Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > NIDD VALE GROUP LIMITED
Company Information for

NIDD VALE GROUP LIMITED

FOURTH FLOOR TORONTO SQUARE, TORONTO STREET, LEEDS, WEST YORKSHIRE, LS1 2HJ,
Company Registration Number
06279637
Private Limited Company
Liquidation

Company Overview

About Nidd Vale Group Ltd
NIDD VALE GROUP LIMITED was founded on 2007-06-14 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Nidd Vale Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
NIDD VALE GROUP LIMITED
 
Legal Registered Office
FOURTH FLOOR TORONTO SQUARE
TORONTO STREET
LEEDS
WEST YORKSHIRE
LS1 2HJ
Other companies in LS1
 
Previous Names
PERPETUAL NIGHT LIMITED03/09/2007
Filing Information
Company Number 06279637
Company ID Number 06279637
Date formed 2007-06-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2010
Account next due 13/12/2012
Latest return 22/06/2012
Return next due 20/07/2013
Type of accounts GROUP
Last Datalog update: 2018-08-04 11:23:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NIDD VALE GROUP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MONTPELIER PROFESSIONAL (LEEDS) LIMITED   RIGTON INVESTMENTS LIMITED   WEST YORKSHIRE ACCOUNTANCY SERVICES LTD
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of NIDD VALE GROUP LIMITED

Current Directors
Officer Role Date Appointed
NIGEL WAITE PULLAN
 Company Secretary 2007-06-21
NEIL MARTIN CROSSLEY
 Director 2010-06-03
NIGEL WAITE PULLAN
 Director 2007-06-21
TONY MORTIMER WATSON
 Director 2007-08-29
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES RICHARD JACKSON
 Director 2007-06-21 2017-08-08
GRAHAM MICHAEL WILSON
 Director 2010-06-03 2010-10-26
PAUL STOKES
 Director 2007-06-21 2010-04-19
KATIE JOHANSSON
 Company Secretary 2007-06-14 2007-06-21
SARAH WILSON
 Director 2007-06-14 2007-06-21
YORK PLACE COMPANY SECRETARIES LIMITED
 Company Secretary 2007-06-14 2007-06-14
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2007-06-14 2007-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL WAITE PULLAN CALDEX LIMITED Company Secretary 2007-11-06 CURRENT 1985-02-19 Active - Proposal to Strike off
NIGEL WAITE PULLAN CALDEX HOLDINGS LIMITED Company Secretary 2007-10-17 CURRENT 2007-10-17 Active
NIGEL WAITE PULLAN NIDD VALE MOTORS HOLDINGS LIMITED Company Secretary 2007-08-29 CURRENT 2003-07-07 Dissolved 2014-08-20
NIGEL WAITE PULLAN NIDD VALE MOTORS,LIMITED Company Secretary 2007-08-29 CURRENT 1920-08-21 Liquidation
NIGEL WAITE PULLAN WESTMORELAND ALPHA PROPERTY LIMITED Company Secretary 2007-08-28 CURRENT 2007-08-28 Dissolved 2016-08-30
NIGEL WAITE PULLAN WESTMORELAND BETA PROPERTY LIMITED Company Secretary 2007-08-28 CURRENT 2007-08-28 Dissolved 2016-08-30
NEIL MARTIN CROSSLEY NIDD VALE MOTORS HOLDINGS LIMITED Director 2010-06-03 CURRENT 2003-07-07 Dissolved 2014-08-20
NEIL MARTIN CROSSLEY NIDD VALE MOTORS,LIMITED Director 2010-06-03 CURRENT 1920-08-21 Liquidation
NIGEL WAITE PULLAN CALDEX LIMITED Director 2007-11-06 CURRENT 1985-02-19 Active - Proposal to Strike off
NIGEL WAITE PULLAN CALDEX HOLDINGS LIMITED Director 2007-10-17 CURRENT 2007-10-17 Active
NIGEL WAITE PULLAN NIDD VALE MOTORS,LIMITED Director 2007-08-29 CURRENT 1920-08-21 Liquidation
NIGEL WAITE PULLAN WESTMORELAND ALPHA PROPERTY LIMITED Director 2007-08-28 CURRENT 2007-08-28 Dissolved 2016-08-30
NIGEL WAITE PULLAN WESTMORELAND BETA PROPERTY LIMITED Director 2007-08-28 CURRENT 2007-08-28 Dissolved 2016-08-30
NIGEL WAITE PULLAN NIDD VALE MOTORS HOLDINGS LIMITED Director 2003-08-01 CURRENT 2003-07-07 Dissolved 2014-08-20
NIGEL WAITE PULLAN BEAUMONT INDUSTRIES LIMITED Director 2001-05-21 CURRENT 1987-06-22 Liquidation
TONY MORTIMER WATSON NIDD VALE MOTORS HOLDINGS LIMITED Director 2007-08-29 CURRENT 2003-07-07 Dissolved 2014-08-20
TONY MORTIMER WATSON NIDD VALE MOTORS,LIMITED Director 2003-08-01 CURRENT 1920-08-21 Liquidation

