Reg Vardy (Vmc) Limited
- Dissolved
- Incorporated on 12 Jul 2002
Reg Address: Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham NG15 0DR
Previous Names:
Reg Vardy (Vauxhall) Limited - 3 Dec 2003
Reg Vardy Vauxhall (Leeds) Limited - 20 Nov 2003
Reg Vardy (Vauxhall) Limited - 20 Nov 2003
Ever 1837 Limited - 4 Nov 2002
Reg Vardy Vauxhall (Leeds) Limited - 4 Nov 2002
Ever 1837 Limited - 12 Jul 2002
Company Classifications:
45111 - Sale of new cars and light motor vehicles
- Summary The company with name "Reg Vardy (Vmc) Limited" is a ltd and located in Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham NG15 0DR. Reg Vardy (Vmc) Limited is currently in dissolved status and it was incorporated on 12 Jul 2002 (22 years 2 months 11 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database.
Directors and Secretaries
List of all Directors and Secretaries in Reg Vardy (Vmc) Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Mark Philip Herbert | Director | 1 Apr 2019 | British | Resigned 30 Jun 2019 |
2 | Mark Simon Willis | Director | 1 Apr 2019 | British | Active |
3 | Richard James Maloney | Secretary | 1 Jan 2017 | - | Active |
4 | Trevor Garry Finn | Director | 2 Oct 2009 | British | Resigned 31 Mar 2019 |
5 | PENDRAGON MANAGEMENT SERVICES LIMTED | Corporate Director | 14 Aug 2008 | - | Active |
6 | PEDRAGON GROUP SERVICES LIMITED | Corporate Director | 14 Aug 2008 | - | Resigned 2 Oct 2009 |
7 | Martin Shaun Casha | Director | 14 Feb 2006 | British | Resigned 14 Aug 2008 |
8 | Hilary Claire Sykes | Secretary | 14 Feb 2006 | British | Resigned 1 Jan 2017 |
9 | Martin Shaun Casha | Director | 14 Feb 2006 | British | Resigned 14 Aug 2008 |
10 | Trevor Garry Finn | Director | 14 Feb 2006 | British | Resigned 14 Aug 2008 |
11 | David Robertson Fosyth | Director | 14 Feb 2006 | British | Resigned 18 May 2006 |
12 | Hilary Claire Sykes | Director | 14 Feb 2006 | British | Resigned 18 May 2006 |
13 | Julie Suzanne Williams | Secretary | 3 May 2005 | - | Resigned 25 May 2006 |
14 | MOTORS DIRECTORS LIMITED | Corporate Director | 5 Dec 2003 | - | Resigned 3 Aug 2018 |
15 | MOTORS SECRETARIES LIMITED | Corporate Director | 5 Dec 2003 | - | Resigned 3 Aug 2018 |
16 | Robert Thomas Forrester | Director | 5 Dec 2003 | British | Resigned 14 Feb 2006 |
17 | Jason Andrew Brine | Secretary | 4 Nov 2002 | - | Resigned 3 May 2005 |
18 | Peter Vardy | Director | 4 Nov 2002 | British | Resigned 14 Feb 2006 |
19 | EVERSECRETARY LIMITED | Corporate Nominee Secretary | 12 Jul 2002 | - | Resigned 4 Nov 2002 |
20 | EVERDIRECTOR LIMITED | Corporate Nominee Director | 12 Jul 2002 | - | Resigned 4 Nov 2002 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Reg Vardy Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Reg Vardy (Vmc) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Gazette - Dissolved Voluntary | 30 Mar 2021 | Download PDF |
2 | Capital - Statement Company With Date Currency Figure | 23 Feb 2021 | Download PDF 4 Pages |
3 | Capital - Legacy | 23 Feb 2021 | Download PDF 1 Pages |
4 | Insolvency - Legacy | 23 Feb 2021 | Download PDF 1 Pages |
5 | Resolution | 8 Feb 2021 | Download PDF 1 Pages |
6 | Dissolution - Voluntary Strike Off Suspended | 6 Feb 2021 | Download PDF 1 Pages |
7 | Gazette - Notice Voluntary | 12 Jan 2021 | Download PDF 1 Pages |
8 | Accounts - Full | 8 Jan 2021 | Download PDF 15 Pages |
9 | Dissolution - Application Strike Off Company | 31 Dec 2020 | Download PDF 3 Pages |
10 | Capital - Legacy | 10 Dec 2020 | Download PDF 1 Pages |
11 | Insolvency - Legacy | 10 Dec 2020 | Download PDF 1 Pages |
12 | Confirmation Statement - No Updates | 22 Jul 2020 | Download PDF 3 Pages |
13 | Accounts - Full | 9 Oct 2019 | Download PDF 16 Pages |
14 | Officers - Appoint Person Director Company With Name Date | 20 Aug 2019 | Download PDF 2 Pages |
15 | Confirmation Statement - No Updates | 22 Jul 2019 | Download PDF 3 Pages |
16 | Officers - Termination Director Company With Name Termination Date | 2 Jul 2019 | Download PDF 1 Pages |
17 | Officers - Appoint Person Director Company With Name Date | 3 Apr 2019 | Download PDF 2 Pages |
18 | Officers - Termination Director Company With Name Termination Date | 3 Apr 2019 | Download PDF 1 Pages |
19 | Accounts - Full | 1 Oct 2018 | Download PDF 17 Pages |
20 | Officers - Termination Director Company With Name Termination Date | 20 Aug 2018 | Download PDF 1 Pages |
21 | Officers - Termination Director Company With Name Termination Date | 20 Aug 2018 | Download PDF 1 Pages |
22 | Confirmation Statement - No Updates | 13 Jul 2018 | Download PDF 3 Pages |
23 | Accounts - Full | 6 Oct 2017 | Download PDF 15 Pages |
24 | Confirmation Statement - No Updates | 13 Jul 2017 | Download PDF 3 Pages |
25 | Officers - Appoint Person Secretary Company With Name Date | 11 Jan 2017 | Download PDF 2 Pages |
26 | Officers - Termination Secretary Company With Name Termination Date | 11 Jan 2017 | Download PDF 1 Pages |
27 | Officers - Change Person Director Company With Change Date | 1 Nov 2016 | Download PDF 2 Pages |
28 | Accounts - Full | 8 Oct 2016 | Download PDF 17 Pages |
29 | Confirmation Statement - Updates | 21 Jul 2016 | Download PDF 5 Pages |
30 | Accounts - Full | 5 Aug 2015 | Download PDF 14 Pages |
31 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Jul 2015 | Download PDF 6 Pages |
32 | Miscellaneous | 6 Aug 2014 | Download PDF 2 Pages |
33 | Miscellaneous | 6 Aug 2014 | Download PDF 2 Pages |
34 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Jul 2014 | Download PDF 6 Pages |
35 | Accounts - Full | 3 Jul 2014 | Download PDF 14 Pages |
36 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Jul 2013 | Download PDF 6 Pages |
37 | Accounts - Full | 14 Jun 2013 | Download PDF 13 Pages |
38 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Aug 2012 | Download PDF 6 Pages |
39 | Accounts - Full | 14 Jun 2012 | Download PDF 13 Pages |
40 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Jul 2011 | Download PDF 6 Pages |
41 | Officers - Change Corporate Director Company With Change Date | 15 Jul 2011 | Download PDF 2 Pages |
42 | Accounts - Full | 21 Jun 2011 | Download PDF 13 Pages |
43 | Accounts - Full | 14 Sep 2010 | Download PDF 13 Pages |
44 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Aug 2010 | Download PDF 6 Pages |
45 | Officers - Change Corporate Director Company With Change Date | 10 Aug 2010 | Download PDF 2 Pages |
46 | Officers - Change Person Director Company With Change Date | 10 Aug 2010 | Download PDF 2 Pages |
47 | Officers - Change Corporate Director Company With Change Date | 10 Aug 2010 | Download PDF 1 Pages |
48 | Officers - Change Person Secretary Company With Change Date | 10 Aug 2010 | Download PDF 1 Pages |
