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Home > Scotland > PETER VARDY (BAVARIA) LIMITED
Company Information for

PETER VARDY (BAVARIA) LIMITED

Pioneer House Renshaw Place, Holytown, Motherwell, ML1 4UF,
Company Registration Number
SC325560
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Peter Vardy (bavaria) Ltd
PETER VARDY (BAVARIA) LIMITED was founded on 2007-06-15 and has its registered office in Motherwell. The organisation's status is listed as "Active - Proposal to Strike off". Peter Vardy (bavaria) Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PETER VARDY (BAVARIA) LIMITED
 
Legal Registered Office
Pioneer House Renshaw Place
Holytown
Motherwell
ML1 4UF
Other companies in G33
 
Previous Names
BOYDSLAW 113 LIMITED26/06/2007
Filing Information
Company Number SC325560
Company ID Number SC325560
Date formed 2007-06-15
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 2023-09-30
Latest return 2022-06-07
Return next due 2023-06-21
Type of accounts FULL
Last Datalog update: 2023-03-01 12:48:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PETER VARDY (BAVARIA) LIMITED
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Company Officers of PETER VARDY (BAVARIA) LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE MAITH
 Company Secretary 2011-08-18
CLAIRE MAITH
 Director 2011-09-30
PETER DANIEL DAVID VARDY
 Director 2007-07-02
PETER VARDY
 Director 2012-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
GARY JAMES DREGHORN
 Director 2007-07-02 2011-12-16
GARY JAMES DREGHORN
 Company Secretary 2007-07-02 2011-08-18
BOYDSLAW (SECRETARIAL SERVICES) LIMITED
 Company Secretary 2007-06-15 2007-07-02
BOYDSLAW (DIRECTORS) LIMITED
 Director 2007-06-15 2007-07-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLAIRE MAITH MACLEODS OF PERTH LIMITED Director 2011-09-30 CURRENT 1991-07-29 Dissolved 2014-05-16
CLAIRE MAITH PETER VARDY HOLDINGS LIMITED Director 2011-09-30 CURRENT 2007-03-23 Active
CLAIRE MAITH PETER VARDY (PERTH) LIMITED Director 2011-09-30 CURRENT 2006-05-04 Active - Proposal to Strike off
PETER DANIEL DAVID VARDY SILVER BULLET AUTOMOTIVE SOLUTIONS LIMITED Director 2018-04-04 CURRENT 2018-04-04 Active - Proposal to Strike off
PETER DANIEL DAVID VARDY PETER VARDY PORSCHE PERTH LIMITED Director 2017-09-23 CURRENT 2017-09-23 Active
PETER DANIEL DAVID VARDY CARMONEY LIMITED Director 2014-01-13 CURRENT 2014-01-13 Active
PETER DANIEL DAVID VARDY ANNA VARDY LIMITED Director 2013-10-08 CURRENT 2013-10-08 Active
PETER DANIEL DAVID VARDY TOWN & COUNTY SERVICE STATIONS LIMITED Director 2012-11-30 CURRENT 1974-02-18 Dissolved 2014-05-02
PETER DANIEL DAVID VARDY CM 2012 LIMITED Director 2012-11-30 CURRENT 1921-03-11 Dissolved 2014-05-02
PETER DANIEL DAVID VARDY PETER VARDY PORSCHE LIMITED Director 2012-11-30 CURRENT 1911-04-19 Active
PETER DANIEL DAVID VARDY PETER VARDY LAND ROVER LIMITED Director 2012-11-30 CURRENT 1974-02-15 Active - Proposal to Strike off
PETER DANIEL DAVID VARDY T & C HOLDINGS LIMITED Director 2012-11-30 CURRENT 1991-12-17 Active - Proposal to Strike off
PETER DANIEL DAVID VARDY T & C ASSETS LIMITED Director 2012-11-30 CURRENT 2005-03-01 Active - Proposal to Strike off
PETER DANIEL DAVID VARDY PETER VARDY (PROPERTY MANAGEMENT SERVICES) LIMITED Director 2012-07-17 CURRENT 2012-07-17 Active
