VALETCRAFT LIMITED

Company 00285382 • Liquidation In liquidation • Private limited company
Company age
92 years

Company overview

Incorporation date
5 March 1934
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 4 August 2026

    Appointment of Liquidators

    Read the notice →
  2. 4 August 2026

    Resolutions for Winding-up

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

VALETCRAFT LIMITED is a private limited company incorporated on 5 March 1934, with its registered office in Altrincham. Companies House lists its business as non-trading company. Its most recent accounts were made up to 31 March 2025.

On 4 August 2026 The Gazette published a notice headed “Appointment of Liquidators”. On 4 August 2026 The Gazette published a notice headed “Resolutions for Winding-up”.

In the 12 months before its first insolvency notice, Companies House recorded accounts filed on 15 October 2025. It has 2 outstanding charges, held by Msp Capital Limited. It has 1 serving director.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

Atlantic Business Centre, Atlantic Street, Altrincham, Cheshire, WA14 5NQ

Industry classification (SIC codes)

74990

Officers & directors (7)

PECK, Noel Lockhart

Secretary

Appointed: 29 July 2005

Active

HILL, Anthony Leslie

Director

Appointed: 13 February 1997

Active

ROSEN, Peggy Eileen

Secretary

Appointed: N/A • Resigned: 5 February 2005

PEARSON, Gwendoline

Director

Appointed: N/A • Resigned: 25 July 1999

PECK, Noel Lockhart

Director

Appointed: 16 December 2005 • Resigned: 16 December 2005

ROSEN, Alfred James

Director

Appointed: N/A • Resigned: 21 July 1996

ROSEN, Peggy Eileen

Director

Appointed: 13 February 1997 • Resigned: 5 February 2005

Recent filing history (132)

12 August 2026

Registered office address changed from 4 Grand Cinema Buildings Poole Road, Westbourne Bournemouth Dorset BH4 9DW to Atlantic Business Centre Atlantic Street Altrincham Cheshire WA14 5NQ on 12 August 2026

Address • Form AD01

12 August 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

12 August 2026

Resolutions

Resolution • Form RESOLUTIONS

12 August 2026

Statement of affairs

Insolvency • Form LIQ02

4 November 2025

Confirmation statement made on 31 October 2025 with no updates

Confirmation statement • Form CS01

15 October 2025

Total exemption full accounts made up to 31 March 2025

Accounts • Form AA

20 December 2024

Micro company accounts made up to 31 March 2024

Accounts • Form AA

4 November 2024

Confirmation statement made on 31 October 2024 with no updates

Confirmation statement • Form CS01

22 December 2023

Micro company accounts made up to 31 March 2023

Accounts • Form AA

1 November 2023

Confirmation statement made on 31 October 2023 with updates

Confirmation statement • Form CS01

15 February 2023

Satisfaction of charge 002853820011 in full

Mortgage • Form MR04

15 February 2023

Satisfaction of charge 002853820010 in full

Mortgage • Form MR04

15 February 2023

Satisfaction of charge 002853820007 in full

Mortgage • Form MR04

15 February 2023

Satisfaction of charge 002853820006 in full

Mortgage • Form MR04

15 February 2023

Satisfaction of charge 002853820005 in full

Mortgage • Form MR04

Persons with significant control (1)

Mr Anthony Leslie Hill

Individual

Ownership of shares – 75% or more

Notified: 20 September 2016

Charges & mortgages (11)

A registered charge

Msp Capital Limited

Created: 15 September 2017 • Delivered: 20 September 2017

Fully satisfied

A registered charge

Msp Capital Limited

Created: 15 September 2017 • Delivered: 20 September 2017

Fully satisfied

A registered charge

Msp Capital Limited

Created: 4 November 2016 • Delivered: 9 November 2016

Outstanding

A registered charge

Msp Capital Limited

Created: 4 November 2016 • Delivered: 9 November 2016

Outstanding

A registered charge

Keith Whitbread

Created: 7 November 2014 • Delivered: 13 November 2014

Fully satisfied

A registered charge

Keith Whitebread

Created: 7 November 2014 • Delivered: 12 November 2014

Fully satisfied

A registered charge

Keith Whitbread

Created: 7 November 2014 • Delivered: 12 November 2014

Fully satisfied

A registered charge

Shawbrook Bank Limited

Created: 2 May 2014 • Delivered: 6 May 2014

Fully satisfied

Mortgage

Lloyds Tsb Bank PLC

Created: 15 October 2010 • Delivered: 19 October 2010

Fully satisfied

Mortgage

Lloyds Tsb Bank PLC

Created: 23 September 2010 • Delivered: 30 September 2010

Fully satisfied

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 30 July 2026

Practitioners:

Giles Matthew Mccarthy - Atlantic Business Centre Atlantic Street

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Filing status

Accounts

Next due: 31 December 2026

Confirmation statement

Next due: 14 November 2026

Additional information

Has charges No
Super secure PSCs No