REG VARDY (MME) LIMITED

Overview

Company Name	REG VARDY (MME) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC028062
Jurisdiction	Scotland
Date of Creation	Dec 26, 1950
Date of Cessation	Aug 10, 2021

Summary

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

What is the purpose of REG VARDY (MME) LIMITED?

Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Sale of other motor vehicles (45190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is REG VARDY (MME) LIMITED located?

Registered Office Address	221 Windmillhill Street Motherwell ML1 2UB North Lanarkshire
Undeliverable Registered Office Address	No

What were the previous names of REG VARDY (MME) LIMITED?

Previous Company Names
Company Name	From	Until
MCDONALD MOTOR ENGINEERS (MOTHERWELL) LIMITED	Dec 26, 1950	Dec 26, 1950

What are the latest accounts for REG VARDY (MME) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for REG VARDY (MME) LIMITED?

Filings

Date

Description

Document

Type

Aug 10, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 23, 2021

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Jan 08, 2021

Accounts for a dormant company made up to Dec 31, 2019

6 pages

Dec 29, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 18, 2020

Application to strike the company off the register

3 pages

DS01

Dec 18, 2020

legacy

1 pages

SH20

Dec 18, 2020

Statement of capital on Dec 18, 2020

Capital: GBP 1

5 pages

SH19

Dec 18, 2020

legacy

1 pages

CAP-SS

Dec 18, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Sep 28, 2020

Confirmation statement made on Sep 28, 2020 with no updates

3 pages

CS01

Oct 16, 2019

Confirmation statement made on Oct 03, 2019 with no updates

3 pages

CS01

Oct 11, 2019

Accounts for a dormant company made up to Dec 31, 2018

6 pages

Jul 02, 2019

Termination of appointment of Mark Philip Herbert as a director on Jun 30, 2019

1 pages

TM01

Apr 15, 2019

Appointment of Mr Mark Simon Willis as a director on Apr 08, 2019

2 pages

AP01

Apr 03, 2019

Appointment of Mr Mark Philip Herbert as a director on Apr 01, 2019

2 pages

AP01

Apr 03, 2019

Termination of appointment of Trevor Garry Finn as a director on Mar 31, 2019

1 pages

TM01

Apr 03, 2019

Termination of appointment of Timothy Paul Holden as a director on Mar 31, 2019

1 pages

TM01

Oct 05, 2018

Confirmation statement made on Oct 03, 2018 with no updates

3 pages

CS01

Sep 18, 2018

Accounts for a dormant company made up to Dec 31, 2017

6 pages

Oct 16, 2017

Confirmation statement made on Oct 03, 2017 with no updates

3 pages

CS01

Sep 28, 2017

Accounts for a dormant company made up to Dec 31, 2016

6 pages

Jan 11, 2017

Termination of appointment of Hilary Claire Sykes as a director on Jan 01, 2017

1 pages

TM01

Jan 11, 2017

Termination of appointment of Hilary Claire Sykes as a secretary on Jan 01, 2017

1 pages

TM02

Jan 11, 2017

Termination of appointment of Hilary Claire Sykes as a secretary on Jan 01, 2017

1 pages

TM02

Nov 01, 2016

Director's details changed for Mr Trevor Garry Finn on Oct 18, 2015

2 pages

CH01

View All Filings

Who are the officers of REG VARDY (MME) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MALONEY, Richard James 221 Windmillhill Street Motherwell ML1 2UB North Lanarkshire	Nov 13, 2006		Secretary	221 Windmillhill Street Motherwell ML1 2UB North Lanarkshire		British		Solicitor	110894220002
CASHA, Martin Shaun 221 Windmillhill Street Motherwell ML1 2UB North Lanarkshire	Feb 14, 2006		Director	221 Windmillhill Street Motherwell ML1 2UB North Lanarkshire	United Kingdom	British	1960-4	Director	41114490010
WILLIS, Mark Simon 221 Windmillhill Street Motherwell ML1 2UB North Lanarkshire	Apr 08, 2019		Director	221 Windmillhill Street Motherwell ML1 2UB North Lanarkshire	England	British	1976-8	Director	229010610001
BRINE, Jason Andrew The Old Granary South Farm Court Sandhutton YO7 4RY Thirsk North Yorkshire	Nov 20, 2003	May 03, 2005	Secretary	The Old Granary South Farm Court Sandhutton YO7 4RY Thirsk North Yorkshire		British			67811740002
HETT, John William Northshaws 21 Fernieshaw Road Cleland ML1 5NQ Motherwell Lanarkshire		Nov 20, 2003	Secretary	Northshaws 21 Fernieshaw Road Cleland ML1 5NQ Motherwell Lanarkshire		British			1248600001
RAWNSLEY, Patrick James Stonecroft, 2 Lakeside Close Ilkley LS29 0AG Leeds West Yorkshire	Aug 19, 2005	Oct 27, 2006	Secretary	Stonecroft, 2 Lakeside Close Ilkley LS29 0AG Leeds West Yorkshire		British		Company Secretary	108571170001
SYKES, Hilary Claire 221 Windmillhill Street Motherwell ML1 2UB North Lanarkshire	Feb 14, 2006	Jan 01, 2017	Secretary	221 Windmillhill Street Motherwell ML1 2UB North Lanarkshire		British		Director	41559790001
