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VOELCKER HOLDINGS LIMITED

Learn more about VOELCKER HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ESG HOUSE BRETBY BUSINESS PARK, ASHBY ROAD, BRETBY, BURTON-ON-TRENT, DE15 0YZ

VOELCKER HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00559477
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.12.31
dissolution date: 2014.10.21
last member list: 2013.07.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.07.25
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.10.21
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.07.21
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.12.13
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.12.13
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.12.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
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APPOINTMENT TERMINATED, SECRETARY NICHOLAS LOUDEN
Form type: TM02
Date: 2013.09.27
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25/07/13 FULL LIST
Form type: AR01
Date: 2013.09.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.09.27
Form type: LATEST SOC
Document description: 27/09/13 STATEMENT OF CAPITAL;GBP 195
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APPOINTMENT TERMINATED, SECRETARY NICHOLAS LOUDEN
Form type: TM02
Date: 2013.09.27
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SLEETH
Form type: TM01
Date: 2013.08.15
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DIRECTOR APPOINTED MR NICHOLAS JOHN WALTERS
Form type: AP01
Date: 2013.08.15
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DIRECTOR APPOINTED IAN SPARKS
Form type: AP01
Date: 2013.08.15
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LOUDEN
Form type: TM01
Date: 2013.08.15
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APPOINTMENT TERMINATED, DIRECTOR DAVID CLAY
Form type: TM01
Date: 2013.01.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.27
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM LOUDEN / 05/09/2012
Form type: CH03
Date: 2012.09.07
£2.95
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25/07/12 FULL LIST
Form type: AR01
Date: 2012.07.25
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DIRECTOR APPOINTED NORMAN SLEETH
Form type: AP01
Date: 2012.03.16
£2.95
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DIRECTOR APPOINTED ALEXANDER SLEETH
Form type: AP01
Date: 2012.03.16
£2.95
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DIRECTOR APPOINTED MR NICHOLAS WILLIAM LOUDEN
Form type: AP01
Date: 2012.03.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
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25/07/11 FULL LIST
Form type: AR01
Date: 2011.08.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
£2.95
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25/07/10 FULL LIST
Form type: AR01
Date: 2010.08.09
£2.95
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REGISTERED OFFICE CHANGED ON 06/05/2010 FROM, ASKERN ROAD, CARCROFT, DONCASTER, SOUTH YORKSHIRE, DN6 8DG
Form type: AD01
Date: 2010.05.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY PAUL CAVE
Form type: TM02
Date: 2009.10.12
£2.95
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SECRETARY APPOINTED NICHOLAS WILLIAM LOUDEN
Form type: AP03
Date: 2009.10.12
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RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2009.02.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2009.02.19
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RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.31
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RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.03.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.06
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.06
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.06
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REGISTERED OFFICE CHANGED ON 11/11/06 FROM:, MEDCALFE WAY, BRIDGE STREET, CHATTERIS, CAMBRIDGESHIRE PE16 6QZ
Form type: 287
Date: 2006.11.11
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RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.09
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ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
Form type: 225
Date: 2006.08.30
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REGISTERED OFFICE CHANGED ON 30/08/06 FROM:, THE BARN HOPTON BROW, 102 HOPTON LANE UPPER HOPTON, MIRFIELD, WEST YORKSHIRE WF14 8JP
Form type: 287
Date: 2006.08.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.05.08
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.31
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.31
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DELIVERY EXT'D 3 MTH 31/03/05
Form type: 244
Date: 2006.02.01
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RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.27
Child documents:
Document type: ANNOTATION
Date: 2005.09.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.09
£2.95
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RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/08/04 FROM:, ROCFORT ROAD, SNODLAND, KENT ME6 5AH
Form type: 287
Date: 2004.08.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.24

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Company directors and board members:

