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VARLEY PUMPS LIMITED

#03467902dissolvedltd

Is VARLEY PUMPS LIMITED Vetted & Legitimate?

VARLEY PUMPS LIMITED was incorporated on 18 November 1997 as a private limited company, making it 28 years old. Its principal activity is dormant company. The company has been dissolved and is no longer legally trading. Its records remain publicly available on Companies House. It currently has 0 active officers on record and 25 historical appointments that have since resigned. There are 7 charges registered against this company, all of which have been satisfied. The company is controlled by Hayward Tyler Group Limited as persons with significant control (PSC).

Company Age28 yrs
Statusdissolved
Active Officers0
Outstanding Charges0
Vetted Score63/100

Vetted Score

63/100

Good

Based on automated analysis of public records.

Active StatusWARN (+0/30)

Company status is dissolved.

Company AgePASS (+20/20)

Operating for 28 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryWARN (+0/15)

Prior strike-off or dissolution action found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesPASS (+8/10)

All 7 charge(s) are fully satisfied.

Officer Pattern AdjustmentPASS (+0/5)

Officers have neutral track records. (Avg Officer Score: 75)

Financial Health & Compliance

Annual Accounts

Unknown

micro entity

Confirmation Statement

Unknown

No Data

Charges & Mortgages

All Satisfied

0 Outstanding

Out of 7 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

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Nature of Business (SIC)

  • 99999Dormant Company

Key Dates & Events Timeline

Feb 19, 2019

gazette dissolved voluntary

gazette

filing
Dec 4, 2018

gazette notice voluntary

gazette

filing
Nov 28, 2018

confirmation statement with no updates

confirmation statement

filing
Nov 23, 2018

dissolution application strike off company

dissolution

filing
Oct 19, 2018

accounts with accounts type micro entity

accounts

filing
Dec 14, 2017

accounts with accounts type micro entity

accounts

filing
Nov 22, 2017

change account reference date company current extended

accounts

filing
Nov 17, 2017

confirmation statement with no updates

confirmation statement

filing
Oct 16, 2017

change to a person with significant control

persons with significant control

filing
Sep 1, 2017

termination director company with name termination date

officers

filing
Aug 31, 2017

appoint person director company with name date

officers

filing
Dec 8, 2016

confirmation statement with updates

confirmation statement

filing
Aug 31, 2016

accounts with accounts type total exemption small

accounts

filing
Jan 4, 2016

annual return company with made up date full list shareholders

annual return

filing
Aug 20, 2015

accounts with accounts type dormant

accounts

filing

Directors & Officers

Charges & Mortgages

0 outstanding / 7 total charge(s)

  • fully satisfiedAn omnibus guarantee and set-off agreement
    Entitled: Lloyds Tsb Bank PLC
    Created: 2006-11-24Satisfied: 2012-08-22
  • fully satisfiedDebenture
    Entitled: Lloyds Tsb Bank PLC
    Created: 2006-11-24Satisfied: 2012-08-22
  • fully satisfiedDebenture
    Entitled: 3I Investments PLC (Acting for Itself and as Security Trustee for 3I Group PLC and 3ITMENT Partners LP(for Further Details of Chargee, 3I Investments PLC (Acting for Itself and as Security Trustee for 3I Group PLC and 3IS See from 395), 3I Investments PLC (Acting for Itself and as Security Trustee for 3I Group PLC and 3IINVESTMENT Partners LP) 3I Group PLC,3I UK Inves
    Created: 2006-10-16Satisfied: 2009-02-10
  • fully satisfiedAll assets debenture
    Entitled: Lloyds Tsb Commercial Finance Limited
    Created: 2006-10-16Satisfied: 2012-08-22
  • fully satisfiedAll assets debenture
    Entitled: Venture Finance PLC
    Created: 2006-03-06Satisfied: 2009-02-10
  • fully satisfiedGuarantee & debenture
    Entitled: 3I PLC
    Created: 1997-12-11Satisfied: 2006-05-23
  • fully satisfiedGuarantee and debenture
    Entitled: The Governor and Company of the Bank of Scotland
    Created: 1997-12-11Satisfied: 2006-05-23

Ownership & Control (PSC)

  • CorporateHayward Tyler Group Limited
    Notified: 2016-04-06
    Nature of Control:
    • ownership of shares 75 to 100 percent
    • voting rights 75 to 100 percent

Recent Filings

  • gazette2019-02-19
    View PDF
    gazette dissolved voluntary
  • gazette2018-12-04
    View PDF
    gazette notice voluntary
  • confirmation statement2018-11-28
    View PDF
    confirmation statement with no updates
  • dissolution2018-11-23
    View PDF
    dissolution application strike off company
  • accounts2018-10-19
    View PDF
    accounts with accounts type micro entity

Key Dates

  • Incorporated1997-11-18
  • Next Accounts DueN/A
  • Next Confirmation DueN/A

Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.