VALVTECHNOLOGIES LTD
Overview
| Company Name | VALVTECHNOLOGIES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03665165 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VALVTECHNOLOGIES LTD?
- Manufacture of taps and valves (28140) / Manufacturing
Where is VALVTECHNOLOGIES LTD located?
| Registered Office Address | Haydock House Wetherby Close Portrack Interchange Business Park TS18 2SL Stockton-On-Tees North Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VALVTECHNOLOGIES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for VALVTECHNOLOGIES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Nov 10, 2019 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Kevin Francis Hunt as a director on Nov 04, 2019 | 1 pages | TM01 | ||||||||||
Cessation of Kevin Francis Hunt as a person with significant control on Nov 04, 2019 | 1 pages | PSC07 | ||||||||||
Notification of Paul James Hunt as a person with significant control on Nov 04, 2019 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Paul James Hunt as a director on Nov 04, 2019 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Registered office address changed from Pennine House Concorde Way Preston Farm Industrial Estate Stockton on Tees Cleveland TS18 3TL to Haydock House Wetherby Close Portrack Interchange Business Park Stockton-on-Tees North Yorkshire TS18 2SL on May 25, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 10, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Termination of appointment of Paula Hunt as a secretary on Apr 18, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Nov 10, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Nov 10, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Nov 10, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Nov 10, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Nov 10, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Current accounting period extended from Jun 30, 2012 to Dec 31, 2012 | 3 pages | AA01 | ||||||||||
Who are the officers of VALVTECHNOLOGIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNT, Paul James | Director | Wetherby Close Portrack Interchange Business Park TS18 2SL Stockton-On-Tees Haydock House North Yorkshire England | England | British | 221559770001 | |||||
| HUNT, Paula | Secretary | 2148 Looscan Lane 77019 Huston Texas Usa | Usa | 62145510001 | ||||||
| DAVID NEWTON AND CO LIMITED | Secretary | Lawrence House James Nicolson Link Clifton Moor YO30 4WG York North Yorkshire | 94613720001 | |||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| HUNT, Kevin Francis | Director | 2148 Looscan Lane Houston Texas 77019 United States | United States | British,American | 119105970001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of VALVTECHNOLOGIES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul James Hunt | Nov 04, 2019 | Wetherby Close Portrack Interchange Business Park TS18 2SL Stockton-On-Tees Haydock House North Yorkshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Kevin Francis Hunt | Apr 06, 2016 | Loosgan Lane 77019 Houston 2148 Texas Usa | Yes |
Nationality: British,American Country of Residence: United States | |||
Natures of Control
| |||
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