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Company Information for

WHIDDON VALLEY ENGINEERING LIMITED

BAKER TILLY RESTRUCTURING AND RECOVERY LLP, ST. PHILIPS POINT, TEMPLE ROW, TEMPLE ROW, BIRMINGHAM, B2 5AF,
Company Registration Number
01502967
Private Limited Company
Liquidation

Company Overview

About Whiddon Valley Engineering Ltd
WHIDDON VALLEY ENGINEERING LIMITED was founded on 1980-06-19 and has its registered office in Temple Row. The organisation's status is listed as "Liquidation". Whiddon Valley Engineering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
WHIDDON VALLEY ENGINEERING LIMITED
 
Legal Registered Office
BAKER TILLY RESTRUCTURING AND RECOVERY LLP
ST. PHILIPS POINT
TEMPLE ROW
TEMPLE ROW
BIRMINGHAM
B2 5AF
Other companies in EX31
 
Telephone01271376288
 
Filing Information
Company Number 01502967
Company ID Number 01502967
Date formed 1980-06-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2013-06-30
Account next due 2015-03-31
Latest return 2014-01-14
Return next due 2017-01-28
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-07-06 15:24:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHIDDON VALLEY ENGINEERING LIMITED

Company Officers of WHIDDON VALLEY ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
DARREN PAUL SMITH
Director 2014-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLA HOLDEN
Director 2014-05-22 2014-09-25
CLAIRE MARIE SMITH
Company Secretary 2004-03-09 2014-05-23
DARREN PAUL SMITH
Director 2004-03-09 2014-05-23
LINDA CHRISTINE GILLINGS
Company Secretary 1992-01-14 2004-03-09
JOHN GILLINGS
Director 1992-01-14 2004-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN PAUL SMITH QUALITY SOUTH WEST LTD Director 2016-10-11 CURRENT 2016-10-11 Active
DARREN PAUL SMITH THE BLEND MUSIC LTD Director 2015-08-27 CURRENT 2015-08-27 Active
DARREN PAUL SMITH BARNSTAPLE PRECISION MACHINING LTD Director 2014-09-30 CURRENT 2014-09-30 Dissolved 2017-12-03
DARREN PAUL SMITH SOUTH WEST PRECISION LIMITED Director 2004-01-13 CURRENT 2003-11-06 Dissolved 2017-09-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-03-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/03/2017
2016-04-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/03/2016
2015-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2015 FROM GRENVILLE HOUSE 9 BOUTPORT STREET BARNSTAPLE DEVON EX31 1TZ
2015-03-204.20STATEMENT OF AFFAIRS/4.19
2015-03-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-03-20LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-10-16AP01DIRECTOR APPOINTED MR DARREN PAUL SMITH
2014-09-30TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA HOLDEN
2014-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/2014 FROM UPCOTT, AVENUE POTTINGTON BUSINESS PARK BARNSTAPLE DEVON EX31 1HN
2014-05-28TM02APPOINTMENT TERMINATED, SECRETARY CLAIRE SMITH
2014-05-28TM01APPOINTMENT TERMINATED, DIRECTOR DARREN SMITH
2014-05-28AP01DIRECTOR APPOINTED MRS NICOLA HOLDEN
2014-04-04AA30/06/13 TOTAL EXEMPTION SMALL
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 400
2014-01-15AR0114/01/14 FULL LIST
2014-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN PAUL SMITH / 17/12/2013
2014-01-15CH03SECRETARY'S CHANGE OF PARTICULARS / CLAIRE MARIE SMITH / 17/12/2013
2013-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2013-01-14AR0114/01/13 FULL LIST
2012-03-29AA30/06/11 TOTAL EXEMPTION SMALL
2012-01-16AR0114/01/12 FULL LIST
2011-04-12AA30/06/10 TOTAL EXEMPTION SMALL
2011-01-21AR0114/01/11 FULL LIST
2010-03-31AA30/06/09 TOTAL EXEMPTION SMALL
2010-01-25AR0114/01/10 FULL LIST
2009-10-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-04-16AA30/06/08 TOTAL EXEMPTION SMALL
2009-01-14363aRETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
2009-01-14288cSECRETARY'S CHANGE OF PARTICULARS / CLAIRE SMITH / 05/11/2008
2009-01-14288cDIRECTOR'S CHANGE OF PARTICULARS / DARREN SMITH / 05/11/2008
2009-01-09403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-01-09403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-01-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-01-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-04-28AA30/06/07 TOTAL EXEMPTION SMALL
2008-01-14363aRETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
2007-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-02-14287REGISTERED OFFICE CHANGED ON 14/02/07 FROM: WHIDDON VALLEY INDUSTRIAL ESTATE BARNSTAPLE DEVON
2007-02-12363aRETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
2007-01-10395PARTICULARS OF MORTGAGE/CHARGE
2006-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-04-11363aRETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2005-02-24AAFULL ACCOUNTS MADE UP TO 30/06/04
2005-01-25363sRETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
2005-01-17288bSECRETARY RESIGNED
2005-01-17288aNEW SECRETARY APPOINTED
2005-01-17288aNEW DIRECTOR APPOINTED
2005-01-17288bDIRECTOR RESIGNED
2004-03-11395PARTICULARS OF MORTGAGE/CHARGE
2004-02-10363sRETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
2003-11-24AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-03-23AAFULL ACCOUNTS MADE UP TO 30/06/02
2003-01-16363sRETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
2002-01-24AAFULL ACCOUNTS MADE UP TO 30/06/01
2002-01-24363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-24363sRETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
2001-03-02AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-01-15363sRETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
2000-03-21363sRETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
2000-02-09AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-03-03363sRETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS
1998-11-16AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-01-13363sRETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS
1997-12-10AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-04-15AAFULL ACCOUNTS MADE UP TO 30/06/96
1997-02-05363sRETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS
1996-01-17363sRETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS
1995-11-01AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-01-24363(288)SECRETARY'S PARTICULARS CHANGED
1995-01-24363sRETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS
1994-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
284 - Manufacture of metal forming machinery and machine tools
28490 - Manufacture of other machine tools




