Volcanic (UK) Ltd

Company Name	Volcanic (UK) Ltd
Company Status	Dissolved
Company Number	07152037
Category	Private Limited Company
Incorporation Date	9 February 2010(14 years, 2 months ago)
Dissolution Date	15 February 2022 (2 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Adam John Witherow Brown
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2019(9 years after company formation)
Appointment Duration	2 years, 11 months (closed 15 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old School School Lane Stratford St Mary Colchester Essex CO7 6LZ

Director Name	Mr Neil Robert Pickstone
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2010(same day as company formation)
Role	IT Consultant
Country of Residence	England
Correspondence Address	3 Marlborough Avenue Cheadle Hulme Stockport Cheshire SK8 7AP

Director Name	Mr Robert Martin Wilde
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2010(same day as company formation)
Role	Technical Director
Country of Residence	England
Correspondence Address	The Old School School Lane Stratford St Mary Colchester Essex CO7 6LZ

Secretary Name	Mr Neil Robert Pickstone
Status	Resigned
Appointed	09 February 2010(same day as company formation)
Role	Company Director
Correspondence Address	3 Marlborough Avenue Cheadle Hulme Stockport Cheshire SK8 7AP

Secretary Name	Mr Thomas Michael Hall
Status	Resigned
Appointed	05 January 2017(6 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 February 2019)
Role	Company Director
Correspondence Address	The Old School School Lane Stratford St Mary Colchester Essex CO7 6LZ

Director Name	Mr Nicholas Johnston
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2018(8 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 28 February 2019)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	The Old School School Lane Stratford St Mary Colchester Essex CO7 6LZ

Director Name	Mr Stephen James Blundell
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2019(9 years after company formation)
Appointment Duration	4 months (resigned 30 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old School School Lane Stratford St Mary Colchester Essex CO7 6LZ

Director Name	Mr Christopher Andrew Armstrong Bayne
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2019(9 years after company formation)
Appointment Duration	2 years, 3 months (resigned 23 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old School School Lane Stratford St Mary Colchester Essex CO7 6LZ

Director Name	Mr Robert Hugh Binns
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2019(9 years, 4 months after company formation)
Appointment Duration	2 years (resigned 23 June 2021)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	The Old School School Lane Stratford St Mary Colchester Essex CO7 6LZ

Contact

Website	www.volcanic.co.uk/
Telephone	0161 2171515
Telephone region	Manchester

Location

Registered Address	The Old School School Lane Stratford St Mary Colchester Essex CO7 6LZ
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Stratford St. Mary
Ward	Mid Samford
Built Up Area	Stratford St Mary

Shareholders

1 at £1	Neil Robert Pickstone 50.00% Ordinary
1 at £1	Robert Martin Wilde 50.00% Ordinary

Financials

Year	2014
Net Worth	£233,831
Cash	£54,457
Current Liabilities	£69,254

Accounts

Latest Accounts	30 June 2019 (4 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	29 June

