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Company Information for

VALLEY FOODS UK LIMITED

PORTSMOUTH, HAMPSHIRE, PO3,
Company Registration Number
02628178
Private Limited Company
Dissolved

Dissolved 2015-10-27

Company Overview

About Valley Foods Uk Ltd
VALLEY FOODS UK LIMITED was founded on 1991-07-10 and had its registered office in Portsmouth. The company was dissolved on the 2015-10-27 and is no longer trading or active.

Key Data
Company Name
VALLEY FOODS UK LIMITED
 
Legal Registered Office
PORTSMOUTH
HAMPSHIRE
 
Filing Information
Company Number 02628178
Date formed 1991-07-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2015-10-27
Type of accounts SMALL
Last Datalog update: 2015-12-17 12:09:16
Primary Source:Companies House
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Company Officers of VALLEY FOODS UK LIMITED

Current Directors
Officer Role Date Appointed
EMPYRAEN SECRETARIES LIMITED
 Company Secretary 2007-03-06
NICHOLAS DAVID GILBERT
 Director 2004-09-21
ROBERT STANLEY MARKLAND
 Director 1992-07-10
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER RONALD BROWN
 Director 1995-04-03 2014-10-01
ROBERT STANLEY MARKLAND
 Company Secretary 2005-05-01 2007-03-06
SPRINGFIELD SECRETARIAL SERVICES LIMITED
 Company Secretary 1999-05-12 2005-04-01
CHRISTOPHER RONALD BROWN
 Company Secretary 1992-07-10 1999-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMPYRAEN SECRETARIES LIMITED EMPYRAEN PROPERTY MAINTENANCE LIMITED Company Secretary 2018-04-03 CURRENT 2018-04-03 Active
EMPYRAEN SECRETARIES LIMITED PORT PARTNERS (CUSTOMS CLEARANCE) LIMITED Company Secretary 2018-03-27 CURRENT 2018-03-27 Active
EMPYRAEN SECRETARIES LIMITED ENVIS FOODS LIMITED Company Secretary 2016-01-01 CURRENT 1958-12-08 Active
EMPYRAEN SECRETARIES LIMITED CHANNEL ISLAND LOGISTICS LIMITED Company Secretary 2014-12-11 CURRENT 2014-12-11 Active
EMPYRAEN SECRETARIES LIMITED THE NUTTY COOKIE COMPANY LTD Company Secretary 2012-11-13 CURRENT 2010-06-18 Active
EMPYRAEN SECRETARIES LIMITED HAWKER PARK LIMITED Company Secretary 2010-03-19 CURRENT 2010-03-19 Active
EMPYRAEN SECRETARIES LIMITED MATRIX FOODS LOGISTICS LIMITED Company Secretary 2007-03-06 CURRENT 2003-02-06 Dissolved 2015-10-27
EMPYRAEN SECRETARIES LIMITED CATERING INTERNATIONAL LIMITED Company Secretary 2007-03-06 CURRENT 1994-10-05 Dissolved 2015-10-27
EMPYRAEN SECRETARIES LIMITED FERRYSPEED LIMITED Company Secretary 2007-03-06 CURRENT 2005-10-20 Active
EMPYRAEN SECRETARIES LIMITED SPECIALITY BREADS LIMITED Company Secretary 2007-03-06 CURRENT 1996-03-08 Active
EMPYRAEN SECRETARIES LIMITED POLARKOLD LIMITED Company Secretary 2007-03-06 CURRENT 1993-09-29 Active
EMPYRAEN SECRETARIES LIMITED POLARKOLD DISTRIBUTION LIMITED Company Secretary 2007-03-06 CURRENT 1995-04-10 Active
EMPYRAEN SECRETARIES LIMITED ARMSTON PROPERTIES LIMITED Company Secretary 2007-03-06 CURRENT 1998-02-27 Active
EMPYRAEN SECRETARIES LIMITED ISLAND EXPRESS TRANSPORT LIMITED Company Secretary 2007-03-06 CURRENT 1999-02-25 Active
EMPYRAEN SECRETARIES LIMITED HIMELINK LIMITED Company Secretary 2007-03-06 CURRENT 1999-04-28 Active
EMPYRAEN SECRETARIES LIMITED MATRIX FOODS LIMITED Company Secretary 2007-03-06 CURRENT 2000-02-03 Active
NICHOLAS DAVID GILBERT EMPYRAEN PROPERTY MAINTENANCE LIMITED Director 2018-04-03 CURRENT 2018-04-03 Active
NICHOLAS DAVID GILBERT CHANNEL ISLAND LOGISTICS LIMITED Director 2014-12-11 CURRENT 2014-12-11 Active
NICHOLAS DAVID GILBERT HAWKER PARK LIMITED Director 2010-03-19 CURRENT 2010-03-19 Active
NICHOLAS DAVID GILBERT ENVIS FOODS LIMITED Director 2008-10-23 CURRENT 1958-12-08 Active
NICHOLAS DAVID GILBERT EMPYRAEN SECRETARIES LIMITED Director 2007-03-06 CURRENT 2007-03-06 Active
NICHOLAS DAVID GILBERT MATRIX FOODS LOGISTICS LIMITED Director 2006-07-04 CURRENT 2003-02-06 Dissolved 2015-10-27
NICHOLAS DAVID GILBERT HIMELINK LIMITED Director 2002-12-31 CURRENT 1999-04-28 Active
NICHOLAS DAVID GILBERT ISLAND EXPRESS TRANSPORT LIMITED Director 2002-05-15 CURRENT 1999-02-25 Active
NICHOLAS DAVID GILBERT MATRIX FOODS LIMITED Director 2000-02-03 CURRENT 2000-02-03 Active
NICHOLAS DAVID GILBERT POLARKOLD DISTRIBUTION LIMITED Director 1996-04-26 CURRENT 1995-04-10 Active
ROBERT STANLEY MARKLAND EMPYRAEN PROPERTY MAINTENANCE LIMITED Director 2018-04-03 CURRENT 2018-04-03 Active
ROBERT STANLEY MARKLAND CHANNEL ISLAND LOGISTICS LIMITED Director 2014-12-11 CURRENT 2014-12-11 Active
ROBERT STANLEY MARKLAND HAWKER PARK LIMITED Director 2010-03-19 CURRENT 2010-03-19 Active
ROBERT STANLEY MARKLAND ENVIS FOODS LIMITED Director 2008-10-23 CURRENT 1958-12-08 Active
ROBERT STANLEY MARKLAND EMPYRAEN SECRETARIES LIMITED Director 2007-03-06 CURRENT 2007-03-06 Active
ROBERT STANLEY MARKLAND FERRYSPEED LIMITED Director 2005-12-07 CURRENT 2005-10-20 Active
ROBERT STANLEY MARKLAND ISLAND EXPRESS TRANSPORT LIMITED Director 2002-05-15 CURRENT 1999-02-25 Active
ROBERT STANLEY MARKLAND ARMSTON PROPERTIES LIMITED Director 2001-07-05 CURRENT 1998-02-27 Active
