co
Corporate
Observer
Homepage
Data
Great Britain
Company
DARKWATER TRADING LIMITED

DARKWATER TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDARKWATER TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05081346
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DARKWATER TRADING LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is DARKWATER TRADING LIMITED located?

    Registered Office Address
    26 Tarnway
    Lowton
    WA3 2QJ Warrington
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DARKWATER TRADING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for DARKWATER TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Mar 31, 2017

    		6 pagesAA

    Confirmation statement made on Mar 23, 2017 with updates

    		6 pagesCS01

    Registered office address changed from Lowton Business Park Newton Road Lowton Warrington Cheshire WA3 2AN to 26 Tarnway Lowton Warrington WA3 2QJ on Mar 23, 2017

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2016

    		4 pagesAA

    Annual return made up to Mar 23, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2016

    Statement of capital on Mar 23, 2016

    • Capital: GBP 4,004
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Mar 23, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2015

    Statement of capital on Mar 26, 2015

    • Capital: GBP 4,004
    		SH01

    Termination of appointment of Keith Douglas as a director on Oct 24, 2014

    		1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2014

    		7 pagesAA

    Annual return made up to Mar 23, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 16, 2014

    Statement of capital on Apr 16, 2014

    • Capital: GBP 4,004
    		SH01

    Director's details changed for Mr Keith Douglas on Jan 01, 2014

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2013

    		6 pagesAA

    Annual return made up to Mar 23, 2013 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    		2 pagesAA

    Termination of appointment of Ian Douglas as a secretary

    		1 pagesTM02

    Annual return made up to Mar 23, 2012 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    		2 pagesAA

    Annual return made up to Mar 23, 2011 with full list of shareholders

    		6 pagesAR01

    Registered office address changed from * 26 Tarnway Lowton Warrington Cheshire WA3 2QJ* on Mar 23, 2011

    		1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2010

    		2 pagesAA

    Annual return made up to Mar 23, 2010 with full list of shareholders

    		7 pagesAR01

    Total exemption full accounts made up to Mar 31, 2009

    		2 pagesAA
    View All Filings

    Who are the officers of DARKWATER TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOUGLAS, Ian
    26 Tarnway
    Lowton
    WA3 2QJ Warrington
    		Director
    26 Tarnway
    Lowton
    WA3 2QJ Warrington
    		EnglandBritish62858830001
    DOUGLAS, Ian
    26 Tarnway
    Lowton
    WA3 2QJ Warrington
    		Secretary
    26 Tarnway
    Lowton
    WA3 2QJ Warrington
    		British62858830001
    DOUGLAS, Keith
    Station Road
    RG9 1AF Henley-On-Thames
    28 Perpetual House
    Oxfordshire
    England
    		Director
    Station Road
    RG9 1AF Henley-On-Thames
    28 Perpetual House
    Oxfordshire
    England
    		EnglandBritish16768940003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DARKWATER TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Douglas
    Tarnway
    Lowton
    WA3 2QJ Warrington
    26
    England
    		Apr 06, 2016
    Tarnway
    Lowton
    WA3 2QJ Warrington
    26
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Susan Douglas
    Tarnway
    Lowton
    WA3 2QJ Warrington
    26
    England
    		Apr 06, 2016
    Tarnway
    Lowton
    WA3 2QJ Warrington
    26
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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