Value Realisations Limited

Company Name	Value Realisations Limited
Company Status	Dissolved
Company Number	02645841
Category	Private Limited Company
Incorporation Date	16 September 1991(32 years, 7 months ago)
Dissolution Date	21 December 2020 (3 years, 4 months ago)
Previous Names	Valley View Building And Engineering Services Limited and VVB Engineering Ltd.

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Symon Wilson
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	04 June 2013(21 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (closed 21 December 2020)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	4th Floor Abbey House Booth Street Manchester M2 4AB

Director Name	Mr Glyn John Alan Race
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	05 June 2013(21 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (closed 21 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Abbey House Booth Street Manchester M2 4AB

Director Name	Mr Nicholas James Beedle
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2015(24 years, 3 months after company formation)
Appointment Duration	5 years (closed 21 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Abbey House Booth Street Manchester M2 4AB

Director Name	Mr Dimitri Korvyakov
Date of Birth	November 1975 (Born 48 years ago)
Nationality	American
Status	Closed
Appointed	09 April 2018(26 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (closed 21 December 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	Flat 2 23 Holland Street London W8 4NA

Director Name	Mr Matt Michael Meehan
Date of Birth	May 1957 (Born 67 years ago)
Nationality	American
Status	Closed
Appointed	09 April 2018(26 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (closed 21 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 23 Holland Street London W8 4NA

Director Name	Mr Thomas Wood
Date of Birth	October 1971 (Born 52 years ago)
Nationality	American
Status	Closed
Appointed	09 April 2018(26 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (closed 21 December 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	Flat 2 23 Holland Street London W8 4NA

Director Name	Mr Graham Rusling
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	09 April 2018(26 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (closed 21 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 23 Holland Street London W8 4NA

Secretary Name	Miss Samantha Jayne Griggs
Status	Closed
Appointed	10 May 2018(26 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (closed 21 December 2020)
Role	Company Director
Correspondence Address	4th Floor Abbey House Booth Street Manchester M2 4AB

Director Name	Mr Stephen Kenneth Hinde
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1991(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	De Beauvoir Farm Church Road Ramsden Heath Billericay Essex CM11 1PW

Secretary Name	Mrs Diane Marina Theresa Hinde
Nationality	British
Status	Resigned
Appointed	16 September 1991(same day as company formation)
Role	Livery Stable Manager
Correspondence Address	De Beauvoir Farm Ramsden Heath Billericay Essex CM11 1PW

Director Name	Mrs Diane Marina Theresa Hinde
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(1 year after company formation)
Appointment Duration	10 years, 8 months (resigned 31 May 2003)
Role	Business Manager
Correspondence Address	De Beauvoir Farm Ramsden Heath Billericay Essex CM11 1PW

Secretary Name	Lorraine Carol Hiller
Nationality	British
Status	Resigned
Appointed	01 June 2003(11 years, 8 months after company formation)
Appointment Duration	7 years (resigned 15 June 2010)
Role	Company Director
Correspondence Address	73 Forest Drive Chelmsford Essex CM1 2TT

Secretary Name	Rosemary Hinde
Nationality	British
Status	Resigned
Appointed	16 June 2010(18 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 09 April 2018)
Role	Company Director
Correspondence Address	De Beauvoir Farm Church Road Ramsden Heath Billericay Essex CM11 1PW

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	16 September 1991(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	16 September 1991(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	www.vvb-eng.com/
Email address	[email protected]
Telephone	01268 711845
Telephone region	Basildon

Location

Registered Address	4th Floor Abbey House Booth Street Manchester M2 4AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	£98,711
Cash	£3,044
Current Liabilities	£1,976,172

Accounts

Latest Accounts	30 April 2017 (6 years, 12 months ago)
Accounts Category	Full
Accounts Year End	30 April

Charges

9 April 2018	Delivered on: 17 April 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
9 April 2018	Delivered on: 12 April 2018 Persons entitled: Sandton Credit Iii (Luxembourg) S.A.R.L. Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding
23 June 2014	Delivered on: 24 June 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
23 June 2014	Delivered on: 24 June 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

