VARLEY PUMPS LIMITED

Overview

Company Name	VARLEY PUMPS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03467902
Jurisdiction	England/Wales
Date of Creation	Nov 18, 1997
Date of Cessation	Feb 19, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VARLEY PUMPS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is VARLEY PUMPS LIMITED located?

Registered Office Address	1 Kimpton Road Luton LU1 3LD Bedfordshire
Undeliverable Registered Office Address	No

What were the previous names of VARLEY PUMPS LIMITED?

Previous Company Names
Company Name	From	Until
DE FACTO 678 LIMITED	Nov 18, 1997	Nov 18, 1997

What are the latest accounts for VARLEY PUMPS LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2018

What are the latest filings for VARLEY PUMPS LIMITED?

Filings

Date

Description

Document

Type

Feb 19, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 04, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 28, 2018

Confirmation statement made on Nov 16, 2018 with no updates

3 pages

CS01

Nov 23, 2018

Application to strike the company off the register

3 pages

DS01

Oct 19, 2018

Micro company accounts made up to May 31, 2018

2 pages

Dec 14, 2017

Micro company accounts made up to Mar 31, 2017

2 pages

Nov 22, 2017

Current accounting period extended from Mar 31, 2018 to May 31, 2018

1 pages

AA01

Nov 17, 2017

Confirmation statement made on Nov 16, 2017 with no updates

3 pages

CS01

Oct 16, 2017

Change of details for Hayward Tyler Group Plc as a person with significant control on Apr 06, 2016

2 pages

PSC05

Sep 01, 2017

Termination of appointment of Ewan Royston Lloyd Baker as a director on Aug 31, 2017

1 pages

TM01

Aug 31, 2017

Appointment of Mr Stephen Michael King as a director on Aug 31, 2017

2 pages

AP01

Dec 08, 2016

Confirmation statement made on Nov 16, 2016 with updates

5 pages

CS01

Aug 31, 2016

Total exemption small company accounts made up to Mar 31, 2016

3 pages

Jan 04, 2016

Annual return made up to Nov 16, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 04, 2016	Statement of capital on Jan 04, 2016 Capital: GBP 2	SH01

Aug 20, 2015

Accounts for a dormant company made up to Mar 31, 2015

3 pages

Nov 16, 2014

Annual return made up to Nov 16, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 16, 2014	Statement of capital on Nov 16, 2014 Capital: GBP 2	SH01

Aug 28, 2014

Full accounts made up to Mar 31, 2014

10 pages

Jan 22, 2014

Total exemption full accounts made up to Mar 31, 2013

10 pages

Nov 19, 2013

Annual return made up to Nov 16, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 19, 2013	Statement of capital on Nov 19, 2013 Capital: GBP 2	SH01

Dec 20, 2012

Current accounting period extended from Dec 31, 2012 to Mar 31, 2013

1 pages

AA01

Nov 19, 2012

Annual return made up to Nov 16, 2012 with full list of shareholders

4 pages

AR01

Nov 19, 2012

Register(s) moved to registered office address

1 pages

AD04

Nov 19, 2012

Register inspection address has been changed from C/O Specialist Energy Group Plc 19 Crown Passage London SW1Y 6PP United Kingdom

