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Company Information for

VALUEUNION LIMITED

30 FINSBURY STREET, LONDON, EC2A 1EG,
Company Registration Number
02749770
Private Limited Company
Liquidation

Company Overview

About Valueunion Ltd
VALUEUNION LIMITED was founded on 1992-09-23 and has its registered office in London. The organisation's status is listed as "Liquidation". Valueunion Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
VALUEUNION LIMITED
 
Legal Registered Office
30 FINSBURY STREET
LONDON
EC2A 1EG
Other companies in IG10
 
Filing Information
Company Number 02749770
Company ID Number 02749770
Date formed 1992-09-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2004
Account next due 31/10/2006
Latest return 23/09/2006
Return next due 21/10/2007
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-08-07 00:52:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VALUEUNION LIMITED
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Company Officers of VALUEUNION LIMITED

Current Directors
Officer Role Date Appointed
HENNELLYS LIMITED
Company Secretary 1992-10-13
PATRICK PAUL HENNELLY
Director 2003-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
MUTHTHIAH SELVA KUMARAN
Director 2002-12-16 2005-12-10
DAVID JOHN HENNELLY
Director 1998-10-12 2002-12-27
SEAN CHRISTOPHER HENNELLY
Director 1992-10-13 1998-10-30
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1992-09-23 1992-10-13
LONDON LAW SERVICES LIMITED
Nominated Director 1992-09-23 1992-10-13

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
2022-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/22 FROM Old Station Road Loughton Essex IG10 4PL
2020-02-17WU14Compulsory liquidation. Removal of liquidator by court
2017-12-04WU14Compulsory liquidation. Removal of liquidator by court
2017-11-20WU04Compulsory liquidation appointment of liquidator
2016-07-01COCOMPCompulsory winding up order
2016-07-01LIQ MISC OCCourt order insolvency:c/o replacement of liquidator
2016-06-164.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2016-06-164.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2010-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/10 FROM 10 Park Avenue Southall Middlesex
2010-06-024.31Compulsory liquidaton liquidator appointment
2009-12-22COCOMPCompulsory winding up order
2007-06-11AA31/12/04 ACCOUNTS TOTAL EXEMPTION FULL
2007-06-06363sReturn made up to 23/09/06; full list of members
2007-03-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2005-12-20288bDirector resigned
2005-10-27363sReturn made up to 23/09/05; full list of members
2005-07-20395Particulars of mortgage/charge
2004-10-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/03
2004-06-03363sReturn made up to 23/09/03; full list of members
2004-04-26288aNew director appointed
2004-04-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/02
2003-09-01363sReturn made up to 23/09/02; full list of members
2003-07-23288bDirector resigned
2003-03-14288bDirector resigned
2003-01-23288aNew director appointed
2003-01-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/01
2002-06-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/00
2002-01-31363sReturn made up to 23/09/01; full list of members
2002-01-11AUDAUDITOR'S RESIGNATION
2001-10-23AAFULL ACCOUNTS MADE UP TO 31/12/99
2001-01-26287REGISTERED OFFICE CHANGED ON 26/01/01 FROM: CANAL HOUSE CATHERINE WHEEL ROAD BRENTFORD MIDDLESEX TW8 8BD
2000-11-28363sRETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS
2000-01-06363sRETURN MADE UP TO 23/09/99; CHANGE OF MEMBERS
1999-12-29AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-06-06SRES04NC INC ALREADY ADJUSTED 27/11/98
1999-04-0788(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1999-04-0788(2)RAD 27/11/98--------- £ SI 47000@1=47000 £ IC 460002/507002
1999-04-06123£ NC 461000/508000 27/11/98
1998-11-09288bDIRECTOR RESIGNED
1998-10-22363sRETURN MADE UP TO 23/09/98; FULL LIST OF MEMBERS
1998-10-20288aNEW DIRECTOR APPOINTED
1998-05-21AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-01-2788(2)RAD 19/12/97--------- £ SI 460000@1=460000 £ IC 2/460002
1998-01-2788(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1998-01-15ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/12/97
1998-01-15123£ NC 1000/461000 19/12/97
1998-01-15ORES04NC INC ALREADY ADJUSTED 19/12/97
1997-09-30AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-09-25363sRETURN MADE UP TO 23/09/97; NO CHANGE OF MEMBERS
1997-05-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-12-04363sRETURN MADE UP TO 23/09/96; FULL LIST OF MEMBERS
1996-11-04AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-01-19363sRETURN MADE UP TO 23/09/95; NO CHANGE OF MEMBERS
1995-11-20AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-11-20AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-11-21363sRETURN MADE UP TO 23/09/94; NO CHANGE OF MEMBERS
1994-06-28395PARTICULARS OF MORTGAGE/CHARGE
1993-10-05363sRETURN MADE UP TO 23/09/93; FULL LIST OF MEMBERS
1993-05-12224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1992-12-22395PARTICULARS OF MORTGAGE/CHARGE
1992-11-03288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-11-03287REGISTERED OFFICE CHANGED ON 03/11/92 FROM: 2 BACHES STREET LONDON N1 6UB
1992-11-03288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-09-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
5540 - Bars



Licences & Regulatory approval
We could not find any licences issued to VALUEUNION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2009-11-26
Petitions to Wind Up (Companies)2009-11-05
Proposal to Strike Off2007-03-27
Fines / Sanctions
No fines or sanctions have been issued against VALUEUNION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-07-20 Outstanding BIBBY INVOICE DISCOUNTING LIMITED
MORTGAGE DEBENTURE 1994-06-23 Satisfied ALLIED IRISH BANKS PLC
DEBENTURE 1992-12-22 Outstanding COURAGE LIMITED
Intangible Assets
Patents
We have not found any records of VALUEUNION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VALUEUNION LIMITED
Trademarks
We have not found any records of VALUEUNION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VALUEUNION 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 (5540 - Bars) as VALUEUNION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VALUEUNION 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.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyVALUEUNION LIMITEDEvent Date2009-11-18
In the High Court Of Justice case number 0019007 3D Apex Plaza, Forbury Road, Reading, Berks, RG1 1AX. :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyVALUEUNION LIMITEDEvent Date2009-09-25
In the High Court of Justice (Chancery Division) Companies Court case number 19007 A Petition to wind up the above-named Company of 10 Park Avenue, Southall, Middlesex , presented on 25 September 2009 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 18 November 2009 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600hours on 17 November 2009. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6268. (Ref SLR 1142126/37/U/JN.) :
 
Initiating party Event TypeProposal to Strike Off
Defending partyVALUEUNION LIMITEDEvent Date2007-03-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VALUEUNION 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 VALUEUNION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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