21 December 2020	Final Gazette dissolved following liquidation (1 page)
21 September 2020	Notice of move from Administration to Dissolution (31 pages)
27 May 2020	Administrator's progress report (15 pages)
23 November 2019	Administrator's progress report (31 pages)
7 October 2019	Notice of extension of period of Administration (3 pages)
7 June 2019	Administrator's progress report (34 pages)
1 February 2019	Statement of affairs with form AM02SOA (12 pages)
29 November 2018	Notice of deemed approval of proposals (3 pages)
16 November 2018	Statement of administrator's proposal (64 pages)
15 November 2018	Registered office address changed from 4th Floor Abbey House 32 Booth Street Manchester M2 4AB to 4th Floor Abbey House Booth Street Manchester M2 4AB on 15 November 2018 (2 pages)
14 November 2018	Registered office address changed from Burgundy Court 64-66 Springfield Road Chelmsford Essex CM2 6JY England to 4th Floor Abbey House 32 Booth Street Manchester M2 4AB on 14 November 2018 (2 pages)
9 November 2018	Appointment of an administrator (3 pages)
22 October 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-22 (3 pages)
9 October 2018	Director's details changed for Mr Graham Rusling on 19 September 2018 (2 pages)
2 October 2018	Director's details changed for Mr Matt Michael Meehan on 19 September 2018 (2 pages)
2 October 2018	Director's details changed for Mr Dimitri Korvyakov on 2 October 2018 (2 pages)
2 October 2018	Director's details changed for Mr Thomas Wood on 2 October 2018 (2 pages)
21 September 2018	Director's details changed for Mr Symon Wilson on 19 September 2018 (2 pages)
13 July 2018	Confirmation statement made on 12 July 2018 with updates (4 pages)
11 July 2018	Registered office address changed from PO Box CM26JY Burgundy Court 64-66 Springfield Rd Chelmsford Essex CM2 6JY England to Burgundy Court 64-66 Springfield Road Chelmsford Essex CM2 6JY on 11 July 2018 (1 page)
29 June 2018	Registered office address changed from Debeauvoir Farm Church Road, Ramsden Heath Billericay Essex CM11 1PW to PO Box CM26JY Burgundy Court 64-66 Springfield Rd Chelmsford Essex CM2 6JY on 29 June 2018 (1 page)
14 May 2018	Appointment of Miss Samantha Jayne Griggs as a secretary on 10 May 2018 (2 pages)
19 April 2018	Appointment of Mr Graham Rusling as a director on 9 April 2018 (2 pages)
18 April 2018	Appointment of Mr Thomas Wood as a director on 9 April 2018 (2 pages)
18 April 2018	Satisfaction of charge 026458410001 in full (4 pages)
18 April 2018	Appointment of Mr Dimitri Korvyakov as a director on 9 April 2018 (2 pages)
18 April 2018	Change of details for Vvb Technologies Group Limited as a person with significant control on 9 April 2018 (2 pages)
17 April 2018	Appointment of Mr Matt Meehan as a director on 9 April 2018 (2 pages)
17 April 2018	Termination of appointment of Rosemary Hinde as a secretary on 9 April 2018 (1 page)
17 April 2018	Notification of Vvb Technologies Group Limited as a person with significant control on 9 April 2018 (2 pages)
17 April 2018	Registration of charge 026458410004, created on 9 April 2018 (34 pages)
17 April 2018	Cessation of Hinde Holdings as a person with significant control on 9 April 2018 (1 page)
17 April 2018	Termination of appointment of Stephen Kenneth Hinde as a director on 9 April 2018 (1 page)
12 April 2018	Registration of charge 026458410003, created on 9 April 2018 (63 pages)
31 January 2018	Full accounts made up to 30 April 2017 (25 pages)
5 October 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
5 October 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
2 February 2017	Full accounts made up to 30 April 2016 (23 pages)
2 February 2017	Full accounts made up to 30 April 2016 (23 pages)
22 September 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
22 September 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
10 February 2016	Full accounts made up to 30 April 2015 (18 pages)
10 February 2016	Full accounts made up to 30 April 2015 (18 pages)
14 January 2016	Appointment of Nicholas James Beedle as a director on 21 December 2015 (3 pages)
14 January 2016	Appointment of Nicholas James Beedle as a director on 21 December 2015 (3 pages)
2 October 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 2 (6 pages)
2 October 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 2 (6 pages)
27 January 2015	Accounts for a small company made up to 30 April 2014 (5 pages)
