| Company Name | Valley Park Canning Limited |
|---|---|
| Directors | Andrew Iain Colin Wilson and Innvotec Managers Limited |
| Company Status | Dissolved |
| Company Number | 03561849 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 1998(25 years, 11 months ago) |
| Previous Name | Valley Park Foods Ltd |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1588 | Manufacture of homogenised & dietetic food |
| SIC 10860 | Manufacture of homogenized food preparations and dietetic food |
Directors
| Secretary Name | Dr Melvyn Daniel Flitman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 May 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Elm Cottage, Butlers Dene Road Woldingham Caterham Surrey CR3 7HH |
| Director Name | Andrew Iain Colin Wilson |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 August 1998(3 months, 1 week after company formation) |
| Appointment Duration | 25 years, 8 months |
| Role | Managing Director |
| Correspondence Address | 5 Aikenshill Cottages Newburgh Aberdeenshire AB41 6AT Scotland |
| Director Name | Innvotec Managers Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 20 November 2000(2 years, 6 months after company formation) |
| Appointment Duration | 23 years, 5 months |
| Correspondence Address | 1 Castle Lane London SW1E 6DR |
| Director Name | David Robert Bexon |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 1998(same day as company formation) |
| Role | Non-Executive Director |
| Correspondence Address | 5 Willow Lea Mollington Chester CH1 6LW Wales |
| Director Name | John Robert Marsden |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 1998(same day as company formation) |
| Role | Investment Manager |
| Correspondence Address | 15 Chelwood Close Northwood Middlesex HA6 2RR |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Century House 11 St Peters Square Manchester M2 3DN |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Turnover | £85,197 |
| Gross Profit | £5,371 |
| Net Worth | -£392,573 |
| Cash | £15,637 |
| Current Liabilities | £691,347 |
Accounts
| Latest Accounts | 31 March 1999 (25 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 13 December 2005 | Dissolved (1 page) |
|---|---|
| 13 September 2005 | Liquidators statement of receipts and payments (5 pages) |
| 13 September 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 15 June 2005 | Liquidators statement of receipts and payments (5 pages) |
| 2 June 2005 | Liquidators statement of receipts and payments (5 pages) |
| 4 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 15 September 2004 | Registered office changed on 15/09/04 from: 14 wood street bolton BL1 1DZ (1 page) |
| 27 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 12 November 2003 | Liquidators statement of receipts and payments (5 pages) |
| 27 May 2003 | Liquidators statement of receipts and payments (5 pages) |
| 13 November 2002 | Liquidators statement of receipts and payments (5 pages) |
| 13 May 2002 | Liquidators statement of receipts and payments (5 pages) |
| 21 May 2001 | Resolutions
|
| 21 May 2001 | Statement of affairs (13 pages) |
| 21 May 2001 | Appointment of a voluntary liquidator (1 page) |
| 11 May 2001 | Appointment of a voluntary liquidator (1 page) |
| 11 May 2001 | Resolutions
|
| 11 May 2001 | Registered office changed on 11/05/01 from: kitling road knowsley merseyside L34 9JA (1 page) |
| 21 March 2001 | Particulars of mortgage/charge (3 pages) |
| 9 February 2001 | Particulars of mortgage/charge (4 pages) |
| 22 January 2001 | New director appointed (3 pages) |
| 20 November 2000 | Director resigned (1 page) |
| 8 September 2000 | Particulars of mortgage/charge (4 pages) |
| 10 July 2000 | Full accounts made up to 31 March 1999 (13 pages) |
| 6 June 2000 | Return made up to 11/05/00; full list of members (6 pages) |
| 9 May 2000 | Particulars of mortgage/charge (5 pages) |
| 31 March 2000 | Company name changed valley park foods LTD\certificate issued on 31/03/00 (2 pages) |
| 28 July 1999 | Return made up to 11/05/99; full list of members (6 pages) |
| 26 January 1999 | Director resigned (1 page) |
| 17 October 1998 | Particulars of mortgage/charge (5 pages) |
| 16 September 1998 | New director appointed (2 pages) |
| 19 June 1998 | Particulars of mortgage/charge (3 pages) |
| 22 May 1998 | Accounting reference date shortened from 31/05/99 to 31/03/99 (1 page) |
| 14 May 1998 | Secretary resigned (1 page) |
| 11 May 1998 | Incorporation (20 pages) |