MALCOLM VARLE LIMITED
Overview
| Company Name | MALCOLM VARLE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02374341 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MALCOLM VARLE LIMITED?
- Other food services (56290) / Accommodation and food service activities
Where is MALCOLM VARLE LIMITED located?
| Registered Office Address | East Wing 14th Floor 389 Chiswick High Road W4 4AJ Chiswick London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MALCOLM VARLE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 30, 2014 |
What is the status of the latest annual return for MALCOLM VARLE LIMITED?
| Annual Return |
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|---|
What are the latest filings for MALCOLM VARLE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | 4.71 | ||||||||||
Declaration of solvency | 6 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
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Termination of appointment of Brian Robert Mackie as a director on Dec 18, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Kris Paul Ludo Geysels as a director on Dec 18, 2014 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Apr 20, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mr Daniel Henry Abrahams as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Helen Willis as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Apr 20, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Brian Mackie on May 01, 2013 | 2 pages | CH01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Termination of appointment of Michael Greenwood as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mrs Helen Margaret Willis as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Timothy Roe as a director | 1 pages | TM01 | ||||||||||
Appointment of Brian Mackie as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Whiteling as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 20, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Miscellaneous Section 519 | 2 pages | MISC | ||||||||||
Appointment of Mr Mark Argent Whiteling as a director | 3 pages | AP01 | ||||||||||
Who are the officers of MALCOLM VARLE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABRAHAMS, Daniel Henry | Director | 389 Chiswick High Road W4 4AJ Chiswick East Wing 14th Floor London | England | British | 183822370001 | |||||
| GEYSELS, Kris Paul Ludo | Director | 389 Chiswick High Road W4 4AJ Chiswick East Wing 14th Floor London | Belgium | Belgian | 193655140001 | |||||
| BOND GUNNING, Rufus Gordon | Secretary | Amesdell 7b High Street, Bramley GU5 0HB Guildford Surrey | British | 79529250001 | ||||||
| GREENWOOD, Michael Frank | Secretary | 389 Chiswick High Road Chiswick W4 4AJ London East Wing 14th Floor England | British | 163171050001 | ||||||
| HUSSEY, Paul Nicholas | Secretary | York House 45 Seymour Street W1H 7JT London Bunzl Plc | British | 28010290009 | ||||||
| VARLE, Janet Pearl | Secretary | 165 Castlehill Road Totternhoe LU6 1QQ Dunstable Beds | British | 12755710001 | ||||||
| WILLIAMS, Richard | Secretary | 53 Sherwood Avenue UB6 0PQ Greenford Middlesex | British | 10259560001 | ||||||
| BALL, Andrew James | Director | York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom | England | British | 95118620004 | |||||
| BOND GUNNING, Rufus Gordon | Director | Amesdell 7b High Street, Bramley GU5 0HB Guildford Surrey | British | 79529250001 | ||||||
| BURGESS, John Charles | Director | 3 Shrublands Briar Avenue Off Red Ro GU18 5QS Lightwater Surrey | British | 3333740001 | ||||||
| HUSSEY, Paul Nicholas | Director | York House 45 Seymour Street W1H 7JT London Bunzl Plc | England | British | 28010290009 | |||||
| MACKIE, Brian Robert | Director | 389 Chiswick High Road W4 4AJ Chiswick East Wing 14th Floor London | Scotland | British | 173446330002 | |||||
| MATTHEWS, David John | Director | York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom | England | British | 101577480001 | |||||
| MAY, Brian Michael | Director | York House 45 Seymour Street W1H 7JT London Bunzl Plc | England | British | 49698960004 | |||||
| MAY, Brian Michael | Director | 20 Broadfield Court WD23 1JB Bushey Heath Hertfordshire | British | 49698960001 | ||||||
| ROE, Timothy Michael | Director | 389 Chiswick High Road Chiswick W4 4AJ London East Wing 14th Floor | England | British | 51264250001 | |||||
| STUBBS, Michael David | Director | The White House Ferry Lane Wargrave RG10 8ET Reading Berks | United Kingdom | British | 38305260002 | |||||
| VARLE, Janet Pearl | Director | 165 Castlehill Road Totternhoe LU6 1QQ Dunstable Beds | British | 12755710001 | ||||||
| VARLE, Malcolm | Director | 165 Castle Hill Road Totternhoe LU6 1QQ Dunstable Bedfordshire | British | 12755720001 | ||||||
| WHITELING, Mark Argent | Director | 389 Chiswick High Road Chiswick W4 4AJ London East Wing 14th Floor | England | British | 101297630001 | |||||
| WILLIAMS, David Michael | Director | Bunzl Plc 110 Park Street W1K 6NX London | British | 12672070005 | ||||||
| WILLIAMS, Richard | Director | 53 Sherwood Avenue UB6 0PQ Greenford Middlesex | British | 10259560001 | ||||||
| WILLIS, Helen Margaret | Director | 389 Chiswick High Road W4 4AJ Chiswick East Wing 14th Floor London | United Kingdom | British | 277089380001 |
Does MALCOLM VARLE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Letter of charge | Created On Jan 27, 1997 Delivered On Jan 29, 1997 | Satisfied | Amount secured All monies due or to become from strategic vending services limited and/or provend group PLC and/or provend services limited to the chargee on any account whatsoever | |
Short particulars All monies now or at any time hereafter standing to the credit of any account of the company in the books of the bank. | ||||
Persons Entitled
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Transactions
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| Supplemental deed (relating to the debenture dated 1ST july 1991) | Created On Sep 20, 1995 Delivered On Oct 09, 1995 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the facility agreement and the overdraft facility (as defined) or otherwise | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does MALCOLM VARLE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0