VOLVOX LEEDS LIMITED
Overview
| Company Name | VOLVOX LEEDS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07726392 |
| 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 VOLVOX LEEDS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is VOLVOX LEEDS LIMITED located?
| Registered Office Address | Volvox House Gelderd Road LS12 6NA Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VOLVOX LEEDS LIMITED?
| Company Name | From | Until |
|---|---|---|
| VENUS BIDCO LIMITED | Aug 02, 2011 | Aug 02, 2011 |
What are the latest accounts for VOLVOX LEEDS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for VOLVOX LEEDS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Termination of appointment of Andrew Olaf Fischer as a director on Nov 15, 2017 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Ian Fisher as a director on Nov 15, 2017 | 1 pages | TM01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Nov 13, 2017
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 077263920004 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 077263920005 in full | 1 pages | MR04 | ||||||||||||||
Full accounts made up to Dec 31, 2016 | 22 pages | AA | ||||||||||||||
Confirmation statement made on Aug 02, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Joseph Boucher as a director on Dec 22, 2016 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Aug 02, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2015 | 25 pages | AA | ||||||||||||||
Termination of appointment of Kirstin Nicola Hawkins as a director on May 06, 2016 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Kirstin Nicola Hawkins as a secretary on May 06, 2016 | 1 pages | TM02 | ||||||||||||||
Registration of a charge | pages | MR01 | ||||||||||||||
Registration of charge 077263920005, created on Nov 06, 2015 | 10 pages | MR01 | ||||||||||||||
Current accounting period extended from Sep 30, 2015 to Dec 31, 2015 | 1 pages | AA01 | ||||||||||||||
Who are the officers of VOLVOX LEEDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOUCHER, Joseph | Director | York Gate NW1 4QG London 8-12 England | United Kingdom | Irish | 221201830001 | |||||
| RICHARDSON, Jonathan Charles | Director | York Gate NW1 4QG London 8-12 England | England | British | 118293300001 | |||||
| HAWKINS, Kirstin Nicola | Secretary | Gelderd Road LS12 6NA Leeds Volvox House England | 170387210001 | |||||||
| POLLITT, Ian Anthony | Secretary | Gelderd Road LS12 6NA Leeds Volvox House West Yorkshire United Kingdom | 164211310001 | |||||||
| CUNNINGHAM, James Alan | Director | Gelderd Road LS12 6NA Leeds Volvox House United Kingdom | England | British | 51864840002 | |||||
| FISCHER, Andrew Olaf | Director | York Gate NW1 4QG London 8-12 England | United Kingdom | German | 70312740036 | |||||
| FISHER, Ian | Director | York Gate NW1 4QG London 8-12 England | United Kingdom | British | 51776160030 | |||||
| GREVES, Phil | Director | Gelderd Road LS12 6NA Leeds Volvox House United Kingdom | United Kingdom | British | 190681600001 | |||||
| HALL, John Maddison | Director | Gelderd Road LS12 6NA Leeds Volvox House West Yorkshire United Kingdom | England | British | 61236690001 | |||||
| HAWKINS, Kirstin Nicola | Director | Gelderd Road LS12 6NA Leeds Volvox House W Yorks | United Kingdom | British | 170386940001 | |||||
| POLLITT, Ian Anthony | Director | Gelderd Road LS12 6NA Leeds Volvox House West Yorkshire United Kingdom | United Kingdom | British | 164211320001 | |||||
| RAMSEY, Richard Alexander | Director | Gelderd Road LS12 6NA Leeds Volvox House United Kingdom | United Kingdom | British | 105497550001 |
Who are the persons with significant control of VOLVOX LEEDS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Volvox Group (Leeds) Ltd | Apr 06, 2016 | Gelderd Road LS12 6NA Leeds Volvox House England | No | ||||||||||
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Natures of Control
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Does VOLVOX LEEDS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Nov 06, 2015 Delivered On Nov 11, 2015 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jun 16, 2015 Delivered On Jun 22, 2015 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Assignment of sale and purchase agreement | Created On Nov 04, 2011 Delivered On Nov 10, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Right title and interest in the contract being the sale and purchase agreement and all related rights see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 04, 2011 Delivered On Nov 10, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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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| An omnibus guarantee and set-off agreement | Created On Nov 04, 2011 Delivered On Nov 10, 2011 | Satisfied | Amount secured All monies due or to become due from either the company or any one or more of the other parties to the agreement to the chargee | |
Short particulars Any sums or sums standing to the credit of any one or more of any present of future accounts of the companies with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Persons Entitled
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Transactions
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Does VOLVOX LEEDS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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