VULTRONE LTD
Overview
Company Name | VULTRONE LTD |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 05669984 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for VULTRONE LTD?
Last Accounts | |
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Last Accounts Made Up To | Jan 31, 2013 |
What is the status of the latest annual return for VULTRONE LTD?
Annual Return |
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What are the latest filings for VULTRONE LTD?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Termination of appointment of Pearl Adler as a director on Oct 01, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jacob Adler as a secretary on Oct 01, 2014 | 1 pages | TM02 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts made up to Jan 31, 2013 | 4 pages | AA | ||||||||||
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 pages | AD01 | ||||||||||
Annual return made up to May 06, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts made up to Jan 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to May 06, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Jan 31, 2011 | 4 pages | AA | ||||||||||
Appointment of Mrs Pearl Adler as a director on Oct 10, 2011 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jacob Adler as a secretary on Oct 10, 2011 | 2 pages | AP03 | ||||||||||
Annual return made up to May 06, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from 1 Allanadale Court Waterpark Road Salford M7 4JN on May 06, 2011 | 1 pages | AD01 | ||||||||||
Appointment of Mr Clifford Donald Wing as a director | 2 pages | AP01 | ||||||||||
Appointment of Range Products Limited as a director | 2 pages | AP02 | ||||||||||
Termination of appointment of Pearl Adler as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Jacob Adler as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jan 09, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Jan 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jan 09, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Jan 31, 2009 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Jan 31, 2008 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a |
Who are the officers of VULTRONE LTD?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
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WING, Clifford Donald | Director | Walsingham Road EN2 6EY Enfield 41 Middlesex England | United Kingdom | British | Company Director | 141602060001 | ||||||||||||
RANGE PRODUCTS LIMITED | Director | Blackburne Highway Road Town PO BOX 116 Tortola Sea Meadow House British Virgin Islands Bvi |
| 159861850001 | ||||||||||||||
ADLER, Jacob | Secretary | Brantwood Road M7 4EN Salford 7 Lancs England | 163702000001 | |||||||||||||||
ADLER, Jacob | Secretary | 7 Brantwood Road M7 4EN Salford Lancashire | English | 94865510001 | ||||||||||||||
FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||||||||||
ADLER, Pearl | Director | Brantwood Road M7 4EN Salford 7 Lancs England | England | British | Company Director | 63198510001 | ||||||||||||
ADLER, Pearl | Director | 7 Brantwood Road Salford M7 4EN Manchester | England | British | Co Directer | 63198510001 | ||||||||||||
FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Does VULTRONE LTD have any charges?
Classification | Dates | Status | Details | |
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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
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Transactions
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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
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Transactions
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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