VOELCKER HOLDINGS LIMITED

Company Name
VOELCKER HOLDINGS LIMITED

Legal Registered Office
BRETBY BURTON-ON-TRENT

Company Number		00559477
Date formed		1955-12-31
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-12-31
Date Dissolved		2014-10-21
Type of accounts		DORMANT

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Company Officers of VOELCKER HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
NORMAN SLEETH	Director	2012-03-14
IAN SPARKS	Director	2013-07-03
NICHOLAS JOHN WALTERS	Director	2013-07-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALEXANDER SLEETH	Director	2012-03-14	2013-06-29
NICHOLAS WILLIAM LOUDEN	Company Secretary	2009-07-31	2013-06-28
NICHOLAS WILLIAM LOUDEN	Director	2012-03-14	2013-06-28
DAVID WILLIAM CLAY	Director	2006-10-30	2012-12-31
PAUL CAVE	Company Secretary	2006-10-31	2009-07-31
DAVID WILLIAM CLAY	Company Secretary	2006-10-30	2007-01-31
RICHARD ANTHONY SOWERBY	Company Secretary	2006-02-14	2006-10-31
JULIE ELIZABETH DEDMAN	Director	2004-01-22	2006-10-31
RICHARD ANTHONY SOWERBY	Director	2006-02-14	2006-10-31
ADRIAN CLUBB	Company Secretary	2004-07-22	2006-02-14
RICHARD IAN LEIGH	Company Secretary	2004-02-13	2004-07-22
MARK JAMES GOMAR	Director	2004-01-22	2004-07-22
NEIL MCDOUGALL	Director	2003-07-07	2004-01-22
PAUL EVAN-COOK	Company Secretary	1998-10-30	2003-11-17
PAUL EVAN-COOK	Director	2000-08-01	2003-10-07
ROBERT CHARLES ATWOOD	Director	1998-10-30	2003-09-26
GEOFFREY LLOYD BALDWIN	Director	1998-10-30	2000-08-01
ROBIN MICHAEL VOELCKER	Director	1991-05-28	1999-03-31
JOHN GERALD VOELCKER	Company Secretary	1991-05-28	1998-10-30
JOHN GERALD VOELCKER	Director	1991-05-28	1998-10-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NORMAN SLEETH	AWS (NEATH) LTD	Director	2012-11-29	CURRENT	2012-09-04	Dissolved 2017-08-08
NORMAN SLEETH	SOCOTEC UK LIMITED	Director	2010-05-01	CURRENT	1993-12-14	Active
NORMAN SLEETH	SCIENTIFICS LIMITED	Director	2009-03-26	CURRENT	1996-05-22	Active
NORMAN SLEETH	SOCOTEC ASBESTOS LIMITED	Director	2009-03-26	CURRENT	2003-11-03	Active
IAN SPARKS	4SEE LTD	Director	2018-07-02	CURRENT	2004-01-13	Liquidation
IAN SPARKS	SOCOTEC MONITORING UK LIMITED	Director	2018-03-01	CURRENT	2009-12-10	Active
IAN SPARKS	CONSTRUCTIONFIT MONITORING LTD	Director	2018-03-01	CURRENT	2012-03-23	Liquidation
IAN SPARKS	CALYX INVESTMENTS LIMITED	Director	2018-03-01	CURRENT	2015-09-08	Active
IAN SPARKS	SOCOTEC UK HOLDING LIMITED	Director	2017-04-03	CURRENT	2017-03-17	Active
IAN SPARKS	ATESTA TRUSTEES LIMITED	Director	2013-07-03	CURRENT	2005-12-01	Dissolved 2014-10-18
IAN SPARKS	SOIL MECHANICS ENVIRONMENTAL LIMITED	Director	2013-07-03	CURRENT	1994-06-21	Dissolved 2014-10-21
