IVL REALISATIONS 2022 LIMITED

IVL REALISATIONS 2022 LIMITED

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

    Company NameIVL REALISATIONS 2022 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04270582
    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 IVL REALISATIONS 2022 LIMITED?

    • Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

    Where is IVL REALISATIONS 2022 LIMITED located?

    Registered Office Address
    C/O Kroll Advisory Ltd The Chancery
    58 Spring Gardens
    M2 1EW Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of IVL REALISATIONS 2022 LIMITED?

    Previous Company Names
    Company NameFromUntil
    INDUSTRIAL VALVES LIMITEDAug 15, 2001Aug 15, 2001

    What are the latest accounts for IVL REALISATIONS 2022 LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What is the status of the latest confirmation statement for IVL REALISATIONS 2022 LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 13, 2022

    What are the latest filings for IVL REALISATIONS 2022 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution

    45 pagesAM23

    Administrator's progress report

    45 pagesAM10

    Notice of extension of period of Administration

    3 pagesAM19

    Notice of extension of period of Administration

    3 pagesAM19

    Administrator's progress report

    45 pagesAM10

    Administrator's progress report

    50 pagesAM10

    Notice of deemed approval of proposals

    3 pagesAM06

    Statement of administrator's proposal

    94 pagesAM03

    Registered office address changed from Garner Street Business Park Garner Street Etruria Stoke-on-Trent ST4 7BH England to C/O Kroll Advisory Ltd the Chancery 58 Spring Gardens Manchester M2 1EW on Dec 07, 2022

    2 pagesAD01

    Appointment of an administrator

    3 pagesAM01

    Certificate of change of name

    Company name changed industrial valves LIMITED\certificate issued on 22/11/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 22, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 15, 2022

