Voleric Limited

Company Name	Voleric Limited
Directors	Gary John Gallen and Aurelio Cusaro
Company Status	Active
Company Number	07969075
Category	Private Limited Company
Incorporation Date	29 February 2012(12 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Gary John Gallen
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	23 April 2015(3 years, 1 month after company formation)
Appointment Duration	9 years
Role	Solicitor
Country of Residence	England
Correspondence Address	13 Waterside Business Park Livingstone Road Hessle North Humberside HU13 0EG

Director Name	Mr Aurelio Cusaro
Date of Birth	August 1985 (Born 38 years ago)
Nationality	Italian
Status	Current
Appointed	22 December 2021(9 years, 9 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Beacon Way Hull HU3 4AE

Director Name	Mr Leigh Gordon Harrison
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peak House The Ridge Cold Ash Thatcham RG18 9HZ

Director Name	Mr Christopher Joseph Parratt
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Uplands Hardwick Road Whitchurch On Thames RG8 7HH

Director Name	Mr Michael John Teacher
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Neville Drive London N2 0QR

Director Name	Mr Peter Whitehead
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Paddock Low Worsall Yarm TS15 9PJ

Director Name	Mr Ian Charles Lanch
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2012(2 weeks, 2 days after company formation)
Appointment Duration	3 years, 1 month (resigned 23 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Hillsdown House 32 Hampstead High Street London NW3 1QD

Contact

Website	rradar.co.uk
Telephone	0800 9556111
Telephone region	Freephone

Location

Registered Address	6 Beacon Way Hull HU3 4AE
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	St Andrew's
Built Up Area	Kingston upon Hull
Address Matches	9 other UK companies use this postal address

Shareholders

50k at £1	Leigh Gordon Harrison 7.14% Ordinary
50k at £1	Peter Whitehead 7.14% Ordinary
250k at £1	Christopher Joseph Parratt 35.71% Ordinary
250k at £1	Michael John Teacher 35.71% Ordinary
100k at £1	Ian Lanch 14.29% Ordinary

Financials

Year	2014
Net Worth	£699,548
Cash	£2,548
Current Liabilities	£3,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	29 February 2024 (1 month, 3 weeks ago)
Next Return Due	14 March 2025 (10 months, 3 weeks from now)

Charges

14 February 2017	Delivered on: 17 February 2017 Persons entitled: Axa UK PLC (As Lender) Classification: A registered charge Outstanding
23 April 2015	Delivered on: 1 May 2015 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
23 April 2015	Delivered on: 27 April 2015 Persons entitled: Ronald Leonard Gould Classification: A registered charge Particulars: All properties, all present and future interests in or over freehold or leasehold property and all intellectual property. Outstanding

