| Company Name | Varley Wells Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01203914 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 1975(49 years, 1 month ago) |
| Dissolution Date | 14 October 2014 (9 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5113 | Agents in building materials |
| SIC 46130 | Agents involved in the sale of timber and building materials |
Directors
| Director Name | Mrs Colleen Holmes |
|---|---|
| Date of Birth | August 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 1991(16 years, 3 months after company formation) |
| Appointment Duration | 23 years, 3 months (closed 14 October 2014) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 14 Pilgrims Court Eslington Terrace Newcastle Upon Tyne Tyne & Wear NE2 4RL |
| Director Name | Mr Joseph Holmes |
|---|---|
| Date of Birth | December 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 1991(16 years, 3 months after company formation) |
| Appointment Duration | 23 years, 3 months (closed 14 October 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Pilgrims Court Eslington Terrace Newcastle Upon Tyne Tyne & Wear NE2 4RL |
| Secretary Name | Mrs Colleen Holmes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 1991(16 years, 3 months after company formation) |
| Appointment Duration | 23 years, 3 months (closed 14 October 2014) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 14 Pilgrims Court Eslington Terrace Newcastle Upon Tyne Tyne & Wear NE2 4RL |
Location
| Registered Address | Begbies Traynor (Central) Llp 2 Collingwood Street Newcastle Upon Tyne NE1 1JF |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 35 at £1 | Mr Joseph Holmes 35.00% Ordinary |
|---|---|
| 35 at £1 | Mrs Colleen Holmes 35.00% Ordinary |
| 10 at £1 | Miss Amanda Holmes 10.00% Ordinary |
| 10 at £1 | Miss Michelle Holmes 10.00% Ordinary |
| 10 at £1 | Mr Gary Holmes 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £374,416 |
| Gross Profit | £62,095 |
| Net Worth | £155,213 |
| Cash | £94,976 |
| Current Liabilities | £35,547 |
Accounts
| Latest Accounts | 30 April 2010 (14 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 14 October 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 14 October 2014 | Final Gazette dissolved following liquidation (1 page) |
| 14 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 July 2014 | Return of final meeting in a creditors' voluntary winding up (20 pages) |
| 14 July 2014 | Return of final meeting in a creditors' voluntary winding up (20 pages) |
| 9 September 2013 | Liquidators statement of receipts and payments to 1 August 2013 (16 pages) |
| 9 September 2013 | Liquidators' statement of receipts and payments to 1 August 2013 (16 pages) |
| 9 September 2013 | Liquidators' statement of receipts and payments to 1 August 2013 (16 pages) |
| 9 September 2013 | Liquidators statement of receipts and payments to 1 August 2013 (16 pages) |
| 29 July 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 29 July 2013 | Appointment of a voluntary liquidator (1 page) |
| 29 July 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 29 July 2013 | Appointment of a voluntary liquidator (1 page) |
| 9 October 2012 | Liquidators' statement of receipts and payments to 1 August 2012 (16 pages) |
| 9 October 2012 | Liquidators statement of receipts and payments to 1 August 2012 (16 pages) |
| 9 October 2012 | Liquidators' statement of receipts and payments to 1 August 2012 (16 pages) |
| 9 October 2012 | Liquidators statement of receipts and payments to 1 August 2012 (16 pages) |
| 8 August 2011 | Appointment of a voluntary liquidator (1 page) |
| 8 August 2011 | Resolutions
|
| 8 August 2011 | Statement of affairs with form 4.19 (9 pages) |
| 8 August 2011 | Appointment of a voluntary liquidator (1 page) |
| 8 August 2011 | Resolutions
|
| 8 August 2011 | Statement of affairs with form 4.19 (9 pages) |
| 7 July 2011 | Registered office address changed from 8 Marlborough Crescent Newcastle-on-Tyne NE1 4EE on 7 July 2011 (2 pages) |
| 7 July 2011 | Registered office address changed from 8 Marlborough Crescent Newcastle-on-Tyne NE1 4EE on 7 July 2011 (2 pages) |
| 7 July 2011 | Registered office address changed from 8 Marlborough Crescent Newcastle-on-Tyne NE1 4EE on 7 July 2011 (2 pages) |
| 16 December 2010 | Total exemption full accounts made up to 30 April 2010 (15 pages) |
| 16 December 2010 | Total exemption full accounts made up to 30 April 2010 (15 pages) |
| 6 September 2010 | Director's details changed for Mr Joseph Holmes on 22 June 2010 (2 pages) |
| 6 September 2010 | Director's details changed for Mrs Colleen Holmes on 22 June 2010 (2 pages) |
| 6 September 2010 | Annual return made up to 22 June 2010 with a full list of shareholders Statement of capital on 2010-09-06
|
| 6 September 2010 | Director's details changed for Mr Joseph Holmes on 22 June 2010 (2 pages) |
| 6 September 2010 | Director's details changed for Mrs Colleen Holmes on 22 June 2010 (2 pages) |