PETER DANIEL DAVID VARDY PETER VARDY HOLDINGS LIMITED Director 2007-07-02 CURRENT 2007-03-23 Active
PETER DANIEL DAVID VARDY PETER VARDY (PERTH) LIMITED Director 2006-05-25 CURRENT 2006-05-04 Active - Proposal to Strike off
PETER DANIEL DAVID VARDY PETER VARDY LIMITED Director 2006-04-05 CURRENT 2006-02-10 Active
PETER VARDY SAFE FAMILIES FOR CHILDREN (SCOTLAND) Director 2017-11-01 CURRENT 2014-11-25 Active
PETER VARDY BETHANY CHRISTIAN CENTRE PROPERTY TRUST Director 2016-10-05 CURRENT 2016-10-05 Active
PETER VARDY THE DURHAM TEES VALLEY COMMUNITY REHABILITATION COMPANY LIMITED Director 2016-04-13 CURRENT 2013-12-04 Liquidation
PETER VARDY SAFE FAMILIES FOR CHILDREN Director 2014-09-04 CURRENT 2012-07-09 Active
PETER VARDY ACHIEVING REAL CHANGE IN COMMUNITIES CIC Director 2014-02-06 CURRENT 2014-02-06 Active
PETER VARDY CARMONEY LIMITED Director 2014-01-13 CURRENT 2014-01-13 Active
PETER VARDY VARDY 1985 INVESTMENTS LIMITED Director 2013-10-24 CURRENT 2013-10-24 Active
PETER VARDY VHV INVESTMENTS UK LIMITED Director 2013-05-13 CURRENT 2013-05-13 Active
PETER VARDY TOWN & COUNTY SERVICE STATIONS LIMITED Director 2012-11-30 CURRENT 1974-02-18 Dissolved 2014-05-02
PETER VARDY CM 2012 LIMITED Director 2012-11-30 CURRENT 1921-03-11 Dissolved 2014-05-02
PETER VARDY PETER VARDY PORSCHE LIMITED Director 2012-11-30 CURRENT 1911-04-19 Active
PETER VARDY PETER VARDY LAND ROVER LIMITED Director 2012-11-30 CURRENT 1974-02-15 Active - Proposal to Strike off
PETER VARDY T & C HOLDINGS LIMITED Director 2012-11-30 CURRENT 1991-12-17 Active - Proposal to Strike off
PETER VARDY T & C ASSETS LIMITED Director 2012-11-30 CURRENT 2005-03-01 Active - Proposal to Strike off
PETER VARDY MACLEODS OF PERTH LIMITED Director 2012-10-01 CURRENT 1991-07-29 Dissolved 2014-05-16
PETER VARDY PETER VARDY HOLDINGS LIMITED Director 2012-10-01 CURRENT 2007-03-23 Active
PETER VARDY PETER VARDY LIMITED Director 2012-10-01 CURRENT 2006-02-10 Active
PETER VARDY JIGSAW SOCIAL ENTERPRISES LIMITED Director 2012-08-06 CURRENT 2012-08-06 Active - Proposal to Strike off
PETER VARDY PETER VARDY (PROPERTY MANAGEMENT SERVICES) LIMITED Director 2012-07-17 CURRENT 2012-07-17 Active
PETER VARDY THE JIGSAW FOUNDATION Director 2012-07-09 CURRENT 2012-07-09 Active
PETER VARDY SONIK SPORTS LIMITED Director 2009-08-07 CURRENT 2007-09-11 Active
PETER VARDY VARDY PROPERTY 100 LIMITED Director 2006-12-12 CURRENT 2006-12-12 Dissolved 2013-09-03
PETER VARDY ELSWICK WAY (VPG) LIMITED Director 2006-12-12 CURRENT 2006-12-12 Dissolved 2013-09-03
PETER VARDY VARDY PROPERTIES Director 2006-08-23 CURRENT 2006-08-22 Dissolved 2016-01-12
PETER VARDY CAROLINA COURT (VPG) LIMITED Director 2006-08-14 CURRENT 2006-08-10 Dissolved 2017-12-12
PETER VARDY VARDY PROPERTY (TEESSIDE) LIMITED Director 2006-08-14 CURRENT 2006-08-10 Active
PETER VARDY VARDY PROPERTY ABERDEEN LTD Director 2005-10-26 CURRENT 2005-10-26 Active
PETER VARDY VARDY VENTURES LTD Director 2005-10-26 CURRENT 2005-10-26 Active
PETER VARDY VARDY PROPERTY GROUP LIMITED Director 2002-07-08 CURRENT 2002-07-08 Active
PETER VARDY THE GREAT NORTH BAKERY LIMITED Director 2002-02-21 CURRENT 2001-08-08 Dissolved 2013-08-20
PETER VARDY VARDY FAMILY OFFICE LIMITED Director 1999-10-12 CURRENT 1999-09-24 Active

