Active - Proposal to Strike off
Company Information for CAPITAL VALVES HOLDINGS LIMITED
UNITS 15 & 16 BLACKFRIARS COURT EXCALIBUR ROAD, BEACON PARK, GORLESTON, GREAT YARMOUTH, NR31 7RQ,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CAPITAL VALVES HOLDINGS LIMITED | |
Legal Registered Office | |
UNITS 15 & 16 BLACKFRIARS COURT EXCALIBUR ROAD BEACON PARK GORLESTON GREAT YARMOUTH NR31 7RQ Other companies in CB1 | |
Company Number | 07193512 | |
---|---|---|
Company ID Number | 07193512 | |
Date formed | 2010-03-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 17/03/2016 | |
Return next due | 14/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-05-06 16:08:16 |
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Officer | Role | Date Appointed |
---|---|---|
ALAN FREELAND |
||
ALAN FREELAND |
||
STEVEN MCLEAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ETHEL VICTORIA SPEIRS |
Company Secretary | ||
GARY MICHAEL WILLIAMS |
Director | ||
DAVID WYNESS NAPIER |
Director | ||
MICHAEL THOMAS HAVERTY |
Director | ||
RYAN THOMAS MAHAN |
Director | ||
ALISON MAY SLOAN |
Company Secretary | ||
ALASTAIR JAMES FLEMING |
Director | ||
CHRISTOPHER PAUL O'NEIL |
Director | ||
STEVEN GRENVILLE VALENTINE |
Director | ||
ALASTAIR JAMES FLEMING |
Company Secretary | ||
CHRISTOPHER PAUL O'NEIL |
Company Secretary | ||
DAVID JAMES KEENER |
Director | ||
THOMAS DOUGLAS BOYLE |
Director | ||
ANITA SHEILA WALKER |
Company Secretary | ||
ASHLEY MADELAINE GAIL HOLDER |
Director | ||
TERENCE PAUL LEAHY |
Director | ||
JEFFREY MAXWELL WALKER |
Director | ||
GRAHAM WILLIAM CHANDLER |
Director | ||
IAIN COWIE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OAASIS GROUP LIMITED | Director | 2017-12-12 | CURRENT | 2010-06-02 | Active | |
DNOW UK LIMITED | Director | 2017-12-12 | CURRENT | 2012-11-12 | Active | |
ANNASBROOK SUPPLY COMPANY LIMITED | Director | 2017-12-12 | CURRENT | 1972-05-12 | Active - Proposal to Strike off | |
CONEMSCO LIMITED | Director | 2017-12-12 | CURRENT | 1972-11-30 | Active - Proposal to Strike off | |
CAPITAL VALVES LIMITED | Director | 2017-12-12 | CURRENT | 1977-11-21 | Active - Proposal to Strike off | |
MTS SUPPLY CHAIN SERVICES LTD | Director | 2017-12-12 | CURRENT | 2013-08-12 | Active | |
WILSON UNITED KINGDOM LIMITED | Director | 2017-12-12 | CURRENT | 1966-08-18 | Active - Proposal to Strike off | |
ATLAS INDUSTRIAL AND MARINE SUPPLY LIMITED | Director | 2017-12-12 | CURRENT | 1999-09-02 | Active - Proposal to Strike off | |
OUTLAND SAFETY AND INDUSTRIAL PRODUCTS LIMITED | Director | 2017-12-12 | CURRENT | 2000-01-13 | Active - Proposal to Strike off | |
LIGHT & ENERGY DISTRIBUTION LIMITED | Director | 2017-08-09 | CURRENT | 2017-08-09 | Active | |
MACLEAN INTERNATIONAL GROUP LIMITED | Director | 2015-03-11 | CURRENT | 1978-06-19 | Active | |
R.A. HALL LIMITED | Director | 2015-03-11 | CURRENT | 1993-01-04 | Active - Proposal to Strike off | |
MACLEAN ELECTRICAL GROUP LIMITED | Director | 2015-03-11 | CURRENT | 1998-07-10 | Active | |
NORTH SEA CABLES LIMITED | Director | 2015-03-11 | CURRENT | 2003-03-04 | Active | |
NOSKAB LIMITED | Director | 2015-03-11 | CURRENT | 2003-03-04 | Active | |
LIGHT & ENERGY DESIGN LTD | Director | 2015-03-11 | CURRENT | 2003-03-26 | Active | |
OAASIS GROUP LIMITED | Director | 2017-12-12 | CURRENT | 2010-06-02 | Active | |
MACLEAN INTERNATIONAL GROUP LIMITED | Director | 2017-12-12 | CURRENT | 1978-06-19 | Active | |
DNOW UK LIMITED | Director | 2017-12-12 | CURRENT | 2012-11-12 | Active | |
ANNASBROOK SUPPLY COMPANY LIMITED | Director | 2017-12-12 | CURRENT | 1972-05-12 | Active - Proposal to Strike off | |
CONEMSCO LIMITED | Director | 2017-12-12 | CURRENT | 1972-11-30 | Active - Proposal to Strike off | |
CAPITAL VALVES LIMITED | Director | 2017-12-12 | CURRENT | 1977-11-21 | Active - Proposal to Strike off | |
R.A. HALL LIMITED | Director | 2017-12-12 | CURRENT | 1993-01-04 | Active - Proposal to Strike off | |
MTS SUPPLY CHAIN SERVICES LTD | Director | 2017-12-12 | CURRENT | 2013-08-12 | Active | |
MACLEAN ELECTRICAL GROUP LIMITED | Director | 2017-12-12 | CURRENT | 1998-07-10 | Active | |
NORTH SEA CABLES LIMITED | Director | 2017-12-12 | CURRENT | 2003-03-04 | Active | |
NOSKAB LIMITED | Director | 2017-12-12 | CURRENT | 2003-03-04 | Active | |
LIGHT & ENERGY DESIGN LTD | Director | 2017-12-12 | CURRENT | 2003-03-26 | Active | |
LIGHT & ENERGY DISTRIBUTION LIMITED | Director | 2017-12-12 | CURRENT | 2017-08-09 | Active | |
WILSON UNITED KINGDOM LIMITED | Director | 2017-12-12 | CURRENT | 1966-08-18 | Active - Proposal to Strike off | |
ATLAS INDUSTRIAL AND MARINE SUPPLY LIMITED | Director | 2017-12-12 | CURRENT | 1999-09-02 | Active - Proposal to Strike off | |
OUTLAND SAFETY AND INDUSTRIAL PRODUCTS LIMITED | Director | 2017-12-12 | CURRENT | 2000-01-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
