Valsave Engineered Solutions Limited

Company Name	Valsave Engineered Solutions Limited
Company Status	Dissolved
Company Number	01936318
Category	Private Limited Company
Incorporation Date	5 August 1985(38 years, 9 months ago)
Dissolution Date	12 May 2020 (3 years, 11 months ago)
Previous Name	Valsave Engineering Services Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Stephen Ronald Metcalf
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1999(13 years, 5 months after company formation)
Appointment Duration	21 years, 4 months (closed 12 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Valsave Engineered Solutions King Street Trading E Middlewich CW10 9LF

Director Name	Amanda Metcalf
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2006(21 years, 4 months after company formation)
Appointment Duration	13 years, 4 months (closed 12 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Valsave Engineered Solutions King Street Trading E Middlewich CW10 9LF

Secretary Name	Amanda Metcalf
Nationality	British
Status	Closed
Appointed	19 December 2006(21 years, 4 months after company formation)
Appointment Duration	13 years, 4 months (closed 12 May 2020)
Role	Company Director
Correspondence Address	Valsave Engineered Solutions King Street Trading E Middlewich CW10 9LF

Director Name	Sheila Mary Murphy
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1991(6 years, 1 month after company formation)
Appointment Duration	9 years, 4 months (resigned 29 January 2001)
Role	Company Director
Correspondence Address	26 Jack Lane Davenham Northwich Cheshire CW9 8LA

Director Name	Vincent John Murphy
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1991(6 years, 1 month after company formation)
Appointment Duration	9 years, 4 months (resigned 29 January 2001)
Role	Chairman/Director
Correspondence Address	26 Jack Lane Davenham Northwich Cheshire CW9 8LA

Director Name	Mr John Walter Watson
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1991(6 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 31 December 1998)
Role	Engineer
Correspondence Address	42 Littler Lane Winsford Cheshire CW7 2NF

Secretary Name	Sheila Mary Murphy
Nationality	British
Status	Resigned
Appointed	15 September 1991(6 years, 1 month after company formation)
Appointment Duration	9 years, 4 months (resigned 29 January 2001)
Role	Company Director
Correspondence Address	26 Jack Lane Davenham Northwich Cheshire CW9 8LA

Director Name	Neil Groom
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2001(15 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 19 December 2006)
Role	Accountant
Correspondence Address	14 Beechfield Moulton Northwich Cheshire CW9 8PF

Director Name	Richard Groom
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2001(15 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 19 December 2006)
Role	Company Director
Correspondence Address	35 Whitlow Lane Moulton Northwich Cheshire CW9 8QJ

Secretary Name	Neil Groom
Nationality	British
Status	Resigned
Appointed	29 January 2001(15 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 19 December 2006)
Role	Accountant
Correspondence Address	14 Beechfield Moulton Northwich Cheshire CW9 8PF

Director Name	Gary John Clare
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(17 years, 5 months after company formation)
Appointment Duration	10 years, 9 months (resigned 27 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	132 Booth Lane Middlewich Cheshire CW10 0EF

Director Name	Martyn Henry Cooley
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(17 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 02 June 2006)
Role	Company Director
Correspondence Address	38 Hawkshead Way Winsford Cheshire CW7 2SZ

Contact

Website	valsave.com
Email address	[email protected]
Telephone	01606 837777
Telephone region	Northwich

Location

Registered Address	5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Valsave LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£242,662
Cash	£22
Current Liabilities	£623,062

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 December

Charges

29 January 2001	Delivered on: 1 February 2001 Persons entitled: National Westminster Bank PLC Classification: Deed of guarantee Secured details: All monies due or to become due from valsave limited to the chargee on any account whatsoever. Particulars: All securities or other property of the company held by national westminster bank PLC. Outstanding
8 May 1992	Delivered on: 12 May 1992 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land at king street trading estate middlewich cheshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
30 November 1988	Delivered on: 9 December 1988 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
6 August 1987	Delivered on: 11 August 1987 Satisfied on: 14 November 1990 Persons entitled: Tsb England & Wales PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

