RADLETT VALVE & ENGINEERING CO. LIMITED

Dissolved on 3 Aug 2017

Address

RADLETT VALVE & ENGINEERING CO. LIMITED
7B ROSEMARY HOUSE
LANWADES BUSINESS PARK
NEWMARKET
SUFFOLK
CB8 7PN
(59 companies also use this postcode)

Classification:

Dormant Company

Legal Information

Company Registration No.:
01402236
Incorporation Date:
28 Nov 1978
Dissolution Date:
3 Aug 2017
Dissolved after 38 Years
Financial Year End:
29-02
Capital:
£100.00 on 4 Dec 2015
For period ending:
29 Feb 2016
Filed on:
29 Mar 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
4 Dec 2015
Filed on:
4 Dec 2015
Purchase latest return for £4.99

Information correct as of: 3 Sep 2017 - Check for updates

Map


Notices published in the Gazette

16 Mar 2017

RADLETT VALVE & ENGINEERING CO. LIMITED (Company Number 01402236) Registered office: 7B Rosemary House, Lanwades Business Park, Newmarket, Suffolk, CB8 7PN (Formerly) 21 Gills Hill, Radlett, Herts, WD7 8DA Principal trading address: 21 Gills Hill, Radlett, Herts, WD7 8DA Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a final meeting of the Members of the above named Company will be held at AD Insolvency, 7B Rosemary House, Lanwades Business Park, Newmarket, CB8 7PN on 21 April 2017 at 11.00 am, for the purpose of having an account laid before them and to receive the Liquidator’s report, showing how the winding-up of the Company have been conducted and its property disposed of. In order to be entitled to vote at the meeting, members must lodge their proxies with the Liquidator at AD Insolvency, 7B Rosemary House, Lanwades Business Park, Newmarket, CB8 7PN by no later than 12 noon on the business day prior to the day of the meeting. Date of appointment: 28 April 2016 Office Holder details: Alex Dunton, (IP No. 13810) of AD Insolvency, 7B Rosemary House, Lanwades Business Park, Newmarket, CB8 7PN For further details contact: Email: alex@adinsolvency.co.uk or Tel: 0800 246 1682. Alex Dunton, Liquidator 10 March 2017 Ag GF121510

9 May 2016

RADLETT VALVE & ENGINEERING CO. LIMITED (Company Number 01402236) Trading Name: Radlett Valve & Engineering Co. Limited Registered office: 21 Gills Hill, Radlett, Herts, WD7 8DA Principal trading address: 21 Gills Hill, Radlett, Herts, WD7 8DA Notice is hereby given that the following resolutions were passed on 28 April 2016 as a special and ordinary resolution respectively: “That the Company be wound up voluntarily” and “That Alex Dunton of AD Insolvency Limited, 7B Rosemary House, Lanwades Business Park, Newmarket, Suffolk, CB8 7PN be and is hereby appointed Liquidator for the purposes of such voluntary winding up” Alex Dunton (IP No 13810), AD Insolvency, 7B Rosemary House, Lanwades Business Park, Newmarket, Suffolk, CB8 7PN. Date of Appointment: 28 April 2016 Further Contact Details: Email: alex@adinsolvency.co.uk Tel: 0800 246 1682 James William Jarrett, Director 3 May 2016 The Insolvency Act 1986 and the Companies Act 1985 Company Limited by Shares Registered In England & Wales SPECIAL RESOLUTION (Pursuant to Section 283 (1) of the Companies Act 2006 and 84(1) (b) of the Insolvency Act 1986).

9 May 2016

RADLETT VALVE & ENGINEERING CO. LIMITED (Company Number 01402236) Registered office: 21 Gills Hill, Radlett, Herts, WD7 8DA Principal trading address: 21 Gills Hill, Radlett, Herts, WD7 8DA IN THE MATTER OF THE INSOLVENCY ACT 1986 Notice is hereby given that creditors of the above company, which is being voluntarily wound up, are required, on or before 7 June 2016, to prove their debts by sending their full names and addresses, full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Liquidator, Alex Dunton, at AD Insolvency, 7B Rosemary House, Lanwades Business Park, Newmarket, CB8 7PN or by contacting contact@adinsolvency.co.uk. If so required by notice in writing from the Liquidator, creditors must, either personally (or by their solicitors), come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: The directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full, with statutory interest. Alex Dunton (Office Holder Number: 13810), Liquidator, AD Insolvency, 7B Rosemary House, Lanwades Business Park, Newmarket, CB8 7PN. Further Contact Details: Email: alex@adinsolvency.co.uk Tel: 0800 246 1682 Date of Appointment: 28 April 2016 3 May 2016

9 May 2016

Name of Company: RADLETT VALVE & ENGINEERING CO. LIMITED Company Number: 01402236 Trading Name: Radlett Valve & Engineering Co. Limited Nature of Business: Engineering Consultancy Type of Liquidation: Members Registered office: 21 Gills Hill, Radlett, Herts, WD7 8DA Principal trading address: 21 Gills Hill, Radlett, Herts, WD7 8DA Alex Dunton of AD Insolvency, 7B Rosemary House, Lanwades Business Park, Newmarket, CB8 7PN Office Holder Number: 13810. Date of Appointment: 28 April 2016 By whom Appointed: Members Further Contact Details: Email: alex@adinsolvency.co.uk. tel: 0800 246 1682

Recently Filed Documents - 84 available


Directors and Secretaries

Caroline Jarrett
16 Nov 2007 ⇒ Company Dissolved / Closed Company Secretary
James Jarrett
before 7 Dec 1991 ⇒ Company Dissolved / Closed Director
Angela Meakins
17 Jan 2008 ⇒ Company Dissolved / Closed Director

Previous Addresses

21 GILLS HILL
RADLETT
HERTS
WD7 8DA
Changed 13 May 2016

GILLIANS
21 GILLS HILL
RADLETT
HERTS
WD7 8DA
Changed 9 Dec 2008


Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
29 Feb 2016 29 Mar 2016 1
30 Nov 2014 5 Aug 2015 9
30 Nov 2013 18 Mar 2014 4
30 Nov 2012 4 Jun 2013 7
30 Nov 2011 9 Mar 2012 4

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Official Accounts
Latest Annual accounts for year ending 29 Feb 16

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