Company Information for

VOLVOX GROUP LIMITED

VOLVOX HOUSE, GELDERD ROAD, LEEDS, LS12 6NA,

Company Registration Number

05394180

Private Limited Company

Liquidation

About Volvox Group Ltd

VOLVOX GROUP LIMITED was founded on 2005-03-16 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Volvox Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

VOLVOX GROUP LIMITED

Legal Registered Office

VOLVOX HOUSE
GELDERD ROAD
LEEDS
LS12 6NA
Other companies in LS12

Filing Information

Company Number	05394180
Date formed	2005-03-16
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Liquidation
Lastest accounts	31/12/2016
Account next due	30/09/2018
Latest filing return	16/03/2016
Filing return next due	13/04/2017
Type of accounts	FULL

Last Datalog update:

2018-09-04 06:25:52

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Joseph Boucher	Director	CHARTERED ACCOUNTANT	2016-12-22	ENGLAND
Jonathan Charles Richardson	Director	DIRECTOR	2015-06-16	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Andrew Olaf Fischer	Director	2015-06-16	2017-11-15
Ian Fisher	Director	2015-06-16	2017-11-15
Kirstin Nicola Hawkins	Director	2012-07-03	2016-05-06
John Maddison Hall	Director	2005-03-16	2015-06-16
Ian Anthony Pollitt	Director	2011-11-04	2012-06-29
Anthony Frederick Welham	Company Secretary	2005-03-16	2011-11-04
Keith Pacey	Director	2005-04-18	2011-11-04
Anthony Frederick Welham	Director	2005-03-16	2011-11-04
Craig Wilkinson	Director	2005-04-18	2011-11-04
Eversecretary Limited	Company Secretary	2005-03-16	2005-03-16
Everdirector Limited	Director	2005-03-16	2005-03-16