Filing History

29 January 2021	Confirmation statement made on 29 January 2021 with no updates (3 pages)
4 February 2020	Confirmation statement made on 2 February 2020 with updates (7 pages)
29 October 2019	Total exemption full accounts made up to 30 June 2019 (19 pages)
1 July 2019	Appointment of Mr Robert Hugh Binns as a director on 17 June 2019 (2 pages)
1 July 2019	Termination of appointment of Stephen James Blundell as a director on 30 June 2019 (1 page)
11 April 2019	Current accounting period extended from 31 March 2019 to 30 June 2019 (1 page)
14 March 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
13 March 2019	Particulars of variation of rights attached to shares (6 pages)
13 March 2019	Statement of capital following an allotment of shares on 28 February 2019 GBP 188.08 (6 pages)
13 March 2019	Change of share class name or designation (2 pages)
13 March 2019	Sub-division of shares on 28 February 2019 (6 pages)
4 March 2019	Termination of appointment of Nicholas Johnston as a director on 28 February 2019 (1 page)
4 March 2019	Termination of appointment of Thomas Michael Hall as a secretary on 28 February 2019 (1 page)
4 March 2019	Termination of appointment of Robert Martin Wilde as a director on 28 February 2019 (1 page)
4 March 2019	Appointment of Mr Christopher Andrew Armstrong Bayne as a director on 28 February 2019 (2 pages)
4 March 2019	Appointment of Mr Adam John Witherow Brown as a director on 28 February 2019 (2 pages)
4 March 2019	Cessation of Robert Martin Wilde as a person with significant control on 28 February 2019 (1 page)
4 March 2019	Registered office address changed from Dale House (8th Floor) Tiviot Dale Stockport Cheshire SK1 1TB England to The Old School School Lane Stratford St Mary Colchester Essex CO7 6LZ on 4 March 2019 (1 page)
4 March 2019	Appointment of Mr Stephen James Blundell as a director on 28 February 2019 (2 pages)
4 March 2019	Notification of Access Uk Ltd as a person with significant control on 28 February 2019 (2 pages)
4 March 2019	Termination of appointment of Neil Robert Pickstone as a director on 28 February 2019 (1 page)
4 March 2019	Cessation of Neil Robert Pickstone as a person with significant control on 28 February 2019 (1 page)
4 February 2019	Confirmation statement made on 2 February 2019 with no updates (3 pages)
23 October 2018	Appointment of Mr Nicholas Johnston as a director on 23 October 2018 (2 pages)
7 September 2018	Group of companies' accounts made up to 31 March 2018 (36 pages)
9 August 2018	Change of share class name or designation (1 page)
20 February 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (7 pages)
2 February 2018	Confirmation statement made on 2 February 2018 with updates (4 pages)
1 December 2017	Total exemption full accounts made up to 31 March 2017 (25 pages)
1 December 2017	Total exemption full accounts made up to 31 March 2017 (25 pages)
22 February 2017	Confirmation statement made on 9 February 2017 with updates (6 pages)
22 February 2017	Confirmation statement made on 9 February 2017 with updates (6 pages)
19 January 2017	Statement of capital following an allotment of shares on 14 October 2016 GBP 180 (3 pages)
19 January 2017	Statement of capital following an allotment of shares on 14 October 2016 GBP 180 (3 pages)
6 January 2017	Termination of appointment of Neil Robert Pickstone as a secretary on 5 January 2017 (1 page)
6 January 2017	Statement of capital following an allotment of shares on 13 October 2016 GBP 170 (3 pages)
6 January 2017	Statement of capital following an allotment of shares on 13 October 2016 GBP 170 (3 pages)
6 January 2017	Termination of appointment of Neil Robert Pickstone as a secretary on 5 January 2017 (1 page)
5 January 2017	Appointment of Mr Thomas Michael Hall as a secretary on 5 January 2017 (2 pages)
5 January 2017	Appointment of Mr Thomas Michael Hall as a secretary on 5 January 2017 (2 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
16 December 2016	Registered office address changed from The Ash Hotel 232 Manchester Road Stockport Cheshire SK4 1NN to Dale House (8th Floor) Tiviot Dale Stockport Cheshire SK1 1TB on 16 December 2016 (1 page)
16 December 2016	Registered office address changed from The Ash Hotel 232 Manchester Road Stockport Cheshire SK4 1NN to Dale House (8th Floor) Tiviot Dale Stockport Cheshire SK1 1TB on 16 December 2016 (1 page)
15 December 2016	Sub-division of shares on 13 October 2016 (7 pages)
15 December 2016	Sub-division of shares on 13 October 2016 (7 pages)
16 March 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 100 (6 pages)
16 March 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 100 (6 pages)
3 March 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 23/02/2016 and has an allotment date of 27/10/2015 (6 pages)
3 March 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 23/02/2016 and has an allotment date of 27/10/2015 (6 pages)
23 February 2016	Statement of capital following an allotment of shares on 27 October 2015 GBP 90 ANNOTATION Clarification a second filed SH01 was registered on 03/03/2016 (4 pages)
23 February 2016	Statement of capital following an allotment of shares on 27 October 2015 GBP 90 ANNOTATION Clarification a second filed SH01 was registered on 03/03/2016 (4 pages)
5 November 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 20/08/2015 (6 pages)
5 November 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 20/08/2015 (6 pages)
7 September 2015	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 September 2015	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 August 2015	Statement of capital following an allotment of shares on 20 August 2015 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 05/11/2015. (4 pages)
20 August 2015	Statement of capital following an allotment of shares on 20 August 2015 GBP 100 (3 pages)
20 August 2015	Statement of capital following an allotment of shares on 20 August 2015 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 05/11/2015. (4 pages)
10 August 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
10 August 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
10 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 2 (5 pages)
10 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 2 (5 pages)
10 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 2 (5 pages)
10 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
10 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
24 February 2014	Director's details changed for Mr Robert Martin Wilde on 1 January 2014 (2 pages)
24 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders (5 pages)
24 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders (5 pages)
24 February 2014	Director's details changed for Mr Robert Martin Wilde on 1 January 2014 (2 pages)
24 February 2014	Director's details changed for Mr Robert Martin Wilde on 1 January 2014 (2 pages)
24 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders (5 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
21 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (5 pages)
21 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (5 pages)
21 February 2013	Director's details changed for Mr Robert Martin Wilde on 1 January 2013 (2 pages)
21 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (5 pages)
21 February 2013	Director's details changed for Mr Robert Martin Wilde on 1 January 2013 (2 pages)
21 February 2013	Director's details changed for Mr Robert Martin Wilde on 1 January 2013 (2 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 March 2012	Annual return made up to 9 February 2012 with a full list of shareholders (5 pages)
28 March 2012	Annual return made up to 9 February 2012 with a full list of shareholders (5 pages)
28 March 2012	Annual return made up to 9 February 2012 with a full list of shareholders (5 pages)
21 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
27 June 2011	Registered office address changed from 3 Marlborough Avenue Cheadle Hulme Stockport Cheshire SK8 7AP England on 27 June 2011 (1 page)
27 June 2011	Registered office address changed from 3 Marlborough Avenue Cheadle Hulme Stockport Cheshire SK8 7AP England on 27 June 2011 (1 page)
10 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (5 pages)
10 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (5 pages)
10 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (5 pages)
22 February 2011	Current accounting period extended from 28 February 2011 to 31 March 2011 (1 page)
22 February 2011	Current accounting period extended from 28 February 2011 to 31 March 2011 (1 page)
9 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
9 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Volcanic (UK) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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