VOLVO TRUCK AND BUS (SOUTHERN ENGLAND) LIMITED

Overview

Company Name	VOLVO TRUCK AND BUS (SOUTHERN ENGLAND) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00215909
Jurisdiction	England/Wales
Date of Creation	Aug 27, 1926
Date of Cessation	Dec 20, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of VOLVO TRUCK AND BUS (SOUTHERN ENGLAND) LIMITED?

(5010) /

Where is VOLVO TRUCK AND BUS (SOUTHERN ENGLAND) LIMITED located?

Registered Office Address	Wedgnock Lane Warwick CV34 5YA Warwickshire
Undeliverable Registered Office Address	No

What were the previous names of VOLVO TRUCK AND BUS (SOUTHERN ENGLAND) LIMITED?

Previous Company Names
Company Name	From	Until
PRINCES COMMERCIALS (SOUTHAMPTON) LIMITED	Feb 07, 1985	Feb 07, 1985
J.H.PRINCE & CO.,LIMITED	Aug 27, 1926	Aug 27, 1926

What are the latest accounts for VOLVO TRUCK AND BUS (SOUTHERN ENGLAND) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for VOLVO TRUCK AND BUS (SOUTHERN ENGLAND) LIMITED?

Filings

Date

Description

Document

Type

Dec 20, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 20, 2011

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jun 07, 2011

Appointment of a voluntary liquidator

2 pages

600

Jun 07, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 26, 2011	LRESSP

Jun 07, 2011

Declaration of solvency

3 pages

4.70

Jan 19, 2011

Accounts for a dormant company made up to Dec 31, 2010

8 pages

Jun 14, 2010

Annual return made up to May 11, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 14, 2010	Statement of capital on Jun 14, 2010 Capital: GBP 15,500	SH01

