VARIANT ASSOCIATES LIMITED
Overview
| Company Name | VARIANT ASSOCIATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05214283 |
| 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 VARIANT ASSOCIATES LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is VARIANT ASSOCIATES LIMITED located?
| Registered Office Address | 2nd Floor 2 Peel House Taunton Street BD18 3NA Shipley West Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VARIANT ASSOCIATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2013 |
What is the status of the latest annual return for VARIANT ASSOCIATES LIMITED?
| Annual Return |
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What are the latest filings for VARIANT ASSOCIATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Completion of winding up | 1 pages | L64.07 | ||||||||||
Voluntary arrangement supervisor's abstract of receipts and payments to Jun 25, 2013 | 11 pages | 1.3 | ||||||||||
Order of court to wind up | 2 pages | COCOMP | ||||||||||
Voluntary arrangement supervisor's abstract of receipts and payments to Aug 13, 2013 | 11 pages | 1.3 | ||||||||||
Notice of completion of voluntary arrangement | 10 pages | 1.4 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2013 | 7 pages | AA | ||||||||||
Registered office address changed from * 2 Peel House, Taunton Street Shipley West Yorkshire BD18 3NA* on Mar 20, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Aug 25, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Notice to Registrar of companies voluntary arrangement taking effect | 7 pages | 1.1 | ||||||||||
Annual return made up to Aug 25, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr Alexander Hughes on Aug 25, 2011 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2011 | 14 pages | AA | ||||||||||
legacy | 10 pages | MG01 | ||||||||||
Annual return made up to Aug 25, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Katherine Hughes as a secretary | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Jan 31, 2010 | 14 pages | AA | ||||||||||
Secretary's details changed for Mrs Katherine Hughes on Oct 17, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Alexander Hughes on Oct 17, 2009 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2009 | 15 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Jan 31, 2008 | 12 pages | AA | ||||||||||
Total exemption full accounts made up to Jan 31, 2007 | 12 pages | AA | ||||||||||
Who are the officers of VARIANT ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUGHES, Alexander | Director | c/o A.C. Hughes & Associates Ltd. Otley Road BD18 9BN Shipley PO BOX 302 West Yorkshire England | United Kingdom | British | Accountant | 100081640002 | ||||
| HUGHES, Alexander | Secretary | 14 Byron House Blackthorn Road LS29 8UP Ilkley West Yorkshire | British | Accountant | 100081640002 | |||||
| HUGHES, Katherine | Secretary | c/o A.C. Hughes & Associates Ltd. Taunton Street BD18 9BH Shipley PO BOX 299 West Yorkshire | British | 113879120001 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| HUGHES, Dominic | Director | 60 Hirst Wood Road BD18 4BU Shipley West Yorkshire | British | Decorator/French Polisher | 87187250001 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Does VARIANT ASSOCIATES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Loan agreement | Created On Apr 01, 2011 Delivered On Apr 06, 2011 | Outstanding | Amount secured £11,072.83 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 assets being kitchen equipment,printers,computers,monitors,furniture and office chairs see image for full details. | ||||
Persons Entitled
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Transactions
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Does VARIANT ASSOCIATES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Corporate voluntary arrangement (CVA) |
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| 2 |
| Compulsory liquidation |
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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