Company number 07358232
Status Liquidation
Incorporation Date 26 August 2010
Company Type Private Limited Company
Address MENZIES BUSINESS RECOVERY LLP, LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WICH 9LT
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc
Since the company registration forty events have happened. The last three records are INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 07/10/2016; Insolvency:annual progress report for period up to 07/10/2015; Termination of appointment of Advanced Valve & Pipeline Solutions Ltd as a director on 1 January 2014. The most likely internet sites of HYDRA-VALVE ADVANCED VALVE & PIPELINE SOLUTIONS LIMITED are www.hydravalveadvancedvalvepipelinesolutions.co.uk, and www.hydra-valve-advanced-valve-pipeline-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Hydra Valve Advanced Valve Pipeline Solutions Limited is a Private Limited Company.
The company registration number is 07358232. Hydra Valve Advanced Valve Pipeline Solutions Limited has been working since 26 August 2010.
The present status of the company is Liquidation. The registered address of Hydra Valve Advanced Valve Pipeline Solutions Limited is Menzies Business Recovery Llp Lynton House 7 12 Tavistock Square London Wich 9lt. . Secretary ANDERSON, Suzanne has been resigned. Director ANDERSON, Suzanne has been resigned. Director FENDER, Andrew has been resigned. Director FFOULKES, Robert Paul has been resigned. Director FOSTER, Steven has been resigned. Director ADVANCED VALVE & PIPELINE SOLUTIONS LTD has been resigned. Director HYDRA-VALVE WORLDWIDE GROUP has been resigned. Director SANDERLINGS LLP has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".
Resigned Directors
Director
ANDERSON, Suzanne
Resigned: 01 December 2013
Appointed Date: 23 December 2010
65 years old
Director
FENDER, Andrew
Resigned: 01 November 2012
Appointed Date: 01 December 2010
72 years old
Director
FOSTER, Steven
Resigned: 01 December 2013
Appointed Date: 26 August 2010
61 years old
Director
ADVANCED VALVE & PIPELINE SOLUTIONS LTD
Resigned: 01 January 2014
Appointed Date: 01 January 2014
Director
SANDERLINGS LLP
Resigned: 01 March 2014
Appointed Date: 01 March 2014
HYDRA-VALVE ADVANCED VALVE & PIPELINE SOLUTIONS LIMITED Events
21 Dec 2016
INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 07/10/2016
15 Dec 2015
Insolvency:annual progress report for period up to 07/10/2015
02 May 2015
Termination of appointment of Advanced Valve & Pipeline Solutions Ltd as a director on 1 January 2014
01 Dec 2014
Registered office address changed from 1071 Warwick Road Acocks Green Birmingham B27 6QT England to C/O Menzies Business Recovery Llp Lynton House 7-12 Tavistock Square London Wich 9Lt on 1 December 2014
28 Nov 2014
Appointment of a liquidator
...
... and 30 more events
29 Dec 2010
Appointment of Mr. Robert Paul Ffoulkes as a director
23 Dec 2010
Appointment of Mrs. Suzanne Anderson as a secretary
23 Dec 2010
Appointment of Mr. Andrew Fender as a director
02 Dec 2010
Particulars of a mortgage or charge / charge no: 1
26 Aug 2010
Incorporation
28 October 2013
Charge code 0735 8232 0003
Delivered: 29 October 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…
15 October 2012
Debenture
Delivered: 24 October 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 November 2010
Debenture
Delivered: 2 December 2010
Status: Satisfied
on 9 July 2011
Persons entitled: Andrew Fender
Description: Plant & equipment,company vehicles,office furniture &…