Dissolved
Dissolved 2016-05-31
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Company Information for VOLVO U.K. HOLDING LIMITED
WARWICK, CV34,
|
Company Registration Number
 03688657 Private Limited Company
Dissolved 2016-05-31 |
Company Overview
About Volvo U.k. Holding Ltd
VOLVO U.K. HOLDING LIMITED was founded on 1998-12-24 and had its registered office in Warwick. The company was dissolved on the 2016-05-31 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| VOLVO U.K. HOLDING LIMITED | |
| Legal Registered Office | |
| WARWICK | |
Filing Information
| Company Number | 03688657 | |
|---|---|---|
| Date formed | 1998-12-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2016-05-31 | |
| Type of accounts | FULL |
| Last Datalog update: | 2017-01-26 02:20:49 |
| Companies House |
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Company Officers of VOLVO U.K. HOLDING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SIMON DEREK VILLANUEVA |
||
MALCOLM MARTIN |
||
SIMON DEREK VILLANUEVA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
VALBORGS LARS ERIC MARCEL ERICSON |
Director | ||
ANTHONY GERARD MCGREAL |
Company Secretary | ||
NICHOLAS CATON CONNOR |
Director | ||
ANTHONY GERARD MCGREAL |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WARWICK PROPERTY COMPANY LIMITED | Director | 2016-02-18 | CURRENT | 1995-03-09 | Dissolved 2016-05-31 | |
| VOLVO INFORMATION TECHNOLOGY GB LIMITED | Director | 2012-07-10 | CURRENT | 1993-09-01 | Active - Proposal to Strike off | |
| BRS LIMITED | Director | 2016-06-30 | CURRENT | 1998-01-13 | Active | |
| RENAULT TRUCK COMMERCIALS LIMITED | Director | 2016-06-30 | CURRENT | 1934-07-27 | Active | |
| RENAULT TRUCKS UK LTD | Director | 2016-03-22 | CURRENT | 1936-12-08 | Active | |
| VOLVO CORPORATE TRUSTEE LIMITED | Director | 2015-03-25 | CURRENT | 2015-03-25 | Active | |
| VOLVO INFORMATION TECHNOLOGY GB LIMITED | Director | 2014-12-12 | CURRENT | 1993-09-01 | Active - Proposal to Strike off | |
| VOLVO CONSTRUCTION EQUIPMENT HAULERS LIMITED | Director | 2014-05-27 | CURRENT | 1984-01-19 | Active | |
| VOLVO LOGISTICS (UK) LIMITED | Director | 2013-05-24 | CURRENT | 1992-04-09 | Active - Proposal to Strike off | |
| VOLVO GROUP UK LIMITED | Director | 2012-12-11 | CURRENT | 1987-11-10 | Active | |
| VOLVO COACH SALES (LOUGHBOROUGH) LIMITED | Director | 2011-08-30 | CURRENT | 1986-11-25 | Dissolved 2014-06-20 | |
| WARWICK PROPERTY COMPANY LIMITED | Director | 2011-08-30 | CURRENT | 1995-03-09 | Dissolved 2016-05-31 | |
| VOLVO TRUCK AND BUS (NORTHERN ENGLAND) LIMITED | Director | 2011-08-30 | CURRENT | 1971-03-24 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 14/06/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VALBORGS ERICSON | |
| AP01 | DIRECTOR APPOINTED SIMON DEREK VILLANUEVA | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 22/07/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 14/06/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED VALBORGS LARS ERIC MARCEL ERICSON | |
| AR01 | 14/06/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 14/06/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AP03 | SECRETARY APPOINTED MR SIMON DEREK VILLANUEVA | |
| AR01 | 14/06/11 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY MCGREAL | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 14/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM MARTIN / 14/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LARS ERIC ERICSON / 14/06/2010 | |
| 363a | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| MISC | RE: SECTION 392/394 | |
| MISC | RE: SECTION 392/394 | |
| 363s | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS | |
| (W)ELRES | S386 DIS APP AUDS 25/03/99 | |
| (W)ELRES | S80A AUTH TO ALLOT SEC 25/03/99 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to VOLVO U.K. HOLDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against VOLVO U.K. HOLDING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
VOLVO U.K. HOLDING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.42 | 127 |
| MortgagesNumMortOutstanding | 0.77 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified
Intangible Assets
Patents
We have not found any records of VOLVO U.K. HOLDING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for VOLVO U.K. HOLDING LIMITED
Income
Government Income
We have not found government income sources for VOLVO U.K. HOLDING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as VOLVO U.K. HOLDING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where VOLVO U.K. HOLDING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VOLVO U.K. HOLDING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded VOLVO U.K. HOLDING LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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