DARK 55 LIMITED
Overview
| Company Name | DARK 55 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07352778 |
| 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 DARK 55 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is DARK 55 LIMITED located?
| Registered Office Address | KRE CORPORATE RECOVERY LLP Dukesbridge House 23 Duke Street RG1 4SA Reading |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DARK 55 LIMITED?
| Company Name | From | Until |
|---|---|---|
| 35 DEGREES LIMITED | Sep 30, 2010 | Sep 30, 2010 |
| YOURCO 219 LIMITED | Aug 20, 2010 | Aug 20, 2010 |
What are the latest accounts for DARK 55 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2013 |
What is the status of the latest annual return for DARK 55 LIMITED?
| Annual Return |
|
|---|
What are the latest filings for DARK 55 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | 4.71 | ||||||||||||||
Registered office address changed from * 21 the Old Yarn Mills Westbury Sherborne Dorset DT9 3RQ United Kingdom* on Nov 07, 2013 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 5 pages | 4.70 | ||||||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Total exemption small company accounts made up to Jan 31, 2013 | 3 pages | AA | ||||||||||||||
Annual return made up to Aug 20, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Certificate of change of name Company name changed 35 degrees LIMITED\certificate issued on 23/04/13 | 3 pages | CERTNM | ||||||||||||||
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Termination of appointment of Gareth Warner as a director | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 05, 2013
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 31, 2012
| 3 pages | SH01 | ||||||||||||||
Annual return made up to Aug 20, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Termination of appointment of Grant Hogben as a director | 1 pages | TM01 | ||||||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 4 pages | AA | ||||||||||||||
Previous accounting period extended from Aug 31, 2011 to Jan 31, 2012 | 1 pages | AA01 | ||||||||||||||
Annual return made up to Aug 20, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Termination of appointment of Speafi Secretarial Limited as a secretary | 1 pages | TM02 | ||||||||||||||
Registered office address changed from * Old Mine Offices Wheal Jane Baldhu Truro Cornwall TR3 6EE England* on Jun 07, 2011 | 1 pages | AD01 | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
legacy | 5 pages | MG02 | ||||||||||||||
legacy | 6 pages | MG01 | ||||||||||||||
legacy | 8 pages | MG01 | ||||||||||||||
legacy | 6 pages | MG01 | ||||||||||||||
Who are the officers of DARK 55 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCCABE, Clare | Director | 23 Duke Street RG1 4SA Reading Dukesbridge House | United Kingdom | British | 155081910001 | |||||||||
| MCCABE, Stephen Charles, Dr | Director | 23 Duke Street RG1 4SA Reading Dukesbridge House | England | British | 43125150002 | |||||||||
| SPEAFI SECRETARIAL LIMITED | Secretary | London Street RG1 4QW Reading 1 Berkshire |
| 106547100001 | ||||||||||
| HOGBEN, Grant Muirhead | Director | The Old Yarn Mills Westbury DT9 3RQ Sherborne 21 Dorset United Kingdom | United Kingdom | British | 75283250002 | |||||||||
| PEARS, Mary Catherine | Director | London Street RG1 4QW Reading 1 Berkshire | United Kingdom | British | 58221870002 | |||||||||
| WARNER, Gareth Peachey | Director | The Old Yarn Mills Westbury DT9 3RQ Sherborne 21 Dorset United Kingdom | England | South African | 155379690001 | |||||||||
| SPEAFI LIMITED | Director | London Street RG1 4QW Reading 1 Berkshire |
| 155921550001 |
Does DARK 55 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed charge of shares | Created On Feb 07, 2011 Delivered On Feb 23, 2011 | Satisfied | Amount secured All monies due or to become due from the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of first fixed charge, all present and future charged investments. Charged investments means all future stocks, shares, dividends, see image for full details. | ||||
Persons Entitled
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Transactions
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| Charge over deposit | Created On Feb 07, 2011 Delivered On Feb 15, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of first floating charge, the deposit see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 07, 2011 Delivered On Feb 15, 2011 | 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
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Transactions
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Does DARK 55 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