DARBYS TRUSTEES LIMITED
Overview
| Company Name | DARBYS TRUSTEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04686709 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DARBYS TRUSTEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is DARBYS TRUSTEES LIMITED located?
| Registered Office Address | Midland House West Way Botley OX2 0PH Oxford |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DARBYS TRUSTEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for DARBYS TRUSTEES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for DARBYS TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Feb 17, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of K & S Secretaries Limited as a secretary on Feb 01, 2016 | 2 pages | AP04 | ||||||||||
Termination of appointment of Darbys Secretarial Services Limited as a secretary on Feb 01, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of Helen Patricia Niebuhr as a director on Feb 01, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Terence Mccrum as a director on Feb 01, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Arthur Astle as a director on Feb 01, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Kate Lewis as a director on Feb 01, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Karl Roger Bamford as a director on Feb 01, 2016 | 2 pages | AP01 | ||||||||||
Appointment of David Beech as a director on Feb 01, 2016 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Feb 17, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Darbys Secretarial Services Limited on Mar 24, 2014 | 1 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Registered office address changed from * 52 New Inn Hall Street Oxford Oxfordshire OX1 2QD* on Mar 18, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 17, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Mark Taylor as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of David Parry as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Feb 17, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Feb 17, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Simon Terence Mccrum on Feb 16, 2012 | 2 pages | CH01 | ||||||||||
Who are the officers of DARBYS TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| K & S SECRETARIES LIMITED | Secretary | The Brampton ST5 0QW Newcastle-Under-Lyme Knights Professional Services Limited Staffordshire England |
| 114754200001 | ||||||||||
| BAMFORD, Karl Roger | Director | The Brampton ST5 0QW Newcastle-Under-Lyme Knights Professional Services Limited Staffordshire England | United Kingdom | British | 196343680001 | |||||||||
| BEECH, David | Director | The Brampton ST5 0QW Newcastle-Under-Lyme Knights Professional Services Limited Staffordshire England | England | British | 204798430001 | |||||||||
| LEWIS, Kate Louise | Director | The Brampton ST5 0QW Newcastle-Under-Lyme Knights Professional Services Limited Staffordshire England | England | British | 195654320001 | |||||||||
| DARBYS SECRETARIAL SERVICES LIMITED | Secretary | West Way Botley OX2 0PH Oxford Midland House England |
| 76975910004 | ||||||||||
| ASTLE, James Arthur | Director | West Way Botley OX2 0PH Oxford Midland House England | United Kingdom | British | 88214120001 | |||||||||
| EDDY, Catherine Joyce | Director | Rhodes House South Parks Road OX1 3RG Oxford Oxfordshire | British | 41770110002 | ||||||||||
| HEDGES, Nicholas Mitchell | Director | Wheatley Road Islip OX5 2FT Kidlington Hillside Oxfordshire | United Kingdom | British | 133594040001 | |||||||||
| MCCRUM, Simon Terence | Director | West Way Botley OX2 0PH Oxford Midland House England | United Kingdom | British | 185489600001 | |||||||||
| NIEBUHR, Helen Patricia | Director | West Way Botley OX2 0PH Oxford Midland House England | United Kingdom | British | 119967790001 | |||||||||
| PARRY, David Hughes | Director | 52 New Inn Hall Street Oxford OX1 2QD Oxfordshire | England | British | 68930940006 | |||||||||
| SIMMIE, Michael Stewart | Director | Stowood Cottage Woodeaton OX3 9TN Oxford Oxfordshire | United Kingdom | British | 68931060001 | |||||||||
| SMITH, Victoria Louise | Director | 60 Kennett Road Headington OX3 7BJ Oxford Oxfordshire | United Kingdom | British | 88214010001 | |||||||||
| TAYLOR, Mark | Director | 52 New Inn Hall Street Oxford OX1 2QD Oxfordshire | United Kingdom | British | 20991620003 | |||||||||
| TAYLOR, Sturges Charles Boswell | Director | 71 Wootton Village Boars Hill OX1 5HP Oxford Oxfordshire | England | British | 11452130001 |
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