Dissolved
Dissolved 2013-08-24
Company Information for VALOLONG LIMITED
BIRMINGHAM, WEST MIDLANDS, B48,
|
Company Registration Number
02001552
Private Limited Company
Dissolved Dissolved 2013-08-24 |
Company Name | ||
---|---|---|
VALOLONG LIMITED | ||
Legal Registered Office | ||
BIRMINGHAM WEST MIDLANDS | ||
Previous Names | ||
|
Company Number | 02001552 | |
---|---|---|
Date formed | 1986-03-19 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2009-12-31 | |
Date Dissolved | 2013-08-24 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-31 07:09:13 |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS LONGLEY |
||
GARRY HOWARD GRESHAM |
||
NICHOLAS LONGLEY |
||
ANDREW JOHN RICHARDSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DARREN KINGSTON |
Director | ||
MICHAEL JOHN STOCK |
Company Secretary | ||
JOHN ARTHUR PIPER |
Director | ||
DARREN JAMES FARRIMOND |
Company Secretary | ||
RICHARD KEITH HAMMOND |
Director | ||
RICHARD ARBUTHNOT |
Director | ||
ERIC STANLEY MOORE |
Director | ||
TERRY RYAN JONES |
Company Secretary | ||
TERRY RYAN JONES |
Director | ||
ALAN JAMES MACKENZIE |
Director | ||
GRAHAM MILLARD |
Director | ||
PATRICIA JUNE VAUGHAN MILLARD |
Company Secretary | ||
GRAHAM MILLARD |
Director | ||
PATRICIA JUNE VAUGHAN MILLARD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INSTANTA RISK MANAGEMENT LIMITED | Director | 2009-10-31 | CURRENT | 1976-03-24 | Dissolved 2013-08-24 | |
G.S. SMART & COMPANY LIMITED | Director | 2009-10-31 | CURRENT | 1960-02-18 | Dissolved 2013-08-24 | |
STACKRIGHT BUILDING SYSTEMS LIMITED | Director | 2009-10-31 | CURRENT | 1955-11-29 | Dissolved 2013-08-24 | |
HOUSE PP LIMITED | Director | 2009-10-31 | CURRENT | 1955-11-29 | Dissolved 2013-08-24 | |
CANNIE PUBLIC LIMITED COMPANY | Director | 2009-10-31 | CURRENT | 1982-10-28 | Dissolved 2013-08-24 | |
MAKESPACE MEZZANINE FLOORS LIMITED | Director | 2009-10-31 | CURRENT | 1944-01-13 | Dissolved 2013-08-24 | |
COMMERCIAL BEARINGS LIMITED | Director | 2009-10-31 | CURRENT | 1964-05-22 | Dissolved 2013-10-23 | |
SPACEMAKER MEZZANINE FLOORS LIMITED | Director | 2009-10-31 | CURRENT | 1946-04-26 | Dissolved 2013-08-24 | |
PROJECT SWALLOW LIMITED | Director | 2009-10-31 | CURRENT | 1974-02-11 | Dissolved 2013-08-24 | |
HOUSE KTP LIMITED | Director | 2009-10-31 | CURRENT | 1947-01-13 | Liquidation | |
HOUSE BI LIMITED | Director | 2009-10-31 | CURRENT | 1953-02-28 | Liquidation | |
INSTANTA RISK MANAGEMENT LIMITED | Director | 2008-07-16 | CURRENT | 1976-03-24 | Dissolved 2013-08-24 | |
G.S. SMART & COMPANY LIMITED | Director | 2008-07-16 | CURRENT | 1960-02-18 | Dissolved 2013-08-24 | |
STACKRIGHT BUILDING SYSTEMS LIMITED | Director | 2008-07-16 | CURRENT | 1955-11-29 | Dissolved 2013-08-24 | |
HOUSE PP LIMITED | Director | 2008-07-16 | CURRENT | 1955-11-29 | Dissolved 2013-08-24 | |
CANNIE PUBLIC LIMITED COMPANY | Director | 2008-07-16 | CURRENT | 1982-10-28 | Dissolved 2013-08-24 | |
MAKESPACE MEZZANINE FLOORS LIMITED | Director | 2008-07-16 | CURRENT | 1944-01-13 | Dissolved 2013-08-24 | |
COMMERCIAL BEARINGS LIMITED | Director | 2008-07-16 | CURRENT | 1964-05-22 | Dissolved 2013-10-23 | |
SPACEMAKER MEZZANINE FLOORS LIMITED | Director | 2008-07-16 | CURRENT | 1946-04-26 | Dissolved 2013-08-24 | |
PROJECT SWALLOW LIMITED | Director | 2008-07-16 | CURRENT | 1974-02-11 | Dissolved 2013-08-24 | |
HOUSE KTP LIMITED | Director | 2008-07-16 | CURRENT | 1947-01-13 | Liquidation | |
HOUSE BI LIMITED | Director | 2008-07-16 | CURRENT | 1953-02-28 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/09/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/2011 FROM C/O METALRAX GROUP PLC ARDATH ROAD KINGS NORTON BIRMINGHAM B38 9PN | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 04/07/11 STATEMENT OF CAPITAL;GBP 75751 | |
AR01 | 07/06/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
RES15 | CHANGE OF NAME 31/08/2010 | |
CERTNM | COMPANY NAME CHANGED FABRICOTE LIMITED CERTIFICATE ISSUED ON 15/09/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 07/06/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN KINGSTON | |
TM01 | TERMINATE DIR APPOINTMENT | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS LONGLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL STOCK | |
AP03 | SECRETARY APPOINTED MR NICHOLAS LONGLEY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
RES13 | SENIOR FACILTY AGREEMNT CROSS GUARANTEE | |
RES01 | ADOPT ARTICLES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PIPER | |
RES01 | ADOPT ARTICLES 18/09/2009 | |
363a | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD HAMMOND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288a | SECRETARY APPOINTED MICHAEL JOHN STOCK | |
288b | APPOINTMENT TERMINATED SECRETARY DARREN FARRIMOND | |
288a | DIRECTOR APPOINTED ANDREW JOHN RICHARDSON | |
363a | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
MISC | SECTION 394 | |
363a | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 06/07/01 | |
363s | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
A COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | METALRAX GROUP PENSION TRUSTEES LIMITED AS TRUSTEES OF THE METALRAX GROUP PLC PENSION AND LIFE ASSURANCE PLAN | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED |
The top companies supplying to UK government with the same SIC code (9999 - Dormant company) as VALOLONG 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. |