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Joseph Boucher	JOHN LAWRIE METALS LIMITED	Director	2017-11-17	CURRENT	1961-08-11	Active
Joseph Boucher	SIDINGS 6 LIMITED	Director	2017-11-15	CURRENT	2000-02-28	Liquidation
Joseph Boucher	SIDINGS 7 LIMITED	Director	2017-11-15	CURRENT	2005-10-07	Liquidation
Joseph Boucher	LIGHTEN POINT CORPORATION EUROPE LIMITED	Director	2017-11-15	CURRENT	1979-10-30	Liquidation
Joseph Boucher	THUNDERBIRD TOPCO LIMITED	Director	2017-10-12	CURRENT	2017-10-12	Active
Joseph Boucher	JOHN LAWRIE GROUP LIMITED	Director	2017-10-12	CURRENT	2017-10-12	Active
Joseph Boucher	THUNDERBIRD MIDCO LIMITED	Director	2017-10-12	CURRENT	2017-10-12	Active
Joseph Boucher	W. H. BODDINGTON & CO (HOLDINGS) LIMITED	Director	2016-12-22	CURRENT	2003-05-15	Active
Joseph Boucher	FARSOUND AVIATION LIMITED	Director	2016-12-22	CURRENT	1986-02-17	Active
Joseph Boucher	FARSOUND HOLDINGS LIMITED	Director	2016-12-22	CURRENT	2011-06-09	Active - Proposal to Strike off
Joseph Boucher	VECTOR INDUSTRIES LIMITED	Director	2016-12-22	CURRENT	1993-08-10	Active
Joseph Boucher	RING AUTOMOTIVE LIMITED	Director	2016-12-22	CURRENT	2004-12-06	Active
Joseph Boucher	MGS GROUP HOLDINGS LIMITED	Director	2016-12-22	CURRENT	2005-10-07	Active
Joseph Boucher	XL EDM (HOLDINGS) LIMITED	Director	2016-12-22	CURRENT	2008-02-26	Active
Joseph Boucher	XCEL AEROSPACE LIMITED	Director	2016-12-22	CURRENT	2011-06-23	Active
Joseph Boucher	VOLVOX LEEDS LIMITED	Director	2016-12-22	CURRENT	2011-08-02	Liquidation
Joseph Boucher	RGI STAR LIMITED	Director	2016-12-22	CURRENT	2013-07-25	Active
Joseph Boucher	RGI STAR (HOLDINGS) LIMITED	Director	2016-12-22	CURRENT	2013-07-25	Active
Joseph Boucher	RGI FLUID LIMITED	Director	2016-12-22	CURRENT	2014-10-09	Liquidation
Joseph Boucher	RGI LIGHT LIMITED	Director	2016-12-22	CURRENT	2015-04-17	Active - Proposal to Strike off
Joseph Boucher	FARSOUND INVESTMENTS LIMITED	Director	2016-12-22	CURRENT	1998-08-11	Active - Proposal to Strike off
Joseph Boucher	FINANCE HOLDINGS LIMITED	Director	2016-12-22	CURRENT	2005-10-07	Active
Joseph Boucher	XCEL AEROSPACE TOPCO LIMITED	Director	2016-12-22	CURRENT	2013-06-04	Active
Joseph Boucher	XCEL AEROSPACE INVESTMENTS LIMITED	Director	2016-12-22	CURRENT	2013-06-06	Active
Joseph Boucher	VECTOR BUILDING PRODUCTS LIMITED	Director	2016-12-22	CURRENT	1963-04-24	Active
Joseph Boucher	VECTOR ENGINEERING PRODUCTS LIMITED	Director	2016-12-22	CURRENT	1970-11-11	Active
Joseph Boucher	GOODRIDGE LIMITED	Director	2016-12-22	CURRENT	1971-11-25	Active
Joseph Boucher	SIDINGS 8 LIMITED	Director	2016-12-22	CURRENT	2004-07-22	Active
Joseph Boucher	VOLVOX LEEDS (2012) LIMITED	Director	2016-12-22	CURRENT	2005-03-16	Active
Joseph Boucher	FARSOUND LIMITED	Director	2016-12-22	CURRENT	2011-06-23	Active - Proposal to Strike off
Joseph Boucher	VOLVOX GROUP (LEEDS) LIMITED	Director	2016-12-22	CURRENT	2011-08-02	Liquidation
Joseph Boucher	RGI FLUID (HOLDINGS) LIMITED	Director	2016-12-22	CURRENT	2014-10-09	Liquidation
Joseph Boucher	RGI LIGHT (HOLDINGS) LIMITED	Director	2016-12-22	CURRENT	2015-04-16	Active - Proposal to Strike off

