Liquidation
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Company Information for TOP VALLEY LTD
217 CHURCH HILL ROAD, BIRMINGHAM, B20 3PG,
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Company Registration Number
 09330926 Private Limited Company
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Company Overview
About Top Valley Ltd
TOP VALLEY LTD was founded on 2014-11-27 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Top Valley Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| TOP VALLEY LTD | |
| Legal Registered Office | |
| 217 CHURCH HILL ROAD BIRMINGHAM B20 3PG | |
Filing Information
| Company Number | 09330926 | |
|---|---|---|
| Company ID Number | 09330926 | |
| Date formed | 2014-11-27 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/11/2018 | |
| Account next due | 30/11/2020 | |
| Latest return | 27/11/2015 | |
| Return next due | 25/12/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2020-07-16 14:54:32 |
| Companies House |
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Companies with same name TOP VALLEY LTD
The following companies were found which have the same name as TOP VALLEY LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| TOP VALLEY (UK) LIMITED | CENTURION WAY ROMAN ROAD INDUSTRIAL ESTATE, ROMAN ROAD BLACKBURN BB1 2BT | Active | Company formed on the 1998-12-03 | |
| TOP VALLEY COMMUNITY CENTRE LTD | UNIT 6 TOP VALLEY WAY TOP VALLEY NOTTINGHAM NOTTINGHAMSHIRE NG5 9DD | Active | Company formed on the 2009-05-05 | |
| TOP VALLEY MANAGEMENT COMPANY LIMITED | C/O SCANLANS PROPERTY MANAGEMENT CARVERS WAREHOUSE SUITE 2B 77 DALE STREET MANCHESTER GREATER MANCHESTER M1 2HG | Active | Company formed on the 2007-01-25 | |
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TOP VALLEY DEALS LLC | 17 SWENSON DRIVE Dutchess WAPPINGERS FALLS NY 12590 | Active | Company formed on the 2010-09-10 |
| TOP VALLEY SLIMMING CLUB LTD | 676 MOOR ROAD BESTWOOD VILLAGE NOTTINGHAM NG6 8TD | Active | Company formed on the 2015-08-08 | |
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TOP VALLEY FINANCIAL, INC. | 9550 S EASTERN AVE STE 253 LAS VEGAS NV 89123 | Permanently Revoked | Company formed on the 2005-02-25 |
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TOP VALLEY DEVELOPERS PRIVATE LIMITED | 131 MUHALLA SODAGAR TOLA MADANKOTTA RAMGARH Jharkhand 829122 | ACTIVE | Company formed on the 2012-09-10 |
 |
TOP VALLEY LIMITED | Active | Company formed on the 2007-06-25 | |
|
TOP VALLEY LLC | Delaware | Unknown | |
 |
TOP VALLEY MARKETING SDN. BHD. | Active | ||
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TOP VALLEY PROPERTIES SDN. BHD. | Active | ||
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TOP VALLEY ROOFING & REMODELING, LLC | 3936 JOSEPH BROWNSVILLE TX 78526 | Forfeited | Company formed on the 2017-02-10 |
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TOP VALLEY TECHNOLOGIES LIMITED | Active | Company formed on the 1997-01-15 | |
| TOP VALLEY CORPORATION | 6865 NW 173 DR APT D102 MIAMI FL 33015 | Inactive | Company formed on the 2001-10-01 | |
|
TOP VALLEY LIMITED | Dissolved | Company formed on the 1992-11-12 | |
|
TOP VALLEY WHOLESALE | California | Unknown | |
| TOP VALLEY LIMITED | Unknown | |||
| TOP VALLEY STORE LTD | 14 CRACKENEDGE LANE DEWSBURY WF13 1RW | Active - Proposal to Strike off | Company formed on the 2020-01-21 | |
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TOP VALLEY LIQUOR STORE LLC | 3800 SANTA OLIVIA ST MISSION TX 78572 | Forfeited | Company formed on the 2021-10-06 |
 |
TOP VALLEY TRAILS PTY LTD | Active | Company formed on the 2021-11-19 |
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.
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56103 - Take-away food shops and mobile food stands
Licences & Regulatory approval
We could not find any licences issued to TOP VALLEY LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2019-03-12 |
| Petitions to Wind Up (Companies) | 2019-02-15 |
Fines / Sanctions
No fines or sanctions have been issued against TOP VALLEY LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TOP VALLEY 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 56103 - Take-away food shops and mobile food stands
Filed Financial Reports
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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 TOP VALLEY LTD
Income
Government Income
Government spend with TOP VALLEY LTD
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Nottingham City Council | |
|
514-Children in Care Paymnts |
| Nottingham City Council | |
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401-Operational Equipment |
| Nottingham City Council | |
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| Nottingham City Council | |
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401-Operational Equipment |
| Nottingham City Council | |
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| Nottingham City Council | |
|
519 - ADULT SERVICES |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where TOP VALLEY 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 Type | Winding-Up Orders | |
|---|---|---|---|
| Defending party | TOP VALLEY LIMITED | Event Date | 2019-03-04 |
| In the Birmingham District Registry case number 6514 Liquidator appointed: N Kidd Eastbrook , Shaftesbury Road , Cambridge , CB2 8DR , telephone: 01223 324480 : | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | TOP VALLEY LIMITED | Event Date | 2018-12-19 |
| In the BIRMINGHAM COUNTY COURT case number 6514 (RULE 7.10 OF THE INSOLVENCY (ENGLAND AND WALES) RULES 2016) A Petition to wind up the above-named Company Top Valley Limited registered number 09330926 of 296a Vicarage Road, Kings Heath, Birmingham, West Midlands, B14 7NH, presented on 19 December 2018 by NORWICH CITY COUNCIL, St Peters Street, Norwich, NR2 1NH, claiming to be a creditor of the company will be heard at Birmingham County Court, Birmingham Civil and Family Justice Hearing Centre, Priory Courts, 33 Bull Street, Birmingham, B4 6DS . Date: 4 March 2019 Time: 10:00am (or as soon thereafter as the petition can be heard) Any person 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 petitioner or its solicitor in accordance with Rule 7.14 by 16.00 hours on 3 March 2019 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOP VALLEY 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 TOP VALLEY 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. |
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