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Home > England & Wales Companies > VARATIO PENSION SCHEME LIMITED
Company Information for

VARATIO PENSION SCHEME LIMITED

UNIT 14 SPACE BUSINESS CENTRE, MOLLY MILLARS LANE, WOKINGHAM, BERKS, RG41 2PQ,
Company Registration Number
01485385
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Varatio Pension Scheme Ltd
VARATIO PENSION SCHEME LIMITED was founded on 1980-03-14 and has its registered office in Wokingham. The organisation's status is listed as "Active - Proposal to Strike off". Varatio Pension Scheme Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
VARATIO PENSION SCHEME LIMITED
 
Legal Registered Office
UNIT 14 SPACE BUSINESS CENTRE
MOLLY MILLARS LANE
WOKINGHAM
BERKS
RG41 2PQ
Other companies in SL1
 
Filing Information
Company Number 01485385
Company ID Number 01485385
Date formed 1980-03-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 13/12/2015
Return next due 10/01/2017
Type of accounts DORMANT
Last Datalog update: 2018-10-04 05:58:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VARATIO PENSION SCHEME LIMITED
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Company Officers of VARATIO PENSION SCHEME LIMITED

Current Directors
Officer Role Date Appointed
20-20 TRUSTEES LIMITED
 Director 2017-03-06
MARK DAVID CLINCH
 Director 2016-07-19
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN RAYMOND BROWN
 Director 1996-01-31 2017-04-24
ALAN MICHAEL CLINCH
 Company Secretary 1992-01-03 2016-07-19
ALAN MICHAEL CLINCH
 Director 1992-01-03 2016-07-19
ERNEST WILLIAM KNIGHT
 Director 1992-01-03 1996-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
20-20 TRUSTEES LIMITED GLADSTONE NOMINEES LIMITED Director 2017-09-12 CURRENT 1987-04-06 Active
20-20 TRUSTEES LIMITED REFUGE NOMINEES LIMITED Director 2017-09-12 CURRENT 1980-04-16 Active
20-20 TRUSTEES LIMITED PULSE FLEXIBLE PACKAGING PENSION SCHEME TRUSTEES LIMITED Director 2017-01-12 CURRENT 2014-05-02 Active - Proposal to Strike off
20-20 TRUSTEES LIMITED MULTITONE RETIREMENT BENEFITS PLAN TRUSTEE LIMITED Director 2015-08-10 CURRENT 2015-08-10 Active
20-20 TRUSTEES LIMITED AVIMO PENSION TRUSTEES LIMITED Director 2015-05-12 CURRENT 2011-11-28 Active
20-20 TRUSTEES LIMITED SEMBCORP UTILITIES TEESSIDE PENSION TRUSTEES LIMITED Director 2013-03-06 CURRENT 2003-04-11 Active
MARK DAVID CLINCH VARATIO LIMITED Director 2017-04-24 CURRENT 1921-04-15 In Administration/Administrative Receiver
MARK DAVID CLINCH VARATIO GEAR BOXES LIMITED Director 2016-07-20 CURRENT 2008-11-05 Active
MARK DAVID CLINCH VARATIO GEARS LIMITED Director 2016-07-20 CURRENT 2008-11-05 Active - Proposal to Strike off
MARK DAVID CLINCH SNEARERBOFF (115) LIMITED Director 2016-07-19 CURRENT 2006-03-10 Liquidation
MARK DAVID CLINCH VARATIO HOLDINGS LIMITED Director 2016-07-19 CURRENT 1991-12-13 Active
MARK DAVID CLINCH SWEET 'N' FLOUR LIMITED Director 2016-01-11 CURRENT 2016-01-11 Active - Proposal to Strike off
MARK DAVID CLINCH VARATIO (SPECIAL PRODUCTS) LIMITED Director 2003-10-08 CURRENT 1988-04-06 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-09-11GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-08-29DS01APPLICATION FOR STRIKING-OFF
2018-03-07DISS40DISS40 (DISS40(SOAD))
2018-03-06GAZ1FIRST GAZETTE
2018-03-06GAZ1FIRST GAZETTE
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES
2017-12-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/2017 FROM 752 -753 DEAL AVENUE SLOUGH BERKS SL1 4SH
2017-04-27TM01APPOINTMENT TERMINATED, DIRECTOR COLIN BROWN
2017-03-06AP02CORPORATE DIRECTOR APPOINTED 20-20 TRUSTEES LIMITED
2017-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-12-08AP01DIRECTOR APPOINTED MR MARK DAVID CLINCH
2016-12-08TM01APPOINTMENT TERMINATED, DIRECTOR ALAN CLINCH
2016-12-08TM02APPOINTMENT TERMINATED, SECRETARY ALAN CLINCH
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-17AR0113/12/15 FULL LIST
2015-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2014-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-15AR0113/12/14 FULL LIST
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-06AR0113/12/13 FULL LIST
2014-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2012-12-13AR0113/12/12 FULL LIST