49 | Officers - Appoint Person Director Company With Name | 12 Oct 2009 | Download PDF 2 Pages |
50 | Officers - Termination Director Company With Name | 12 Oct 2009 | Download PDF 3 Pages |
51 | Annual Return - Legacy | 28 Jul 2009 | Download PDF 4 Pages |
52 | Accounts - Full | 5 Jun 2009 | Download PDF 13 Pages |
53 | Accounts - Full | 31 Jan 2009 | Download PDF 15 Pages |
54 | Officers - Legacy | 20 Aug 2008 | Download PDF 2 Pages |
55 | Officers - Legacy | 20 Aug 2008 | Download PDF 4 Pages |
56 | Officers - Legacy | 20 Aug 2008 | Download PDF 1 Pages |
57 | Officers - Legacy | 20 Aug 2008 | Download PDF 1 Pages |
58 | Capital - Legacy | 20 Aug 2008 | Download PDF 2 Pages |
59 | Capital - Legacy | 20 Aug 2008 | Download PDF 2 Pages |
60 | Capital - Legacy | 20 Aug 2008 | Download PDF 1 Pages |
61 | Resolution | 20 Aug 2008 | Download PDF 20 Pages |
62 | Annual Return - Legacy | 21 Jul 2008 | Download PDF 4 Pages |
63 | Accounts - Full | 30 Jan 2008 | Download PDF 13 Pages |
64 | Accounts - Legacy | 24 Jan 2008 | Download PDF 1 Pages |
65 | Address - Legacy | 29 Aug 2007 | Download PDF 1 Pages |
66 | Annual Return - Legacy | 24 Jul 2007 | Download PDF 3 Pages |
67 | Accounts - Full | 8 Mar 2007 | Download PDF 12 Pages |
68 | Officers - Legacy | 21 Nov 2006 | Download PDF 1 Pages |
69 | Officers - Legacy | 16 Aug 2006 | Download PDF 1 Pages |
70 | Annual Return - Legacy | 18 Jul 2006 | Download PDF 3 Pages |
71 | Officers - Legacy | 5 Jun 2006 | Download PDF 1 Pages |
72 | Officers - Legacy | 5 Jun 2006 | Download PDF 1 Pages |
73 | Officers - Legacy | 5 Jun 2006 | Download PDF 1 Pages |
74 | Officers - Legacy | 15 Mar 2006 | Download PDF 4 Pages |
75 | Officers - Legacy | 9 Mar 2006 | Download PDF 5 Pages |
76 | Officers - Legacy | 9 Mar 2006 | Download PDF 5 Pages |
77 | Officers - Legacy | 9 Mar 2006 | Download PDF 1 Pages |
78 | Officers - Legacy | 9 Mar 2006 | Download PDF 1 Pages |
79 | Officers - Legacy | 3 Mar 2006 | Download PDF 4 Pages |
80 | Officers - Legacy | 1 Mar 2006 | Download PDF 5 Pages |
81 | Accounts - Full | 15 Feb 2006 | Download PDF 14 Pages |
82 | Annual Return - Legacy | 8 Sep 2005 | Download PDF 3 Pages |
83 | Officers - Legacy | 13 May 2005 | Download PDF 2 Pages |
84 | Officers - Legacy | 13 May 2005 | Download PDF 1 Pages |
85 | Accounts - Full | 3 Mar 2005 | Download PDF 15 Pages |
86 | Annual Return - Legacy | 27 Jul 2004 | Download PDF 8 Pages |
87 | Officers - Legacy | 30 Dec 2003 | Download PDF 4 Pages |
88 | Capital - Legacy | 15 Dec 2003 | Download PDF 2 Pages |
89 | Officers - Legacy | 15 Dec 2003 | Download PDF 3 Pages |
90 | Officers - Legacy | 15 Dec 2003 | Download PDF 3 Pages |
91 | Resolution | 15 Dec 2003 | Download PDF |
92 | Resolution | 15 Dec 2003 | Download PDF 23 Pages |
93 | Accounts - Dormant | 15 Dec 2003 | Download PDF 4 Pages |
94 | Change Of Name - Certificate Company | 3 Dec 2003 | Download PDF 2 Pages |
95 | Change Of Name - Certificate Company | 20 Nov 2003 | Download PDF 2 Pages |
96 | Annual Return - Legacy | 4 Aug 2003 | Download PDF 6 Pages |
97 | Accounts - Legacy | 18 Nov 2002 | Download PDF 1 Pages |
98 | Address - Legacy | 11 Nov 2002 | Download PDF 1 Pages |
99 | Officers - Legacy | 11 Nov 2002 | Download PDF 3 Pages |
100 | Officers - Legacy | 11 Nov 2002 | Download PDF 2 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.