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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Jonathan Charles Richardson	STONE TOPCO LIMITED	Director	2018-01-22	CURRENT	2018-01-22	Active
Jonathan Charles Richardson	STONE MIDCO LIMITED	Director	2018-01-22	CURRENT	2018-01-22	Active
Jonathan Charles Richardson	STONE BIDCO LIMITED	Director	2018-01-22	CURRENT	2018-01-22	Active
Jonathan Charles Richardson	CERDIC FOUNDRIES LIMITED	Director	2016-12-01	CURRENT	1970-03-26	Active
Jonathan Charles Richardson	CHARD FOUNDRY HOLDINGS LIMITED	Director	2016-09-02	CURRENT	2016-09-02	Active
Jonathan Charles Richardson	RP INDUSTRIES 2 LIMITED	Director	2016-09-02	CURRENT	2016-09-02	Active
Jonathan Charles Richardson	HIGH VOLTAGE DISTRIBUTION SERVICES LIMITED	Director	2016-01-15	CURRENT	2009-06-01	Dissolved 2018-07-06
Jonathan Charles Richardson	RED HALL 5 LIMITED	Director	2016-01-15	CURRENT	1995-10-30	Dissolved 2018-07-05
Jonathan Charles Richardson	SPICE VEHICLE LEASING LIMITED	Director	2016-01-15	CURRENT	2001-07-26	Dissolved 2018-07-05
Jonathan Charles Richardson	ROTHERHAM VOCATIONAL TRAINING LIMITED	Director	2016-01-15	CURRENT	2002-08-08	Dissolved 2018-07-05
Jonathan Charles Richardson	WEST PARK TRADING CO.214 LIMITED	Director	2016-01-15	CURRENT	2003-04-10	Dissolved 2018-07-05
Jonathan Charles Richardson	KS ENSERVE LIMITED	Director	2016-01-15	CURRENT	1993-10-15	Liquidation
Jonathan Charles Richardson	LIBERTY PROPERTY SOLUTIONS LIMITED	Director	2016-01-15	CURRENT	2000-01-18	Dissolved 2018-07-05
Jonathan Charles Richardson	BESPOKE REAL ESTATE LIMITED	Director	2016-01-15	CURRENT	2001-06-13	Dissolved 2018-07-05
Jonathan Charles Richardson	RING AUTOMOTIVE LIMITED	Director	2015-06-16	CURRENT	2004-12-06	Active
Jonathan Charles Richardson	VOLVOX LEEDS LIMITED	Director	2015-06-16	CURRENT	2011-08-02	Liquidation
Jonathan Charles Richardson	LIGHTEN POINT CORPORATION EUROPE LIMITED	Director	2015-06-16	CURRENT	1979-10-30	Liquidation
Jonathan Charles Richardson	VOLVOX LEEDS (2012) LIMITED	Director	2015-06-16	CURRENT	2005-03-16	Active
Jonathan Charles Richardson	VOLVOX GROUP (LEEDS) LIMITED	Director	2015-06-16	CURRENT	2011-08-02	Liquidation
Jonathan Charles Richardson	RGI LIGHT LIMITED	Director	2015-04-17	CURRENT	2015-04-17	Active - Proposal to Strike off
Jonathan Charles Richardson	RGI LIGHT (HOLDINGS) LIMITED	Director	2015-04-16	CURRENT	2015-04-16	Active - Proposal to Strike off
Jonathan Charles Richardson	RGI FLUID LIMITED	Director	2014-10-09	CURRENT	2014-10-09	Liquidation
Jonathan Charles Richardson	RGI FLUID (HOLDINGS) LIMITED	Director	2014-10-09	CURRENT	2014-10-09	Liquidation
Jonathan Charles Richardson	GOODRIDGE (UK) LIMITED	Director	2013-12-30	CURRENT	2009-03-03	Dissolved 2017-09-21
Jonathan Charles Richardson	GOODRIDGE LIMITED	Director	2013-12-30	CURRENT	1971-11-25	Active
Jonathan Charles Richardson	RGI STAR LIMITED	Director	2013-07-25	CURRENT	2013-07-25	Active
Jonathan Charles Richardson	RGI STAR (HOLDINGS) LIMITED	Director	2013-07-25	CURRENT	2013-07-25	Active
Jonathan Charles Richardson	XCEL AEROSPACE TOPCO LIMITED	Director	2013-06-20	CURRENT	2013-06-04	Active
Jonathan Charles Richardson	XCEL AEROSPACE INVESTMENTS LIMITED	Director	2013-06-20	CURRENT	2013-06-06	Active
