Liquidation
Company Information for VALD. BIRN (UK) LIMITED
BULMAN HOUSE REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS,
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Company Registration Number
01227406
Private Limited Company
Liquidation |
Company Name | |
---|---|
VALD. BIRN (UK) LIMITED | |
Legal Registered Office | |
BULMAN HOUSE REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE NE3 3LS Other companies in NE3 | |
Company Number | 01227406 | |
---|---|---|
Company ID Number | 01227406 | |
Date formed | 1975-09-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2007 | |
Account next due | 28/02/2009 | |
Latest return | 21/03/2008 | |
Return next due | 18/04/2009 | |
Type of accounts | FULL |
Last Datalog update: | 2018-09-06 09:49:02 |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY JOHN HEWSON |
||
VALDEMAR RICHARD BIRN |
||
IAN MICHAEL GILTHORPE |
||
ANTHONY JOHN HEWSON |
||
CHRISTIAN PEDERSEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MELVYN ALEXANDER SPEIRS |
Director | ||
ALAN GIBSON |
Director | ||
DAVID WRIGHT |
Director | ||
BENGT INGE BJORKLUND |
Director | ||
TERENCE JOHN CASSIDY |
Director | ||
HARALD BERTELSEN |
Director | ||
JOERGEN MAZANTI ANDERSON |
Director | ||
HENRY AITCHISON |
Director | ||
CHRISTIAN PEDERSEN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AMMNET LIMITED | Director | 2000-04-05 | CURRENT | 2000-03-31 | Active |
Date | Document Type | Document Description |
---|---|---|
600 | Appointment of a voluntary liquidator | |
600 | Appointment of a voluntary liquidator | |
AC92 | Restoration by order of the court | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
4.68 | Liquidators' statement of receipts and payments to 2011-05-03 | |
4.71 | Return of final meeting in a members' voluntary winding up | |
4.68 | Liquidators' statement of receipts and payments to 2011-01-13 | |
4.68 | Liquidators' statement of receipts and payments to 2010-07-13 | |
4.68 | Liquidators' statement of receipts and payments to 2010-01-13 | |
4.68 | Liquidators' statement of receipts and payments to 2009-07-13 | |
4.70 | Declaration of solvency | |
287 | Registered office changed on 18/07/2008 from bulman house regent centre gosforth newcastle upon tyne tyne and wear NE3 3LS | |
LRESSP | Resolutions passed:
| |
600 | Appointment of a voluntary liquidator | |
287 | Registered office changed on 17/07/2008 from cambois blyth northumberland NE24 1SW | |
363a | Return made up to 21/03/08; full list of members | |
88(3) | Particulars of contract relating to shares | |
88(2)R | Ad 20/11/07--------- £ si 3000000@1=3000000 £ ic 11600000/14600000 | |
123 | Nc inc already adjusted 20/11/07 | |
RES11 | Resolutions passed:
| |
RES04 | Resolutions passed:
| |
RES13 | Resolutions passed:
| |
RES10 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
288b | Director resigned | |
363a | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 | |
RES04 | £ NC 10000000/12000000 07/ | |
123 | NC INC ALREADY ADJUSTED 07/09/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES14 | CAPIT £4,600,000 07/09/05 | |
88(2)R | AD 07/09/05--------- £ SI 4600000@1=4600000 £ IC 7000000/11600000 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
88(2)R | AD 18/04/00--------- £ SI 1000000@1=1000000 £ IC 6000000/7000000 | |
363s | RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 21/03/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 21/03/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/03/96; NO CHANGE OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/95 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OVER SECURITIES | Satisfied | VALD.BIRN A/S | |
CHARGE OVER SECURITIES | Satisfied | VALD.BIRN A/S | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (2751 - Casting of iron) as VALD. BIRN (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |