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


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List of companies mutual between directors of this company.

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Mutual People: Mark Simon Willis
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Mutual People: Mark Simon Willis
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50 Pendragon Group Services Limited
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