D'ARBLAY DIGITAL FACILITIES LIMITED

Overview

Company Name	D'ARBLAY DIGITAL FACILITIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03223019
Jurisdiction	England/Wales
Date of Creation	Jul 10, 1996
Date of Cessation	Jun 03, 2020

Summary

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

What is the purpose of D'ARBLAY DIGITAL FACILITIES LIMITED?

Motion picture production activities (59111) / Information and communication
Television programme production activities (59113) / Information and communication

Where is D'ARBLAY DIGITAL FACILITIES LIMITED located?

Registered Office Address	26-28 Bedford Row Holborn WC1R 4HE London
Undeliverable Registered Office Address	No

What are the latest accounts for D'ARBLAY DIGITAL FACILITIES LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2017

What are the latest filings for D'ARBLAY DIGITAL FACILITIES LIMITED?

Filings

Date

Description

Document

Type

Jun 03, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 03, 2020

Return of final meeting in a members' voluntary winding up

12 pages

LIQ13

Apr 04, 2019

Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 26-28 Bedford Row Holborn London WC1R 4HE on Apr 04, 2019

2 pages

AD01

Apr 02, 2019

Declaration of solvency

6 pages

LIQ01

Apr 02, 2019

Appointment of a voluntary liquidator

3 pages

600

Apr 02, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 28, 2019	LRESSP

Mar 01, 2019

Director's details changed for Mr Michael Alistair Saunders on Feb 01, 2019

2 pages

CH01

Mar 01, 2019

Secretary's details changed for Mr Michael Alistair Saunders on Feb 01, 2019

1 pages

CH03

Mar 01, 2019

Change of details for Mr Michael Alistair Saunders as a person with significant control on Feb 01, 2019

2 pages

PSC04

Mar 01, 2019

Director's details changed for Mr Michael Alistair Saunders on Feb 01, 2019

2 pages

CH01

Mar 01, 2019

Satisfaction of charge 1 in full

1 pages

MR04

Sep 03, 2018

Confirmation statement made on Jul 10, 2018 with updates

8 pages

CS01

Jun 20, 2018

Sub-division of shares on Apr 03, 2018

6 pages

SH02

Jun 20, 2018

Change of share class name or designation

2 pages

SH08

Jun 20, 2018

Particulars of variation of rights attached to shares

2 pages

SH10

Jun 14, 2018

Resolutions

Resolutions

24 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolutions Sub division 03/04/2018	RES13
capital	Resolution of varying share rights or name	RES12
incorporation	Resolution of adoption of Articles of Association	RES01

May 23, 2018

Total exemption full accounts made up to Oct 31, 2017

8 pages

Aug 24, 2017

Confirmation statement made on Jul 10, 2017 with no updates

3 pages

CS01

Aug 24, 2017

Change of details for Mr Michael Alistair Saunders as a person with significant control on Apr 06, 2016

2 pages

PSC04

Feb 27, 2017

Total exemption small company accounts made up to Oct 31, 2016

5 pages

Jul 14, 2016

Confirmation statement made on Jul 10, 2016 with updates

7 pages

CS01

Mar 07, 2016

Particulars of variation of rights attached to shares

2 pages

SH10

Mar 07, 2016

Change of share class name or designation

2 pages

SH08

Mar 07, 2016

Resolutions

Resolutions

24 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolution of varying share rights or name	RES12

Mar 07, 2016

Statement of company's objects

2 pages

CC04

View All Filings

Who are the officers of D'ARBLAY DIGITAL FACILITIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SAUNDERS, Michael Alistair Bedford Row Holborn WC1R 4HE London 26-28	Jul 10, 2012		Secretary	Bedford Row Holborn WC1R 4HE London 26-28				170825320001
EVANS, Brett Stuart 9 Hadley Gardens Chiswick W4 4NU London	Nov 12, 2007		Director	9 Hadley Gardens Chiswick W4 4NU London	United Kingdom	British	1974-9	125962950001
SAUNDERS, Michael Alistair Bedford Row Holborn WC1R 4HE London 26-28	Jul 10, 1996		Director	Bedford Row Holborn WC1R 4HE London 26-28	United Kingdom	British	1966-2	48679370009
GABLE, Daniel Mark 8a Gardnor Road NW3 1HA London	Jan 10, 2002	Oct 01, 2007	Secretary	8a Gardnor Road NW3 1HA London		British		126729910001
MOFFATT, Roger Thomas John 60b Friern Barnet Lane N11 3NA London	Jul 10, 1996	Jan 24, 2002	Secretary	60b Friern Barnet Lane N11 3NA London		British		48679340001
OPENSHAW, Mark Travis Dairy Cottage Sextons Lane CM8 3FG Great Braxted Essex	Nov 12, 2007	Sep 15, 2011	Secretary	Dairy Cottage Sextons Lane CM8 3FG Great Braxted Essex		British		174259890001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Jul 10, 1996	Jul 10, 1996	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
GABLE, Daniel Mark 8a Gardnor Road NW3 1HA London	Jan 10, 2002	Oct 01, 2007	Director	8a Gardnor Road NW3 1HA London	United Kingdom	British	1968-1	126729910001
MOFFATT, Roger Thomas John 60b Friern Barnet Lane N11 3NA London	Jul 10, 1996	Jan 24, 2002	Director	60b Friern Barnet Lane N11 3NA London		British	1965-3	48679340001
OPENSHAW, Mark Travis Dairy Cottage Sextons Lane CM8 3FG Great Braxted Essex	Nov 12, 2007	Sep 15, 2011	Director	Dairy Cottage Sextons Lane CM8 3FG Great Braxted Essex	United Kingdom	British	1974-11	174259890001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Jul 10, 1996	Jul 10, 1996	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Jul 10, 1996	Jul 10, 1996	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of D'ARBLAY DIGITAL FACILITIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael Alistair Saunders Bedford Row Holborn WC1R 4HE London 26-28	Apr 06, 2016	Bedford Row Holborn WC1R 4HE London 26-28	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does D'ARBLAY DIGITAL FACILITIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Chattel mortgage	Created On May 30, 2008 Delivered On Jun 03, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Outside broadcast vehicle AST0128T2AA - reg no C071276 s/n AD605.
	Persons Entitled Lombard North Central PLC
	Transactions Jun 03, 2008Registration of a charge (395) Mar 01, 2019Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does D'ARBLAY DIGITAL FACILITIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 28, 2019	Commencement of winding up
Jun 03, 2020	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Paul Robert Appleton 1st Floor 26-28 Bedford Row WC1R 4HE London	practitioner	1st Floor 26-28 Bedford Row WC1R 4HE London	Feb 28, 2019

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.
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