1 pages

AD02

Oct 12, 2012

Full accounts made up to Dec 31, 2011

14 pages

Aug 31, 2012

legacy

3 pages

MG02

View All Filings

Who are the officers of VARLEY PUMPS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KING, Stephen Michael 1 Kimpton Road Luton LU1 3LD Bedfordshire	Aug 31, 2017		Director	1 Kimpton Road Luton LU1 3LD Bedfordshire	England	British	1966-10	84235400004
BALLENTINE, Norman Mcara 5 Ashdale Park RG40 3QS Finchampstead Berkshire	Dec 14, 1999	May 15, 2000	Secretary	5 Ashdale Park RG40 3QS Finchampstead Berkshire		British		77926160001
COESHALL, Elizabeth Newland Street CM8 1AH Witham 72a Essex United Kingdom	Jul 06, 2009	May 12, 2010	Secretary	Newland Street CM8 1AH Witham 72a Essex United Kingdom		Other		139443050001
GRAY, Claire Laura Shire Barn, School Road Copford Green, Copford CO6 1BZ Colchester	Dec 01, 2007	Jul 06, 2009	Secretary	Shire Barn, School Road Copford Green, Copford CO6 1BZ Colchester		British		32016350003
JACKSON, Kim Lee 1 Curzon Place Old Farm Park MK7 8RB Milton Keynes Buckinghamshire	May 15, 2000	Mar 22, 2001	Secretary	1 Curzon Place Old Farm Park MK7 8RB Milton Keynes Buckinghamshire		British		63570400001
KENDALL, Philip Harold Malcolm, Mr. 21 West End Brampton PE28 4SD Huntingdon Cambridgeshire	Dec 01, 2006	Jul 19, 2007	Secretary	21 West End Brampton PE28 4SD Huntingdon Cambridgeshire		British		70888320002
LANGRIDGE, Nicola Jane 32 Seamons Close LU6 3EQ Dunstable Bedfordshire	Aug 14, 1998	Jan 12, 1999	Secretary	32 Seamons Close LU6 3EQ Dunstable Bedfordshire		British		59986880001
LEWIS, Liza Marie 32 Ravencroft OX6 0YQ Bicester Oxfordshire	Aug 27, 1999	Dec 14, 1999	Secretary	32 Ravencroft OX6 0YQ Bicester Oxfordshire		British		65894530001
MALONEY, Adam Paul 65 Trajan Gate SG2 7QQ Stevenage Hertfordshire	Feb 11, 1999	Jul 01, 1999	Secretary	65 Trajan Gate SG2 7QQ Stevenage Hertfordshire		British		62655860001
RIDLEY, Ian 8 The Crest LU3 2LE Luton Bedfordshire	Nov 27, 1997	Aug 14, 1998	Secretary	8 The Crest LU3 2LE Luton Bedfordshire		British		56015010001
SMITH, Robin Oliver 31 Howes Drive Marston Moretaine MK43 0FD Bedford Bedfordshire	Mar 22, 2001	Sep 15, 2003	Secretary	31 Howes Drive Marston Moretaine MK43 0FD Bedford Bedfordshire		British		75404030002
WALTERS, Nicholas John 8 Garrick Avenue Newton Mearns Mearnskirk G77 5GF Glasgow	Sep 15, 2003	Dec 01, 2006	Secretary	8 Garrick Avenue Newton Mearns Mearnskirk G77 5GF Glasgow		British		38462890002
MACLAY MURRAY & SPENS LLP St. Vincent Street G2 5NJ Glasgow 151	Nov 30, 2004	Jan 26, 2005	Nominee Secretary	St. Vincent Street G2 5NJ Glasgow 151				900003400001
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Nov 18, 1997	Nov 27, 1997	Nominee Secretary	10 Snow Hill EC1A 2AL London				900006100001
BALLENTINE, Norman Mcara 5 Ashdale Park RG40 3QS Finchampstead Berkshire	Dec 14, 1999	May 15, 2000	Director	5 Ashdale Park RG40 3QS Finchampstead Berkshire		British	1961-7	77926160001
DART, Geoffrey Gilbert 103a Ashley Gardens Thirleby Road SW1P 1HJ London	Mar 06, 2006	Jan 28, 2010	Director	103a Ashley Gardens Thirleby Road SW1P 1HJ London	England	British	1947-3	76453360007
GREENWELL, Kevin 234 Cutenhoe Road LU3 4DU Luton Bedfordshire	Nov 27, 1997	Nov 09, 2005	Director	234 Cutenhoe Road LU3 4DU Luton Bedfordshire		British	1963-1	56015980002
JACKSON, Kim Lee 1 Curzon Place Old Farm Park MK7 8RB Milton Keynes Buckinghamshire	May 15, 2000	Jun 25, 2004	Director	1 Curzon Place Old Farm Park MK7 8RB Milton Keynes Buckinghamshire		British	1962-4	63570400001
KENDALL, Philip Harold Malcolm, Mr. 21 West End Brampton PE28 4SD Huntingdon Cambridgeshire	Dec 01, 2006	Jul 19, 2007	Director	21 West End Brampton PE28 4SD Huntingdon Cambridgeshire	England	British	1956-12	70888320002
LLOYD BAKER, Ewan Royston Beecham House The Street West Winterlow SP5 1RY Salisbury Wiltshire	Mar 06, 2006	Aug 31, 2017	Director	Beecham House The Street West Winterlow SP5 1RY Salisbury Wiltshire	England	British	1972-5	102945080001
MALONEY, Adam Paul 65 Trajan Gate SG2 7QQ Stevenage Hertfordshire	Dec 05, 1997	Aug 17, 1998	Director	65 Trajan Gate SG2 7QQ Stevenage Hertfordshire		British	1969-11	62655860001
RIDLEY, Ian 8 The Crest LU3 2LE Luton Bedfordshire	Nov 27, 1997	Aug 14, 1998	Director	8 The Crest LU3 2LE Luton Bedfordshire		British	1966-5	56015010001
WALTERS, Nicholas John 8 Garrick Avenue Newton Mearns Mearnskirk G77 5GF Glasgow	Nov 30, 2004	Dec 01, 2006	Director	8 Garrick Avenue Newton Mearns Mearnskirk G77 5GF Glasgow		British	1958-1	38462890002
WEARING, Gary 77 Hampden Road SG4 0LB Hitchin Hertfordshire	Jun 01, 2004	Dec 31, 2007	Director	77 Hampden Road SG4 0LB Hitchin Hertfordshire		British	1965-4	65188100001
TRAVERS SMITH LIMITED 10 Snow Hill EC1A 2AL London	Nov 18, 1997	Nov 27, 1997	Nominee Director	10 Snow Hill EC1A 2AL London				900006090001
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Nov 18, 1997	Nov 27, 1997	Nominee Director	10 Snow Hill EC1A 2AL London				900006100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VARLEY PUMPS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hayward Tyler Group Limited