IAN SPARKS	ENVIRONMENTAL CONTAMINATION SCIENCES LIMITED	Director	2013-07-03	CURRENT	2009-05-07	Dissolved 2014-10-21
IAN SPARKS	DR.AUGUSTUS VOELCKER & SONS LIMITED	Director	2013-07-03	CURRENT	1972-06-20	Dissolved 2014-10-21
IAN SPARKS	ENGINEERING AND RESOURCES CONSULTANTS LIMITED	Director	2013-07-03	CURRENT	1891-05-23	Dissolved 2014-10-21
IAN SPARKS	HARWELL SCIENTIFICS LIMITED	Director	2013-07-03	CURRENT	1999-05-28	Dissolved 2014-10-18
IAN SPARKS	SOIL MECHANICS ASSOCIATES LIMITED	Director	2013-07-03	CURRENT	1989-12-04	Dissolved 2014-10-21
IAN SPARKS	ENVIRONMENTAL CONTAMINATION SERVICES LIMITED	Director	2013-07-03	CURRENT	1992-11-13	Dissolved 2014-10-21
IAN SPARKS	C L ASSOCIATES LIMITED	Director	2013-07-03	CURRENT	1989-11-23	Dissolved 2014-10-21
IAN SPARKS	BRETBY ANALYTICAL CONSULTANTS LIMITED	Director	2013-07-03	CURRENT	1991-06-04	Dissolved 2014-10-21
IAN SPARKS	MOWLEM F E LIMITED	Director	2013-07-03	CURRENT	1988-11-14	Dissolved 2014-10-21
IAN SPARKS	ENVIRONMENTAL SCIENTIFICS LIMITED	Director	2013-07-03	CURRENT	1999-06-10	Dissolved 2014-10-21
IAN SPARKS	MACROCOM (534) LIMITED	Director	2013-07-03	CURRENT	1999-02-04	Dissolved 2014-10-18
IAN SPARKS	EXPLORATION ASSOCIATES LIMITED	Director	2013-07-03	CURRENT	1989-03-06	Dissolved 2014-10-21
IAN SPARKS	SCIENTIFICS GROUP SERVICES LIMITED	Director	2013-07-03	CURRENT	1998-10-19	Dissolved 2014-10-18
IAN SPARKS	NICHOLSON (SITE INVESTIGATION) LIMITED	Director	2013-07-03	CURRENT	1998-07-27	Dissolved 2014-10-21
IAN SPARKS	ANALYTICAL SERVICES CENTRE (FOOD PARK) LIMITED	Director	2013-07-03	CURRENT	1991-09-25	Dissolved 2014-10-18
IAN SPARKS	ESG EMPLOYEE SHARE SCHEME NOMINEE LIMITED	Director	2013-07-03	CURRENT	2010-07-13	Liquidation
IAN SPARKS	MAPLEGLADE LIMITED	Director	2013-07-03	CURRENT	2010-06-25	Liquidation
IAN SPARKS	ESG LIMITED	Director	2013-07-03	CURRENT	1995-02-13	Dissolved 2014-10-21
IAN SPARKS	INSPICIO ENVIRONMENTAL SERVICES GROUP LIMITED	Director	2013-07-03	CURRENT	2006-03-03	Active
IAN SPARKS	INSPICIO FOOD TESTING LIMITED	Director	2013-07-03	CURRENT	2006-06-08	Liquidation
IAN SPARKS	BUCKINGHAM INVESTIGATION SERVICES LIMITED	Director	2013-07-03	CURRENT	2006-06-08	Active
IAN SPARKS	SOCOTEC UK LIMITED	Director	2013-07-03	CURRENT	1993-12-14	Active
IAN SPARKS	SCIENTIFICS LIMITED	Director	2013-07-03	CURRENT	1996-05-22	Active
IAN SPARKS	SOCOTEC ASBESTOS LIMITED	Director	2013-07-03	CURRENT	2003-11-03	Active
IAN SPARKS	HENLEY WATER LIMITED	Director	2013-07-03	CURRENT	1993-10-25	Liquidation
IAN SPARKS	ENVIRONMENTAL SCIENTIFICS GROUP HOLDINGS LIMITED	Director	2013-07-03	CURRENT	2005-04-05	Active