Filing History

31 December 2020	Statement of capital on 31 December 2020 GBP 1,001 (3 pages)
31 December 2020	Solvency Statement dated 17/12/20 (1 page)
31 December 2020	Statement by Directors (1 page)
31 December 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 December 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
13 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
17 September 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
2 April 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
28 September 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
9 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
30 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
30 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
10 July 2017	Registered office address changed from 13 Waterside Business Park Livingstone Road Hessle East Yorkshire HU13 0EG England to 6 Beacon Way Hull HU3 4AE on 10 July 2017 (1 page)
10 July 2017	Registered office address changed from 13 Waterside Business Park Livingstone Road Hessle East Yorkshire HU13 0EG England to 6 Beacon Way Hull HU3 4AE on 10 July 2017 (1 page)
4 May 2017	Satisfaction of charge 079690750001 in full (1 page)
4 May 2017	Satisfaction of charge 079690750001 in full (1 page)
14 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
14 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
3 March 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facility agreement approved 09/02/2017 (3 pages)
27 February 2017	Satisfaction of charge 079690750002 in full (1 page)
27 February 2017	Satisfaction of charge 079690750002 in full (1 page)
17 February 2017	Registration of charge 079690750003, created on 14 February 2017 (35 pages)
21 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
21 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
29 March 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 700,000 (4 pages)
29 March 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 700,000 (4 pages)
13 May 2015	Resolutions RES13 ‐ Disapply the proposed transfer of issued share capital, the debenture, the cross guarantee and the intercreditor deed be all approved 23/04/2015 RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (11 pages)
13 May 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Disapply the proposed transfer of issued share capital, the debenture, the cross guarantee and the intercreditor deed be all approved 23/04/2015 (11 pages)
6 May 2015	Registered office address changed from Hillsdown House 32 Hampstead High Street London NW3 1QD to 13 Waterside Business Park Livingstone Road Hessle East Yorkshire HU13 0EG on 6 May 2015 (1 page)
6 May 2015	Registered office address changed from Hillsdown House 32 Hampstead High Street London NW3 1QD to 13 Waterside Business Park Livingstone Road Hessle East Yorkshire HU13 0EG on 6 May 2015 (1 page)
6 May 2015	Appointment of Mr Gary John Gallen as a director on 23 April 2015 (2 pages)
6 May 2015	Termination of appointment of Ian Charles Lanch as a director on 23 April 2015 (1 page)
6 May 2015	Termination of appointment of Leigh Gordon Harrison as a director on 23 April 2015 (1 page)
6 May 2015	Termination of appointment of Ian Charles Lanch as a director on 23 April 2015 (1 page)
6 May 2015	Termination of appointment of Peter Whitehead as a director on 23 April 2015 (1 page)
6 May 2015	Appointment of Mr Gary John Gallen as a director on 23 April 2015 (2 pages)
6 May 2015	Termination of appointment of Christopher Joseph Parratt as a director on 23 April 2015 (1 page)
6 May 2015	Termination of appointment of Christopher Joseph Parratt as a director on 23 April 2015 (1 page)
6 May 2015	Termination of appointment of Michael John Teacher as a director on 23 April 2015 (1 page)
6 May 2015	Termination of appointment of Michael John Teacher as a director on 23 April 2015 (1 page)
6 May 2015	Termination of appointment of Leigh Gordon Harrison as a director on 23 April 2015 (1 page)
6 May 2015	Termination of appointment of Peter Whitehead as a director on 23 April 2015 (1 page)
6 May 2015	Registered office address changed from Hillsdown House 32 Hampstead High Street London NW3 1QD to 13 Waterside Business Park Livingstone Road Hessle East Yorkshire HU13 0EG on 6 May 2015 (1 page)
1 May 2015	Registration of charge 079690750002, created on 23 April 2015 (29 pages)
1 May 2015	Registration of charge 079690750002, created on 23 April 2015 (29 pages)
27 April 2015	Registration of charge 079690750001, created on 23 April 2015 (31 pages)
27 April 2015	Registration of charge 079690750001, created on 23 April 2015 (31 pages)
23 April 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
23 April 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
2 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 700,000 (8 pages)
2 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 700,000 (8 pages)
23 September 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
23 September 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
5 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 700,000 (8 pages)
5 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 700,000 (8 pages)
11 October 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
11 October 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
13 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (8 pages)
13 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (8 pages)
22 February 2013	Previous accounting period shortened from 28 February 2013 to 31 December 2012 (3 pages)
22 February 2013	Previous accounting period shortened from 28 February 2013 to 31 December 2012 (3 pages)
3 May 2012	Statement of capital following an allotment of shares on 16 March 2012 GBP 700,000 (4 pages)
3 May 2012	Appointment of Ian Charles Lanch as a director (3 pages)
3 May 2012	Appointment of Ian Charles Lanch as a director (3 pages)
3 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
3 May 2012	Statement of capital following an allotment of shares on 16 March 2012 GBP 700,000 (4 pages)
3 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
19 April 2012	Registered office address changed from Hillsdown House 32 Hampstead High Street London W3 1QD United Kingdom on 19 April 2012 (2 pages)
19 April 2012	Registered office address changed from Hillsdown House 32 Hampstead High Street London W3 1QD United Kingdom on 19 April 2012 (2 pages)
29 February 2012	Incorporation (51 pages)
29 February 2012	Incorporation (51 pages)

Voleric Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies