F.R. Varley Associates Limited

Company Name	F.R. Varley Associates Limited
Company Status	Dissolved
Company Number	05451889
Category	Private Limited Company
Incorporation Date	13 May 2005(18 years, 11 months ago)
Dissolution Date	8 January 2019 (5 years, 3 months ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Secretary Name	Brenda June Mayes
Nationality	British
Status	Closed
Appointed	13 May 2005(same day as company formation)
Role	Company Director
Correspondence Address	11 Leadhall Drive Harrogate North Yorkshire HG2 9NL

Director Name	Mrs Brenda June Mayes
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	19 June 2018(13 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (closed 08 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	124a Main Street Burley In Wharfedale Ilkley LS29 7JP

Director Name	Mr John Trevor Mayes
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2005(same day as company formation)
Role	Chartered Structural Engineer
Country of Residence	United Kingdom
Correspondence Address	11 Leadhall Drive Harrogate North Yorkshire HG2 9NL

Contact

Website	www.planning.cravendc.gov.uk

Location

Registered Address	124a Main Street Burley In Wharfedale Ilkley LS29 7JP
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Parish	Burley
Ward	Wharfedale
Built Up Area	West Yorkshire

Shareholders

75 at £1	John Trevor Mayes 75.00% Ordinary
25 at £1	Brenda June Mayes 25.00% Ordinary

Financials

Year	2014
Net Worth	£450
Cash	£73
Current Liabilities	£11,043

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

8 June 2005	Delivered on: 9 June 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

8 June 2005

Delivered on: 9 June 2005
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

8 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
9 October 2018	First Gazette notice for voluntary strike-off (1 page)
1 October 2018	Application to strike the company off the register (3 pages)
20 September 2018	Micro company accounts made up to 31 March 2018 (2 pages)
14 August 2018	Notification of Brenda Mayes as a person with significant control on 19 March 2018 (2 pages)
9 July 2018	Confirmation statement made on 13 May 2018 with updates (4 pages)
19 June 2018	Appointment of Mrs Brenda June Mayes as a director on 19 June 2018 (2 pages)
19 June 2018	Cessation of John Trevor Mayes as a person with significant control on 19 June 2018 (1 page)
19 June 2018	Termination of appointment of John Trevor Mayes as a director on 19 June 2018 (1 page)
25 January 2018	Registered office address changed from 124 Main Street Burley in Wharfedale Ilkley West Yorkshire LS29 7JP to 124a Main Street Burley in Wharfedale Ilkley LS29 7JP on 25 January 2018 (1 page)
21 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
23 May 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
23 May 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
19 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
19 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
19 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 100 (4 pages)
19 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 100 (4 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
19 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 100 (4 pages)
19 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 100 (4 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
21 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 (4 pages)
21 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 (4 pages)
29 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
29 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 December 2013	Registered office address changed from Currer House 34-36 Otley Street Skipton North Yorkshire BD23 1EW on 19 December 2013 (1 page)
19 December 2013	Registered office address changed from Currer House 34-36 Otley Street Skipton North Yorkshire BD23 1EW on 19 December 2013 (1 page)
12 June 2013	Annual return made up to 13 May 2013 with a full list of shareholders (4 pages)
12 June 2013	Annual return made up to 13 May 2013 with a full list of shareholders (4 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 June 2012	Annual return made up to 13 May 2012 with a full list of shareholders (4 pages)
20 June 2012	Annual return made up to 13 May 2012 with a full list of shareholders (4 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
12 July 2011	Director's details changed for John Trevor Mayes on 12 July 2011 (2 pages)
12 July 2011	Director's details changed for John Trevor Mayes on 12 July 2011 (2 pages)
12 July 2011	Annual return made up to 13 May 2011 with a full list of shareholders (4 pages)
12 July 2011	Annual return made up to 13 May 2011 with a full list of shareholders (4 pages)
10 January 2011	Registered office address changed from 68 Otley Street Skipton North Yorkshire BD23 1ET on 10 January 2011 (2 pages)
10 January 2011	Registered office address changed from 68 Otley Street Skipton North Yorkshire BD23 1ET on 10 January 2011 (2 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
11 June 2010	Annual return made up to 13 May 2010 (14 pages)
11 June 2010	Annual return made up to 13 May 2010 (14 pages)
6 February 2010	Total exemption small company accounts made up to 31 March 2009 (12 pages)
6 February 2010	Total exemption small company accounts made up to 31 March 2009 (12 pages)
19 May 2009	Return made up to 13/05/09; full list of members (3 pages)
19 May 2009	Return made up to 13/05/09; full list of members (3 pages)
22 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
22 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
20 May 2008	Return made up to 13/05/08; full list of members (3 pages)
20 May 2008	Return made up to 13/05/08; full list of members (3 pages)
9 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
9 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
15 May 2007	Return made up to 13/05/07; full list of members (2 pages)
15 May 2007	Return made up to 13/05/07; full list of members (2 pages)
19 September 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
19 September 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
16 May 2006	Return made up to 13/05/06; full list of members (2 pages)
16 May 2006	Return made up to 13/05/06; full list of members (2 pages)
5 May 2006	Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page)
5 May 2006	Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page)
9 June 2005	Particulars of mortgage/charge (3 pages)
9 June 2005	Particulars of mortgage/charge (3 pages)
13 May 2005	Incorporation (16 pages)
13 May 2005	Incorporation (16 pages)