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DAROWELL PROPERTIES LIMITED

DAROWELL PROPERTIES LIMITED

  • Visión general
  • Resumen
  • Propósito
  • Dirección
  • Cuentas
  • Declaración anual
  • Presentaciones
  • Directivos
  • Gravámenes
  • Insolvencia
  • Fuente de datos

    • Visión general

    Nombre de la empresaDAROWELL PROPERTIES LIMITED
    Estado de la empresaDisuelta
    Forma jurídicaSociedad de responsabilidad limitada
    Número de empresa 04336551
    JurisdicciónInglaterra/Gales
    Fecha de constitución
    Fecha de cese

    Resumen

    Tiene PSCs súper segurosNo
    Tiene gravámenesSí
    Tiene historial de insolvenciaSí
    La sede social está en disputaNo

    ¿Cuál es el propósito de DAROWELL PROPERTIES LIMITED?

    • Compraventa de bienes inmobiliarios propios (68100) / Actividades inmobiliarias

    ¿Dónde se encuentra DAROWELL PROPERTIES LIMITED?

    Dirección de la sede social
    One Great Cumberland Place
    Marble Arch
    W1H 7LW London
    Dirección de la sede social no entregableNo

    ¿Cuáles son las últimas cuentas de DAROWELL PROPERTIES LIMITED?

    Últimas cuentas
    Últimas cuentas cerradas hasta31 ene 2013

    ¿Cuál es el estado de la última declaración anual para DAROWELL PROPERTIES LIMITED?

    Declaración anual
    Última declaración anual

    ¿Cuáles son las últimas presentaciones para DAROWELL PROPERTIES LIMITED?

    Presentaciones
    FechaDescripciónDocumentoTipo

    Gaceta final disuelta tras la liquidación

    		1 páginasGAZ2

    Devolución de la reunión final en una liquidación voluntaria de miembros

    		21 páginas4.71

    Domicilio social registrado cambiado de * 4 Farm Street Mayfair London W1J 5RD* el 19 may 2014

    		2 páginasAD01

    Nombramiento de un liquidador voluntario

    		1 páginas600

    Resoluciones

    Resolutions
    		1 páginasRESOLUTIONS
    Acuerdos
    CategoríaFechaDescripciónTipo
    liquidation

    Acuerdo especial para la liquidación

    		LRESSP

    Declaración de solvencia

    		3 páginas4.70

    Déclaration annuelle établie au 07 dic 2013 avec liste complète des actionnaires

    		15 páginasAR01
    Presentaciones asociadas
    CategoríaFechaDescripciónTipo
    capital15 ene 2014

    Estado de capital el 15 ene 2014

    • Capital: GBP 2
    		SH01

    Cancelación total de la carga 10

    		4 páginasMR04

    Cancelación total de la carga 12

    		4 páginasMR04

    Cancelación total de la carga 11

    		4 páginasMR04

    Cancelación total de la carga 1

    		4 páginasMR04

    Cancelación total de la carga 9

    		4 páginasMR04

    Cancelación total de la carga 4

    		4 páginasMR04

    Cancelación total de la carga 2

    		4 páginasMR04

    Cancelación total de la carga 3

    		4 páginasMR04

    Cancelación total de la carga 7

    		4 páginasMR04

    Cancelación total de la carga 6

    		4 páginasMR04

    Cancelación total de la carga 5

    		4 páginasMR04

    Cancelación total de la carga 8

    		4 páginasMR04

    Exercice comptable en cours prolongé du 31 ene 2014 au 31 jul 2014

    		3 páginasAA01

    Cuentas preparadas hasta el 31 ene 2013

    		13 páginasAA

    Déclaration annuelle établie au 07 dic 2012 avec liste complète des actionnaires

    		15 páginasAR01

    Cambio de datos del secretario Graham Hadden Dean Elliot el 08 oct 2012

    		3 páginasCH03

    Cuentas preparadas hasta el 31 ene 2012

    		13 páginasAA

    Déclaration annuelle établie au 07 dic 2011 avec liste complète des actionnaires

    		15 páginasAR01
    Ver todas las presentaciones

    ¿Quiénes son los directivos de DAROWELL PROPERTIES LIMITED?

    Directivos
    NombreNombrado elRenunció elRolDirecciónIdentificación de la empresaPaís de residenciaNacionalidadFecha de nacimientoOcupaciónNúmero
    ELLIOT, Graham Hadden Dean
    31 Jersey Gardens
    SS11 7AG Wickford
    Oak Lodge
    Essex
    United Kingdom
    		Secretario
    31 Jersey Gardens
    SS11 7AG Wickford
    Oak Lodge
    Essex
    United Kingdom
    		British135027650001
    JONES, Stephen Douglas
    Oak Lodge
    Watts Lane
    BR7 5PJ Chislehurst
    Kent
    		Director
    Oak Lodge
    Watts Lane
    BR7 5PJ Chislehurst
    Kent
    		United KingdomBritishDirector8695620002
    TWEEDDALE-TYE, David Michael Francis
    Ovington Street
    SW3 2JB London
    34
    United Kingdom
    		Director
    Ovington Street
    SW3 2JB London
    34
    United Kingdom
    		EnglandBritishDirector111888220002
    WILSON, Andrew Luis
    Alassio
    243 Thorpe Hall Avenue
    SS1 3SG Thorpe Bay Southend
    Essex
    		Director
    Alassio
    243 Thorpe Hall Avenue
    SS1 3SG Thorpe Bay Southend
    Essex
    		United KingdomBritishDirector31101960006
    ELLIOTT, Graham Hadden Dean
    7 Woden Avenue
    Stanway
    CO3 0QY Colchester
    Essex
    		Secretario
    7 Woden Avenue
    Stanway
    CO3 0QY Colchester
    Essex
    		British49198120003
    WHITE, Timothy Scott
    Cornwall Road
    AL1 1SQ St Albans
    37
    Hertfordshire
    		Secretario
    Cornwall Road
    AL1 1SQ St Albans
    37
    Hertfordshire
    		British94700490001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Secretario designado corporativo
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    TAYLOR, Neal Anthony
    Weybridge Park
    KT13 8SJ Weybridge
    9
    Surrey
    		Director
    Weybridge Park
    KT13 8SJ Weybridge
    9
    Surrey
    		EnglandEnglishDirector65914360002
    WILDMAN, Alexander James Franklin
    Chesson Road
    W14 9QU London
    102
    		Director
    Chesson Road
    W14 9QU London
    102
    		United KingdomBritishDirector44059520002
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Director designado corporativo
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    Ver información detallada sobre directivos y personas con control significativo