WILLIAMS, Julie Suzanne 14 Nightingale Close Spinnakers Reach TS26 0HL Hartlepool Cleveland	May 03, 2005	Aug 19, 2005	Secretary	14 Nightingale Close Spinnakers Reach TS26 0HL Hartlepool Cleveland		British			105112860001
FINN, Trevor Garry 221 Windmillhill Street Motherwell ML1 2UB North Lanarkshire	Feb 14, 2006	Mar 31, 2019	Director	221 Windmillhill Street Motherwell ML1 2UB North Lanarkshire	United Kingdom	British	1957-7	Director	2652610013
FORRESTER, Robert Thomas 38 Moor Crescent Gosforth NE3 4AQ Newcastle Upon Tyne Tyne & Wear	Nov 20, 2003	Feb 14, 2006	Director	38 Moor Crescent Gosforth NE3 4AQ Newcastle Upon Tyne Tyne & Wear	United Kingdom	British	1969-9	Company Director	76716700002
FORSYTH, David Robertson Scotland Cottage Melbourne DE73 1BH Derby	Feb 14, 2006	Dec 10, 2009	Director	Scotland Cottage Melbourne DE73 1BH Derby	United Kingdom	British	1956-3	Chartered Accountant	55127120002
HERBERT, Mark Philip 221 Windmillhill Street Motherwell ML1 2UB North Lanarkshire	Apr 01, 2019	Jun 30, 2019	Director	221 Windmillhill Street Motherwell ML1 2UB North Lanarkshire	England	British	1967-8	Director	123285980005
HOLDEN, Timothy Paul 221 Windmillhill Street Motherwell ML1 2UB North Lanarkshire	Jun 29, 2011	Mar 31, 2019	Director	221 Windmillhill Street Motherwell ML1 2UB North Lanarkshire	England	British	1964-9	Chartered Accountant	148034310003
MCALOON, William Gerard 10 Jacks View West Kilbride KA23 9HX Ayshire Ayrshire	Aug 19, 2005	Dec 05, 2005	Director	10 Jacks View West Kilbride KA23 9HX Ayshire Ayrshire		British	1959-11	Finance Director	108756350001
MCDONALD, Alexander William 10 Lanark Road ML9 2UB Larkhall Lanarkshire		Nov 20, 2003	Director	10 Lanark Road ML9 2UB Larkhall Lanarkshire	Scotland	British	1945-8	Engineer	1371930001
SYKES, Hilary Claire 221 Windmillhill Street Motherwell ML1 2UB North Lanarkshire	Feb 14, 2006	Jan 01, 2017	Director	221 Windmillhill Street Motherwell ML1 2UB North Lanarkshire	England	British	1960-5	Director	41559790001
VARDY, Peter, Sir Rainton House Middle Rainton DH4 6PJ Houghton Le Spring Tyne & Wear	Nov 20, 2003	Feb 14, 2006	Director	Rainton House Middle Rainton DH4 6PJ Houghton Le Spring Tyne & Wear	United Kingdom	British	1947-3	Company Director	12048420003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REG VARDY (MME) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Reg Vardy Limited

Apr 06, 2016

Little Oak Drive

Annesley

NG15 0DR Nottingham

Loxley House

England

Legal Form	Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	611190

Natures of Control

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

View Detailed Information on Persons with Significant Control

Does REG VARDY (MME) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security agreement	Created On May 13, 2009 Delivered On May 28, 2009	Satisfied	Amount secured All sums due or to become due
	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. Contains Floating Charge: Yes
	Persons Entitled Royal Bank of Scotland PLC
	Transactions May 28, 2009Registration of a charge (410) Jul 15, 2011Alteration to a floating charge (466 Scot) May 07, 2013Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
Bond & floating charge	Created On May 13, 2009 Delivered On May 28, 2009	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Royal Bank of Scotland PLC
	Transactions May 28, 2009Registration of a charge (410) Jul 15, 2011Alteration to a floating charge (466 Scot) May 07, 2013Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
Bond & floating charge	Created On Jan 23, 1997 Delivered On Feb 04, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars All existing and future stock of used vehicles,including cars,vans and light commercial vehicles now owned or to be owned by the company together with accessories and additions. Contains Floating Charge: Yes
	Persons Entitled Psa Wholesale Limited
	Transactions Feb 04, 1997Registration of a charge (410) Aug 22, 2003Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Sep 02, 1992 Delivered On Sep 10, 1992	Satisfied	Amount secured £70,000 and all sums due or to become due
	Short particulars 99 airbles road, motherwell.
	Persons Entitled Burmah Castrol Trading Limited
	Transactions Sep 10, 1992Registration of a charge (410) Apr 22, 2009Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Oct 07, 1981 Delivered On Oct 21, 1981	Satisfied	Amount secured All sums due or to become due
	Short particulars All peugeot vehicles of which the company is the owner and all the interest of the company in such goods of which it is not the owner. Contains Floating Charge: Yes
	Persons Entitled Anglo French Finance Company LTD
	Transactions Oct 21, 1981Registration of a charge Aug 12, 1992Statement of satisfaction of a charge in full or part (419a)

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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