DARBY BROTHERS LIMITED

Overview

Company Name	DARBY BROTHERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02090501
Jurisdiction	England/Wales
Date of Creation	Jan 16, 1987
Date of Cessation	Jan 18, 2011

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 BROTHERS LIMITED?

(2010) /

Where is DARBY BROTHERS LIMITED located?

Registered Office Address	20 Heathfield Terrace Chiswick W4 4JE London
Undeliverable Registered Office Address	No

What were the previous names of DARBY BROTHERS LIMITED?

Previous Company Names
Company Name	From	Until
BROWNOAK LIMITED	Jan 16, 1987	Jan 16, 1987

What are the latest accounts for DARBY BROTHERS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2009

What are the latest filings for DARBY BROTHERS LIMITED?

Filings
Date	Description	Document	Type
Jan 18, 2011	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 05, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 27, 2010	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Feb 23, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 09, 2010	Application to strike the company off the register	3 pages	DS01

Dec 18, 2009	Accounts for a small company made up to Jun 30, 2009	5 pages	AA

Dec 18, 2009	Registered office address changed from Sixty Six North Quay Great Yarmouth Norfolk NR30 1HE on Dec 18, 2009	2 pages	AD01

Sep 18, 2009	legacy	1 pages	225

Aug 03, 2009	Accounts for a small company made up to Oct 31, 2008	5 pages	AA

Jun 10, 2009	legacy	1 pages	288b

Mar 24, 2009	legacy	5 pages	363a

Jun 04, 2008	Accounts for a small company made up to Oct 31, 2007	5 pages	AA

Jun 04, 2008	legacy	1 pages	288c

May 28, 2008	legacy	5 pages	363a

Jun 05, 2007	legacy	1 pages	288b
Jun 05, 2007	Accounts for a small company made up to Oct 31, 2006	5 pages	AA
Mar 30, 2007	legacy	4 pages	363a
May 11, 2006	Accounts for a small company made up to Oct 31, 2005	5 pages	AA
Mar 16, 2006	legacy	4 pages	363a
May 16, 2005	Accounts for a small company made up to Oct 31, 2004	5 pages	AA
Apr 14, 2005	legacy	8 pages	363s
May 24, 2004	Accounts for a small company made up to Oct 31, 2003	5 pages	AA
Apr 02, 2004	legacy	8 pages	363s
May 12, 2003	Accounts for a small company made up to Oct 31, 2002	5 pages	AA
Apr 15, 2003	legacy	8 pages	363s

View All Filings

Who are the officers of DARBY BROTHERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALLCOCK, Stephen James Heathfield Terrace Chiswick W4 4JE London 20			Director	Heathfield Terrace Chiswick W4 4JE London 20	United Kingdom	British	1952-1	Company Director	49658770001
ALLCOCK, Stephen James Heathfield Terrace Chiswick W4 4JE London 20	Feb 28, 1999	Mar 28, 2007	Secretary	Heathfield Terrace Chiswick W4 4JE London 20		British		Barrister	49658770001
FILBY, Kathleen 98 St Georges Road NR34 9YA Beccles Suffolk	Mar 18, 1993	Feb 28, 1999	Secretary	98 St Georges Road NR34 9YA Beccles Suffolk		British			33603090001
OSBORNE, Michael Paul Bridge Wharf Gillingham NR34 0PA Beccles Suffolk	Apr 03, 2000	Mar 31, 2009	Secretary	Bridge Wharf Gillingham NR34 0PA Beccles Suffolk		British		Company Director	69419730002
PITKIN, Montagu David Bridge House NR34 0PA Beccles Suffolk		Mar 18, 1993	Secretary	Bridge House NR34 0PA Beccles Suffolk		British			81259620001
PITKIN, Montagu David Bridge House NR34 0PA Beccles Suffolk	Apr 06, 1992	Mar 11, 1993	Director	Bridge House NR34 0PA Beccles Suffolk	England	British	1933-9	Director	81259620001
PRIOR, Caroline Henrietta Swannington Manor Swannington NR9 5NR Norwich Norfolk		Apr 14, 1993	Director	Swannington Manor Swannington NR9 5NR Norwich Norfolk	United Kingdom	British	1957-11	Director	10110960001
PRIOR, David Gifford Leathes, Lord Prior Of Brampton Swannington Manor Swannington NR9 5NR Norwich Norfolk		May 17, 1997	Director	Swannington Manor Swannington NR9 5NR Norwich Norfolk	England	British	1954-12	Director	6405230002

View Detailed Information on Officers and People with Significant Control

Does DARBY BROTHERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On Jun 28, 1991 Delivered On Jul 11, 1991	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 9/45 acres of land at worlingham beccles, suffolk together with all buildings & fixtues thereon assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Jul 11, 1991Registration of a charge
Legal charge	Created On Jan 15, 1991 Delivered On Jan 24, 1991	Outstanding	Amount secured Sterling pounds 41750
	Short particulars Land situate in the parish of worlingham in the county of suffolk (see form 395 for full details).
	Persons Entitled D. H. Barrett
	Transactions Jan 24, 1991Registration of a charge
Mortgage	Created On Jul 31, 1987 Delivered On Aug 12, 1987	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The timber yard gillingham, norfolk. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Aug 12, 1987Registration of a charge

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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