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Innospec Valvemaster Limited

Innospec Valvemaster Limited is a dissolved company incorporated on 30 June 1999 with the registered office located in Ellesmere Port, Cheshire. Innospec Valvemaster Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 7 February 2017 (8 years ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
03800389
Private limited company
Age
26 years
Incorporated 30 June 1999
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
Innospec Manufacturing Park
Oil Sites Road
Ellesmere Port
Cheshire
CH65 4EY
Same address for the past 19 years
Telephone
01513 553611
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Jan 1959
Director • None • Australian • Lives in Australia • Born in Jun 1956
Director • Chief Financial Officer • British • Lives in UK • Born in Nov 1965
Director • Australian • Lives in Australia • Born in Feb 1955
Asia Pacific Speciality Chemicals Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Innospec Limited
Ian Philip Cleminson is a mutual person.
Active
Innospec (Plant) Limited
Ian Philip Cleminson is a mutual person.
Active
Innospec International Limited
Ian Philip Cleminson is a mutual person.
Active
Innospec Fuel Specialties Limited
Ian Philip Cleminson is a mutual person.
Active
Innospec Developments Limited
Ian Philip Cleminson is a mutual person.
Active
Surface Transforms Plc
Ian Philip Cleminson is a mutual person.
Active
Innospec Holdings Limited
Ian Philip Cleminson is a mutual person.
Active
Innospec Finance Limited
Ian Philip Cleminson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£69K
Increased by £15K (+28%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£70K
Decreased by £2K (-3%)
Total Liabilities
-£38K
Increased by £2K (+6%)
Net Assets
£32K
Decreased by £4K (-11%)
Debt Ratio (%)
54%
Increased by 4.29% (+9%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 7 Feb 2017
Voluntary Gazette Notice
8 Years Ago on 22 Nov 2016
Application To Strike Off
8 Years Ago on 11 Nov 2016
Full Accounts Submitted
9 Years Ago on 20 Jul 2016
Confirmation Submitted
9 Years Ago on 11 Jul 2016
Confirmation Submitted
10 Years Ago on 20 Jul 2015
Full Accounts Submitted
10 Years Ago on 12 Jun 2015
Ian Robert Davis Resigned
10 Years Ago on 19 Dec 2014
Mr Evan James Williams Appointed
10 Years Ago on 19 Dec 2014
Confirmation Submitted
11 Years Ago on 17 Jul 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Feb 2017
First Gazette notice for voluntary strike-off
Submitted on 22 Nov 2016
Application to strike the company off the register
Submitted on 11 Nov 2016
Full accounts made up to 31 December 2015
Submitted on 20 Jul 2016
Confirmation statement made on 30 June 2016 with updates
Submitted on 11 Jul 2016
Appointment of Mr Evan James Williams as a director on 19 December 2014
Submitted on 1 Feb 2016
Termination of appointment of Ian Robert Davis as a director on 19 December 2014
Submitted on 1 Feb 2016
Annual return made up to 30 June 2015 with full list of shareholders
Submitted on 20 Jul 2015
Full accounts made up to 31 December 2014
Submitted on 12 Jun 2015
Annual return made up to 30 June 2014 with full list of shareholders
Submitted on 17 Jul 2014
Repayment History
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