DARWEN LPD LIMITED
Overview
| Company Name | DARWEN LPD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06433457 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DARWEN LPD LIMITED?
- Manufacture of motor vehicles (29100) / Manufacturing
Where is DARWEN LPD LIMITED located?
| Registered Office Address | Unit 3 Hurricane Way South Sherburn In Elmet LS25 6PT Leeds North Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DARWEN LPD LIMITED?
| Company Name | From | Until |
|---|---|---|
| COBCO 862 LIMITED | Nov 21, 2007 | Nov 21, 2007 |
What are the latest accounts for DARWEN LPD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for DARWEN LPD 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 | ||||||||||
Satisfaction of charge 2 in full | 6 pages | MR04 | ||||||||||
Termination of appointment of James Robert Sumner as a director on Dec 31, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 19, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2012 | 9 pages | AA | ||||||||||
Appointment of Oakwood Corporate Secretary Limited as a secretary on Jul 12, 2012 | 2 pages | AP04 | ||||||||||
Termination of appointment of Peter Brian Phillips as a director on Jun 30, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Brian Phillips as a secretary on Jun 30, 2012 | 1 pages | TM02 | ||||||||||
Director's details changed for Mr James Robert Sumner on Mar 31, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Matthew Fickling on Mar 31, 2012 | 2 pages | CH01 | ||||||||||
Current accounting period extended from Dec 31, 2011 to Mar 31, 2012 | 1 pages | AA01 | ||||||||||
Registered office address changed from Lower Philips Road Whitebirk Industrial Estate Blackburn Lancashire BB1 5UD on Jan 27, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 19, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 9 pages | AA | ||||||||||
Appointment of Mr Peter Brian Phillips as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Peter Brian Phillips as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Michael Dunn as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Dunn as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Nov 19, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 11 pages | AA | ||||||||||
Termination of appointment of Christopher Powell as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 19, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 12 pages | AA | ||||||||||
Who are the officers of DARWEN LPD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 26-28 Market Street WA14 1PF Altrincham Webber House Cheshire United Kingdom |
| 146358090001 | ||||||||||
| FICKLING, John Matthew | Director | Hurricane Way South Sherburn In Elmet LS25 6PT Leeds Unit 3 North Yorkshire United Kingdom | United Kingdom | British | 135597750001 | |||||||||
| DUNN, Michael James | Secretary | Park Lane Roundhay LS8 2EH Leeds 35 West Yorkshire | British | 76706520003 | ||||||||||
| PHILLIPS, Peter Brian | Secretary | Hurricane Way South Sherburn In Elmet LS25 6PT Leeds Unit 3 North Yorkshire United Kingdom | 161210280001 | |||||||||||
| COBBETTS (SECRETARIAL) LIMITED | Secretary | C/O Cobbetts Llp 58 Mosley Street M2 3HZ Manchester | 122071840001 | |||||||||||
| BRIAN, Andrew Peter | Director | Brook Grains Holme House Lane HX6 4HN Ripponden West Yorkshire | British | 83287880002 | ||||||||||
| DUNN, Michael James | Director | Park Lane Roundhay LS8 2EH Leeds 35 West Yorkshire | United Kingdom | British | 76706520003 | |||||||||
| HOULTON, Mark William | Director | 23 Brookfield Lane Aughton L39 6SN Ormskirk Lancashire | England | British | 41521850001 | |||||||||
| PHILLIPS, Peter Brian | Director | Hurricane Way South Sherburn In Elmet LS25 6PT Leeds Unit 3 North Yorkshire United Kingdom | England | British | 161134630001 | |||||||||
| POWELL, Christopher Martin | Director | The Glasshouse The Walled Garden, Hartford Hall Est NE22 6AG Bedlington Northumberland | United Kingdom | British | 111740080002 | |||||||||
| STANLEY, Roy Robert Edward | Director | 16 Graham Park Road Gosforth NE3 4BH Newcastle Upon Tyne | United Kingdom | British | 8609980002 | |||||||||
| SUMNER, James Robert | Director | Hurricane Way South Sherburn In Elmet LS25 6PT Leeds Unit 3 North Yorkshire United Kingdom | England | British | 54180920002 |
Does DARWEN LPD LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 27, 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 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 book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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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