VARILINE LIMITED

Company Name
VARILINE LIMITED

Legal Registered Office
SUITE 2 2ND FLOOR PHOENIX HOUSE 32 WEST STREET 32 WEST STREET BRIGHTON BN1 2RT Other companies in BN1

Company Number		01863810
Company ID Number		01863810
Date formed		1984-11-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2016-02-29
Account next due		2017-11-30
Latest return		2016-11-30
Return next due		2017-12-14
Type of accounts		TOTAL EXEMPTION SMALL

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Companies with same name VARILINE LIMITED

The following companies were found which have the same name as VARILINE LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	VARILINE OFFICE SYSTEMS	California	Unknown
	VARILINE TRADING	JALAN SULTAN Singapore 198974	Dissolved	Company formed on the 2008-09-10

Company Officers of VARILINE LIMITED

Current Directors

Officer	Role	Date Appointed
RUDOLPH PETER EGELER	Director	1991-11-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
VALERIE HENEGHAN	Company Secretary	2004-05-12	2015-09-15
RUDOLPH PETER EGELER	Company Secretary	1991-11-30	2004-05-12
ALASTAIR CAMPBELL	Director	1991-11-30	2004-03-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RUDOLPH PETER EGELER	MARKETPLACE-BRIGHTON LTD	Director	2008-01-08	CURRENT	2008-01-08	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.

Date	Document Type	Document Description
2018-03-22	GAZ2	Final Gazette dissolved via compulsory strike-off
2017-12-22	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2017-05-04	AD01	REGISTERED OFFICE CHANGED ON 04/05/17 FROM 7-8 Meeting House Lane Brighton BN1 1HB
2017-05-03	600	Appointment of a voluntary liquidator
2017-05-03	LIQ02	Voluntary liquidation Statement of affairs
2017-05-03	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2017-04-20
2016-12-23	LATEST SOC	23/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-23	CS01	CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-11-29	AA	29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-07	LATEST SOC	07/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-07	AR01	30/11/15 ANNUAL RETURN FULL LIST
2015-12-07	TM02	Termination of appointment of Valerie Heneghan on 2015-09-15
2015-11-22	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06	LATEST SOC	06/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-06	AR01	30/11/14 ANNUAL RETURN FULL LIST
2014-11-28	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-03	LATEST SOC	03/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-03	AR01	30/11/13 ANNUAL RETURN FULL LIST
2013-11-28	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-27	AD01	REGISTERED OFFICE CHANGED ON 27/08/13 FROM 60 Lansdowne Place Hove East Sussex BN3 1FG England
2013-01-02	AR01	30/11/12 ANNUAL RETURN FULL LIST
2012-12-01	AA	28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-14	AR01	30/11/11 ANNUAL RETURN FULL LIST
2011-11-29	AA	28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-14	AR01	30/11/10 ANNUAL RETURN FULL LIST
2010-11-30	AA	28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-21	AR01	30/11/09 ANNUAL RETURN FULL LIST
2009-11-27	AA	28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-30	AD01	REGISTERED OFFICE CHANGED ON 30/10/09 FROM 60 Lansdowne Place Hove Sussex BN3 1GE
2009-02-23	363a	RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-12-10	AA	28/02/08 TOTAL EXEMPTION SMALL
2008-03-28	363a	RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-11-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-07	363a	RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-10-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-01-23	363a	RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-09-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2004-12-23	363a	RETURN MADE UP TO 30/11/04; NO CHANGE OF MEMBERS
2004-12-14	288b	DIRECTOR RESIGNED
2004-12-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-05-26	288a	NEW SECRETARY APPOINTED
2004-05-26	288b	SECRETARY RESIGNED
2003-12-17	363a	RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-12-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2002-12-08	363a	RETURN MADE UP TO 30/11/02; NO CHANGE OF MEMBERS
2002-11-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2001-12-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-11-27	363a	RETURN MADE UP TO 30/11/01; NO CHANGE OF MEMBERS
2000-12-19	363a	RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2000-10-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
1999-12-10	363a	RETURN MADE UP TO 30/11/99; NO CHANGE OF MEMBERS
1999-12-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1998-12-17	363s	RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
1998-12-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1997-12-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-12-01	363s	RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
1997-01-07	363s	RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
1996-12-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
1996-01-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1995-12-06	363s	RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
1995-01-04	363s	RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
1994-12-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1994-01-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
1993-12-20	363s	RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS
1993-02-10	363s	RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS
1992-11-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92
1992-06-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
1991-12-17	363b	RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS
1991-02-22	395	PARTICULARS OF MORTGAGE/CHARGE
1990-12-10	363a	RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS
1990-12-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90
1989-12-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89
1989-12-08	225(1)	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02
1989-11-22	363	RETURN MADE UP TO 01/11/89; FULL LIST OF MEMBERS
1989-01-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88
1989-01-12	363	RETURN MADE UP TO 22/11/88; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47710 - Retail sale of clothing in specialised stores

