VARLA CLADDING LIMITED
In Liquidation
General Information
NAME
VARLA CLADDING LIMITED
COMPANY NUMBER
08063413
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
10/05/2012
(12 years and 6 months old)
WEBSITE
www.varla.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/08/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS1 4DL
Telephone: 01904699580
TPS: No
Rsm Uk Restructuring Advisory Ll
5th Floor Central Square
Leeds
LS1 4DL
LS1 4DL
Unit 5
Tudor Court
Nether Poppleton
York, North Yorkshire
YO26 6RS
Telephone: 699580
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEFTON GROUP LIMITED(THE) | Active - Accounts Filed | View Report |
| VARLA CLADDING LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2023 | Paul Andrew Cunningham (927661211) has left the board |
| 26/09/2023 | Andrew James Peggie (905882747) has left the board |
| 26/09/2023 | SILEX MANAGEMENT LIMITED (919474548) has left the board |
Credit Risk Overview
Want to learn more about VARLA CLADDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VARLA CLADDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VARLA CLADDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/05/2012 - Present (12 years and 6 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
04/11/2020 - Present (4years) Born in Jan 1989 (age: 35) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
19/12/2014 - Present (9 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
04/11/2020 - 19/09/2023 (2 years and 10 months) Born in May 1973 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
05/11/2020 - Present (4years) Born in Jun 1977 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEFTON GROUP LIMITED(THE) | Active - Accounts Filed | View Report |
| SEFTON LAND LIMITED | Active - Accounts Filed | View Report |
| SEFTON SECURITIES LIMITED | Active - Accounts Filed | View Report |
| VARLA CLADDING LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2023 | Paul Andrew Cunningham (927661211) has left the board |
| 26/09/2023 | Andrew James Peggie (905882747) has left the board |
| 26/09/2023 | SILEX MANAGEMENT LIMITED (919474548) has left the board |
| 25/03/2023 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 18/11/2020 | New Board Member Amy Helen Mary Mook (927661217) Appointed |
| 18/11/2020 | New Board Member Paul Andrew Cunningham (927661211) Appointed |
| 18/11/2020 | New Board Member Kevin Frank Lowe (927661193) Appointed |
| 18/11/2020 | New Board Member Andrew James Peggie (905882747) Appointed |
| 04/11/2020 | New Accounts filed |
| 19/09/2020 | New Confirmation Statement filed |
| 14/09/2019 | New Confirmation Statement filed |
| 06/09/2019 | New Accounts filed |
| 18/09/2018 | New Confirmation Statement filed |
| 12/07/2018 | New Accounts filed |
| 10/10/2017 | New Accounts filed |
| 26/09/2017 | New Confirmation Statement filed |
| 27/11/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 30/03/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 04/05/2015 | Change in Reg. Office |
| 09/02/2015 | New Board Member SILEX MANAGEMENT LIMITED (919474548) Appointed |
| 14/11/2014 | New Annual Return filed |
| 13/08/2014 | New Accounts filed |
| 06/09/2013 | New Annual Return filed |
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