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VULCAN ALUMINIUM LIMITED

VULCAN ALUMINIUM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameVULCAN ALUMINIUM LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 03457722
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of VULCAN ALUMINIUM LIMITED?

    • Glazing (43342) / Construction

    Where is VULCAN ALUMINIUM LIMITED located?

    Registered Office Address
    Ferriby Hall
    2 High Street
    HU14 3JP North Ferriby
    East Riding Of Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VULCAN ALUMINIUM LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for VULCAN ALUMINIUM LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 17, 2025
    Next Confirmation Statement DueAug 31, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 17, 2024
    OverdueYes

    What are the latest filings for VULCAN ALUMINIUM LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Stoneferry Bridge Clough Road Hull East Yorkshire HU6 7QN to Ferriby Hall 2 High Street North Ferriby East Riding of Yorkshire HU14 3JP on Nov 11, 2025

    		3 pagesAD01

    Statement of affairs

    		9 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 11, 2024

    		LRESEX

    Confirmation statement made on Aug 17, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		7 pagesAA

    Notification of David Walker Holdings Limited as a person with significant control on Oct 30, 2023

    		2 pagesPSC02

    Confirmation statement made on Aug 17, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2022

    		7 pagesAA

    Confirmation statement made on Aug 17, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2021

    		7 pagesAA

    Unaudited abridged accounts made up to Nov 30, 2020

    		7 pagesAA

    Confirmation statement made on Aug 17, 2021 with no updates

    		3 pagesCS01

    Registration of charge 034577220001, created on Jan 08, 2021

    		84 pagesMR01

    Unaudited abridged accounts made up to Nov 30, 2019

    		7 pagesAA

    Confirmation statement made on Aug 17, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 17, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2018

    		7 pagesAA

    Confirmation statement made on Aug 17, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2017

    		6 pagesAA

    Total exemption small company accounts made up to Nov 30, 2016

    		3 pagesAA

    Confirmation statement made on Aug 17, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 17, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		4 pagesAA

    Annual return made up to Aug 17, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 17, 2015

    Statement of capital on Aug 17, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of VULCAN ALUMINIUM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BELL, David Anthony Paul
    20 Ferriby High Road
    HU14 3LE North Ferriby
    East Yorkshire
    		Secretary
    20 Ferriby High Road
    HU14 3LE North Ferriby
    East Yorkshire
    		British88238100002
    BROWN, Timothy Derek Granger
    2 High Street
    HU14 3JP North Ferriby
    Ferriby Hall
    East Riding Of Yorkshire
    		Director
    2 High Street
    HU14 3JP North Ferriby
    Ferriby Hall
    East Riding Of Yorkshire
    		United KingdomEnglish193852140001
    WALKER, David Hedley
    Eden Roc Jenny Brough Lane
    HU13 0JY Hessle
    North Humberside
    		Director
    Eden Roc Jenny Brough Lane
    HU13 0JY Hessle
    North Humberside
    		EnglandBritish3964730001
    WALKER, David Hedley
    Eden Roc Jenny Brough Lane
    HU13 0JY Hessle
    North Humberside
    		Secretary
    Eden Roc Jenny Brough Lane
    HU13 0JY Hessle
    North Humberside
    		British3964730001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    WALTON, Richard Glynne
    Hill Farm House
    Sproatley Road Flinton
    HU11 4NE Hull
    North Humberside
    		Director
    Hill Farm House
    Sproatley Road Flinton
    HU11 4NE Hull
    North Humberside
    		British100100390001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VULCAN ALUMINIUM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    David Walker Holdings Limited
    Clough Road
    HU6 7QN Hull
    Vulcan Windows
    England
    		Oct 30, 2023
    Clough Road
    HU6 7QN Hull
    Vulcan Windows
    England
    		No
    Legal FormLimited
    Country RegisteredEngland
    Legal Authority2006 Companies Act
    Place RegisteredEngland & Wales
    Registration Number02280213
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Hedley Walker
    2 High Street
    HU14 3JP North Ferriby
    Ferriby Hall
    East Riding Of Yorkshire
    		Aug 17, 2016
    2 High Street
    HU14 3JP North Ferriby
    Ferriby Hall
    East Riding Of Yorkshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does VULCAN ALUMINIUM LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 11, 2024Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Frazer Ulrick
    Ferriby Hall 2 High Street
    HU14 3JP North Ferriby
    North Humberside
    		practitioner
    Ferriby Hall 2 High Street
    HU14 3JP North Ferriby
    North Humberside
    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.
    • license: CC0