IAN SPARKS	INSPICIO HOLDINGS LIMITED	Director	2013-07-03	CURRENT	2005-07-05	Active
IAN SPARKS	ATESTA GROUP LIMITED	Director	2013-07-03	CURRENT	1995-11-22	Liquidation
IAN SPARKS	ATESTA HOLDINGS LIMITED	Director	2013-07-03	CURRENT	2005-06-09	Liquidation
IAN SPARKS	WATERWISE TECHNOLOGY LIMITED	Director	2013-07-03	CURRENT	1990-10-08	Liquidation
IAN SPARKS	PRECISION MONITORING AND CONTROL LIMITED	Director	2013-07-03	CURRENT	1989-02-22	Liquidation
IAN SPARKS	SOIL MECHANICS LIMITED	Director	2013-07-03	CURRENT	1943-11-27	Liquidation
IAN SPARKS	SCIENTIA FERROVIA LIMITED	Director	2013-07-03	CURRENT	1996-12-02	Liquidation
IAN SPARKS	CAIGH LTD	Director	2013-04-25	CURRENT	2013-04-25	Active
NICHOLAS JOHN WALTERS	ATESTA TRUSTEES LIMITED	Director	2013-07-03	CURRENT	2005-12-01	Dissolved 2014-10-18
NICHOLAS JOHN WALTERS	SOIL MECHANICS ENVIRONMENTAL LIMITED	Director	2013-07-03	CURRENT	1994-06-21	Dissolved 2014-10-21
NICHOLAS JOHN WALTERS	ENVIRONMENTAL CONTAMINATION SCIENCES LIMITED	Director	2013-07-03	CURRENT	2009-05-07	Dissolved 2014-10-21
NICHOLAS JOHN WALTERS	DR.AUGUSTUS VOELCKER & SONS LIMITED	Director	2013-07-03	CURRENT	1972-06-20	Dissolved 2014-10-21
NICHOLAS JOHN WALTERS	ENGINEERING AND RESOURCES CONSULTANTS LIMITED	Director	2013-07-03	CURRENT	1891-05-23	Dissolved 2014-10-21
NICHOLAS JOHN WALTERS	HARWELL SCIENTIFICS LIMITED	Director	2013-07-03	CURRENT	1999-05-28	Dissolved 2014-10-18
NICHOLAS JOHN WALTERS	SOIL MECHANICS ASSOCIATES LIMITED	Director	2013-07-03	CURRENT	1989-12-04	Dissolved 2014-10-21
NICHOLAS JOHN WALTERS	ENVIRONMENTAL CONTAMINATION SERVICES LIMITED	Director	2013-07-03	CURRENT	1992-11-13	Dissolved 2014-10-21
NICHOLAS JOHN WALTERS	C L ASSOCIATES LIMITED	Director	2013-07-03	CURRENT	1989-11-23	Dissolved 2014-10-21
NICHOLAS JOHN WALTERS	BRETBY ANALYTICAL CONSULTANTS LIMITED	Director	2013-07-03	CURRENT	1991-06-04	Dissolved 2014-10-21
NICHOLAS JOHN WALTERS	MOWLEM F E LIMITED	Director	2013-07-03	CURRENT	1988-11-14	Dissolved 2014-10-21
NICHOLAS JOHN WALTERS	ENVIRONMENTAL SCIENTIFICS LIMITED	Director	2013-07-03	CURRENT	1999-06-10	Dissolved 2014-10-21
NICHOLAS JOHN WALTERS	MACROCOM (534) LIMITED	Director	2013-07-03	CURRENT	1999-02-04	Dissolved 2014-10-18
NICHOLAS JOHN WALTERS	EXPLORATION ASSOCIATES LIMITED	Director	2013-07-03	CURRENT	1989-03-06	Dissolved 2014-10-21
NICHOLAS JOHN WALTERS	SCIENTIFICS GROUP SERVICES LIMITED	Director	2013-07-03	CURRENT	1998-10-19	Dissolved 2014-10-18
NICHOLAS JOHN WALTERS	NICHOLSON (SITE INVESTIGATION) LIMITED	Director	2013-07-03	CURRENT	1998-07-27	Dissolved 2014-10-21
NICHOLAS JOHN WALTERS	TEIGNBANK SHIPPING LIMITED	Director	2010-06-29	CURRENT	1995-07-27	Dissolved 2015-04-14

