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Company Information for

VALVETEK MACHINING LTD

C/O XEINADIN CORPORATE RECOVERY, 100 BARBIROLLI SQUARE, MANCHESTER, M2 3BD,
Company Registration Number
05507629
Private Limited Company
Liquidation

Company Overview

About Valvetek Machining Ltd
VALVETEK MACHINING LTD was founded on 2005-07-13 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Valvetek Machining Ltd 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
VALVETEK MACHINING LTD
 
Legal Registered Office
C/O XEINADIN CORPORATE RECOVERY
100 BARBIROLLI SQUARE
MANCHESTER
M2 3BD
Other companies in HX5
 
Filing Information
Company Number 05507629
Company ID Number 05507629
Date formed 2005-07-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2016
Account next due 30/04/2018
Latest return 13/07/2015
Return next due 10/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2023-09-05 09:49:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VALVETEK MACHINING LTD
The accountancy firm based at this address is DPTAX LIMITED
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Companies with same name VALVETEK MACHINING LTD
The following companies were found which have the same name as VALVETEK MACHINING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VALVETEK MACHINING UK LIMITED C/O XEINADIN CORPORATE RECOVERY 100 BARBIROLLI SQUARE MANCHESTER M2 3BD Liquidation Company formed on the 2017-03-14
VALVETEK MACHINING WY LIMITED ROSEMOUNT ESTATE, HUDDERSFIELD ROAD ELLAND HX5 0EE Active - Proposal to Strike off Company formed on the 2017-03-09
VALVETEK MACHINING LTD Unknown

Company Officers of VALVETEK MACHINING LTD

Current Directors
Officer Role Date Appointed
CHRISTOPHER FIELDING
 Company Secretary 2005-07-13
NEIL DRACUP
 Director 2005-07-13
CHRISTOPHER FIELDING
 Director 2005-08-01
BERNARD ANTHONY TYNAN
 Director 2005-07-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL DRACUP VALVETEK MACHINING UK LIMITED Director 2017-03-14 CURRENT 2017-03-14 Liquidation
BERNARD ANTHONY TYNAN VALVETEK MACHINING UK LIMITED Director 2017-03-14 CURRENT 2017-03-14 Liquidation

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
2023-08-11Voluntary liquidation. Return of final meeting of creditors
2023-07-12REGISTERED OFFICE CHANGED ON 12/07/23 FROM C/O Xeinadin Corporate Recovery 100 Barbirolli Square Manchester M2 3AB
2023-06-22REGISTERED OFFICE CHANGED ON 22/06/23 FROM C/O Poppleton & Appleby 7 Northumberland Street Huddersfield HD1 1RL
2022-08-16LIQ03Voluntary liquidation Statement of receipts and payments to 2022-07-24
2021-08-14LIQ03Voluntary liquidation Statement of receipts and payments to 2021-07-24
2020-09-22LIQ03Voluntary liquidation Statement of receipts and payments to 2020-07-24
2019-09-27LIQ03Voluntary liquidation Statement of receipts and payments to 2019-07-24
2018-08-20600Appointment of a voluntary liquidator
2018-07-25AM22Liquidation. Administration move to voluntary liquidation
2018-02-20AM10Administrator's progress report
2017-10-10AM02Liquidation statement of affairs AM02SOA
2017-10-04AM07Liquidation creditors meeting
2017-10-04AM03Statement of administrator's proposal
2017-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/17 FROM The Fitting Shop Rosemount Works Huddersfield Road Elland West Yorkshire HX5 0EE United Kingdom
2017-08-02AM01Appointment of an administrator
2017-05-23AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 3
2016-07-21CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-07-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 055076290003
2016-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/16 FROM The Fitting Shop, Rosemount Works, Huddersfield Road Elland West Yorkshire HX5 0EE
2016-04-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 3
2015-08-05AR0113/07/15 ANNUAL RETURN FULL LIST
2015-02-04AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 3
2014-07-18AR0113/07/14 ANNUAL RETURN FULL LIST
2014-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 055076290002
2014-02-27AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-15AR0113/07/13 ANNUAL RETURN FULL LIST
2012-09-20AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-17AR0113/07/12 ANNUAL RETURN FULL LIST
2011-10-18AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-04AR0113/07/11 ANNUAL RETURN FULL LIST
2011-08-04CH01Director's details changed for Bernard Anthony Tynan on 2011-08-04
2011-04-01AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-25AR0113/07/10 FULL LIST
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FIELDING / 04/03/2010
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL DRACUP / 04/03/2010
2010-03-04CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER FIELDING / 04/03/2010
2009-11-16AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-14363aRETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
2008-12-17AA31/07/08 TOTAL EXEMPTION SMALL
2008-09-17363aRETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
2008-05-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-03-20AA31/07/07 TOTAL EXEMPTION SMALL
2007-09-03363aRETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
2007-04-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-10-30287REGISTERED OFFICE CHANGED ON 30/10/06 FROM: THE FITTING SHOP, ROSEMOUNT WORKS, HUDDERSFIELD ELLAND WEST YORKSHIRE HX5 0EE
2006-08-10287REGISTERED OFFICE CHANGED ON 10/08/06 FROM: 69 MIRY LANE THONGSBRIDGE HUDDERSFIELD HD9 7SB
2006-08-10363aRETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
2006-08-10288aNEW DIRECTOR APPOINTED
2005-08-03288cDIRECTOR'S PARTICULARS CHANGED
2005-07-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
281 - Manufacture of general-purpose machinery
28140 - Manufacture of taps and valves




