DARWINS HOLDINGS LIMITED

Overview

Company Name	DARWINS HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00594788
Jurisdiction	England/Wales
Date of Creation	Dec 04, 1957

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	Yes

What is the purpose of DARWINS HOLDINGS LIMITED?

Casting of steel (24520) / Manufacturing

Where is DARWINS HOLDINGS LIMITED located?

Registered Office Address	00594788 - COMPANIES HOUSE DEFAULT ADDRESS 4385 CF14 8LH Cardiff
Undeliverable Registered Office Address	No

What were the previous names of DARWINS HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
DARWINS ALLOY CASTINGS LIMITED	Dec 31, 1976	Dec 31, 1976
DARWINS LIMITED	Dec 04, 1957	Dec 04, 1957

What are the latest accounts for DARWINS HOLDINGS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2019
Next Accounts Due On	Dec 31, 2019
Last Accounts
Last Accounts Made Up To	Sep 30, 2017

What is the status of the latest confirmation statement for DARWINS HOLDINGS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Dec 31, 2019
Next Confirmation Statement Due	Jan 14, 2020
Next Confirmation Statement Made Up To	Dec 31, 2018
Overdue	Yes

What are the latest filings for DARWINS HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Nov 14, 2023	Registered office address changed to PO Box 4385, 00594788 - Companies House Default Address, Cardiff, CF14 8LH on Nov 14, 2023	1 pages	RP05

Jun 28, 2021	Registered office address changed from Prospect Road Crook County Durham DL15 8JL England to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Jun 28, 2021	2 pages	AD01

Aug 25, 2020	Termination of appointment of Robert Jon Blackett as a director on Aug 17, 2020	1 pages	TM01

Aug 03, 2020	Administrator's progress report	27 pages	AM10

Jul 31, 2020	Court order S1096 Court Order to Rectify	2 pages	OC

Mar 13, 2020	legacy	pages	ANNOTATION
Feb 21, 2020	legacy	pages	ANNOTATION
Jan 31, 2020	legacy	pages	ANNOTATION
Jan 08, 2020	legacy	pages	ANNOTATION
Jan 07, 2020	legacy	pages	ANNOTATION
Aug 12, 2019	Register(s) moved to registered office address Prospect Road Prospect Road Crook County Durham DL15 8JL	1 pages	AD04

Aug 12, 2019	Termination of appointment of Trevor John Machin as a director on Aug 01, 2019	1 pages	TM01

Jun 12, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 11, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 10, 2019	Confirmation statement made on Dec 31, 2018 with no updates	3 pages	CS01

Dec 05, 2018	Part of the property or undertaking has been released and no longer forms part of charge 005947880007	5 pages	MR05

Dec 05, 2018	Part of the property or undertaking has been released and no longer forms part of charge 005947880006	5 pages	MR05

Dec 05, 2018	Part of the property or undertaking has been released and no longer forms part of charge 005947880009	5 pages	MR05

Dec 05, 2018	Part of the property or undertaking has been released and no longer forms part of charge 005947880008	5 pages	MR05

Oct 01, 2018	Termination of appointment of Michael John Best as a director on Sep 30, 2018	1 pages	TM01

Sep 20, 2018	Current accounting period extended from Sep 30, 2018 to Mar 31, 2019	1 pages	AA01

May 31, 2018	Registration of charge 005947880009, created on May 29, 2018	14 pages	MR01

May 16, 2018	Full accounts made up to Sep 30, 2017	34 pages	AA

May 14, 2018	Satisfaction of charge 005947880005 in full	1 pages	MR04

May 08, 2018	Registration of charge 005947880008, created on Apr 24, 2018	29 pages	MR01