Mar 16, 2010

Accounts for a dormant company made up to Dec 31, 2009

7 pages

May 11, 2009

legacy

3 pages

363a

Mar 04, 2009

Full accounts made up to Dec 31, 2008

10 pages

Sep 26, 2008

legacy

1 pages

288c

Aug 26, 2008

legacy

2 pages

288a

Aug 26, 2008

legacy

1 pages

288b

May 12, 2008

legacy

3 pages

363a

Feb 27, 2008

Accounts made up to Dec 31, 2007

8 pages

Jun 26, 2007

Full accounts made up to Dec 31, 2006

16 pages

May 23, 2007

legacy

6 pages

363s

Dec 14, 2006

legacy

1 pages

122

Oct 12, 2006

legacy

1 pages

288b

May 26, 2006

legacy

7 pages

363s

May 05, 2006

Full accounts made up to Dec 31, 2005

20 pages

Nov 09, 2005

Full accounts made up to Dec 31, 2004

21 pages

Sep 28, 2005

legacy

1 pages

288b

Sep 27, 2005

legacy

1 pages

288b

Jun 13, 2005

legacy

8 pages

363s

View All Filings

Who are the officers of VOLVO TRUCK AND BUS (SOUTHERN ENGLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCGREAL, Anthony Gerard 7 Abbey Close B49 5QW Alcester Warwickshire	Jul 31, 1996		Secretary	7 Abbey Close B49 5QW Alcester Warwickshire		British		13719400003
HUNTER, David Loxley Heights Banbury Road CV37 7HX Stratford Upon Avon 3 Warwickshire	Aug 18, 2008		Director	Loxley Heights Banbury Road CV37 7HX Stratford Upon Avon 3 Warwickshire	England	Australian	1952-11	107771720003
PRINCE, Hazel Valerie Yew Tree Cottage Church Lane SO51 0QH Braishfield Hampshire		Jul 31, 1996	Secretary	Yew Tree Cottage Church Lane SO51 0QH Braishfield Hampshire		British		8759860001
BENZOW, Carl Jan Mikael Avenue De L'Ete 57 Waterloo 1410 Belgium	Feb 18, 2003	Sep 20, 2005	Director	Avenue De L'Ete 57 Waterloo 1410 Belgium		Swedish	1960-2	87936020001
BRANDTZAEG, Bernt 1 The Orchards Wilmcote CV37 9XF Stratford Upon Avon	Jun 04, 2001	Apr 14, 2004	Director	1 The Orchards Wilmcote CV37 9XF Stratford Upon Avon		Norwegian	1933-8	566080001
BRANDTZAEG, Bernt 1 The Orchards Wilmcote CV37 9XF Stratford Upon Avon	Jul 01, 1997	Dec 31, 1999	Director	1 The Orchards Wilmcote CV37 9XF Stratford Upon Avon		Norwegian	1933-8	566080001
FROMMELT, Otto Christian 87 Northumberland Road CV32 6HQ Leamington Spa Warwickshire	Jun 04, 2001	Sep 13, 2005	Director	87 Northumberland Road CV32 6HQ Leamington Spa Warwickshire		Liechtenstein Citizen	1960-11	79591040001
HENDRIKSE, Albert Johannes 97 Northumberland Road CV32 6HQ Leamington Spa Warwickshire	Nov 30, 2000	Apr 30, 2004	Director	97 Northumberland Road CV32 6HQ Leamington Spa Warwickshire		Dutch	1954-7	73122500002
HINRICH, Michael Colin Cherry Tree Cottage Park Lane Great Alne B49 6HS Alcester Warwickshire	Jul 31, 1996	Jul 01, 1997	Director	Cherry Tree Cottage Park Lane Great Alne B49 6HS Alcester Warwickshire		British	1946-9	46812470001
JOHNSON, Stephen Andrew Hasty Leys Farm Brailes OX15 5AF Banbury Oxfordshire	Jul 31, 1996	Dec 31, 1997	Director	Hasty Leys Farm Brailes OX15 5AF Banbury Oxfordshire	United Kingdom	British	1951-9	31861840002
MARTIN, Malcolm The Mews 233 Nithsdale Road G41 5PY Glasgow Lanarkshire	Jan 18, 2000	Jun 04, 2001	Director	The Mews 233 Nithsdale Road G41 5PY Glasgow Lanarkshire	United Kingdom	British	1948-5	121711020001
OLKINUORA, Markku Heikki 97 Northumberland Road CV32 6HQ Leamington Spa Warwickshire	May 01, 2004	Aug 18, 2008	Director	97 Northumberland Road CV32 6HQ Leamington Spa Warwickshire		Finnish	1956-10	97638770003
PRINCE, Hazel Valerie Yew Tree Cottage Church Lane SO51 0QH Braishfield Hampshire		Jul 31, 1996	Director	Yew Tree Cottage Church Lane SO51 0QH Braishfield Hampshire		British	1947-4	8759860001
PRINCE, Henry John The Lilacs Noads Way Dibden Purlieu SO45 4PD Southampton Hampshire		Jul 31, 1996	Director	The Lilacs Noads Way Dibden Purlieu SO45 4PD Southampton Hampshire		British	1914-2	8759890001
PRINCE, Marjorie Constance The Lilacs Noads Way Dibden Purlieu SO45 4PD Southampton Hampshire		Jul 31, 1996	Director	The Lilacs Noads Way Dibden Purlieu SO45 4PD Southampton Hampshire		British	1916-10	8759870001
PRINCE, Michael John Yew Tree Cottage Church Lane SO51 0QH Braishfield Hampshire		Jul 31, 1996	Director	Yew Tree Cottage Church Lane SO51 0QH Braishfield Hampshire	England	British	1945-5	8759880001
REBELING, Orjan Christer Ewald Tresco 154a Loxley Road CV37 7DT Stratford Upon Avon Warwickshire	Jul 31, 1996	May 30, 1997	Director	Tresco 154a Loxley Road CV37 7DT Stratford Upon Avon Warwickshire		Swedish	1948-11	40658190001
ROBINSON, Alexander William Little Oak Norton Grange, Little Kineton CV35 0DP Warwick Warwickshire	Sep 11, 1996	Jun 09, 2000	Director	Little Oak Norton Grange, Little Kineton CV35 0DP Warwick Warwickshire		British	1952-3	84166850001
RYDIN, Jan Staffan Tresco 154a Loxley Road CV37 7DT Stratford Upon Avon Warwickshire	Jan 23, 1998	Jan 18, 2000	Director	Tresco 154a Loxley Road CV37 7DT Stratford Upon Avon Warwickshire		Swedish	1946-8	145501470001
SMITH, David Michael Longstone Myddle Wood, Myddle SY4 3RY Shrewsbury Shropshire	Dec 10, 2002	Sep 22, 2006	Director	Longstone Myddle Wood, Myddle SY4 3RY Shrewsbury Shropshire	England	English	1947-4	86324790001
SMITH, David Michael Longstone Myddle Wood, Myddle SY4 3RY Shrewsbury Shropshire	Jan 21, 1999	Mar 17, 2000	Director	Longstone Myddle Wood, Myddle SY4 3RY Shrewsbury Shropshire	England	English	1947-4	86324790001
SVENSSON, Tommy Ebenhard Avon House High Street Welford On Avon CV37 8EA Stratford Upon Avon Warwickshire	Jan 23, 1998	Jan 18, 2000	Director	Avon House High Street Welford On Avon CV37 8EA Stratford Upon Avon Warwickshire		Swedish	1948-1	56801510003
TODD, Thomas Kevin The Mount 198 High Street Henley In Arden B95 5HT Solihull West Midlands	Jun 09, 2000	May 15, 2002	Director	The Mount 198 High Street Henley In Arden B95 5HT Solihull West Midlands	United Kingdom	British	1956-2	194024730001