12 May 2020	Final Gazette dissolved following liquidation (1 page)
12 February 2020	Return of final meeting in a creditors' voluntary winding up (15 pages)
13 December 2019	Liquidators' statement of receipts and payments to 25 October 2019 (13 pages)
7 January 2019	Liquidators' statement of receipts and payments to 25 October 2018 (13 pages)
21 November 2017	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
21 November 2017	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
20 November 2017	Registered office address changed from King Street Trading Estate Middlewich Cheshire CW10 9LF to 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ on 20 November 2017 (2 pages)
20 November 2017	Registered office address changed from King Street Trading Estate Middlewich Cheshire CW10 9LF to 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ on 20 November 2017 (2 pages)
16 November 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-10-26 (1 page)
16 November 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-10-26 (1 page)
16 November 2017	Statement of affairs (10 pages)
16 November 2017	Appointment of a voluntary liquidator (1 page)
16 November 2017	Appointment of a voluntary liquidator (1 page)
16 November 2017	Statement of affairs (10 pages)
3 October 2017	Director's details changed for Amanda Metcalf on 1 October 2017 (2 pages)
3 October 2017	Change of details for Mr Stephen Ronald Metcalfe as a person with significant control on 1 October 2017 (2 pages)
3 October 2017	Director's details changed for Stephen Ronald Metcalf on 1 October 2017 (2 pages)
3 October 2017	Director's details changed for Stephen Ronald Metcalf on 1 October 2017 (2 pages)
3 October 2017	Change of details for Mr Stephen Ronald Metcalfe as a person with significant control on 1 October 2017 (2 pages)
3 October 2017	Director's details changed for Amanda Metcalf on 1 October 2017 (2 pages)
2 October 2017	Secretary's details changed for Amanda Metcalf on 1 October 2017 (1 page)
2 October 2017	Secretary's details changed for Amanda Metcalf on 1 October 2017 (1 page)
29 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
29 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
20 January 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
20 January 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
24 August 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
24 August 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
19 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 100 (5 pages)
19 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 100 (5 pages)
1 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
1 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
26 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 100 (5 pages)
26 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 100 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
21 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 100 (5 pages)
21 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 100 (5 pages)
27 September 2013	Termination of appointment of Gary Clare as a director (1 page)
27 September 2013	Termination of appointment of Gary Clare as a director (1 page)
22 May 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
22 May 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
22 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (6 pages)
22 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (6 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
25 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (6 pages)
25 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (6 pages)
6 January 2012	Amended accounts made up to 31 December 2010 (8 pages)
6 January 2012	Amended accounts made up to 31 December 2010 (8 pages)
22 July 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
22 July 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
17 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (6 pages)
17 January 2011	Director's details changed for Stephen Ronald Metcalf on 17 January 2011 (2 pages)
17 January 2011	Director's details changed for Amanda Metcalf on 17 January 2011 (2 pages)
17 January 2011	Director's details changed for Stephen Ronald Metcalf on 17 January 2011 (2 pages)
17 January 2011	Director's details changed for Gary John Clare on 17 January 2011 (2 pages)
17 January 2011	Director's details changed for Gary John Clare on 17 January 2011 (2 pages)
17 January 2011	Director's details changed for Amanda Metcalf on 17 January 2011 (2 pages)
17 January 2011	Secretary's details changed for Amanda Metcalf on 17 January 2011 (2 pages)
17 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (6 pages)
17 January 2011	Secretary's details changed for Amanda Metcalf on 17 January 2011 (2 pages)
28 October 2010	Annual return made up to 15 September 2010 (15 pages)
28 October 2010	Annual return made up to 15 September 2010 (15 pages)
20 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
20 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
18 September 2009	Return made up to 15/09/09; full list of members (4 pages)
18 September 2009	Return made up to 15/09/09; full list of members (4 pages)
22 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
22 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
28 October 2008	Return made up to 15/09/08; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
28 October 2008	Return made up to 15/09/08; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
3 April 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
3 April 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
8 February 2008	Company name changed valsave engineering services lim ited\certificate issued on 08/02/08 (2 pages)
8 February 2008	Company name changed valsave engineering services lim ited\certificate issued on 08/02/08 (2 pages)