View All Filings

Who are the officers of DARWINS HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BULL, Paul Antony 7 Leveret Way Birstall WF17 0RP Batley West Yorkshire	Aug 07, 2000	Sep 25, 2015	Secretary	7 Leveret Way Birstall WF17 0RP Batley West Yorkshire		British		80053040001
JOHNSON, Christopher Denis 21 Cherry Grove RG17 0HP Hungerford Berkshire	Jan 20, 1997	Aug 08, 2000	Secretary	21 Cherry Grove RG17 0HP Hungerford Berkshire		British		2049270001
MORTON, Tracy 6 Romwood Avenue Swinton S64 8DX Mexborough South Yorkshire		Nov 17, 1993	Secretary	6 Romwood Avenue Swinton S64 8DX Mexborough South Yorkshire		British		28267190001
PENNSEC LIMITED 33 Gutter Lane EC2V 8AR London Abacus House	Nov 17, 1993	Dec 31, 1998	Nominee Secretary	33 Gutter Lane EC2V 8AR London Abacus House				900007060001
ALVERSON, Luke Edward N. O'Connor Boulevard Suite 2300 TX75039 Irving 5205 Texas United States	Jun 12, 2015	Sep 25, 2015	Director	N. O'Connor Boulevard Suite 2300 TX75039 Irving 5205 Texas United States	Usa	American	1977-12	194498430001
ARNOLD, Jurgen Manfred Aberjettenbacher Strabe 3 Beilstein Baden Wurttenberg 71717 Germany	Oct 21, 2004	Apr 01, 2009	Director	Aberjettenbacher Strabe 3 Beilstein Baden Wurttenberg 71717 Germany		German	1953-8	101217970001
BARRETT, William Edward 59584 Ridgewood Drive TR5 Goshen Indiana 46526 United States Of America		Feb 19, 1993	Director	59584 Ridgewood Drive TR5 Goshen Indiana 46526 United States Of America		Citizen Of Usa	1939-12	28267210002
BEST, Michael John Prospect Road DL15 8JL Crook Prospect Road County Durham England	Jan 24, 2017	Sep 30, 2018	Director	Prospect Road DL15 8JL Crook Prospect Road County Durham England	England	British	1966-10	155918970001
BLACKETT, Robert Jon Prospect Road DL15 8JL Crook County Durham England	Sep 25, 2015	Aug 17, 2020	Director	Prospect Road DL15 8JL Crook County Durham England	United Kingdom	British	1973-7	102005930002
BULL, Paul Antony 7 Leveret Way Birstall WF17 0RP Batley West Yorkshire	Feb 01, 2002	Sep 25, 2015	Director	7 Leveret Way Birstall WF17 0RP Batley West Yorkshire	United Kingdom	British	1968-12	80053040001
CRESSWELL, Roy Lower Cote Farm Clough Lane HD6 3QN Brighouse West Yorkshire		May 27, 1994	Director	Lower Cote Farm Clough Lane HD6 3QN Brighouse West Yorkshire		British	1933-6	28267220001
DUNCAN, Paul Robson Prospect Road DL15 8JL Crook Prospect Road County Durham England	Oct 07, 2015	Sep 30, 2016	Director	Prospect Road DL15 8JL Crook Prospect Road County Durham England	England	British	1948-8	38147460006
GRAHAM, Stephen James 10 Brownberrie Avenue Horsforth LS18 5PN Leeds	Feb 01, 1999	Feb 15, 2004	Director	10 Brownberrie Avenue Horsforth LS18 5PN Leeds	England	British	1962-10	251134450001
HAMPSON, Shaun Michael 43 St Chad's Close ST15 8QA Stone Staffordshire	Mar 14, 2006	Sep 22, 2015	Director	43 St Chad's Close ST15 8QA Stone Staffordshire	England	British	1968-8	111493760001
HELL, Harald Lindenstrasse 170 25524 Itzehoe Sterling Fluid Systems Holdings Gmbh Schleswig - Holstein Germany	Feb 06, 2013	Apr 30, 2015	Director	Lindenstrasse 170 25524 Itzehoe Sterling Fluid Systems Holdings Gmbh Schleswig - Holstein Germany	Germany	German	1961-4	175739370001
HERRON, Patrick Thomas 87 Redmires Road S10 4LB Sheffield South Yorkshire	Feb 01, 2002	Sep 22, 2015	Director	87 Redmires Road S10 4LB Sheffield South Yorkshire	United Kingdom	British	1948-1	80211430001