View Detailed Information on Officers and People with Significant Control

Does VOLVO TRUCK AND BUS (SOUTHERN ENGLAND) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 02, 1992 Delivered On Nov 05, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (See form 395). 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.
	Persons Entitled Volvo Truck Finance (Great Britain) Limited
	Transactions Nov 05, 1992Registration of a charge (395) Sep 11, 1996Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Jul 09, 1990 Delivered On Jul 12, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the loan agreement dated 21.4.37
	Short particulars Fixed charge over all vehicles plant machinery & equipment, the benefit of all contracts for the sale rental etc. all book & other debts in respect of the vehicles or contracts.
	Persons Entitled Unibank PLC
	Transactions Jul 12, 1990Registration of a charge Aug 01, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 29, 1988 Delivered On May 13, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land adjoining repcon premises, test lane, nursling, southampton hampshire. Title no hp 152637.
	Persons Entitled Barclays Bank PLC
	Transactions May 13, 1988Registration of a charge
Legal charge	Created On Feb 02, 1988 Delivered On Feb 10, 1988	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Repcon premises test lane, nursling, southampton, hampshire T.no:- HP152637.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 10, 1988Registration of a charge
Fixed stock and book debt charge	Created On May 20, 1987 Delivered On May 21, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a loan agreement dated 21.4.87 and all moneys due or to become due under the terms of the charge.
	Short particulars By way of fixed charge all the vehicles plant machinery, equipment. The benefit of all contracts for the sale rental conditional sale hire purchase or other finance or credit arrangements all book and other debts owing to the company (see 395 for further details).
	Persons Entitled London Interstate Bank Limited
	Transactions May 21, 1987Registration of a charge Aug 01, 1992Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Aug 05, 1982 Delivered On Aug 07, 1982	Satisfied	Amount secured £100,000 all monies due or to become due from the company and/or all or any of the other companies named therin to the chargee
	Short particulars Undertaking and property whatsoever and wheresoever both present and future including uncalled capital.
	Persons Entitled Volvo Trucko (Great Britain) Limited
	Transactions Aug 07, 1982Registration of a charge
Charge	Created On Sep 18, 1981 Delivered On Sep 28, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H corbridge depot beddow way, aylesford kent as comprised in a transfer dated 18/9/81.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 28, 1981Registration of a charge
Debenture	Created On Jul 29, 1980 Delivered On Aug 01, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge over the company's undertaking & all its property & assets whatsoever.
	Persons Entitled Lombard North Central Limited
	Transactions Aug 01, 1980Registration of a charge
Legal charge	Created On Jan 21, 1980 Delivered On Jan 28, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and bldgs on east side of new road, newhaven, east sussex title no:- esx 26434.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 28, 1980Registration of a charge
Guarantee & debenture	Created On Apr 12, 1979 Delivered On May 03, 1979	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
	Short particulars Fixed & floating charges on undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital, with all buildings fixtures, fuxed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions May 03, 1979Registration of a charge Sep 17, 1992Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does VOLVO TRUCK AND BUS (SOUTHERN ENGLAND) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 26, 2011	Commencement of winding up
Dec 20, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stewart Macdonald Scott-Moncrieff Chartered Accountants 25 Bothwell Street G2 6NL Glasgow	practitioner	Scott-Moncrieff Chartered Accountants 25 Bothwell Street G2 6NL Glasgow	May 26, 2011

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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