01285055 LIMITED

Overview

Company Name	01285055 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01285055
Jurisdiction	England/Wales
Date of Creation	Nov 04, 1976
Date of Cessation	Mar 25, 2014

Summary

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

What is the purpose of 01285055 LIMITED?

(2612) /

Where is 01285055 LIMITED located?

Registered Office Address	Ground Floor Ryder Court 14 Ryder Street SW1Y 6QB London
Undeliverable Registered Office Address	No

What were the previous names of 01285055 LIMITED?

Previous Company Names
Company Name	From	Until
DARBY GROUP PLC	Sep 08, 1988	Sep 08, 1988
MICHAEL J. DARBY (HOLDINGS) LIMITED	Nov 04, 1976	Nov 04, 1976

What are the latest accounts for 01285055 LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Feb 28, 2010
Next Accounts Due On	Nov 30, 2010
Last Accounts
Last Accounts Made Up To	Feb 28, 2009

What is the status of the latest confirmation statement for 01285055 LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jul 26, 2016
Next Confirmation Statement Due	Aug 09, 2016
Overdue	Yes

What is the status of the latest annual return for 01285055 LIMITED?

Annual Return

Last Annual Return	Aug 23, 2010
Overdue	Yes

What are the latest filings for 01285055 LIMITED?

Filings

Date

Description

Document

Type

Oct 25, 2017

Restoration by order of the court

4 pages

AC92

Oct 25, 2017

Certificate of change of name

Company name changed darby group\certificate issued on 25/10/17

pages

CERTNM

Mar 25, 2014

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Dec 10, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 05, 2013

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Apr 04, 2012

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Feb 28, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 16, 2011

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

May 10, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 05, 2011

Compulsory strike-off action has been discontinued

1 pages

DISS40

Feb 04, 2011

Annual return made up to Aug 23, 2010

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 04, 2011	Statement of capital on Feb 04, 2011 Capital: GBP 1,381,729.7	SH01

