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Company Information for

HENRY VALVE (U.K.) LIMITED

HILLINGTON PARK, GLASGOW, G52 4XZ,
Company Registration Number
SC178239
Private Limited Company
Dissolved

Dissolved 2018-01-30

Company Overview

About Henry Valve (u.k.) Ltd
HENRY VALVE (U.K.) LIMITED was founded on 1997-08-27 and had its registered office in Hillington Park. The company was dissolved on the 2018-01-30 and is no longer trading or active.

Key Data
Company Name
HENRY VALVE (U.K.) LIMITED
 
Legal Registered Office
HILLINGTON PARK
GLASGOW
G52 4XZ
Other companies in G52
 
Filing Information
Company Number SC178239
Date formed 1997-08-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-12-31
Date Dissolved 2018-01-30
Type of accounts DORMANT
Last Datalog update: 2018-01-27 19:15:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HENRY VALVE (U.K.) LIMITED
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Company Officers of HENRY VALVE (U.K.) LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER MACKINNON MACDONALD
Company Secretary 2001-01-24
ALEXANDER MACKINNON MACDONALD
Director 2001-01-24
Previous Officers
Officer Role Date Appointed Date Resigned
KELLEE ANN THOMAS
Director 2005-09-20 2007-12-13
ROBERT GUY HENRY
Director 1997-08-27 2005-07-05
JAMES MAXWELL MCGOWAN
Company Secretary 2000-08-30 2001-01-27
JAMES MAXWELL MCGOWAN
Director 2000-08-30 2001-01-27
JOHN KENNETH OSBOURNE ADAMSON
Company Secretary 1997-08-27 2000-08-31
JOHN KENNETH OSBOURNE ADAMSON
Director 1997-08-27 2000-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER MACKINNON MACDONALD A.C. & R. COMPONENTS LIMITED Company Secretary 2001-01-24 CURRENT 1992-05-28 Dissolved 2018-01-30
ALEXANDER MACKINNON MACDONALD HENRY TECHNOLOGIES HOLDINGS UK LTD Director 2017-07-27 CURRENT 2017-07-27 Dissolved 2017-11-14
ALEXANDER MACKINNON MACDONALD A.C. & R. COMPONENTS LIMITED Director 2001-01-24 CURRENT 1992-05-28 Dissolved 2018-01-30

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
2018-01-30GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-11-14GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-11-02DS01APPLICATION FOR STRIKING-OFF
2017-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2016-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-24AR0130/07/15 FULL LIST
2015-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-30AR0130/07/14 FULL LIST
2014-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-07-31AR0130/07/13 FULL LIST
2013-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-08-16AR0130/07/12 FULL LIST
2012-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-08-09AR0130/07/11 FULL LIST
2011-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-08-11AR0130/07/10 FULL LIST
2010-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-07-30363aRETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
2009-04-22AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-09-09363aRETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS
2008-09-09288bAPPOINTMENT TERMINATED DIRECTOR KELLEE THOMAS
2008-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-08-28363aRETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS
2006-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-08-29363sRETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS
2005-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-10-28288bDIRECTOR RESIGNED
2005-10-28288aNEW DIRECTOR APPOINTED
2005-09-16363(287)REGISTERED OFFICE CHANGED ON 16/09/05
2005-09-16363sRETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS
2004-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-09-22363sRETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS
2003-09-25363sRETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS
2003-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-09-27363sRETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS
2002-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-10-25363sRETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS
2001-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-04-03225ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00
2001-02-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-02-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-10-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-10-02363sRETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS
2000-10-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
1999-08-19363sRETURN MADE UP TO 27/08/99; NO CHANGE OF MEMBERS
1999-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1999-08-12SRES03EXEMPTION FROM APPOINTING AUDITORS 06/08/99
1998-10-21363(288)DIRECTOR'S PARTICULARS CHANGED
1998-10-21363sRETURN MADE UP TO 27/08/98; FULL LIST OF MEMBERS
1998-06-23225ACC. REF. DATE EXTENDED FROM 31/08/98 TO 30/09/98
1997-12-31CERTNMCOMPANY NAME CHANGED HENRY EUROPE LIMITED CERTIFICATE ISSUED ON 31/12/97
1997-08-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to HENRY VALVE (U.K.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HENRY VALVE (U.K.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HENRY VALVE (U.K.) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.659
MortgagesNumMortOutstanding0.949
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.719

This shows the max and average number of mortgages for companies with the same SIC code of 25990 - Manufacture of other fabricated metal products not elsewhere classified

Intangible Assets
Patents
We have not found any records of HENRY VALVE (U.K.) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HENRY VALVE (U.K.) LIMITED
Trademarks
We have not found any records of HENRY VALVE (U.K.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HENRY VALVE (U.K.) 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 (25990 - Manufacture of other fabricated metal products not elsewhere classified) as HENRY VALVE (U.K.) LIMITED are:

WICKSTEED LEISURE LIMITED £ 599,131
DRIVE DEVILBISS SIDHIL LIMITED £ 116,822
QUEENSBURY SHELTERS LIMITED £ 102,114
SUTCLIFFE PLAY LIMITED £ 96,292
STEELPLAN LTD £ 86,885
POWDERHALL BRONZE LTD. £ 66,689
SABLON FABRICATIONS LTD £ 55,362
BEMCO LIMITED £ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD. £ 49,528
ABL REALISATIONS LIMITED £ 43,676
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
Outgoings
Business Rates/Property Tax
No properties were found where HENRY VALVE (U.K.) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HENRY VALVE (U.K.) 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 HENRY VALVE (U.K.) LIMITED 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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