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VALLEY WINDOWS UPVC LIMITED

VALLEY WINDOWS UPVC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameVALLEY WINDOWS UPVC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06906132
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of VALLEY WINDOWS UPVC LIMITED?

    • Manufacture of doors and windows of metal (25120) / Manufacturing

    Where is VALLEY WINDOWS UPVC LIMITED located?

    Registered Office Address
    Gateway House
    Highpoint Business Village
    TN24 8DH Henwood
    Ashford
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VALLEY WINDOWS UPVC LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2021

    What are the latest filings for VALLEY WINDOWS UPVC LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		20 pagesLIQ14

    Liquidators' statement of receipts and payments to Jan 19, 2023

    		18 pagesLIQ03

    Statement of affairs

    		8 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 20, 2022

    		LRESEX

    Registered office address changed from 424 Margate Road Westwood Ramsgate Kent CT12 6SR to Gateway House Highpoint Business Village Henwood Ashford TN24 8DH on Jan 25, 2022

    		2 pagesAD01

    Director's details changed for Miss Susan Ann Jones on Oct 07, 2021

    		2 pagesCH01

    Director's details changed for Mr Robin Alan Child on Oct 07, 2021

    		2 pagesCH01

    Total exemption full accounts made up to May 31, 2021

    		9 pagesAA

    Confirmation statement made on May 14, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		9 pagesAA

    Confirmation statement made on May 14, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		9 pagesAA

    Confirmation statement made on May 14, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		9 pagesAA

    Confirmation statement made on May 14, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		9 pagesAA

    Confirmation statement made on May 14, 2017 with updates

    		6 pagesCS01

    Appointment of Mr Robin Alan Child as a director on Mar 01, 2017

    		2 pagesAP01

    Total exemption small company accounts made up to May 31, 2016

    		8 pagesAA

    Annual return made up to May 14, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2016

    Statement of capital on May 19, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		8 pagesAA

    Annual return made up to May 14, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2015

    Statement of capital on May 20, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		8 pagesAA
    View All Filings

    Who are the officers of VALLEY WINDOWS UPVC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHILD, Robin
    Bay View Road
    CT10 2EA Broadstairs
    2
    Kent
    United Kingdom
    		Secretary
    Bay View Road
    CT10 2EA Broadstairs
    2
    Kent
    United Kingdom
    		138259130001
    CHILD, Robin Alan
    Westwood
    CT12 6SR Ramsgate
    424 Margate Roard
    Kent
    England
    		Director
    Westwood
    CT12 6SR Ramsgate
    424 Margate Roard
    Kent
    England
    		United KingdomBritishDirector106724360001
    JONES, Susan Ann
    Westwood
    CT12 6SR Ramsgate
    424 Margate Roard
    Kent
    England
    		Director
    Westwood
    CT12 6SR Ramsgate
    424 Margate Roard
    Kent
    England
    		BritishDirector128322030002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VALLEY WINDOWS UPVC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robin Alan Child
    CT10 2EA Broadstairs
    2 Bay View Road
    Kent
    United Kingdom
    		Apr 06, 2016
    CT10 2EA Broadstairs
    2 Bay View Road
    Kent
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Miss Susan Ann Jones
    CT10 2EA Broadstairs
    2 Bay View Road
    Kent
    United Kingdom
    		Apr 06, 2016
    CT10 2EA Broadstairs
    2 Bay View Road
    Kent
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does VALLEY WINDOWS UPVC LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 28, 2013
    Delivered On Nov 01, 2013
    		Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 01, 2013Registration of a charge (MR01)
    View Detailed Information on Charges

    Does VALLEY WINDOWS UPVC LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 30, 2023Due to be dissolved on
    Jan 20, 2022Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian Douglas Yerrill
    Gateway House Highpoint Business Village
    Henwood
    TN24 8DH Ashford
    Kent
    		practitioner
    Gateway House Highpoint Business Village
    Henwood
    TN24 8DH Ashford
    Kent
    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.
    • license: CC0