Dissolved
Dissolved 2015-12-08
Company Information for VULCAN & CO. LTD
THE FOUNTAIN PRECINCT, SHEFFIELD, S1,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2015-12-08 |
Company Name | ||
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VULCAN & CO. LTD | ||
Legal Registered Office | ||
THE FOUNTAIN PRECINCT SHEFFIELD | ||
Previous Names | ||
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Company Number | 08343623 | |
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Date formed | 2012-12-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | ||
Date Dissolved | 2015-12-08 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2016-04-29 11:25:47 |
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Registered address | Last known status | Formation date | ||
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Vulcan & Co. Holdings Limited | Unknown | Company formed on the 2019-04-17 |
Officer | Role | Date Appointed |
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PAUL SIMON WELLS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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PAUL WELLS ASSOCIATES LTD | Director | 2014-07-29 | CURRENT | 2014-07-29 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/2014 FROM 5TH FLOOR 54-56 FARGATE SHEFFIELD S1 2HE | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/12/13 FULL LIST | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED WELLS MARKETING LTD CERTIFICATE ISSUED ON 02/08/13 | |
RES15 | CHANGE OF NAME 02/07/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/2013 FROM 24 LYDGATE HALL CRESCENT SHEFFIELD S10 5NE ENGLAND | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Final Meetings | 2015-06-10 |
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2014-10-10 |
Appointment of Liquidators | 2014-09-18 |
Resolutions for Winding-up | 2014-09-18 |
Meetings of Creditors | 2014-08-08 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies
The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as VULCAN & CO. LTD are:
Initiating party | Event Type | Final Meetings | |
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Defending party | VULCAN & CO LIMITED | Event Date | 2015-06-09 |
Adrian Graham (IP Number: 008980) and Julian Pitts (IP Number: 007851), both of Begbies Traynor (Central) LLP of 4th Floor, Leopold Street Wing, The Fountain Precinct, Sheffield, S1 2JA were appointed as Joint Liquidators of the Company on 10 September 2014. Pursuant to Section 106 of the Insolvency Act 1986, final meetings of the members and creditors of the above named Company will be held at the offices of Begbies Traynor (Central) LLP, 4th Floor, Leopold Street Wing, The Fountain Precinct, Sheffield, S1 2JA on 28 August 2015 at 10:30 am and 10:45 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the joint liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, 4th Floor, Leopold Street Wing, The Fountain Precinct, Sheffield, S1 2JA no later than 12 noon on the business day before the meeting. Please note that the joint liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Adrian Graham Joint Liquidator : | |||
Initiating party | Event Type | Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | |
Defending party | VULCAN & CO. LIMITED | Event Date | 2014-10-10 |
On 10 September 2014 the above-named company went into insolvent liquidation. I, Paul Simon Wells of 54-56 Fargate, Sheffield, S1 2HE was a director of the above-named company during the 12 months ending with the day before it went into liquidation. I give notice that it is my intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company under the following name: Paul Wells Associates Limited t/a Vulcan & Co. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | VULCAN & CO LIMITED | Event Date | 2014-09-10 |
Adrian Graham and Julian Nigel Richard Pitts of Begbies Traynor (Central) LLP , 4th Floor, Leopold Street Wing, The Fountain Precinct, Sheffield S1 2JA : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | VULCAN & CO LIMITED | Event Date | 2014-09-10 |
The registered office of the Company is at 5th Floor, 54-56 Fargate, Sheffield S1 2HE and its principal trading address is at 5th Floor, 54-56 Fargate, Sheffield S1 2HE. At a General Meeting of the members of the above named company, duly convened and held at 4th Floor, Leopold Street Wing, The Fountain Precinct, Sheffield S1 2JA on 10 September 2014 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1. That the Company be wound up voluntarily. 2. That Adrian Graham and Julian Pitts of Begbies Traynor (Central) LLP, 4th Floor, Leopold Street Wing, The Fountain Precinct, Sheffield S1 2JA be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Adrian Graham (IP Number 8980 ) and Julian Pitts (IP Number 7851 ) were appointed Joint Liquidators of the Company on 10 September 2014 . Any person who requires further information may contact the Joint Liquidator by telephone on 0114 285 9500. Alternatively enquiries can be made to Stephen Beverley by e-mail at stephen.beverley@begbies-traynor.com or by telephone on 0114 285 9500. 10 September 2014 Paul Wells , Chairman : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | VULCAN & CO LIMITED | Event Date | 2014-08-04 |
The registered office of the Company is at 4th Floor, Leopold Street Wing, The Fountain Precinct, Sheffield, S1 2JA and its principal trading address is at 5th Floor, 54-56 Fargate, Sheffield, S1 2HE . Pursuant to Section 98 of the Insolvency Act 1986 (the Act), a meeting of the creditors of the above named company will be held at the offices of Begbies Traynor (Central) LLP, 4th Floor, Leopold Street Wing, The Fountain Precinct, Sheffield, S1 2JA on 29 August 2014 at 10:15 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , 4th Floor, Leopold Street Wing, The Fountain Precinct, Sheffield, S1 2JA not later than 12 noon on 28 August 2014. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. Adrian Graham of Begbies Traynor (Central) LLP at the above address is a qualified Insolvency Practitioner who will furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require during the period before the day on which the meeting is to be held. Any person who requires further information may contact Stephen Beverley of Begbies Traynor (Central) LLP by e-mail at stephen.beverley@begbies-traynor.com or by telephone on 0114 285 9500 . By Order of the Board | |||
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. |