SS

STATUS SYSTEMS (PVCU) LIMITED

Dissolved

Company number 00699857

Calne, United Kingdom · Incorporated 1 August 1961

Unit 2, Stanier Road, Porte Marsh Industrial Estate, Calne, Wiltshire, SN11 9PX, United Kingdom

Last updated on 19 September 2026

Manufacture of synthetic rubber in primary forms · SIC 20170

Manufacture of other plastic products · SIC 22290

Status
Dissolved
Company age
65 years
Company type
Private limited
Accounts
Up to date
Total raised
£111,000
Shares allotted
111,000
Latest round
15 December 2022

Company history

Previous company names

RANGE VALLEY ENGINEERING LIMITED · 1 August 1961 – 1 January 1996

Company overview

STATUS SYSTEMS (PVCU) LIMITED, a private limited company registered in England and Wales, was dissolved on 29 August 2023 having been incorporated on 1 August 1961. It changed its name from RANGE VALLEY ENGINEERING LIMITED on 1 August 1961. Its registered office is at Unit 2, Stanier Road, Porte Marsh Industrial Estate, Calne, Wiltshire, SN11 9PX, United Kingdom. Its principal activities are manufacture of synthetic rubber in primary forms (SIC 20170) and manufacture of other plastic products (SIC 22290).

It is controlled by Deceuninck Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three directors: VANDERPER, Bernard (appointed 4 February 2010), PICEU, Serge Gerard (appointed 18 January 2021) and HUMBLET, Bruno Jozef Maria (appointed 1 January 2022). The company has been served by 21 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2021, on 27 September 2022. 197 filings are recorded against the company at Companies House, most recently a gazette filing on 29 August 2023.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HB
HUMBLET, Bruno Jozef Maria
Director
1 January 2022
PS
PICEU, Serge Gerard
Director
18 January 2021
VB
VANDERPER, Bernard
Director
4 February 2010
EF
EECKHOUT, Francis Van
Director · Resigned
1 March 2016
AW
ACKER, Wim Van
Director · Resigned
1 January 2016
DT
DEBUSSCHERE, Tom
Director · Resigned
1 July 2009
MP
MAECKELBERGHE, Philippe
Director · Resigned
1 June 2008
SA
SWYNGEDAUW, Alain
Director · Resigned
1 June 2007
VD
VAN DEN HENDE, Everd
Director · Resigned
23 November 2005
WK
WARNER, Kevin
Director · Resigned
1 January 2004
FC
FOREMAN, Christopher John
Director · Resigned
1 October 2002
PS
POWELL, Steven George
Director · Resigned
20 December 1999
OL
OVALSEC LIMITED
Corporate Nominee Secretary · Resigned
10 September 1999
DD
DEMEULEMEESTER, Dirk
Director · Resigned
12 February 1999
DM
DE MEERSMAN, Clement
Director · Resigned
12 February 1999
SR
SHIPLEY, Royston
Director · Resigned
22 January 1998
HM
HENDERSON, Michael Joseph
Director · Resigned
25 May 1994
LI
LINDSAY, Ian Ewing
Director · Resigned
16 July 1993
CC
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
—
GH
GREGSON, Henry William
Director · Resigned
—
PJ
PARKINSON, John
Director · Resigned
—
HI
HAWKINS, Ian Roger
Director · Resigned
—
MG
MORTON, Gary
Director · Resigned
—

Persons with significant control

PS
Deceuninck Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
15 December 2022
ORDINARY · 111,000 shares allotted
£111,000
Total (1 round, 111,000 shares)
£111,000

