HI-FLOW VALVES LIMITED

Key Data

Status

Dissolved

Company No.

02894057

Incorporation date

01/02/1994

Size

Dormant

Classification

Manufacture of taps and valves (28.14 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/02/1994)

05/01/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/09/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/09/2014

Accounts made up to 2013-12-31

View PDF (8 pages)

08/09/2014

Application to strike the company off the register

View PDF (3 pages)

10/02/2014

Annual return made up to 2014-02-02 with full list of shareholders

View PDF (14 pages)

30/10/2013

Director's details changed for Simon David Whittaker on 2013-09-28

View PDF (3 pages)

06/10/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

25/06/2013

Termination of appointment of Terrance Valentine Helz as a secretary on 2013-05-01

View PDF (2 pages)

25/06/2013

Termination of appointment of Terrance Valentine Hele as a director on 2013-05-01

View PDF (2 pages)

19/02/2013

Annual return made up to 2013-02-02 with full list of shareholders

View PDF (15 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

13/03/2012

Annual return made up to 2012-02-02 with full list of shareholders

View PDF (15 pages)

30/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

13/09/2011

Termination of appointment of Kris Maria August Beyen as a director on 2011-07-29

View PDF (2 pages)

21/08/2011

Termination of appointment of David Stanham as a director

View PDF (2 pages)

05/05/2011

Register(s) moved to registered inspection location

View PDF (2 pages)

05/05/2011

Register inspection address has been changed

View PDF (2 pages)

05/05/2011

Annual return made up to 2011-02-02 with full list of shareholders

View PDF (17 pages)

07/02/2011

Termination of appointment of Philip Ashworth as a secretary

View PDF (2 pages)

07/02/2011

Termination of appointment of Colin Davies as a director

View PDF (2 pages)

07/02/2011

Appointment of Abogado Nominees Limited as a secretary

View PDF (3 pages)

07/02/2011

Appointment of Terrance Valentine Helz as a secretary

View PDF (3 pages)

07/02/2011

Appointment of Kris Maria August Beyen as a director

View PDF (3 pages)

07/02/2011

Appointment of Simon David Whittaker as a director

View PDF (3 pages)

07/02/2011

Appointment of Francesco Cagliero as a director

View PDF (3 pages)

06/02/2011

Appointment of Terrance Valentine Hele as a director

View PDF (3 pages)

06/02/2011

Director's details changed for David Neil Stanham on 2011-02-03

View PDF (3 pages)

06/02/2011

Registered office address changed from The Chocolate Works Bishopthorpe Road York YO23 1DE United Kingdom on 2011-02-07

View PDF (2 pages)

19/09/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

04/02/2010

Annual return made up to 2010-02-02 with full list of shareholders

View PDF (5 pages)

03/02/2010

Director's details changed for David Neil Stanham on 2010-02-04

View PDF (2 pages)

21/10/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

04/03/2009

Return made up to 02/02/09; full list of members

View PDF (3 pages)

03/03/2009

Location of register of members

View PDF (1 pages)

03/03/2009

Location of debenture register

View PDF (1 pages)

03/03/2009

Registered office changed on 04/03/2009 from 121 the mount york north yorkshire YO24 1DU

View PDF (1 pages)

22/04/2008

Total exemption full accounts made up to 2007-12-31

View PDF (16 pages)

09/04/2008

Registered office changed on 10/04/2008 from the chocolate works bishopthorpe road york north yorkshire YO23 1DE

View PDF (1 pages)

12/02/2008

Return made up to 02/02/08; full list of members

View PDF (2 pages)

12/02/2008

Registered office changed on 13/02/08 from: 121 the mount york north yorkshire YO24 1DU

View PDF (1 pages)

12/02/2008

Location of debenture register

View PDF (1 pages)

12/02/2008

Location of register of members

View PDF (1 pages)

06/12/2007

Director resigned

View PDF (1 pages)

20/06/2007

Secretary's particulars changed

View PDF (1 pages)

05/06/2007

Director resigned

View PDF (1 pages)

05/06/2007

New director appointed

View PDF (2 pages)

13/05/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

13/02/2007

Return made up to 02/02/07; full list of members

View PDF (7 pages)

15/01/2007

Director resigned

View PDF (1 pages)

14/01/2007

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

15/11/2006

Full accounts made up to 2006-03-31

View PDF (21 pages)

27/02/2006

Return made up to 02/02/06; full list of members

View PDF (9 pages)

28/12/2005

New director appointed

View PDF (2 pages)

28/12/2005

New director appointed

View PDF (2 pages)

18/12/2005

Auditor's resignation

View PDF (1 pages)

18/12/2005

Declaration of assistance for shares acquisition

View PDF (21 pages)

15/12/2005

Resolutions

View PDF (0 pages)

15/12/2005

Resolutions

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15/12/2005

Resolutions

View PDF (3 pages)

15/12/2005

Resolutions

View PDF (0 pages)

15/12/2005

Resolutions

View PDF (0 pages)

15/12/2005

Resolutions

View PDF (11 pages)

14/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/12/2005

Registered office changed on 14/12/05 from: springvale police station square mildenhall suffolk IP28 7ER

View PDF (1 pages)

13/12/2005

New secretary appointed

View PDF (2 pages)

