VARDEN NUTTALL LIMITED

Key Data

Status

Dissolved

Company No.

04669168

Incorporation date

17/02/2003

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/02/2003)

04/07/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/04/2022

Notice of move from Administration to Dissolution

View PDF (28 pages)

28/03/2022

Notice of resignation of an administrator

View PDF (4 pages)

02/11/2021

Administrator's progress report

View PDF (41 pages)

14/10/2021

Notice of order removing administrator from office

View PDF (17 pages)

17/05/2021

Administrator's progress report

View PDF (42 pages)

31/03/2021

Notice of extension of period of Administration

View PDF (4 pages)

10/11/2020

Administrator's progress report

View PDF (14 pages)

05/05/2020

Administrator's progress report

View PDF (41 pages)

17/03/2020

Notice of extension of period of Administration

View PDF (3 pages)

13/11/2019

Administrator's progress report

View PDF (46 pages)

13/10/2019

Second filing for the termination of Phillip Andrew Nuttall as a director

View PDF (5 pages)

22/08/2019

Termination of appointment of Philip Andrew Nuttall as a director on 2019-08-19

View PDF (2 pages)

16/05/2019

Administrator's progress report

View PDF (49 pages)

08/04/2019

Notice of extension of period of Administration

View PDF (3 pages)

21/11/2018

Appointment of an administrator

View PDF (0 pages)

21/11/2018

Administrator's progress report

View PDF (45 pages)

15/11/2018

Registered office address changed from 7th Floor Ship Canal House 98 King Street Manchester M2 4WU to 4th Floor Abbey House Booth Street Manchester M2 4AB on 2018-11-16

View PDF (2 pages)

25/07/2018

Notice of resignation of an administrator

View PDF (11 pages)

20/05/2018

Notice of extension of period of Administration

View PDF (3 pages)

16/05/2018

Administrator's progress report

View PDF (51 pages)

26/03/2018

Notice of extension of period of Administration

View PDF (3 pages)

27/11/2017

Administrator's progress report

View PDF (43 pages)

11/04/2017

Administrator's progress report to 2017-03-02

View PDF (35 pages)

11/04/2017

Notice of extension of period of Administration

View PDF (1 pages)

08/11/2016

Administrator's progress report to 2016-09-23

View PDF (43 pages)

20/06/2016

Notice of deemed approval of proposals

View PDF (1 pages)

12/06/2016

Statement of affairs with form 2.14B/2.15B

View PDF (10 pages)

02/06/2016

Statement of administrator's proposal

View PDF (36 pages)

10/04/2016

Registered office address changed from Silverpoint Moor Street Bury Lancashire BL9 5AQ to 7th Floor Ship Canal House 98 King Street Manchester M2 4WU on 2016-04-11

View PDF (2 pages)

07/04/2016

Appointment of an administrator

View PDF (3 pages)

13/01/2016

Annual return made up to 2015-12-21 with full list of shareholders

View PDF (4 pages)

21/12/2015

Total exemption small company accounts made up to 2015-03-29

View PDF (7 pages)

09/02/2015

Annual return made up to 2014-12-21 with full list of shareholders

View PDF (4 pages)

23/12/2014

Total exemption small company accounts made up to 2014-03-29

View PDF (7 pages)

06/11/2014

Registration of charge 046691680003, created on 2014-10-29

View PDF (52 pages)

16/04/2014

Total exemption small company accounts made up to 2013-03-30

View PDF (9 pages)

13/01/2014

Annual return made up to 2013-12-21 with full list of shareholders

View PDF (4 pages)

13/01/2014

Director's details changed for Mr Darren Dean Varden on 2014-01-14

View PDF (2 pages)

13/01/2014

Director's details changed for Mr Philip Andrew Nuttall on 2014-01-14

View PDF (2 pages)

13/01/2014

Secretary's details changed for Angela Gail Nuttall on 2014-01-14

View PDF (1 pages)

13/01/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

18/12/2013

Previous accounting period shortened from 2013-03-31 to 2013-03-30

View PDF (1 pages)

02/04/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/04/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/03/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

20/12/2012

Annual return made up to 2012-12-21 with full list of shareholders

View PDF (5 pages)

28/05/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (10 pages)

12/05/2012

Registered office address changed from Release House Heap Brow Bury Lancashire BL9 7JR United Kingdom on 2012-05-13

View PDF (1 pages)

