PETER VARDY (BAVARIA) LIMITED
Overview
| Company Name | PETER VARDY (BAVARIA) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC325560 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PETER VARDY (BAVARIA) 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
Where is PETER VARDY (BAVARIA) LIMITED located?
| Registered Office Address | Pioneer House Renshaw Place Holytown ML1 4UF Motherwell Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PETER VARDY (BAVARIA) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BOYDSLAW 113 LIMITED | Jun 15, 2007 | Jun 15, 2007 |
What are the latest accounts for PETER VARDY (BAVARIA) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for PETER VARDY (BAVARIA) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2022 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Statement of capital on Jan 06, 2022
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||||||||||
Appointment of Mrs Claire Elizabeth Maith as a director on Aug 13, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Derek Barber as a director on Aug 13, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Sir Peter Vardy on May 12, 2021 | 2 pages | CH01 | ||||||||||
Appointment of Mr Christopher Derek Barber as a director on Dec 01, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Colin Wilson Mclellan as a director on Dec 16, 2020 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 27 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from The Wright Business Centre 1 Lonmay Road Glasgow G33 4EL to Pioneer House Renshaw Place Holytown Motherwell ML1 4UF on May 06, 2020 | 1 pages | AD01 | ||||||||||
Appointment of Mr Colin Wilson Mclellan as a director on Apr 01, 2020 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 24 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of PETER VARDY (BAVARIA) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAITH, Claire Elizabeth | Director | Renshaw Place Holytown ML1 4UF Motherwell Pioneer House Scotland | England | British | Group Finance Director | 170701080003 | ||||
| VARDY, Peter, Sir | Director | Renshaw Place Holytown ML1 4UF Motherwell Pioneer House Scotland | Scotland | British | Finance Director | 12048420007 | ||||
| VARDY, Peter Daniel David | Director | Renshaw Place Holytown ML1 4UF Motherwell Pioneer House Scotland | Scotland | British | Director | 170701090001 | ||||
| DREGHORN, Gary James | Secretary | 35 Kellie Wynd FK15 0NR Dunblane Perthshire | British | Director | 113452460003 | |||||
| MAITH, Claire | Secretary | 1 Lonmay Road G33 4EL Glasgow The Wright Business Centre United Kingdom | 162967120001 | |||||||
| REAY, Martin Paul | Secretary | 1 Lonmay Road G33 4EL Glasgow The Wright Business Centre | 251933490001 | |||||||
| BOYDSLAW (SECRETARIAL SERVICES) LIMITED | Secretary | 14 West Regent Street G2 2RA Glasgow Lanarkshire | 122278170001 | |||||||
| BARBER, Christopher Derek | Director | Renshaw Place Holytown ML1 4UF Motherwell Pioneer House Scotland | Scotland | British | Group Finance Director | 278255980001 | ||||
| DREGHORN, Gary James | Director | 35 Kellie Wynd FK15 0NR Dunblane Perthshire | Scotland | British | Director | 113452460003 | ||||
| MAITH, Claire | Director | 1 Lonmay Road G33 4EL Glasgow The Wright Business Centre United Kingdom | United Kingdom | British | Finance Director | 163665550001 | ||||
| MCLELLAN, Colin Wilson | Director | Renshaw Place Holytown ML1 4UF Motherwell Pioneer House Scotland | Scotland | British | Chief Finance Officer | 287771550002 | ||||
| REAY, Martin Paul | Director | 1 Lonmay Road G33 4EL Glasgow The Wright Business Centre | England | British | Finance Director | 251929800001 | ||||
| BOYDSLAW (DIRECTORS) LIMITED | Director | 146 West Regent Street G2 2RZ Glasgow | 57879840001 |
Who are the persons with significant control of PETER VARDY (BAVARIA) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Claire Elizabeth Maith | Apr 06, 2016 | 1 Lonmay Road G33 4EL Glasgow The Wright Business Centre | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Peter Daniel David Vardy | Apr 06, 2016 | Renshaw Place Holytown ML1 4UF Motherwell Pioneer House Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Sir Peter Vardy | Apr 06, 2016 | Renshaw Place Holytown ML1 4UF Motherwell Pioneer House Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does PETER VARDY (BAVARIA) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Dec 31, 2012 Delivered On Jan 12, 2013 | 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
| ||||
Transactions
| ||||
| Deed of assignment | Created On Jul 31, 2007 Delivered On Aug 03, 2007 | Satisfied | Amount secured All sums due or to become due | |
Short particulars All of its right title and interest in and to all and any monies which from time to time now or in the future may be or become due and payable by bmw (UK) LTD to the company on the refund or repayment of any deposits paid by or at the direction of the company to bmw (UK) LTD on the supply by bmw (UK) LTD of motor vehicles on a consignment basis to the company. | ||||
Persons Entitled
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Transactions
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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