DARWEN LEASING LIMITED
Overview
| Company Name | DARWEN LEASING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01120583 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DARWEN LEASING LIMITED?
- Financial leasing (64910) / Financial and insurance activities
Where is DARWEN LEASING LIMITED located?
| Registered Office Address | 43-44 New Bond Street 3rd Floor W1S 2SA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DARWEN LEASING LIMITED?
| Company Name | From | Until |
|---|---|---|
| HUNT'S PIANOS (INTERNATIONAL) LIMITED | Dec 31, 1980 | Dec 31, 1980 |
| LESLIE HUNT PIANOS LIMITED | Dec 31, 1976 | Dec 31, 1976 |
| STALBERT LIMITED | Jun 29, 1973 | Jun 29, 1973 |
What are the latest accounts for DARWEN LEASING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2016 |
What are the latest filings for DARWEN LEASING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from 43-44 43-44 New Bond Street 3rd Floor London W1S 2SA England to 43-44 New Bond Street 3rd Floor London W1S 2SA on May 01, 2018 | 1 pages | AD01 | ||||||||||
Registered office address changed from 5 Alan Road Wimbledon London SW19 7PT to 43-44 43-44 New Bond Street 3rd Floor London W1S 2SA on Apr 16, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 24, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 24, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Dec 24, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Dec 24, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Dec 24, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Dec 24, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Dec 24, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2010 | 10 pages | AA | ||||||||||
Annual return made up to Dec 24, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2009 | 9 pages | AA | ||||||||||
Who are the officers of DARWEN LEASING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MASSIE, David Laurence, The Estate Of | Secretary | 5 Alan Road Wimbledon SW19 7PT London | British | 37533940002 | ||||||
| MASSIE, David Laurence, The Estate Of | Director | 5 Alan Road Wimbledon SW19 7PT London | England | British | 37533940002 | |||||
| BARBER, Edmund Patrick Harty | Secretary | Flat 2 25 Maiden Lane WC2E 7NR Covent Garden London | British | 85742780001 | ||||||
| MAGUIRE, Vivian James | Secretary | Northridge East Hill South Bank TN16 1EN Westerham Kent | Irish | 28977350001 | ||||||
| MASSIE, David Laurence | Secretary | Hatchford House Ockham Lane Hatchford KT11 1LP Cobham Surrey | British | 37533940001 | ||||||
| CRICHTON, Andrew David Denzil | Director | Waverley Farm Le Mont Arthur JE3 8AH St Brelade Jersey | England | British | 11625680007 |
Who are the persons with significant control of DARWEN LEASING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| The Estate Of David Laurence Massie | Dec 24, 2016 | New Bond Street 3rd Floor W1S 2SA London 43-44 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does DARWEN LEASING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On Nov 01, 1994 Delivered On Nov 08, 1994 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed charge on all of the company's fixed assets including property (if any) and the proceeds and products thereof and by way of floating charge all the company's floating assets and the proceeds and products thereof. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Dec 18, 1986 Delivered On Jan 06, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of a letter of even date. | |
Short particulars 1) all plant macinery equipment vehicles computers tools spare parts & office & other equipment 2) all book & other debts 3) all book & other debts both present & future 3) undertaking and all property and assets present and future. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Assignment | Created On Jan 31, 1986 Delivered On Feb 19, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of a master hire purchase agreement dated 31/1/86 at schedule dated 31/1/86 | |
Short particulars A master lease agreement dated 31 january 1986 a guarantee dated 31 january 1986 a repurchase agreement dated 27 january 1986 a guarantee dated 30 january (see doc M24 for further details). | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Deed of assignment | Created On Jan 24, 1986 Delivered On Feb 06, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of a master hire purchase agreement dated 24/1/86 | |
Short particulars All rights title benefit and interests of the company whatsoever both present and future under a lease agreement for the lease of motor vehicles (see doc M25FOR further details). | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Guarantee & debenture | Created On Sep 18, 1985 Delivered On Sep 25, 1985 | 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
| ||||
Transactions
| ||||
| Deed of charge | Created On Nov 27, 1981 Delivered On Dec 09, 1981 | Satisfied | Amount secured All monies due or to become due from thecompany to the chargee under the terms of a facility letter dated 3/11/84 | |
Short particulars The goods purchased with funds made available to the facility letter dated 3/11/81 (see doc M22). | ||||
Persons Entitled
| ||||
Transactions
| ||||
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