VULKAN U.K. LIMITED

Overview

Company Name	VULKAN U.K. LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02560657
Jurisdiction	England/Wales
Date of Creation	Nov 21, 1990
Date of Cessation	Aug 02, 2012

Summary

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

What is the purpose of VULKAN U.K. LIMITED?

(9999) /

Where is VULKAN U.K. LIMITED located?

Registered Office Address	Nunn Brook Road Huthwaite NG17 2HU Sutton In Ashfield Nottinghamshire
Undeliverable Registered Office Address	No

What were the previous names of VULKAN U.K. LIMITED?

Previous Company Names
Company Name	From	Until
WORLDTYPE LIMITED	Nov 21, 1990	Nov 21, 1990

What are the latest accounts for VULKAN U.K. LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 25, 2009

What are the latest filings for VULKAN U.K. LIMITED?

Filings

Date

Description

Document

Type

Aug 02, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 02, 2012

Return of final meeting in a members' voluntary winding up

5 pages

4.71

May 01, 2012

Liquidators' statement of receipts and payments to Mar 06, 2012

6 pages

4.68

Mar 22, 2011

Declaration of solvency

3 pages

4.70

Mar 22, 2011

Appointment of a voluntary liquidator

1 pages

600

Mar 22, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 07, 2011	LRESSP

Mar 11, 2011

Statement of capital following an allotment of shares on Feb 25, 2011

Capital: GBP 163,269

4 pages

SH01

Mar 11, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Remove auth share cap 25/02/2011	RES13
capital		Resolution of allotment of securities	RES10

