VARICK AND SPRING (UK) LIMITED

Overview

Company Name	VARICK AND SPRING (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03971244
Jurisdiction	England/Wales
Date of Creation	Apr 12, 2000
Date of Cessation	Nov 08, 2016

Summary

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

What is the purpose of VARICK AND SPRING (UK) LIMITED?

Other information technology service activities (62090) / Information and communication

Where is VARICK AND SPRING (UK) LIMITED located?

Registered Office Address	77 Oxford Street W1D 2ES London
Undeliverable Registered Office Address	No

What were the previous names of VARICK AND SPRING (UK) LIMITED?

Previous Company Names
Company Name	From	Until
MIVA (UK) LIMITED	Jun 13, 2005	Jun 13, 2005
ESPOTTING MEDIA (UK) LIMITED	Nov 15, 2001	Nov 15, 2001
E-SPOTTING (UK) LIMITED	Apr 12, 2000	Apr 12, 2000

What are the latest accounts for VARICK AND SPRING (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for VARICK AND SPRING (UK) LIMITED?

Filings

Date

Description

Document

Type

Nov 08, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 23, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 11, 2016

Application to strike the company off the register

3 pages

DS01

Jul 12, 2016

Full accounts made up to Dec 31, 2015

13 pages

May 03, 2016

Annual return made up to Apr 12, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 03, 2016	Statement of capital on May 03, 2016 Capital: GBP 1,000	SH01

Jan 13, 2016

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jan 12, 2016

Annual return made up to Apr 12, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 12, 2016	Statement of capital on Jan 12, 2016 Capital: GBP 1,000	SH01

Jan 12, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 13, 2015

Full accounts made up to Dec 31, 2014

12 pages

Oct 07, 2014

Full accounts made up to Dec 31, 2013

13 pages

Apr 22, 2014

Annual return made up to Apr 12, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 22, 2014	Statement of capital on Apr 22, 2014 Capital: GBP 1,000	SH01

Oct 14, 2013

Termination of appointment of Peter Corrao as a director

1 pages

TM01

Oct 07, 2013

Full accounts made up to Dec 31, 2012

14 pages

Oct 03, 2013

Termination of appointment of Peter Corrao as a director

1 pages

TM01

Jun 14, 2013

Annual return made up to Apr 12, 2013 with full list of shareholders

5 pages

AR01

Oct 30, 2012

Full accounts made up to Dec 31, 2011

16 pages

Sep 14, 2012

Auditor's resignation

1 pages

AUD

Jun 12, 2012

Annual return made up to Apr 12, 2012 with full list of shareholders

5 pages

AR01

Apr 02, 2012

Full accounts made up to Dec 31, 2010

16 pages

Mar 30, 2012

legacy

3 pages

MG02

Mar 27, 2012

Registered office address changed from , Lasenby House 32 Kingly Street, London, W1B 5QQ, United Kingdom on Mar 27, 2012

1 pages

AD01

Feb 04, 2012

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jan 10, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 14, 2011

