VOLVO TRUCK AND BUS (NORTHERN ENGLAND) LIMITED
Overview
| Company Name | VOLVO TRUCK AND BUS (NORTHERN ENGLAND) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01005843 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VOLVO TRUCK AND BUS (NORTHERN ENGLAND) LIMITED?
- Sale of other motor vehicles (45190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is VOLVO TRUCK AND BUS (NORTHERN 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 (NORTHERN ENGLAND) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DARLINGTON COMMERCIALS LIMITED | Sep 01, 1982 | Sep 01, 1982 |
| TAIT (DARLINGTON) LIMITED | Mar 24, 1971 | Mar 24, 1971 |
What are the latest accounts for VOLVO TRUCK AND BUS (NORTHERN ENGLAND) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2012 |
What is the status of the latest annual return for VOLVO TRUCK AND BUS (NORTHERN ENGLAND) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for VOLVO TRUCK AND BUS (NORTHERN ENGLAND) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Restoration by order of the court | 4 pages | AC92 | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to Jun 14, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2012 | 8 pages | AA | ||||||||||
Director's details changed for David Hunter on Sep 27, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Jun 14, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for David Hunter on Jul 10, 2012 | 2 pages | CH01 | ||||||||||
Current accounting period shortened from Dec 31, 2012 to May 31, 2012 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 8 pages | AA | ||||||||||
Appointment of Simon Villanueva as a director | 3 pages | AP01 | ||||||||||
Appointment of Simon Villanueva as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Anthony Mcgreal as a secretary | 2 pages | TM02 | ||||||||||
Annual return made up to Jun 14, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Anthony Mcgreal as a secretary | 1 pages | TM02 | ||||||||||
Statement of capital on May 09, 2011
| 5 pages | SH19 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Jun 14, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of VOLVO TRUCK AND BUS (NORTHERN ENGLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VILLANUEVA, Simon | Secretary | Wedgnock Lane Warwick CV34 5YA Warwickshire | British | 162915610001 | ||||||
| HUNTER, David | Director | Wedgnock Lane Warwick CV34 5YA Warwickshire | United Kingdom | British | 107771720004 | |||||
| VILLANUEVA, Simon Derek | Director | Wedgnock Lane Warwick CV34 5YA Warwickshire | United Kingdom | British | 95273300001 | |||||
| GORDON, William | Secretary | 9 Dunlin Crescent Crosslee PA6 7JX Johnstone Renfrewshire | British | 46273420001 | ||||||
| MCGREAL, Anthony Gerard | Secretary | 7 Abbey Close B49 5QW Alcester Warwickshire | British | 13719400003 | ||||||
| BRANDTZAEG, Bernt | Director | 1 The Orchards Wilmcote CV37 9XF Stratford Upon Avon | Norwegian | 566080001 | ||||||
| BRANDTZAEG, Bernt | Director | 1 The Orchards Wilmcote CV37 9XF Stratford Upon Avon | Norwegian | 566080001 | ||||||
| BRANDTZAEG, Bernt | Director | 1 The Orchards Wilmcote CV37 9XF Stratford Upon Avon | Norwegian | 566080001 | ||||||
| BUSHNELL, Alan | Director | 19 Wooler Road TS26 0HA Hartlepool Cleveland | British | 38301390001 | ||||||
| CARROLL, Eugene Anthony | Director | 18 Galloway DL1 3QU Darlington County Durham | United Kingdom | British | 10812150001 | |||||
| CLOAD, Vernon Harold Barrie | Director | Leycester Cottage Castle Lane CV34 4BX Warwick Warwickshire | England | British | 787750003 | |||||
| FROMMELT, Otto Christian | Director | 87 Northumberland Road CV32 6HQ Leamington Spa Warwickshire | Liechtenstein Citizen | 79591040001 | ||||||
| HENDRIKSE, Albert Johannes | Director | 97 Northumberland Road CV32 6HQ Leamington Spa Warwickshire | Dutch | 73122500002 | ||||||
| HINRICH, Michael Colin | Director | Cherry Tree Cottage Park Lane Great Alne B49 6HS Alcester Warwickshire | British | 46812470001 | ||||||
| JOHNSON, Stephen Andrew | Director | Hasty Leys Farm Brailes OX15 5AF Banbury Oxfordshire | United Kingdom | British | 31861840002 | |||||
| LANGAN, John Walton | Director | 2 Southside Shadforth DH6 1LL Durham County Durham | British | 37725240001 | ||||||
| MARTIN, Malcolm | Director | The Mews 233 Nithsdale Road G41 5PY Glasgow Lanarkshire | United Kingdom | British | 121711020001 | |||||
| MASON, Christopher John | Director | Fallowfield Stainton CA11 0DZ Penrith Cumbria | British | 12945040001 | ||||||
| OLKINUORA, Markku Heikki | Director | 97 Northumberland Road CV32 6HQ Leamington Spa Warwickshire | Finnish | 97638770003 | ||||||
| PARKER, Glyn Broomhead | Director | Willow House North Cowton DL7 0HF Northallerton | British | 52491800003 | ||||||
| PETTERSSON, Lars Ake | Director | Tresco 154 Loxley Road CV37 7DT Stratford Upon Avon Warwickshire | Swedish | 566070001 | ||||||
| REBELING, Orjan Christer Ewald | Director | Tresco 154a Loxley Road CV37 7DT Stratford Upon Avon Warwickshire | Swedish | 40658190001 | ||||||
| RYDIN, Jan Staffan | Director | Tresco 154a Loxley Road CV37 7DT Stratford Upon Avon Warwickshire | Swedish | 145501470001 | ||||||
| SMITH, David Michael | Director | Longstone Myddle Wood, Myddle SY4 3RY Shrewsbury Shropshire | England | English | 86324790001 | |||||
| SVENSSON, Tommy Ebenhard | Director | Avon House High Street Welford On Avon CV37 8EA Stratford Upon Avon Warwickshire | Swedish | 56801510003 | ||||||
| TANNER, Michael Frederick | Director | 6 Victoria Gardens Watnall NG16 1GZ Nottingham | British | 566770003 | ||||||
| WOOLNOUGH, Arthur John | Director | Church House Watlington PE33 0HE Kings Lynn Norfolk | British | 6944400001 |
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. - license: CC0