DARKVIOLET HOLDINGS LIMITED

DARKVIOLET HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameDARKVIOLET HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06872999
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of DARKVIOLET HOLDINGS LIMITED?

    • (5530) /

    Where is DARKVIOLET HOLDINGS LIMITED located?

    Registered Office Address
    257 Hagley Road
    B16 9NA Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DARKVIOLET HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2010

    What are the latest filings for DARKVIOLET HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    8 pages4.72

    Liquidators' statement of receipts and payments to May 02, 2012

    11 pages4.68

    Notice to Registrar of Companies of Notice of disclaimer

    3 pagesF10.2

    legacy

    3 pagesMG02

    Notice to Registrar of Companies of Notice of disclaimer

    3 pagesF10.2

    Notice to Registrar of Companies of Notice of disclaimer

    3 pagesF10.2

    Notice to Registrar of Companies of Notice of disclaimer

    3 pagesF10.2

    Notice to Registrar of Companies of Notice of disclaimer

    3 pagesF10.2

    Notice to Registrar of Companies of Notice of disclaimer

    3 pagesF10.2

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 03, 2011

    LRESEX

    Registered office address changed from C/O a S Kalsi & Co Ltd 124 Rookery Road Handsworth Birmingham West Midlands B21 9NN England on Apr 14, 2011

    2 pagesAD01

    Termination of appointment of Tejinder Bhoot as a director

    1 pagesTM01

    Accounts for a dormant company made up to Apr 30, 2010

    5 pagesAA

    Appointment of Mr Tejinder Singh Bhoot as a director

    2 pagesAP01

    Termination of appointment of Satbinder Bhoot as a director

    1 pagesTM01

    Termination of appointment of Tejinder Bhoot as a director

    1 pagesTM01

    Registered office address changed from 10 Mill Lane Solihull West Midlands B91 3AX on Nov 11, 2010

    1 pagesAD01

    Appointment of Mr Ashok Kumar Joshi as a director

    2 pagesAP01

    Appointment of Dr Satbinder Singh Bhoot as a director

    2 pagesAP01

    Termination of appointment of Satbinder Bhoot as a secretary

    1 pagesTM02

    Registered office address changed from 10 Mill Lane Solihull West Midlands B91 3AX on Jul 20, 2010

    2 pagesAD01

    Registered office address changed from 17-19 Martineau Place Off Union Street Birmingham West Midlands B2 4UB on Jul 15, 2010

    1 pagesAD01

    Who are the officers of DARKVIOLET HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOSHI, Ashok Kumar
    Hagley Road
    B16 9NA Birmingham
    257
    Director
    Hagley Road
    B16 9NA Birmingham
    257
    EnglandBritish153736320001
    AFSAR, Mohsin
    The Penthouse
    60 Caxton Court
    DE14 3SH Burton On Trent
    Staffordshire
    Secretary
    The Penthouse
    60 Caxton Court
    DE14 3SH Burton On Trent
    Staffordshire
    British116433880001
    BHOOT, Satbinder
    Martineau Place
    B2 4UB Birmingham
    17-19
    West Midlands
    Secretary
    Martineau Place
    B2 4UB Birmingham
    17-19
    West Midlands
    British152166520001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    137556020001
    AFSAR, Mohsin
    The Penthouse
    60 Caxton Court
    DE14 3SH Burton On Trent
    Staffordshire
    Director
    The Penthouse
    60 Caxton Court
    DE14 3SH Burton On Trent
    Staffordshire
    EnglandBritish116433880001
    BHARDWAJ, Ravinder
    60 Caxton Court
    DE14 3SH Burton On Trent
    The Penthouse
    Staffordshire
    Director
    60 Caxton Court
    DE14 3SH Burton On Trent
    The Penthouse
    Staffordshire
    British136940180001
    BHOOT, Satbinder Singh
    c/o A S Kalsi & Co Ltd
    Rookery Road
    Handsworth
    B21 9NN Birmingham
    124
    West Midlands
    England
    Director
    c/o A S Kalsi & Co Ltd
    Rookery Road
    Handsworth
    B21 9NN Birmingham
    124
    West Midlands
    England
    United KingdomBritish88675430001
    BHOOT, Tejinder Singh
    Romway Road
    LE5 5SD Leicester
    43
    East Midlands
    United Kingdom
    Director
    Romway Road
    LE5 5SD Leicester
    43
    East Midlands
    United Kingdom
    EnglandBritish150773670001
    BHOOT, Tejinder Singh
    Martineau Place
    B2 4UB Birmingham
    17-19
    West Midlands
    Director
    Martineau Place
    B2 4UB Birmingham
    17-19
    West Midlands
    EnglandBritish150773670001
    HURWORTH, Aderyn
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Director
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    United KingdomBritish89673040001

    Does DARKVIOLET HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Sep 28, 2009
    Delivered On Oct 14, 2009
    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 goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Sedgeford Financial Services Limited
    Transactions
    • Oct 14, 2009Registration of a charge (MG01)
    • Sep 28, 2011Statement of satisfaction of a charge in full or part (MG02)

    Does DARKVIOLET HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 25, 2013Dissolved on
    May 03, 2011Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gagen Dulari Sharma
    Sharma & Co
    257 Hagley Road
    B16 9NA Edgbaston
    Birmingham
    practitioner
    Sharma & Co
    257 Hagley Road
    B16 9NA Edgbaston
    Birmingham

    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