VOLVO CORPORATE TRUSTEE LIMITED
Overview
| Company Name | VOLVO CORPORATE TRUSTEE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09509559 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VOLVO CORPORATE TRUSTEE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is VOLVO CORPORATE TRUSTEE LIMITED located?
| Registered Office Address | C/O Volvo Group Uk Limited Wedgnock Industrial Estate Wedgnock Lane CV34 5YA Warwick United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VOLVO CORPORATE TRUSTEE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for VOLVO CORPORATE TRUSTEE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Apr 25, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Mar 25, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Mar 25, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Ps Independent Trustees Limited on Nov 02, 2018 | 1 pages | CH02 | ||||||||||||||
Termination of appointment of Elaine Anne Kerry as a director on Aug 01, 2018 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Adrian Nigel Wickens as a director on May 21, 2018 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Mar 25, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Marko Simic as a director on Aug 31, 2017 | 1 pages | TM01 | ||||||||||||||
Withdrawal of a person with significant control statement on Feb 20, 2018 | 2 pages | PSC09 | ||||||||||||||
Notification of Volvo Group Uk Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||||||
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD02 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Mar 25, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||||||
Annual return made up to Mar 25, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Previous accounting period shortened from Mar 31, 2016 to Dec 31, 2015 | 1 pages | AA01 | ||||||||||||||
Incorporation | 47 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of VOLVO CORPORATE TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VILLANUEVA, Simon Derek | Secretary | Wedgnock Industrial Estate Wedgnock Lane CV34 5YA Warwick C/O Volvo Group Uk Limited United Kingdom | 196195180001 | |||||||||||
| ALLISON, Robert Bruce | Director | Wedgnock Industrial Estate Wedgnock Lane CV34 5YA Warwick C/O Volvo Group Uk Limited United Kingdom | England | British | 150513420001 | |||||||||
| REID, Gordon Phillips | Director | Wedgnock Industrial Estate Wedgnock Lane CV34 5YA Warwick C/O Volvo Group Uk Limited United Kingdom | United Kingdom | British | 196195160001 | |||||||||
| VILLANUEVA, Simon Derek | Director | Wedgnock Industrial Estate Wedgnock Lane CV34 5YA Warwick C/O Volvo Group Uk Limited United Kingdom | United Kingdom | British | 95273300001 | |||||||||
| WRENCH, Ian John | Director | Wedgnock Industrial Estate Wedgnock Lane CV34 5YA Warwick C/O Volvo Group Uk Limited United Kingdom | United Kingdom | British | 196195130001 | |||||||||
| PUNTER SOUTHALL GOVERNANCE SERVICES LIMITED | Director | Strand WC2N 5HR London 11 United Kingdom |
| 151485460002 | ||||||||||
| KERRY, Elaine Anne | Director | Wedgnock Industrial Estate Wedgnock Lane CV34 5YA Warwick C/O Volvo Group Uk Limited United Kingdom | United Kingdom | British | 196195150001 | |||||||||
| SIMIC, Marko | Director | Moorfield Road Duxford CB22 4QX Cambridge C/O Volvo Construction Equipment Limited United Kingdom | England | British | 196195170001 | |||||||||
| WICKENS, Adrian Nigel | Director | Wedgnock Industrial Estate Wedgnock Lane CV34 5YA Warwick C/O Volvo Group Uk Limited United Kingdom | England | British | 100516300001 |
Who are the persons with significant control of VOLVO CORPORATE TRUSTEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Volvo Group Uk Limited | Apr 06, 2016 | CV34 5YA Warwick Wedgnock Lane United Kingdom | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for VOLVO CORPORATE TRUSTEE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 25, 2017 | Feb 20, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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