    ¿Tiene DAROWELL PROPERTIES LIMITED alguna carga?

    Gravámenes
    ClasificaciónFechasEstadoDetalles
    Legal charge
    Creado el 23 sept 2005
    Entregado el 30 sept 2005
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee
    Breve descripción
    The f/h property k/a 550 london road, westcliff on sea t/no EX46873.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 30 sept 2005Registro de un cargo (395)
    • 08 ene 2014Satisfacción de una carga (MR04)
    Legal charge
    Creado el 23 sept 2005
    Entregado el 30 sept 2005
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee
    Breve descripción
    F/H property k/a former fin machine premises, salters lane industrial estae, sedgefield, acham t/no DU57018.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 30 sept 2005Registro de un cargo (395)
    • 08 ene 2014Satisfacción de una carga (MR04)
    Legal charge
    Creado el 21 ene 2005
    Entregado el 25 ene 2005
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    Freehold property known as moore lane staines middlesex with title number sy 526547. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 25 ene 2005Registro de un cargo (395)
    • 08 ene 2014Satisfacción de una carga (MR04)
    Legal charge
    Creado el 21 dic 2004
    Entregado el 31 dic 2004
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    /Hold property known as 128/142 clarence road,fleet; HP488150. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 31 dic 2004Registro de un cargo (395)
    • 07 dic 2013Satisfacción de una carga (MR04)
    Debenture
    Creado el 21 dic 2004
    Entregado el 31 dic 2004
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    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.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 31 dic 2004Registro de un cargo (395)
    • 07 dic 2013Satisfacción de una carga (MR04)
    Legal charge
    Creado el 21 dic 2004
    Entregado el 31 dic 2004
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    F/Hold property known as the potteries,newton road,kingsteignton,newton abbot; DN272200. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 31 dic 2004Registro de un cargo (395)
    • 07 dic 2013Satisfacción de una carga (MR04)
    Legal charge
    Creado el 21 dic 2004
    Entregado el 31 dic 2004
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    F/Hold land lying to the west of walnut tree close,guildford; SY625117. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 31 dic 2004Registro de un cargo (395)
    • 07 dic 2013Satisfacción de una carga (MR04)
    Legal charge
    Creado el 21 dic 2004
    Entregado el 31 dic 2004
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    F/Hold property known as 147,163,207 to 233 (odd numbers) chester road,watford and land and buildings on the south east side of chester road and on the north east side of queens avenue,watford; HD72007. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 31 dic 2004Registro de un cargo (395)
    • 07 dic 2013Satisfacción de una carga (MR04)
    Legal charge
    Creado el 21 dic 2004
    Entregado el 31 dic 2004
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    F/Hold property known as 1A and 9 to 15 (odd) wolsey street,24,26 and land and buildngs on the west side of greyfriars oad,ipswich; t/no SK41457. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 31 dic 2004Registro de un cargo (395)
    • 07 dic 2013Satisfacción de una carga (MR04)
    Legal charge
    Creado el 21 dic 2004
    Entregado el 31 dic 2004
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    F/Hold property known as 22/24 pound street,newbury; BK281776 and bk 284837. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 31 dic 2004Registro de un cargo (395)
    • 07 dic 2013Satisfacción de una carga (MR04)
    Legal charge
    Creado el 21 dic 2004
    Entregado el 31 dic 2004
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    F/Hold property known as baltic sawmills,carnwath road,fulham,london; t/nos 379395 and LN80146. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 31 dic 2004Registro de un cargo (395)
    • 07 dic 2013Satisfacción de una carga (MR04)
    Legal charge
    Creado el 21 dic 2004
    Entregado el 31 dic 2004
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    F/Hold property known as 6/12 kennington lane,lambeth,london; SGL296879. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 31 dic 2004Registro de un cargo (395)
    • 07 dic 2013Satisfacción de una carga (MR04)
    Ver información detallada sobre cargas

    ¿Tiene DAROWELL PROPERTIES LIMITED algún caso de insolvencia?

    Número de expedienteFechasTipoProfesionalesOtro
    1
    FechaTipo
    07 may 2014Inicio de la liquidación
    11 sept 2015Fecha de disolución
    		Liquidación voluntaria de socios
    NombreRolDirecciónNombrado elCesado el
    Alex David Cadwallader
    One Great Cumberland Place
    Marble Arch
    W1H 7LW London
    		Profesional
    One Great Cumberland Place
    Marble Arch
    W1H 7LW London
    Neil A Bennett
    1 Great Cumberland Place
    London
    		Profesional
    1 Great Cumberland Place
    London
    Ver información detallada sobre casos de insolvencia

    Fuente de datos

    • Companies House del Reino Unido
      El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros.
    • Licencia: CC0