NORMAN SLEETH (dissolve)
Director, 2012.03.14 - 2014.10.21
ESG HOUSE BRETBY BUSINESS PARK ASHBY ROAD , BRETBY
DE15 0YZ, BURTON-ON-TRENT
IAN SPARKS (dissolve)
Director, CEO, 2013.07.03 - 2014.10.21
ESG HOUSE BRETBY BUSINESS PARK ASHBY ROAD , BRETBY
DE15 0YZ, BURTON-ON-TRENT
NICHOLAS JOHN CORDEAUX WALTERS (dissolve)
Director, CHARTERED ACCOUNTANT, 2013.07.03 - 2014.10.21
ESG HOUSE BRETBY BUSINESS PARK ASHBY ROAD , BRETBY
DE15 0YZ, BURTON-ON-TRENT
PAUL CAVE (dissolve)
Secretary, ACCOUNTANT, 2006.10.31 - 2009.07.31
14 LITTLE PITTERN , KINETON
CV35 0LU, WARWICKSHIRE
DAVID WILLIAM CLAY (dissolve)
Secretary, MANAGING DIRECTOR, 2006.10.30 - 2007.01.31
20 HIGH STREET LINTON , SWADLINCOTE
DE12 6QL, DERBYSHIRE
ADRIAN CLUBB (dissolve)
Secretary, 2004.07.22 - 2006.02.14
18 ROMAN WAY BORROWASH , DERBY
DE72 3LX, DERBYSHIRE
PAUL EVAN-COOK (dissolve)
Secretary, COMPANY SECRETARY, 1998.10.30 - 2003.11.17
BORDERIGG BENHALL MILL ROAD , TUNBRIDGE WELLS
TN2 5JH, KENT
RICHARD IAN LEIGH (dissolve)
Secretary, 2004.02.13 - 2004.07.22
170 HAVERSTOCK HILL , LONDON
NW3 2AT
NICHOLAS WILLIAM LOUDEN (dissolve)
Secretary, 2009.07.31 - 2013.06.28
ESG HOUSE BRETBY BUSINESS PARK ASHBY ROAD , BRETBY
DE15 0YZ, BURTON-ON-TRENT
RICHARD ANTHONY SOWERBY (dissolve)
Secretary, ACCOUNTANT, 2006.02.14 - 2006.10.31
49A CARR HILL ROAD UPPER CUMBERWORTH , HUDDERSFIELD
HD8 8XN
JOHN GERALD VOELCKER (dissolve)
Secretary, 1991.05.28 - 1998.10.30
30 LANERCOST ROAD , LONDON
SW2 3DN
ROBERT CHARLES ATWOOD (dissolve)
Director, COMPANY DIRECTOR, 1998.10.30 - 2003.09.26
BREAKSTONES SPELDHURST ROAD LANGTON GREEN , TUNBRIDGE WELLS
TN3 0JL, KENT
GEOFFREY LLOYD BALDWIN (dissolve)
Director, COMPANY DIRECTOR, 1998.10.30 - 2000.08.01
5 OAST COURT YALDING , MAIDSTONE
ME18 6JY, KENT
DAVID WILLIAM CLAY (dissolve)
Director, MANAGING DIRECTOR, 2006.10.30 - 2012.12.31
20 HIGH STREET LINTON , SWADLINCOTE
DE12 6QL, DERBYSHIRE
JULIE ELIZABETH DEDMAN (dissolve)
Director, COMPANY DIRECTOR, 2004.01.22 - 2006.10.31
HOPTON BROW 102 HOPTON LANE , UPPER HOPTON
WF14 8JP, MIRFIELD
PAUL EVAN-COOK (dissolve)
Director, COMPANY SECRETARY, 2000.08.01 - 2003.10.07
BORDERIGG BENHALL MILL ROAD , TUNBRIDGE WELLS
TN2 5JH, KENT
MARK JAMES GOMAR (dissolve)
Director, BANKER, 2004.01.22 - 2004.07.22
WESTFIELD HOUSE GRUBBS LANE HATFIELD , HERTFORDSHIRE
AL9 6EF
NICHOLAS WILLIAM LOUDEN (dissolve)
Director, 2012.03.14 - 2013.06.28
ESG HOUSE BRETBY BUSINESS PARK ASHBY ROAD , BRETBY
DE15 0YZ, BURTON-ON-TRENT
NEIL MCDOUGALL (dissolve)
Director, COMPANY DIRECTOR, 2003.07.07 - 2004.01.22
STROOD PLACE STROOD LANE , WARNHAM
RH12 3PF, WEST SUSSEX
ALEXANDER SLEETH (dissolve)
Director, 2012.03.14 - 2013.06.29
ESG HOUSE BRETBY BUSINESS PARK ASHBY ROAD , BRETBY
DE15 0YZ, BURTON-ON-TRENT
RICHARD ANTHONY SOWERBY (dissolve)
Director, ACCOUNTANT, 2006.02.14 - 2006.10.31
49A CARR HILL ROAD UPPER CUMBERWORTH , HUDDERSFIELD
HD8 8XN
JOHN GERALD VOELCKER (dissolve)
Director, ESTATE AGENT, 1991.05.28 - 1998.10.30
30 LANERCOST ROAD , LONDON
SW2 3DN
ROBIN MICHAEL VOELCKER (dissolve)
Director, CHEMICAL ANALYIST, 1991.05.28 - 1999.03.31
76 KINGWOOD ROAD FULHAM , LONDON
SW6 6SS

Companies near to VOELCKER HOLDINGS ltd.

Information about the Private Limited Company VOELCKER HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data