DARBY (MIDLANDS) LIMITED
Overview
| Company Name | DARBY (MIDLANDS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01167664 |
| 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 DARBY (MIDLANDS) LIMITED?
- (7499) /
Where is DARBY (MIDLANDS) LIMITED located?
| Registered Office Address | Darby House Sunningdale Road DN17 2SS Scunthorpe North Lincolnshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DARBY (MIDLANDS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MIKE DARBY (GLAZING SERVICES) LIMITED | Apr 23, 1974 | Apr 23, 1974 |
What are the latest accounts for DARBY (MIDLANDS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2009 |
What are the latest filings for DARBY (MIDLANDS) 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 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2009 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Feb 28, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Feb 28, 2007 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Feb 28, 2006 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Accounts made up to Feb 28, 2005 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Feb 28, 2004 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Who are the officers of DARBY (MIDLANDS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOPER, Robin Timothy | Secretary | 6 Mayflower Court Austerfield DN10 6RZ Doncaster South Yorkshire | British | Director | 108328050001 | |||||
| COOPER, Robin Timothy | Director | 6 Mayflower Court Austerfield DN10 6RZ Doncaster South Yorkshire | England | British | Director | 108328050001 | ||||
| CORKE, Philip | Director | The Manor House 1 Bedford Road MK44 3RG Moggerhanger Bedfordshire | England | British | Chief Executive Officer | 85311430001 | ||||
| EDWARDS, Adrian Stewart | Director | Church Path CB10 1JP Saffron Walden 2 Essex | England | British | Director | 101404540002 | ||||
| BANNISTER, Stephen John | Secretary | 5 West Drive St Edwards Park Cheddleton ST13 7DW Leek Staffordshire | British | Finance Director | 115415890001 | |||||
| BODDY, David Eric | Secretary | 44 Horkstow Road DN18 5DZ Barton On Humber Humberside | British | 34527260001 | ||||||
| DOVEY, Barry | Secretary | Trentside Stockwith Road Walkerith DN21 3DF Gainsborough Lincolnshire | British | Company Secretary | 34998480002 | |||||
| HASWELL, Steven Hedley | Secretary | Greystones Brackenwell Lane North Rigton LS17 0DG Leeds North Yorkshire | British | Accountant | 16991280001 | |||||
| BANNISTER, Stephen John | Director | 5 West Drive St Edwards Park Cheddleton ST13 7DW Leek Staffordshire | England | British | Finance Director | 115415890001 | ||||
| DARBY, Barbara Joan | Director | Emmerson House School Lane Redbourne DN21 4QN Gainsborough Lincolnshire | British | Director | 52184420001 | |||||
| DARBY, Michael John | Director | New House School Lane DN21 4QN Redbourne Lincolnshire | British | Director | 18981290001 | |||||
| DOVEY, Barry | Director | Trentside Stockwith Road Walkerith DN21 3DF Gainsborough Lincolnshire | England | British | Accountant | 34998480002 | ||||
| FORD, Ian Joicey | Director | 3 Lumley Terrace Newton Le Willows DL8 1SS Bedale North Yorkshire | British | Managing Director | 104073890001 | |||||
| HAYES, Michael Hugh | Director | Wenlock Mounthooly TD8 6TJ Jedburgh Roxburghshire | Scotland | British | Chartered Engineer | 50729030001 | ||||
| HOPCROFT, Martin Peter | Director | 1 The Pastures Edlesborough LU6 2HL Dunstable Bedfordshire | British | Chartered Accountant | 40168200002 | |||||
| SIMPSON, Christopher Michael | Director | 4 Bellbutts View Scotter DN21 3UX Gainsborough Lincolnshire | England | British | Director | 52678440001 |
Does DARBY (MIDLANDS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Jul 29, 1991 Delivered On Aug 01, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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| Collateral debenture | Created On Sep 25, 1984 Delivered On Sep 28, 1984 | Satisfied | Amount secured All monies due or to become due from tealeglade limited to the chargee on any account whatsoever. | |
Short particulars Including trade fixtures. 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
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Transactions
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| Supplemental legal charge | Created On Oct 25, 1983 Delivered On Oct 27, 1983 | Satisfied | Amount secured All monies due or to become due from michael s darby (holdings) limited to the chargee supplemental to a deed of assignment & transfer dated 1/7/83 & the security documents as defined therein. | |
Short particulars All book & other debts. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 28, 1983 Delivered On Feb 02, 1983 | Satisfied | Amount secured All monies due or to become due from michael J. darby (holdings) limited to the charge. | |
Short particulars Fixed charge - 37 midland road scunthorpe, south humberside fixed & floating charge. Undertaking and all property and assets present and future including goodwill uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Jul 30, 1981 Delivered On Aug 06, 1981 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All book debts and other debts now and from time to time hereafter due owing or incurred to the company. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Sep 26, 1977 Delivered On Oct 03, 1977 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Floating charge on the. Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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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