VALLID LIMITED

Company Number		04293892
Date formed		2001-09-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-03-30
Date Dissolved		2015-07-21
Type of accounts		TOTAL EXEMPTION SMALL

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Companies with same name VALLID LIMITED

The following companies were found which have the same name as VALLID LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
VALLID INVESTMENTS LIMITED	COPPER BEECHES BEACON HILL WICKHAM BISHOPS ESSEX CM8 3EA	Dissolved	Company formed on the 2004-02-13
VALLID LIMITED	3, 94 BERMONDSEY WALL EAST LONDON SE16 4TY	Active - Proposal to Strike off	Company formed on the 2019-11-07
VALLIDAY LIMITED	ARDEN HOUSE, CONNAUGHT PLACE, CROFTON RD., DUN LAOGHAIRE, CO. DUBLIN.	Dissolved	Company formed on the 1982-11-30
VALLIDAY, LLC	1464 BRIDGE POINT TRAIL SUFFOLK VA 23432	Active	Company formed on the 2008-03-04
VALLIDEW PTY LIMITED	QLD 4209	Active	Company formed on the 1993-06-22
VALLIDGE CONSULTING PTE. LTD.	ANSON ROAD Singapore 079903	Active	Company formed on the 2019-09-02
VALLIDOM TRANSPORTATION AND TOURS "LLC"	2073 SE LENNARD ROAD PORT SAINT LUCIE FL 34952	Inactive	Company formed on the 2017-02-02

Company Officers of VALLID LIMITED

Current Directors

Officer	Role	Date Appointed
HOWARD NEIL RUSSELL	Company Secretary	2001-11-07
WILLIAM COLLINS	Director	2001-11-07
KENNETH PETER LYLE MACKAY EARL OF INCHCAPE	Director	2002-03-26
JAMES JONATHAN THORN MACKAY	Director	2005-02-28
HOWARD NEIL RUSSELL	Director	2001-11-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JONATHAN PIERS HILDER	Director	2002-03-26	2006-01-03
JOHN NICHOLAS REID	Director	2002-03-26	2006-01-03
JOHN WINSLOW	Director	2002-03-26	2005-06-28
GOWER SECRETARIES LIMITED	Company Secretary	2001-09-26	2002-02-15
GOWER NOMINEES LIMITED	Director	2001-09-26	2002-02-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
WILLIAM COLLINS	VALLID INVESTMENTS LIMITED	Director	2004-02-20	CURRENT	2004-02-13	Dissolved 2015-07-14
JAMES JONATHAN THORN MACKAY	GRAY DAWES TRAVEL LIMITED	Director	2015-07-24	CURRENT	1967-04-27	Active
JAMES JONATHAN THORN MACKAY	NEW HANFORD LIMITED	Director	2013-09-23	CURRENT	1997-09-26	Active
JAMES JONATHAN THORN MACKAY	INCHCAPE FAMILY CAPITAL LIMITED	Director	2013-09-05	CURRENT	2013-09-05	Dissolved 2017-02-21
JAMES JONATHAN THORN MACKAY	VALLID INVESTMENTS LIMITED	Director	2004-02-20	CURRENT	2004-02-13	Dissolved 2015-07-14
JAMES JONATHAN THORN MACKAY	GRAY DAWES GROUP LIMITED	Director	2003-10-01	CURRENT	1996-05-28	Active
JAMES JONATHAN THORN MACKAY	INCHCAPE FAMILY INVESTMENTS LTD	Director	2003-01-23	CURRENT	1960-04-01	Active
JAMES JONATHAN THORN MACKAY	GLENAPP ESTATE COMPANY LIMITED	Director	2003-01-23	CURRENT	1963-10-11	Active
JAMES JONATHAN THORN MACKAY	PEARSIE ESTATE COMPANY LIMITED	Director	2003-01-23	CURRENT	1981-04-03	Active
JAMES JONATHAN THORN MACKAY	GLENAPP FARMS LIMITED	Director	2003-01-23	CURRENT	1981-06-26	Active
JAMES JONATHAN THORN MACKAY	INCHCAPE FAMILY ESTATES LIMITED	Director	2003-01-09	CURRENT	2002-12-04	Active
HOWARD NEIL RUSSELL	COMMERCIALIST LIMITED	Director	2010-02-10	CURRENT	2010-02-10	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.

