VARLA GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03836606

Incorporation date

05/09/1999

Size

Group

Classification

Erection of roof covering and frames (45.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/09/1999)

18/03/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

03/12/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/10/2011

Group of companies' accounts made up to 2010-12-31

View PDF (26 pages)

17/08/2011

Annual return made up to 2011-07-28 with full list of shareholders

View PDF (6 pages)

17/08/2011

Appointment of Mr Niel Jonathan Emmott as a director

View PDF (2 pages)

17/08/2011

Registered office address changed from The Old Creamery Chapel Lane Bruera Chester Cheshire CH3 6EW on 2011-08-18

View PDF (1 pages)

26/04/2011

Appointment of Andrew James Peggie as a director

View PDF (3 pages)

03/04/2011

Group of companies' accounts made up to 2009-12-31

View PDF (20 pages)

29/03/2011

Statement of capital on 2011-03-30

View PDF (8 pages)

22/03/2011

Statement by Directors

View PDF (1 pages)

22/03/2011

Solvency Statement dated 17/03/11

View PDF (1 pages)

22/03/2011

Resolutions

View PDF (2 pages)

22/03/2011

Statement of capital following an allotment of shares on 2011-03-17

View PDF (7 pages)

22/03/2011

Resolutions

View PDF (23 pages)

21/03/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

12/10/2010

Termination of appointment of Peter Brotherton as a director

View PDF (2 pages)

05/08/2010

Annual return made up to 2010-07-28 with full list of shareholders

View PDF (5 pages)

03/08/2010

Termination of appointment of Robert Pierce as a director

View PDF (1 pages)

03/08/2010

Termination of appointment of Robert Pierce as a secretary

View PDF (1 pages)

15/12/2009

Director's details changed for Peter James Brotherton on 2009-12-16

View PDF (2 pages)

15/12/2009

Director's details changed for Mr Robert Edward Pierce on 2009-12-16

View PDF (2 pages)

15/12/2009

Director's details changed for Alexander James Iles on 2009-12-16

View PDF (2 pages)

15/12/2009

Secretary's details changed for Mr Robert Edward Pierce on 2009-12-16

View PDF (1 pages)

02/09/2009

Appointment Terminated Director marcus wood

View PDF (1 pages)

24/08/2009

Return made up to 28/07/09; full list of members

View PDF (5 pages)

18/06/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

09/06/2009

Director's Change of Particulars / alexander iles / 01/06/2009 / HouseName/Number was: , now: castle farm house; Street was: manor house, now: sheriff hutton; Area was: saighton lane, saighton, now: ; Post Town was: chester, now: york; Region was: cheshire, now: north yorkshire; Post Code was: CH3 6EN, now: YO60 6ST

View PDF (1 pages)

09/06/2009

Director's Change of Particulars / peter brotherton / 01/06/2009 / HouseName/Number was: , now: 25; Street was: 12 grosvenor place, now: newton terrace; Post Town was: chester, now: york; Region was: , now: north yorkshire; Post Code was: CH1 2DE, now: YO1 6HE

View PDF (1 pages)

18/03/2009

Director appointed marcus wood

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18/03/2009

Director appointed robert edward pierce

View PDF (1 pages)

31/01/2009

Full accounts made up to 2007-12-31

View PDF (11 pages)

31/08/2008

Return made up to 28/07/08; full list of members

View PDF (4 pages)

07/01/2008

Certificate of change of name

View PDF (2 pages)

09/12/2007

New secretary appointed

View PDF (1 pages)

09/12/2007

Secretary resigned

View PDF (1 pages)

06/12/2007

Return made up to 28/07/07; full list of members

View PDF (2 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

03/09/2006

Return made up to 28/07/06; full list of members

View PDF (2 pages)

07/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

27/07/2005

Return made up to 28/07/05; full list of members

View PDF (2 pages)

27/07/2005

Director's particulars changed

View PDF (1 pages)

