VULCAN ATLANTIC HOLDCO LIMITED

Overview

Company Name	VULCAN ATLANTIC HOLDCO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09111121
Jurisdiction	England/Wales
Date of Creation	Jul 01, 2014
Date of Cessation	Aug 01, 2017

Summary

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

What is the purpose of VULCAN ATLANTIC HOLDCO LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is VULCAN ATLANTIC HOLDCO LIMITED located?

Registered Office Address	C/O Dyke Yaxley Chartered Accountants 1 Brassey Road Old Potts Way SY3 7FA Shrewsbury Shropshire
Undeliverable Registered Office Address	No

What are the latest accounts for VULCAN ATLANTIC HOLDCO LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2015

What are the latest filings for VULCAN ATLANTIC HOLDCO LIMITED?

Filings

Date

Description

Document

Type

Aug 01, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 16, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 03, 2017

Application to strike the company off the register

3 pages

DS01

Aug 03, 2016

Confirmation statement made on Jul 01, 2016 with updates

7 pages

CS01

Mar 18, 2016

Accounts for a dormant company made up to Oct 31, 2015

3 pages

Jul 01, 2015

Annual return made up to Jul 01, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 01, 2015	Statement of capital on Jul 01, 2015 Capital: GBP 20,000	SH01

Jul 01, 2015

Director's details changed for Mr Keith William Ashworth on Jun 30, 2015

2 pages

CH01

May 26, 2015

Current accounting period extended from Jul 31, 2015 to Oct 31, 2015

1 pages

AA01

Apr 16, 2015

Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to C/O Dyke Yaxley Chartered Accountants 1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA on Apr 16, 2015

2 pages

AD01

Aug 14, 2014

Statement of capital following an allotment of shares on Aug 05, 2014

Capital: GBP 20,000

4 pages

SH01

Aug 14, 2014

Sub-division of shares on Aug 05, 2014

5 pages

SH02

Aug 14, 2014

Resolutions

Resolutions

23 pages

RESOLUTIONS

Resolutions
Category	Description	Type
incorporation	Resolution of adoption of Articles of Association	RES01
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of allotment of securities	RES10
capital	Resolutions Re-sub div 05/08/2014	RES13

Aug 14, 2014

Appointment of Mrs Norah Catherina Ashworth as a director on Aug 04, 2014

3 pages

AP01

Aug 14, 2014

Appointment of William Francis Thomas as a director on Aug 04, 2014

3 pages

AP01

Jul 01, 2014

Incorporation

31 pages

NEWINC

View All Filings

Who are the officers of VULCAN ATLANTIC HOLDCO LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ASHWORTH, Keith William 1 Brassey Road Old Potts Way SY3 7FA Shrewsbury C/O Dyke Yaxley Chartered Accountants Shropshire	Jul 01, 2014	Director	1 Brassey Road Old Potts Way SY3 7FA Shrewsbury C/O Dyke Yaxley Chartered Accountants Shropshire	England	British	1951-7	Director	142261590001
ASHWORTH, Norah Catherina 1 Brassey Road Old Potts Way SY3 7FA Shrewsbury C/O Dyke Yaxley Chartered Accountants Shropshire	Aug 04, 2014	Director	1 Brassey Road Old Potts Way SY3 7FA Shrewsbury C/O Dyke Yaxley Chartered Accountants Shropshire	England	British	1951-5	Director	135982310001
THOMAS, William Francis 1 Brassey Road Old Potts Way SY3 7FA Shrewsbury C/O Dyke Yaxley Chartered Accountants Shropshire	Aug 04, 2014	Director	1 Brassey Road Old Potts Way SY3 7FA Shrewsbury C/O Dyke Yaxley Chartered Accountants Shropshire	England	British	1950-5	Director	112321700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VULCAN ATLANTIC HOLDCO LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Martin Peter Green 1 Brassey Road Old Potts Way SY3 7FA Shrewsbury C/O Dyke Yaxley Chartered Accountants Shropshire	Apr 06, 2016	1 Brassey Road Old Potts Way SY3 7FA Shrewsbury C/O Dyke Yaxley Chartered Accountants Shropshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr William Francis Thomas 1 Brassey Road Old Potts Way SY3 7FA Shrewsbury C/O Dyke Yaxley Chartered Accountants Shropshire	Apr 06, 2016	1 Brassey Road Old Potts Way SY3 7FA Shrewsbury C/O Dyke Yaxley Chartered Accountants Shropshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Keith William Ashworth 1 Brassey Road Old Potts Way SY3 7FA Shrewsbury C/O Dyke Yaxley Chartered Accountants Shropshire	Apr 06, 2016	1 Brassey Road Old Potts Way SY3 7FA Shrewsbury C/O Dyke Yaxley Chartered Accountants Shropshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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