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Home > England & Wales Companies > DARWEN LEASING LIMITED
Company Information for

DARWEN LEASING LIMITED

43-44 NEW BOND STREET, 3RD FLOOR, LONDON, W1S 2SA,
Company Registration Number
01120583
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Darwen Leasing Ltd
DARWEN LEASING LIMITED was founded on 1973-06-29 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Darwen Leasing Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
DARWEN LEASING LIMITED
 
Legal Registered Office
43-44 NEW BOND STREET
3RD FLOOR
LONDON
W1S 2SA
Other companies in SW19
 
Filing Information
Company Number 01120583
Company ID Number 01120583
Date formed 1973-06-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2016
Account next due 30/04/2018
Latest return 24/12/2015
Return next due 21/01/2017
Type of accounts 
Last Datalog update: 2018-08-05 19:34:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DARWEN LEASING LIMITED
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Company Officers of DARWEN LEASING LIMITED

Current Directors
Officer Role Date Appointed
DAVID LAURENCE MASSIE
 Company Secretary 2003-05-23
DAVID LAURENCE MASSIE
 Director 1991-12-24
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW DAVID DENZIL CRICHTON
 Director 1991-12-24 2009-05-28
EDMUND PATRICK HARTY BARBER
 Company Secretary 2002-10-31 2003-05-23
VIVIAN JAMES MAGUIRE
 Company Secretary 1994-10-26 2002-10-31
DAVID LAURENCE MASSIE
 Company Secretary 1991-12-24 1994-10-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID LAURENCE MASSIE CURZON NOMINEES LIMITED Company Secretary 1992-08-05 CURRENT 1992-08-05 Active
DAVID LAURENCE MASSIE DLM HOLDINGS LIMITED Company Secretary 1992-08-03 CURRENT 1992-07-13 Active - Proposal to Strike off
DAVID LAURENCE MASSIE J.M. DESIGNS LIMITED Company Secretary 1991-12-19 CURRENT 1986-04-02 Dissolved 2016-01-12
DAVID LAURENCE MASSIE ACADEMY21 LIMITED Director 2017-12-22 CURRENT 2011-04-07 Active
DAVID LAURENCE MASSIE INFINITE EDUCATION LIMITED Director 2016-08-26 CURRENT 2016-08-26 Active - Proposal to Strike off
DAVID LAURENCE MASSIE INFINITE EDUCATION (NO 1) LIMITED Director 2016-08-25 CURRENT 2016-08-25 Active - Proposal to Strike off
DAVID LAURENCE MASSIE INTERHIGH EDUCATION (NO 1) LIMITED Director 2016-08-25 CURRENT 2016-08-25 Liquidation
DAVID LAURENCE MASSIE QUORALEXIS LEARNING LIMITED Director 2016-08-25 CURRENT 2016-08-25 Active - Proposal to Strike off
DAVID LAURENCE MASSIE WEY EDUCATION SERVICES LIMITED Director 2015-02-10 CURRENT 2011-05-18 Active
DAVID LAURENCE MASSIE 2 COTLEIGH ROAD LIMITED Director 2014-08-26 CURRENT 2010-08-24 Active
DAVID LAURENCE MASSIE WEY EDUCATION SCHOOLS TRUST Director 2013-02-10 CURRENT 2012-08-01 Active - Proposal to Strike off
DAVID LAURENCE MASSIE WEY ECADEMY LIMITED Director 2012-12-20 CURRENT 2010-11-05 Active - Proposal to Strike off
DAVID LAURENCE MASSIE INSPIRED ONLINE SCHOOLS LIMITED Director 2012-08-15 CURRENT 2007-08-14 Active
DAVID LAURENCE MASSIE IAF CORPORATE FINANCE LIMITED Director 2011-01-20 CURRENT 2010-08-26 Active - Proposal to Strike off
DAVID LAURENCE MASSIE IAF CAPITAL LIMITED Director 2009-01-09 CURRENT 2003-05-06 Liquidation
DAVID LAURENCE MASSIE IAF (PS) NOMINEES LIMITED Director 1998-06-24 CURRENT 1998-06-24 Active
DAVID LAURENCE MASSIE IAF SECURITIES LIMITED Director 1994-04-12 CURRENT 1989-07-04 Dissolved 2013-08-14
DAVID LAURENCE MASSIE IAF GROUP PLC Director 1994-04-11 CURRENT 1989-04-01 Dissolved 2013-08-02
DAVID LAURENCE MASSIE WREN EQUIPMENT FINANCE LIMITED Director 1992-12-24 CURRENT 1979-10-31 Active
DAVID LAURENCE MASSIE INTERNATIONAL ASSET FINANCE LIMITED Director 1992-12-24 CURRENT 1987-10-09 Liquidation
DAVID LAURENCE MASSIE CURZON NOMINEES LIMITED Director 1992-08-05 CURRENT 1992-08-05 Active
DAVID LAURENCE MASSIE DLM HOLDINGS LIMITED Director 1992-08-03 CURRENT 1992-07-13 Active - Proposal to Strike off
DAVID LAURENCE MASSIE J.M. DESIGNS LIMITED Director 1991-12-19 CURRENT 1986-04-02 Dissolved 2016-01-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/2018 FROM 43-44 43-44 NEW BOND STREET 3RD FLOOR LONDON W1S 2SA ENGLAND
2018-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/2018 FROM 5 ALAN ROAD WIMBLEDON LONDON SW19 7PT
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 24/12/17, NO UPDATES
2017-04-27AAMICRO COMPANY ACCOUNTS MADE UP TO 31/07/16
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 375000