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.

Date	Document Type	Document Description
2014-10-21	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-07-21	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-12-13	4.70	DECLARATION OF SOLVENCY
2013-12-13	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-12-13	LRESSP	SPECIAL RESOLUTION TO WIND UP
2013-09-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-09-27	TM02	APPOINTMENT TERMINATED, SECRETARY NICHOLAS LOUDEN
2013-09-27	LATEST SOC	27/09/13 STATEMENT OF CAPITAL;GBP 195
2013-09-27	AR01	25/07/13 FULL LIST
2013-09-27	TM02	APPOINTMENT TERMINATED, SECRETARY NICHOLAS LOUDEN
2013-08-15	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SLEETH
2013-08-15	AP01	DIRECTOR APPOINTED MR NICHOLAS JOHN WALTERS
2013-08-15	AP01	DIRECTOR APPOINTED IAN SPARKS
2013-08-15	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LOUDEN
2013-01-03	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID CLAY
2012-09-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-09-07	CH03	SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM LOUDEN / 05/09/2012
2012-07-25	AR01	25/07/12 FULL LIST
2012-03-16	AP01	DIRECTOR APPOINTED NORMAN SLEETH
2012-03-16	AP01	DIRECTOR APPOINTED ALEXANDER SLEETH
2012-03-16	AP01	DIRECTOR APPOINTED MR NICHOLAS WILLIAM LOUDEN
2011-09-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-08-01	AR01	25/07/11 FULL LIST
2010-09-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-08-09	AR01	25/07/10 FULL LIST
2010-05-06	AD01	REGISTERED OFFICE CHANGED ON 06/05/2010 FROM ASKERN ROAD CARCROFT DONCASTER SOUTH YORKSHIRE DN6 8DG
2009-11-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-10-12	TM02	APPOINTMENT TERMINATED, SECRETARY PAUL CAVE
2009-10-12	AP03	SECRETARY APPOINTED NICHOLAS WILLIAM LOUDEN
2009-07-30	363a	RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
2009-02-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2009-02-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-07-31	363a	RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2007-11-16	363a	RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
2007-11-16	288b	SECRETARY RESIGNED
2007-03-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2007-01-06	288a	NEW SECRETARY APPOINTED
2007-01-06	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-01-06	288b	DIRECTOR RESIGNED
2007-01-06	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-11-11	287	REGISTERED OFFICE CHANGED ON 11/11/06 FROM: MEDCALFE WAY, BRIDGE STREET, CHATTERIS, CAMBRIDGESHIRE PE16 6QZ
2006-11-09	363s	RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
2006-08-30	225	ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2006-08-30	287	REGISTERED OFFICE CHANGED ON 30/08/06 FROM: THE BARN HOPTON BROW, 102 HOPTON LANE UPPER HOPTON, MIRFIELD, WEST YORKSHIRE WF14 8JP
2006-05-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2006-03-31	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-03-31	288b	SECRETARY RESIGNED
2006-02-01	244	DELIVERY EXT'D 3 MTH 31/03/05
2005-09-27	363(288)	SECRETARY'S PARTICULARS CHANGED
2005-09-27	363s	RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
2005-08-10	288c	SECRETARY'S PARTICULARS CHANGED
2005-01-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-09-09	288b	DIRECTOR RESIGNED
2004-08-26	363s	RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
2004-08-24	288b	SECRETARY RESIGNED
2004-08-24	287	REGISTERED OFFICE CHANGED ON 24/08/04 FROM: ROCFORT ROAD, SNODLAND, KENT ME6 5AH
2004-08-24	288a	NEW SECRETARY APPOINTED
2004-02-24	288a	NEW DIRECTOR APPOINTED
2004-02-24	288b	DIRECTOR RESIGNED
2004-02-24	288a	NEW DIRECTOR APPOINTED
2004-02-24	288a	NEW SECRETARY APPOINTED
2004-02-24	288b	DIRECTOR RESIGNED
2004-02-24	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to VOELCKER HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 VOELCKER HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

VOELCKER HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets

Patents

We have not found any records of VOELCKER HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for VOELCKER HOLDINGS LIMITED

Trademarks

We have not found any records of VOELCKER HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for VOELCKER HOLDINGS 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 (99999 - Dormant Company) as VOELCKER HOLDINGS LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where VOELCKER HOLDINGS 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 VOELCKER HOLDINGS 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 VOELCKER HOLDINGS 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.

Need more information?

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Last Datalog update:	2015-05-03 19:29:33
Primary Source:	Companies House

Company Overview

Company Officers of VOELCKER HOLDINGS LIMITED

Related Directorships