Nautic Valves Engineering Ltd

Company Name	Nautic Valves Engineering Ltd
Company Status	Dissolved
Company Number	06276990
Category	Private Limited Company
Incorporation Date	12 June 2007(16 years, 10 months ago)
Dissolution Date	4 February 2020 (4 years, 2 months ago)
Previous Name	Nautic Engineering Company Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Valji Gangji Halai
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	12 June 2007(same day as company formation)
Role	Company Director
Correspondence Address	27 Bishops Road Great Lever Bolton Lancashire BL3 2JE

Secretary Name	Karsan Nanji Patel
Nationality	British
Status	Closed
Appointed	12 June 2007(same day as company formation)
Role	Company Director
Correspondence Address	145 Radcliffe Road Haugh Bolton BL2 1NU

Contact

Telephone	0161 7901479
Telephone region	Manchester

Location

Registered Address	Unit D Highfield Road Industrial Estate Little Hulton Manchester M38 9ST
Region	North West
Constituency	Worsley and Eccles South
County	Greater Manchester
Ward	Little Hulton
Built Up Area	Greater Manchester

Shareholders

100 at £1	Meghbai Karsan Patel 4.76% Ordinary A
500 at £1	Karsan Nanji Patel 23.81% Ordinary
500 at £1	Meghbai Karsan Patel 23.81% Ordinary
500 at £1	Shanta Valji Halai 23.81% Ordinary
500 at £1	Valji Gangji Halai 23.81% Ordinary

Financials

Year	2014
Net Worth	£59,056
Cash	£57,767
Current Liabilities	£92,113

Accounts

Latest Accounts	30 June 2019 (4 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Charges

20 June 2011	Delivered on: 23 June 2011 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

20 June 2011

Delivered on: 23 June 2011
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

4 February 2020	Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2019	First Gazette notice for voluntary strike-off (1 page)
8 November 2019	Application to strike the company off the register (3 pages)
24 September 2019	Total exemption full accounts made up to 30 June 2019 (8 pages)
14 June 2019	Confirmation statement made on 12 June 2019 with updates (4 pages)
11 February 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
13 June 2018	Confirmation statement made on 12 June 2018 with updates (4 pages)
19 September 2017	Total exemption full accounts made up to 30 June 2017 (8 pages)
19 September 2017	Total exemption full accounts made up to 30 June 2017 (8 pages)
20 June 2017	Confirmation statement made on 12 June 2017 with updates (6 pages)
20 June 2017	Confirmation statement made on 12 June 2017 with updates (6 pages)
14 November 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
14 November 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
22 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 2,100 (5 pages)
22 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 2,100 (5 pages)
29 February 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
29 February 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
16 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 2,100 (5 pages)
16 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 2,100 (5 pages)
11 November 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
11 November 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
25 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 2,100 (5 pages)
25 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 2,100 (5 pages)
8 April 2014	Director's details changed for Valji Gangji Halai on 7 April 2014 (2 pages)
8 April 2014	Director's details changed for Valji Gangji Halai on 7 April 2014 (2 pages)
8 April 2014	Director's details changed for Valji Gangji Halai on 7 April 2014 (2 pages)
15 January 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
15 January 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
25 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (5 pages)
25 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (5 pages)
19 December 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
19 December 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
27 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (5 pages)
27 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (5 pages)
19 January 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
19 January 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
2 November 2011	Registered office address changed from Units G & H Highfield Road Industrial Estate Little Hulton Manchester M38 9ST on 2 November 2011 (1 page)
2 November 2011	Registered office address changed from Units G & H Highfield Road Industrial Estate Little Hulton Manchester M38 9ST on 2 November 2011 (1 page)
2 November 2011	Registered office address changed from Units G & H Highfield Road Industrial Estate Little Hulton Manchester M38 9ST on 2 November 2011 (1 page)
11 July 2011	Statement of capital following an allotment of shares on 11 July 2011 GBP 2,100 (3 pages)
11 July 2011	Statement of capital following an allotment of shares on 11 July 2011 GBP 2,100 (3 pages)
23 June 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
23 June 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
15 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (4 pages)
15 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (4 pages)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
19 July 2010	Registered office address changed from Varsani House, Carlton Street Bolton Lancashire BL2 1BT on 19 July 2010 (1 page)
19 July 2010	Registered office address changed from Varsani House, Carlton Street Bolton Lancashire BL2 1BT on 19 July 2010 (1 page)
6 July 2010	Company name changed nautic engineering company LTD\certificate issued on 06/07/10 RES15 ‐ Change company name resolution on 2010-07-01 (2 pages)
6 July 2010	Change of name notice (1 page)
6 July 2010	Change of name notice (1 page)
6 July 2010	Company name changed nautic engineering company LTD\certificate issued on 06/07/10 RES15 ‐ Change company name resolution on 2010-07-01 (2 pages)
17 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (4 pages)
17 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (4 pages)
26 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
26 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
18 June 2009	Return made up to 12/06/09; full list of members (4 pages)
18 June 2009	Return made up to 12/06/09; full list of members (4 pages)
23 March 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
23 March 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
12 June 2008	Return made up to 12/06/08; full list of members (4 pages)
12 June 2008	Return made up to 12/06/08; full list of members (4 pages)
6 August 2007	Resolutions ELRES ‐ Elective resolution (1 page)
6 August 2007	Resolutions ELRES ‐ Elective resolution (1 page)
26 June 2007	Resolutions ELRES ‐ Elective resolution (1 page)
26 June 2007	Resolutions ELRES ‐ Elective resolution (1 page)
12 June 2007	Incorporation (13 pages)
12 June 2007	Incorporation (13 pages)