VOLUTION FINANCE (UK) LIMITED
Overview
| Company Name | VOLUTION FINANCE (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07302508 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of VOLUTION FINANCE (UK) LIMITED?
- Manufacture of other electrical equipment (27900) / Manufacturing
Where is VOLUTION FINANCE (UK) LIMITED located?
| Registered Office Address | 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VOLUTION FINANCE (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERCEDE 2364 LIMITED | Jul 02, 2010 | Jul 02, 2010 |
What are the latest accounts for VOLUTION FINANCE (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2012 |
What is the status of the latest annual return for VOLUTION FINANCE (UK) LIMITED?
| Annual Return |
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|---|
What are the latest filings for VOLUTION FINANCE (UK) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Liquidators' statement of receipts and payments to Feb 17, 2014 | 3 pages | 4.68 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||||||
Annual return made up to Jul 02, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Registered office address changed from * Vent-Axia Fleming Way Crawley West Sussex RH10 9YX* on Jul 31, 2013 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Full accounts made up to Jul 31, 2012 | 12 pages | AA | ||||||||||||||
Appointment of Mr Iain Jamieson as a director | 3 pages | AP01 | ||||||||||||||
Termination of appointment of Rayhan Davis as a director | 2 pages | TM01 | ||||||||||||||
Annual return made up to Jul 02, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Full accounts made up to Jul 31, 2011 | 11 pages | AA | ||||||||||||||
Appointment of Ronnie George as a director | 3 pages | AP01 | ||||||||||||||
Appointment of Mr Rayhan Robin Roy Davis as a director | 3 pages | AP01 | ||||||||||||||
Termination of appointment of Kevin Sargeant as a director | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Steven Diamond as a director | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Lee Rutter as a director | 2 pages | TM01 | ||||||||||||||
legacy | 12 pages | MG01 | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
Resolutions Resolutions | 15 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Annual return made up to Jul 02, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
legacy | 21 pages | MG01 | ||||||||||||||
Appointment of Mr Steven John Diamond as a director | 3 pages | AP01 | ||||||||||||||
Who are the officers of VOLUTION FINANCE (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GEORGE, Ronnie | Director | Fleming Way RH10 9YX Crawley Vent-Axia West Sussex Uk | United Kingdom | British | Director | 166746880001 | ||||||||
| JAMIESON, Iain Alexander | Director | Fleming Way RH10 9YX Crawley Vent Axia West Sussex Uk | United Kingdom | British | Chief Financial Officer | 93442820001 | ||||||||
| MITRE SECRETARIES LIMITED | Secretary | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom |
| 38565160001 | ||||||||||
| DAVIS, Rayhan Robin Roy | Director | Fleming Way RH10 9YX Crawley Vent-Axia West Sussex | Uk | British | Director | 160463490001 | ||||||||
| DIAMOND, Steven John | Director | Aintree Drive BS16 6SY Bristol 41 Avon | England | British | Director | 44344270001 | ||||||||
| RUTTER, Lee Francis | Director | Lydiard Green Lydiard Millicent SN5 3LP Swindon 3 Wiltshire | England | British | Director | 114243050001 | ||||||||
| SARGEANT, Kevin | Director | Horsham Road GU6 8EJ Cranleigh Rowgardens Surrey | England | British | Managing Director | 31445840003 | ||||||||
| YUILL, William George Henry | Director | Springfield Park North Parade RH12 2BF Horsham 26 United Kingdom | England | British | Chartered Secretary | 64698890003 | ||||||||
| MITRE DIRECTORS LIMITED | Director | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom |
| 152394920001 | ||||||||||
| MITRE SECRETARIES LIMITED | Director | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom |
| 38565160001 |
Does VOLUTION FINANCE (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security accession deed | Created On Feb 03, 2012 Delivered On Feb 14, 2012 | Outstanding | Amount secured All monies due or to become due from any charging company or any other obligor to any secured party 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
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Transactions
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| Debenture | Created On Oct 05, 2010 Delivered On Oct 23, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee (whether for its own account or as trustee for the secured parties) or any of the other secured parties 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
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Transactions
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Does VOLUTION FINANCE (UK) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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