Valiant Technology Limited

Company Name	Valiant Technology Limited
Company Status	Dissolved
Company Number	01980281
Category	Private Limited Company
Incorporation Date	20 January 1986(38 years, 3 months ago)
Dissolution Date	11 April 2023 (1 year ago)
Previous Name	Galabase Limited

Business Activity

Section P	Education
SIC 8010	Primary education
SIC 85200	Primary education

Directors

Director Name	Mr Michael John Carter
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	02 August 2021(35 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (closed 11 April 2023)
Role	Operations Manager
Country of Residence	England
Correspondence Address	Greenesfield Business Centre Mulgrave Terrace Gateshead Tyne And Wear NE8 1PQ

Secretary Name	Mr Michael John Carter
Status	Closed
Appointed	02 August 2021(35 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (closed 11 April 2023)
Role	Company Director
Correspondence Address	Greenesfield Business Centre Mulgrave Terrace Gateshead Tyne And Wear NE8 1PQ

Director Name	Mr Bruce Falkingham
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1992(6 years, 8 months after company formation)
Appointment Duration	20 years (resigned 11 October 2012)
Role	Director/Manager
Country of Residence	England
Correspondence Address	Newhay Grange Cliffe Selby North Yorkshire YO8 6PL

Director Name	Prof Tom Ted Stonier
Date of Birth	April 1927 (Born 97 years ago)
Nationality	American
Status	Resigned
Appointed	10 October 1992(6 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 16 June 1999)
Role	Education Consultant
Correspondence Address	5 The Avenue Great Barrington Massachusetts 01230

Director Name	Ms Gillian Margaret Manvell
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1992(6 years, 8 months after company formation)
Appointment Duration	29 years (resigned 31 October 2021)
Role	Director/Manager
Country of Residence	England
Correspondence Address	12c Lancaster Avenue West Norwood London SE27 9DZ

Director Name	Mr David Catlin
Date of Birth	July 1948 (Born 75 years ago)
Nationality	English
Status	Resigned
Appointed	10 October 1992(6 years, 8 months after company formation)
Appointment Duration	30 years, 1 month (resigned 30 November 2022)
Role	Director/Manager
Country of Residence	England
Correspondence Address	89a Cambray Road London SW12 0ER

Secretary Name	Ms Gillian Margaret Manvell
Nationality	British
Status	Resigned
Appointed	10 October 1992(6 years, 8 months after company formation)
Appointment Duration	28 years, 10 months (resigned 02 August 2021)
Role	Director/Manager
Country of Residence	England
Correspondence Address	12c Lancaster Avenue West Norwood London SE27 9DZ

Director Name	Ms Catharine Helen Renowden Hudson
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2021(35 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 November 2022)
Role	Education Consultant
Country of Residence	England
Correspondence Address	89a Cambray Road London SW12 0ER

Director Name	Mrs Sheila Mary Walker
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2021(35 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 November 2022)
Role	Business Proprietor
Country of Residence	England
Correspondence Address	Greenesfield Business Centre Mulgrave Terrace Gateshead Tyne And Wear NE8 1PQ

Contact

Website	www.valiant-technology.com

Location

Registered Address	Greenesfield Business Centre Mulgrave Terrace Gateshead Tyne And Wear NE8 1PQ
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Bridges
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Catharine Catlin 8.26% Ordinary
352 at £1	David Catlin 29.09% Ordinary
246 at £1	G.m. Manvell 20.33% Ordinary
30 at £1	D.a. Ewins 2.48% Ordinary
206 at £1	Peter Pavlitski 17.02% Ordinary
135 at £1	Bruce Falkingham 11.16% Ordinary
121 at £1	Wardley Electronics LTD 10.00% Ordinary
20 at £1	Mrs Judy Stonier 1.65% Ordinary

Financials

Year	2014
Net Worth	-£550,505
Cash	£3,128
Current Liabilities	£298,267

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Charges

21 February 2000	Delivered on: 25 February 2000 Satisfied on: 27 June 2014 Persons entitled: Lloyds Tsb 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
7 March 1988	Delivered on: 11 March 1988 Satisfied on: 27 June 2014 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 book debts uncalled capital. Fully Satisfied

21 February 2000

Delivered on: 25 February 2000
Satisfied on: 27 June 2014
Persons entitled: Lloyds Tsb 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

7 March 1988

Delivered on: 11 March 1988
Satisfied on: 27 June 2014
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
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 book debts uncalled capital.
Fully Satisfied

