VULSUB 1 LIMITED

Overview

Company Name	VULSUB 1 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00533160
Jurisdiction	England/Wales
Date of Creation	May 12, 1954
Date of Cessation	Mar 23, 2021

Summary

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

What is the purpose of VULSUB 1 LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is VULSUB 1 LIMITED located?

Registered Office Address	PO BOX 471 Sharp Street M28 8BU Walkden Manchester
Undeliverable Registered Office Address	No

What were the previous names of VULSUB 1 LIMITED?

Previous Company Names
Company Name	From	Until
PENTAIR EUROPEAN STEEL STRIP LIMITED	Dec 27, 2012	Dec 27, 2012
TYCO EUROPEAN STEEL STRIP LIMITED	Mar 19, 1999	Mar 19, 1999
GLYNWED ENGINEERED PRODUCTS LIMITED	Nov 03, 1997	Nov 03, 1997
PAUL FABRICATIONS LIMITED	Feb 28, 1983	Feb 28, 1983
ALLIED IRONFOUNDERS FINANCE CO.LIMITED	May 12, 1954	May 12, 1954

What are the latest accounts for VULSUB 1 LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2019

What are the latest filings for VULSUB 1 LIMITED?

Filings

Date

Description

Document

Type

Mar 23, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 05, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 24, 2020

Application to strike the company off the register

3 pages

DS01

Sep 11, 2020

Accounts for a dormant company made up to Sep 30, 2019

11 pages

Jul 07, 2020

Confirmation statement made on Jun 23, 2020 with no updates

3 pages

CS01

Mar 23, 2020

Termination of appointment of Sophie Katherine Grundy as a secretary on Feb 10, 2020

1 pages

TM02

Jul 04, 2019

Confirmation statement made on Jun 23, 2019 with no updates

3 pages

CS01

Jul 04, 2019

Appointment of Ashleigh Maddison as a director on Jun 21, 2019

2 pages

AP01

Jul 04, 2019

Termination of appointment of Neale Preston Findley as a director on Jun 21, 2019

1 pages

TM01

Jun 24, 2019

Accounts for a dormant company made up to Sep 30, 2018

11 pages

Oct 04, 2018

Full accounts made up to Sep 30, 2017

17 pages

Jul 02, 2018

Confirmation statement made on Jun 23, 2018 with no updates

3 pages

CS01

Feb 28, 2018

Full accounts made up to Dec 31, 2016

17 pages

Feb 12, 2018

Termination of appointment of Tommaso Toffolo as a director on Dec 31, 2017

1 pages

TM01

Dec 14, 2017

Previous accounting period shortened from Dec 31, 2017 to Sep 30, 2017

3 pages

AA01

Dec 05, 2017

Change of accounting reference date

3 pages

AA01

Nov 28, 2017

Change of accounting reference date

3 pages

AA01

Oct 23, 2017

Change of details for Pentair Ssc Uk Limited as a person with significant control on Sep 29, 2017

2 pages

PSC05

Sep 29, 2017

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Sep 29, 2017	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 29, 2017	RES15

Sep 21, 2017

Previous accounting period shortened from Dec 31, 2016 to Sep 30, 2016

1 pages

AA01

Aug 16, 2017

Appointment of Neale Preston Findley as a director on Aug 02, 2017

2 pages

AP01

Jun 25, 2017

Confirmation statement made on Jun 23, 2017 with updates

8 pages

CS01

May 30, 2017

Termination of appointment of Marek Tapsik as a director on Apr 28, 2017

2 pages

TM01

May 22, 2017

Appointment of Daniel Lofthouse as a director on Apr 28, 2017

3 pages

AP01

Jan 30, 2017

Second filing of a statement of capital following an allotment of shares on Oct 04, 2016

