DARWIN MEZZANINE LIMITED
Overview
| Company Name | DARWIN MEZZANINE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05841595 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DARWIN MEZZANINE LIMITED?
- Manufacture of other electrical equipment (27900) / Manufacturing
Where is DARWIN MEZZANINE LIMITED located?
| Registered Office Address | 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DARWIN MEZZANINE LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERCEDE 2122 LIMITED | Jun 08, 2006 | Jun 08, 2006 |
What are the latest accounts for DARWIN MEZZANINE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2012 |
What is the status of the latest annual return for DARWIN MEZZANINE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for DARWIN MEZZANINE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Feb 17, 2014 | 3 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Registered office address changed from * Vent-Axia, Fleming Way Crawley West Sussex RH10 9YX* on Jul 31, 2013 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Statement of capital on Jul 26, 2013
| 4 pages | SH19 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jun 08, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Jul 31, 2012 | 16 pages | AA | ||||||||||
Appointment of Mr Iain Jamieson as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Rayhan Davis as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Jun 08, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Jul 31, 2011 | 16 pages | AA | ||||||||||
Appointment of Ronnie George as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Kevin Sargeant as a director | 2 pages | TM01 | ||||||||||
Appointment of Mr Rayhan Robin Roy Davis as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Steven Diamond as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Steven Diamond as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Lee Rutter as a director | 2 pages | TM01 | ||||||||||
legacy | 13 pages | MG01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Who are the officers of DARWIN MEZZANINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GEORGE, Ronnie | Director | Fleming Way RH10 9YX Crawley Vent-Axia West Sussex Uk | United Kingdom | British | 166746880001 | |||||
| JAMIESON, Iain Alexander | Director | Fleming Way RH10 9YX Crawley Vent Axia West Sussex Uk | United Kingdom | British | 93442820001 | |||||
| DIAMOND, Steven John | Secretary | Shortwood Hill Shortwood, Mangotsfield BS16 9PF Bristol Shortwood Lodge United Kingdom | British | 44344270001 | ||||||
| MITRE SECRETARIES LIMITED | Secretary | Mitre House 160 Aldersgate Street EC1A 4DD London | 38565160001 | |||||||
| DAVIS, Rayhan Robin Roy | Director | Vent-Axia, Fleming Way Crawley RH10 9YX West Sussex | Uk | British | 160463490001 | |||||
| DIAMOND, Steven John | Director | 41 Aintree Drive Downend BS16 6SY Bristol Avon | United Kingdom | British | 178564280001 | |||||
| RUTTER, Lee Francis | Director | 3 Lydiard Green Lydiard Millicent SN5 3LP Swindon Wiltshire | England | British | 114243050001 | |||||
| SARGEANT, Kevin | Director | Rowgardens Horsham Road GU6 8EJ Cranleigh Surrey | England | British | 31445840003 | |||||
| MITRE DIRECTORS LIMITED | Director | Mitre House 160 Aldersgate Street EC1A 4DD London | 80754520001 | |||||||
| MITRE SECRETARIES LIMITED | Director | Mitre House 160 Aldersgate Street EC1A 4DD London | 38565160001 |
Does DARWIN MEZZANINE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security accession deed | Created On Feb 03, 2012 Delivered On Feb 14, 2012 | Outstanding | Amount secured All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 06, 2006 Delivered On Jul 15, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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
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Transactions
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Does DARWIN MEZZANINE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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