Filing History

14 December 2020	Confirmation statement made on 7 November 2020 with no updates (3 pages)
31 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
9 November 2019	Confirmation statement made on 7 November 2019 with no updates (3 pages)
30 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
13 December 2018	Confirmation statement made on 7 November 2018 with no updates (3 pages)
1 April 2018	Micro company accounts made up to 30 June 2017 (3 pages)
7 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
20 November 2016	Confirmation statement made on 7 November 2016 with updates (9 pages)
20 November 2016	Confirmation statement made on 7 November 2016 with updates (9 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
7 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-07 GBP 1,210 (6 pages)
7 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-07 GBP 1,210 (6 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (9 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (9 pages)
7 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 1,210 (6 pages)
7 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 1,210 (6 pages)
7 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 1,210 (6 pages)
27 June 2014	Satisfaction of charge 2 in full (1 page)
27 June 2014	Satisfaction of charge 2 in full (1 page)
27 June 2014	Satisfaction of charge 1 in full (1 page)
27 June 2014	Satisfaction of charge 1 in full (1 page)
29 May 2014	All of the property or undertaking has been released from charge 1 (2 pages)
29 May 2014	All of the property or undertaking has been released from charge 2 (2 pages)
29 May 2014	All of the property or undertaking has been released from charge 2 (2 pages)
29 May 2014	All of the property or undertaking has been released from charge 1 (2 pages)
3 April 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
3 April 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
14 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 1,210 (6 pages)
14 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 1,210 (6 pages)
14 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 1,210 (6 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
10 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (6 pages)
10 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (6 pages)
10 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (6 pages)
29 October 2012	Termination of appointment of Bruce Falkingham as a director (1 page)
29 October 2012	Termination of appointment of Bruce Falkingham as a director (1 page)
31 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
31 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
7 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (7 pages)
7 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (7 pages)
7 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (7 pages)
9 May 2011	Current accounting period extended from 31 December 2010 to 30 June 2011 (1 page)
9 May 2011	Current accounting period extended from 31 December 2010 to 30 June 2011 (1 page)
2 May 2011	Total exemption small company accounts made up to 31 December 2009 (5 pages)
2 May 2011	Total exemption small company accounts made up to 31 December 2009 (5 pages)
19 March 2011	Compulsory strike-off action has been discontinued (1 page)
19 March 2011	Compulsory strike-off action has been discontinued (1 page)
28 January 2011	Compulsory strike-off action has been suspended (1 page)
28 January 2011	Compulsory strike-off action has been suspended (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
1 October 2010	Annual return made up to 22 September 2010 with a full list of shareholders (7 pages)
1 October 2010	Annual return made up to 22 September 2010 with a full list of shareholders (7 pages)
22 October 2009	Capitals not rolled up (2 pages)
22 October 2009	Capitals not rolled up (2 pages)
19 October 2009	Annual return made up to 22 September 2009 with a full list of shareholders (5 pages)
19 October 2009	Annual return made up to 22 September 2009 with a full list of shareholders (5 pages)
1 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
1 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
2 February 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
2 February 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
28 January 2009	Return made up to 22/09/08; full list of members (5 pages)
28 January 2009	Return made up to 22/09/08; full list of members (5 pages)
29 December 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
29 December 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
7 November 2007	Return made up to 22/09/07; full list of members (3 pages)
7 November 2007	Return made up to 22/09/07; full list of members (3 pages)
9 March 2007	Total exemption small company accounts made up to 31 December 2005 (4 pages)
9 March 2007	Total exemption small company accounts made up to 31 December 2005 (4 pages)
6 November 2006	Return made up to 22/09/06; full list of members (8 pages)
6 November 2006	Return made up to 22/09/06; full list of members (8 pages)
2 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
2 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
30 September 2005	Return made up to 22/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
30 September 2005	Return made up to 22/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 December 2004	Return made up to 10/10/04; full list of members (8 pages)
14 December 2004	Return made up to 10/10/04; full list of members (8 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
6 January 2004	Return made up to 10/10/03; full list of members (8 pages)
6 January 2004	Return made up to 10/10/03; full list of members (8 pages)
23 September 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
23 September 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
2 November 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
2 November 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
28 October 2002	Return made up to 10/10/02; full list of members (8 pages)
28 October 2002	Return made up to 10/10/02; full list of members (8 pages)
21 February 2002	Total exemption small company accounts made up to 31 December 2000 (4 pages)
21 February 2002	Total exemption small company accounts made up to 31 December 2000 (4 pages)
25 January 2002	Return made up to 10/10/01; full list of members (8 pages)
25 January 2002	Return made up to 10/10/01; full list of members (8 pages)
23 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
23 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
16 October 2000	Return made up to 10/10/00; full list of members (8 pages)
16 October 2000	Return made up to 10/10/00; full list of members (8 pages)
25 February 2000	Particulars of mortgage/charge (7 pages)
25 February 2000	Particulars of mortgage/charge (7 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
13 October 1999	Return made up to 10/10/99; full list of members 363(288) ‐ Director resigned (8 pages)
13 October 1999	Return made up to 10/10/99; full list of members 363(288) ‐ Director resigned (8 pages)
11 November 1998	Return made up to 10/10/98; no change of members (4 pages)
11 November 1998	Return made up to 10/10/98; no change of members (4 pages)
27 October 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
27 October 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
5 December 1997	Return made up to 10/10/97; no change of members (4 pages)
5 December 1997	Return made up to 10/10/97; no change of members (4 pages)
31 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
31 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
4 March 1997	Return made up to 10/10/96; full list of members (6 pages)
4 March 1997	Return made up to 10/10/96; full list of members (6 pages)
21 August 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
21 August 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
3 June 1996	Accounts for a small company made up to 31 December 1994 (6 pages)
3 June 1996	Accounts for a small company made up to 31 December 1994 (6 pages)
12 December 1995	Return made up to 10/10/95; no change of members 363(287) ‐ Registered office changed on 12/12/95 (4 pages)
12 December 1995	Return made up to 10/10/95; no change of members 363(287) ‐ Registered office changed on 12/12/95 (4 pages)
20 January 1986	Incorporation (15 pages)
20 January 1986	Incorporation (15 pages)