PSC07 | CESSATION OF DNOW UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Maclean Electrical Group Limited as a person with significant control on 2020-05-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MCLEAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/19 FROM Unit 8B St Leger Drive Newmarket Suffolk CB8 7DT United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
TM02 | Termination of appointment of Ethel Victoria Speirs on 2018-05-25 | |
AP03 | Appointment of Mr Alan Freeland as company secretary on 2018-05-25 | |
LATEST SOC | 27/03/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS ETHEL VICTORIA SPEIRS on 2018-03-20 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MCLEAN / 20/03/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN FREELAND / 20/03/2018 | |
PSC05 | Change of details for Dnow Uk Limited as a person with significant control on 2018-03-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY MICHAEL WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR STEVEN MCLEAN | |
AP01 | DIRECTOR APPOINTED MR ALAN FREELAND | |
RES01 | ADOPT ARTICLES 27/10/17 | |
CH01 | Director's details changed for Mr Gary Michael Williams on 2017-09-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WYNESS NAPIER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mr Gary Michael Williams on 2017-09-06 | |
LATEST SOC | 27/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/17 FROM Units 44/45 Clifton Road Industrial Estate Cambridge CB1 7ED | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR GARY MICHAEL WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS HAVERTY | |
LATEST SOC | 26/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/03/15 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS ETHEL VICTORIA SPEIRS | |
AP01 | DIRECTOR APPOINTED MR DAVID WYNESS NAPIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RYAN MAHAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALISON SLOAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED RYAN THOMAS MAHAN | |
AP01 | DIRECTOR APPOINTED MR MICHAEL THOMAS HAVERTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER O'NEIL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR FLEMING | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/2014 FROM MARTIN STREET AUDENSHAW MANCHESTER LANCASHIRE M34 5JA | |
LATEST SOC | 19/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/03/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL O'NEIL / 07/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JAMES FLEMING / 07/11/2013 | |
SH19 | 03/12/13 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 28/11/13 | |
SH20 | STATEMENT BY DIRECTORS | |
RES06 | REDUCE ISSUED CAPITAL 28/11/2013 | |
AP01 | DIRECTOR APPOINTED ALASTAIR JAMES FLEMING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN VALENTINE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR FLEMING | |
AP03 | SECRETARY APPOINTED ALISON MAY SLOAN | |
AR01 | 17/03/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 17/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GRENVILLE VALENTINE / 18/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL O'NEIL / 26/08/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AA01 | CURRSHO FROM 31/03/2012 TO 31/12/2011 | |
AP03 | SECRETARY APPOINTED ALASTAIR JAMES FLEMING | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER O'NEIL | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER PAUL O'NEIL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KEENER | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED DAVID JAMES KEENER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BOYLE | |
RES13 | RE DIRECTORS DECISIONS 30/05/2011 | |
RES01 | ALTER ARTICLES 30/05/2011 | |
AR01 | 17/03/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEVEN GRENVILLE VALENTINE | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 15TH FLOOR WEMBLEY POINT WEMBLEY MIDDLESEX HA9 6DE UNITED KINGDOM | |
AP03 | SECRETARY APPOINTED CHRISTOPHER PAUL O'NEIL | |
AP01 | DIRECTOR APPOINTED THOMAS DOUGLAS BOYLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY WALKER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANITA WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE LEAHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY HOLDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN COWIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM CHANDLER | |
SH01 | 22/02/11 STATEMENT OF CAPITAL GBP 13910584 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 21/02/11 | |
SH19 | 21/02/11 STATEMENT OF CAPITAL GBP 13910000.01 | |
RES06 | REDUCE ISSUED CAPITAL 21/02/2011 | |
SH19 | 07/04/10 STATEMENT OF CAPITAL GBP 20410000 | |
CAP-SS | SOLVENCY STATEMENT DATED 23/03/10 | |
RES06 | REDUCE ISSUED CAPITAL 23/03/2010 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 18/03/2010 | |
AP01 | DIRECTOR APPOINTED GRAHAM WILLIAM CHANDLER | |
AP01 | DIRECTOR APPOINTED IAIN COWIE | |
AP03 | SECRETARY APPOINTED ANITA SHEILA WALKER |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CAPITAL VALVES HOLDINGS 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. |