VOLTER (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameVOLTER (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08491465
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of VOLTER (UK) LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is VOLTER (UK) LIMITED located?

    Registered Office Address
    RIVERMEAD HOUSE
    7 Lewis Court Enderby
    LE19 1SD Leicester
    Leicestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VOLTER (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for VOLTER (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    18 pagesLIQ14

    Liquidators' statement of receipts and payments to Jun 26, 2022

    16 pagesLIQ03

    Removal of liquidator by court order

    10 pagesLIQ10

    Appointment of a voluntary liquidator

    3 pages600

    Liquidators' statement of receipts and payments to Jun 26, 2021

    15 pagesLIQ03

    Appointment of a voluntary liquidator

    12 pages600

    Removal of liquidator by court order

    11 pagesLIQ10

    Liquidators' statement of receipts and payments to Jun 26, 2020

    20 pagesLIQ03

    Satisfaction of charge 084914650002 in full

    1 pagesMR04

    Appointment of a voluntary liquidator

    3 pages600

    Registered office address changed from Lodge Farm Aunby Lincolnshire PE9 4EE to 7 Lewis Court Enderby Leicester Leicestershire LE19 1SD on Jul 15, 2019

    2 pagesAD01

    Statement of affairs

    8 pagesLIQ02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 27, 2019

    LRESEX

    Satisfaction of charge 084914650001 in full

    1 pagesMR04

    Registration of charge 084914650002, created on Jun 19, 2019

    27 pagesMR01

    Confirmation statement made on Apr 16, 2019 with no updates

    3 pagesCS01

    Registration of charge 084914650001, created on Nov 15, 2018

    27 pagesMR01

    Previous accounting period extended from Mar 31, 2018 to Jun 30, 2018

    1 pagesAA01

    Confirmation statement made on Apr 16, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    14 pagesAA

    Confirmation statement made on Apr 16, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    8 pagesAA

    Annual return made up to Apr 16, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2016

    Statement of capital on May 13, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Who are the officers of VOLTER (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARR, Robert Adam
    Lewis Court
    Enderby
    LE19 1SD Leicester
    7
    Leicestershire
    Director
    Lewis Court
    Enderby
    LE19 1SD Leicester
    7
    Leicestershire
    United KingdomBritish28813320001
    GRIFFIN, Richard
    Aunby
    PE9 4EE Lincolnshire
    Lodge Farm
    United Kingdom
    Director
    Aunby
    PE9 4EE Lincolnshire
    Lodge Farm
    United Kingdom
    United KingdomBritish120857370001
    WEST, Andrew Roger
    4 Main Street
    Upton
    NG23 5ST Newark
    The Oak Lodge
    Nottinghamshire
    England
    Director
    4 Main Street
    Upton
    NG23 5ST Newark
    The Oak Lodge
    Nottinghamshire
    England
    EnglandBritish78343620003
    HORSLEY, Andrew
    Sun Lane
    DE4 5BR Crich
    Bethany
    Derbyshire
    United Kingdom
    Director
    Sun Lane
    DE4 5BR Crich
    Bethany
    Derbyshire
    United Kingdom
    United KingdomBritish129271690001
    OLSEN, Richard
    Lea View
    PE9 4HZ Ryhall
    16
    Rutland
    United Kingdom
    Director
    Lea View
    PE9 4HZ Ryhall
    16
    Rutland
    United Kingdom
    EnglandBritish93034330001

    Who are the persons with significant control of VOLTER (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Griffin
    Lewis Court
    Enderby
    LE19 1SD Leicester
    7
    Leicestershire
    Apr 06, 2016
    Lewis Court
    Enderby
    LE19 1SD Leicester
    7
    Leicestershire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does VOLTER (UK) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 19, 2019
    Delivered On Jun 19, 2019
    Satisfied
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Just Cashflow PLC
    Transactions
    • Jun 19, 2019Registration of a charge (MR01)
    • Aug 19, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Nov 15, 2018
    Delivered On Nov 15, 2018
    Satisfied
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Just Cashflow PLC
    Transactions
    • Nov 15, 2018Registration of a charge (MR01)
    • Jun 19, 2019Satisfaction of a charge (MR04)

    Does VOLTER (UK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 27, 2019Commencement of winding up
    Dec 02, 2023Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Adrian David Allen
    Suite A, 7th Floor City Gate East Tollhouse Hill
    NG1 5FS Nottingham
    practitioner
    Suite A, 7th Floor City Gate East Tollhouse Hill
    NG1 5FS Nottingham
    Patrick B Ellward
    Suite A 7th Floor City Gate East
    Tollhouse Hill
    NG1 5FS Nottingham
    Nottinghamshire
    practitioner
    Suite A 7th Floor City Gate East
    Tollhouse Hill
    NG1 5FS Nottingham
    Nottinghamshire
    Tyrone Courtman
    Rivermead House 7 Lewis Court
    Grove Park Enderby
    LE19 1SD Leicester
    Leicestershire
    practitioner
    Rivermead House 7 Lewis Court
    Grove Park Enderby
    LE19 1SD Leicester
    Leicestershire
    Diana Frangou
    St Philips Point Temple Row
    B2 5AF Birmingham
    practitioner
    St Philips Point Temple Row
    B2 5AF Birmingham

    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