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
2023-03-07SECOND GAZETTE not voluntary dissolution
2022-11-15Voluntary dissolution strike-off suspended
2022-11-15Voluntary dissolution strike-off suspended
2022-09-26FULL ACCOUNTS MADE UP TO 31/12/21
2022-06-21CONFIRMATION STATEMENT MADE ON 07/06/22, WITH UPDATES
2022-01-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-01-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-01-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-01-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-01-06Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2022-01-06Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2022-01-06Solvency Statement dated 31/12/21
2022-01-06Solvency Statement dated 31/12/21
2022-01-06Statement by Directors
2022-01-06Statement by Directors
2022-01-06Statement of capital on GBP 1
2022-01-06Statement of capital on GBP 1
2022-01-06SH19Statement of capital on 2022-01-06 GBP 1
2022-01-06SH20Statement by Directors
2022-01-06CAP-SSSolvency Statement dated 31/12/21
2022-01-06RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-09-29AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-13AP01DIRECTOR APPOINTED MRS CLAIRE ELIZABETH MAITH
2021-08-13TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DEREK BARBER
2021-06-18CS01CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES
2021-05-12CH01Director's details changed for Sir Peter Vardy on 2021-05-12
2021-01-07AP01DIRECTOR APPOINTED MR CHRISTOPHER DEREK BARBER
2021-01-07TM01APPOINTMENT TERMINATED, DIRECTOR COLIN WILSON MCLELLAN
2021-01-06AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES
2020-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/20 FROM The Wright Business Centre 1 Lonmay Road Glasgow G33 4EL
2020-04-14AP01DIRECTOR APPOINTED MR COLIN WILSON MCLELLAN
2019-09-26AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES
2019-02-14TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN PAUL REAY
2019-02-14TM02Termination of appointment of Martin Paul Reay on 2019-02-08
2018-10-29AP03Appointment of Mr Martin Paul Reay as company secretary on 2018-10-29
2018-10-29AP01DIRECTOR APPOINTED MR MARTIN PAUL REAY
2018-10-01TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE MAITH
2018-10-01TM02Termination of appointment of Claire Maith on 2018-09-21
2018-10-01PSC07CESSATION OF CLAIRE ELIZABETH MAITH AS A PERSON OF SIGNIFICANT CONTROL
2018-08-15AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES
2017-09-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 500000
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2016-07-22AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 500000
2016-06-29AR0115/06/16 ANNUAL RETURN FULL LIST
2015-08-11AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 500000
2015-06-17AR0115/06/15 ANNUAL RETURN FULL LIST
2015-06-17CH01Director's details changed for Sir Peter Vardy on 2015-06-17
2014-09-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-09CH01Director's details changed for Peter Daniel David Vardy on 2014-07-09
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 500000
2014-07-08AR0115/06/14 ANNUAL RETURN FULL LIST
2013-10-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-06AR0115/06/13 ANNUAL RETURN FULL LIST
2013-01-12MG01sParticulars of a mortgage or charge / charge no: 2
2012-10-02AP01DIRECTOR APPOINTED SIR PETER VARDY
2012-09-06AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-16AR0115/06/12 FULL LIST
2011-12-29TM01APPOINTMENT TERMINATED, DIRECTOR GARY DREGHORN
2011-10-10AP01DIRECTOR APPOINTED MRS CLAIRE MAITH
2011-09-12TM02APPOINTMENT TERMINATED, SECRETARY GARY DREGHORN
2011-09-12AP03SECRETARY APPOINTED MRS CLAIRE MAITH
2011-09-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-21AR0115/06/11 FULL LIST
2010-09-16AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-24AR0115/06/10 FULL LIST
2009-07-20AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-18363aRETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
2009-01-06287REGISTERED OFFICE CHANGED ON 06/01/2009 FROM 146 WEST REGENT STREET GLASGOW G2 2RZ
2008-09-22363aRETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
2008-09-22288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GARY DREGHORN / 01/09/2007
2008-09-18AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-09225PREVSHO FROM 30/06/2008 TO 31/12/2007
2007-08-03410(Scot)PARTIC OF MORT/CHARGE *****
2007-07-17288bSECRETARY RESIGNED
2007-07-17288aNEW DIRECTOR APPOINTED
2007-07-17RES04NC INC ALREADY ADJUSTED 02/07/07
2007-07-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-07-17123£ NC 100/10000000 02/07/07
2007-07-17288bDIRECTOR RESIGNED
2007-07-1788(2)RAD 02/07/07--------- £ SI 499999@1=499999 £ IC 1/500000
2007-06-26MEM/ARTSMEMORANDUM OF ASSOCIATION
2007-06-26CERTNMCOMPANY NAME CHANGED BOYDSLAW 113 LIMITED CERTIFICATE ISSUED ON 26/06/07
2007-06-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45111 - Sale of new cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles



Licences & Regulatory approval
We could not find any licences issued to PETER VARDY (BAVARIA) 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 PETER VARDY (BAVARIA) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2013-01-12 Outstanding BARCLAYS BANK PLC
DEED OF ASSIGNMENT 2007-08-03 Outstanding BWM FINANCIAL SERVICES (GB) LIMITED
Intangible Assets
Patents
We have not found any records of PETER VARDY (BAVARIA) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PETER VARDY (BAVARIA) LIMITED
Trademarks
We have not found any records of PETER VARDY (BAVARIA) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PETER VARDY (BAVARIA) 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 (45111 - Sale of new cars and light motor vehicles) as PETER VARDY (BAVARIA) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PETER VARDY (BAVARIA) 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 PETER VARDY (BAVARIA) 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 PETER VARDY (BAVARIA) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode ML1 4UF