Capital: GBP 10,001

7 pages

RP04SH01

View All Filings

Who are the officers of VULSUB 1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LOFTHOUSE, Daniel John Pentair Sharp Street M28 8BU Manchester Greater Manchester	Apr 28, 2017		Director	Pentair Sharp Street M28 8BU Manchester Greater Manchester	United Kingdom	British	1978-1	231912730001
MADDISON, Ashleigh Sharp Street M28 8BU Walkden PO BOX 471 Manchester United Kingdom	Jun 21, 2019		Director	Sharp Street M28 8BU Walkden PO BOX 471 Manchester United Kingdom	United Kingdom	British	1974-5	260170210001
ALPHONSUS, Anton Bernard The Summit Hanworth Road TW16 5DB Sunbury On Thames Security House Middlesex United Kingdom	Dec 16, 2011	May 29, 2013	Secretary	The Summit Hanworth Road TW16 5DB Sunbury On Thames Security House Middlesex United Kingdom				165383740001
BOLDISON, Alison 28 Preston View Swillington LS26 8UG Leeds West Yorkshire	Sep 30, 2007	Dec 16, 2011	Secretary	28 Preston View Swillington LS26 8UG Leeds West Yorkshire		British		126408080001
GRUNDY, Sophie Katherine Sharp Street M28 8BU Walkden PO BOX 471 Manchester United Kingdom	May 29, 2013	Feb 10, 2020	Secretary	Sharp Street M28 8BU Walkden PO BOX 471 Manchester United Kingdom				179011300001
LATHAM, Graham Charles Mason 27 Whitewells Gardens Scholes HD9 1TZ Holmfirth	Mar 15, 1999	Sep 30, 2007	Secretary	27 Whitewells Gardens Scholes HD9 1TZ Holmfirth		British		81181550001
LYCETT, John 32 Oakham Drive Coalville LE67 4SY Leicester Leicestershire		Nov 03, 1997	Secretary	32 Oakham Drive Coalville LE67 4SY Leicester Leicestershire		British		11417330001
NEW SHELDON LIMITED Headland House New Coventry Road Sheldon B26 3AZ Birmingham	Nov 03, 1997	Mar 15, 1999	Secretary	Headland House New Coventry Road Sheldon B26 3AZ Birmingham				34004990001
BAGSHAWE, Anthony John Draycot House Mearse Lane, Barnt Green B45 8HL Birmingham West Midlands	Nov 03, 1997	Mar 15, 1999	Director	Draycot House Mearse Lane, Barnt Green B45 8HL Birmingham West Midlands	Uk	British	1946-11	67869050001
BLOOR, Alan John Tha Barn 5 Manor Farm Mews Clarks Lane DE72 2AB Aston-On-Trent Derbyshire	Mar 01, 1993	Nov 03, 1997	Director	Tha Barn 5 Manor Farm Mews Clarks Lane DE72 2AB Aston-On-Trent Derbyshire		British	1949-11	55542640001
BOARDMAN, Michael Stuart Sharp Street M28 8BU Walkden PO BOX 471 Manchester United Kingdom	Sep 29, 2012	Nov 17, 2015	Director	Sharp Street M28 8BU Walkden PO BOX 471 Manchester United Kingdom	United Kingdom	British	1977-8	155596420001
BOWIE, Andrew Grimshaw Lane M40 2WL Newton Heath Tyco Park Manchester United Kingdom	Dec 16, 2011	Sep 29, 2012	Director	Grimshaw Lane M40 2WL Newton Heath Tyco Park Manchester United Kingdom	United Kingdom	British	1966-9	140054660001
DURN, Alan Charles Vincent The Courtyard Loddington Hall NN14 1PP Loddington	Feb 16, 2000	Oct 13, 2006	Director	The Courtyard Loddington Hall NN14 1PP Loddington	United Kingdom	British	1953-9	92352360001
FINDLEY, Neale Preston Sharp Street M28 8BU Walkden PO BOX 471 Manchester	Aug 02, 2017	Jun 21, 2019	Director	Sharp Street M28 8BU Walkden PO BOX 471 Manchester	England	British	1961-3	228323900001
GOLBY, John Barry Mount Pleasant Farm Church Hill, Swanington LE67 8QB Coalville Leicestershire		Nov 03, 1997	Director	Mount Pleasant Farm Church Hill, Swanington LE67 8QB Coalville Leicestershire		British	1937-5	69045700001