05/08/2004

Return made up to 02/08/04; full list of members

View PDF (7 pages)

15/04/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

01/09/2003

Return made up to 20/08/03; full list of members

View PDF (8 pages)

01/09/2003

Secretary's particulars changed;director's particulars changed

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23/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

01/03/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

18/02/2003

New secretary appointed

View PDF (2 pages)

18/02/2003

Secretary resigned

View PDF (1 pages)

18/02/2003

Registered office changed on 19/02/03 from: 123 deansgate manchester lancashire M3 2BU

View PDF (1 pages)

01/11/2002

Group of companies' accounts made up to 2001-12-31

View PDF (23 pages)

07/10/2002

New director appointed

View PDF (2 pages)

07/10/2002

Director resigned

View PDF (1 pages)

07/10/2002

Director resigned

View PDF (1 pages)

07/10/2002

Director resigned

View PDF (1 pages)

07/10/2002

Director's particulars changed

View PDF (1 pages)

22/09/2002

Return made up to 06/09/02; full list of members

View PDF (9 pages)

22/10/2001

Return made up to 06/09/01; full list of members

View PDF (8 pages)

08/08/2001

Group of companies' accounts made up to 2000-12-31

View PDF (22 pages)

05/10/2000

Return made up to 06/09/00; full list of members

View PDF (7 pages)

13/02/2000

Statement of affairs

View PDF (12 pages)

13/02/2000

Ad 01/01/00--------- £ si [email protected]=150001 £ ic 2/150003

View PDF (2 pages)

07/02/2000

S-div 01/01/00

View PDF (1 pages)

07/02/2000

£ nc 100/200000 01/01/00

View PDF (1 pages)

27/01/2000

Resolutions

View PDF (0 pages)

27/01/2000

Resolutions

View PDF (0 pages)

27/01/2000

Resolutions

View PDF (2 pages)

23/01/2000

New director appointed

View PDF (2 pages)

23/01/2000

New director appointed

View PDF (2 pages)

23/01/2000

New director appointed

View PDF (2 pages)

23/01/2000

New director appointed

View PDF (2 pages)

23/01/2000

New secretary appointed

View PDF (2 pages)

23/01/2000

Director resigned

View PDF (1 pages)

23/01/2000

Secretary resigned

View PDF (1 pages)

22/01/2000

Memorandum and Articles of Association

View PDF (21 pages)

22/01/2000

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

28/12/1999

Certificate of change of name

View PDF (2 pages)

05/09/1999

Incorporation

View PDF (26 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Group

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Brotherton, Peter James	Director	30/09/2002 - 12/10/2010	23
Pierce, Robert Edward	Director	30/01/2009 - 04/08/2010	6
Farn, James Richard	Director	06/09/1999 - 29/12/1999	8
Wood, Marcus	Director	30/01/2009 - 28/08/2009	5
Clarentius, Stefan Dag Christian	Director	29/12/1999 - 30/09/2002	1

Persons with Significant Control

No PSC data available.

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Description

About VARLA GROUP LIMITED

VARLA GROUP LIMITED is an(a) Dissolved company incorporated on 05/09/1999 with the registered office located at 8 Devonshire Court Green Lane Trading Estate, Clifton, York YO30 5PQ. There are currently 3 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 VARLA GROUP LIMITED?

VARLA GROUP LIMITED is currently Dissolved. It was registered on 05/09/1999 and dissolved on 18/03/2013.

Where is VARLA GROUP LIMITED located?

VARLA GROUP LIMITED is registered at 8 Devonshire Court Green Lane Trading Estate, Clifton, York YO30 5PQ.

What does VARLA GROUP LIMITED do?

VARLA GROUP LIMITED operates in the Erection of roof covering and frames (45.22 - SIC 2003) sector.

What is the latest filing for VARLA GROUP LIMITED?

The latest filing was on 18/03/2013: Final Gazette dissolved via compulsory strike-off.