Jonathan Charles Richardson	FARSOUND INVESTMENTS LIMITED	Director	2011-07-04	CURRENT	1998-08-11	Active - Proposal to Strike off
Jonathan Charles Richardson	FARSOUND HOLDINGS LIMITED	Director	2011-06-27	CURRENT	2011-06-09	Active - Proposal to Strike off
Jonathan Charles Richardson	RG INDUSTRIES INVESTMENTS LIMITED	Director	2011-06-23	CURRENT	2011-06-23	Active
Jonathan Charles Richardson	XCEL AEROSPACE LIMITED	Director	2011-06-23	CURRENT	2011-06-23	Active
Jonathan Charles Richardson	FARSOUND LIMITED	Director	2011-06-23	CURRENT	2011-06-23	Active - Proposal to Strike off
Jonathan Charles Richardson	RP INDUSTRIES LIMITED	Director	2009-04-28	CURRENT	2009-04-28	Active
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Jonathan Charles Richardson	XL EDM (HOLDINGS) LIMITED	Director	2008-03-06	CURRENT	2008-02-26	Active
Jonathan Charles Richardson	W. H. BODDINGTON & CO (HOLDINGS) LIMITED	Director	2006-06-19	CURRENT	2003-05-15	Active
Jonathan Charles Richardson	HELIX INDUSTRIES LIMITED	Director	2006-06-19	CURRENT	1999-12-17	Dissolved 2017-09-19
Jonathan Charles Richardson	PCH (HOLDINGS) LIMITED	Director	2006-06-19	CURRENT	2003-05-15	Dissolved 2017-09-19
Jonathan Charles Richardson	PNEUMATIC COMPONENTS (HOLDINGS) LIMITED	Director	2006-06-19	CURRENT	1988-06-23	Dissolved 2017-09-19
Jonathan Charles Richardson	STYLESONIC LIMITED	Director	2006-06-19	CURRENT	2001-06-28	Dissolved 2017-09-19
Jonathan Charles Richardson	BODDINGTONS PLASTICS LIMITED	Director	2006-06-19	CURRENT	1951-07-06	Active
Jonathan Charles Richardson	STYLEX AUTO PRODUCTS LIMITED	Director	2006-06-19	CURRENT	1978-07-13	Liquidation
Jonathan Charles Richardson	MGS PRECISION LIMITED	Director	2006-06-19	CURRENT	1974-09-27	Active
Jonathan Charles Richardson	SIDINGS 8 LIMITED	Director	2006-06-19	CURRENT	2004-07-22	Active
Jonathan Charles Richardson	MGS GROUP HOLDINGS LIMITED	Director	2005-11-01	CURRENT	2005-10-07	Active
Jonathan Charles Richardson	SIDINGS 7 LIMITED	Director	2005-11-01	CURRENT	2005-10-07	Liquidation
Jonathan Charles Richardson	FINANCE HOLDINGS LIMITED	Director	2005-11-01	CURRENT	2005-10-07	Active
Jonathan Charles Richardson	G O S INVESTMENTS LIMITED	Director	2005-08-09	CURRENT	1914-07-15	Dissolved 2017-09-19
Jonathan Charles Richardson	INTERNATIONAL MARINE SYSTEMS LIMITED	Director	2005-08-09	CURRENT	1990-07-16	Dissolved 2017-09-19
Jonathan Charles Richardson	VECTOR ENGINEERING & AVIATION LIMITED	Director	2005-08-09	CURRENT	1928-03-02	Dissolved 2017-09-19
Jonathan Charles Richardson	VECTOR MERCHANTING LIMITED	Director	2005-08-09	CURRENT	1960-04-19	Dissolved 2017-09-19
Jonathan Charles Richardson	DIHURST HOLDINGS LIMITED	Director	2005-08-09	CURRENT	1966-03-09	Dissolved 2017-09-19
Jonathan Charles Richardson	VECTOR INDUSTRIES LIMITED	Director	2005-08-09	CURRENT	1993-08-10	Active
Jonathan Charles Richardson	SIDINGS 6 LIMITED	Director	2005-08-09	CURRENT	2000-02-28	Liquidation
Jonathan Charles Richardson	VECTOR NACO LIMITED	Director	2005-08-09	CURRENT	1956-04-27	Active
Jonathan Charles Richardson	VECTOR BUILDING PRODUCTS LIMITED	Director	2005-08-09	CURRENT	1963-04-24	Active
Jonathan Charles Richardson	VECTOR ENGINEERING PRODUCTS LIMITED	Director	2005-08-09	CURRENT	1970-11-11	Active