Nov 23, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 10, 2010

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jul 09, 2010

Full accounts made up to Feb 28, 2009

15 pages

Apr 06, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 18, 2009

legacy

2 pages

288a

Sep 18, 2009

legacy

1 pages

288b

Sep 18, 2009

legacy

1 pages

288b

Sep 18, 2009

legacy

1 pages

288b

Sep 18, 2009

legacy

1 pages

288b

Sep 18, 2009

legacy

1 pages

287

Sep 02, 2009

legacy

1 pages

288b

Aug 20, 2009

legacy

5 pages

363a

Aug 19, 2009

legacy

1 pages

288b

Jul 15, 2009

legacy

2 pages

288a

View All Filings

Who are the officers of 01285055 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
J O HAMBRO CAPITAL MANAGEMENT LIMITED Ground Floor Ryder Court 14 Ryder Street SW1Y 6QB London	Aug 19, 2009		Secretary	Ground Floor Ryder Court 14 Ryder Street SW1Y 6QB London				36581310005
MILLS, Christopher Harwood Bernard Cliveden Place SW1W 8LA London 10	Nov 27, 2007		Director	Cliveden Place SW1W 8LA London 10	England	British	1952-11	35557050001
BANNISTER, Stephen John 5 West Drive St Edwards Park Cheddleton ST13 7DW Leek Staffordshire	May 19, 2000	Aug 10, 2006	Secretary	5 West Drive St Edwards Park Cheddleton ST13 7DW Leek Staffordshire		British		115415890001
BODDY, David Eric 44 Horkstow Road DN18 5DZ Barton On Humber Humberside		Dec 05, 1991	Secretary	44 Horkstow Road DN18 5DZ Barton On Humber Humberside		British		34527260001
COOPER, Robin Timothy 6 Mayflower Court Austerfield DN10 6RZ Doncaster South Yorkshire	Aug 10, 2006	Aug 19, 2009	Secretary	6 Mayflower Court Austerfield DN10 6RZ Doncaster South Yorkshire		British		108328050001
DOVEY, Barry 3 Woodhill Avenue Woodland View DN21 1FB Gainsborough Lincolnshire	Jun 01, 1993	Feb 28, 1998	Secretary	3 Woodhill Avenue Woodland View DN21 1FB Gainsborough Lincolnshire		British		34998480001
HASWELL, Steven Hedley Greystones Brackenwell Lane North Rigton LS17 0DG Leeds North Yorkshire	Dec 05, 1991	May 28, 1993	Secretary	Greystones Brackenwell Lane North Rigton LS17 0DG Leeds North Yorkshire		British		16991280001
HOPCROFT, Martin Peter 1 The Pastures Edlesborough LU6 2HL Dunstable Bedfordshire	Sep 21, 1998	May 18, 2000	Secretary	1 The Pastures Edlesborough LU6 2HL Dunstable Bedfordshire		British		40168200002
QUEEN, Roger Charles The Old Rectory Dishforth YO7 3LP Thirsk North Yorkshire	Feb 28, 1998	Sep 04, 1998	Secretary	The Old Rectory Dishforth YO7 3LP Thirsk North Yorkshire		British		78822570002
ABRAHAMS, Mark Simon 140 Clifton YO30 6BH York North Yorkshire	Jul 01, 1997	Sep 30, 2002	Director	140 Clifton YO30 6BH York North Yorkshire	England	British	1955-2	4381310001
BABER, Ralph Peter Oaklands 5 Queenborough Gardens BR7 6NP Chislehurst Kent	Jun 15, 2006	Nov 30, 2006	Director	Oaklands 5 Queenborough Gardens BR7 6NP Chislehurst Kent	England	British	1957-11	150093220001
BANNISTER, Stephen John 5 West Drive St Edwards Park Cheddleton ST13 7DW Leek Staffordshire	May 19, 2000	Jun 29, 2006	Director	5 West Drive St Edwards Park Cheddleton ST13 7DW Leek Staffordshire	England	British	1960-5	115415890001
BODDY, David Eric 44 Horkstow Road DN18 5DZ Barton On Humber Humberside		Sep 07, 1995	Director	44 Horkstow Road DN18 5DZ Barton On Humber Humberside		British	1959-5	34527260001
COOPER, Brian Dew Lawn YO5 9QY Marton-Cum-Grafton York	Feb 09, 1998	Jul 02, 2001	Director	Dew Lawn YO5 9QY Marton-Cum-Grafton York	United Kingdom	British	1936-1	15446400002
CORKE, Philip The Manor House 1 Bedford Road MK44 3RG Moggerhanger Bedfordshire	Jun 24, 2003	Aug 12, 2009	Director	The Manor House 1 Bedford Road MK44 3RG Moggerhanger Bedfordshire	England	British	1952-6	85311430001
DARBY, Barbara Joan Emmerson House School Lane Redbourne DN21 4QN Gainsborough Lincolnshire		Jun 21, 1995	Director	Emmerson House School Lane Redbourne DN21 4QN Gainsborough Lincolnshire		British	1930-6	52184420001
