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Home > England & Wales Companies > VALD. BIRN (UK) LIMITED
Company Information for

VALD. BIRN (UK) LIMITED

BULMAN HOUSE REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS,
Company Registration Number
01227406
Private Limited Company
Liquidation

Company Overview

About Vald. Birn (uk) Ltd
VALD. BIRN (UK) LIMITED was founded on 1975-09-23 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". Vald. Birn (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
VALD. BIRN (UK) LIMITED
 
Legal Registered Office
BULMAN HOUSE REGENT CENTRE
GOSFORTH
NEWCASTLE UPON TYNE
NE3 3LS
Other companies in NE3
 
Filing Information
Company Number 01227406
Company ID Number 01227406
Date formed 1975-09-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2007
Account next due 28/02/2009
Latest return 21/03/2008
Return next due 18/04/2009
Type of accounts FULL
Last Datalog update: 2018-09-06 10:49:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VALD. BIRN (UK) LIMITED
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Company Officers of VALD. BIRN (UK) LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY JOHN HEWSON
 Company Secretary 1992-07-01
VALDEMAR RICHARD BIRN
 Director 1991-03-21
IAN MICHAEL GILTHORPE
 Director 1994-01-24
ANTHONY JOHN HEWSON
 Director 1996-03-07
CHRISTIAN PEDERSEN
 Director 1991-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
MELVYN ALEXANDER SPEIRS
 Director 2005-06-27 2007-06-27
ALAN GIBSON
 Director 1996-03-07 2006-04-28
DAVID WRIGHT
 Director 2000-11-20 2004-07-01
BENGT INGE BJORKLUND
 Director 1995-05-01 1998-12-17
TERENCE JOHN CASSIDY
 Director 1996-03-07 1997-05-01
HARALD BERTELSEN
 Director 1991-03-21 1995-04-30
JOERGEN MAZANTI ANDERSON
 Director 1991-03-21 1994-11-15
HENRY AITCHISON
 Director 1991-03-21 1994-01-16
CHRISTIAN PEDERSEN
 Company Secretary 1991-03-21 1992-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY JOHN HEWSON AMMNET LIMITED Director 2000-04-05 CURRENT 2000-03-31 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.

DateDocument TypeDocument Description
2015-03-27600Appointment of a voluntary liquidator
2012-12-06600Appointment of a voluntary liquidator
2012-12-05AC92Restoration by order of the court
2011-08-18GAZ2Final Gazette dissolved via compulsory strike-off
2011-05-184.68 Liquidators' statement of receipts and payments to 2011-05-03
2011-05-184.71Return of final meeting in a members' voluntary winding up
2011-01-214.68 Liquidators' statement of receipts and payments to 2011-01-13
2010-07-234.68 Liquidators' statement of receipts and payments to 2010-07-13
2010-01-294.68 Liquidators' statement of receipts and payments to 2010-01-13
2009-07-224.68 Liquidators' statement of receipts and payments to 2009-07-13
2008-07-254.70Declaration of solvency
2008-07-18287Registered office changed on 18/07/2008 from bulman house regent centre gosforth newcastle upon tyne tyne and wear NE3 3LS
2008-07-18LRESSPResolutions passed:
  • Special resolution to wind up
2008-07-18600Appointment of a voluntary liquidator
2008-07-17287Registered office changed on 17/07/2008 from cambois blyth northumberland NE24 1SW
2008-04-04363aReturn made up to 21/03/08; full list of members
2007-12-1488(3)Particulars of contract relating to shares
2007-12-1488(2)RAd 20/11/07--------- £ si 3000000@1=3000000 £ ic 11600000/14600000
2007-12-06123Nc inc already adjusted 20/11/07
2007-12-06RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2007-12-06RES04Resolutions passed:
  • Resolution of increasing authorised share capital
2007-12-06RES13Resolutions passed:
  • Capaitalise co loan 20/11/07
2007-12-06RES10Resolutions passed:
  • Resolution of allotment of securities
2007-09-06AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-07-18288bDirector resigned
2007-04-26363aRETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2006-10-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-04AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-05-09288bDIRECTOR RESIGNED
2006-04-07363aRETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
2005-12-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05
2005-10-07RES04£ NC 10000000/12000000 07/
2005-10-07123NC INC ALREADY ADJUSTED 07/09/05
2005-10-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-10-07RES14CAPIT £4,600,000 07/09/05
2005-10-0788(2)RAD 07/09/05--------- £ SI 4600000@1=4600000 £ IC 7000000/11600000
2005-10-0788(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2005-07-08288bDIRECTOR RESIGNED
2005-07-05288aNEW DIRECTOR APPOINTED
2005-06-15363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-15363sRETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
2004-10-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04
2004-04-07363sRETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
2004-03-09395PARTICULARS OF MORTGAGE/CHARGE
2003-09-16AAFULL ACCOUNTS MADE UP TO 30/04/03
2003-08-21395PARTICULARS OF MORTGAGE/CHARGE
2003-04-23363sRETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
2003-01-20AAFULL ACCOUNTS MADE UP TO 30/04/02
2002-03-29363sRETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
2001-08-07AAFULL ACCOUNTS MADE UP TO 30/04/01
2001-05-15363sRETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS
2001-05-15288aNEW DIRECTOR APPOINTED
2000-08-11AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-05-2288(2)RAD 18/04/00--------- £ SI 1000000@1=1000000 £ IC 6000000/7000000
2000-03-29363sRETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS
1999-08-25AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-03-31363sRETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS
1998-12-23288bDIRECTOR RESIGNED
1998-08-24AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-03-27363sRETURN MADE UP TO 21/03/98; NO CHANGE OF MEMBERS
1997-07-25AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-07-08288bDIRECTOR RESIGNED
1997-03-27363sRETURN MADE UP TO 21/03/97; FULL LIST OF MEMBERS
1996-07-17AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-04-11363(288)DIRECTOR'S PARTICULARS CHANGED
1996-04-11363sRETURN MADE UP TO 21/03/96; NO CHANGE OF MEMBERS
1996-04-01288NEW DIRECTOR APPOINTED
1996-04-01288NEW DIRECTOR APPOINTED
1996-04-01288NEW DIRECTOR APPOINTED
1995-10-12AAFULL ACCOUNTS MADE UP TO 30/04/95
Industry Information
SIC/NAIC Codes
2751 - Casting of iron



Licences & Regulatory approval
We could not find any licences issued to VALD. BIRN (UK) 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 VALD. BIRN (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER SECURITIES 2004-03-08 Satisfied VALD.BIRN A/S
CHARGE OVER SECURITIES 2003-08-06 Satisfied VALD.BIRN A/S
LEGAL CHARGE 1981-03-10 Outstanding BARCLAYS BANK PLC
DEBENTURE 1976-04-23 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of VALD. BIRN (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VALD. BIRN (UK) LIMITED
Trademarks
We have not found any records of VALD. BIRN (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VALD. BIRN (UK) 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 (2751 - Casting of iron) as VALD. BIRN (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VALD. BIRN (UK) 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 VALD. BIRN (UK) 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 VALD. BIRN (UK) 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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    Other companies at postcode NE3 3LS