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ALBERT DARNELL HOLDINGS LIMITED

ALBERT DARNELL HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameALBERT DARNELL HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01603090
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ALBERT DARNELL HOLDINGS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is ALBERT DARNELL HOLDINGS LIMITED located?

    Registered Office Address
    Quantuma Llp High Holborn House 52-54
    High Holborn
    WC1V 6RL London
    Undeliverable Registered Office AddressNo

    What were the previous names of ALBERT DARNELL HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CLASSIC FISH (GRIMSBY) LIMITEDDec 09, 1981Dec 09, 1981

    What are the latest accounts for ALBERT DARNELL HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2018

    What are the latest filings for ALBERT DARNELL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		15 pagesLIQ13

    Liquidators' statement of receipts and payments to Jan 23, 2021

    		19 pagesLIQ03

    Registered office address changed from 48 Cox Lane Chessington KT9 1TW England to Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL on Feb 11, 2020

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 24, 2020

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    legacy

    		7 pagesRP04CS01

    legacy

    		1 pagesSH20

    Statement of capital on Oct 17, 2019

    • Capital: GBP 2,802
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancellation of share premium account 17/10/2019
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Jul 25, 2019 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Nov 06, 2019Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 06/11/2019

    Full accounts made up to Oct 31, 2018

    		17 pagesAA

    Registered office address changed from Albert Darnell Limited Genesis Way Europarc Grimsby South Humberside DN37 9TU to 48 Cox Lane Chessington KT9 1TW on Aug 27, 2018

    		1 pagesAD01

    Full accounts made up to Oct 31, 2017

    		17 pagesAA

    Confirmation statement made on Jul 25, 2018 with updates

    		5 pagesCS01

    Full accounts made up to Oct 31, 2016

    		16 pagesAA

    Confirmation statement made on Jul 27, 2017 with updates

    		2 pagesCS01

    Previous accounting period shortened from Dec 31, 2016 to Oct 31, 2016

    		3 pagesAA01

    Statement of capital following an allotment of shares on Nov 01, 2016

    • Capital: GBP 2,802
    		4 pagesSH01

    Resolutions

    Resolutions
    		37 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Nov 01, 2016

    • Capital: GBP 2,802.00
    		4 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    View All Filings

    Who are the officers of ALBERT DARNELL HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IMRAY, Iain Murray
    High Holborn
    WC1V 6RL London
    Quantuma Llp High Holborn House 52-54
    		Secretary
    High Holborn
    WC1V 6RL London
    Quantuma Llp High Holborn House 52-54
    		217674180001
    AHERNE, Daniel Thomas
    High Holborn
    WC1V 6RL London
    Quantuma Llp High Holborn House 52-54
    		Director
    High Holborn
    WC1V 6RL London
    Quantuma Llp High Holborn House 52-54
    		United KingdomBritishDirector126047900002
    IMRAY, Iain Murray
    High Holborn
    WC1V 6RL London
    Quantuma Llp High Holborn House 52-54
    		Director
    High Holborn
    WC1V 6RL London
    Quantuma Llp High Holborn House 52-54
    		United KingdomBritishDirector63444910001
    ROBINSON, James Macaulay
    High Holborn
    WC1V 6RL London
    Quantuma Llp High Holborn House 52-54
    		Director
    High Holborn
    WC1V 6RL London
    Quantuma Llp High Holborn House 52-54
    		EnglandBritishDirector217673150001
    COOK, Denis
    6 Goodwood Lane
    DN350FG Cleethorpes
    North East Lincolnshire
    		Secretary
    6 Goodwood Lane
    DN350FG Cleethorpes
    North East Lincolnshire
    		British39354670005
    SAVIDGE, Barry John
    18 Humberston Avenue
    Humberston
    DN36 4SJ North East Lincolnshire
    		Secretary
    18 Humberston Avenue
    Humberston
    DN36 4SJ North East Lincolnshire
    		British28116420002
    WOODS, Gordon Michael
    The Larches
    Station Road
    Ludborough
    Lincolnshire
    		Director
    The Larches
    Station Road
    Ludborough
    Lincolnshire
    		BritishCompany Director17381020001
    WOODS, Michael Gordon
    The Paddocks
    Barnoldby-Le-Beck
    DN37 0BF Grimsby
    1 Beck House
    South Humberside
    England
    		Director
    The Paddocks
    Barnoldby-Le-Beck
    DN37 0BF Grimsby
    1 Beck House
    South Humberside
    England
    		United KingdomBritishFish Merchant17372040006
    WOODS, Natalie Louise
    Genesis Way
    Europarc
    DN37 9TU Grimsby
    Albert Darnell Limited
    South Humberside
    		Director
    Genesis Way
    Europarc
    DN37 9TU Grimsby
    Albert Darnell Limited
    South Humberside
    		United KingdomBritishDirector217608980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALBERT DARNELL HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Gordon Woods
    High Holborn
    WC1V 6RL London
    Quantuma Llp High Holborn House 52-54
    		Jun 30, 2016
    High Holborn
    WC1V 6RL London
    Quantuma Llp High Holborn House 52-54
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Genesis Way
    DN37 9TU Grimsby
    Albert Darnell Limited
    England
    		Jun 30, 2016
    Genesis Way
    DN37 9TU Grimsby
    Albert Darnell Limited
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07772260
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does ALBERT DARNELL HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Single debenture
    Created On Mar 22, 1996
    Delivered On Mar 28, 1996
    		Satisfied
    Amount secured
    All monies due or to become due from the company 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
    • Lloyds Bank PLC
    Transactions
    • Mar 28, 1996Registration of a charge (395)
    • Nov 08, 2016Satisfaction of a charge (MR04)
    Mortgage debenture
    Created On Apr 23, 1982
    Delivered On May 06, 1982
    		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 leasehold and freehold 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 benefit of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 06, 1982Registration of a charge
    • Jul 25, 1996Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does ALBERT DARNELL HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 24, 2020Commencement of winding up
    May 07, 2022Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Simon James Bonney
    High Holborn House
    52-54 High Holborn
    WC1V 6RL London
    		practitioner
    High Holborn House
    52-54 High Holborn
    WC1V 6RL London
    Michael Kiely
    High Holborn House
    52-54 High Holborn
    WC1V 6RL London
    		practitioner
    High Holborn House
    52-54 High Holborn
    WC1V 6RL London
    View Detailed Information on Insolvency Cases

    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