DARBY, Michael John New House School Lane DN21 4QN Redbourne Lincolnshire		Jan 26, 1999	Director	New House School Lane DN21 4QN Redbourne Lincolnshire		British	1942-11	18981290001
DAVENPORT, Kathryn Anne Stoneleigh 2 Moorfield Way LS29 8BX Ilkley West Yorkshire	Jun 25, 2009	Aug 03, 2009	Director	Stoneleigh 2 Moorfield Way LS29 8BX Ilkley West Yorkshire		British	1969-11	104948570001
EDWARDS, Adrian Stewart Church Path CB10 1JP Saffron Walden 2 Essex	Jun 06, 2008	Aug 19, 2009	Director	Church Path CB10 1JP Saffron Walden 2 Essex	England	British	1959-7	101404540002
GYLLENHAMMAR, Peter Jan Patrik Valentin Banergatan 3 FOREIGN Stockholm Sweden	Jul 02, 2001	Apr 25, 2003	Director	Banergatan 3 FOREIGN Stockholm Sweden	Sweden	Swedish	1953-9	76805000001
GYLLENHAMMER, Peter Jan Patrik Valentin Banergatan 3 3tr Stockholm Se-114 56 Sweden	Jun 25, 2009	Aug 19, 2009	Director	Banergatan 3 3tr Stockholm Se-114 56 Sweden		Swedish	1953-9	85781920001
HARDY, Howard 13 North Street DN21 2HP Gainsborough Lincolnshire		May 06, 1997	Director	13 North Street DN21 2HP Gainsborough Lincolnshire		British	1936-10	69084070002
HART, Frederick Harry 33 Foxhill LE15 7HB Whissendine Rutland	Jan 01, 1997	Mar 31, 2000	Director	33 Foxhill LE15 7HB Whissendine Rutland		British	1940-7	45291310001
HASWELL, Steven Hedley Greystones Brackenwell Lane North Rigton LS17 0DG Leeds North Yorkshire	Dec 05, 1991	May 28, 1993	Director	Greystones Brackenwell Lane North Rigton LS17 0DG Leeds North Yorkshire		British	1959-4	16991280001
HAYES, Michael Hugh Wenlock Mounthooly TD8 6TJ Jedburgh Roxburghshire	Apr 26, 1999	May 06, 2003	Director	Wenlock Mounthooly TD8 6TJ Jedburgh Roxburghshire	Scotland	British	1951-8	50729030001
HOLMSTROM, Jan Gustaf Lennart Strandstigen 3 Strandstigen 3 SE18134 Se-18134 Lidingo Sweden	Nov 27, 2007	Dec 21, 2007	Director	Strandstigen 3 Strandstigen 3 SE18134 Se-18134 Lidingo Sweden	Sweden	Swedish	1953-1	152201540001
HOPCROFT, Martin Peter 1 The Pastures Edlesborough LU6 2HL Dunstable Bedfordshire	Sep 21, 1998	May 18, 2000	Director	1 The Pastures Edlesborough LU6 2HL Dunstable Bedfordshire		British	1960-8	40168200002
KNIGHT, Patrick Stephen Provis Hafod Wen LL65 2NJ Rhoscolyn Anglesey Gwynedd	Jul 02, 2001	Apr 25, 2003	Director	Hafod Wen LL65 2NJ Rhoscolyn Anglesey Gwynedd	Wales	British	1947-12	97288820001
LANGTON, Paul Fieldside Lodge Waterside Winteringham DN17 9PG Scunthorpe S Humberside		Feb 28, 1992	Director	Fieldside Lodge Waterside Winteringham DN17 9PG Scunthorpe S Humberside		British	1960-10	19038720001
MAHER, Michael Norwood Shortheath Road GU9 8SL Farnham Surrey	Apr 25, 2003	Jun 13, 2003	Director	Norwood Shortheath Road GU9 8SL Farnham Surrey	England	British	1947-2	64239090001
MILLS, Christopher Harwood Bernard Cliveden Place SW1W 8LA London 10	Apr 25, 2003	Oct 01, 2007	Director	Cliveden Place SW1W 8LA London 10	England	British	1952-11	35557050001
PAPADOPOULOS, James Westhurst Drive BR7 6HS Chislehurst 87 Kent	Jun 25, 2009	Aug 03, 2009	Director	Westhurst Drive BR7 6HS Chislehurst 87 Kent		British	1987-8	139470540001
QUEEN, Roger Charles The Old Rectory Dishforth YO7 3LP Thirsk North Yorkshire	Mar 13, 1996	Sep 04, 1998	Director	The Old Rectory Dishforth YO7 3LP Thirsk North Yorkshire	United Kingdom	British	1964-3	78822570002
SHORT, Philip Christopher Waterside Outgate Ealand DN17 4JE Scunthorpe Humberside		Apr 06, 1992	Director	Waterside Outgate Ealand DN17 4JE Scunthorpe Humberside		British	1947-7	19038710001
SIMPSON, Christopher Michael 4 Bellbutts View Scotter DN21 3UX Gainsborough Lincolnshire	Apr 06, 1992	Jun 17, 1999	Director	4 Bellbutts View Scotter DN21 3UX Gainsborough Lincolnshire	England	British	1955-10	52678440001

