VALVE TRAIN COMPONENTS LIMITED

Overview

Company Name	VALVE TRAIN COMPONENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02908669
Jurisdiction	England/Wales
Date of Creation	Mar 15, 1994
Date of Cessation	Oct 03, 2023

Summary

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

What is the purpose of VALVE TRAIN COMPONENTS LIMITED?

Forging, pressing, stamping and roll-forming of metal; powder metallurgy (25500) / Manufacturing

Where is VALVE TRAIN COMPONENTS LIMITED located?

Registered Office Address	Charlotte House Stanier Way The Wyvern Business Park DE21 6BF Derby
Undeliverable Registered Office Address	No

What were the previous names of VALVE TRAIN COMPONENTS LIMITED?

Previous Company Names
Company Name	From	Until
MARTIN & FIELD COMPONENTS LIMITED	Jun 28, 1994	Jun 28, 1994
FORAY 659 LIMITED	Mar 15, 1994	Mar 15, 1994

What are the latest accounts for VALVE TRAIN COMPONENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for VALVE TRAIN COMPONENTS LIMITED?

Filings

Date

Description

Document

Type

Oct 03, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 03, 2023

Return of final meeting in a members' voluntary winding up

19 pages

LIQ13

Nov 24, 2022

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

14 pages

LIQ03

Nov 16, 2021

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

12 pages

LIQ03

Oct 19, 2020

Registered office address changed from Unit 9 Attwood Road, Zone 1 Burntwood Business Park Burntwood Staffordshire WS7 3GJ England to Charlotte House Stanier Way the Wyvern Business Park Derby DE21 6BF on Oct 19, 2020

2 pages

AD01

Oct 09, 2020

Appointment of a voluntary liquidator

3 pages

600

Oct 09, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 24, 2020	LRESSP

Oct 09, 2020

Declaration of solvency

7 pages

LIQ01

Feb 14, 2020

Confirmation statement made on Jan 31, 2020 with no updates

3 pages

CS01

Oct 10, 2019

Full accounts made up to Dec 31, 2018

28 pages

Apr 10, 2019

Termination of appointment of Susan Boeding as a director on Nov 23, 2018

1 pages

TM01

Feb 12, 2019

Confirmation statement made on Jan 31, 2019 with no updates

3 pages

CS01

Aug 30, 2018

Full accounts made up to Dec 31, 2017

26 pages

Feb 02, 2018

Confirmation statement made on Jan 31, 2018 with no updates

3 pages

CS01

Sep 26, 2017

Full accounts made up to Dec 31, 2016

25 pages

Aug 23, 2017

Termination of appointment of Charles Mellowes as a director on Jun 30, 2017

1 pages

TM01

Feb 23, 2017

Confirmation statement made on Jan 31, 2017 with updates

5 pages

CS01

Dec 05, 2016

Termination of appointment of Thomas John Glaister as a director on Jul 01, 2016

1 pages

TM01

Aug 30, 2016

Full accounts made up to Dec 31, 2015

27 pages

Mar 11, 2016

Registered office address changed from Ringway Industrial Estate Eastern Avenue Lichfield Staffordshire WS13 7SF England to Unit 9 Attwood Road, Zone 1 Burntwood Business Park Burntwood Staffordshire WS7 3GJ on Mar 11, 2016

1 pages

AD01

Feb 26, 2016

Annual return made up to Jan 31, 2016 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 26, 2016	Statement of capital on Feb 26, 2016 Capital: GBP 500,000	SH01

Feb 26, 2016

Registered office address changed from Unit 9 Attwood Road Zone 1, Burntwood Business Park Burntwood Staffordshire WS7 3GJ to Ringway Industrial Estate Eastern Avenue Lichfield Staffordshire WS13 7SF on Feb 26, 2016

1 pages

AD01

Sep 02, 2015

Full accounts made up to Dec 31, 2014

18 pages

Feb 09, 2015

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

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 09, 2015	Statement of capital on Feb 09, 2015 Capital: GBP 3,723,117	SH01

