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Company Information for

MOLE VALLEY SYSTEMS LIMITED

EAGLE POINT LITTLE PARK FARM ROAD, SEGENSWORTH, FAREHAM, HAMPSHIRE, PO15 5TD,
Company Registration Number
01954389
Private Limited Company
Liquidation

Company Overview

About Mole Valley Systems Ltd
MOLE VALLEY SYSTEMS LIMITED was founded on 1985-11-04 and has its registered office in Fareham. The organisation's status is listed as "Liquidation". Mole Valley Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MOLE VALLEY SYSTEMS LIMITED
 
Legal Registered Office
EAGLE POINT LITTLE PARK FARM ROAD
SEGENSWORTH
FAREHAM
HAMPSHIRE
PO15 5TD
Other companies in SP8
 
Filing Information
Company Number 01954389
Company ID Number 01954389
Date formed 1985-11-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-11-30
Account next due 2016-08-31
Latest return 2015-01-31
Return next due 2017-02-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-10-19 21:22:14
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for MOLE VALLEY SYSTEMS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   OOH LALA LTD   SBS (SOUTH) LTD

Company Officers of MOLE VALLEY SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
JANE LOUISE COTTER
Director 1993-02-21
PATRICK JAMES ALLARD
Company Secretary 2007-02-14
JANE LOUISE COTTER
Company Secretary 2004-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JOHN HENRY COTTER
Director 1993-02-21 2006-09-05
COMPANY SECRETARIAL SERVICES LIMITED
Company Secretary 1993-02-21 2004-12-02

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
2016-07-224.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-07-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/07/2016
2015-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/2015 FROM WHISTLEY FARM COTTAGE MILTON ON STOUR GILLINGHAM DORSET SP8 5PT
2015-07-144.70DECLARATION OF SOLVENCY
2015-07-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-07-14LRESSPSPECIAL RESOLUTION TO WIND UP
2015-06-19AA30/11/14 TOTAL EXEMPTION SMALL
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 50
2015-02-25AR0131/01/15 FULL LIST
2015-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/2015 FROM UNIT 4 BRICKFIELDS BUSINESS PARK GILLINGHAM DORSET SP8 4PX
2014-07-02AA30/11/13 TOTAL EXEMPTION SMALL
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 50
2014-02-04AR0131/01/14 FULL LIST
2013-05-01AA30/11/12 TOTAL EXEMPTION SMALL
2013-02-01AR0131/01/13 FULL LIST
2012-05-23AA30/11/11 TOTAL EXEMPTION SMALL
2012-02-02AR0131/01/12 FULL LIST
2011-03-07AA30/11/10 TOTAL EXEMPTION SMALL
2011-02-21AR0131/01/11 FULL LIST
2010-05-06AA30/11/09 TOTAL EXEMPTION SMALL
2010-02-01AR0131/01/10 FULL LIST
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE LOUISE COTTER / 31/01/2010
2009-07-24288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JANE COTTER / 24/07/2009
2009-07-24288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JANE COTTER / 24/07/2009
2009-04-22AA30/11/08 TOTAL EXEMPTION SMALL
2009-02-03363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-06-02169GBP IC 100/50 14/05/08 GBP SR 50@1=50
2008-05-16RES13COMPANY BUSINESS 14/05/2008
2008-04-21AA30/11/07 TOTAL EXEMPTION SMALL
2008-01-31363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-03-14363sRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2007-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-03-01288aNEW SECRETARY APPOINTED
2006-11-24288bDIRECTOR RESIGNED
2006-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-03-16363aRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-02-09363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2005-01-26AUDAUDITOR'S RESIGNATION
2004-12-10288aNEW SECRETARY APPOINTED
2004-12-10288bSECRETARY RESIGNED
2004-12-10287REGISTERED OFFICE CHANGED ON 10/12/04 FROM: HURST HOUSE 157-169 WALTON ROAD EAST MOLESEY SURREY KT8 0DX
2004-11-23287REGISTERED OFFICE CHANGED ON 23/11/04 FROM: ADMIRALS QUARTERS PORTSMOUTH ROAD THAMES DITTON SURREY KT7 0XA
2004-09-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-04-27AAFULL ACCOUNTS MADE UP TO 30/11/03
2004-02-23363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-04-25AAFULL ACCOUNTS MADE UP TO 30/11/02
2003-02-14363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-14363sRETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2002-03-27AAFULL ACCOUNTS MADE UP TO 30/11/01
2002-03-13363sRETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2001-04-12AAFULL ACCOUNTS MADE UP TO 30/11/00
2001-03-06363(288)DIRECTOR'S PARTICULARS CHANGED
2001-03-06363sRETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2001-02-06WRES01ALTER ARTICLES 10/01/01
2001-02-06288cDIRECTOR'S PARTICULARS CHANGED
2001-02-06WRES01ALTER ARTICLES 17/01/01
2001-02-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-04-25363sRETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
2000-03-24AAFULL ACCOUNTS MADE UP TO 30/11/99
1999-05-26AAFULL ACCOUNTS MADE UP TO 30/11/98
1999-04-08363sRETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
1998-05-12AAFULL ACCOUNTS MADE UP TO 30/11/97
1998-02-16363(287)REGISTERED OFFICE CHANGED ON 16/02/98
1998-02-16363sRETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
1997-04-17AAFULL ACCOUNTS MADE UP TO 30/11/96
1997-03-21363sRETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
1996-07-17AAFULL ACCOUNTS MADE UP TO 30/11/95
1996-04-14363(288)SECRETARY'S PARTICULARS CHANGED
1996-04-14363sRETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
1996-02-13287REGISTERED OFFICE CHANGED ON 13/02/96 FROM: 52-58 HIGH STREET ESHER SURREY KT10 9QR
1995-04-11AAFULL ACCOUNTS MADE UP TO 30/11/94
1995-02-27363sRETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
1994-03-30AAFULL ACCOUNTS MADE UP TO 30/11/93
1994-02-24363sRETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33190 - Repair of other equipment

