VULCAN II LIMITED
Overview
| Company Name | VULCAN II LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05298684 |
| 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 VULCAN II LIMITED?
- Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is VULCAN II LIMITED located?
| Registered Office Address | c/o DYKE YAXLEY CHARTERED ACCOUNTANTS 1 Brassey Road Old Potts Way SY3 7FA Shrewsbury Shropshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VULCAN II LIMITED?
| Company Name | From | Until |
|---|---|---|
| BURNT TREE LIMITED | Feb 01, 2005 | Feb 01, 2005 |
| BROOMCO (3647) LIMITED | Nov 29, 2004 | Nov 29, 2004 |
What are the latest accounts for VULCAN II LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2013 |
What is the status of the latest annual return for VULCAN II LIMITED?
| Annual Return |
|
|---|
What are the latest filings for VULCAN II 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 | 3 pages | DS01 | ||||||||||
Annual return made up to Nov 29, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Knights Way Battlefield Enterprise Park Shrewsbury Shropshire SY1 3AB to C/O Dyke Yaxley Chartered Accountants 1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA on Feb 12, 2015 | AD01 | |||||||||||
Certificate of change of name Company name changed burnt tree LIMITED\certificate issued on 03/09/14 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Accounts for a dormant company made up to Oct 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Nov 29, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 5 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 33 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Annual return made up to Nov 29, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Statement of capital on Jun 22, 2012
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Oct 31, 2011 | 16 pages | AA | ||||||||||
Annual return made up to Nov 29, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Oct 31, 2010 | 16 pages | AA | ||||||||||
Annual return made up to Nov 29, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Oct 31, 2009 | 16 pages | AA | ||||||||||
Annual return made up to Nov 29, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Oct 31, 2008 | 16 pages | AA | ||||||||||
Who are the officers of VULCAN II LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASHWORTH, Keith William | Secretary | Berwick Road SY1 2LP Shrewsbury Severn View Shropshire | British | 142261590001 | ||||||
| ASHWORTH, Keith William | Director | Berwick Road SY1 2LP Shrewsbury Severn View Shropshire | England | British | 142261590001 | |||||
| THOMAS, William Francis | Director | Lakeside House Allfield Condover SY5 7AP Shrewsbury Shropshire | United Kingdom | British | 51715030001 | |||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 | |||||||
| DLA NOMINEES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016450001 | |||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 |
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