VULCAN SERVICES LIMITED

Overview

Company Name	VULCAN SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06682753
Jurisdiction	England/Wales
Date of Creation	Aug 27, 2008
Date of Cessation	Aug 31, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of VULCAN SERVICES LIMITED?

(7487) /

Where is VULCAN SERVICES LIMITED located?

Registered Office Address	92 London Street RG1 4SJ Reading Berkshire
Undeliverable Registered Office Address	No

What were the previous names of VULCAN SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
MEAUJO (740) LIMITED	Aug 27, 2008	Aug 27, 2008

What are the latest accounts for VULCAN SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2009

What are the latest filings for VULCAN SERVICES LIMITED?

Filings

Date

Description

Document

Type

Aug 31, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 09, 2011

Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading RG7 1NT on Jun 09, 2011

2 pages

AD01

May 31, 2011

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Nov 15, 2010

Registered office address changed from No 1 Colmore Square Birmingham B4 6AA on Nov 15, 2010

1 pages

AD01

Nov 15, 2010

Declaration of solvency

3 pages

4.70

Nov 15, 2010

Appointment of a voluntary liquidator

1 pages

600

Nov 15, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 04, 2010	LRESSP

Sep 23, 2010

legacy

3 pages

MG02

Sep 23, 2010

legacy

3 pages

MG02

Sep 15, 2010

legacy

9 pages

MG02

Sep 10, 2010

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

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 10, 2010	Statement of capital on Sep 10, 2010 Capital: GBP 100	SH01

Jun 23, 2010

Amended total exemption small company accounts made up to Aug 31, 2009

9 pages

AAMD

May 21, 2010

Accounts for a dormant company made up to Aug 31, 2009

9 pages

Sep 29, 2009

legacy

1 pages

288a

Sep 29, 2009

legacy

1 pages

288b

Sep 29, 2009

legacy

4 pages

363a

Sep 28, 2009

legacy

1 pages

353

Jul 22, 2009

legacy

1 pages

288c

May 19, 2009

legacy

9 pages

395

Dec 30, 2008

legacy

9 pages

395

Oct 22, 2008

legacy

3 pages

288a

Oct 15, 2008

legacy

2 pages

88(2)

Oct 03, 2008

Memorandum and Articles of Association

32 pages

Sep 24, 2008

legacy

2 pages

88(2)

Sep 24, 2008

legacy

1 pages

122

View All Filings

Who are the officers of VULCAN SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WHITTEN, Celia Linda Brackendene 15 Hutton Road Ash Vale GU12 5EY Aldershot Hampshire	Sep 02, 2008		Secretary	Brackendene 15 Hutton Road Ash Vale GU12 5EY Aldershot Hampshire		British			10627780001
SMITH, Simon Mark 9 Todenham Way Hatton Park CV35 7UE Warwickshire	Aug 28, 2008		Director	9 Todenham Way Hatton Park CV35 7UE Warwickshire	England	English	1960-10	Director	75088610002
WOODS-BALLARD, Patrick Almeric Road SW11 1HL London 32 United Kingdom	Sep 17, 2009		Director	Almeric Road SW11 1HL London 32 United Kingdom		British	1975-3	Investment Manager	141104530001
PHILSEC LIMITED Colmore Square B4 6AA Birmingham 1 West Midlands United Kingdom	Aug 27, 2008	Sep 02, 2008	Secretary	Colmore Square B4 6AA Birmingham 1 West Midlands United Kingdom					128114410001
CAVAGHAN, Andrew Dennis Edgar Farm Thorpe Mandeville OX17 2ER Near Banbury Fern Hill Oxfordshire	Aug 30, 2008	Sep 17, 2009	Director	Farm Thorpe Mandeville OX17 2ER Near Banbury Fern Hill Oxfordshire	United Kingdom	British	1976-11	Venture Capitalist	142839370001
MEAUJO INCORPORATIONS LIMITED Colmore Square B4 6AA Birmingham No 1 West Midlands United Kingdom	Aug 27, 2008	Aug 28, 2008	Director	Colmore Square B4 6AA Birmingham No 1 West Midlands United Kingdom					128114420001

View Detailed Information on Officers and People with Significant Control

Does VULCAN SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Second deed of variation to a composite guarantee and debenture dated 30 august 2008 and	Created On May 05, 2009 Delivered On May 19, 2009	Satisfied	Amount secured All monies due or to become due from any charging company to the chargee or the security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Octopus Eclipse Vct 3 PLC (As Security Trustee for Itself and Eclipse Vct 4 PLC)
	Transactions May 19, 2009Registration of a charge (395) Sep 10, 2010Statement of satisfaction of a charge in full or part (MG02)
Deed of variation to a composite guarantee and debenture dated 30/08/08	Created On Dec 12, 2008 Delivered On Dec 30, 2008	Satisfied	Amount secured All monies due or to become due from any charging company to the chargee or the security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Eclipse Vct 3 PLC (As Security Trustee for Itself and Eclipse Vct 4 PLC)
	Transactions Dec 30, 2008Registration of a charge (395) Sep 10, 2010Statement of satisfaction of a charge in full or part (MG02)
Composite guarantee and debenture	Created On Aug 30, 2008 Delivered On Sep 11, 2008	Satisfied	Amount secured All monies due or to become due from any charging company to the chargee or to the security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Eclipse 3 Vct PLC (As Trustee)
	Transactions Sep 11, 2008Registration of a charge (395) Sep 10, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does VULCAN SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 04, 2010	Commencement of winding up
Aug 31, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Matthew John Waghorn Highlands House Basingstoke Road Spencers Wood RG7 1NT Reading Berkshire	practitioner	Highlands House Basingstoke Road Spencers Wood RG7 1NT Reading Berkshire	Nov 04, 2010
David William Tann Nortons Recovery Limited Highlands House RG7 1NT Basingstoke Road Spencers Wood Reading	practitioner	Nortons Recovery Limited Highlands House RG7 1NT Basingstoke Road Spencers Wood Reading	Nov 04, 2010

View Detailed Information on Insolvency Cases

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.
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