Annual return made up to Apr 12, 2011 with full list of shareholders

5 pages

AR01

Oct 11, 2010

Full accounts made up to Dec 31, 2009

19 pages

View All Filings

Who are the officers of VARICK AND SPRING (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PISARIS, John Boyd 1045 Bal Isle Drive Fort Myers Florida 33919 Usa	Jun 30, 2004		Secretary	1045 Bal Isle Drive Fort Myers Florida 33919 Usa		American		120337940002
PISARIS, John Boyd 1045 Bal Isle Drive Fort Myers Florida 33919 Usa	Jul 20, 2006		Director	1045 Bal Isle Drive Fort Myers Florida 33919 Usa	Usa	American	1966-2	120337940002
GEBBIE, David Alexander George 11 Sherbrook Hill EX9 6DA Budleigh Salterton Devon	Mar 05, 2002	Jun 30, 2002	Secretary	11 Sherbrook Hill EX9 6DA Budleigh Salterton Devon		British		72590190003
GOLDBERG, Stephen Jonathan 235 St John Street EC1V 4NG London	Jun 09, 2003	Jun 30, 2004	Secretary	235 St John Street EC1V 4NG London		British		2227260004
GOLDBERG, Stephen Jonathan 103 Bridge Lane NW11 0EU London Greater London	May 15, 2000	Mar 05, 2002	Secretary	103 Bridge Lane NW11 0EU London Greater London		British		2227260001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Apr 12, 2000	May 15, 2000	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London				900002630001
ALLNER, Christopher Charles Childs Farm Woodrow HP7 0QQ Amersham Buckinghamshire	Dec 06, 2001	Aug 06, 2003	Director	Childs Farm Woodrow HP7 0QQ Amersham Buckinghamshire	England	British	1959-12	78206300001
BANCROFT COOKE, Nicholas Desmond James 16 Ennismore Mews SW7 1AN London	May 12, 2000	Jun 30, 2004	Director	16 Ennismore Mews SW7 1AN London	England	British	1973-7	70337890001
BISHOP, Sebastian Luke Lennox Gardens Lower Ground Flat SW3 0DG London 44	Jun 28, 2005	Dec 17, 2008	Director	Lennox Gardens Lower Ground Flat SW3 0DG London 44		British	1974-4	107286980002
BISHOP, Sebastian Luke 16 Randolph Road W9 1AN London	May 12, 2000	Jun 30, 2004	Director	16 Randolph Road W9 1AN London		British	1974-4	70337920002
BOCAN, Jeff 28 Bramham Gardens Flat 16 SW5 0HE London	Jan 02, 2004	Jun 30, 2004	Director	28 Bramham Gardens Flat 16 SW5 0HE London		British	1973-2	92312190002
BUNIS, Jonathan Flat 10 57 Holland Park W11 3RS London	Feb 07, 2002	Jun 30, 2004	Director	Flat 10 57 Holland Park W11 3RS London		American	1961-10	124727110001
BURGE, Alan Home Farm Close BA14 6AH Steeple Ashton 5 Wiltshire	Jul 20, 2006	Feb 13, 2007	Director	Home Farm Close BA14 6AH Steeple Ashton 5 Wiltshire	United Kingdom	British	1957-12	197259620001
CORRAO, Peter Simsbury Rd 06002 Bloomfield 500 Ct U S A	Jul 20, 2006	Sep 27, 2013	Director	Simsbury Rd 06002 Bloomfield 500 Ct U S A	Usa	U S A	1954-9	115277820002
ISHAG, Daniel Ground Floor Flat 19 Queens Gate SW7 London	Jul 06, 2000	Jun 30, 2004	Director	Ground Floor Flat 19 Queens Gate SW7 London		Italian	1974-5	70927420002
ISHAG, David Ground Floor Flat 19 Queens Gate SW7 London	May 05, 2001	Jun 30, 2004	Director	Ground Floor Flat 19 Queens Gate SW7 London		British	1967-3	79432110002
LINDE, Carl 13 Highfield Gardens NW11 9HD London	May 15, 2000	Jun 30, 2004	Director	13 Highfield Gardens NW11 9HD London	United Kingdom	South African	1964-12	70746870002
MCDONNELL, Stephen 26 Melville Avenue CR2 7HY Croydon Surrey	Jan 20, 2004	Jun 30, 2004	Director	26 Melville Avenue CR2 7HY Croydon Surrey		Irish	1962-8	107320020001
MCDONNELL, Stephen 26 Melville Avenue CR2 7HY Croydon Surrey	Sep 03, 2001	Jan 20, 2004	Director	26 Melville Avenue CR2 7HY Croydon Surrey		Irish	1962-8	107320020001
PISARIS HENDERSON, Craig Allen 11710 Rosemount Drive Fort Myers Florida 33913 Usa	Jun 30, 2004	Jul 20, 2006	Director	11710 Rosemount Drive Fort Myers Florida 33913 Usa		Us Citizen	1969-8	99452240002
POULTER, Adam Waytefield 9 Long Wood Drive HP9 2SS Jordans Buckinghamshire	Jul 20, 2006	Feb 23, 2007	Director	Waytefield 9 Long Wood Drive HP9 2SS Jordans Buckinghamshire		British	1964-4	114157480001
ROBINSON, Lowell 470 West End Avenue Apartment 2e 10024 New York New York 10024 Usa	Jan 15, 2007	Jun 04, 2008	Director	470 West End Avenue Apartment 2e 10024 New York New York 10024 Usa		American	1949-1	73871170001
SEIPPEL, William 190 Inwood Terrace Roswell Ga Fulton 30075 U S A	Jul 20, 2006	Jan 15, 2007	Director	190 Inwood Terrace Roswell Ga Fulton 30075 U S A		U S A American	1956-10	115277080001
TAYLOR, Michael Todd Circa Apartments 202 Regents Park Road NW1 8AD London	Jan 15, 2007	Mar 12, 2009	Director	Circa Apartments 202 Regents Park Road NW1 8AD London		American	1973-1	120383420001
THUNE, Phillip Ross 7885 Go Canes Way Fort Myers Florida 33912 Usa	Jun 30, 2004	Jul 20, 2006	Director	7885 Go Canes Way Fort Myers Florida 33912 Usa		Us Citizen	1970-5	99452160001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Apr 12, 2000	May 15, 2000	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London				900002620001