2012-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/2012 FROM AJAX AVENUE TRADING ESTATE SLOUGH BERKS SL1 4DH
2011-12-21AR0113/12/11 FULL LIST
2011-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN MICHAEL CLINCH / 13/12/2011
2011-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN RAYMOND BROWN / 13/12/2011
2011-12-21CH03SECRETARY'S CHANGE OF PARTICULARS / ALAN MICHAEL CLINCH / 13/12/2011
2011-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-12-17AR0113/12/10 FULL LIST
2010-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2010-01-04AR0113/12/09 FULL LIST
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN RAYMOND BROWN / 04/01/2010
2009-01-12363aRETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2008-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-12-21363aRETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2007-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2007-01-07363sRETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2005-12-22363sRETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
2005-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2004-12-30363sRETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
2004-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2003-12-24363sRETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
2003-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2002-12-30363sRETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
2002-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2001-12-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-12-21363sRETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
2000-12-28363sRETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS
2000-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-01-18363sRETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS
2000-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1999-02-12363sRETURN MADE UP TO 13/12/98; FULL LIST OF MEMBERS
1998-01-11363sRETURN MADE UP TO 13/12/97; NO CHANGE OF MEMBERS
1997-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/96
1996-12-27288aNEW DIRECTOR APPOINTED
1996-12-27363(288)DIRECTOR RESIGNED
1996-12-27363sRETURN MADE UP TO 13/12/96; NO CHANGE OF MEMBERS
1996-01-30363sRETURN MADE UP TO 03/01/96; FULL LIST OF MEMBERS
1996-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1995-02-27363sRETURN MADE UP TO 03/01/95; NO CHANGE OF MEMBERS
1995-01-06CERTNMCOMPANY NAME CHANGED VARATIO WORKS PENSION TRUSTEES L IMITED CERTIFICATE ISSUED ON 09/01/95
1994-02-08363sRETURN MADE UP TO 03/01/94; NO CHANGE OF MEMBERS
1994-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-01-27363sRETURN MADE UP TO 03/01/93; FULL LIST OF MEMBERS
1993-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1992-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1992-02-02363bRETURN MADE UP TO 03/01/92; NO CHANGE OF MEMBERS
1991-01-18363aRETURN MADE UP TO 03/01/91; NO CHANGE OF MEMBERS
1991-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/90
1990-06-14363RETURN MADE UP TO 05/01/90; FULL LIST OF MEMBERS
1990-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89
1989-02-05363RETURN MADE UP TO 04/01/89; FULL LIST OF MEMBERS
1989-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/88
1988-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to VARATIO PENSION SCHEME LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VARATIO PENSION SCHEME LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VARATIO PENSION SCHEME LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VARATIO PENSION SCHEME LIMITED

Intangible Assets
Patents
We have not found any records of VARATIO PENSION SCHEME LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VARATIO PENSION SCHEME LIMITED
Trademarks
We have not found any records of VARATIO PENSION SCHEME LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VARATIO PENSION SCHEME LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as VARATIO PENSION SCHEME LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where VARATIO PENSION SCHEME LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VARATIO PENSION SCHEME LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VARATIO PENSION SCHEME LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RG41 2PQ