CAPITAL VALVES HOLDINGS LIMITED
Overview
| Company Name | CAPITAL VALVES HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07193512 |
| 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 CAPITAL VALVES HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CAPITAL VALVES HOLDINGS LIMITED located?
| Registered Office Address | Units 15 & 16 Blackfriars Court Excalibur Road Beacon Park NR31 7RQ Gorleston Great Yarmouth United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAPITAL VALVES HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for CAPITAL VALVES HOLDINGS LIMITED?
| 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 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Cessation of Dnow Uk Limited as a person with significant control on May 20, 2020 | 1 pages | PSC07 | ||||||||||
Notification of Maclean Electrical Group Limited as a person with significant control on May 20, 2020 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Mar 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Steven Mclean as a director on Feb 07, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Registered office address changed from Unit 8B St Leger Drive Newmarket Suffolk CB8 7DT United Kingdom to Units 15 & 16 Blackfriars Court Excalibur Road Beacon Park Gorleston Great Yarmouth NR31 7RQ on Dec 02, 2019 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Termination of appointment of Ethel Victoria Speirs as a secretary on May 25, 2018 | 1 pages | TM02 | ||||||||||
Appointment of Mr Alan Freeland as a secretary on May 25, 2018 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Mar 17, 2018 with updates | 4 pages | CS01 | ||||||||||
Secretary's details changed for Mrs Ethel Victoria Speirs on Mar 20, 2018 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Steven Mclean on Mar 20, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Alan Freeland on Mar 20, 2018 | 2 pages | CH01 | ||||||||||
Change of details for Dnow Uk Limited as a person with significant control on Mar 20, 2018 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Gary Michael Williams as a director on Feb 02, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Steven Mclean as a director on Dec 12, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alan Freeland as a director on Dec 12, 2017 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Gary Michael Williams on Sep 06, 2017 | 2 pages | CH01 | ||||||||||
Who are the officers of CAPITAL VALVES HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FREELAND, Alan | Secretary | Altens AB12 3HT Aberdeen Peterseat Drive United Kingdom | 247128100001 | |||||||
| FREELAND, Alan | Director | Altens AB12 3HT Aberdeen Peterseat Drive United Kingdom | United Kingdom | British | Company Director | 196008270001 | ||||
| FLEMING, Alastair James | Secretary | Badentoy Crescent Badentoy Industrial Park Portlethen AB12 4YD Aberdeen C/O National Oilwell Varco United Kingdom | 163576040001 | |||||||
| O'NEIL, Christopher Paul | Secretary | Audenshaw M34 5JA Manchester Martin Street Lancashire | British | 158237490001 | ||||||
| SLOAN, Alison May | Secretary | Badentoy Crescent, Badentoy Industrial Park Portlethen AB12 4YD Aberdeen C/O National Oilwell Varco United Kingdom | 180812090001 | |||||||
| SPEIRS, Ethel Victoria | Secretary | Altens AB12 3HT Aberdeen Peterseat Drive United Kingdom | 189601740001 | |||||||
| WALKER, Anita Sheila | Secretary | Norfolk Road NW8 6AX London 1 | British | 149997610001 | ||||||
| BOYLE, Thomas Douglas | Director | Audenshaw M34 5JA Manchester Martin Street Lancashire | Uk | British | Company Director | 61611910001 | ||||
| CHANDLER, Graham William | Director | Wembley Point HA9 6DE Wembley 15th Floor Middlesex | England | British | Director | 149997910001 | ||||
| COWIE, Iain | Director | Wembley Point HA9 6DE Wembley 15th Floor Middlesex | England | British | Director | 99959310001 | ||||
| FLEMING, Alastair James | Director | Badentoy Crescent, Badentoy Industrial Park Portlethen AB12 4YD Aberdeen C/O National Oilwell Varco United Kingdom | Scotland | British | Uk Country Controller | 180854890001 | ||||
| HAVERTY, Michael Thomas | Director | Badentoy Avenue, Badentoy Park Portlethen AB12 4YB Aberdeen Distributionnow Scotland | Scotland | British | Country Manager | 188460720001 | ||||
| HOLDER, Ashley Madelaine Gail | Director | Floor Wembley Point HA9 6DE Wembley 15th Middlesex United Kingdom | United Kingdom | British | None | 24983280004 | ||||
| KEENER, David James | Director | Oranjestraat 33 4819 Xp Rijsbergen Netherlands | Netherlands | Usa | Company Director | 161469350001 | ||||
| LEAHY, Terence Paul | Director | Floor Wembley Point HA9 6DE Wembley 15th Middlesex United Kingdom | United Kingdom | British | None | 6766950002 | ||||
| MAHAN, Ryan Thomas | Director | Badentoy Avenue, Badentoy Park Portlethen AB12 4YB Aberdeen Distributionnow Scotland | Scotland | Usa | Area Director | 188461420001 | ||||
| MCLEAN, Steven | Director | Altens AB12 3HT Aberdeen Peterseat Drive United Kingdom | United Kingdom | British | Finance Director | 241180230001 | ||||
| NAPIER, David Wyness | Director | Newburgh Circle Bridge Of Don AB22 8XA Aberdeen 79 Scotland | Scotland | British | Finance Controller | 147413520001 | ||||
| O'NEIL, Christopher Paul | Director | Forest Park AB39 2GF Stonehaven 69 Kincardineshire United Kingdom | United Kingdom | British | Vp Finance Europe | 162062160001 | ||||
| VALENTINE, Steven Grenville | Director | Barnes Close Haslington CW1 5ZG Crewe 4 United Kingdom | England | British | Company Director | 92773870002 | ||||
| WALKER, Jeffrey Maxwell | Director | Floor Wembley Point HA9 6DE Wembley 15th Middlesex United Kingdom | United Kingdom | British | None | 6766960001 | ||||
| WILLIAMS, Gary Michael | Director | 1948 Rc Beverwijk Gooiland 12 Netherlands | Netherlands | American | Sales And Operations Director | 196682620007 |
Who are the persons with significant control of CAPITAL VALVES HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Maclean Electrical Group Limited | May 20, 2020 | Altens AB12 3HT Aberdeen Peterseat Drive United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dnow Uk Limited | Apr 06, 2016 | Altens AB12 3HT Aberdeen Peterseat Drive United Kingdom | Yes | ||||||||||
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Natures of Control
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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