VULCAN LOGISTICS LIMITED

VULCAN LOGISTICS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameVULCAN LOGISTICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05576029
    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 VULCAN LOGISTICS LIMITED?

    • Manufacture of air and spacecraft and related machinery (30300) / Manufacturing

    Where is VULCAN LOGISTICS LIMITED located?

    Registered Office Address
    6 Stalyhill Drive
    Mottram Rise
    SK15 2TR Stalybridge
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VULCAN LOGISTICS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for VULCAN LOGISTICS 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

    Change of details for John Wilkinson as a person with significant control on Sep 01, 2016

    2 pagesPSC04

    Notification of Caroline Wilkinson as a person with significant control on Sep 01, 2016

    2 pagesPSC01

    Notification of John Wilkinson as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Nov 14, 2017

    2 pagesPSC09

    Confirmation statement made on Sep 27, 2017 with updates

    4 pagesCS01

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

    5 pagesAA

    Statement of capital following an allotment of shares on Sep 01, 2016

    • Capital: GBP 2
    3 pagesSH01

    Confirmation statement made on Sep 27, 2016 with updates

    5 pagesCS01

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

    5 pagesAA

    Annual return made up to Sep 27, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2015

    Statement of capital on Oct 01, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    5 pagesAA

    Annual return made up to Sep 27, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2014

    Statement of capital on Oct 01, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    5 pagesAA

    Registered office address changed from Alpha House 4 Greek Street Stockport Cheshire SK3 8AB on Mar 12, 2014

    1 pagesAD01

    Annual return made up to Sep 27, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2012

    5 pagesAA

    Annual return made up to Sep 27, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    4 pagesAA

    Annual return made up to Sep 27, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    5 pagesAA

    Annual return made up to Sep 27, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for John Wilkinson on Sep 01, 2010

    2 pagesCH01

    Who are the officers of VULCAN LOGISTICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILKINSON, Caroline
    6 Stalyhill Drive
    Mottram Rise
    SK15 2TR Stalybridge
    Cheshire
    Secretary
    6 Stalyhill Drive
    Mottram Rise
    SK15 2TR Stalybridge
    Cheshire
    British116171180001
    WILKINSON, John
    6 Stalyhill Drive
    Mottram Rise
    SK15 2TR Stalybridge
    Cheshire
    Director
    6 Stalyhill Drive
    Mottram Rise
    SK15 2TR Stalybridge
    Cheshire
    United KingdomBritishCompany Director116171070001
    OCS CORPORATE SECRETARIES LIMITED
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    Nominee Secretary
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    900021500001
    OCS DIRECTORS LIMITED
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    Nominee Director
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    900021490001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Caroline Wilkinson
    Stalyhill Drive
    Mottram Rise
    SK15 2TR Stalybridge
    6
    Cheshire
    United Kingdom
    Sep 01, 2016
    Stalyhill Drive
    Mottram Rise
    SK15 2TR Stalybridge
    6
    Cheshire
    United Kingdom
    No
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    John Wilkinson
    Stalyhill Drive
    Mottram Rise
    SK15 2TR Stalybridge
    6
    Cheshire
    United Kingdom
    Apr 06, 2016
    Stalyhill Drive
    Mottram Rise
    SK15 2TR Stalybridge
    6
    Cheshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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, directly or indirectly, more than 75% of the voting rights 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.

    What are the latest statements on persons with significant control for VULCAN LOGISTICS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 27, 2016Sep 27, 2016The 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