Vardy Properties

Company Name	Vardy Properties
Company Status	Dissolved
Company Number	05913298
Category	Private Unlimited Company
Incorporation Date	22 August 2006(17 years, 8 months ago)
Dissolution Date	12 January 2016 (8 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Richard Angus Reginald Vardy
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	22 August 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Farm House Hetton Le Hill, Easington Lane Houghton Le Spring DH5 0QX

Director Name	Sir Peter Vardy
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	23 August 2006(1 day after company formation)
Appointment Duration	9 years, 4 months (closed 12 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Rainton House Middle Rainton Houghton Le Spring Tyne & Wear DH4 6PJ

Secretary Name	Sir Peter Vardy
Nationality	British
Status	Resigned
Appointed	23 August 2006(1 day after company formation)
Appointment Duration	1 week, 2 days (resigned 01 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Rainton House Middle Rainton Houghton Le Spring Tyne & Wear DH4 6PJ

Director Name	Zoe Elizabeth Hartson
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2006(2 days after company formation)
Appointment Duration	1 week, 1 day (resigned 01 September 2006)
Role	Financial Controller
Correspondence Address	56 Kirkwall Close Sunderland Tyne & Wear SR5 3DL

Director Name	Paul Alexander Edwards
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(1 week, 3 days after company formation)
Appointment Duration	7 months, 2 weeks (resigned 19 April 2007)
Role	Finance Director
Correspondence Address	3 Younghall Close Ryton Tyne & Wear NE40 4QG

Secretary Name	Paul Alexander Edwards
Nationality	British
Status	Resigned
Appointed	01 September 2006(1 week, 3 days after company formation)
Appointment Duration	7 months, 2 weeks (resigned 19 April 2007)
Role	Finance Director
Correspondence Address	3 Younghall Close Ryton Tyne & Wear NE40 4QG

Director Name	Mr Gerard Thomas Murray
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2008(1 year, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 02 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 King Edward Road Tynemouth Tyne & Wear NE30 2RP

Secretary Name	Mr Gerard Thomas Murray
Nationality	British
Status	Resigned
Appointed	04 January 2008(1 year, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 02 April 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	34 King Edward Road Tynemouth Tyne & Wear NE30 2RP

Secretary Name	Francesca Rutherford
Status	Resigned
Appointed	02 April 2012(5 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 28 March 2014)
Role	Company Director
Correspondence Address	32 Portland Terrace Newcastle Upon Tyne NE2 1QP

Secretary Name	Prima Secretary Limited (Corporation)
Status	Resigned
Appointed	22 August 2006(same day as company formation)
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

Location

Registered Address	32 Portland Terrace Newcastle Upon Tyne NE2 1QP
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Jesmond
Built Up Area	Tyneside
Address Matches	Over 100 other UK companies use this postal address

Shareholders

999 at £1	Vardy Property (Teesside) LTD 99.90% Ordinary
1 at £1	Vardy Property Group LTD 0.10% Ordinary

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

12 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
27 October 2015	First Gazette notice for voluntary strike-off (1 page)
27 October 2015	First Gazette notice for voluntary strike-off (1 page)
15 October 2015	Application to strike the company off the register (3 pages)
15 October 2015	Application to strike the company off the register (3 pages)
26 August 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 1,000 (4 pages)
26 August 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 1,000 (4 pages)
28 August 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1,000 (4 pages)
28 August 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1,000 (4 pages)
1 May 2014	Termination of appointment of Francesca Rutherford as a secretary (1 page)
1 May 2014	Termination of appointment of Francesca Rutherford as a secretary (1 page)
24 October 2013	Registered office address changed from Venture House Aykley Heads Business Park Aykley Heads Durham DH1 5TS on 24 October 2013 (1 page)
24 October 2013	Registered office address changed from Venture House Aykley Heads Business Park Aykley Heads Durham DH1 5TS on 24 October 2013 (1 page)
29 August 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 1,000 (4 pages)
29 August 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 1,000 (4 pages)
24 December 2012	Full accounts made up to 31 March 2012 (8 pages)
24 December 2012	Full accounts made up to 31 March 2012 (8 pages)
23 August 2012	Annual return made up to 22 August 2012 with a full list of shareholders (4 pages)
23 August 2012	Annual return made up to 22 August 2012 with a full list of shareholders (4 pages)
30 May 2012	Termination of appointment of Gerard Murray as a secretary (1 page)
30 May 2012	Termination of appointment of Gerard Murray as a director (1 page)
30 May 2012	Appointment of Francesca Rutherford as a secretary (1 page)
30 May 2012	Termination of appointment of Gerard Murray as a secretary (1 page)
30 May 2012	Termination of appointment of Gerard Murray as a director (1 page)
30 May 2012	Appointment of Francesca Rutherford as a secretary (1 page)
24 October 2011	Full accounts made up to 31 March 2011 (10 pages)
24 October 2011	Full accounts made up to 31 March 2011 (10 pages)
13 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (6 pages)
13 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (6 pages)
24 August 2010	Annual return made up to 22 August 2010 with a full list of shareholders (6 pages)
24 August 2010	Annual return made up to 22 August 2010 with a full list of shareholders (6 pages)
17 August 2010	Full accounts made up to 31 March 2010 (10 pages)
17 August 2010	Full accounts made up to 31 March 2010 (10 pages)
3 September 2009	Return made up to 22/08/09; full list of members (6 pages)
3 September 2009	Return made up to 22/08/09; full list of members (6 pages)
25 June 2009	Full accounts made up to 31 March 2009 (10 pages)
25 June 2009	Full accounts made up to 31 March 2009 (10 pages)
19 January 2009	Full accounts made up to 31 March 2008 (11 pages)
19 January 2009	Full accounts made up to 31 March 2008 (11 pages)
27 August 2008	Return made up to 22/08/08; full list of members (4 pages)
27 August 2008	Return made up to 22/08/08; full list of members (4 pages)
18 February 2008	Full accounts made up to 31 March 2007 (12 pages)
18 February 2008	Full accounts made up to 31 March 2007 (12 pages)
8 January 2008	New director appointed (1 page)
8 January 2008	New secretary appointed (1 page)
8 January 2008	New secretary appointed (1 page)
8 January 2008	New director appointed (1 page)
14 September 2007	Return made up to 22/08/07; full list of members (2 pages)
14 September 2007	Director's particulars changed (1 page)
14 September 2007	Return made up to 22/08/07; full list of members (2 pages)
14 September 2007	Director's particulars changed (1 page)
19 April 2007	Secretary resigned (1 page)
19 April 2007	Director resigned (1 page)
19 April 2007	Secretary resigned (1 page)
19 April 2007	Director resigned (1 page)
25 January 2007	Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page)
25 January 2007	Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page)
3 October 2006	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 October 2006	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 September 2006	Secretary resigned (1 page)
11 September 2006	Director resigned (1 page)
11 September 2006	New secretary appointed;new director appointed (2 pages)
11 September 2006	Secretary resigned (1 page)
11 September 2006	New secretary appointed;new director appointed (2 pages)
11 September 2006	Director resigned (1 page)
6 September 2006	New director appointed (2 pages)
6 September 2006	New director appointed (2 pages)
1 September 2006	New secretary appointed;new director appointed (4 pages)
1 September 2006	New secretary appointed;new director appointed (4 pages)
1 September 2006	Secretary resigned (1 page)
1 September 2006	Secretary resigned (1 page)
22 August 2006	Incorporation (19 pages)
22 August 2006	Incorporation (19 pages)

Vardy Properties

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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