Licences & Regulatory approval

We could not find any licences issued to VARILINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2017-04-25
Resolution	2017-04-25
Meetings of Creditors	2017-03-31

Fines / Sanctions

No fines or sanctions have been issued against VARILINE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE CREATED BY THE COMPANY AND BY ALASTAIR CAMPBELL AS TRUSTEE FOR THE COMPANY.	1991-02-22	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE CREATED BY THE COMPANY AND BY ALASTAIR CAMPBELL AS TRUSTEE FOR THE COMPANY.	1991-02-22	Outstanding	BARCLAYS BANK PLC
DEBENTURE	1988-03-17	Outstanding	BARCLAYS BANK PLC

Creditors

Creditors Due Within One Year	2012-02-29	£ 84,865

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-02-28

Annual Accounts
2014-02-28

Annual Accounts
2015-02-28

Annual Accounts
2016-02-29

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 VARILINE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-02-29	£ 100
Cash Bank In Hand	2012-02-29	£ 11,925
Current Assets	2012-02-29	£ 165,214
Debtors	2012-02-29	£ 32,011
Fixed Assets	2012-02-29	£ 128,496
Shareholder Funds	2012-02-29	£ 208,845
Stocks Inventory	2012-02-29	£ 121,278
Tangible Fixed Assets	2012-02-29	£ 128,496

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of VARILINE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for VARILINE LIMITED

Trademarks

We have not found any records of VARILINE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for VARILINE 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 (47710 - Retail sale of clothing in specialised stores) as VARILINE LIMITED are:

CHOICE LIMITED	£ 2,197,274
BRADSPORTS LIMITED	£ 30,583
PREMIER SPORTS (WOLVERHAMPTON) LIMITED	£ 21,026
CLIVE MARK SCHOOLWEAR LIMITED	£ 9,725
GREENWOODS MENSWEAR LIMITED	£ 7,190
EVERGREEN LIMITED	£ 4,800
HEATHBROOK LIMITED	£ 3,821
CHOICES LIMITED	£ 3,810
BRIGADE CLOTHING LIMITED	£ 2,818
DRESSED BY KS LIMITED	£ 2,816
CHOICE LIMITED	£ 19,487,673
NO LIMITS LTD	£ 1,461,373
SAFEQUIP LTD	£ 397,550
DEPARTMENT STORES REALISATIONS LIMITED	£ 344,525
SCHOOLS DIRECT LIMITED	£ 318,269
EVERGREEN LIMITED	£ 266,093
PRIMARK STORES LIMITED	£ 250,341
CHOICES LIMITED	£ 237,219
WL REALISATIONS LIMITED	£ 210,636
C-RETAIL LIMITED	£ 186,188
CHOICE LIMITED	£ 19,487,673
NO LIMITS LTD	£ 1,461,373
SAFEQUIP LTD	£ 397,550
DEPARTMENT STORES REALISATIONS LIMITED	£ 344,525
SCHOOLS DIRECT LIMITED	£ 318,269
EVERGREEN LIMITED	£ 266,093
PRIMARK STORES LIMITED	£ 250,341
CHOICES LIMITED	£ 237,219
WL REALISATIONS LIMITED	£ 210,636
C-RETAIL LIMITED	£ 186,188
CHOICE LIMITED	£ 19,487,673
NO LIMITS LTD	£ 1,461,373
SAFEQUIP LTD	£ 397,550
DEPARTMENT STORES REALISATIONS LIMITED	£ 344,525
SCHOOLS DIRECT LIMITED	£ 318,269
EVERGREEN LIMITED	£ 266,093
PRIMARK STORES LIMITED	£ 250,341
CHOICES LIMITED	£ 237,219
WL REALISATIONS LIMITED	£ 210,636
C-RETAIL LIMITED	£ 186,188