Date	Document Type	Document Description
2015-07-21	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-04-07	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-03-30	DS01	APPLICATION FOR STRIKING-OFF
2014-09-23	AA	30/03/14 TOTAL EXEMPTION SMALL
2014-09-20	LATEST SOC	20/09/14 STATEMENT OF CAPITAL;GBP 6016.93
2014-09-20	AR01	10/09/14 FULL LIST
2013-10-25	AA	30/03/13 TOTAL EXEMPTION SMALL
2013-09-12	AR01	10/09/13 FULL LIST
2012-11-23	AA	30/03/12 TOTAL EXEMPTION FULL
2012-09-18	AR01	10/09/12 FULL LIST
2011-11-28	AA	30/03/11 TOTAL EXEMPTION FULL
2011-09-16	AR01	10/09/11 FULL LIST
2010-11-03	AA	30/03/10 TOTAL EXEMPTION FULL
2010-09-27	AR01	10/09/10 FULL LIST
2010-09-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD NEIL RUSSELL / 10/09/2010
2010-09-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LORD KENNETH PETER LYLE MACKAY EARL OF INCHCAPE / 10/09/2010
2010-09-27	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR HOWARD NEIL RUSSELL / 10/09/2010
2009-12-06	AA	30/03/09 TOTAL EXEMPTION SMALL
2009-09-27	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-09-20	363a	RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS
2008-12-09	AA	30/03/08 TOTAL EXEMPTION SMALL
2008-10-01	363a	RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
2007-12-10	SA	SHARES AGREEMENT OTC
2007-12-10	88(2)R	AD 28/03/07--------- £ SI 50000@.01
2007-11-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/03/07
2007-10-04	363s	RETURN MADE UP TO 10/09/07; CHANGE OF MEMBERS
2006-10-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/06
2006-10-11	363s	RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
2006-10-03	288b	DIRECTOR RESIGNED
2006-01-30	288b	DIRECTOR RESIGNED
2006-01-30	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-01-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/05
2005-11-09	353	LOCATION OF REGISTER OF MEMBERS
2005-11-09	363a	RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
2005-10-20	395	PARTICULARS OF MORTGAGE/CHARGE
2005-09-15	288a	NEW DIRECTOR APPOINTED
2005-08-23	288b	DIRECTOR RESIGNED
2004-11-04	363a	RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
2004-11-04	AA	FULL ACCOUNTS MADE UP TO 23/03/04
2003-09-23	363a	RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS
2003-07-26	AA	FULL ACCOUNTS MADE UP TO 23/03/03
2003-04-01	MISC	RECINDING 882R FOR 55213@0.01
2003-04-01	363s	RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS
2003-04-01	88(2)R	AD 17/09/02--------- £ SI 12330@.01=123 £ IC 4425/4548
2003-03-24	225	ACC. REF. DATE EXTENDED FROM 30/09/02 TO 23/03/03
2003-01-15	123	NC INC ALREADY ADJUSTED 18/12/02
2003-01-15	88(2)R	AD 11/04/02--------- £ SI 737@.01=7 £ IC 4829/4836
2003-01-15	88(2)R	AD 11/04/02--------- £ SI 2671@.01=26 £ IC 4609/4635
2003-01-15	88(2)R	AD 02/04/02--------- £ SI 1272@.01=12 £ IC 3823/3835
2003-01-15	88(2)R	AD 11/04/02--------- £ SI 1340@.01=13 £ IC 4836/4849
2003-01-15	88(2)R	AD 28/08/02--------- £ SI 17670@.01=176 £ IC 2022/2198
2003-01-15	88(2)R	AD 11/04/02--------- £ SI 6671@.01=66 £ IC 4543/4609
2003-01-15	88(2)R	AD 02/04/02--------- £ SI 150000@.01=1500 £ IC 2323/3823
2003-01-15	88(2)R	AD 11/04/02--------- £ SI 2330@.01=23 £ IC 4520/4543
2003-01-15	88(2)R	AD 02/04/02--------- £ SI 2542@.01=25 £ IC 4495/4520
2003-01-15	88(2)R	AD 11/04/02--------- £ SI 47000@.01=470 £ IC 1552/2022
2003-01-15	88(2)R	AD 02/04/02--------- £ SI 66000@.01=660 £ IC 3835/4495
2003-01-15	88(2)R	AD 11/04/02--------- £ SI 1335@.01=13 £ IC 4816/4829
2003-01-15	88(2)R	AD 28/08/02--------- £ SI 12500@.01=125 £ IC 2198/2323
2003-01-15	88(2)R	AD 11/04/02--------- £ SI 18102@.01=181 £ IC 4635/4816
2002-06-06	CERTNM	COMPANY NAME CHANGED ECOVEND LIMITED CERTIFICATE ISSUED ON 06/06/02
2002-05-21	288a	NEW DIRECTOR APPOINTED
2002-05-21	288a	NEW DIRECTOR APPOINTED
2002-05-21	288a	NEW DIRECTOR APPOINTED
2002-05-21	288a	NEW DIRECTOR APPOINTED
2002-05-21	287	REGISTERED OFFICE CHANGED ON 21/05/02 FROM: COOPER BEECHES 27 BEACON HILL WICKHAM BISHOPS ESSEX CM8 3EA
2002-02-22	288b	SECRETARY RESIGNED
2002-02-22	288b	DIRECTOR RESIGNED
2002-02-22	287	REGISTERED OFFICE CHANGED ON 22/02/02 FROM: 3RD FLOOR 55 GOWER STREET LONDON WC1E 6HQ
2001-11-20	288a	NEW DIRECTOR APPOINTED
2001-11-20	123	£ NC 1000/5000 07/11/01
2001-11-20	RES04	NC INC ALREADY ADJUSTED 07/11/01
2001-11-20	122	DIV S-DIV 07/11/01
2001-11-20	288a	NEW SECRETARY APPOINTED
2001-11-20	RES13	S/DIV & DIV SHRS £1 &1P 07/11/01
2001-11-20	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-11-20	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2001-10-08	CERTNM	COMPANY NAME CHANGED INDUSTRY RESEARCHERS LIMITED CERTIFICATE ISSUED ON 08/10/01
2001-09-26	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