Filing history

Gazette Dissolved Voluntary
Gazette
29 August 2023 View
Gazette Notice Voluntary
Gazette
13 June 2023 View
Dissolution Application Strike Off Company
Dissolution
31 May 2023 View
Resolution
Resolution
3 January 2023 View
Capital Allotment Shares
Capital
20 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2022 View
Accounts With Accounts Type Dormant
Accounts
27 September 2022 View
Appoint Person Director Company With Name Date
Officers
5 January 2022 View
Termination Director Company With Name Termination Date
Officers
4 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2021 View
Accounts With Accounts Type Dormant
Accounts
27 July 2021 View
Appoint Person Director Company With Name Date
Officers
13 July 2021 View
Change Sail Address Company With New Address
Address
7 May 2021 View
Move Registers To Sail Company With New Address
Address
7 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
6 May 2021 View
Termination Director Company With Name Termination Date
Officers
18 January 2021 View
Legacy
Miscellaneous
18 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 December 2020 View
Accounts With Accounts Type Dormant
Accounts
5 October 2020 View
Change Person Director Company With Change Date
Officers
4 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2019 View
Change Person Director Company With Change Date
Officers
29 November 2019 View
Accounts With Accounts Type Dormant
Accounts
8 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2018 View
Accounts With Accounts Type Dormant
Accounts
12 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2017 View
Accounts With Accounts Type Dormant
Accounts
7 October 2017 View
Change Person Director Company With Change Date
Officers
8 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
14 December 2016 View
Accounts With Accounts Type Dormant
Accounts
12 August 2016 View
Appoint Person Director Company With Name Date
Officers
18 April 2016 View
Appoint Person Director Company With Name Date
Officers
18 April 2016 View
Termination Director Company With Name Termination Date
Officers
18 April 2016 View
Termination Director Company With Name Termination Date
Officers
9 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2016 View
Accounts With Accounts Type Dormant
Accounts
1 October 2015 View
Change Person Director Company With Change Date
Officers
8 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2015 View
Accounts With Accounts Type Dormant
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2013 View
Accounts With Accounts Type Dormant
Accounts
22 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2013 View
Accounts With Accounts Type Dormant
Accounts
30 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2011 View
Accounts With Accounts Type Full
Accounts
1 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2010 View
Accounts With Accounts Type Full
Accounts
20 May 2010 View
Appoint Person Director Company With Name
Officers
5 March 2010 View
Termination Director Company With Name
Officers
26 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2009 View
Resolution
Resolution
21 September 2009 View
Accounts With Accounts Type Full
Accounts
15 September 2009 View
Legacy
Officers
24 July 2009 View
Legacy
Officers
24 July 2009 View
Legacy
Annual Return
16 December 2008 View
Accounts With Accounts Type Full
Accounts
1 August 2008 View
Legacy
Officers
15 July 2008 View
Legacy
Officers
15 July 2008 View
Legacy
Annual Return
19 December 2007 View
Accounts With Accounts Type Full
Accounts
3 November 2007 View
Legacy
Officers
12 July 2007 View
Legacy
Officers
15 June 2007 View
Legacy
Annual Return
3 January 2007 View
Accounts With Accounts Type Full
Accounts
24 November 2006 View
Accounts With Accounts Type Full
Accounts
2 February 2006 View
Legacy
Annual Return
17 January 2006 View
Legacy
Officers
17 January 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Officers
8 December 2005 View
Legacy
Officers
28 November 2005 View
Legacy
Accounts
4 November 2005 View
Legacy
Annual Return
21 December 2004 View
Legacy
Officers
26 November 2004 View
Accounts With Accounts Type Full
Accounts
30 October 2004 View
Accounts With Accounts Type Full
Accounts
2 April 2004 View
Legacy
Officers
24 January 2004 View
Legacy
Annual Return
6 January 2004 View
Legacy
Officers
6 January 2004 View
Legacy
Accounts
30 October 2003 View
Legacy
Officers
19 September 2003 View
Legacy
Annual Return
7 June 2003 View
Legacy
Officers
27 February 2003 View
Legacy
Officers
17 February 2003 View
Accounts With Accounts Type Full
Accounts
6 February 2003 View
Legacy
Accounts
2 November 2002 View
Legacy
Officers
31 October 2002 View
Legacy
Mortgage
