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Home > England & Wales Companies > VOLBAY INVESTMENTS LIMITED
Company Information for

VOLBAY INVESTMENTS LIMITED

MILLSHAW, RING ROAD BEESTON, LEEDS, LS11 8EG,
Company Registration Number
00783312
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Volbay Investments Ltd
VOLBAY INVESTMENTS LIMITED was founded on 1963-12-04 and has its registered office in Leeds. The organisation's status is listed as "Active - Proposal to Strike off". Volbay Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
VOLBAY INVESTMENTS LIMITED
 
Legal Registered Office
MILLSHAW
RING ROAD BEESTON
LEEDS
LS11 8EG
Other companies in LS11
 
Filing Information
Company Number 00783312
Company ID Number 00783312
Date formed 1963-12-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts SMALL
Last Datalog update: 2020-01-05 05:19:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VOLBAY INVESTMENTS LIMITED
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Company Officers of VOLBAY INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT MARSHALL
 Company Secretary 2011-12-31
RODERICK MICHAEL EVANS
 Director 1992-02-28
PAUL TERENCE MILLINGTON
 Director 2016-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREAS FREDERICK EVANS
 Director 1992-02-28 2016-03-31
IAN MARCUS
 Director 2012-05-01 2012-12-10
STUART JOBBINS
 Company Secretary 2004-08-06 2011-12-31
PAULINE ELIZABETH HORSBROUGH
 Director 1992-02-28 2007-11-20
DOMINIC REDVERS EVANS
 Director 1993-06-21 2005-02-25
NICHOLAS JAY GILBERT
 Company Secretary 2003-12-12 2004-08-06
PAUL TERENCE MILLINGTON
 Company Secretary 1998-06-02 2003-12-12
WILLIAM MCAULAY GIBSON
 Company Secretary 1989-01-03 1998-06-02
WILLIAM MCAULAY GIBSON
 Director 1994-08-09 1998-06-02
ERNEST LEONARD CURTIS
 Company Secretary 1992-02-28 1996-05-31
ERNEST LEONARD CURTIS
 Director 1992-02-28 1996-05-31
GEORGE LAIDLER BEST
 Director 1992-02-28 1994-10-29
FREDERICK REDVERS EVANS
 Director 1992-02-28 1992-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RODERICK MICHAEL EVANS CALA EVANS RESTORATION LIMITED Director 2014-07-17 CURRENT 2003-01-09 Active
RODERICK MICHAEL EVANS FRADLEY PARK INDUSTRIAL LIMITED Director 2014-02-21 CURRENT 2014-02-21 Active
RODERICK MICHAEL EVANS DAKOTA HOTEL LEEDS LIMITED Director 2014-02-21 CURRENT 2014-02-21 Active - Proposal to Strike off
RODERICK MICHAEL EVANS DAKOTA HOTEL (EUROCENTRAL) LIMITED Director 2013-12-23 CURRENT 2004-09-01 Liquidation
RODERICK MICHAEL EVANS EUROCENTRAL HOTELS LIMITED Director 2013-11-08 CURRENT 2013-11-08 Active - Proposal to Strike off
RODERICK MICHAEL EVANS EVANS HOMES LIMITED Director 2012-12-10 CURRENT 1999-12-08 Active - Proposal to Strike off
RODERICK MICHAEL EVANS FORTH BRIDGES BUSINESS PARK DEVELOPMENTS LIMITED Director 2012-12-10 CURRENT 2006-11-22 Active - Proposal to Strike off
RODERICK MICHAEL EVANS CITYGATE DEVELOPMENTS NO.1 LIMITED Director 2012-12-10 CURRENT 2006-11-22 Active
RODERICK MICHAEL EVANS EVANS HOMES LIMITED Director 2012-12-10 CURRENT 2006-11-22 Active
RODERICK MICHAEL EVANS EVANS ASHFORD INVESTMENTS LIMITED Director 2012-12-10 CURRENT 2006-11-22 Active - Proposal to Strike off
RODERICK MICHAEL EVANS EVANS REGENERATION INVESTMENTS LIMITED Director 2012-12-10 CURRENT 2006-11-22 Active - Proposal to Strike off
RODERICK MICHAEL EVANS EVANS PROPERTY HOLDINGS LIMITED Director 2012-12-10 CURRENT 2006-11-22 Active
RODERICK MICHAEL EVANS EVANS ADVISORY LIMITED Director 2012-12-10 CURRENT 2006-11-22 Active
RODERICK MICHAEL EVANS FRADLEY PARK DEVELOPMENTS LIMITED Director 2012-12-10 CURRENT 2006-11-22 Active
RODERICK MICHAEL EVANS WHITE ROSE (LEEDS) LIMITED Director 2012-12-10 CURRENT 1993-12-08 Active
RODERICK MICHAEL EVANS TEMPLEGATE DEVELOPMENTS LIMITED Director 2012-12-10 CURRENT 2000-12-14 Active