Licences & Regulatory approval
We could not find any licences issued to VALVETEK MACHINING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2023-02-24
Appointmen2018-08-03
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2017-09-21
Appointmen2017-07-21
Petitions to Wind Up (Companies)2017-07-12
Fines / Sanctions
No fines or sanctions have been issued against VALVETEK MACHINING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-07-13 Outstanding ULTIMATE ASSET FINANCE LIMITED
2014-04-28 Outstanding RBS INVOICE FINANCE LIMITED
DEBENTURE 2008-05-10 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2012-07-31 £ 17,129
Creditors Due Within One Year 2013-07-31 £ 405,820
Creditors Due Within One Year 2012-07-31 £ 341,971
Provisions For Liabilities Charges 2013-07-31 £ 11,179
Provisions For Liabilities Charges 2012-07-31 £ 10,253

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

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 VALVETEK MACHINING LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 10,946
Cash Bank In Hand 2012-07-31 £ 0
Current Assets 2013-07-31 £ 339,575
Current Assets 2012-07-31 £ 308,061
Debtors 2013-07-31 £ 293,997
Debtors 2012-07-31 £ 303,107
Secured Debts 2013-07-31 £ 17,129
Secured Debts 2012-07-31 £ 50,499
Shareholder Funds 2013-07-31 £ 333,710
Shareholder Funds 2012-07-31 £ 391,857
Stocks Inventory 2013-07-31 £ 34,632
Stocks Inventory 2012-07-31 £ 4,905
Tangible Fixed Assets 2013-07-31 £ 411,134
Tangible Fixed Assets 2012-07-31 £ 453,149

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VALVETEK MACHINING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for VALVETEK MACHINING LTD
Trademarks
We have not found any records of VALVETEK MACHINING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VALVETEK MACHINING LTD. 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 (28140 - Manufacture of taps and valves) as VALVETEK MACHINING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where VALVETEK MACHINING LTD 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 VALVETEK MACHINING LTD
OriginDestinationDateImport CodeImported Goods classification description
2010-08-0184818063Gate valves of steel for pipes, boiler shells, tanks, vats or the like (excl. taps, cocks and valves for sinks, washbasins, bidets, water cisterns, baths and similar fixtures and central heating radiator valves)
2010-03-0184819000Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, 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 TypeNotice of
Defending partyVALVETEK MACHINING LTDEvent Date2023-02-24
 
Initiating party Event TypeNotice of
Defending partyVALVETEK MACHINING LTDEvent Date2021-08-06
VALVETEK MACHINING LTD 05507629 Registered office: 7 Northumberland Street, Huddersfield, West Yorkshire HD1 1RL Principal trading address: The Fitting Shop, Rosemount Works, Huddersfield Road, Elland…
 
Initiating party Event TypeAppointmen
Defending partyVALVETEK MACHINING LTDEvent Date2018-08-03
Name of Company: VALVETEK MACHINING LTD Company Number: 05507629 Nature of Business: Manufacture of taps and valves Registered office: 7 Northumberland Street, Huddersfield, HD1 1RL Type of Liquidatio…
 
Initiating party Event TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyVALVETEK MACHINING LIMITEDEvent Date2017-09-21
On 14 July 2017 , the Company entered administration. We, Neil Dracup of 33 Town Moor Lane, Thurstonland, Huddersfield, HD4 6XF, Christopher Fielding of 389 Bradford Road, Gomersal, BD19 4BQ, Bernard Anthony Tynan of 77 Town End, Golcar, Huddersfield, HD7 4AQ were directors of the above-named company on the day it entered administration. I give notice that we are acting and intend to continue to act in one or more of the ways to which section 216(3) of the Insolvency Act 1986 would apply if the above-named company were to go into insolvent liquidation. In connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the above-named company under the following name: "Valvetek Machining UK" and or "Valvetek Machining" and or "Valvetek" and or "Valvetek Machining WY" Rule 22.5 Statement as to the effect of the notices under rule 22.4(2): Section 216(3) of the Insolvency Act 1986 lists the activities that a director of a company that has gone into insolvent liquidation may not undertake unless the court gives permission or there is an exception in the Insolvency Rules made under the Insolvency Act 1986. (This includes the exceptions in Part 22 of the Insolvency (England and Wales) Rules 2016.) These activities are (a) acting as a director of another company that is known by a name which is either the same as a name used by the company in insolvent liquidation in the 12 months before it entered liquidation or is so similar as to suggest an association with that company; (b) directly or indirectly being concerned or taking part in the promotion, formation or management of any such company; or (c) directly or indirectly being concerned in the carrying on of a business otherwise than through a company under a name of the kind mentioned in (a) above. This notice is given in pursuance of rule 22.4 of the Insolvency (England and Wales) Rules 2016 where the business of a company which is in, or may go into, insolvent liquidation is, or is to be, carried on otherwise than by the company in liquidation with the involvement of a director of that company and under the same or a similar name to that of that company. The purpose of the giving of this notice is to permit the director to act in these circumstances where the company enters (or has entered) insolvent liquidation without the director committing a criminal offence and in the case of the carrying on of the business through another company, being personally liable for that company's debts. Notice may be given where the person giving the notice is already the director of a company which proposes to adopt a prohibited name.
 
Initiating party Event TypeAppointment of Administrators
Defending partyVALVETEK MACHINING LTDEvent Date2017-07-14
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyVALVETEK MACHINING LTDEvent Date2017-06-08
In the High Court of Justice (Chancery Division) Companies Court case number 4341 A Petition to wind up the above-named Company, Registration Number 05507629, of ,The Fitting Shop, Rosemount Works, Elland, West Yorkshire, United Kingdom, HX5 0EE, presented on 8 June 2017 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 24 July 2017 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 7.14 by 1600 hours on 21 July 2017 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VALVETEK MACHINING LTD 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 VALVETEK MACHINING LTD any grants or awards.
Ownership
    We could not find any group structure information
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