Licences & Regulatory approval
We could not find any licences issued to WHIDDON VALLEY ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-03-12
Resolutions for Winding-up2015-03-12
Meetings of Creditors2015-03-03
Fines / Sanctions
No fines or sanctions have been issued against WHIDDON VALLEY ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-10-21 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
LEGAL CHARGE 2009-01-09 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2009-01-09 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2006-12-20 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2004-03-10 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WHIDDON VALLEY ENGINEERING LIMITED

Intangible Assets
Patents
We have not found any records of WHIDDON VALLEY ENGINEERING LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of WHIDDON VALLEY ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHIDDON VALLEY ENGINEERING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (28490 - Manufacture of other machine tools) as WHIDDON VALLEY ENGINEERING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WHIDDON VALLEY ENGINEERING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyWHIDDON VALLEY ENGINEERING LIMITEDEvent Date2015-03-09
Damian Webb of Baker Tilly Restructuring and Recovery LLP , Hartwell House, 55-61 Victoria Street, Bristol BS1 6AD and Dilip Dattani of Baker Tilly Restructuring and Recovery LLP , Rivermead House, 7 Lewis Court, Grove Park, Leicester LE19 1SD :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyWHIDDON VALLEY ENGINEERING LIMITEDEvent Date2015-03-09
Nature of Business: Precision engineering NOTICE IS HEREBY GIVEN that at a General Meeting of the above-named company, duly convened at Baker Tilly Restructuring and Recovery LLP, Hartwell House, 55-61 Victoria Street, Bristol BS1 6AD on 9 March 2015 the following special resolution was passed: That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up The Company also passed the following ordinary resolution: That Damian Webb of Baker Tilly Restructuring and Recovery LLP, Hartwell House, 55-61 Victoria Street, Bristol BS1 6AD and Dilip Dattani of Baker Tilly Restructuring and Recovery LLP, Rivermead House, 7 Lewis Court, Grove Park, Leicester LE19 1SD be and they are hereby appointed Joint Liquidators for the purposes of such winding up. Damian Webb (IP number 14970 ) of Baker Tilly Restructuring and Recovery LLP , Hartwell House, 55-61 Victoria Street, Bristol BS1 6AD and Dilip Dattani (IP number 7915 ) of Baker Tilly Restructuring and Recovery LLP , Rivermead House, 7 Lewis Court, Grove Park, Leicester LE19 1SD were appointed Joint Liquidators of the Company on 9 March 2015 . Further information about this case is available from Mark Knight at the offices of Baker Tilly Restructuring and Recovery LLP on 0121 214 3100 . D Smith , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyWHIDDON VALLEY ENGINEERING LIMITEDEvent Date1970-01-01
NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 (as amended), that a meeting of the creditors of the above named company will be held at Baker Tilly Restructuring and Recovery LLP, Hartwell House, 55-61 Victoria Street, Bristol BS1 6AG on 9 March 2015 at 11.30 am for the purposes of dealing with Section 99 to 101 of the Insolvency Act 1986 (as amended). A shareholders meeting has been convened for 9 March 2015 to pass a resolution for the winding up of the company. Secured creditors (unless they surrender their security) must give particulars of their security and its value if they wish to vote at the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Joint Liquidators are to be remunerated including the basis on which disbursements are to be recovered from the companys assets and the meeting may receive information about, and be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A full list of the names and addresses of the companys creditors may be examined free of charge at the offices of Baker Tilly Restructuring and Recovery LLP , Hartwell House, 55-61 Victoria Street, Bristol BS1 6AG between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. Further details are available from Patrick Longley, telephone number 0121 214 3180 . Darren Smith , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHIDDON VALLEY ENGINEERING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WHIDDON VALLEY ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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