RODERICK MICHAEL EVANS YORK BUSINESS PARK DEVELOPMENTS LIMITED Director 2012-12-10 CURRENT 2006-11-22 Active - Proposal to Strike off
RODERICK MICHAEL EVANS SKELTON INVESTMENTS LIMITED Director 2012-12-10 CURRENT 2006-11-22 Active - Proposal to Strike off
RODERICK MICHAEL EVANS SPRINGHEAD DEVELOPMENTS NO.1 LIMITED Director 2012-12-10 CURRENT 2006-11-22 Active - Proposal to Strike off
RODERICK MICHAEL EVANS QUARTZ POINT LIMITED Director 2012-12-10 CURRENT 2008-04-07 Active - Proposal to Strike off
RODERICK MICHAEL EVANS EVANS EASYLET LIMITED Director 2012-12-10 CURRENT 1995-03-13 Active - Proposal to Strike off
RODERICK MICHAEL EVANS AIREBANK DEVELOPMENTS LIMITED Director 2012-12-10 CURRENT 1998-06-26 Liquidation
RODERICK MICHAEL EVANS EVANS (ASHFORD) LIMITED Director 2012-12-10 CURRENT 2000-01-21 Active - Proposal to Strike off
RODERICK MICHAEL EVANS CITYGATE DEVELOPMENTS NO.2 LIMITED Director 2012-12-10 CURRENT 2006-11-22 Active - Proposal to Strike off
RODERICK MICHAEL EVANS BUSINESS LIVING INVESTMENTS LIMITED Director 2012-12-10 CURRENT 2006-11-22 Active - Proposal to Strike off
RODERICK MICHAEL EVANS F R EVANS (LEEDS) LIMITED Director 2012-12-10 CURRENT 2006-11-22 Active
RODERICK MICHAEL EVANS MILLSHAW INVESTMENTS LIMITED Director 2012-12-10 CURRENT 2006-11-22 Active - Proposal to Strike off
RODERICK MICHAEL EVANS FRADLEY DISTRICT CENTRE LIMITED Director 2012-12-10 CURRENT 2008-08-29 Active - Proposal to Strike off
RODERICK MICHAEL EVANS EVANS PROPERTY LIMITED Director 2012-12-10 CURRENT 2000-01-21 Active
RODERICK MICHAEL EVANS DAKOTA FORTH BRIDGE LIMITED Director 2012-12-10 CURRENT 2005-02-15 Liquidation
RODERICK MICHAEL EVANS EVANS RESIDENTIAL HOLDINGS LIMITED Director 2012-12-10 CURRENT 2006-11-22 Active - Proposal to Strike off
RODERICK MICHAEL EVANS ROANDO INVESTMENTS LIMITED Director 2012-12-10 CURRENT 2006-11-22 Active
RODERICK MICHAEL EVANS MILLSHAW NO.3 LIMITED Director 2012-12-10 CURRENT 2006-11-22 Active - Proposal to Strike off
RODERICK MICHAEL EVANS WHITE ROSE PROPERTY INVESTMENTS NO.2 LIMITED Director 2012-12-10 CURRENT 2006-11-22 Active
RODERICK MICHAEL EVANS EVANS MANAGEMENT LIMITED Director 2007-05-15 CURRENT 2007-01-25 Active
RODERICK MICHAEL EVANS EVANS PROPERTY GROUP LIMITED Director 2005-02-25 CURRENT 2002-04-23 Active
RODERICK MICHAEL EVANS REDVERS DEVELOPMENT ENTERPRISES (SCOTLAND) LIMITED Director 1997-12-16 CURRENT 1997-12-11 Dissolved 2017-04-18
RODERICK MICHAEL EVANS EVANS HOMES (TOCKWITH) LIMITED Director 1994-08-09 CURRENT 1963-12-19 Active
RODERICK MICHAEL EVANS ROWITE PROPERTIES NO 1 LIMITED Director 1992-02-28 CURRENT 1951-03-08 Active - Proposal to Strike off
RODERICK MICHAEL EVANS EVANS OF LEEDS LIMITED Director 1991-08-27 CURRENT 1963-09-11 Active
RODERICK MICHAEL EVANS ASTRA HOUSE LIMITED Director 1991-08-27 CURRENT 1946-05-10 Active - Proposal to Strike off
RODERICK MICHAEL EVANS MARCHINGTON PROPERTIES LIMITED Director 1991-08-27 CURRENT 1884-08-07 Active - Proposal to Strike off
RODERICK MICHAEL EVANS LTM LEEDS TRAVEL LIMITED Director 1989-01-03 CURRENT 1981-02-13 Active
PAUL TERENCE MILLINGTON GREAT NORTH DEVELOPMENTS LIMITED Director 2016-08-18 CURRENT 1992-08-28 Active
PAUL TERENCE MILLINGTON WHITE LAITH DEVELOPMENTS LIMITED Director 2016-08-18 CURRENT 1993-11-15 Active
PAUL TERENCE MILLINGTON LTM LEEDS TRAVEL LIMITED Director 2016-06-27 CURRENT 1981-02-13 Active
PAUL TERENCE MILLINGTON EVANS EASYSPACE (CHESTER) LIMITED Director 2016-06-13 CURRENT 2004-12-01 Active - Proposal to Strike off
PAUL TERENCE MILLINGTON EVANS HOMES (TOCKWITH) LIMITED Director 2016-03-31 CURRENT 1963-12-19 Active
PAUL TERENCE MILLINGTON ROWITE PROPERTIES NO 1 LIMITED Director 2016-03-31 CURRENT 1951-03-08 Active - Proposal to Strike off