View Detailed Information on Officers and People with Significant Control

Does 01285055 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Mar 07, 2007 Delivered On Mar 27, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 32-35 hoylake road bottesford t/no HS175599 the rental sums the goodwill. See the mortgage charge document for full details.
	Persons Entitled Venture Finance PLC
	Transactions Mar 27, 2007Registration of a charge (395)
Legal charge	Created On Dec 08, 2006 Delivered On Dec 16, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Plots 32-35 hoylake road, bottesford, scunthorpe, north lincolnshire t/no. HS175599.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 16, 2006Registration of a charge (395)
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 Part plot 5 sunningdale rd. Scunthorpe t/n-160513 & plots 5A-9A sunningdale road scunthorpe t/n-161066 & plots 32-35 hoylake rd scunthorpe t/n-HS175599. 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 National Westminster Bank PLC
	Transactions Aug 01, 1991Registration of a charge Jan 22, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 18, 1989 Delivered On Aug 25, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Plots 32-35 hoylake road, bottesford, humberside.
	Persons Entitled Midland Bank PLC
	Transactions Aug 25, 1989Registration of a charge Oct 22, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 28, 1988 Delivered On Nov 05, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H part plot 5, sunningdale road, scunthorpe, south humberside.
	Persons Entitled Midland Bank PLC
	Transactions Nov 05, 1988Registration of a charge Oct 22, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 19, 1988 Delivered On Nov 05, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H plots 5A, 6, 7, 8, 9 and 9A sunningdale road, scunthorpe, south humberside.
	Persons Entitled Midland Bank PLC
	Transactions Nov 05, 1988Registration of a charge Oct 22, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 18, 1987 Delivered On Dec 30, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Horizontal glass toughening plant including heating chamber, batch system and fully automatic conveyor on rollers type t-p-r-13 x 440V-50 hertz 2000 x 3600 (see 395 for full details relevant to this charge).
	Persons Entitled Midland Bank PLC
	Transactions Dec 30, 1987Registration of a charge Oct 22, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 09, 1987 Delivered On Mar 10, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/Hold-plot 5A sunningdale road, scunthorpe, south humberside.
	Persons Entitled Midland Bank PLC
	Transactions Mar 10, 1987Registration of a charge
Supplemental charge	Created On Feb 27, 1987 Delivered On Mar 12, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land situate on the north side of sunningdale road, scunthorpe humberside. Together with all buildings and fixtures (including trade fixtures and fixed plant and machinery from time to time thereon and therein.
	Persons Entitled Investors in Industry PLC
	Transactions Mar 12, 1987Registration of a charge
Legal charge	Created On Oct 09, 1985 Delivered On Oct 15, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/Hold 6, 8A, 9 and 9A sunningdale road, scunthorpe, south humberside.
	Persons Entitled Midland Bank PLC
	Transactions Oct 15, 1985Registration of a charge
Mortgage	Created On Jun 19, 1985 Delivered On Jun 21, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Legal mortgage over l/hold plot of land at sunningdale road scunthorpe south humberside known as plot 9A sunningdale road. Together with all buildings and fixtures (including trade fixtures) and fixed plant and machinery.
	Persons Entitled Investors in Industry PLC.
	Transactions Jun 21, 1985Registration of a charge
Chattel mortgage	Created On Jun 19, 1985 Delivered On Jun 21, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of assignment the following plant machinery chattels or other equipment of the company. Stillage storage and rackery equipment internal over head crane serial number dmh 4318. see document M24 for full details.
	Persons Entitled Investors in Industry PLC
	Transactions Jun 21, 1985Registration of a charge
Collateral debenture	Created On Sep 25, 1984 Delivered On Sep 28, 1984	Satisfied	Amount secured All monies due or to become due from the teakglade limited to the chargee on any account whatsoever.