Jan 26, 2015

Statement of capital following an allotment of shares on Dec 29, 2014

Capital: GBP 3,723,117

3 pages

SH01

View All Filings

Who are the officers of VALVE TRAIN COMPONENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ENDRES, Todd, Mr. West Glen Oaks Lane 53092 Mequon 1212 Wisconsin United States	Dec 31, 2010		Secretary	West Glen Oaks Lane 53092 Mequon 1212 Wisconsin United States					156725660001
ENDRES, Todd, Mr. West Glen Oaks Lane 53092 Mequon 1212 Wisconsin Usa	Dec 31, 2010		Director	West Glen Oaks Lane 53092 Mequon 1212 Wisconsin Usa	United States	American	1972-8	Chief Financial Officer	156730420001
MELLOWES, John W, Ceo 1212 West Glen Oaks Lane 53092 Mequon 1212 West Glen Oaks Lane United States	Jul 01, 2013		Director	1212 West Glen Oaks Lane 53092 Mequon 1212 West Glen Oaks Lane United States	United States	American	1972-10	Ceo	187151140001
BROGDEN, William James Hopton Hall Hopton Wirksworth DE4 4DF Matlock Derbyshire	Jul 27, 1998	Jan 07, 2000	Secretary	Hopton Hall Hopton Wirksworth DE4 4DF Matlock Derbyshire		British		Dir/Sec	32619040002
COUPER, John Marvin 113865 W. Morningview Ct. FOREIGN New Berlin Wisconsin 53151 Usa	Feb 13, 2007	Dec 31, 2010	Secretary	113865 W. Morningview Ct. FOREIGN New Berlin Wisconsin 53151 Usa		American		Chief Financial Officer	117652750001
GREW, Cedric Maurice 9 Orams Lane ST19 9EA Brewood Staffordshire	Oct 10, 1996	Nov 12, 1997	Secretary	9 Orams Lane ST19 9EA Brewood Staffordshire		British		Director	80645610001
HALLINAN, Garry 18 Garnet Close Stonnall WS9 9EL Walsall Staffordshire	Jan 31, 1995	Oct 10, 1996	Secretary	18 Garnet Close Stonnall WS9 9EL Walsall Staffordshire		British			47117500001
LEWIS, Daniele Claire 10 Newhall Street B3 3LX Birmingham	Jun 21, 1994	Jun 21, 1994	Secretary	10 Newhall Street B3 3LX Birmingham		British		Solicitor	39439930001
MANDERS, Douglas Nigel 44 Beebee Road WS10 9RX Wednesbury West Midlands	Mar 15, 1994	Jun 21, 1994	Nominee Secretary	44 Beebee Road WS10 9RX Wednesbury West Midlands		British			900003700001
MCDONALD, Ross Edward 115 Walsall Road Four Oaks B74 4NP Sutton Coldfield West Midlands	Nov 12, 1997	Jul 27, 1998	Secretary	115 Walsall Road Four Oaks B74 4NP Sutton Coldfield West Midlands		British			44092870003
MEAD, Susan Irene 16 Moss Way B74 2BT Sutton Coldfield West Midlands	Feb 07, 2000	Feb 13, 2007	Secretary	16 Moss Way B74 2BT Sutton Coldfield West Midlands		British			68974200001
TANDY, Steven John The Laurels 38 Rowan Drive Handsacre WS15 4TQ Rugeley Staffordshire	Jun 21, 1994	Jan 31, 1995	Secretary	The Laurels 38 Rowan Drive Handsacre WS15 4TQ Rugeley Staffordshire		English		Director	58221120003
BOEDING, Susan West Glen Oaks Lane 53092 Mequon 1212 Wisconsin Usa	Dec 13, 2012	Nov 23, 2018	Director	West Glen Oaks Lane 53092 Mequon 1212 Wisconsin Usa	United States	American	1958-10	Vice President & General Manager	176333940002
BOWCOCK, David Norman 115 Humphrey Middlemore Drive Harborne Birmingham England	Mar 15, 1994	Jun 21, 1994	Nominee Director	115 Humphrey Middlemore Drive Harborne Birmingham England		British	1968-4		900007760001
BRERETON, Gary 5 Nancy Talbot Close Ashbrook Lane WS15 3FD Abbots Bromley Rogeley Staffordshire	Aug 30, 2006	Feb 13, 2007	Director	5 Nancy Talbot Close Ashbrook Lane WS15 3FD Abbots Bromley Rogeley Staffordshire		British	1960-5	Director	115516410001
BROGDEN, Charles Robert 23 The Friary WS13 6QH Lichfield Staffordshire	Jul 27, 1998	Jan 07, 2000	Director	23 The Friary WS13 6QH Lichfield Staffordshire		British	1909-5	Company Director	13453400001
BROGDEN, Charles Robert 23 The Friary WS13 6QH Lichfield Staffordshire	Jan 27, 1997	Nov 12, 1997	Director	23 The Friary WS13 6QH Lichfield Staffordshire		British	1909-5	Company Director	13453400001
BROGDEN, William James Hopton Hall Hopton Wirksworth DE4 4DF Matlock Derbyshire	Jul 27, 1998	Feb 13, 2007	Director	Hopton Hall Hopton Wirksworth DE4 4DF Matlock Derbyshire	England	British	1945-12	Chairman	32619040002
