VARIN LIMITED
Vue d'ensemble
| Nom de la société | VARIN LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02230594 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe VARIN LIMITED ?
| Adresse du siège social | Smith & Williamson Prospect House N20 9YU 2 Athernaeum Road London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de VARIN LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 mars 2004 |
Quels sont les derniers dépôts pour VARIN LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 28 avr. 2011 | 5 pages | 4.68 | ||||||||||
Retour de la réunion finale dans une liquidation volontaire des créanciers | 3 pages | 4.72 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 30 janv. 2011 | 9 pages | 4.68 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 30 juil. 2010 | 5 pages | 4.68 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 30 janv. 2010 | 5 pages | 4.68 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 30 juil. 2009 | 5 pages | 4.68 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 30 janv. 2009 | 5 pages | 4.68 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 30 juil. 2008 | 5 pages | 4.68 | ||||||||||
Déclaration des reçus et paiements des liquidateurs | 5 pages | 4.68 | ||||||||||
Déclaration des reçus et paiements des liquidateurs | 5 pages | 4.68 | ||||||||||
Déclaration des reçus et paiements des liquidateurs | 5 pages | 4.68 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Déclaration des affaires | 6 pages | 4.20 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Comptes établis au 31 mars 2004 | 6 pages | AA | ||||||||||
Résolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Résolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | 287 | ||||||||||
Qui sont les dirigeants de VARIN LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| VICKERS, Philip | Secrétaire | 37 Rowanswood Drive Godley SK14 3SA Hyde Cheshire | British | Accountant | 39881280001 | |||||
| SYNETT, Jacob Julian | Administrateur | The Old Stables Pinnacle Place, Green Lane HA7 3AA Stanmore Middlesex | United Kingdom | British | Company Director | 78716770002 | ||||
| VICKERS, Philip | Administrateur | 37 Rowanswood Drive Godley SK14 3SA Hyde Cheshire | England | British | Accountant | 39881280001 | ||||
| EBERHARDT, Martin | Secrétaire | 39 Broad Ha'Penny Boundstone Road GU10 4TF Farnham Surrey | British | Company Director | 54644630001 | |||||
| FREEMAN, Philip William | Secrétaire | 16 Barcheston Road Knowle B93 9JS Solihull West Midlands | British | Company Secretary | 47061120001 | |||||
| LATHAM, Anthony Robert | Secrétaire | Lone Elm 46 Victoria Road OX14 1DQ Abingdon Oxfordshire | British | 30869320001 | ||||||
| PENNINGTON, David Ian | Secrétaire | Ferndene Applelands Close Boundstone GU10 4TL Farnham Surrey | British | Secretary | 38346120001 | |||||
| ANDRE, Jean Claude | Administrateur | 17 Rue Xaintrailles Paris 75013 France | French | Company Director | 38596670001 | |||||
| EBERHARDT, Martin | Administrateur | 39 Broad Ha'Penny Boundstone Road GU10 4TF Farnham Surrey | England | British | Company Director | 54644630001 | ||||
| FREEMAN, Philip William | Administrateur | 16 Barcheston Road Knowle B93 9JS Solihull West Midlands | British | Company Director | 47061120001 | |||||
| HANNA, Michael | Administrateur | 26 Turpins Avenue CO15 5HE Holland On Sea Essex | United Kingdom | British | Company Director | 68319570001 | ||||
| HAYES, Kevin Andrew | Administrateur | 4 Elm Road SO22 5AG Winchester Hampshire | England | British | Finance Director | 29737760001 | ||||
| HUCKLE, John Richard William | Administrateur | 15 Homefield Road Wimbledon SW19 4QF London | British | Director | 49301820001 | |||||
| HUNT, Andrew | Administrateur | Levercrest House Eurolink Industrial Estate ME10 3RN Sittingbourne Kent | British | Company Director | 43624370001 | |||||
| HUNT, Geoffrey Douglas | Administrateur | The Drove House Drove Lane Cold Ash RG18 9NP Newbury Berkshire | United Kingdom | British | Company Director | 11605030001 | ||||
| LATHAM, Anthony Robert | Administrateur | Lone Elm 46 Victoria Road OX14 1DQ Abingdon Oxfordshire | British | Accountant | 30869320001 | |||||
| LOYNES, Alan | Administrateur | 25 Molivers Lane Bromham MK43 8JT Bedford Bedfordshire | England | British | Company Director | 7815680001 | ||||
| ORROCK, Ian Jackson | Administrateur | The Yardhouse Edinample FK19 8QE Loch Earn Perthshire | United Kingdom | British | Company Director | 34054760010 | ||||
| PAZZARD, Bernard Charles Egbert | Administrateur | 75 Avalon Road Earley RG6 7NR Reading | England | British | Managing Director | 86671260001 | ||||
| RYAN, Peter Henry | Administrateur | Chalet Vent Du Nord Rue Des Gentianes 7 Crans Sur Sierre 3963 Switzerland | British | Company Director | 25011740005 | |||||
| SMITH, Leslie Arthur David | Administrateur | Squirrel Lodge The Mount Highclere RG15 9RA Newbury Berkshire | British | Sales Engineer | 11647970001 | |||||
| STATHAM, James Edward Anthony | Administrateur | Highlands TR11 5LA Helford Passage Cornwall | United Kingdom | British | Company Director | 150614890001 | ||||
| WHITEHEAD, Colin Bernard | Administrateur | 89 Old Fort Road Shoreham Beach BN43 5HA Shoreham By Sea West Sussex | British | Company Director | 20196890007 |
VARIN LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Debenture | Créé le 12 nov. 2003 Livré le 21 nov. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Deed of amendment | Créé le 26 mars 1998 Livré le 09 avr. 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee pursuant to the finance documents (as defined) or any of them and all obligations due or to become due from each other company (as defined) under or pursuant to the finance documents or any of them and all monies and liabilities due or to become due to the finance parties or any of them under or pursuant to the finance documents or any of them and by any other present or future subsidiary (as defined) of the parent (as defined) and on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Composite guarantee and debenture | Créé le 18 févr. 1998 Livré le 02 mars 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee pursuant to the finance documents (as defined) or any of them and all obligations due or to become due from each other company (as defined) under or pursuant to the finance documents or any of them and all monies and liabilities due or to become due to the finance parties or any of them under or pursuant to the finance documents or any of them and by any other present or future subsidiary (as defined) of the parent (as defined) and on any account whatsoever | |
Brèves mentions 2 downgate drive, sheffield; jays close viables basingstoke; units 1,2, 3 and 10 campbell court bramley hampshire .. 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. | ||||
Personnes ayant droit
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Transactions
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| Single debenture | Créé le 30 avr. 1997 Livré le 02 mai 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Mortgage debenture | Créé le 09 janv. 1996 Livré le 16 janv. 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 30 mai 1995 Livré le 06 juin 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Guarantee and debenture | Créé le 26 juin 1991 Livré le 16 juil. 1991 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions (See form 395 ref M579C for full details. 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. | ||||
Personnes ayant droit
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Transactions
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VARIN LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0