| 6 September 2010 | Annual return made up to 22 June 2010 with a full list of shareholders Statement of capital on 2010-09-06
|
| 29 January 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 21 July 2009 | Return made up to 22/06/09; full list of members (4 pages) |
| 21 July 2009 | Return made up to 22/06/09; full list of members (4 pages) |
| 5 March 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 5 March 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 19 September 2008 | Return made up to 22/06/08; full list of members (4 pages) |
| 19 September 2008 | Return made up to 22/06/08; full list of members (4 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 7 September 2007 | Return made up to 22/06/07; no change of members
|
| 7 September 2007 | Return made up to 22/06/07; no change of members
|
| 5 March 2007 | Total exemption full accounts made up to 30 April 2006 (9 pages) |
| 5 March 2007 | Total exemption full accounts made up to 30 April 2006 (9 pages) |
| 10 October 2006 | Return made up to 22/06/06; full list of members (8 pages) |
| 10 October 2006 | Return made up to 22/06/06; full list of members (8 pages) |
| 2 March 2006 | Total exemption full accounts made up to 30 April 2005 (9 pages) |
| 2 March 2006 | Total exemption full accounts made up to 30 April 2005 (9 pages) |
| 4 July 2005 | Return made up to 22/06/05; full list of members (8 pages) |
| 4 July 2005 | Return made up to 22/06/05; full list of members (8 pages) |
| 25 May 2005 | Total exemption full accounts made up to 30 April 2004 (9 pages) |
| 25 May 2005 | Total exemption full accounts made up to 30 April 2004 (9 pages) |
| 30 June 2004 | Return made up to 22/06/04; full list of members
|
| 30 June 2004 | Return made up to 22/06/04; full list of members
|
| 23 February 2004 | Total exemption full accounts made up to 30 April 2003 (9 pages) |
| 23 February 2004 | Total exemption full accounts made up to 30 April 2003 (9 pages) |
| 10 July 2003 | Return made up to 22/06/03; full list of members (8 pages) |
| 10 July 2003 | Return made up to 22/06/03; full list of members (8 pages) |
| 31 March 2003 | Total exemption full accounts made up to 31 July 2002 (9 pages) |
| 31 March 2003 | Total exemption full accounts made up to 31 July 2002 (9 pages) |
| 25 March 2003 | Accounting reference date shortened from 31/07/03 to 30/04/03 (1 page) |
| 25 March 2003 | Accounting reference date shortened from 31/07/03 to 30/04/03 (1 page) |
| 28 June 2002 | Return made up to 22/06/02; full list of members (8 pages) |
| 28 June 2002 | Return made up to 22/06/02; full list of members (8 pages) |
| 26 March 2002 | Total exemption full accounts made up to 31 July 2001 (9 pages) |
| 26 March 2002 | Total exemption full accounts made up to 31 July 2001 (9 pages) |
| 2 July 2001 | Return made up to 22/06/01; full list of members
|
| 2 July 2001 | Return made up to 22/06/01; full list of members
|
| 17 January 2001 | Full accounts made up to 31 July 2000 (9 pages) |
| 17 January 2001 | Full accounts made up to 31 July 2000 (9 pages) |
| 5 January 2001 | Accounting reference date extended from 30/04/00 to 31/07/00 (1 page) |
| 5 January 2001 | Accounting reference date extended from 30/04/00 to 31/07/00 (1 page) |
| 28 June 2000 | Return made up to 22/06/00; full list of members (7 pages) |
| 28 June 2000 | Return made up to 22/06/00; full list of members (7 pages) |
| 23 November 1999 | Full accounts made up to 30 April 1999 (9 pages) |
| 23 November 1999 | Full accounts made up to 30 April 1999 (9 pages) |
| 12 July 1999 | Return made up to 22/06/99; full list of members (6 pages) |
| 12 July 1999 | Return made up to 22/06/99; full list of members (6 pages) |
| 2 March 1999 | Full accounts made up to 30 April 1998 (11 pages) |
| 2 March 1999 | Full accounts made up to 30 April 1998 (11 pages) |
| 21 June 1998 | Return made up to 22/06/98; full list of members (6 pages) |
| 21 June 1998 | Return made up to 22/06/98; full list of members (6 pages) |
| 9 February 1998 | Full accounts made up to 30 April 1997 (10 pages) |
| 9 February 1998 | Full accounts made up to 30 April 1997 (10 pages) |
| 30 June 1997 | Return made up to 22/06/97; no change of members (6 pages) |
| 30 June 1997 | Return made up to 22/06/97; no change of members (6 pages) |
| 6 December 1996 | Full accounts made up to 30 April 1996 (10 pages) |
| 6 December 1996 | Full accounts made up to 30 April 1996 (10 pages) |
| 25 June 1996 | Return made up to 22/06/96; full list of members (6 pages) |
| 25 June 1996 | Return made up to 22/06/96; full list of members (6 pages) |
| 5 January 1996 | Full accounts made up to 30 April 1995 (22 pages) |
| 5 January 1996 | Full accounts made up to 30 April 1995 (22 pages) |
| 27 June 1995 | Return made up to 22/06/95; no change of members (4 pages) |
| 27 June 1995 | Return made up to 22/06/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (26 pages) |