24 October 2002 View
Legacy
Mortgage
24 October 2002 View
Legacy
Address
5 June 2002 View
Legacy
Annual Return
16 January 2002 View
Legacy
Officers
16 January 2002 View
Accounts With Accounts Type Full
Accounts
21 December 2001 View
Legacy
Accounts
27 October 2001 View
Auditors Resignation Company
Auditors
6 July 2001 View
Legacy
Annual Return
6 December 2000 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Officers
17 July 2000 View
Legacy
Officers
22 May 2000 View
Resolution
Resolution
21 January 2000 View
Legacy
Officers
5 January 2000 View
Legacy
Annual Return
9 December 1999 View
Legacy
Annual Return
9 December 1999 View
Legacy
Annual Return
9 December 1999 View
Legacy
Officers
9 December 1999 View
Legacy
Officers
4 October 1999 View
Legacy
Officers
4 October 1999 View
Legacy
Address
28 September 1999 View
Accounts With Accounts Type Full
Accounts
9 July 1999 View
Legacy
Officers
26 February 1999 View
Legacy
Officers
26 February 1999 View
Legacy
Officers
26 February 1999 View
Legacy
Officers
26 February 1999 View
Legacy
Officers
26 February 1999 View
Legacy
Address
26 February 1999 View
Legacy
Officers
26 February 1999 View
Legacy
Officers
26 February 1999 View
Legacy
Officers
26 February 1999 View
Legacy
Capital
25 February 1999 View
Legacy
Annual Return
5 January 1999 View
Legacy
Officers
5 January 1999 View
Auditors Resignation Company
Auditors
29 July 1998 View
Accounts Amended With Accounts Type Full
Accounts
17 June 1998 View
Accounts With Accounts Type Full
Accounts
27 May 1998 View
Legacy
Officers
24 February 1998 View
Legacy
Annual Return
22 December 1997 View
Legacy
Officers
12 November 1997 View
Accounts With Accounts Type Full
Accounts
4 June 1997 View
Legacy
Officers
10 January 1997 View
Legacy
Annual Return
30 December 1996 View
Accounts With Accounts Type Full
Accounts
4 September 1996 View
Legacy
Annual Return
17 January 1996 View
Memorandum Articles
Incorporation
16 January 1996 View
Certificate Change Of Name Company
Change Of Name
29 December 1995 View
Legacy
Officers
12 December 1995 View
Accounts With Accounts Type Full
Accounts
24 April 1995 View
Legacy
Annual Return
4 January 1995 View
Accounts With Accounts Type Full
Accounts
28 October 1994 View
Legacy
Officers
8 July 1994 View
Legacy
Address
19 January 1994 View
Legacy
Annual Return
21 December 1993 View
Accounts With Accounts Type Full
Accounts
7 November 1993 View
Legacy
Officers
5 August 1993 View
Legacy
Address
26 March 1993 View
Legacy
Annual Return
3 March 1993 View
Accounts With Accounts Type Full
Accounts
3 March 1993 View
Legacy
Officers
14 December 1992 View
Legacy
Officers
14 December 1992 View
Legacy
Officers
14 December 1992 View
Legacy
Officers
14 December 1992 View
Legacy
Officers
11 November 1992 View
Legacy
Officers
11 November 1992 View
Legacy
Officers
27 August 1992 View
Legacy
Mortgage
26 August 1992 View
Memorandum Articles
Incorporation
31 January 1992 View
Legacy
Annual Return
27 January 1992 View
Memorandum Articles
Incorporation
23 January 1992 View
Legacy
Officers
23 January 1992 View
Accounts With Accounts Type Full
Accounts
7 January 1992 View
Legacy
Capital
3 January 1992 View
Legacy
Capital
3 January 1992 View
Legacy
Capital
3 January 1992 View
Legacy
Capital
3 January 1992 View
Legacy
Mortgage
24 December 1991 View
Legacy
Accounts
1 November 1991 View
Legacy
Officers
18 October 1991 View
Legacy
Officers
18 October 1991 View
Legacy
Officers
18 October 1991 View
Legacy
Officers
18 October 1991 View
Legacy
Annual Return
21 March 1991 View
Accounts With Accounts Type Full
Accounts
21 March 1991 View
Legacy
Accounts
18 October 1990 View
Legacy
Mortgage
16 June 1990 View
Legacy
Annual Return
6 April 1990 View
Legacy
Officers
6 April 1990 View
Legacy
Officers
6 April 1990 View
Accounts With Accounts Type Full
Accounts
6 April 1990 View
Memorandum Articles
Incorporation
2 April 1990 View
Legacy
Address
19 March 1990 View
Resolution
Resolution
23 February 1990 View
Legacy
Officers
26 January 1990 View
Legacy
Officers
26 January 1990 View
Legacy
Accounts
9 January 1990 View
Legacy
Officers
1 November 1989 View
Resolution
Resolution
20 July 1989 View
Resolution
Resolution
20 July 1989 View
Legacy
Capital
20 July 1989 View
Legacy
Mortgage
5 July 1989 View
Legacy
Mortgage
1 July 1989 View
Accounts With Accounts Type Full
Accounts
5 January 1989 View
Legacy
Annual Return
5 January 1989 View
Accounts With Accounts Type Full
Accounts
19 November 1987 View
Legacy
Annual Return
19 November 1987 View
Accounts With Accounts Type Full
Accounts
13 January 1987 View
Legacy
Annual Return
13 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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