BROGDEN, William James Hopton Hall Hopton Wirksworth DE4 4DF Matlock Derbyshire	Jun 21, 1994	Nov 12, 1997	Director	Hopton Hall Hopton Wirksworth DE4 4DF Matlock Derbyshire	England	British	1945-12	Company Director	32619040002
COUPER, John Marvin 113865 W. Morningview Ct. FOREIGN New Berlin Wisconsin 53151 Usa	Feb 13, 2007	Dec 31, 2010	Director	113865 W. Morningview Ct. FOREIGN New Berlin Wisconsin 53151 Usa	Usa	American	1946-3	Chief Financial Officer	117652750001
DAVIES, Graham Alan Hawthorn House Ironstone Road Rawnsley WS12 5QB Cannock Staffordshire	Dec 19, 1994	Mar 22, 1996	Director	Hawthorn House Ironstone Road Rawnsley WS12 5QB Cannock Staffordshire		British	1943-3	Company Director	41565600001
GIBBON, Robert Mervyn Windrush Wawensmere Road Wootton Wawen B95 6BN Henley In Arden Warwickshire	Nov 12, 1997	Mar 04, 1998	Director	Windrush Wawensmere Road Wootton Wawen B95 6BN Henley In Arden Warwickshire	United Kingdom	British	1957-7	Company Director	122763130001
GLAISTER, Thomas John 1212 West Glen Oaks Lane 53092 Mequon Charter Manufacturing Co., Inc. Wisconsin Usa	Feb 13, 2007	Jul 01, 2016	Director	1212 West Glen Oaks Lane 53092 Mequon Charter Manufacturing Co., Inc. Wisconsin Usa	Usa	American	1949-8	President And Chief Operating	117652780002
GREW, Cedric Maurice 9 Orams Lane ST19 9EA Brewood Staffordshire	Jun 21, 1994	Nov 12, 1997	Director	9 Orams Lane ST19 9EA Brewood Staffordshire		British	1939-6	Company Director	80645610001
HENDERSON, Peter John Thomas 7 East Gate ST19 9HY Brewood Staffordshire	Sep 24, 2002	Feb 13, 2007	Director	7 East Gate ST19 9HY Brewood Staffordshire	England	British	1948-8	Managing Director	146053970001
HENDERSON, Peter John Thomas 7 East Gate ST19 9HY Brewood Staffordshire	Jun 21, 1994	Oct 21, 1994	Director	7 East Gate ST19 9HY Brewood Staffordshire	England	British	1948-8	Manufacturing Director	146053970001
LEWIS, Daniele Claire 10 Newhall Street B3 3LX Birmingham	Jun 21, 1994	Jun 21, 1994	Director	10 Newhall Street B3 3LX Birmingham		British	1963-8	Solicitor	39439930001
MANDERS, Douglas Nigel 44 Beebee Road WS10 9RX Wednesbury West Midlands	Mar 15, 1994	Jun 21, 1994	Nominee Director	44 Beebee Road WS10 9RX Wednesbury West Midlands		British	1929-4		900003700001
MCDONALD, Ross Edward 115 Walsall Road Four Oaks B74 4NP Sutton Coldfield West Midlands	Nov 12, 1997	Jul 27, 1998	Director	115 Walsall Road Four Oaks B74 4NP Sutton Coldfield West Midlands		British	1961-5	Chartered Secretary	44092870003
MELLOWES, Charles West Glen Oaks Lane 53092 Mequon 1212 Usa	Jun 03, 2014	Jun 30, 2017	Director	West Glen Oaks Lane 53092 Mequon 1212 Usa	Usa	American	1968-11	Business Executive	194228640001
MELLOWES, John Allen 1212 West Glen Oaks Lane 53092 Mequon Charter Manufacturing Co., Inc. Wisconsin Usa	Feb 13, 2007	Jun 03, 2014	Director	1212 West Glen Oaks Lane 53092 Mequon Charter Manufacturing Co., Inc. Wisconsin Usa	Usa	American	1938-3	Chairman And Chief Executive O	117652930002
MURRAY, Peter Alan 352 Regatta Drive Port Washington Winconsin 53074 Usa	Feb 13, 2007	Dec 13, 2012	Director	352 Regatta Drive Port Washington Winconsin 53074 Usa	Usa	Canadian	1969-4	Vice President & General Manag	117652660001
SHEPHERD, Peter David 10 Mirfield Road B91 1JD Solihull West Midlands	Nov 12, 1997	Jul 27, 1998	Director	10 Mirfield Road B91 1JD Solihull West Midlands	England	British	1956-7	Accountant	47155840001
TANDY, Steven John The Laurels 38 Rowan Drive Handsacre WS15 4TQ Rugeley Staffordshire	Jun 21, 1994	Jan 31, 1995	Director	The Laurels 38 Rowan Drive Handsacre WS15 4TQ Rugeley Staffordshire		English	1957-10	Director	58221120003
TOMKINSON, Derek William 95 Main Road Wigginton B79 9DU Tamworth Staffordshire	Oct 03, 2001	Feb 13, 2007	Director	95 Main Road Wigginton B79 9DU Tamworth Staffordshire	United Kingdom	British	1949-6	Chartered Accountant	60224840002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VALVE TRAIN COMPONENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Charter Automotive Llc

