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Company Information for

VALLDATA GROUP LIMITED

KPMG LLP, ONE SNOWHILL, ONE SNOWHILL SNOW HILL QUEENSWAY, BIRMINGHAM, B4 6GH,

Company Registration Number

07425894

Private Limited Company

In Administration
Administrative Receiver

Company Overview

About Valldata Group Ltd

VALLDATA GROUP LIMITED was founded on 2010-11-01 and has its registered office in One Snowhill Snow Hill Queensway. The organisation's status is listed as "In Administration
Administrative Receiver". Valldata Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

VALLDATA GROUP LIMITED

Legal Registered Office

KPMG LLP
ONE SNOWHILL
ONE SNOWHILL SNOW HILL QUEENSWAY
BIRMINGHAM
B4 6GH
Other companies in SN12

Previous Names

NEWINCCO 1056 LIMITED

16/02/2011

Filing Information

Company Number		07425894
Company ID Number		07425894
Date formed		2010-11-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration Administrative Receiver
Lastest accounts		2015-03-31
Account next due		2016-12-31
Latest return		2015-11-01
Return next due		2016-11-15
Type of accounts		GROUP

Last Datalog update:	2018-02-18 10:22:25
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for VALLDATA GROUP LIMITED

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Companies with same name VALLDATA GROUP LIMITED

The following companies were found which have the same name as VALLDATA GROUP LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	VALLDATA GROUP EBT LIMITED	VALLDATA HOUSE HALIFAX ROAD BOWERHILL MELKSHAM WILTSHIRE SN12 6YY	Dissolved	Company formed on the 2013-08-07

Company Officers of VALLDATA GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
LOUISE KINGSTON	Director	2013-11-05
IAN MICHAEL MCKAY	Director	2012-09-01
GREGORY MICHAEL	Director	2015-07-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW JOHN MOSS	Company Secretary	2014-10-29	2016-02-28
ANDREW JOHN MOSS	Director	2014-10-29	2016-02-28
JASMINE MARY WHITBREAD	Director	2015-09-01	2016-02-28
TIM MEDCALF	Director	2013-07-24	2016-01-31
HAMISH WILLIAM JEX HORTON	Director	2010-12-08	2015-03-31
JONATHAN GRANT SOWLER	Director	2013-09-30	2015-03-31
MARTIN DAVID KIRK	Director	2010-12-08	2014-11-30
ANDREW ROBERT CRAIG ROSS	Director	2013-11-05	2014-10-29
SIMON HARDMAN	Company Secretary	2011-01-25	2014-06-04
SIMON ARCHIBALD JOHN HARDMAN	Director	2011-01-25	2014-06-04
BEVAN GRAEME DUNCAN	Director	2011-05-18	2013-11-05
DOMINIC RILEY	Director	2011-01-25	2012-06-29
GARETH YOUNG	Director	2011-01-25	2011-05-18
OLSWANG COSEC LIMITED	Company Secretary	2010-11-01	2011-01-25
CHRISTOPHER ALAN MACKIE	Director	2010-11-01	2010-12-08
OLSWANG DIRECTORS 1 LIMITED	Director	2010-11-01	2010-12-08
OLSWANG DIRECTORS 2 LIMITED	Director	2010-11-01	2010-12-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LOUISE KINGSTON	CAROUSEL LOGISTICS HOLDINGS LIMITED	Director	2017-03-31	CURRENT	2013-07-10	Active
LOUISE KINGSTON	PHO 2012 LIMITED	Director	2016-09-29	CURRENT	2012-01-18	Active
LOUISE KINGSTON	WHISPER TOPCO LIMITED	Director	2016-08-17	CURRENT	2016-07-07	Liquidation
LOUISE KINGSTON	WHISPER HOLDCO LIMITED	Director	2016-08-17	CURRENT	2016-07-07	Liquidation
LOUISE KINGSTON	ROCKET ACQCO LIMITED	Director	2016-04-22	CURRENT	2016-02-12	Active
LOUISE KINGSTON	ROCKET TOPCO LIMITED	Director	2016-04-22	CURRENT	2016-02-12	Active
LOUISE KINGSTON	NEWINCCO 1402 LIMITED	Director	2016-04-15	CURRENT	2016-02-26	Liquidation
LOUISE KINGSTON	NEWINCCO 1401 LIMITED	Director	2016-04-15	CURRENT	2016-02-29	Liquidation
LOUISE KINGSTON	GLIDE BIDCO 2 LIMITED	Director	2014-07-16	CURRENT	2014-07-16	Active
LOUISE KINGSTON	GLIDE HOLDINGS LIMITED	Director	2013-10-25	CURRENT	2007-04-25	Active
LOUISE KINGSTON	GLIDE BIDCO LIMITED	Director	2013-10-25	CURRENT	2013-10-14	Active
LOUISE KINGSTON	GLIDE TOPCO LIMITED	Director	2013-10-25	CURRENT	2013-10-14	Active
IAN MICHAEL MCKAY	RED BOX RECORDERS GROUP LIMITED	Director	2014-11-01	CURRENT	2013-03-18	Active
IAN MICHAEL MCKAY	SLIMLINES LIMITED	Director	2005-10-18	CURRENT	2005-10-18	Active
GREGORY MICHAEL	VALLDATA GROUP EBT LIMITED	Director	2015-07-30	CURRENT	2013-08-07	Dissolved 2016-10-18

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.

