VULTRON INTERNATIONAL LIMITED

VULTRON INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameVULTRON INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04614335
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of VULTRON INTERNATIONAL LIMITED?

    • (3663) /

    Where is VULTRON INTERNATIONAL LIMITED located?

    Registered Office Address
    9th Floor Bond Court
    LS1 2JZ Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of VULTRON INTERNATIONAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    JGWCO 219 LIMITEDDec 11, 2002Dec 11, 2002

    What are the latest accounts for VULTRON INTERNATIONAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for VULTRON INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    17 pages4.72

    Liquidators' statement of receipts and payments to Sep 26, 2011

    16 pages4.68

    Notice to Registrar of Companies of Notice of disclaimer

    2 pagesF10.2

    Registered office address changed from Unit 2 Stadium Way Elland Road Leeds West Yorkshire LS11 0EW on Oct 19, 2010

    2 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 27, 2010

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    Total exemption small company accounts made up to Dec 31, 2009

    6 pagesAA

    Annual return made up to Dec 11, 2009 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 16, 2010

    Statement of capital on Jan 16, 2010

    • Capital: GBP 5,000
    SH01

    Director's details changed for John Howard Moorhouse on Jan 16, 2010

    2 pagesCH01

    legacy

    1 pages288b

    Total exemption small company accounts made up to Dec 31, 2008

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    6 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Dec 31, 2006

    6 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages363a

    Total exemption small company accounts made up to Dec 31, 2005

    5 pagesAA

    legacy

    1 pages287

    Total exemption small company accounts made up to Dec 31, 2004

    6 pagesAA

    legacy

    1 pages287

    legacy

    6 pages363s

    legacy

    pages363(287)

    Who are the officers of VULTRON INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOORHOUSE, John Howard
    34 Byfield Road
    Chipping Warden
    OX17 1LD Banbury
    Oxfordshire
    Director
    34 Byfield Road
    Chipping Warden
    OX17 1LD Banbury
    Oxfordshire
    EnglandBritishCompany Director27717600002
    ZAWADZKI, Joan
    129 Ring Road
    Lower Wortley
    LS12 6LA Leeds
    West Yorkshire
    Secretary
    129 Ring Road
    Lower Wortley
    LS12 6LA Leeds
    West Yorkshire
    British79339020001
    JOHN GORDON WALTON & CO COMPANY SECRETARIAL LIMITED
    C/O John Gordon Walton & Co
    Yorkshire House,Greek Street
    LS1 5ST Leeds
    West Yorkshire
    Secretary
    C/O John Gordon Walton & Co
    Yorkshire House,Greek Street
    LS1 5ST Leeds
    West Yorkshire
    83883670001
    JOHN GORDON WALTON & CO NOMINEES LIMITED
    C/O John Gordon Walton & Co
    Yorkshire House Greek Street
    LS1 5ST Leeds
    West Yorkshire
    Director
    C/O John Gordon Walton & Co
    Yorkshire House Greek Street
    LS1 5ST Leeds
    West Yorkshire
    93798860001

    Does VULTRON INTERNATIONAL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Fixed and floating charge
    Created On Apr 10, 2003
    Delivered On Apr 11, 2003
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland Commercial Services Limited
    Transactions
    • Apr 11, 2003Registration of a charge (395)
    Debenture
    Created On Apr 03, 2003
    Delivered On Apr 08, 2003
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 08, 2003Registration of a charge (395)

    Does VULTRON INTERNATIONAL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 27, 2010Commencement of winding up
    Oct 25, 2012Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Rob Sadler
    Begbies Traynor
    9th Floor
    LS1 2JZ Bond Court
    Leeds
    practitioner
    Begbies Traynor
    9th Floor
    LS1 2JZ Bond Court
    Leeds
    Andrew Graham Mackenzie
    9th Floor Bond Court
    LS1 2JZ Leeds
    West Yorkshire
    practitioner
    9th Floor Bond Court
    LS1 2JZ Leeds
    West Yorkshire

    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