ROBERT STANLEY MARKLAND MATRIX FOODS LIMITED Director 2000-02-03 CURRENT 2000-02-03 Active
ROBERT STANLEY MARKLAND HIMELINK LIMITED Director 1999-05-05 CURRENT 1999-04-28 Active
ROBERT STANLEY MARKLAND POLARKOLD DISTRIBUTION LIMITED Director 1995-04-18 CURRENT 1995-04-10 Active
ROBERT STANLEY MARKLAND CATERING INTERNATIONAL LIMITED Director 1994-10-05 CURRENT 1994-10-05 Dissolved 2015-10-27
ROBERT STANLEY MARKLAND POLARKOLD LIMITED Director 1993-10-26 CURRENT 1993-09-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-10-27GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-07-14GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-07-01DS01APPLICATION FOR STRIKING-OFF
2015-06-15SH20STATEMENT BY DIRECTORS
2015-06-15CAP-SSSOLVENCY STATEMENT DATED 18/05/15
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-15SH1915/06/15 STATEMENT OF CAPITAL GBP 2.00
2015-06-05RES06REDUCE ISSUED CAPITAL 18/05/2015
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 45000
2015-01-20AR0131/12/14 FULL LIST
2015-01-19TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BROWN
2014-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 45000
2014-01-09AR0131/12/13 FULL LIST
2013-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-01-04AR0131/12/12 FULL LIST
2012-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-02-03AR0131/12/11 FULL LIST
2011-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STANLEY MARKLAND / 31/12/2010
2011-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID GILBERT / 31/12/2010
2011-01-14AR0131/12/10 FULL LIST
2010-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-03-30AR0131/12/09 FULL LIST
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RONALD BROWN / 19/01/2010
2010-03-30CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EMPYRAEN SECRETARIES LIMITED / 19/01/2010
2009-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2009-01-15363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2008-04-01363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-05-18363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-05-17288aNEW SECRETARY APPOINTED
2007-05-17288bSECRETARY RESIGNED
2006-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-05-04363aRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-09-09363aRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS; AMEND
2005-08-01288aNEW SECRETARY APPOINTED
2005-07-20288bSECRETARY RESIGNED
2005-04-19363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-10-28288aNEW DIRECTOR APPOINTED
2004-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-04-08363(287)REGISTERED OFFICE CHANGED ON 08/04/04
2004-04-08363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-04-08363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2002-11-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-10-15244DELIVERY EXT'D 3 MTH 31/12/01
2002-04-23363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-05-14363aRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2000-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-10-30244DELIVERY EXT'D 3 MTH 31/12/99
2000-04-07363aRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
1999-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-09-22244DELIVERY EXT'D 3 MTH 31/12/98
1999-09-22353LOCATION OF REGISTER OF MEMBERS
1999-08-02363aRETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
1999-05-27288bSECRETARY RESIGNED
1999-05-27288aNEW SECRETARY APPOINTED
1998-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-11-03244DELIVERY EXT'D 3 MTH 31/12/97
1998-09-04395PARTICULARS OF MORTGAGE/CHARGE
1998-04-17363sRETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
1997-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-06-16363sRETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
1996-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-09-24123£ NC 2000/100000 01/06/95
1996-09-24ORES04NC INC ALREADY ADJUSTED 01/06/95
1996-09-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-09-13363sRETURN MADE UP TO 10/07/96; NO CHANGE OF MEMBERS
1995-10-24287REGISTERED OFFICE CHANGED ON 24/10/95 FROM: 23 BRUNEL WAY SEGENSWORTH EAST FAREHAM HAMPSHIRE PO15 5SD
1995-07-14363sRETURN MADE UP TO 10/07/95; FULL LIST OF MEMBERS
1995-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to VALLEY FOODS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VALLEY FOODS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1998-09-04 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of VALLEY FOODS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VALLEY FOODS UK LIMITED
Trademarks
We have not found any records of VALLEY FOODS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VALLEY FOODS UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as VALLEY FOODS UK LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where VALLEY FOODS UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VALLEY FOODS UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VALLEY FOODS UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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