F.W.DARBY & COMPANY LIMITED
Overview
| Company Name | F.W.DARBY & COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00502848 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of F.W.DARBY & COMPANY LIMITED?
- Agents involved in the sale of timber and building materials (46130) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is F.W.DARBY & COMPANY LIMITED located?
| Registered Office Address | c/o C/O MAZARS LLP 45 Church Street B3 2RT Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for F.W.DARBY & COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Termination of appointment of Paul Nigel Hampden Smith as a director on Feb 28, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Nigel Hampden Smith as a director on Feb 28, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Nigel Hampden Smith as a director on Feb 28, 2013 | 1 pages | TM01 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Registered office address changed from Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG on Dec 21, 2011 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Nov 05, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 1 pages | AA | ||||||||||
Annual return made up to Nov 05, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 1 pages | AA | ||||||||||
Annual return made up to Nov 05, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2008 | 1 pages | AA | ||||||||||
legacy | 7 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 9 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Jan 31, 2007 | 19 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of F.W.DARBY & COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PIKE, Andrew Stephen | Secretary | Lodge Way House Lodge Way, Harlestone Road NN5 7UG Northampton Travis Perkins Plc Northamptonshire | British | 65678800002 | ||||||
| COOPER, Geoffrey Ian | Director | Travis Perkins Plc, Lodge Way House Lodge Way, Harlestone Road NN5 7UG Northampton Northamptonshire | United Kingdom | British | 104472550001 | |||||
| DARBY, John David | Secretary | Cherry Hill Boars Head TN6 3HE Crowborough East Sussex | British | 7311730001 | ||||||
| DARBY, Ethel | Director | 9 Heathview Holden Road Southborough TN4 0QE Tunbridge Wells Kent | British | 21508400001 | ||||||
| DARBY, John David | Director | Cherry Hill Boars Head TN6 3HE Crowborough East Sussex | England | British | 7311730001 | |||||
| HAMPDEN SMITH, Paul Nigel | Director | Travis Perkins Plc, Lodge Way House Lodge Way, Harlestone Road NN5 7UG Northampton Northamptonshire | United Kingdom | British | 72135950007 | |||||
| HOWARD, Mary Christine | Director | Rose Cottage Forest Farm Castle Hill TN14 OND Tonbridge | United Kingdom | British | 21508380002 | |||||
| MARSAL, Susan Jane | Director | Cooklands Barn Whetsted Road TN12 6RT Five Oak Green Kent | United Kingdom | British | 14831710002 | |||||
| TOMALIN, Barry John | Director | Greenacre Philpots Lane Leigh TN11 8PG Tonbridge Kent | British | 21508390001 |
Does F.W.DARBY & COMPANY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0