12/03/2012

Current accounting period extended from 2011-09-30 to 2012-03-31

View PDF (1 pages)

21/12/2011

Annual return made up to 2011-12-22 with full list of shareholders

View PDF (6 pages)

13/09/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

28/06/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

25/04/2011

Annual return made up to 2011-02-18 with full list of shareholders

View PDF (5 pages)

25/04/2011

Registered office address changed from Crown House Heap Brow Bury Lancashire BL9 7JR England on 2011-04-26

View PDF (1 pages)

22/12/2010

Registered office address changed from Crown House Heap Brow Heap Bridge Bury Lancashire BL9 7HT on 2010-12-23

View PDF (1 pages)

22/12/2010

Previous accounting period extended from 2010-03-31 to 2010-09-30

View PDF (1 pages)

17/02/2010

Annual return made up to 2010-02-18 with full list of shareholders

View PDF (5 pages)

17/02/2010

Director's details changed for Mr Darren Dean Varden on 2010-02-18

View PDF (2 pages)

17/02/2010

Director's details changed for Philip Andrew Nuttall on 2010-02-18

View PDF (2 pages)

30/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

14/04/2009

Return made up to 18/02/09; full list of members

View PDF (4 pages)

01/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

19/05/2008

Return made up to 18/02/08; full list of members

View PDF (4 pages)

19/05/2008

Director's change of particulars / darren varden / 18/02/2008

View PDF (2 pages)

29/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (3 pages)

26/02/2007

Return made up to 18/02/07; full list of members

View PDF (3 pages)

26/02/2007

Director's particulars changed

View PDF (1 pages)

26/02/2007

Secretary's particulars changed

View PDF (1 pages)

28/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (3 pages)

01/10/2006

Registered office changed on 02/10/06 from: shp 143A union street oldham OL1 1TE

View PDF (1 pages)

28/09/2006

Certificate of change of name

View PDF (2 pages)

05/04/2006

Return made up to 18/02/06; full list of members

View PDF (3 pages)

23/03/2006

Resolutions

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23/03/2006

Resolutions

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23/03/2006

Resolutions

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23/03/2006

Resolutions

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23/03/2006

Resolutions

View PDF (19 pages)

03/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

22/03/2005

Return made up to 18/02/05; full list of members

View PDF (8 pages)

10/02/2005

Registered office changed on 11/02/05 from: 622 liverpool road peel green manchester M30 7NA

View PDF (1 pages)

04/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

22/03/2004

Return made up to 18/02/04; full list of members

View PDF (7 pages)

05/04/2003

New director appointed

View PDF (1 pages)

27/03/2003

Accounting reference date extended from 29/02/04 to 31/03/04

View PDF (1 pages)

24/03/2003

Certificate of change of name

View PDF (2 pages)

24/03/2003

New secretary appointed

View PDF (2 pages)

24/03/2003

New director appointed

View PDF (2 pages)

24/03/2003

Secretary resigned

View PDF (1 pages)

24/03/2003

Director resigned

View PDF (1 pages)

17/02/2003

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/03/2015

Last change occurred

28/03/2015

Accounts

Total Exemption Small

Last made up date

28/03/2015

Next account date

28/03/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	17/02/2003 - 17/02/2003	68517
COMPANY DIRECTORS LIMITED	Nominee Director	17/02/2003 - 17/02/2003	67500
Nuttall, Philip Andrew	Director	17/02/2003 - 07/07/2019	7
Varden, Darren Dean	Director	26/03/2003 - Present	20
Nuttall, Angela Gail	Secretary	17/02/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About VARDEN NUTTALL LIMITED

VARDEN NUTTALL LIMITED is an(a) Dissolved company incorporated on 17/02/2003 with the registered office located at 4th Floor Abbey House, Booth Street, Manchester M2 4AB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VARDEN NUTTALL LIMITED?

VARDEN NUTTALL LIMITED is currently Dissolved. It was registered on 17/02/2003 and dissolved on 04/07/2022.

Where is VARDEN NUTTALL LIMITED located?

VARDEN NUTTALL LIMITED is registered at 4th Floor Abbey House, Booth Street, Manchester M2 4AB.

What does VARDEN NUTTALL LIMITED do?

VARDEN NUTTALL LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for VARDEN NUTTALL LIMITED?

The latest filing was on 04/07/2022: Final Gazette dissolved following liquidation.