13/12/2005

Director resigned

View PDF (1 pages)

13/12/2005

Secretary resigned;director resigned

View PDF (1 pages)

13/12/2005

Director resigned

View PDF (1 pages)

09/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

09/12/2005

Particulars of mortgage/charge

View PDF (4 pages)

06/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/11/2005

Return made up to 02/02/05; full list of members; amend

View PDF (9 pages)

29/11/2005

Return made up to 02/02/04; full list of members; amend

View PDF (8 pages)

29/11/2005

Return made up to 02/02/03; full list of members; amend

View PDF (8 pages)

29/11/2005

Return made up to 02/02/02; full list of members; amend

View PDF (8 pages)

29/11/2005

Return made up to 02/02/01; full list of members; amend

View PDF (8 pages)

29/11/2005

Return made up to 02/02/00; full list of members; amend

View PDF (8 pages)

29/11/2005

Return made up to 02/02/99; full list of members; amend

View PDF (8 pages)

29/11/2005

Return made up to 02/02/98; full list of members; amend

View PDF (8 pages)

29/11/2005

Return made up to 02/02/97; full list of members; amend

View PDF (8 pages)

29/11/2005

Return made up to 02/02/96; full list of members; amend

View PDF (9 pages)

29/11/2005

Return made up to 02/02/95; full list of members; amend

View PDF (7 pages)

19/10/2005

Return made up to 02/02/05; full list of members; amend

View PDF (9 pages)

07/06/2005

View PDF (6 pages)

27/02/2005

Return made up to 02/02/05; full list of members

View PDF (9 pages)

11/05/2004

View PDF (6 pages)

24/02/2004

Return made up to 02/02/04; full list of members

View PDF (8 pages)

24/06/2003

Resolutions

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24/06/2003

Resolutions

View PDF (6 pages)

21/05/2003

View PDF (6 pages)

23/02/2003

Return made up to 02/02/03; full list of members

View PDF (9 pages)

10/12/2002

Particulars of mortgage/charge

View PDF (5 pages)

28/05/2002

View PDF (6 pages)

13/03/2002

Return made up to 02/02/02; full list of members; amend

View PDF (8 pages)

13/03/2002

Return made up to 02/02/02; full list of members

View PDF (8 pages)

15/05/2001

View PDF (7 pages)

28/02/2001

Return made up to 02/02/01; full list of members

View PDF (8 pages)

11/05/2000

View PDF (7 pages)

14/03/2000

Return made up to 02/02/00; full list of members

View PDF (8 pages)

08/06/1999

View PDF (7 pages)

11/02/1999

Return made up to 02/02/99; full list of members

View PDF (8 pages)

06/05/1998

View PDF (6 pages)

15/02/1998

Return made up to 02/02/98; no change of members

View PDF (6 pages)

21/09/1997

View PDF (6 pages)

10/03/1997

Return made up to 02/02/97; no change of members

View PDF (6 pages)

09/10/1996

View PDF (6 pages)

12/03/1996

Return made up to 02/02/96; full list of members

View PDF (8 pages)

16/10/1995

View PDF (6 pages)

21/05/1995

New director appointed

View PDF (2 pages)

27/03/1995

New director appointed

View PDF (2 pages)

12/03/1995

Particulars of mortgage/charge

View PDF (7 pages)

30/01/1995

Return made up to 02/02/95; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (13 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

16/11/1994

Ad 10/11/94--------- £ si 98@1=98 £ ic 4/102

View PDF (2 pages)

31/07/1994

New director appointed

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31/07/1994

New director appointed

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17/04/1994

Ad 02/03/94--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

17/04/1994

Accounting reference date notified as 31/03

View PDF (1 pages)

09/03/1994

New director appointed

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08/03/1994

New secretary appointed

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02/03/1994

Director's particulars changed

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02/03/1994

Secretary resigned

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01/02/1994

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ABOGADO NOMINEES LIMITED	Corporate Secretary	02/12/2010 - Present	172
CORPORATE ADMINISTRATION SECRETARIES LIMITED	Nominee Secretary	01/02/1994 - 01/02/1994	2024
Corporate Administration Services Limited	Nominee Director	01/02/1994 - 01/02/1994	1932
Highton, Timothy John	Director	01/02/1994 - 02/12/2007	8
Davies, Colin Ernest	Director	24/05/2007 - 02/12/2010	32

Persons with Significant Control

No PSC data available.

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Description

About HI-FLOW VALVES LIMITED

HI-FLOW VALVES LIMITED is an(a) Dissolved company incorporated on 01/02/1994 with the registered office located at Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire CV31 3RZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HI-FLOW VALVES LIMITED?

HI-FLOW VALVES LIMITED is currently Dissolved. It was registered on 01/02/1994 and dissolved on 05/01/2015.

Where is HI-FLOW VALVES LIMITED located?

HI-FLOW VALVES LIMITED is registered at Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire CV31 3RZ.

What does HI-FLOW VALVES LIMITED do?

HI-FLOW VALVES LIMITED operates in the Manufacture of taps and valves (28.14 - SIC 2007) sector.

What is the latest filing for HI-FLOW VALVES LIMITED?

The latest filing was on 05/01/2015: Final Gazette dissolved via voluntary strike-off.