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VOLVO U.K. HOLDING LIMITED

VOLVO U.K. HOLDING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameVOLVO U.K. HOLDING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03688657
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of VOLVO U.K. HOLDING LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is VOLVO U.K. HOLDING LIMITED located?

    Registered Office Address
    Wedgnock Lane
    Warwick
    CV34 5YA
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VOLVO U.K. HOLDING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What is the status of the latest annual return for VOLVO U.K. HOLDING LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for VOLVO U.K. HOLDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Full accounts made up to Dec 31, 2014

    		11 pagesAA

    Annual return made up to Jun 14, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2015

    Statement of capital on Jul 14, 2015

    • Capital: GBP 2
    		SH01

    Termination of appointment of Valborgs Lars Eric Marcel Ericson as a director on Dec 12, 2014

    		1 pagesTM01

    Appointment of Simon Derek Villanueva as a director on Dec 12, 2014

    		2 pagesAP01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Full accounts made up to Dec 31, 2013

    		11 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Jun 14, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2014

    Statement of capital on Jul 22, 2014

    • Capital: GBP 2
    		SH01

    Appointment of Valborgs Lars Eric Marcel Ericson as a director on Sep 08, 2005

    		2 pagesAP01

    Annual return made up to Jun 14, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2013

    Statement of capital following an allotment of shares on Jul 30, 2013

    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		7 pagesAA

    Annual return made up to Jun 14, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    		7 pagesAA

    Appointment of Mr Simon Derek Villanueva as a secretary

    		1 pagesAP03

    Annual return made up to Jun 14, 2011 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of Anthony Mcgreal as a secretary

    		1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2010

    		7 pagesAA

    Accounts for a dormant company made up to Dec 31, 2009

    		5 pagesAA

    Annual return made up to Jun 14, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Malcolm Martin on Jun 14, 2010

    		2 pagesCH01

    Director's details changed for Lars Eric Ericson on Jun 14, 2010

    		2 pagesCH01

    legacy

    		3 pages363a
    View All Filings

    Who are the officers of VOLVO U.K. HOLDING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VILLANUEVA, Simon Derek
    Wedgnock Lane
    Warwick
    CV34 5YA
    		Secretary
    Wedgnock Lane
    Warwick
    CV34 5YA
    		166628910001
    MARTIN, Malcolm
    The Mews
    233 Nithsdale Road
    G41 5PY Glasgow
    Lanarkshire
    		Director
    The Mews
    233 Nithsdale Road
    G41 5PY Glasgow
    Lanarkshire
    		United KingdomBritish121711020001
    VILLANUEVA, Simon Derek
    Wedgnock Lane
    Warwick
    CV34 5YA
    		Director
    Wedgnock Lane
    Warwick
    CV34 5YA
    		United KingdomBritish95273300001
    MCGREAL, Anthony Gerard
    7 Abbey Close
    B49 5QW Alcester
    Warwickshire
    		Secretary
    7 Abbey Close
    B49 5QW Alcester
    Warwickshire
    		British13719400003
    CONNOR, Nicholas Caton
    The Paddocks Vineyard
    OX14 3PG Abingdon
    Oxfordshire
    		Director
    The Paddocks Vineyard
    OX14 3PG Abingdon
    Oxfordshire
    		EnglandBritish161366700001
    ERICSON, Valborgs Lars Eric Marcel
    Baygatten 18
    Vastra Frolunda
    426 77
    Sweden
    		Director
    Baygatten 18
    Vastra Frolunda
    426 77
    Sweden
    		SwedenSwedish189457930001
    MCGREAL, Anthony Gerard
    7 Abbey Close
    B49 5QW Alcester
    Warwickshire
    		Director
    7 Abbey Close
    B49 5QW Alcester
    Warwickshire
    		EnglandBritish13719400003
    View Detailed Information on Officers and People with Significant Control

    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