27 January 2015	Accounts for a small company made up to 30 April 2014 (5 pages)
14 October 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 2 (6 pages)
14 October 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 2 (6 pages)
24 June 2014	Registration of charge 026458410001 (35 pages)
24 June 2014	Registration of charge 026458410001 (35 pages)
24 June 2014	Registration of charge 026458410002 (35 pages)
24 June 2014	Registration of charge 026458410002 (35 pages)
31 December 2013	Accounts for a small company made up to 30 April 2013 (5 pages)
31 December 2013	Accounts for a small company made up to 30 April 2013 (5 pages)
31 October 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 2 (6 pages)
31 October 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 2 (6 pages)
7 August 2013	Appointment of Mr Glyn John Alan Race as a director (2 pages)
7 August 2013	Appointment of Mr Glyn John Alan Race as a director (2 pages)
5 June 2013	Appointment of Mr Symon Wilson as a director (2 pages)
5 June 2013	Appointment of Mr Symon Wilson as a director (2 pages)
1 February 2013	Accounts for a small company made up to 30 April 2012 (6 pages)
1 February 2013	Accounts for a small company made up to 30 April 2012 (6 pages)
30 October 2012	Annual return made up to 16 September 2012 with a full list of shareholders (4 pages)
30 October 2012	Annual return made up to 16 September 2012 with a full list of shareholders (4 pages)
31 January 2012	Accounts for a small company made up to 30 April 2011 (6 pages)
31 January 2012	Accounts for a small company made up to 30 April 2011 (6 pages)
10 October 2011	Annual return made up to 16 September 2011 with a full list of shareholders (4 pages)
10 October 2011	Annual return made up to 16 September 2011 with a full list of shareholders (4 pages)
19 July 2011	Company name changed valley view building and engineering services LIMITED\certificate issued on 19/07/11 RES15 ‐ Change company name resolution on 2011-07-04 (2 pages)
19 July 2011	Company name changed valley view building and engineering services LIMITED\certificate issued on 19/07/11 RES15 ‐ Change company name resolution on 2011-07-04 (2 pages)
12 July 2011	Change of name notice (2 pages)
12 July 2011	Resolutions RES15 ‐ Change company name resolution on 2011-07-04 (1 page)
12 July 2011	Resolutions RES15 ‐ Change company name resolution on 2011-07-04 (1 page)
12 July 2011	Change of name notice (2 pages)
20 October 2010	Accounts for a small company made up to 30 April 2010 (9 pages)
20 October 2010	Accounts for a small company made up to 30 April 2010 (9 pages)
7 October 2010	Annual return made up to 16 September 2010 with a full list of shareholders (4 pages)
7 October 2010	Annual return made up to 16 September 2010 with a full list of shareholders (4 pages)
22 July 2010	Termination of appointment of Lorraine Hiller as a secretary (2 pages)
22 July 2010	Appointment of Rosemary Hinde as a secretary (3 pages)
22 July 2010	Appointment of Rosemary Hinde as a secretary (3 pages)
22 July 2010	Termination of appointment of Lorraine Hiller as a secretary (2 pages)
30 June 2010	Previous accounting period shortened from 30 September 2010 to 30 April 2010 (1 page)
30 June 2010	Previous accounting period shortened from 30 September 2010 to 30 April 2010 (1 page)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
3 November 2009	Annual return made up to 16 September 2009 with a full list of shareholders (3 pages)
3 November 2009	Annual return made up to 16 September 2009 with a full list of shareholders (3 pages)
30 July 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
30 July 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
14 October 2008	Return made up to 16/09/08; full list of members (3 pages)
14 October 2008	Return made up to 16/09/08; full list of members (3 pages)
29 May 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
29 May 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
20 November 2007	Return made up to 16/09/07; no change of members (6 pages)
20 November 2007	Return made up to 16/09/07; no change of members (6 pages)
14 August 2007	Amended accounts made up to 30 September 2006 (5 pages)
14 August 2007	Amended accounts made up to 30 September 2006 (5 pages)
3 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
3 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
