN11 7JU Braunston Northamptonshire | British | 73282450001 | ||||||
| HEAPS, William Ian | Director | Ivy Bank Cottage Chapel Road Whaley Bridge SK23 7EN High Peak | British | 92090400001 | ||||||
| HEAPS, William Ian | Director | 20 Clough Mill SK12 5NL Little Hayfield Cheshire | British | 36856330002 | ||||||
| KEARNEY, Christopher James | Director | 14675 Rudolph Dadey Drive Charlotte Nc2827749456 Usa | American | 85114770001 | ||||||
| LILLY, Kevin Lucius | Director | 13515 Ballantyne Corporate Place NC 28277 Charlotte North Carolina Nc 28277 Usa | United States | American | 110636870001 | |||||
| O'LEARY, Patrick Joseph | Director | 6524 Chipstead Lane 28277 Charlotte North Carolina Nc 28277 Usa | United States | American | 61807850002 | |||||
| RADISCH, Klaus Ingo | Director | 63512 Hainburg Porschestrasse 4 Germany | Germany | German | 121578410001 | |||||
| REILLY, Michael Andrew | Director | 2007 Channelstone Way NC 28104 Matthews Nc 28104 Usa | United States | American | 103500870001 | |||||
| SCOTT, Paul David | Director | Fairway Grid Lane Millrow Maplebridge SK6 5LP Stockport Cheshire | British | 39415620001 | ||||||
| SMELTSER, Jeremy Wade | Director | Ballantyne Corporate Place 28277 Charlotte 13515 North Carolina Usa | United States | American | 163313000001 | |||||
| WASER, Alex | Director | 6060 Sarnen Sonnenbergstrasse 17 Switzerland | Switzerland | Swiss | 137793630001 | |||||
| WINOWIECKI, Ronald Lee | Director | 8707 Calumet Farms Drive Wexham Nc 28173 Usa | American | 95572300001 | ||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Does VALLEY FORGE (UK) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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