Date	Document Type	Document Description
2017-11-23	AM10	NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-11-23	AM23	NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1
2017-06-16	AM10	NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-05-23	AM19	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1
2016-12-22	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/11/2016
2016-11-04	2.16B	NOTICE OF STATEMENT OF AFFAIRS/2.14B
2016-06-27	F2.18	NOTICE OF DEEMED APPROVAL OF PROPOSALS
2016-06-22	AD01	REGISTERED OFFICE CHANGED ON 22/06/2016 FROM VALLDATA HOUSE HALIFAX ROAD BOWERHILL MELKSHAM WILTSHIRE SN12 6YY
2016-06-09	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-06-02	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-05-16	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW MOSS
2016-05-06	TM01	APPOINTMENT TERMINATED, DIRECTOR JASMINE WHITBREAD
2016-05-06	TM02	APPOINTMENT TERMINATED, SECRETARY ANDREW MOSS
2016-05-06	TM01	APPOINTMENT TERMINATED, DIRECTOR TIM MEDCALF
2015-11-12	LATEST SOC	12/11/15 STATEMENT OF CAPITAL;GBP 253266.35
2015-11-12	AR01	01/11/15 FULL LIST
2015-11-11	AP01	DIRECTOR APPOINTED MRS JASMINE MARY WHITBREAD
2015-09-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-08-12	AP01	DIRECTOR APPOINTED MR GREGORY MICHAEL
2015-04-20	MEM/ARTS	ARTICLES OF ASSOCIATION
2015-04-20	RES01	ALTER ARTICLES 17/11/2014
2015-04-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2015-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN SOWLER
2015-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR HAMISH HORTON
2014-12-01	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVID KIRK
2014-11-24	MEM/ARTS	ARTICLES OF ASSOCIATION
2014-11-24	RES01	ALTER ARTICLES 17/11/2014
2014-11-12	LATEST SOC	12/11/14 STATEMENT OF CAPITAL;GBP 253266.35
2014-11-12	AR01	01/11/14 FULL LIST
2014-11-10	AP03	SECRETARY APPOINTED MR ANDREW JOHN MOSS
2014-11-10	AP01	DIRECTOR APPOINTED MR ANDREW JOHN MOSS
2014-11-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW ROSS
2014-06-04	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON HARDMAN
2014-06-04	TM02	APPOINTMENT TERMINATED, SECRETARY SIMON HARDMAN
2013-11-29	AD01	REGISTERED OFFICE CHANGED ON 29/11/2013 FROM VALLDATA HOUSE HALIFAX ROAD BOWERHILL MELKSHAM WILTSHIRE SN12 6UB
2013-11-14	MISC	ARICLES OF ASSOCIATION
2013-11-12	TM01	APPOINTMENT TERMINATED, DIRECTOR BEVAN DUNCAN
2013-11-06	AR01	01/11/13 FULL LIST
2013-11-06	AD01	REGISTERED OFFICE CHANGED ON 06/11/2013 FROM VALLDATA HOUSE HALIFAX ROAD BOWERILL MELKSHAM WILTSHIRE SN12 6UB
2013-11-05	AP01	DIRECTOR APPOINTED MR ANDREW ROBERT CRAIG ROSS
2013-11-05	AP01	DIRECTOR APPOINTED MRS LOUISE KINGSTON
2013-10-15	RES14	THE SUM OF 22000 21/08/2013
2013-10-15	RES01	ADOPT ARTICLES 21/08/2013
2013-10-15	SH01	21/08/13 STATEMENT OF CAPITAL GBP 253266.35
2013-10-15	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-10-15	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-10-03	RES13	AUTHORISED TO CAPITALISE THE SUM OF £22,000 21/08/2013
2013-10-03	RES01	ADOPT ARTICLES 21/08/2013
2013-10-02	AP01	DIRECTOR APPOINTED MR JONATHAN GRANT SOWLER
2013-08-23	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-07-25	AP01	DIRECTOR APPOINTED MR TIM MEDCALF
2013-06-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 074258940002
2012-11-21	SH01	30/10/12 STATEMENT OF CAPITAL GBP 236672.38
2012-11-15	AR01	01/11/12 FULL LIST
2012-11-14	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-11-14	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-09-11	AP01	DIRECTOR APPOINTED MR IAN MICHAEL MCKAY
2012-07-19	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-07-04	TM01	APPOINTMENT TERMINATED, DIRECTOR DOMINIC RILEY
2011-11-04	AR01	01/11/11 FULL LIST
2011-10-22	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-05-20	AP01	DIRECTOR APPOINTED MR BEVAN DUNCAN
2011-05-19	TM01	APPOINTMENT TERMINATED, DIRECTOR GARETH YOUNG
2011-02-17	AP03	SECRETARY APPOINTED MR SIMON HARDMAN
2011-02-16	RES15	CHANGE OF NAME 03/02/2011
2011-02-16	CERTNM	COMPANY NAME CHANGED NEWINCCO 1056 LIMITED CERTIFICATE ISSUED ON 16/02/11
2011-02-16	AD01	REGISTERED OFFICE CHANGED ON 16/02/2011 FROM 90 HIGH HOLBORN LONDON WC1V 6XX
2011-02-10	RES15	CHANGE OF NAME 03/02/2011
2011-02-10	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-02-09	SH02	SUB-DIVISION 25/01/11
2011-02-09	RES01	ADOPT ARTICLES 25/01/2011
2011-02-08	AP01	DIRECTOR APPOINTED MR GARETH YOUNG
2011-02-01	AP01	DIRECTOR APPOINTED DOMINIC RILEY
2011-02-01	TM02	APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED
2011-02-01	AP01	DIRECTOR APPOINTED SIMON ARCHIBALD JOHN HARDMAN
2011-02-01	AA01	CURREXT FROM 30/11/2011 TO 31/03/2012
2011-02-01	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-02-01	SH01	25/01/11 STATEMENT OF CAPITAL GBP 219613.85
2011-01-12	AP01	DIRECTOR APPOINTED MARTIN DAVID KIRK
2011-01-12	AP01	DIRECTOR APPOINTED HAMISH WILLIAM JEX HORTON
2011-01-12	TM01	APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED
2011-01-12	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE
2011-01-12	TM01	APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED
2010-11-01	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to VALLDATA GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of	2017-06-08
Appointment of Administrators	2016-05-17

