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Company Information for

VOLVOX GROUP LIMITED

VOLVOX HOUSE, GELDERD ROAD, LEEDS, LS12 6NA,
Company Registration Number
05394180
Private Limited Company
Liquidation

Company Overview

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
Company ID Number 05394180
Date formed 2005-03-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 16/03/2016
Return next due 13/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB857058694  
Last Datalog update: 2018-09-04 06:25:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VOLVOX GROUP LIMITED
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Companies with same name VOLVOX GROUP LIMITED
The following companies were found which have the same name as VOLVOX GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VOLVOX GROUP (LEEDS) LIMITED VOLVOX HOUSE GELDERD ROAD LEEDS LS12 6NA Liquidation Company formed on the 2011-08-02

Company Officers of VOLVOX GROUP LIMITED

Current Directors
Officer Role Date Appointed
JOSEPH BOUCHER
 Director 2016-12-22
JONATHAN CHARLES RICHARDSON
 Director 2015-06-16
Previous Officers
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

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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
JONATHAN CHARLES RICHARDSON AQUAMAIN (UK) LIMITED Director 2018-02-16 CURRENT 2004-10-04 Active
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
JONATHAN CHARLES RICHARDSON PENCILWATER LIMITED Director 2008-03-26 CURRENT 2008-03-26 Dissolved 2016-09-06
JONATHAN CHARLES RICHARDSON XL PRECISION TECHNOLOGIES LIMITED Director 2008-03-19 CURRENT 1998-12-22 Active
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

More director information

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.

DateDocument TypeDocument Description
2018-06-15LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-12-21LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-12-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-12-21LRESSPSPECIAL RESOLUTION TO WIND UP
2017-11-15TM01APPOINTMENT TERMINATED, DIRECTOR IAN FISHER
2017-11-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW FISCHER
2017-11-14LATEST SOC14/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-14SH1914/11/17 STATEMENT OF CAPITAL GBP 1
2017-11-14SH20STATEMENT BY DIRECTORS
2017-11-14CAP-SSSOLVENCY STATEMENT DATED 26/10/17
2017-11-14RES01ALTER ARTICLES 26/10/2017
2017-11-14RES06REDUCE ISSUED CAPITAL 26/10/2017
2017-11-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-11-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2017-11-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-11-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-11-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053941800008
2017-11-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053941800009
2017-08-23AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 460000
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2017-01-03AP01DIRECTOR APPOINTED MR JOSEPH BOUCHER
2016-08-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-16TM01APPOINTMENT TERMINATED, DIRECTOR KIRSTIN HAWKINS
2016-03-22AR0116/03/16 FULL LIST
2015-11-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 053941800009
2015-10-13AA01CURREXT FROM 30/09/2015 TO 31/12/2015
2015-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/2015 FROM 8-12 YORK GATE LONDON NW1 4QG ENGLAND
2015-06-26AUDAUDITOR'S RESIGNATION
2015-06-25MISCSEC 519
2015-06-22AP01DIRECTOR APPOINTED MR JONATHAN CHARLES RICHARDSON
2015-06-22AP01DIRECTOR APPOINTED MR IAN FISHER
2015-06-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HALL
2015-06-22AP01DIRECTOR APPOINTED MR ANDREW OLAF FISCHER
2015-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/2015 FROM VOLVOX HOUSE, GELDERD ROAD LEEDS WEST YORKSHIRE LS12 6NA
2015-06-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 053941800008
2015-06-15AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 460000
2015-03-17AR0116/03/15 FULL LIST
2014-06-20AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 460000
2014-03-27AR0116/03/14 FULL LIST
2013-06-05AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-03-27AR0116/03/13 FULL LIST
2012-11-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-11-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-11-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-07-04AP01DIRECTOR APPOINTED MS KIRSTIN NICOLA HAWKINS
2012-07-04TM01APPOINTMENT TERMINATED, DIRECTOR IAN POLLITT
2012-03-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
2012-03-27AR0116/03/12 FULL LIST
2012-02-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-02-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-11-17TM02APPOINTMENT TERMINATED, SECRETARY ANTHONY WELHAM
2011-11-17TM01APPOINTMENT TERMINATED, DIRECTOR KEITH PACEY
2011-11-17TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG WILKINSON
2011-11-17TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY WELHAM
2011-11-17AP01DIRECTOR APPOINTED MR IAN ANTHONY POLLITT
2011-11-14RES01ADOPT ARTICLES 04/11/2011
2011-11-14CC04STATEMENT OF COMPANY'S OBJECTS
2011-11-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-11-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-03-31AR0116/03/11 FULL LIST
2011-03-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
2010-10-08AR0116/03/10 FULL LIST
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY FREDERICK WELHAM / 07/04/2010
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / CRAIG WILKINSON / 07/04/2010
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DR KEITH PACEY / 07/04/2010
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MADDISON HALL / 07/04/2010
2010-04-07CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY FREDERICK WELHAM / 07/04/2010
2010-03-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
2009-07-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
2009-04-03363aRETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
2009-04-02288cDIRECTOR'S CHANGE OF PARTICULARS / CRAIG WILKINSON / 01/02/2009
2008-04-23363aRETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
2008-04-22122GBP SR 180000@1
2008-04-22RES13REDEMPTION OF SHARES 09/04/2008
2008-04-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07
2008-03-17122GBP SR 1417500@1
2008-03-17122GBP SR 1497500@1
2008-03-10RES13REDEMPTION 21/02/2008
2008-03-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-03-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-02-26RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-02-26155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-02-26155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-02-26155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-02-26155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-02-26155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-02-26155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-02-26155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-04-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06
2007-04-04363aRETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
2006-07-24288cDIRECTOR'S PARTICULARS CHANGED
2006-04-06MEM/ARTSARTICLES OF ASSOCIATION
2006-04-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-03-24363aRETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
2006-03-24190LOCATION OF DEBENTURE REGISTER
2006-03-24353LOCATION OF REGISTER OF MEMBERS
2006-03-24287REGISTERED OFFICE CHANGED ON 24/03/06 FROM: GELDERD ROAD LEEDS LS12 6NB
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OB1056696 Active Licenced property: GELDERD ROAD LEEDS GB LS12 6NA. Correspondance address: GELDERD ROAD VOLVOX HOUSE LEEDS GB LS12 6NA
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OB1056696 Active Licenced property: GELDERD ROAD LEEDS GB LS12 6NA. Correspondance address: GELDERD ROAD VOLVOX HOUSE LEEDS GB LS12 6NA

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Resolution2017-12-12
Fines / Sanctions
No fines or sanctions have been issued against VOLVOX GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-11-06 Satisfied LLOYDS BANK PLC
2015-06-16 Satisfied LLOYDS BANK PLC
MORTGAGE DEED 2012-02-09 Satisfied LLOYDS TSB BANK PLC
MORTGAGE DEED 2012-02-09 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2011-11-10 Satisfied LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2011-11-10 Satisfied LLOYDS TSB BANK PLC
AMENDMENT DEED 2008-02-21 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2008-02-21 Satisfied NATIONAL WESTMINSTER BANK PLC
COMPOSITE GUARANTEE AND DEBENTURE 2005-04-18 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of VOLVOX GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VOLVOX GROUP LIMITED
Trademarks
We have not found any records of VOLVOX GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VOLVOX GROUP 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.

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SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where VOLVOX GROUP 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyVOLVOX GROUP LIMITEDEvent Date2017-12-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VOLVOX GROUP 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 VOLVOX GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LS12 6NA