10 January 2008	Return made up to 15/09/07; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
10 January 2008	Return made up to 15/09/07; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
7 January 2008	New secretary appointed;new director appointed (2 pages)
7 January 2008	New secretary appointed;new director appointed (2 pages)
4 April 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
4 April 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
20 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
20 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
20 October 2006	Return made up to 15/09/06; full list of members (3 pages)
20 October 2006	Return made up to 15/09/06; full list of members (3 pages)
5 July 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
5 July 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
13 June 2006	Director resigned (1 page)
13 June 2006	Director resigned (1 page)
20 October 2005	Return made up to 15/09/05; full list of members (8 pages)
20 October 2005	Return made up to 15/09/05; full list of members (8 pages)
8 September 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
8 September 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
23 September 2004	Return made up to 15/09/04; full list of members (8 pages)
23 September 2004	Return made up to 15/09/04; full list of members (8 pages)
14 June 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
14 June 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
23 September 2003	Return made up to 15/09/03; full list of members (8 pages)
23 September 2003	Return made up to 15/09/03; full list of members (8 pages)
8 July 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
8 July 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
3 February 2003	New director appointed (2 pages)
3 February 2003	New director appointed (2 pages)
3 February 2003	New director appointed (2 pages)
3 February 2003	New director appointed (2 pages)
4 October 2002	Return made up to 15/09/02; full list of members (7 pages)
4 October 2002	Return made up to 15/09/02; full list of members (7 pages)
3 July 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
3 July 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
4 October 2001	Return made up to 15/09/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
4 October 2001	Return made up to 15/09/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
5 June 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
5 June 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
2 February 2001	New secretary appointed;new director appointed (2 pages)
2 February 2001	Director resigned (1 page)
2 February 2001	New secretary appointed;new director appointed (2 pages)
2 February 2001	Director resigned (1 page)
2 February 2001	Declaration of assistance for shares acquisition (4 pages)
2 February 2001	Declaration of assistance for shares acquisition (4 pages)
2 February 2001	Director resigned (1 page)
2 February 2001	New director appointed (2 pages)
2 February 2001	New director appointed (2 pages)
2 February 2001	Director resigned (1 page)
2 February 2001	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
1 February 2001	Particulars of mortgage/charge (3 pages)
1 February 2001	Particulars of mortgage/charge (3 pages)
6 November 2000	Return made up to 15/09/00; full list of members (7 pages)
6 November 2000	Return made up to 15/09/00; full list of members (7 pages)
3 October 2000	Declaration of mortgage charge released/ceased (1 page)
3 October 2000	Declaration of mortgage charge released/ceased (1 page)
14 September 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
14 September 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
20 September 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
20 September 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
6 September 1999	Return made up to 15/09/99; no change of members (4 pages)
6 September 1999	Return made up to 15/09/99; no change of members (4 pages)
9 February 1999	New director appointed (2 pages)
9 February 1999	New director appointed (2 pages)
20 January 1999	Director resigned (1 page)
20 January 1999	Director resigned (1 page)
1 October 1998	Return made up to 15/09/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 October 1998	Return made up to 15/09/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 August 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
17 August 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
2 October 1997	Return made up to 15/09/97; no change of members (4 pages)
2 October 1997	Return made up to 15/09/97; no change of members (4 pages)
2 June 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
2 June 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
24 October 1996	Return made up to 15/09/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
24 October 1996	Return made up to 15/09/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
24 September 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
24 September 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
5 October 1995	Return made up to 15/09/95; full list of members (6 pages)
5 October 1995	Return made up to 15/09/95; full list of members (6 pages)
28 July 1995	Registered office changed on 28/07/95 from: 41 meadow lane moulton northwich cheshire CW9 8QH (1 page)
28 July 1995	Registered office changed on 28/07/95 from: 41 meadow lane moulton northwich cheshire CW9 8QH (1 page)
6 July 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
6 July 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
12 May 1992	Particulars of mortgage/charge (3 pages)
9 December 1988	Particulars of mortgage/charge (3 pages)

Valsave Engineered Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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