Fines / Sanctions

No fines or sanctions have been issued against VALLDATA GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-06-11	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
COMPOSITE GUARANTEE AND DEBENTURE	2011-10-22	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2014-03-31

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 VALLDATA GROUP LIMITED

Intangible Assets

Patents

We have not found any records of VALLDATA GROUP LIMITED registering or being granted any patents

Domain Names

VALLDATA GROUP LIMITED owns 1 domain names.

charitypay.co.uk

Trademarks

We have not found any records of VALLDATA GROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for VALLDATA GROUP 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 (70100 - Activities of head offices) as VALLDATA GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where VALLDATA GROUP 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.

Legal Notices/Action

Initiating party		Event Type	Appointment of Administrators
Defending party	VALLDATA GROUP LIMITED	Event Date	2016-05-13
In the High Court of Justice, Chancery Division Birmingham District Registry case number 8167 Office Holder Details: Christopher Robert Pole and William James Wright (IP numbers 12690 and 9720 ) of KPMG LLP , One Snowhill, Snow Hill Queensway, Birmingham B4 6GH . Date of Appointment: 13 May 2016 . Further information about this case is available from Eamon Khan at the offices of KPMG LLP on 0115 9353417.

Initiating party		Event Type	Notice of Intended Dividends
Defending party	VALLDATA GROUP LIMITED	Event Date	2016-05-13
In the High Court of Justice, Chancery Division Birmingham District Registry case number 8167 NOTICE IS HEREBY GIVEN pursuant to 14.28 of the Insolvency (England and Wales) Rules 2016 that the Joint Administrators intend to declare a First and final dividend to the Unsecured creditors of the company within two months of the last date for proving on 3 July 2017. Creditors who have not already done so, must send details in writing of any claim against the company by 3 July 2017, to One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH. If so requested, creditors should provide such further details or produce such documentation or other evidence as may appear to the Joint Administrators to be necessary. A creditor who has not proved his debt before the last date for proving is not entitled to disturb, by reason that he had not participated in it, any dividend subsequently declared. Office Holder Details: Christopher Robert Pole and William James Wright (IP numbers 12690 and 9720 ) of KPMG LLP , One Snowhill, Snow Hill Queensway, Birmingham B4 6GH . Date of Appointment: 13 May 2016 . Further information about this case is available from the offices of KPMG LLP on 0115 9353417. Christopher Robert Pole and William James Wright , Joint Administrators

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded VALLDATA GROUP 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 VALLDATA GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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