JOHNSON, Christopher Denis 21 Cherry Grove RG17 0HP Hungerford Berkshire	Nov 17, 1993	Aug 08, 2000	Director	21 Cherry Grove RG17 0HP Hungerford Berkshire		British	1947-4	2049270001
LUKES, Antony John 1 Rickyard Water Lane Sherington MK16 9NP Newport Pagnell Buckinghamshire	Nov 17, 1993	Nov 17, 1993	Director	1 Rickyard Water Lane Sherington MK16 9NP Newport Pagnell Buckinghamshire		British	1940-4	40630250001
MACHIN, Trevor John Prospect Road DL15 8JL Crook Prospect Road County Durham England	Oct 01, 2016	Aug 01, 2019	Director	Prospect Road DL15 8JL Crook Prospect Road County Durham England	England	British	1966-11	216323700001
MCMAHON, Roger 19 Conisboro Avenue Caversham Caversham Heights RG4 7JB Reading Berkshire	Oct 21, 2004	Jan 24, 2013	Director	19 Conisboro Avenue Caversham Caversham Heights RG4 7JB Reading Berkshire	England	British	1957-11	91757070001
MEEHAN, Kevin Anthony Hawton Lane Balderton NG24 3BU Newark Flowserve Gb Ltd Notts	Jun 12, 2015	Sep 21, 2015	Director	Hawton Lane Balderton NG24 3BU Newark Flowserve Gb Ltd Notts	Uk	British	1958-5	429350003
MOHRDIECK, Erich Sachsenweg 12 Uremper Heide Schleswig- Holstein 25569 Germany	Nov 01, 2004	Apr 01, 2010	Director	Sachsenweg 12 Uremper Heide Schleswig- Holstein 25569 Germany	Germany	German	1961-7	101300880001
O'KELLY, Paul Brian Bagley Edge Badger Lane OX1 5BL Oxford Oxfordshire	Jun 15, 1998	Sep 30, 2005	Director	Bagley Edge Badger Lane OX1 5BL Oxford Oxfordshire		British	1957-12	59017540001
ONSLOW, Alexander St. Marys Road Penketh WA5 2DT Warrington 13 Cheshire United Kingdom	Mar 12, 2009	Jan 24, 2013	Director	St. Marys Road Penketh WA5 2DT Warrington 13 Cheshire United Kingdom	United Kingdom	British	1973-2	136916820001
SALIBA, Jacob 4368 Prudential Tower Boston Massachusettes 02199 United States Of America		Nov 17, 1993	Director	4368 Prudential Tower Boston Massachusettes 02199 United States Of America		Citizen Of Usa	1913-6	28267200001
SHEVLIN, Owen 2 The Rickyard OX12 8PG Ardington Oxfordshire	Nov 17, 1993	Jun 19, 2000	Director	2 The Rickyard OX12 8PG Ardington Oxfordshire	United Kingdom	British	1952-4	92220480001
SMITH, Timothy John Greenacre Church Road Crowfield IP6 9TG Ipswich Suffolk	Feb 01, 1994	Jun 30, 1998	Director	Greenacre Church Road Crowfield IP6 9TG Ipswich Suffolk		British	1951-12	21179610001
TRITTIN, Wolfgang Ernst Rosenstrasse 9 Gallingen D-78262 Germany	Feb 18, 2002	Jul 24, 2003	Director	Rosenstrasse 9 Gallingen D-78262 Germany		German	1956-4	78574580001
TUBB, Ronald Lower Butts Llangarron HR9 6PA Ross On Wye Herefordshire	Jul 04, 2000	Jan 15, 2001	Director	Lower Butts Llangarron HR9 6PA Ross On Wye Herefordshire		British	1947-11	22789450001
WEAVER, Barry Reginald Wegzoll 5 FOREIGN Hamburg 22393 Germany	Feb 18, 2002	Feb 28, 2006	Director	Wegzoll 5 FOREIGN Hamburg 22393 Germany	Germany	British	1951-6	79189210001
WINDMILL, Robert John 3 Gunter Grove SW10 0UN London	Nov 17, 1993	Nov 17, 1993	Nominee Director	3 Gunter Grove SW10 0UN London		British	1941-10	900004660001
WITTEKINDT, Widu, Doctor Fliederstrasse 16 Achim 28832 Germany	Feb 02, 2001	Nov 27, 2001	Director	Fliederstrasse 16 Achim 28832 Germany		German	1940-11	71187630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DARWINS HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bonddarwin Limited