25 October 2006	Return made up to 16/09/06; full list of members (6 pages)
25 October 2006	Return made up to 16/09/06; full list of members (6 pages)
4 October 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
4 October 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
25 October 2005	Return made up to 16/09/05; full list of members (6 pages)
25 October 2005	Return made up to 16/09/05; full list of members (6 pages)
1 August 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
1 August 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
2 November 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
2 November 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
27 September 2004	Return made up to 16/09/04; full list of members (6 pages)
27 September 2004	Return made up to 16/09/04; full list of members (6 pages)
3 March 2004	Accounts for a small company made up to 30 September 2002 (6 pages)
3 March 2004	Accounts for a small company made up to 30 September 2002 (6 pages)
22 October 2003	Return made up to 16/09/03; full list of members (6 pages)
22 October 2003	Return made up to 16/09/03; full list of members (6 pages)
12 June 2003	New secretary appointed (2 pages)
12 June 2003	Secretary resigned;director resigned (1 page)
12 June 2003	Secretary resigned;director resigned (1 page)
12 June 2003	New secretary appointed (2 pages)
20 December 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
20 December 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
24 October 2002	Return made up to 16/09/02; full list of members (7 pages)
24 October 2002	Return made up to 16/09/02; full list of members (7 pages)
27 September 2001	Return made up to 16/09/01; full list of members (6 pages)
27 September 2001	Return made up to 16/09/01; full list of members (6 pages)
6 September 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
6 September 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
4 October 2000	Return made up to 16/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 October 2000	Return made up to 16/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 September 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
14 September 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
14 January 2000	Registered office changed on 14/01/00 from: priory close st marys gate lancaster lancashire LA1 1XB (1 page)
14 January 2000	Registered office changed on 14/01/00 from: priory close st marys gate lancaster lancashire LA1 1XB (1 page)
17 September 1999	Return made up to 16/09/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
17 September 1999	Return made up to 16/09/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
8 July 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
8 July 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
21 September 1998	Return made up to 16/09/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 September 1998	Return made up to 16/09/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 July 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
14 July 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
13 October 1997	Registered office changed on 13/10/97 from: andalucia hazelrige lane scotforth lancashire LA2 0RE (1 page)
13 October 1997	Registered office changed on 13/10/97 from: andalucia hazelrige lane scotforth lancashire LA2 0RE (1 page)
13 October 1997	Return made up to 16/09/97; no change of members (4 pages)
13 October 1997	Return made up to 16/09/97; no change of members (4 pages)
16 April 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
16 April 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
27 October 1996	Return made up to 16/09/96; no change of members (4 pages)
27 October 1996	Return made up to 16/09/96; no change of members (4 pages)
28 April 1996	Full accounts made up to 30 September 1995 (14 pages)
28 April 1996	Full accounts made up to 30 September 1995 (14 pages)
3 October 1995	Return made up to 16/09/95; full list of members (6 pages)
3 October 1995	Return made up to 16/09/95; full list of members (6 pages)
26 June 1995	Full accounts made up to 30 September 1994 (13 pages)
26 June 1995	Full accounts made up to 30 September 1994 (13 pages)
16 September 1991	Incorporation (14 pages)
16 September 1991	Incorporation (14 pages)

Value Realisations Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

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