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Home > England & Wales Companies > CLEVELAND INDUSTRIAL VALVES LTD
Company Information for

CLEVELAND INDUSTRIAL VALVES LTD

CARDIFF, CF14,
Company Registration Number
07087601
Private Limited Company
Dissolved

Dissolved 2018-06-12

Company Overview

About Cleveland Industrial Valves Ltd
CLEVELAND INDUSTRIAL VALVES LTD was founded on 2009-11-26 and had its registered office in Cardiff. The company was dissolved on the 2018-06-12 and is no longer trading or active.

Key Data
Company Name
CLEVELAND INDUSTRIAL VALVES LTD
 
Legal Registered Office
CARDIFF
 
Filing Information
Company Number 07087601
Date formed 2009-11-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-25
Date Dissolved 2018-06-12
Type of accounts DORMANT
VAT Number /Sales tax ID GB404213550  
Last Datalog update: 2018-06-24 21:26:36
Primary Source:Companies House
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Companies with same name CLEVELAND INDUSTRIAL VALVES LTD
The following companies were found which have the same name as CLEVELAND INDUSTRIAL VALVES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CLEVELAND INDUSTRIAL VALVES LTD 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ Active - Proposal to Strike off Company formed on the 2019-02-11
CLEVELAND INDUSTRIAL VALVES LTD 2nd Floor College House 17 King Edwards Road, Ruislip, LONDON, HA4 7AE Active - Proposal to Strike off Company formed on the 2022-02-23

Company Officers of CLEVELAND INDUSTRIAL VALVES LTD

Current Directors
Officer Role Date Appointed
SABRI FADEL MOHAMMAD ABDALLAH
Company Secretary 2010-07-21
EYAD SABRI FADEL ABDALLAH
Director 2010-07-20
Previous Officers
Officer Role Date Appointed Date Resigned
YOMTOV ELIEZER JACOBS
Director 2009-11-26 2009-11-26

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
2018-06-12GAZ2STRUCK OFF AND DISSOLVED
2018-03-27GAZ1FIRST GAZETTE
2017-11-22DISS40DISS40 (DISS40(SOAD))
2017-11-21GAZ1FIRST GAZETTE
2017-11-21GAZ1FIRST GAZETTE
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES
2017-05-16RP05REGISTERED OFFICE ADDRESS CHANGED ON 16/05/2017 TO PO BOX 4385, 07087601: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-06-08DISS40DISS40 (DISS40(SOAD))
2016-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/15
2016-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
2016-05-17GAZ1FIRST GAZETTE
2015-12-08DISS40DISS40 (DISS40(SOAD))
2015-12-05LATEST SOC05/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-05AR0126/11/15 FULL LIST
2015-12-01GAZ1FIRST GAZETTE
2015-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2015-04-12AA01CURREXT FROM 30/11/2015 TO 25/12/2015
2014-12-30DISS40DISS40 (DISS40(SOAD))
2014-12-29LATEST SOC29/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-29AR0126/11/14 FULL LIST
2014-12-02GAZ1FIRST GAZETTE
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-11AR0126/11/13 FULL LIST
2013-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2012-12-18AR0126/11/12 FULL LIST
2012-09-14DISS40DISS40 (DISS40(SOAD))
2012-09-13AR0126/11/11 FULL LIST
2012-09-11GAZ1FIRST GAZETTE
2012-04-04DISS40DISS40 (DISS40(SOAD))
2012-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 26/11/11
2012-04-03GAZ1FIRST GAZETTE
2011-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2010-12-19AR0126/11/10 FULL LIST
2010-07-22AP03SECRETARY APPOINTED MR SABRI FADEL MOHAMMAD ABDALLAH
2010-07-20AP01DIRECTOR APPOINTED MR EYAD SABRI FADEL ABDALLAH
2010-01-15SH0115/01/10 STATEMENT OF CAPITAL GBP 100
2009-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2009 FROM NEW GARTH HOUSE UPPER GARTH GARDENS GUISBOROUGH TS14 6HA UNITED KINGDOM
2009-11-26TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2009-11-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 CLEVELAND INDUSTRIAL VALVES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-09-11
Proposal to Strike Off2012-04-03
Fines / Sanctions
No fines or sanctions have been issued against CLEVELAND INDUSTRIAL VALVES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLEVELAND INDUSTRIAL VALVES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 28140 - Manufacture of taps and valves

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-12-25

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 CLEVELAND INDUSTRIAL VALVES LTD

Financial Assets
Balance Sheet
Shareholder Funds 2011-12-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLEVELAND INDUSTRIAL VALVES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CLEVELAND INDUSTRIAL VALVES LTD
Trademarks
We have not found any records of CLEVELAND INDUSTRIAL VALVES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLEVELAND INDUSTRIAL VALVES 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 CLEVELAND INDUSTRIAL VALVES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CLEVELAND INDUSTRIAL VALVES 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCLEVELAND INDUSTRIAL VALVES LTDEvent Date2012-09-11
 
Initiating party Event TypeProposal to Strike Off
Defending partyCLEVELAND INDUSTRIAL VALVES LTDEvent Date2012-04-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLEVELAND INDUSTRIAL VALVES 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 CLEVELAND INDUSTRIAL VALVES LTD 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.
    Need more information?
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    Other companies at postcode CF14

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