Outgoings

Business Rates/Property Tax

No properties were found where VARILINE 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.

Import/Export of Goods

Goods imported/exported by VARILINE LIMITED

Date	Import Code	Imported Goods classification description
2016-03-00	48139090	Cigarette paper, whether or not cut to size (excl. in the form of booklets or tubes, and in rolls of a width <= 15 cm)
2016-03-00	71171900	Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs)
2012-03-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2012-01-01	96140090	Smoking pipes, incl. pipe bowls, cigar or cigarette holders, and parts thereof, n.e.s. (excl. roughly shaped blocks of wood for the manufacture of pipes)
2011-05-01	96140090	Smoking pipes, incl. pipe bowls, cigar or cigarette holders, and parts thereof, n.e.s. (excl. roughly shaped blocks of wood for the manufacture of pipes)
2011-03-01	96140090	Smoking pipes, incl. pipe bowls, cigar or cigarette holders, and parts thereof, n.e.s. (excl. roughly shaped blocks of wood for the manufacture of pipes)
2011-01-01	96140090	Smoking pipes, incl. pipe bowls, cigar or cigarette holders, and parts thereof, n.e.s. (excl. roughly shaped blocks of wood for the manufacture of pipes)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	VARILINE LIMITED	Event Date	2017-04-20
Liquidator's name and address: Office Holder Details: Christopher David Stevens (IP No. 008770 ) and Colin Ian Vickers (IP No. 8953 ) both of FRP Advisory LLP , Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton BN1 2RT : For further details contact: The Joint Liquidators on email: cp.brighton@frpadvisory.com . Ag HF11600

Initiating party		Event Type	Resolutions for Winding-up
Defending party	VARILINE LIMITED	Event Date	2017-04-20
At a General Meeting of the above named Company, duly convened, and held at 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT on 20 April 2017 at 10.00 am , the following resolutions were duly passed as a special and ordinary resolutions respectively: That the Company be wound up voluntarily and that Christopher David Stevens (IP No. 008770 ) and Colin Ian Vickers (IP No. 8953 ) both of FRP Advisory LLP , Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton BN1 2RT be and are hereby appointed Joint Liquidators for the purposes of such winding up. For further details contact: The Joint Liquidators on email: cp.brighton@frpadvisory.com . Ag HF11600

Initiating party		Event Type	Meetings of Creditors
Defending party	VARILINE LIMITED	Event Date	2017-03-28
By Order of the Board, notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT on 20 April 2017 at 10.15 am for the purposes mentioned in sections 99, 100 and 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidators are to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A proof of debt and proxy form which, if intended to be used for voting at the meeting must be duly completed and lodged with the Company at FRP Advisory LLP , 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT , not later than 12.00 noon on the business day preceding the date of the meeting. In accordance with section 98(2)(b) a list of names and addresses of the Companys creditors will be available for inspection, free of charge, at 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT on the two business days preceding the date of the meeting, between the hours of 10.00 am and 4.00 pm. Further details contact: Clare Vickers, Tel: 01273 916678. Ag GF123448

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded VARILINE 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 VARILINE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2018-03-08 12:23:41
Primary Source:	Companies House

Company Overview

Company Officers of VARILINE LIMITED

Related Directorships