Dec 15, 2010

Annual return made up to Nov 21, 2010 with full list of shareholders

5 pages

AR01

Apr 07, 2010

Full accounts made up to Apr 25, 2009

13 pages

Dec 01, 2009

Annual return made up to Nov 21, 2009 with full list of shareholders

5 pages

AR01

Dec 01, 2009

Director's details changed for David Amson on Dec 01, 2009

2 pages

CH01

Sep 24, 2009

Auditor's resignation

1 pages

AUD

Jul 27, 2009

Accounts for a small company made up to Sep 30, 2008

6 pages

May 13, 2009

legacy

1 pages

288b

Apr 21, 2009

legacy

1 pages

225

Apr 21, 2009

legacy

1 pages

287

Apr 21, 2009

legacy

1 pages

288b

Apr 21, 2009

legacy

1 pages

288b

Apr 21, 2009

legacy

1 pages

288b

Apr 21, 2009

legacy

2 pages

288a

Apr 21, 2009

legacy

2 pages

288a

Nov 24, 2008

legacy

4 pages

363a

Jul 30, 2008

Accounts for a small company made up to Sep 30, 2007

7 pages

Mar 27, 2008

legacy

1 pages

288a

View All Filings

Who are the officers of VULKAN U.K. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BINKS, Carole Mary Holly Cottage Staythorpe Road Averham NG23 5RA Newark	Apr 07, 2009		Secretary	Holly Cottage Staythorpe Road Averham NG23 5RA Newark		British		95743740002
AMSON, David John Westhorpe Ashley LE16 8HQ Market Harborough 16 Leicestershire Great Britain	Apr 07, 2009		Director	Westhorpe Ashley LE16 8HQ Market Harborough 16 Leicestershire Great Britain	England	British	1947-9	137322830001
BINKS, Carole Mary Holly Cottage Staythorpe Road Averham NG23 5RA Newark	Apr 07, 2009		Director	Holly Cottage Staythorpe Road Averham NG23 5RA Newark	England	British	1950-1	95743740002
FUDGE, Diana 34 Marks Tey Road PO14 3LE Fareham Hampshire	Mar 26, 1998	Aug 28, 1998	Secretary	34 Marks Tey Road PO14 3LE Fareham Hampshire		British		57783200001
JACKSON, Alan Crispin Brookfield House Green Lane, Ivinghoe LU7 9ES Leighton Buzzard Bedfordshire	Aug 25, 1999	Oct 09, 2002	Secretary	Brookfield House Green Lane, Ivinghoe LU7 9ES Leighton Buzzard Bedfordshire		British		11550800001
JONES, Mark Andrew 100 Shaw Road OL1 4AY Oldham Lancashire	May 30, 2002	Sep 28, 2006	Secretary	100 Shaw Road OL1 4AY Oldham Lancashire		British		104358950001
ORR, Alison Jane 85 Winnham Drive PO16 8QG Fareham Hampshire	Sep 01, 1998	Aug 25, 1999	Secretary	85 Winnham Drive PO16 8QG Fareham Hampshire		British		60277980001
ROSE, Darren 14 Parr Fold Unsworth BL9 8JB Bury Lancashire	Sep 22, 2006	Mar 31, 2009	Secretary	14 Parr Fold Unsworth BL9 8JB Bury Lancashire		British		98965940001
SLINGSBY, Charles Anthony 11 Harrowby Court 1 Harrowby Street W1H 5FA London		Mar 12, 1992	Secretary	11 Harrowby Court 1 Harrowby Street W1H 5FA London		British		48529030001
STANIFORTH, Peter Hawthorns Mill Lane Smeeton Westerby LE8 0QL Leicester	Mar 12, 1992	Jan 05, 1998	Secretary	Hawthorns Mill Lane Smeeton Westerby LE8 0QL Leicester		British		38822840001
CLOUGH, Timothy James Erskine Westcliffe House 38 Harlow Terrace HG2 0PN Harrogate North Yorkshire	Mar 25, 2008	Apr 07, 2009	Director	Westcliffe House 38 Harlow Terrace HG2 0PN Harrogate North Yorkshire	United Kingdom	British	1960-8	120195350001
GRIFFITHS, Arlene 108 Oyester Quay Portsmouth Hampshire	Mar 26, 1998	Jan 12, 1999	Director	108 Oyester Quay Portsmouth Hampshire		British	1956-11	57569910001
HUNT, Christopher David 100 Shaw Road OL1 4AY Oldham Lancashire	Sep 01, 2004	Mar 14, 2007	Director	100 Shaw Road OL1 4AY Oldham Lancashire		British	1959-12	100475190001
JONES, Mark Andrew 100 Shaw Road OL1 4AY Oldham Lancashire	Jul 02, 2004	Sep 28, 2006	Director	100 Shaw Road OL1 4AY Oldham Lancashire		British	1964-7	104358950001
KINSELLA, Anthony Lawton 119 Park Lane CW11 1EJ Sandbach Cheshire	Aug 25, 1999	Jul 02, 2004	Director	Lawton 119 Park Lane CW11 1EJ Sandbach Cheshire	England	British	1954-5	66347060001
LYNCH, Gary Florida Close Great Sankey WA5 8ZF Warrington 12 Lancs United Kingdom	Mar 26, 2008	Apr 07, 2009	Director	Florida Close Great Sankey WA5 8ZF Warrington 12 Lancs United Kingdom		British	1966-8	129017780001
NYLIN, Goran Gruvgatan 8 421 30 Vastra Frolunda FOREIGN Sweden		Mar 12, 1992	Director	Gruvgatan 8 421 30 Vastra Frolunda FOREIGN Sweden		Swedish	1962-7	74320700001
PETERSON, Kjell Box 573 451 22 Udevalla Silentzvagen 4 FOREIGN Sweden		Mar 12, 1992	Director	Box 573 451 22 Udevalla Silentzvagen 4 FOREIGN Sweden		Swedish	1955-4	21917850001
ROSE, Darren 14 Parr Fold Unsworth BL9 8JB Bury Lancashire	Sep 22, 2006	Mar 31, 2009	Director	14 Parr Fold Unsworth BL9 8JB Bury Lancashire	United Kingdom	British	1971-12	98965940001
SLATER, Margaret 17 Ghyll Wood LS29 9NR Ilkley West Yorkshire	Jul 02, 2004	Oct 29, 2004	Director	17 Ghyll Wood LS29 9NR Ilkley West Yorkshire		British	1959-8	82140470001
WALKER, Richard William 4 Lychgate Close Cropston LE7 7HU Leicester		Oct 14, 2006	Director	4 Lychgate Close Cropston LE7 7HU Leicester		British	1961-9	21917860003
WEBB, Colin Bridge House 58 Main Street Kinoulton NG12 3EN Nottingham Nottinghamshire	Jun 04, 2007	Apr 07, 2009	Director	Bridge House 58 Main Street Kinoulton NG12 3EN Nottingham Nottinghamshire	United Kingdom	British	1961-6	122866360001

View Detailed Information on Officers and People with Significant Control

Does VULKAN U.K. LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Dec 23, 1994 Delivered On Jan 06, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a lease of even date
	Short particulars The sum of £3,500 and any other sums paid by the company pursuant to the deed. See the mortgage charge document for full details.
	Persons Entitled Lpk Furniture Limited
	Transactions Jan 06, 1995Registration of a charge (395) Nov 01, 2002Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Sep 28, 1993 Delivered On Oct 04, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 04, 1993Registration of a charge (395) Nov 01, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does VULKAN U.K. LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 07, 2011	Commencement of winding up
Aug 02, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Laura May Waters Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	Mar 07, 2011
Timothy Gerard Walsh Pricewaterhousecoopers Llp Cornwall Court B3 2DT 19 Cornwall Street Birmingham	practitioner	Pricewaterhousecoopers Llp Cornwall Court B3 2DT 19 Cornwall Street Birmingham	Mar 07, 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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