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Vardy Properties

Vardy Properties is a dissolved company incorporated on 22 August 2006 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Vardy Properties was registered 19 years ago.
Status
Dissolved
Dissolved on 12 January 2016 (9 years ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
05913298
Private unlimited company
Age
19 years
Incorporated 22 August 2006
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
32 Portland Terrace
Newcastle Upon Tyne
NE2 1QP
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • British • Lives in Scotland • Born in Sep 1973
Director • British • Lives in Scotland • Born in Mar 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
The Jigsaw Foundation
Sir Peter Vardy and Mr Richard Angus Reginald Vardy are mutual people.
Active
Vardy Family Office Limited
Sir Peter Vardy is a mutual person.
Active
Vardy Property Group Limited
Sir Peter Vardy is a mutual person.
Active
Vardy Ventures Ltd
Sir Peter Vardy is a mutual person.
Active
Vardy Property Aberdeen Ltd
Sir Peter Vardy is a mutual person.
Active
Vardy Property (Teesside) Limited
Sir Peter Vardy is a mutual person.
Active
Sonik Sports Limited
Sir Peter Vardy is a mutual person.
Active
24-26 Park Parade Management Company Ltd
Mr Richard Angus Reginald Vardy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2012)
Period Ended
31 Mar 2012
For period 31 Mar31 Mar 2012
Traded for 12 months
Cash in Bank
£797
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£797
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£797
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
9 Years Ago on 12 Jan 2016
Voluntary Gazette Notice
9 Years Ago on 27 Oct 2015
Application To Strike Off
9 Years Ago on 15 Oct 2015
Confirmation Submitted
10 Years Ago on 26 Aug 2015
Confirmation Submitted
11 Years Ago on 28 Aug 2014
Francesca Rutherford Resigned
11 Years Ago on 1 May 2014
Registered Address Changed
11 Years Ago on 24 Oct 2013
Confirmation Submitted
12 Years Ago on 29 Aug 2013
Full Accounts Submitted
12 Years Ago on 24 Dec 2012
Confirmation Submitted
13 Years Ago on 23 Aug 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Jan 2016
First Gazette notice for voluntary strike-off
Submitted on 27 Oct 2015
Application to strike the company off the register
Submitted on 15 Oct 2015
Annual return made up to 22 August 2015 with full list of shareholders
Submitted on 26 Aug 2015
Annual return made up to 22 August 2014 with full list of shareholders
Submitted on 28 Aug 2014
Termination of appointment of Francesca Rutherford as a secretary
Submitted on 1 May 2014
Registered office address changed from Venture House Aykley Heads Business Park Aykley Heads Durham DH1 5TS on 24 October 2013
Submitted on 24 Oct 2013
Annual return made up to 22 August 2013 with full list of shareholders
Submitted on 29 Aug 2013
Full accounts made up to 31 March 2012
Submitted on 24 Dec 2012
Annual return made up to 22 August 2012 with full list of shareholders
Submitted on 23 Aug 2012
Repayment History
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