95 - Repair of computers and personal and household goods
951 - Repair of computers and communication equipment
95120 - Repair of communication equipment



Licences & Regulatory approval
We could not find any licences issued to MOLE VALLEY SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-05-09
Resolutions for Winding-up2015-07-09
Appointment of Liquidators2015-07-09
Notices to Creditors2015-07-09
Fines / Sanctions
No fines or sanctions have been issued against MOLE VALLEY SYSTEMS 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
SINGLE DEBENTURE 1989-11-30 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30

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 MOLE VALLEY SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of MOLE VALLEY SYSTEMS LIMITED registering or being granted any patents
Domain Names

MOLE VALLEY SYSTEMS LIMITED owns 2 domain names.

molevalleysystems.co.uk   molevalleysystemslimited.co.uk  

Trademarks
We have not found any records of MOLE VALLEY SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOLE VALLEY SYSTEMS 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 (33190 - Repair of other equipment) as MOLE VALLEY SYSTEMS LIMITED are:

THYSSENKRUPP ENCASA LIMITED £ 704,546
TELENT TECHNOLOGY SERVICES LIMITED £ 617,743
JACKSON LIFT SERVICES LIMITED £ 163,747
SOUTHERN MAINTENANCE SOLUTIONS (UK) LIMITED £ 127,905
RIPPONDEN 7 LIMITED £ 121,810
AXIS ELEVATORS LIMITED £ 105,416
TRIANGLE LIFT SERVICES LIMITED £ 78,353
INDEPENDENT LIFT SERVICES LIMITED £ 69,212
LEISURE MAINTENANCE SERVICES LIMITED £ 65,108
EXTRA MECH (SERVICES) LIMITED £ 59,781
Outgoings
Business Rates/Property Tax
No properties were found where MOLE VALLEY SYSTEMS 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.
Import/Export of Goods
Goods imported/exported by MOLE VALLEY SYSTEMS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-04-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2013-09-0184839089Toothed wheels, chain sprockets and other transmission elements presented separately and parts of transmission shafts and cranks; bearing housings and plain shaft bearings; gears and gearing, ball or roller screws, gear boxes and other speed changers, flywheels and pulleys, clutches and shaft couplings, n.e.s. (excl. of cast iron or cast steel)
2013-06-0184839089Toothed wheels, chain sprockets and other transmission elements presented separately and parts of transmission shafts and cranks; bearing housings and plain shaft bearings; gears and gearing, ball or roller screws, gear boxes and other speed changers, flywheels and pulleys, clutches and shaft couplings, n.e.s. (excl. of cast iron or cast steel)
2013-03-0184839089Toothed wheels, chain sprockets and other transmission elements presented separately and parts of transmission shafts and cranks; bearing housings and plain shaft bearings; gears and gearing, ball or roller screws, gear boxes and other speed changers, flywheels and pulleys, clutches and shaft couplings, n.e.s. (excl. of cast iron or cast steel)
2012-10-0185059090Parts of permanent magnets, electromagnets, electromagnetic clutches, couplings, brakes and lifting heads, electromagnetic or permanent magnet holding devices, n.e.s.
2012-07-0184439199Parts and accessories of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442, n.e.s. (excl. of printing machinery for use in the production of semiconductors and of cast iron or cast steel)
2012-07-0184839089Toothed wheels, chain sprockets and other transmission elements presented separately and parts of transmission shafts and cranks; bearing housings and plain shaft bearings; gears and gearing, ball or roller screws, gear boxes and other speed changers, flywheels and pulleys, clutches and shaft couplings, n.e.s. (excl. of cast iron or cast steel)
2011-12-0184834021Spur and helical gears and gearing, for machinery (excl. friction gears, gear boxes and other speed changers)
2010-04-0182034000Pipe-cutters, bolt croppers, perforating punches and similar hand tools, of base metal
2010-02-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyMOLE VALLEY SYSTEMS LIMITEDEvent Date2015-07-02
At a general meeting of the members of the above named Company duly convened and held at The Outlook, Ling Road, Poole, Dorset BH12 4PY, on 02 July 2015 , at 10.45 am, the following resolution was duly passed: The Company be wound up voluntarily and that Michael Robert Fortune , (IP No. 008818) and Carl Derek Faulds , (IP No. 008767) both of Portland Business & Financial Solutions Limited, Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD are appointed Joint Liquidators of the Company. Any act required or authorised to be done by the Liquidators can be done by either or them acting alone. The Joint Liquidators can be contacted via Email: post@portbfs.co.uk or Tel: 01489 550 440. Alternative contact: Email: david.tovey@portbfs.co.uk
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMOLE VALLEY SYSTEMS LIMITEDEvent Date2015-07-02
Michael Robert Fortune , (IP No. 008818) and Carl Derek Faulds , (IP No. 008767) both of Portland Business & Financial Solutions Limited, Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD . : The Joint Liquidators can be contacted via Email: post@portbfs.co.uk or Tel: 01489 550 440. Alternative contact: Email: david.tovey@portbfs.co.uk
 
Initiating party Event TypeNotices to Creditors
Defending partyMOLE VALLEY SYSTEMS LIMITEDEvent Date2015-07-02
Notice is hereby given that the creditors of the above-named Company who have not yet already submitted their claims to me, are required to do so by no later than 10 August 2015 or in default thereof they will be excluded from the benefit of any distribution made. Claims should be sent to me at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD. Date of Appointment: 02 July 2015 . Office Holder details: Michael Robert Fortune , (IP No. 008818) and Carl Derek Faulds , (IP No. 008767) both of Portland Business & Financial Solutions Limited, Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD . The Joint Liquidators can be contacted via Email: post@portbfs.co.uk or Tel: 01489 550 440. Alternative contact: Email: david.tovey@portbfs.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOLE VALLEY SYSTEMS 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 MOLE VALLEY SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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