562 - Event catering and other food service activities

56290 - Other food services

Licences & Regulatory approval

We could not find any licences issued to VALLID 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 VALLID LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
COUNTER GUARANTEE & DEBENTURE	2005-09-29	Satisfied	WILLIAN COLLINS AND HOWARD NEIL RUSSELL

Filed Financial Reports

Annual Accounts
2013-03-30

Annual Accounts
2014-03-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VALLID LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-03-30	£ 6,017
Called Up Share Capital	2012-03-30	£ 5,971
Fixed Assets	2013-03-30	£ 3,000
Fixed Assets	2012-03-30	£ 138,237
Shareholder Funds	2013-03-30	£ 3,252
Shareholder Funds	2012-03-30	£ 138,326

Debtors and other cash assets

Intangible Assets

Patents

Intellectual Property Patents Registered by VALLID LIMITED

VALLID LIMITED has registered 7 patents

GB2392903 , GB2392429 , GB2417060 , GB2434194 , GB2394215 , GB2392374 , GB2395919 ,

Domain Names

We do not have the domain name information for VALLID LIMITED

Trademarks

We have not found any records of VALLID LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for VALLID 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 (56290 - Other food services) as VALLID LIMITED are:

ROYAL VOLUNTARY SERVICE MEALS ON WHEELS LIMITED	£ 1,406,047
PABULUM LIMITED	£ 1,363,994
ARAMARK LIMITED	£ 1,023,789
HOPWELLS LTD	£ 968,135
CATER LINK LIMITED	£ 281,840
TAYLOR SHAW LIMITED	£ 141,202
SELECTA U.K. LIMITED	£ 58,139
GV GROUP (GATE VENTURES) LIMITED	£ 40,560
CARE VENDING SERVICES LIMITED	£ 23,106
KAFEVEND GROUP LIMITED	£ 15,479
PURPLE FOODSERVICE SOLUTIONS LIMITED	£ 142,843,443
HARRISON CATERING SERVICES LIMITED	£ 47,724,249
TAYLOR SHAW LIMITED	£ 37,301,442
ISS MEDICLEAN LIMITED	£ 33,028,845
ARAMARK LIMITED	£ 29,263,576
HOPWELLS LTD	£ 28,535,220
TURNER & PRICE LIMITED	£ 13,774,209
CATER LINK LIMITED	£ 8,395,565
PABULUM LIMITED	£ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED	£ 3,865,136
PURPLE FOODSERVICE SOLUTIONS LIMITED	£ 142,843,443
HARRISON CATERING SERVICES LIMITED	£ 47,724,249
TAYLOR SHAW LIMITED	£ 37,301,442
ISS MEDICLEAN LIMITED	£ 33,028,845
ARAMARK LIMITED	£ 29,263,576
HOPWELLS LTD	£ 28,535,220
TURNER & PRICE LIMITED	£ 13,774,209
CATER LINK LIMITED	£ 8,395,565
PABULUM LIMITED	£ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED	£ 3,865,136
PURPLE FOODSERVICE SOLUTIONS LIMITED	£ 142,843,443
HARRISON CATERING SERVICES LIMITED	£ 47,724,249
TAYLOR SHAW LIMITED	£ 37,301,442
ISS MEDICLEAN LIMITED	£ 33,028,845
ARAMARK LIMITED	£ 29,263,576
HOPWELLS LTD	£ 28,535,220
TURNER & PRICE LIMITED	£ 13,774,209
CATER LINK LIMITED	£ 8,395,565
PABULUM LIMITED	£ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED	£ 3,865,136

Outgoings

Business Rates/Property Tax

No properties were found where VALLID 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 VALLID 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 VALLID 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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Last Datalog update:	2015-09-11 16:11:13
Primary Source:	Companies House

Company Overview

Company Officers of VALLID LIMITED

Related Directorships

Intellectual Property Patents Registered by VALLID LIMITED