VULTRONE LTD

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

    Company NameVULTRONE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05669984
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of VULTRONE LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is VULTRONE LTD located?

    Registered Office Address
    41 Walsingham Road
    EN2 6EY Enfield
    Middlesex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VULTRONE LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2013

    What is the status of the latest annual return for VULTRONE LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for VULTRONE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Termination of appointment of Pearl Adler as a director on Oct 01, 2014

    1 pagesTM01

    Termination of appointment of Jacob Adler as a secretary on Oct 01, 2014

    1 pagesTM02

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts made up to Jan 31, 2013

    4 pagesAA

    Registered office address changed from C/O Taxprac Ltd Newbury House 401 Bury New Road Salford Lancashire M7 2BT United Kingdom on Oct 16, 2013

    1 pagesAD01

    Annual return made up to May 06, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 07, 2013

    Statement of capital on Jun 07, 2013

    • Capital: GBP 1
    SH01

    Accounts made up to Jan 31, 2012

    4 pagesAA

    Annual return made up to May 06, 2012 with full list of shareholders

    5 pagesAR01

    Accounts made up to Jan 31, 2011

    4 pagesAA

    Appointment of Mrs Pearl Adler as a director on Oct 10, 2011

    2 pagesAP01

    Appointment of Mr Jacob Adler as a secretary on Oct 10, 2011

    2 pagesAP03

    Annual return made up to May 06, 2011 with full list of shareholders

    3 pagesAR01

    Registered office address changed from 1 Allanadale Court Waterpark Road Salford M7 4JN on May 06, 2011

    1 pagesAD01

    Appointment of Mr Clifford Donald Wing as a director

    2 pagesAP01

    Appointment of Range Products Limited as a director

    2 pagesAP02

    Termination of appointment of Pearl Adler as a director

    1 pagesTM01

    Termination of appointment of Jacob Adler as a secretary

    1 pagesTM02

    Annual return made up to Jan 09, 2011 with full list of shareholders

    4 pagesAR01

    Accounts made up to Jan 31, 2010

    4 pagesAA

    Annual return made up to Jan 09, 2010 with full list of shareholders

    4 pagesAR01

    Accounts made up to Jan 31, 2009

    4 pagesAA

    legacy

    3 pages363a

    Accounts made up to Jan 31, 2008

    4 pagesAA

    legacy

    2 pages363a

    Who are the officers of VULTRONE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WING, Clifford Donald
    Walsingham Road
    EN2 6EY Enfield
    41
    Middlesex
    England
    Director
    Walsingham Road
    EN2 6EY Enfield
    41
    Middlesex
    England
    United KingdomBritishCompany Director141602060001
    RANGE PRODUCTS LIMITED
    Blackburne Highway
    Road Town
    PO BOX 116
    Tortola
    Sea Meadow House
    British Virgin Islands
    Bvi
    Director
    Blackburne Highway
    Road Town
    PO BOX 116
    Tortola
    Sea Meadow House
    British Virgin Islands
    Bvi
    Legal FormLIMITED COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityBRITISH VIRGIN ISLANDS
    Registration Number1609596
    159861850001
    ADLER, Jacob
    Brantwood Road
    M7 4EN Salford
    7
    Lancs
    England
    Secretary
    Brantwood Road
    M7 4EN Salford
    7
    Lancs
    England
    163702000001
    ADLER, Jacob
    7 Brantwood Road
    M7 4EN Salford
    Lancashire
    Secretary
    7 Brantwood Road
    M7 4EN Salford
    Lancashire
    English94865510001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    ADLER, Pearl
    Brantwood Road
    M7 4EN Salford
    7
    Lancs
    England
    Director
    Brantwood Road
    M7 4EN Salford
    7
    Lancs
    England
    EnglandBritishCompany Director63198510001
    ADLER, Pearl
    7 Brantwood Road
    Salford
    M7 4EN Manchester
    Director
    7 Brantwood Road
    Salford
    M7 4EN Manchester
    EnglandBritishCo Directer63198510001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does VULTRONE LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Apr 03, 2006
    Delivered On Apr 19, 2006
    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
    Land and buildings k/a southfield lane, marston moor tockwith, wetherby, north yorkshire and land and buildings on the east side of rudgate, marston moor, tockwith and all investments and fixed and floating charge over the undertaking and all assets present and future including goodwill, book debts, uncalled capital and fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Apr 19, 2006Registration of a charge (395)
    Security interest agreement
    Created On Apr 03, 2006
    Delivered On Apr 19, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All the chargor's right,title and interest in and to 111,230 units in the unit trust scheme. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Apr 19, 2006Registration of a charge (395)

    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