Apr 06, 2016

Prospect Road

DL15 8JL Crook

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	09750341

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does DARWINS HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On May 29, 2018 Delivered On May 31, 2018	Outstanding
	Brief description A legal assignment of contract monies. Contains Negative Pledge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions May 31, 2018Registration of a charge (MR01) Dec 05, 2018Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
A registered charge	Created On Apr 25, 2018 Delivered On Apr 25, 2018	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Invoice Finance (UK) LTD
	Transactions Apr 25, 2018Registration of a charge (MR01) Dec 05, 2018Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
A registered charge	Created On Apr 24, 2018 Delivered On May 08, 2018	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Equipment Finance (UK) LTD
	Transactions May 08, 2018Registration of a charge (MR01) Dec 05, 2018Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
A registered charge	Created On Apr 24, 2018 Delivered On Apr 26, 2018	Outstanding
	Brief description By way of legal mortgage all freehold (including commonhold) and leasehold land at the date of the debenture vested in the company together with all buildings fixtures, fittings and fixed plant and machinery as at the date of the debenture or at any time afterwards on it.. By way of first fixed charge all the present and future right, title and interest of the company in or to any freehold (including commonhold) or leasehold land or other immovable property wherever situated and all fixtures, fittings and fixed plant and machinery at the date of the debenture or at any time afterwards on it.. By way of first fixed charge all patents, trademarks, service marks, designs, utility models, copyrights, design rights, applications for registration of any of them and the right to apply for them in any part of the world. In addition, moral rights, inventions, confidential information, know-how and rights of a similar nature arising or subsisting anywhere in the world in relation to all or any of the above (whether registered or unregistered) at the date of the debenture or at any time afterwards belonging to the company. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Apr 26, 2018Registration of a charge (MR01) Dec 05, 2018Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
A registered charge	Created On Jul 29, 2016 Delivered On Aug 01, 2016	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Aug 01, 2016Registration of a charge (MR01) May 14, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Nov 30, 2015 Delivered On Nov 30, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Invoice Finance (UK) LTD
	Transactions Nov 30, 2015Registration of a charge (MR01) Aug 06, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Nov 09, 2015 Delivered On Nov 10, 2015	Satisfied
	Brief description A fixed and floating charge over all assets. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Nov 10, 2015Registration of a charge (MR01) Aug 06, 2016Satisfaction of a charge (MR04)
Guarantee & debenture	Created On Nov 17, 2005 Delivered On Nov 29, 2005	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 29, 2005Registration of a charge (395) Aug 06, 2016Satisfaction of a charge (MR04)
Floating charge of intragroup loans and intragroup receivables	Created On Aug 29, 2003 Delivered On Sep 11, 2003	Satisfied	Amount secured All monies due or to become due from each borrower and guarantor to the secured creditors (or any of them)
	Short particulars By way of floating charge the secured rights. See the mortgage charge document for full details.
	Persons Entitled Deutsche Bank Ag
	Transactions Sep 11, 2003Registration of a charge (395) Feb 24, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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