VULCANISERS INTERNATIONAL LIMITED

Overview

Company Name	VULCANISERS INTERNATIONAL LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	01061816
Jurisdiction	England/Wales
Date of Creation	Jul 18, 1972
Date of Cessation	Dec 15, 2021

Summary

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

What is the purpose of VULCANISERS INTERNATIONAL LIMITED?

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

Where is VULCANISERS INTERNATIONAL LIMITED located?

Registered Office Address	C/O Kingsbridge Corporate Solutions 1st Floor Lowgate House HU1 1EL Lowgate Hull
Undeliverable Registered Office Address	No

What were the previous names of VULCANISERS INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
VULCANISERS (ASHINGTON) LIMITED	Jul 18, 1972	Jul 18, 1972

What are the latest accounts for VULCANISERS INTERNATIONAL LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2018
Next Accounts Due On	Sep 30, 2019
Last Accounts
Last Accounts Made Up To	Aug 31, 2017

What is the status of the latest confirmation statement for VULCANISERS INTERNATIONAL LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Feb 25, 2019
Next Confirmation Statement Due	Mar 11, 2019
Next Confirmation Statement Made Up To	Feb 25, 2018
Overdue	Yes

What are the latest filings for VULCANISERS INTERNATIONAL LIMITED?

Filings

Date

Description

Document

Type

Oct 17, 2022

Restoration by order of court - previously in Members' Voluntary Liquidation

2 pages

REST-MVL

Dec 15, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 15, 2021

Return of final meeting in a members' voluntary winding up

8 pages

LIQ13

Mar 08, 2021

Liquidators' statement of receipts and payments to Jan 09, 2021

8 pages

LIQ03

Mar 11, 2020

Liquidators' statement of receipts and payments to Jan 09, 2020

8 pages

LIQ03

Feb 06, 2019

Registered office address changed from Hesslewood Country Office Park Ferriby Road Hessle East Yorkshire HU13 0PW to C/O Kingsbridge Corporate Solutions 1st Floor Lowgate House Lowgate Hull HU1 1EL on Feb 06, 2019

2 pages

AD01

Jan 30, 2019

Declaration of solvency

5 pages

LIQ01

Jan 30, 2019

Appointment of a voluntary liquidator

3 pages

600

Jan 30, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 10, 2019	LRESSP

Jan 08, 2019

legacy

1 pages

SH20

Jan 08, 2019

Statement of capital on Jan 08, 2019

Capital: GBP 1.00

3 pages

SH19

Jan 08, 2019

legacy

1 pages

CAP-SS

Jan 08, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Sep 13, 2018

Director's details changed for Mr William John Pratt on Sep 10, 2018

2 pages

CH01

Jun 26, 2018

Current accounting period extended from Aug 31, 2018 to Dec 31, 2018

1 pages

AA01

Apr 26, 2018

Unaudited abridged accounts made up to Aug 31, 2017

7 pages

Mar 20, 2018

Director's details changed for Mr William John Pratt on Mar 16, 2018

2 pages

CH01

Feb 26, 2018

Confirmation statement made on Feb 25, 2018 with updates

4 pages

CS01

Mar 30, 2017

Total exemption small company accounts made up to Aug 31, 2016

3 pages

Mar 01, 2017

Confirmation statement made on Feb 25, 2017 with updates

5 pages

CS01

Mar 18, 2016

Total exemption small company accounts made up to Aug 31, 2015

3 pages

Feb 25, 2016

Annual return made up to Feb 25, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 25, 2016	Statement of capital on Feb 25, 2016 Capital: GBP 100	SH01