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
2021-05-20LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-04-20LIQ03Voluntary liquidation Statement of receipts and payments to 2020-03-20
2019-07-08LIQ03Voluntary liquidation Statement of receipts and payments to 2019-03-20
2018-06-05LIQ03Voluntary liquidation Statement of receipts and payments to 2018-03-20
2017-08-22TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES RICHARD JACKSON
2017-05-254.68 Liquidators' statement of receipts and payments to 2017-03-20
2016-06-084.68 Liquidators' statement of receipts and payments to 2016-03-20
2015-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/15 FROM 9th Floor Bond Court Leeds West Yorkshire LS1 2JZ
2015-04-294.68 Liquidators' statement of receipts and payments to 2015-03-20
2014-05-224.68 Liquidators' statement of receipts and payments to 2014-03-20
2013-04-084.20Volunatary liquidation statement of affairs with form 4.19
2013-04-08600Appointment of a voluntary liquidator
2013-04-08LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2013-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/13 FROM Nidd Vale Corner 91 Leeds Road Harrogate North Yorkshire HG2 8EY
2012-09-13AA01Current accounting period shortened from 31/12/11 TO 30/06/11
2012-07-14LATEST SOC14/07/12 STATEMENT OF CAPITAL;GBP 874778
2012-07-14AR0122/06/12 ANNUAL RETURN FULL LIST
2012-04-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-04-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-09-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-06-22AR0122/06/11 ANNUAL RETURN FULL LIST
2011-06-16AR0114/06/11 ANNUAL RETURN FULL LIST
2010-11-19TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM WILSON
2010-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-07-30MG01Particulars of a mortgage or charge / charge no: 2
2010-07-07AR0114/06/10 ANNUAL RETURN FULL LIST
2010-06-23AP01DIRECTOR APPOINTED NEIL CROSSLEY
2010-06-23AP01DIRECTOR APPOINTED GRAHAM WILSON
2010-06-14MEM/ARTSARTICLES OF ASSOCIATION
2010-06-14RES01ALTER ARTICLES 03/06/2010
2010-04-21TM01APPOINTMENT TERMINATED, DIRECTOR PAUL STOKES
2009-10-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-06-23363aRETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2009-06-23288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL STOKES / 02/05/2009
2008-10-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-08225PREVSHO FROM 30/06/2008 TO 31/12/2007
2008-06-20363aRETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2008-06-19287REGISTERED OFFICE CHANGED ON 19/06/2008 FROM NIDD VSLE CORNER 91 LEEDS ROAD HARROGATE NORTH YORKSHIRE HG2 8EY
2008-06-18288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL STOKES / 01/06/2008
2007-10-11169£ IC 973121/874778 06/09/07 £ SR 98343@1=98343
2007-09-2688(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-09-2688(2)RAD 29/08/07--------- £ SI 973120@1=973120 £ IC 1/973121
2007-09-25RES13SECT 320(1) 06/09/07
2007-09-25RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-09-17RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-09-17287REGISTERED OFFICE CHANGED ON 17/09/07 FROM: 12 KING STREET LEEDS WEST YORKSHIRE LS1 2HL
2007-09-17288aNEW DIRECTOR APPOINTED
2007-09-17123NC INC ALREADY ADJUSTED 29/08/07
2007-09-17RES04£ NC 1000/973121
2007-09-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-09-11395PARTICULARS OF MORTGAGE/CHARGE
2007-09-03CERTNMCOMPANY NAME CHANGED PERPETUAL NIGHT LIMITED CERTIFICATE ISSUED ON 03/09/07
2007-07-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-07-10288bDIRECTOR RESIGNED
2007-07-10288bSECRETARY RESIGNED
2007-07-10288aNEW DIRECTOR APPOINTED
2007-07-10288aNEW DIRECTOR APPOINTED
2007-06-21288aNEW SECRETARY APPOINTED
2007-06-21288aNEW DIRECTOR APPOINTED
2007-06-20288bSECRETARY RESIGNED
2007-06-20288bDIRECTOR RESIGNED
2007-06-20287REGISTERED OFFICE CHANGED ON 20/06/07 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2007-06-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to NIDD VALE GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Resolutions for Winding-up2013-04-03
Appointment of Liquidators2013-04-03
Fines / Sanctions
No fines or sanctions have been issued against NIDD VALE GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of NIDD VALE GROUP LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 NIDD VALE GROUP LIMITED

Intangible Assets
Patents
We have not found any records of NIDD VALE GROUP LIMITED registering or being granted any patents
Domain Names

NIDD VALE GROUP LIMITED owns 4 domain names.

niddvale-ilkley.co.uk   niddvaleilkley.co.uk   nvtrade.co.uk   cheapcarsforyou.co.uk  

Trademarks
We have not found any records of NIDD VALE GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NIDD VALE GROUP 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 (70100 - Activities of head offices) as NIDD VALE GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where NIDD VALE GROUP 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 TypeResolutions for Winding-up
Defending partyNIDD VALE GROUP LIMITEDEvent Date2013-03-21
At a General Meeting of the Members of the above-named Company, duly convened, and held at Begbies Traynor, 9th Floor, Bond Court, Leeds, LS1 2JZ on 21 March 2013 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Bob Maxwell and Julian Pitts , both of Begbies Traynor (Central) LLP , 9th Floor, Bond Court, Leeds LS1 2JZ , (IP Nos. 009185 and 007851) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Any person who requires further information may contact the Joint Liquidators by telephone on 0113 244 0044. Alternatively enquiries can be made to Ben Fallon by e-mail at Ben.Fallon@begbies-traynor.com or by telephone on Tel: 0113 244 0044. Nigel Pullan , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyNIDD VALE GROUP LIMITEDEvent Date2013-03-21
Bob Maxwell and Julian Pitts , both of Begbies Traynor (Central) LLP , 9th Floor, Bond Court, Leeds LS1 2JZ . : Any person who requires further information may contact the Joint Liquidators by telephone on 0113 244 0044. Alternatively enquiries can be made to Ben Fallon by e-mail at Ben.Fallon@begbies-traynor.com or by telephone on Tel: 0113 244 0044.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NIDD VALE GROUP 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 NIDD VALE GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode LS1 2HJ