VARNE INNOVATIVE PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

01531547

Incorporation date

02/12/1980

Size

Total Exemption Small

Classification

Manufacture of trailers and semi-trailers (29.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/1980)

22/04/2018

Final Gazette dissolved following liquidation

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22/01/2018

Return of final meeting in a creditors' voluntary winding up

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23/01/2017

Liquidators' statement of receipts and payments to 2016-11-16

View PDF (9 pages)

22/12/2015

Registered office address changed from Nunn Brook Road County Estate Sutton in Ashfield Notts NG17 2HU to C/O Frp Advisory Llp Stanford House 19 Castle Gate Nottingham NG1 7AQ on 2015-12-22

View PDF (2 pages)

30/11/2015

Appointment of a voluntary liquidator

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25/11/2015

Statement of affairs with form 4.19

View PDF (6 pages)

25/11/2015

Resolutions

View PDF (1 pages)

12/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (9 pages)

03/09/2014

Annual return made up to 2014-08-20 with full list of shareholders

View PDF (5 pages)

13/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (10 pages)

05/09/2013

Annual return made up to 2013-08-20 with full list of shareholders

View PDF (5 pages)

10/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

23/11/2012

Annual return made up to 2012-08-20 with full list of shareholders

View PDF (5 pages)

03/10/2012

Total exemption full accounts made up to 2011-12-31

View PDF (14 pages)

29/11/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (12 pages)

27/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

21/09/2011

Annual return made up to 2011-08-20 with full list of shareholders

View PDF (5 pages)

05/11/2010

Annual return made up to 2010-08-20 with full list of shareholders

View PDF (5 pages)

05/11/2010

Director's details changed for Margaret Townsend on 2010-08-20

View PDF (2 pages)

05/11/2010

Director's details changed for Nigel Allen Townsend on 2010-08-20

View PDF (2 pages)

05/11/2010

Director's details changed for Mr Christopher David Townsend on 2010-08-20

View PDF (2 pages)

05/11/2010

Director's details changed for David John Townsend on 2010-08-20

View PDF (2 pages)

30/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

21/09/2009

Return made up to 20/08/09; full list of members

View PDF (5 pages)

19/08/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

14/10/2008

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

View PDF (5 pages)

14/10/2008

Appointment terminated secretary christopher townsend

View PDF (1 pages)

15/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

18/12/2007

New director appointed

View PDF (2 pages)

03/10/2007

Return made up to 20/08/07; no change of members

View PDF (8 pages)

04/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

03/10/2006

Return made up to 20/08/06; full list of members

View PDF (8 pages)

18/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

31/03/2006

Particulars of mortgage/charge

View PDF (5 pages)

13/12/2005

Particulars of mortgage/charge

View PDF (8 pages)

04/10/2005

Return made up to 20/08/05; full list of members

View PDF (8 pages)

02/07/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

25/08/2004

Return made up to 20/08/04; full list of members

View PDF (8 pages)

15/07/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

30/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

15/08/2003

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

View PDF (8 pages)

20/08/2002

Return made up to 20/08/02; full list of members

View PDF (8 pages)

09/04/2002

Accounts for a small company made up to 2001-12-31

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15/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

15/08/2001

Return made up to 20/08/01; full list of members

View PDF (8 pages)

14/08/2000

Return made up to 20/08/00; full list of members

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21/03/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

11/10/1999

Accounts for a small company made up to 1998-12-31

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13/08/1999

Return made up to 20/08/99; full list of members

View PDF (6 pages)

30/09/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

13/08/1998

Return made up to 20/08/98; no change of members

View PDF (4 pages)

30/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

15/09/1997

New director appointed

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15/09/1997

Return made up to 20/08/97; full list of members

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04/11/1996

Return made up to 20/08/96; full list of members

View PDF (6 pages)

04/09/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

30/08/1996

Registered office changed on 30/08/96 from: nunn brook road county estate sutton in ashfield notts NG17 2HU

