WHIDDON VALLEY ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

01502967

Incorporation date

19/06/1980

Size

Total Exemption Small

Classification

Manufacture of other machine tools (28.49 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/06/1980)

29/12/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/09/2020

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

24/03/2017

Liquidators' statement of receipts and payments to 2017-03-08

View PDF (16 pages)

11/04/2016

Liquidators' statement of receipts and payments to 2016-03-08

View PDF (16 pages)

24/03/2015

Registered office address changed from Grenville House 9 Boutport Street Barnstaple Devon EX31 1TZ to C/O Baker Tilly Restructuring and Recovery Llp St. Philips Point Temple Row Birmingham B2 5AF on 2015-03-24

View PDF (2 pages)

20/03/2015

Statement of affairs with form 4.19

View PDF (8 pages)

20/03/2015

Appointment of a voluntary liquidator

View PDF (2 pages)

20/03/2015

Resolutions

View PDF (1 pages)

16/10/2014

Appointment of Mr Darren Paul Smith as a director on 2014-09-25

View PDF (3 pages)

30/09/2014

Termination of appointment of Nicola Holden as a director on 2014-09-25

View PDF (2 pages)

15/07/2014

Registered office address changed from Upcott, Avenue Pottington Business Park Barnstaple Devon EX31 1HN to Grenville House 9 Boutport Street Barnstaple Devon EX31 1TZ on 2014-07-15

View PDF (2 pages)

28/05/2014

Termination of appointment of Claire Smith as a secretary

View PDF (1 pages)

28/05/2014

Termination of appointment of Darren Smith as a director

View PDF (1 pages)

28/05/2014

Appointment of Mrs Nicola Holden as a director

View PDF (2 pages)

04/04/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (9 pages)

15/01/2014

Annual return made up to 2014-01-14 with full list of shareholders

View PDF (4 pages)

15/01/2014

Secretary's details changed for Claire Marie Smith on 2013-12-17

View PDF (1 pages)

15/01/2014

Director's details changed for Darren Paul Smith on 2013-12-17

View PDF (2 pages)

04/04/2013

Accounts for a small company made up to 2012-06-30

View PDF (10 pages)

14/01/2013

Annual return made up to 2013-01-14 with full list of shareholders

View PDF (4 pages)

29/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

16/01/2012

Annual return made up to 2012-01-14 with full list of shareholders

View PDF (4 pages)

12/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

21/01/2011

Annual return made up to 2011-01-14 with full list of shareholders

View PDF (4 pages)

31/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

25/01/2010

Annual return made up to 2010-01-14 with full list of shareholders

View PDF (4 pages)

21/10/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (8 pages)

16/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

14/01/2009

Return made up to 14/01/09; full list of members

View PDF (3 pages)

14/01/2009

Secretary's change of particulars / claire smith / 05/11/2008

View PDF (1 pages)

14/01/2009

Director's change of particulars / darren smith / 05/11/2008

View PDF (1 pages)

09/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

09/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

09/01/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

09/01/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

28/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (8 pages)

14/01/2008

Return made up to 14/01/08; full list of members

View PDF (2 pages)

05/03/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (8 pages)

14/02/2007

Registered office changed on 14/02/07 from: whiddon valley industrial estate barnstaple devon

View PDF (1 pages)

12/02/2007

Return made up to 14/01/07; full list of members

View PDF (3 pages)

10/01/2007

Particulars of mortgage/charge

View PDF (4 pages)

21/04/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (8 pages)

11/04/2006

Return made up to 14/01/06; full list of members

View PDF (3 pages)

24/02/2005

Full accounts made up to 2004-06-30

View PDF (13 pages)

25/01/2005

Return made up to 14/01/05; full list of members

View PDF (6 pages)

17/01/2005

New secretary appointed

View PDF (2 pages)

17/01/2005

New director appointed

View PDF (2 pages)

17/01/2005

Secretary resigned

View PDF (1 pages)

17/01/2005

Director resigned

View PDF (1 pages)

11/03/2004

Particulars of mortgage/charge

View PDF (6 pages)

10/02/2004

Return made up to 14/01/04; full list of members

View PDF (6 pages)

24/11/2003

Full accounts made up to 2003-06-30

View PDF (13 pages)

23/03/2003

Full accounts made up to 2002-06-30

View PDF (12 pages)

