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Valentine Tools Limited

Valentine Tools Limited is a dissolved company incorporated on 2 March 1972 with the registered office located in Birmingham, West Midlands. Valentine Tools Limited was registered 53 years ago.
Status
Dissolved
Dissolved on 6 June 2020 (5 years ago)
Was 48 years old at the time of dissolution
Following liquidation
Company No
01044538
Private limited company
Age
53 years
Incorporated 2 March 1972
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Kpmg Llp One Snowhill
Snow Hill Queensway
Birmingham
West Midlands
B4 6GH
Same address for the past 5 years
Telephone
01753696000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • American • Lives in United States • Born in Dec 1956
Director • Business Executive • British • Lives in England • Born in Aug 1964
Cromwell Group (Holdings) Limited
PSC
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Mutual Companies
Shaw Europe Holdings Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Shaw Europe Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Bogle And Timms Limited
Corporation Service Company (UK) Limited and Mr. Neil Lawrence Jowsey are mutual people.
Active
C.J. Bent & Son Limited
Corporation Service Company (UK) Limited and Mr. Neil Lawrence Jowsey are mutual people.
Active
Cromwell Tools Limited
Corporation Service Company (UK) Limited and Mr. Neil Lawrence Jowsey are mutual people.
Active
Norwell Engineering Limited
Corporation Service Company (UK) Limited and Mr. Neil Lawrence Jowsey are mutual people.
Active
Cromwell Group (Holdings) Limited
Corporation Service Company (UK) Limited and Mr. Neil Lawrence Jowsey are mutual people.
Active
Cromwell Group (International) Limited
Corporation Service Company (UK) Limited and Mr. Neil Lawrence Jowsey are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£0
Same as previous period
Total Liabilities
-£63K
Same as previous period
Net Assets
-£63K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dissolved After Liquidation
5 Years Ago on 6 Jun 2020
Registered Address Changed
5 Years Ago on 16 Sep 2019
Voluntary Liquidator Appointed
5 Years Ago on 13 Sep 2019
Declaration of Solvency
5 Years Ago on 13 Sep 2019
Confirmation Submitted
6 Years Ago on 16 Aug 2019
Horace Vincent Draa Iii Resigned
6 Years Ago on 15 Apr 2019
Corporation Service Company (Uk) Limited Appointed
6 Years Ago on 15 Apr 2019
Full Accounts Submitted
6 Years Ago on 26 Sep 2018
Mr. Neil Lawrence Jowsey Appointed
7 Years Ago on 7 Sep 2018
Ronald Ernst Baarslag Resigned
7 Years Ago on 7 Sep 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Jun 2020
Return of final meeting in a members' voluntary winding up
Submitted on 6 Mar 2020
Resolutions
Submitted on 4 Mar 2020
Registered office address changed from PO Box 14 65 Chartwell Drive Wigston Leicester Leicstershire LE18 1AT to Kpmg Llp One Snowhill Snow Hill Queensway Birmingham West Midlands B4 6GH on 16 September 2019
Submitted on 16 Sep 2019
Declaration of solvency
Submitted on 13 Sep 2019
Appointment of a voluntary liquidator
Submitted on 13 Sep 2019
Confirmation statement made on 14 August 2019 with updates
Submitted on 16 Aug 2019
Statement by Directors
Submitted on 26 Jul 2019
Statement of capital on 26 July 2019
Submitted on 26 Jul 2019
Solvency Statement dated 26/07/19
Submitted on 26 Jul 2019
Repayment History
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