GRIGG, Roger 41 Glebe Lane Gnosall ST20 0HG Stafford	Sep 17, 1999	Nov 12, 2004	Director	41 Glebe Lane Gnosall ST20 0HG Stafford		British	1943-9	48129340003
GRIGG, Roger Rivermead House Eccleshall Road Great Bridgeford ST18 9SQ Stafford	Nov 03, 1997	Mar 15, 1999	Director	Rivermead House Eccleshall Road Great Bridgeford ST18 9SQ Stafford		British	1943-9	48129340001
LAWS, Richard 3 Sycamore Walk LS28 5BS Farsley West Yorkshire	Jul 14, 2009	Dec 16, 2011	Director	3 Sycamore Walk LS28 5BS Farsley West Yorkshire	United Kingdom	British	1968-11	125867660001
LYCETT, John 32 Oakham Drive Coalville LE67 4SY Leicester Leicestershire		Nov 03, 1997	Director	32 Oakham Drive Coalville LE67 4SY Leicester Leicestershire		British	1947-4	11417330001
MEYER, Philippe Claude Dominique 1 Place Du Chateau 54115 Vandeleville France	Mar 15, 1999	Aug 09, 2002	Director	1 Place Du Chateau 54115 Vandeleville France		French	1958-5	49598760001
NICHOLAS, David Charles Lillingstone House 84 Knowle Wood Road Dorridge B93 8JP Solihull West Midlands	Mar 15, 1999	Dec 22, 2003	Director	Lillingstone House 84 Knowle Wood Road Dorridge B93 8JP Solihull West Midlands		British	1949-12	96403410001
RALPH, Bruce Charles Leckhampton Grange Leckhampton Hill GL53 9QH Cheltenham Gloucestershire	Nov 03, 1997	Dec 27, 1997	Director	Leckhampton Grange Leckhampton Hill GL53 9QH Cheltenham Gloucestershire		British	1939-8	14415110002
SAGSTAD, Ingard John 22 Hallam Way West Hallam DE7 6LA Ilkeston Derbyshire	Jun 01, 1997	Nov 03, 1997	Director	22 Hallam Way West Hallam DE7 6LA Ilkeston Derbyshire	England	British	1949-11	55542770001
SYMONDS, David Richard 27 Moor Hill OL11 5YB Norden	Nov 12, 2004	Sep 29, 2012	Director	27 Moor Hill OL11 5YB Norden	United Kingdom	British	1961-11	101607180001
TANKARD, Christopher Richard 24 Nightingale Road Cheshunt EN7 6WD Waltham Cross Hertfordshire	Mar 15, 1999	Jan 29, 2000	Director	24 Nightingale Road Cheshunt EN7 6WD Waltham Cross Hertfordshire		British	1954-8	59325710001
TAPSIK, Marek Kyselska 41801 Bilina 290/26 Czech Republic	Nov 18, 2015	Apr 28, 2017	Director	Kyselska 41801 Bilina 290/26 Czech Republic	Czech Republic	Czech	1974-6	200456640001
TOFFOLO, Tommaso 4 Rue Des Oziers 95310 Saint Ouen L'Aumone Pentair Valves & Controls Distribution France France	Sep 29, 2012	Dec 31, 2017	Director	4 Rue Des Oziers 95310 Saint Ouen L'Aumone Pentair Valves & Controls Distribution France France	France	German	1975-7	172596380001
WILSON, Anthony Joseph Wayside Park Drive Little Aston Park B74 3AW Sutton Coldfield West Midlands		Mar 15, 1999	Director	Wayside Park Drive Little Aston Park B74 3AW Sutton Coldfield West Midlands		British	1944-9	29190180001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VULSUB 1 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Emerson Automation Solutions Ssc Uk Limited

Oct 06, 2016

Sharp Street

M28 8BU Walkden

PO BOX 471

Manchester

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	3691639

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Pentair Tubing Limited

Apr 06, 2016

Sharp Street

M28 8BU Walkden

PO BOX 471

Manchester

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	223955

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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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