Apr 06, 2016

Kimpton Road

LU1 3LD Luton

England

Legal Form	Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	3232768

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does VARLEY PUMPS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
An omnibus guarantee and set-off agreement	Created On Nov 24, 2006 Delivered On Dec 02, 2006	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 on any account whatsoever
	Short particulars Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Dec 02, 2006Registration of a charge (395) Aug 22, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Nov 24, 2006 Delivered On Nov 30, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Nov 30, 2006Registration of a charge (395) Aug 22, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Oct 16, 2006 Delivered On Nov 02, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 3I Investments PLC (Acting for Itself and as Security Trustee for 3I Group PLC and 3ITMENT Partners LP(for Further Details of Chargee 3I Investments PLC (Acting for Itself and as Security Trustee for 3I Group PLC and 3IS See from 395) 3I Investments PLC (Acting for Itself and as Security Trustee for 3I Group PLC and 3IINVESTMENT Partners LP) 3I Group PLC,3I UK Inves
	Transactions Nov 02, 2006Registration of a charge (395) Feb 10, 2009Statement of satisfaction of a charge in full or part (403a)
All assets debenture	Created On Oct 16, 2006 Delivered On Oct 20, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Lloyds Tsb Commercial Finance Limited
	Transactions Oct 20, 2006Registration of a charge (395) Aug 22, 2012Statement of satisfaction of a charge in full or part (MG02)
All assets debenture	Created On Mar 06, 2006 Delivered On Mar 15, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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.
	Persons Entitled Venture Finance PLC
	Transactions Mar 15, 2006Registration of a charge (395) Feb 10, 2009Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Dec 11, 1997 Delivered On Dec 29, 1997	Satisfied	Amount secured All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or as principal debtor,guarantor,surety or otherwise or as the equivalent obligor under the laws of any other jurisdiction) of hayward tyler group limited (formerly known as de facto 521 limited) and its subsidiary undertakings from time to time to 3I PLC (the "security trustee") and/or 3I group PLC and 3I UK investment partners and any person who is designated a lender under clause 23 of the mezzanine loan agreement (as defined) in whatever manner and on any account including,but not limited to,under the financing documents (as defined)
	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 3I PLC
	Transactions Dec 29, 1997Registration of a charge (395) May 23, 2006Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Dec 11, 1997 Delivered On Dec 19, 1997	Satisfied	Amount secured All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or as principal debtor, guarantor, surety or otherwise or as the equivalent obligor under the laws of any other jurisdiction) of each obligor to the chargee in whatever manner and on any account including but not limited to the financing documents together with all costs, charges and expenses incurred by the chargee in connection with the protection, preservation or enforcement of its rights under the financing documents 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 The Governor and Company of the Bank of Scotland
	Transactions Dec 19, 1997Registration of a charge (395) May 23, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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