    RES15

    Termination of appointment of Jane Findlow as a director on Jul 25, 2022

    1 pagesTM01

    Confirmation statement made on Jun 13, 2022 with no updates

    3 pagesCS01

    Appointment of Mrs Jane Findlow as a director on May 27, 2022

    2 pagesAP01

    Termination of appointment of Adam John Deeth as a director on May 27, 2022

    1 pagesTM01

    Accounts for a small company made up to Jun 30, 2021

    16 pagesAA

    Satisfaction of charge 042705820009 in full

    1 pagesMR04

    Satisfaction of charge 042705820007 in full

    1 pagesMR04

    Appointment of Mr Adam John Deeth as a director on Jan 15, 2022

    2 pagesAP01

    Termination of appointment of Paul Bostock as a director on Jan 15, 2022

    1 pagesTM01

    Confirmation statement made on Jun 13, 2021 with no updates

    3 pagesCS01

    Satisfaction of charge 042705820015 in full

    4 pagesMR04

    Satisfaction of charge 042705820014 in full

    4 pagesMR04

    Accounts for a small company made up to Jun 30, 2020

    16 pagesAA

    Who are the officers of IVL REALISATIONS 2022 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARDWELL, David
    The Chancery
    58 Spring Gardens
    M2 1EW Manchester
    C/O Kroll Advisory Ltd
    Director
    The Chancery
    58 Spring Gardens
    M2 1EW Manchester
    C/O Kroll Advisory Ltd
    United KingdomBritish268522090001
    LAMB, Stephen Albert
    The Chancery
    58 Spring Gardens
    M2 1EW Manchester
    C/O Kroll Advisory Ltd
    Director
    The Chancery
    58 Spring Gardens
    M2 1EW Manchester
    C/O Kroll Advisory Ltd
    EnglandBritish21645020002
    HURRELL, Peter Roger
    7 Devereux Road
    Four Oaks
    B75 6TQ Sutton Coldfield
    West Midlands
    Secretary
    7 Devereux Road
    Four Oaks
    B75 6TQ Sutton Coldfield
    West Midlands
    British82842620001
    LEWIS, John Arthur
    8 Brimhill Rise
    Chapmanslade
    BA13 4AX Westbury
    Wiltshire
    Secretary
    8 Brimhill Rise
    Chapmanslade
    BA13 4AX Westbury
    Wiltshire
    British23547320002
    WILLIAMS, Andrew
    10 Meadow Close
    B74 3JE Sutton Coldfield
    West Midlands
    Secretary
    10 Meadow Close
    B74 3JE Sutton Coldfield
    West Midlands
    British121597780002
    BOSTOCK, Paul
    Garner Street
    Etruria
    ST4 7BH Stoke-On-Trent
    Garner Street Business Park
    England
    Director
    Garner Street
    Etruria
    ST4 7BH Stoke-On-Trent
    Garner Street Business Park
    England
    EnglandBritish274898870001
    BURDEN, Jeremy Paul
    Dumbleton Stores
    Main Road Dumbleton
    WR11 6TH Evesham
    Worcestershire
    Director
    Dumbleton Stores
    Main Road Dumbleton
    WR11 6TH Evesham
    Worcestershire
    United KingdomBritish41792630001
    CAPPER, Steven
    Garner Street
    Etruria
    ST4 7BH Stoke-On-Trent
    Garner Street Business Park
    England
    Director
    Garner Street
    Etruria
    ST4 7BH Stoke-On-Trent
    Garner Street Business Park
    England
    EnglandBritish254044950001
    COLLETT, Steven John
    Links Drive
    B91 2DL Solihull
    22
    West Midlands
    England
    Director
    Links Drive
    B91 2DL Solihull
    22
    West Midlands
    England
    EnglandBritish59409420002
    DEETH, Adam John
    Garner Street
    Etruria
    ST4 7BH Stoke-On-Trent
    Garner Street Business Park
    England
    Director
    Garner Street
    Etruria
    ST4 7BH Stoke-On-Trent
    Garner Street Business Park
    England
    EnglandBritish272882690001
    DONALD, Andrew David Livingstone
    Garner Street
    Etruria
    ST4 7BH Stoke-On-Trent
    Garner Street Business Park
    England
    Director
    Garner Street
    Etruria
    ST4 7BH Stoke-On-Trent
    Garner Street Business Park
    England
    EnglandBritish41075700003
    DUTHIE, Stewart Douglas
    Garner Street
    Etruria
    ST4 7BH Stoke-On-Trent
    Garner Street Business Park
    England
    Director
    Garner Street
    Etruria
    ST4 7BH Stoke-On-Trent
    Garner Street Business Park
    England
    EnglandBritish207045860001
    FINDLOW, Jane
    Garner Street
    Etruria
    ST4 7BH Stoke-On-Trent
    Garner Street Business Park
    England
    Director
    Garner Street
    Etruria
    ST4 7BH Stoke-On-Trent
    Garner Street Business Park
    England
    EnglandBritish296304930001
    HAMPTON, Alan Roger
    71 Bath Road
    Bridgeyate
    BS30 5NJ Bristol
    Avon
    Director
    71 Bath Road
    Bridgeyate
    BS30 5NJ Bristol
    Avon
    EnglandBritish11824960001
    HODGES, John
    41 Brockenhurst Drive
    LE3 2UD Leicester
    Leicestershire
    Director
    41 Brockenhurst Drive
    LE3 2UD Leicester
    Leicestershire
    British77458870001
    NASH, Paul Charles
    Garner Street
    Etruria
    ST4 7BH Stoke-On-Trent
    Garner Street Business Park
    England
    Director
    Garner Street
    Etruria
    ST4 7BH Stoke-On-Trent
    Garner Street Business Park
    England
    EnglandBritish232489370001
    RIGHTON, Robert Andrew
    Units 1 & 2 Washington Street
    Netherton
    DY2 9PH Dudley
    West Midlands
    Director
    Units 1 & 2 Washington Street
    Netherton
    DY2 9PH Dudley
    West Midlands
    EnglandBritish51595850003
    TOMPSETT, Rodney Graham
    Units 1 & 2 Washington Street
    Netherton
    DY2 9PH Dudley
    West Midlands
    Director
    Units 1 & 2 Washington Street
    Netherton
    DY2 9PH Dudley
    West Midlands
    EnglandBritish30964760003
    WILLIAMS, Andrew
    Garner Street
    Etruria
    ST4 7BH Stoke-On-Trent
    Garner Street Business Park
    England
    Director
    Garner Street
    Etruria
    ST4 7BH Stoke-On-Trent
    Garner Street Business Park
    England
    EnglandBritish249361940001

    Who are the persons with significant control of IVL REALISATIONS 2022 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ham Baker Group Limited
    Garner Street
    Etruria
    ST4 7BH Stoke-On-Trent
    Garner Street Business Park
    England
    Feb 16, 2017
    Garner Street
    Etruria
    ST4 7BH Stoke-On-Trent
    Garner Street Business Park
    England
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act
    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.
    Fj Holdings Ltd
    Garner Street
    Etruria
    ST4 7BH Stoke-On-Trent
    Garner Street Business Park
    England
    Aug 15, 2016
    Garner Street
    Etruria
    ST4 7BH Stoke-On-Trent
    Garner Street Business Park
    England
    Yes
    Legal FormLimited
    Legal AuthorityCompanies Act
    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.

    Does IVL REALISATIONS 2022 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 15, 2022Administration started
    Sep 24, 2024Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    James Saunders
    The Chancery 58 Spring Gardens
    M2 1EW Manchester
    practitioner
    The Chancery 58 Spring Gardens
    M2 1EW Manchester
    Matthew Ingram
    4b Cornerblock, 2 Cornwall Street
    B3 2DX Birmingham
    practitioner
    4b Cornerblock, 2 Cornwall Street
    B3 2DX Birmingham

    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