VOLVO LOGISTICS (UK) LIMITED
Overview
| Company Name | VOLVO LOGISTICS (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02707115 |
| 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 LOGISTICS (UK) LIMITED?
- Other transportation support activities (52290) / Transportation and storage
Where is VOLVO LOGISTICS (UK) LIMITED located?
| Registered Office Address | Wedgnock Lane Industrial Estate Wedgnock Lane CV34 5YA Warwick Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VOLVO LOGISTICS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| VOLVO TRANSPORT (UK) LIMITED | Oct 11, 1995 | Oct 11, 1995 |
| C V TRANSPORT LIMITED | Apr 09, 1992 | Apr 09, 1992 |
What are the latest accounts for VOLVO LOGISTICS (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for VOLVO LOGISTICS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Statement of capital on Sep 25, 2018
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Carlos Oliveira Rodrigues as a director on Jul 06, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Malcolm Martin as a director on Jun 01, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Withdrawal of a person with significant control statement on Feb 20, 2018 | 2 pages | PSC09 | ||||||||||
Notification of Ab Volvo as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD02 | ||||||||||
Confirmation statement made on Apr 27, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Apr 27, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Apr 27, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Valborgs Lars Eric Marcel Ericson as a director on Dec 12, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 27, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of VOLVO LOGISTICS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VILLANUEVA, Simon Derek | Secretary | Wedgnock Lane Industrial Estate Wedgnock Lane CV34 5YA Warwick Warwickshire | 186159530001 | |||||||
| OLIVEIRA RODRIGUES, Carlos | Director | Wedgnock Lane Industrial Estate Wedgnock Lane CV34 5YA Warwick Warwickshire | United Kingdom | Portuguese | 207221240001 | |||||
| VILLANUEVA, Simon Derek | Director | Wedgnock Lane Industrial Estate Wedgnock Lane CV34 5YA Warwick Warwickshire | United Kingdom | British | 95273300001 | |||||
| BROOKS, Peter | Secretary | 123 Tupwood Lane CR3 6DF Caterham Surrey | British | 42478780001 | ||||||
| TRUSTEE SECRETARIES LIMITED | Secretary | 82-84 Fenchurch Street EC3M 4BY London | 1709580002 | |||||||
| ALLAN, John Stowell | Director | The Old Vicarage Sandford St Martin OX7 7AH Chipping Norton Oxfordshire | United Kingdom | British | 8016350001 | |||||
| ANDERSON, Kjell-Ake | Director | Selaregatan 10 Gothenburg 41457 Sweden | Sweden | Swedish | 54626610001 | |||||
| BROOKS, Peter | Director | 123 Tupwood Lane CR3 6DF Caterham Surrey | British | 42478780001 | ||||||
| DE BAERE, Christian | Director | Rukaartstraat 12 Melsen 9820 Belgium | Belgium | Belgian | 78505280001 | |||||
| ERICSON, Valborgs Lars Eric Marcel | Director | Wedgnock Lane Industrial Estate Wedgnock Lane CV34 5YA Warwick Warwickshire | Sweden | Swedish | 186159760001 | |||||
| KNOX, Keith | Director | Sandfield Barn Sandfield Lane WR11 6QS Sedgeberrow Worcestershire | British | 43455240002 | ||||||
| MARTIN, Malcolm | Director | Wedgnock Lane Industrial Estate Wedgnock Lane CV34 5YA Warwick Warwickshire | United Kingdom | British | 121711020001 | |||||
| PETERSON, Haakan Filip | Director | Mosskullestigen 1a S42343 Torslanda Sweden | Swedish | 45257240001 | ||||||
| PETTERSSON, Borje | Director | Sjostigen 10 S42933 Kullovik Sweden | Swedish | 45257360001 | ||||||
| SMYTH, Kevin John Dunbar | Director | Wedgnock Lane Industrial Estate Wedgnock Lane CV34 5YA Warwick Warwickshire | United Kingdom | British | 17839580003 |
Who are the persons with significant control of VOLVO LOGISTICS (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ab Volvo | Apr 06, 2016 | Gothenburg S405 08 Sweden | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for VOLVO LOGISTICS (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 27, 2017 | Feb 20, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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