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VOLTGLEN LIMITED

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

Company details

2 MOUNTVIEW COURT, 310 FRIERN BARNET LANE, WHETSTONE, LONDON, N20 0YZ

VOLTGLEN LIMITED on the map

Company type: Private Limited Company
Company number: 00974082
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.03.05
last member list: 2002.11.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5244 - Retail furniture household etc.
  • 3611 - Manufacture of chairs and seats
Company VOLTGLEN LIMITED is a Private Limited Company, registration number 00974082, established in United Kingdom on the 5. March 1970. The company was dissolved. The company has been in business for 46 years and 8 months. The company is based on 2 MOUNTVIEW COURT, 310 FRIERN BARNET LANE, WHETSTONE, LONDON, N20 0YZ. Business of the company VOLTGLEN LIMITED by SIC and NACE code are "5244 - Retail furniture household etc.", "3611 - Manufacture of chairs and seats". There are 57 company documents available. The most recent document is "DISSOLVED" from the 2005.09.28. The latest accounts are filed up to 2001.05.31. The latest annual return was filed up to 2002.11.19. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2001.05.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.11.19
documents available: 1

Mortgages:

CLOSE BROTHERS LIMITED
CREDIT AGREEMENT - Outstanding on 1993.07.16
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2003.03.06
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2003.03.11

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.09.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.06.28
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2005.06.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.01.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.07.08
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2003.07.01
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2003.07.01
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.07.01
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REGISTERED OFFICE CHANGED ON 09/06/03 FROM:, DELMARE ROAD,, CHESHUNT,, HERTS, EN8 9TF
Form type: 287
Date: 2003.06.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.06
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RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.25
Child documents:
Document type: ANNOTATION
Date: 2003.02.25
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.23
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.08.10
£2.95
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RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.06.26
£2.95
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RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.20
£2.95
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AD 18/05/00---------, £ SI [email protected]=50000, £ IC 50000/100000
Form type: 88(2)R
Date: 2000.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.05.24
£2.95
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RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.07.08
£2.95
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RETURN MADE UP TO 19/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.05.08
£2.95
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RETURN MADE UP TO 19/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.02
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.05.31
£2.95
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RETURN MADE UP TO 19/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.21
Child documents:
Document type: ANNOTATION
Date: 1997.05.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AD 02/05/96---------, £ SI [email protected]=34900, £ IC 100/35000
Form type: 88(2)R
Date: 1996.06.13
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£ NC 100/100000, 28/03/96
Form type: 123
Date: 1996.04.24
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NC INC ALREADY ADJUSTED 28/03/96
Form type: ORES04
Date: 1996.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.04
£2.95
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RETURN MADE UP TO 19/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1995.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1993.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/11/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/90
Form type: AA
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/91
Form type: AA
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/89
Form type: AA
Date: 1990.12.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/88
Form type: AA
Date: 1990.06.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/87
Form type: AA
Date: 1989.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.07
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/05
Form type: 225(2)
Date: 1987.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1987.06.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/84
Form type: AA
Date: 1986.06.16
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ANNUAL RETURN MADE UP TO 31/03/71
Form type: 363
Date: 1974.08.14
£2.95
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CERTIFICATE OF INCORPORATION
Form type: MISC
Date: 1970.03.05

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Company directors and board members:

SYBIL TOPER (dissolve)
Secretary, 2002.10.10
FLAT 24 COLISEUM COURT REGENTS PARK ROAD , LONDON
N3 3HF
NICHOLAS SIMON TOPER (dissolve)
Director, FURNITURE MANUFACTURER/RETAILER, 1992.11.19
6 TENNYSON ROAD MILL HILL , LONDON
NW7 4AP
NICHOLAS SIMON TOPER (dissolve)
Secretary, 1992.11.19 - 2002.05.21
6 TENNYSON ROAD MILL HILL , LONDON
NW7 4AP
HOWARD JOHN TAIT (dissolve)
Director, PRODUCTION MANAGER, 1995.04.03 - 2002.05.21
DUCK END FARM HOUSE GRAVELEY , HUNTINGDON
PE18 9PP, CAMBRIDGESHIRE
RALPH TOPER (dissolve)
Director, MANUFACTURER/RETAILER, 1992.11.19 - 2002.10.09
FLAT 24 COLISEUM COURT 200 REGENT PARK ROAD , LONDON
N3 3HF
SYBIL TOPER (dissolve)
Director, FURNITURE MANUFACTURER RETAILE, 1992.11.19 - 1997.08.24
FLAT 24 COLISEUM COURT REGENTS PARK ROAD , LONDON
N3 3HF

Companies near to VOLTGLEN ltd.

Information about the Private Limited Company VOLTGLEN 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: 2016.07.09. Reload the data