View Detailed Information on Officers and People with Significant Control

Does VARICK AND SPRING (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 07, 2008 Delivered On Nov 13, 2008	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Bridge Bank N.A.
	Transactions Nov 13, 2008Registration of a charge (395) Mar 15, 2010Statement of satisfaction of a charge in full or part (MG02)
Charge of deposit	Created On Oct 30, 2008 Delivered On Nov 01, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All deposits now and in the future credited to account designation 20709862 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 01, 2008Registration of a charge (395) Mar 23, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Oct 01, 2003 Delivered On Oct 15, 2003	Satisfied	Amount secured All monies due or to become due from the company and/or the parent 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 Findwhat.Com
	Transactions Oct 15, 2003Registration of a charge (395) Oct 22, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 14, 2003 Delivered On Sep 23, 2003	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. See the mortgage charge document for full details.
	Persons Entitled Peter V Miller Acting for Himself and as Trustee on Behalf of the Noteholders Under Theconvertible Loan Note Instrument (Security Trustee)
	Transactions Sep 23, 2003Registration of a charge (395) Oct 13, 2004Statement of satisfaction of a charge in full or part (403a)
Deed of variation and amendment to debenture	Created On Nov 08, 2002 Delivered On Nov 16, 2002	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 (For variation to charge see form 395). 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 Proven Private Equity Limited
	Transactions Nov 16, 2002Registration of a charge (395) Oct 13, 2004Statement of satisfaction of a charge in full or part (403a)
Deed of variation and amendment to b notes debenture	Created On Nov 08, 2002 Delivered On Nov 16, 2002	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 (For variations to charge see form 395). 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 Proven Private Equity Limited
	Transactions Nov 16, 2002Registration of a charge (395) Oct 13, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 06, 2002 Delivered On Oct 09, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All assets of the company as defined in the charge other than monies from time to time held subject to the terms of the escrow agreement.
	Persons Entitled Dynamic Commercial Finance PLC
	Transactions Oct 09, 2002Registration of a charge (395) Oct 22, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 19, 2002 Delivered On Sep 05, 2002	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 Proven Private Equity Limited (Acting for Itself and as Trustee on Behalf of the Noteholders,the Security Trustee)
	Transactions Sep 05, 2002Registration of a charge (395) Oct 13, 2004Statement of satisfaction of a charge in full or part (403a)
Deed of variation and amendment to the debenture dated 6 december 2001	Created On Aug 19, 2002 Delivered On Sep 05, 2002	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 All the proprety assets and undertaking of the chargor including book debts goodwill and uncalled capital. See the mortgage charge document for full details.
	Persons Entitled Proven Private Equity Limited (Acting for Itself and as Trustee on Behalf of the Noteholders,the Security Trustee)
	Transactions Sep 05, 2002Registration of a charge (395) Oct 13, 2004Statement of satisfaction of a charge in full or part (403a)
Escrow agreement	Created On Aug 01, 2002 Delivered On Aug 08, 2002	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 Subject to the provisions of clause 5 of the agreement, all its rights in the escrow account to yahoo!. See the mortgage charge document for full details.
	Persons Entitled Yahoo! UK Limited
	Transactions Aug 08, 2002Registration of a charge (395) Sep 04, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 06, 2001 Delivered On Dec 08, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to or as evidenced by the loan notes (as defined in the debenture) and/or the loan note instrument (as defined in the debenture) and/or the subscription agreement (as defined in the debenture) and/or this debenture
	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 Proven Private Equity Limited,as Security Trustee and Its Successors
	Transactions Dec 08, 2001Registration of a charge (395) Oct 13, 2004Statement 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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