Jul 13, 2015

Director's details changed for Mr Andrew Maitland Caley on Jul 03, 2015

2 pages

CH01

Apr 30, 2015

Total exemption small company accounts made up to Aug 31, 2014

3 pages

Mar 31, 2015

Termination of appointment of Richard John Perry as a director on Mar 18, 2015

1 pages

TM01

View All Filings

Who are the officers of VULCANISERS INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRADBURY, Debra 1st Floor Lowgate House HU1 1EL Lowgate C/O Kingsbridge Corporate Solutions Hull	Nov 30, 2001		Secretary	1st Floor Lowgate House HU1 1EL Lowgate C/O Kingsbridge Corporate Solutions Hull		British		72879990002
CALEY, Andrew Maitland 1st Floor Lowgate House HU1 1EL Lowgate C/O Kingsbridge Corporate Solutions Hull	Nov 30, 2001		Director	1st Floor Lowgate House HU1 1EL Lowgate C/O Kingsbridge Corporate Solutions Hull	United Kingdom	British	1962-6	49060800002
PRATT, William John 1st Floor Lowgate House HU1 1EL Lowgate C/O Kingsbridge Corporate Solutions Hull	Jan 21, 2015		Director	1st Floor Lowgate House HU1 1EL Lowgate C/O Kingsbridge Corporate Solutions Hull	United Kingdom	British	1963-9	194710300003
MINICK, W Ted 2433 Thomas Drive 159 Panama City Florida 32408 Usa	Dec 12, 1997	Jun 05, 2001	Secretary	2433 Thomas Drive 159 Panama City Florida 32408 Usa		American		55856920008
PARRATT, Christopher Joseph Church Field House Bicester Road HP18 9QF Oakley Buckinghamshire	Jun 05, 2001	Nov 30, 2001	Secretary	Church Field House Bicester Road HP18 9QF Oakley Buckinghamshire		British		151402840001
INVENSYS SECRETARIES LIMITED Invensys House Carlisle Place SW1P 1BX London		Dec 12, 1997	Secretary	Invensys House Carlisle Place SW1P 1BX London				75491680001
BROWN, Robert Casson 38 Newlands Avenue Melton Park NE3 5PX Newcastle Upon Tyne	Jun 07, 1993	Dec 12, 1997	Director	38 Newlands Avenue Melton Park NE3 5PX Newcastle Upon Tyne		British	1939-3	6343100001
CANT, Laurence 26 Grosvenor Close Ashley Heath BH24 2HG Ringwood Hampshire	Apr 23, 1999	Jun 06, 2001	Director	26 Grosvenor Close Ashley Heath BH24 2HG Ringwood Hampshire		British	1942-9	2306360001
DRYBURGH, William Little 16 Surrey Close NE63 8PG Ashington Northumberland		Dec 10, 1997	Director	16 Surrey Close NE63 8PG Ashington Northumberland		British	1928-2	33848270001
PARRATT, Christopher Joseph Church Field House Bicester Road HP18 9QF Oakley Buckinghamshire	Jun 05, 2001	Nov 30, 2001	Director	Church Field House Bicester Road HP18 9QF Oakley Buckinghamshire	England	British	1962-3	151402840001
PATERSON, Ian James 2 Millfield Perbold Lancashire		Jun 30, 1994	Director	2 Millfield Perbold Lancashire		British	1941-5	33848280003
PERRY, Richard John Hesslewood Country Office Park Ferriby Road HU13 0PW Hessle East Yorkshire	Nov 30, 2001	Mar 18, 2015	Director	Hesslewood Country Office Park Ferriby Road HU13 0PW Hessle East Yorkshire	United Kingdom	British	1950-3	40260860002
STEVENS, David John 42 Burghley Road Wimbledon SW19 5HN London	Oct 24, 1997	Dec 12, 1997	Director	42 Burghley Road Wimbledon SW19 5HN London		British	1950-3	56704240001
THOM, James Demmink Tollgate Cottage Turners Hill Road RH10 4HG Crawley Down West Sussex		Dec 12, 1997	Director	Tollgate Cottage Turners Hill Road RH10 4HG Crawley Down West Sussex		British	1946-7	38683120002
TURNER, Christopher Robert 23 Coniston Way Croston PR5 7SD Preston Lancashire		Apr 23, 1999	Director	23 Coniston Way Croston PR5 7SD Preston Lancashire		British	1952-11	14053850001
WILLIAMS, Stanley Killa White Raven Park Lane KT21 1EU Ashtead Surrey		Jun 08, 1993	Director	White Raven Park Lane KT21 1EU Ashtead Surrey	England	British	1945-7	34401400001
WRAGG, James Philip The Old Vicarage CV35 0HD Gaydon Warwickshire	Jun 05, 2001	Nov 30, 2001	Director	The Old Vicarage CV35 0HD Gaydon Warwickshire		British	1947-9	77836880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VULCANISERS INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

J.H. Fenner & Co. Limited

Apr 06, 2016

Ferriby Road

HU13 0PW Hessle

Hesslewood Country Office Park

East Yorkshire

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	00527331

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

Does VULCANISERS INTERNATIONAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 10, 2019	Commencement of winding up
Dec 15, 2021	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sarah Louise Burge First Floor Lowgate House Lowgate HU1 1EL Hull	practitioner	First Floor Lowgate House Lowgate HU1 1EL Hull	Jan 10, 2019

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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