DARREN HEALEY BUILDING CONTRACTORS LIMITED

Overview

Company Name	DARREN HEALEY BUILDING CONTRACTORS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03539862
Jurisdiction	England/Wales
Date of Creation	Apr 02, 1998
Date of Cessation	Sep 08, 2012

Summary

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

What is the purpose of DARREN HEALEY BUILDING CONTRACTORS LIMITED?

(4521) /

Where is DARREN HEALEY BUILDING CONTRACTORS LIMITED located?

Registered Office Address	246 Peverell Park Road PL3 4QG Plymouth Devon
Undeliverable Registered Office Address	No

What were the previous names of DARREN HEALEY BUILDING CONTRACTORS LIMITED?

Previous Company Names
Company Name	From	Until
WINCKLEY LIMITED	Apr 02, 1998	Apr 02, 1998

What are the latest accounts for DARREN HEALEY BUILDING CONTRACTORS LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2009

What are the latest filings for DARREN HEALEY BUILDING CONTRACTORS LIMITED?

Filings

Date

Description

Document

Type

Sep 08, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 08, 2012

Liquidators' statement of receipts and payments to May 31, 2012

5 pages

4.68

Jun 08, 2012

Return of final meeting in a creditors' voluntary winding up

4 pages

4.72

Mar 19, 2012

Liquidators' statement of receipts and payments to Mar 03, 2012

5 pages

4.68

Mar 19, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Mar 04, 2010	LRESEX

Sep 27, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company voluntarily wound up/appoint liquidators 04/03/2010	RES13

Sep 20, 2011

Liquidators' statement of receipts and payments to Sep 03, 2011

5 pages

4.68

Mar 17, 2011

Liquidators' statement of receipts and payments to Mar 03, 2011

5 pages

4.68

Mar 12, 2010

Statement of affairs with form 4.19

14 pages

4.20

Mar 12, 2010

Appointment of a voluntary liquidator

1 pages

600

Feb 17, 2010

Registered office address changed from Highgrove House Threemilestone Business Park Truro Cornwall TR4 9NH on Feb 17, 2010

2 pages

AD01

Jan 31, 2010

Accounts for a small company made up to Apr 30, 2009

7 pages

Mar 12, 2009

legacy

4 pages

363a

Mar 11, 2009

legacy

1 pages

288c

Mar 11, 2009

legacy

2 pages

288c

Feb 13, 2009

Accounts for a small company made up to Apr 30, 2008

6 pages

Oct 09, 2008

Auditor's resignation

1 pages

AUD

May 14, 2008

Full accounts made up to Apr 30, 2007

15 pages

Apr 04, 2008

legacy

4 pages

363a

Jan 15, 2008

legacy

2 pages

288a

Jan 15, 2008

legacy

1 pages

288b

Apr 17, 2007

legacy

5 pages

395

Mar 07, 2007

Full accounts made up to Apr 30, 2006

16 pages

Mar 06, 2007

legacy

3 pages

363a

Mar 06, 2007

legacy

1 pages

288c

View All Filings

Who are the officers of DARREN HEALEY BUILDING CONTRACTORS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LITTLEJOHN, Christopher Michael Treffry Road TR1 1WE Truro 91 Cornwall	Jan 08, 2008		Secretary	Treffry Road TR1 1WE Truro 91 Cornwall		British		Accountant	135508630001
HEALEY, Darren Colin The Retreat Gloweth TR1 3LT Truro Cornwall	Apr 06, 1998		Director	The Retreat Gloweth TR1 3LT Truro Cornwall	England	British	1962-1	Managing Director	43120650001
HEALEY, Mark Paul 20 Sea View Court TR11 4BZ Falmouth Cornwall	Jul 01, 2003		Director	20 Sea View Court TR11 4BZ Falmouth Cornwall	England	British	1964-4	Marketing Director	94160470006
HEALEY, Mark Paul 20 Sea View Court TR11 4BZ Falmouth Cornwall	Jul 01, 2003	Jan 08, 2008	Secretary	20 Sea View Court TR11 4BZ Falmouth Cornwall		British		Managing Director	94160470006
HEALEY, Michal Elizabeth The Retreat Gloweth TR1 3LT Truro Cornwall	Apr 06, 1998	Jul 01, 2003	Secretary	The Retreat Gloweth TR1 3LT Truro Cornwall		British			86413110001
BRISTOL LEGAL SERVICES LIMITED Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon	Apr 02, 1998	Apr 06, 1998	Nominee Secretary	Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon					900001040001
BOURSE NOMINEES LIMITED Pembroke House 7 Brunswick Square BS2 8PE Bristol	Apr 02, 1998	Apr 06, 1998	Nominee Director	Pembroke House 7 Brunswick Square BS2 8PE Bristol					900016940001

View Detailed Information on Officers and People with Significant Control

Does DARREN HEALEY BUILDING CONTRACTORS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of charge over credit balances	Created On Apr 11, 2007 Delivered On Apr 17, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Barclays bank PLC re darren healey building contractors limited, current account, account number 70707848. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 17, 2007Registration of a charge (395)
Legal charge	Created On Apr 30, 2002 Delivered On May 04, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Freehold property k/a plot 6 truro business park truro cornwall.
	Persons Entitled Barclays Bank PLC
	Transactions May 04, 2002Registration of a charge (395)
Debenture	Created On Jun 29, 1998 Delivered On Jul 08, 1998	Outstanding	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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 08, 1998Registration of a charge (395)

View Detailed Information on Charges

Does DARREN HEALEY BUILDING CONTRACTORS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 04, 2010	Commencement of winding up
Sep 08, 2012	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Melanie Reevel Giles Jonesgiles Ltd 246 Peverell Park Road PL3 4QG Plymouth	practitioner	Jonesgiles Ltd 246 Peverell Park Road PL3 4QG Plymouth	Mar 04, 2010
Susan Clay Jones Giles & Clay Limited 246 Peverell Park Road PL3 4QG Plymouth Devon	practitioner	Jones Giles & Clay Limited 246 Peverell Park Road PL3 4QG Plymouth Devon	Mar 04, 2010

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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