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ALBERT DARNELL PROPERTY LIMITED

ALBERT DARNELL PROPERTY LIMITED

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

    • Overview

    Company NameALBERT DARNELL PROPERTY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07956930
    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 ALBERT DARNELL PROPERTY LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ALBERT DARNELL PROPERTY LIMITED located?

    Registered Office Address
    C/O Quantuma Llp High Holborn House 52-54
    High Holborn
    WC1V 6RL London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALBERT DARNELL PROPERTY LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2018

    What are the latest filings for ALBERT DARNELL PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		15 pagesLIQ13

    Liquidators' statement of receipts and payments to Jan 23, 2021

    		19 pagesLIQ03

    Declaration of solvency

    		5 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 24, 2020

    		LRESSP

    Registered office address changed from 48 Cox Lane Chessington KT9 1TW to C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL on Feb 11, 2020

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Satisfaction of charge 079569300002 in full

    		1 pagesMR04

    Satisfaction of charge 079569300001 in full

    		1 pagesMR04

    Accounts for a small company made up to Oct 31, 2018

    		16 pagesAA

    Confirmation statement made on Feb 20, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from Albert Darnell Limited Genesis Way Europarc Grimsby South Humberside DN37 9TU to 48 Cox Lane Chessington KT9 1TW on Aug 15, 2018

    		2 pagesAD01

    Accounts for a small company made up to Oct 31, 2017

    		17 pagesAA

    Confirmation statement made on Feb 20, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Oct 31, 2016

    		17 pagesAA

    Confirmation statement made on Feb 20, 2017 with updates

    		6 pagesCS01

    Previous accounting period shortened from Dec 31, 2016 to Oct 31, 2016

    		3 pagesAA01

    Resolutions

    Resolutions
    		37 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge 079569300001, created on Nov 01, 2016

    		26 pagesMR01

    Registration of charge 079569300002, created on Nov 01, 2016

    		12 pagesMR01

    Termination of appointment of Michael Gordon Woods as a director on Nov 01, 2016

    		1 pagesTM01

    Appointment of Mr Iain Murray Imray as a secretary on Nov 01, 2016

    		2 pagesAP03

    Appointment of Mr Daniel Thomas Aherne as a director on Nov 01, 2016

    		2 pagesAP01

    Appointment of Mr James Robinson as a director on Nov 01, 2016

    		2 pagesAP01

    Appointment of Mr Iain Murray Imray as a director on Nov 01, 2016

    		2 pagesAP01
    View All Filings

    Who are the officers of ALBERT DARNELL PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IMRAY, Iain Murray
    High Holborn
    WC1V 6RL London
    C/O Quantuma Llp High Holborn House 52-54
    		Secretary
    High Holborn
    WC1V 6RL London
    C/O Quantuma Llp High Holborn House 52-54
    		217676510001
    AHERNE, Daniel Thomas
    High Holborn
    WC1V 6RL London
    C/O Quantuma Llp High Holborn House 52-54
    		Director
    High Holborn
    WC1V 6RL London
    C/O Quantuma Llp High Holborn House 52-54
    		United KingdomBritishDirector126047900002
    IMRAY, Iain Murray
    High Holborn
    WC1V 6RL London
    C/O Quantuma Llp High Holborn House 52-54
    		Director
    High Holborn
    WC1V 6RL London
    C/O Quantuma Llp High Holborn House 52-54
    		United KingdomBritishDirector63444910001
    ROBINSON, James Macaulay
    High Holborn
    WC1V 6RL London
    C/O Quantuma Llp High Holborn House 52-54
    		Director
    High Holborn
    WC1V 6RL London
    C/O Quantuma Llp High Holborn House 52-54
    		EnglandBritishDirector217673150001
    WOODS, Michael Gordon
    Genesis Way
    DN37 9TU Grimsby
    Albert Darnell Property
    South Humberside
    England
    		Director
    Genesis Way
    DN37 9TU Grimsby
    Albert Darnell Property
    South Humberside
    England
    		United KingdomBritishDirector17372040006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALBERT DARNELL PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Albert Darnell Holdings Limited
    Genesis Way
    DN37 9TU Grimsby
    C/O Albert Darnell Limited
    England
    		Nov 01, 2016
    Genesis Way
    DN37 9TU Grimsby
    C/O Albert Darnell Limited
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number01603090
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does ALBERT DARNELL PROPERTY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 01, 2016
    Delivered On Nov 09, 2016
    		Satisfied
    Brief description
    The freehold property known as or being land in the south side of genesis way, europarc, grimsby, DN37 9TU and land on the south side of genesis way, grimsby with title number HS340505 and HS365818.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 09, 2016Registration of a charge (MR01)
    • Sep 04, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Nov 01, 2016
    Delivered On Nov 09, 2016
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 09, 2016Registration of a charge (MR01)
    • Sep 04, 2019Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does ALBERT DARNELL PROPERTY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    2
    DateType
    Jan 24, 2020Commencement of winding up
    May 07, 2022Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michael Kiely
    High Holborn House
    52-54 High Holborn
    WC1V 6RL London
    		practitioner
    High Holborn House
    52-54 High Holborn
    WC1V 6RL London
    Simon James Bonney
    High Holborn House
    52-54 High Holborn
    WC1V 6RL London
    		practitioner
    High Holborn House
    52-54 High Holborn
    WC1V 6RL London
    View Detailed Information on Insolvency Cases

    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