	Short particulars Together with stock-in trade work in progress, pre payments stocks exchange investments & cash.. 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 Investors in Industry PLC.
	Transactions Sep 28, 1984Registration of a charge
Mortgage	Created On Aug 02, 1984 Delivered On Aug 08, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge by way of legal mortgage over:- plot of land at sunningdale road south park industrial estate scunthorpe, south humberside known as plot 9 together with all buildings fixed plant machinery fixtures.
	Persons Entitled Investors in Industry PLC
	Transactions Aug 08, 1984Registration of a charge
Chattel mortgage	Created On Aug 02, 1984 Delivered On Aug 08, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge by way of assignment over:- pannkoke single head cutting fine (see doc M21 for details).
	Persons Entitled Investors in Industry PLC
	Transactions Aug 08, 1984Registration of a charge
Supplemental legal charge	Created On Oct 25, 1983 Delivered On Oct 27, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All book debts and other debts present & future.
	Persons Entitled Investors in Industry PLC
	Transactions Oct 27, 1983Registration of a charge
Chattel mortgage	Created On Jan 28, 1983 Delivered On Feb 02, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 1 horizontal glass toughenine plant including heating chamber batch system and fully automatic conveyor on rollers type t-p-r-13X440V-sohz-2000X3600 so catedat sunningdale road, scunthorpe, south humberside.
	Persons Entitled Industrial and Commercial Finance Corporation Limited
	Transactions Feb 02, 1983Registration of a charge
Debenture	Created On Jan 28, 1983 Delivered On Feb 02, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge over undertaking and all property and assets present and future including goodwill, bookdebts & uncalled capital, stock-in-trade, work-in-progress, pre-payments, stock exchange investments a cash will all buildings, trade & other fixtures, fixed pland & machinery. L/hold 6-8 sunningdale road & 31-32 northampton road, scunthorpe, south humberside.
	Persons Entitled Industrial and Commercial Finance Corporation Limited
	Transactions Feb 02, 1983Registration of a charge
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 Fixed charge on all book debts and other debts of the company.
	Persons Entitled Midland Bank PLC
	Transactions Aug 06, 1981Registration of a charge Oct 22, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 30, 1981 Delivered On Aug 04, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/Hold lands hereditaments & premises being:- 6, 7, & 8 sunningdale road, scunthorpe south humberside.
	Persons Entitled Midland Bank PLC
	Transactions Aug 04, 1981Registration of a charge
Mortgage	Created On May 22, 1981 Delivered On May 29, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/Hold, 7 and 8 sunningdale road, scunthorpe.
	Persons Entitled Midland Bank PLC
	Transactions May 29, 1981Registration of a charge
Debenture	Created On May 13, 1981 Delivered On May 20, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge on leashold land and buildings at sunningdale road scunthorpe. And all buildings, fixtures (inc. Tradefixtures) fixed plant and machinery.
	Persons Entitled Industrial and Commercial Finance Corporation Limited
	Transactions May 20, 1981Registration of a charge
Mortgage	Created On Sep 04, 1980 Delivered On Sep 10, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H 6, 7 & 8 sunningdale road, moorawell road industrial estate boltesford scunthorpe all fixtures present & future.
	Persons Entitled Midland Bank PLC
	Transactions Sep 10, 1980Registration of a charge
Mortgage	Created On May 12, 1980 Delivered On May 16, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/Hold, factory premises situate in northampton road, known as 31 & 32, scunthorpe together with all fixtures present and fixture. Title no. Hs 39163.
	Persons Entitled Midland Bank PLC
	Transactions May 16, 1980Registration of a charge
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 Midland Bank PLC
	Transactions Oct 03, 1977Registration of a charge Oct 22, 1992Statement 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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