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Varne Innovative Products Limited

Varne Innovative Products Limited is a dissolved company incorporated on 2 December 1980 with the registered office located in Nottingham, Nottinghamshire. Varne Innovative Products Limited was registered 44 years ago.
Status
Dissolved
Dissolved on 22 April 2018 (7 years ago)
Was 37 years old at the time of dissolution
Company No
01531547
Private limited company
Age
44 years
Incorporated 2 December 1980
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
FRP ADVISORY LLP
Stanford House
19 Castle Gate
Nottingham
NG1 7AQ
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
5
Controllers (PSC)
-
Director • British • Lives in England • Born in Sep 1939
Director • British • Lives in England • Born in Jan 1967
Director • Engineer • British • Lives in England • Born in Dec 1960
Director • British • Lives in England • Born in Jun 1940
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.06M
Decreased by £27.42K (-3%)
Total Liabilities
-£564.09K
Decreased by £27.57K (-5%)
Net Assets
£498.94K
Increased by £148 (0%)
Debt Ratio (%)
53%
Decreased by 1.19% (-2%)
Latest Activity
Registered Address Changed
9 Years Ago on 22 Dec 2015
Voluntary Liquidator Appointed
9 Years Ago on 30 Nov 2015
Small Accounts Submitted
10 Years Ago on 12 May 2015
Confirmation Submitted
11 Years Ago on 3 Sep 2014
Small Accounts Submitted
11 Years Ago on 13 Aug 2014
Confirmation Submitted
12 Years Ago on 5 Sep 2013
Small Accounts Submitted
12 Years Ago on 10 Apr 2013
Confirmation Submitted
12 Years Ago on 23 Nov 2012
Full Accounts Submitted
12 Years Ago on 3 Oct 2012
Small Accounts Submitted
13 Years Ago on 27 Sep 2011
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Documents
Submitted on 22 Apr 2018
Return of final meeting in a creditors' voluntary winding up
Submitted on 22 Jan 2018
Liquidators' statement of receipts and payments to 16 November 2016
Submitted on 23 Jan 2017
Registered office address changed from Nunn Brook Road County Estate Sutton in Ashfield Notts NG17 2HU to C/O Frp Advisory Llp Stanford House 19 Castle Gate Nottingham NG1 7AQ on 22 December 2015
Submitted on 22 Dec 2015
Appointment of a voluntary liquidator
Submitted on 30 Nov 2015
Statement of affairs with form 4.19
Submitted on 25 Nov 2015
Resolutions
Submitted on 25 Nov 2015
Total exemption small company accounts made up to 31 December 2014
Submitted on 12 May 2015
Annual return made up to 20 August 2014 with full list of shareholders
Submitted on 3 Sep 2014
Total exemption small company accounts made up to 31 December 2013
Submitted on 13 Aug 2014
Repayment History
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