View PDF (1 pages)

01/08/1996

Registered office changed on 01/08/96 from: bonington chambers arnot hill road arnold nottingham NG5 6LJ

View PDF (1 pages)

27/10/1995

Secretary's particulars changed

View PDF (4 pages)

24/10/1995

Return made up to 20/08/95; full list of members

View PDF (12 pages)

06/03/1995

Accounts for a small company made up to 1994-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

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08/10/1994

Return made up to 20/08/94; full list of members

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24/08/1994

Director's particulars changed

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24/08/1994

Director's particulars changed

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21/07/1994

Accounts for a small company made up to 1993-12-31

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28/09/1993

Return made up to 20/08/93; full list of members

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12/05/1993

Secretary resigned;new secretary appointed

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14/04/1993

Accounts for a small company made up to 1992-12-31

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22/09/1992

Return made up to 20/08/92; full list of members

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03/08/1992

Accounts for a small company made up to 1991-12-31

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11/09/1991

Return made up to 20/08/91; full list of members

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04/06/1991

Declaration of satisfaction of mortgage/charge

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02/04/1991

Resolutions

View PDF (2 pages)

22/03/1991

Accounts for a small company made up to 1990-12-31

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01/03/1991

Declaration of satisfaction of mortgage/charge

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01/03/1991

Declaration of satisfaction of mortgage/charge

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27/02/1991

Particulars of mortgage/charge

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28/09/1990

Return made up to 20/08/90; full list of members

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24/07/1990

Accounts for a small company made up to 1989-12-31

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06/07/1989

Return made up to 22/05/89; full list of members

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19/06/1989

Accounts for a small company made up to 1988-12-31

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19/12/1988

Particulars of mortgage/charge

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19/10/1988

Return made up to 20/09/88; full list of members

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29/04/1988

Accounts for a small company made up to 1987-12-31

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22/10/1987

Return made up to 22/09/87; full list of members

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25/02/1987

Accounts for a small company made up to 1986-12-31

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21/10/1986

Return made up to 22/09/86; full list of members

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09/10/1986

Accounts for a small company made up to 1985-12-31

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09/02/1981

Certificate of change of name

View PDF (2 pages)

02/12/1980

Incorporation

View PDF (14 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

31/12/2014

Last change occurred

31/12/2014

Accounts

Total Exemption Small

Last made up date

31/12/2014

Next account date

31/12/2015

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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
Townsend, Christopher David	Director	11/08/1997 - Present	1
Townsend, Nigel Allen	Director	10/12/2007 - Present	-
Townsend, Christopher David	Secretary	22/04/1993 - 20/08/2008	1

Persons with Significant Control

No PSC data available.

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Description

About VARNE INNOVATIVE PRODUCTS LIMITED

VARNE INNOVATIVE PRODUCTS LIMITED is an(a) Dissolved company incorporated on 02/12/1980 with the registered office located at C/O FRP ADVISORY LLP, Stanford House, 19 Castle Gate, Nottingham NG1 7AQ. 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 VARNE INNOVATIVE PRODUCTS LIMITED?

VARNE INNOVATIVE PRODUCTS LIMITED is currently Dissolved. It was registered on 02/12/1980 and dissolved on 22/04/2018.

Where is VARNE INNOVATIVE PRODUCTS LIMITED located?

VARNE INNOVATIVE PRODUCTS LIMITED is registered at C/O FRP ADVISORY LLP, Stanford House, 19 Castle Gate, Nottingham NG1 7AQ.

What does VARNE INNOVATIVE PRODUCTS LIMITED do?

VARNE INNOVATIVE PRODUCTS LIMITED operates in the Manufacture of trailers and semi-trailers (29.20/2 - SIC 2007) sector.

What is the latest filing for VARNE INNOVATIVE PRODUCTS LIMITED?

The latest filing was on 22/04/2018: Final Gazette dissolved following liquidation.