Apr 06, 2016

1212 W. Glen Oaks Lane

53092 Mequion

Corporate

Ozaukee

United States

Legal Form	Limited Liability Company
Legal Authority	Wisconsin Limited Liability Company Act

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does VALVE TRAIN COMPONENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Aircraft mortgage	Created On Sep 30, 2004 Delivered On Oct 05, 2004	Satisfied	Amount secured £232,318.13 and all other monies due or to become due from the company to the chargee
	Short particulars Robinson R44 helicoptor registration mark g-valv serial number 1421. see the mortgage charge document for full details.
	Persons Entitled Lombard North Central PLC
	Transactions Oct 05, 2004Registration of a charge (395) Feb 16, 2007Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jul 04, 2001 Delivered On Jul 11, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 11, 2001Registration of a charge (395) Nov 01, 2007Statement of satisfaction of a charge in full or part (403a)
Trust deed	Created On Dec 13, 1996 Delivered On Dec 24, 1996	Satisfied	Amount secured The sum of £700,000 due or to become due from the company to the chargee; and to the stockholders (as defined); and all other monies due or to become due from the company to the stockholders
	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 William James Brogden and Charles Robert Brogden ("the Trustee")
	Transactions Dec 24, 1996Registration of a charge (395) Feb 16, 2007Statement of satisfaction of a charge in full or part (403a)
Trust deed	Created On Dec 13, 1996 Delivered On Dec 24, 1996	Satisfied	Amount secured The sum of £100,000 due or to become due from the company to the chargee; and to the stockholders (as defined); and all other monies due or to become due from the company to the stockholders
	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 William James Brogden and Charles Robert Brogden ("the Trustees")
	Transactions Dec 24, 1996Registration of a charge (395) Feb 16, 2007Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jan 25, 1995 Delivered On Feb 06, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 06, 1995Registration of a charge (395) May 17, 1995Statement that part or whole of property from a floating charge has been released (403b) Oct 05, 1996Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does VALVE TRAIN COMPONENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 24, 2020	Commencement of winding up
Oct 03, 2023	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Martin Frederick Peter Smith Charlotte House Stainer Way The Wyvern Business Park DE21 6BF Derby	practitioner	Charlotte House Stainer Way The Wyvern Business Park DE21 6BF Derby	Sep 24, 2020
Nicola Joanne Meadows Charlotte House Stanier Way The Wyvern Business Park DE21 9LH Derby	practitioner	Charlotte House Stanier Way The Wyvern Business Park DE21 9LH Derby	Sep 24, 2020

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.
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