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
2019-11-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-11-15DS01Application to strike the company off the register
2019-11-08TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MATTHEW SYERS
2019-10-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-10-15TM01APPOINTMENT TERMINATED, DIRECTOR JAMES OLIVER PITT
2019-09-04AP01DIRECTOR APPOINTED MR ROBERT MARSHALL
2019-09-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL TERENCE MILLINGTON
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2018-01-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-01-08AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-05-04AP01DIRECTOR APPOINTED MR PAUL TERENCE MILLINGTON
2016-05-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREAS FREDERICK EVANS
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-29AR0128/02/16 ANNUAL RETURN FULL LIST
2015-10-15AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-16AR0128/02/15 ANNUAL RETURN FULL LIST
2014-10-22AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-03AR0128/02/14 ANNUAL RETURN FULL LIST
2013-07-26AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-03-11AR0128/02/13 ANNUAL RETURN FULL LIST
2012-12-13TM01APPOINTMENT TERMINATED, DIRECTOR IAN MARCUS
2012-08-29AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-05-30AP01DIRECTOR APPOINTED MR IAN MARCUS
2012-03-20AR0128/02/12 ANNUAL RETURN FULL LIST
2012-01-16AP03Appointment of Mr Robert Marshall as company secretary
2012-01-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY STUART JOBBINS
2011-10-06AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-03-04AR0128/02/11 ANNUAL RETURN FULL LIST
2010-09-16AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-06-09RES01ADOPT ARTICLES 09/06/10
2010-03-01AR0128/02/10 ANNUAL RETURN FULL LIST
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / RODERICK MICHAEL EVANS / 04/12/2009
2009-10-01AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-09-07AUDAUDITOR'S RESIGNATION
2009-08-25AUDAUDITOR'S RESIGNATION
2009-04-06AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-03-06363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2008-09-10288cDIRECTOR'S CHANGE OF PARTICULARS / RODERICK EVANS / 01/09/2008
2008-03-04363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2007-11-27288bDIRECTOR RESIGNED
2007-06-23395PARTICULARS OF MORTGAGE/CHARGE
2007-03-05363aRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-03-16363sRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2006-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-03-14363sRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2005-03-14288bDIRECTOR RESIGNED
2005-03-14363(288)DIRECTOR RESIGNED
2005-02-02288cDIRECTOR'S PARTICULARS CHANGED
2004-11-22AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-10-08ELRESS386 DISP APP AUDS 04/10/04
2004-10-08ELRESS366A DISP HOLDING AGM 04/10/04
2004-08-31288aNEW SECRETARY APPOINTED
2004-08-31288bSECRETARY RESIGNED
2004-03-19363sRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2004-01-05288aNEW SECRETARY APPOINTED
2004-01-05288bSECRETARY RESIGNED
2003-07-28AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-03-17363sRETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2002-08-16MISCAUD RES
2002-03-01363aRETURN MADE UP TO 28/02/02; NO CHANGE OF MEMBERS
2002-02-07AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-01-08225ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/03/03
2001-03-06363sRETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2001-02-05AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-03-03363sRETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
2000-02-06AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-03-04363(288)SECRETARY'S PARTICULARS CHANGED
1999-03-04363sRETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
1999-02-22AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-06-05288aNEW SECRETARY APPOINTED
1998-06-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-03-03363(288)DIRECTOR'S PARTICULARS CHANGED
1998-03-03363sRETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
1998-02-06AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-03-05363sRETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS
1997-01-24AAFULL ACCOUNTS MADE UP TO 30/09/96
1996-06-13288SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-03-04363(288)DIRECTOR'S PARTICULARS CHANGED
1996-03-04363sRETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to VOLBAY INVESTMENTS 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 VOLBAY INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-06-23 Outstanding CROSBY HOMES (YORKSHIRE) LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VOLBAY INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of VOLBAY INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VOLBAY INVESTMENTS LIMITED
Trademarks
We have not found any records of VOLBAY INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VOLBAY INVESTMENTS 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 (41100 - Development of building projects) as VOLBAY INVESTMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where VOLBAY INVESTMENTS 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 VOLBAY INVESTMENTS 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 VOLBAY INVESTMENTS 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.
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    Other companies at postcode LS11 8EG