16/01/2003

Return made up to 14/01/03; full list of members

View PDF (6 pages)

24/01/2002

Return made up to 14/01/02; full list of members

View PDF (6 pages)

24/01/2002

Full accounts made up to 2001-06-30

View PDF (12 pages)

02/03/2001

Full accounts made up to 2000-06-30

View PDF (12 pages)

15/01/2001

Return made up to 14/01/01; full list of members

View PDF (6 pages)

21/03/2000

Return made up to 14/01/00; full list of members

View PDF (6 pages)

09/02/2000

Full accounts made up to 1999-06-30

View PDF (12 pages)

03/03/1999

Return made up to 14/01/99; full list of members

View PDF (6 pages)

16/11/1998

Full accounts made up to 1998-06-30

View PDF (9 pages)

13/01/1998

Return made up to 14/01/98; no change of members

View PDF (4 pages)

10/12/1997

Full accounts made up to 1997-06-30

View PDF (9 pages)

15/04/1997

Full accounts made up to 1996-06-30

View PDF (9 pages)

05/02/1997

Return made up to 14/01/97; no change of members

View PDF (4 pages)

17/01/1996

Return made up to 14/01/96; full list of members

View PDF (6 pages)

01/11/1995

Full accounts made up to 1995-06-30

View PDF (10 pages)

24/01/1995

Return made up to 14/01/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

09/11/1994

Accounts for a small company made up to 1994-06-30

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28/03/1994

Return made up to 14/01/94; no change of members

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28/03/1994

Accounts for a small company made up to 1993-06-30

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22/03/1993

Full accounts made up to 1992-06-30

View PDF (8 pages)

19/02/1993

Return made up to 14/01/93; full list of members

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25/02/1992

Full accounts made up to 1991-06-30

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25/02/1992

Full accounts made up to 1990-06-30

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30/01/1992

Return made up to 14/01/92; no change of members

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17/10/1991

Full accounts made up to 1989-06-30

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30/05/1991

Return made up to 14/01/91; no change of members

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16/03/1990

Return made up to 14/01/90; full list of members

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09/02/1990

Accounts for a small company made up to 1988-06-30

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13/04/1989

Full accounts made up to 1987-06-30

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11/10/1988

Return made up to 14/01/88; full list of members

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15/02/1988

Full accounts made up to 1986-06-30

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17/02/1987

Return made up to 14/01/87; full list of members

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07/08/1986

Full accounts made up to 1985-06-30

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17/06/1986

Secretary resigned;new secretary appointed;new director appointed

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19/06/1980

Incorporation

View PDF (18 pages)

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

30/06/2013

Last change occurred

30/06/2013

Accounts

Total Exemption Small

Last made up date

30/06/2013

Next account date

30/06/2014

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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
Holden, Nicola	Director	22/05/2014 - 25/09/2014	5
Smith, Darren Paul	Director	25/09/2014 - Present	6
Smith, Darren Paul	Director	09/03/2004 - 23/05/2014	6
Smith, Claire Marie	Secretary	09/03/2004 - 23/05/2014	-

Persons with Significant Control

No PSC data available.

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Description

About WHIDDON VALLEY ENGINEERING LIMITED

WHIDDON VALLEY ENGINEERING LIMITED is an(a) Dissolved company incorporated on 19/06/1980 with the registered office located at C/O BAKER TILLY RESTRUCTURING AND RECOVERY LLP, St. Philips Point, Temple Row, Birmingham B2 5AF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WHIDDON VALLEY ENGINEERING LIMITED?

WHIDDON VALLEY ENGINEERING LIMITED is currently Dissolved. It was registered on 19/06/1980 and dissolved on 29/12/2020.

Where is WHIDDON VALLEY ENGINEERING LIMITED located?

WHIDDON VALLEY ENGINEERING LIMITED is registered at C/O BAKER TILLY RESTRUCTURING AND RECOVERY LLP, St. Philips Point, Temple Row, Birmingham B2 5AF.

What does WHIDDON VALLEY ENGINEERING LIMITED do?

WHIDDON VALLEY ENGINEERING LIMITED operates in the Manufacture of other machine tools (28.49 - SIC 2007) sector.

What is the latest filing for WHIDDON VALLEY ENGINEERING LIMITED?

The latest filing was on 29/12/2020: Final Gazette dissolved following liquidation.