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Varies Limited

Varies Limited is a dissolved company incorporated on 5 April 1977 with the registered office located in Milton Keynes, Buckinghamshire. Varies Limited was registered 48 years ago.
Status
Dissolved
Dissolved on 18 March 2025 (5 months ago)
Was 47 years old at the time of dissolution
Following liquidation
Company No
01306867
Private limited company
Age
48 years
Incorporated 5 April 1977
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 October 2023 (1 year 11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Ground Floor Baird House Seebeck Place
Knowlhill
Milton Keynes
MK5 8FR
Address changed on 13 Aug 2024 (1 year ago)
Previous address was 14 Wyndham Place Wyndham Place London W1H 2PZ England
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
9
Controllers (PSC)
1
Director • Chartered Accountant/Farmer • British • Lives in UK • Born in Feb 1942
Director • Retired • British • Lives in England • Born in Dec 1955
Director • None • British • Lives in UK • Born in Jan 1945
Secretary • Lives in England • Born in Oct 1941
Mr Francis Vyvyan Ford
PSC • British • Lives in UK • Born in Oct 1941
Shareholders, PSCs & Group Structure
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Mutual Companies
Ford Underwriting LLP
Francis Vyvyan Ford is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£83.27K
Increased by £79.71K (+2241%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£171.36K
Increased by £52.8K (+45%)
Total Liabilities
£0
Same as previous period
Net Assets
£171.36K
Increased by £52.8K (+45%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
5 Months Ago on 18 Mar 2025
Registered Address Changed
1 Year Ago on 13 Aug 2024
Voluntary Liquidator Appointed
1 Year Ago on 12 Aug 2024
Declaration of Solvency
1 Year Ago on 12 Aug 2024
Abridged Accounts Submitted
1 Year 4 Months Ago on 27 Apr 2024
Mrs Katherine Elizabeth Ford Appointed
1 Year 7 Months Ago on 24 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 14 Oct 2023
Abridged Accounts Submitted
2 Years Ago on 4 Sep 2023
Abridged Accounts Submitted
2 Years 10 Months Ago on 18 Oct 2022
Confirmation Submitted
2 Years 10 Months Ago on 18 Oct 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Mar 2025
Return of final meeting in a members' voluntary winding up
Submitted on 18 Dec 2024
Registered office address changed from 14 Wyndham Place Wyndham Place London W1H 2PZ England to Ground Floor Baird House Seebeck Place Knowlhill Milton Keynes MK5 8FR on 13 August 2024
Submitted on 13 Aug 2024
Declaration of solvency
Submitted on 12 Aug 2024
Appointment of a voluntary liquidator
Submitted on 12 Aug 2024
Resolutions
Submitted on 12 Aug 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 27 Apr 2024
Appointment of Mrs Katherine Elizabeth Ford as a director on 24 January 2024
Submitted on 24 Jan 2024
Confirmation statement made on 7 October 2023 with no updates
Submitted on 14 Oct 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 4 Sep 2023
Repayment History
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