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 375000
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 375000
2016-02-24AR0124/12/15 FULL LIST
2015-11-25AA31/07/15 TOTAL EXEMPTION SMALL
2015-10-24DISS40DISS40 (DISS40(SOAD))
2015-10-23AA31/07/14 TOTAL EXEMPTION SMALL
2015-09-16DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-08-04GAZ1FIRST GAZETTE
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 375000
2015-01-20AR0124/12/14 FULL LIST
2014-06-17AA31/07/13 TOTAL EXEMPTION SMALL
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 375000
2014-01-09AR0124/12/13 FULL LIST
2013-04-29AA31/07/12 TOTAL EXEMPTION SMALL
2013-01-04AR0124/12/12 FULL LIST
2012-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2012-01-17AR0124/12/11 FULL LIST
2011-05-05AA31/07/10 TOTAL EXEMPTION FULL
2011-01-18AR0124/12/10 FULL LIST
2010-04-30AA31/07/09 TOTAL EXEMPTION FULL
2010-01-25AR0124/12/09 FULL LIST
2009-07-09AA31/07/08 TOTAL EXEMPTION FULL
2009-06-01288bAPPOINTMENT TERMINATED DIRECTOR ANDREW CRICHTON
2009-03-25287REGISTERED OFFICE CHANGED ON 25/03/2009 FROM, 117 JERMYN STREET, LONDON, SW1Y 6HH
2009-01-20363aRETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS
2008-05-28AA31/07/07 TOTAL EXEMPTION FULL
2008-01-08363aRETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS
2007-06-26287REGISTERED OFFICE CHANGED ON 26/06/07 FROM: 7 APPLE TREE YARD, DUKE OF YORK STREET, LONDON, SW1Y 6LD
2007-06-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2007-01-23363aRETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS
2006-06-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2006-01-17363aRETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS
2005-02-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2005-01-25363sRETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS
2004-06-01AAFULL ACCOUNTS MADE UP TO 31/07/03
2004-01-30363(287)REGISTERED OFFICE CHANGED ON 30/01/04
2004-01-30363sRETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS
2003-12-11287REGISTERED OFFICE CHANGED ON 11/12/03 FROM: FITZROY HOUSE, 18-20 GRAFTON STREET, MAYFAIR, LONDON W1X 3LE
2003-06-15288bSECRETARY RESIGNED
2003-06-15288aNEW SECRETARY APPOINTED
2003-06-02AAFULL ACCOUNTS MADE UP TO 31/07/02
2003-01-07363sRETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS
2002-11-19288aNEW SECRETARY APPOINTED
2002-11-06288bSECRETARY RESIGNED
2002-06-02AAFULL ACCOUNTS MADE UP TO 31/07/01
2002-01-21363aRETURN MADE UP TO 24/12/01; NO CHANGE OF MEMBERS
2001-06-01AAFULL ACCOUNTS MADE UP TO 31/07/00
2001-01-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-01-09363aRETURN MADE UP TO 24/12/00; NO CHANGE OF MEMBERS
2000-10-02AAFULL ACCOUNTS MADE UP TO 31/07/99
2000-10-02AAFULL ACCOUNTS MADE UP TO 31/07/98
2000-01-05363aRETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS
1999-03-31AAFULL ACCOUNTS MADE UP TO 31/07/97
1999-03-02288cDIRECTOR'S PARTICULARS CHANGED
1998-12-30363aRETURN MADE UP TO 24/12/98; FULL LIST OF MEMBERS
1998-01-07287REGISTERED OFFICE CHANGED ON 07/01/98 FROM: 107 CANNON STREET, LONDON, EC4N 5AD
1998-01-07363aRETURN MADE UP TO 24/12/97; FULL LIST OF MEMBERS
1997-06-05AAFULL ACCOUNTS MADE UP TO 31/07/96
1997-01-10288cDIRECTOR'S PARTICULARS CHANGED
1997-01-10363aRETURN MADE UP TO 24/12/96; FULL LIST OF MEMBERS
1996-06-21AAFULL ACCOUNTS MADE UP TO 31/07/95
1996-05-19AUDAUDITOR'S RESIGNATION
1996-03-05AAFULL ACCOUNTS MADE UP TO 31/07/93
1996-03-05AAFULL ACCOUNTS MADE UP TO 31/07/94
1996-02-29288DIRECTOR'S PARTICULARS CHANGED
1996-01-23363xRETURN MADE UP TO 24/12/95; FULL LIST OF MEMBERS
1996-01-23288DIRECTOR'S PARTICULARS CHANGED
1995-10-31287REGISTERED OFFICE CHANGED ON 31/10/95 FROM: 12 CURZON STREET, LONDON, W1Y 7FJ
1995-02-09363xRETURN MADE UP TO 24/12/94; FULL LIST OF MEMBERS
1995-02-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-11-08395PARTICULARS OF MORTGAGE/CHARGE
1994-11-08288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-09-20287REGISTERED OFFICE CHANGED ON 20/09/94 FROM: 107 CANNON STREET, LONDON, EC4N 5AD
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64910 - Financial leasing




Licences & Regulatory approval
We could not find any licences issued to DARWEN LEASING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DARWEN LEASING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1994-11-08 Outstanding WREN EQUIPMENT FINANCE LIMITED
DEBENTURE 1986-12-18 Satisfied PORTFOLIO LEASING (UK) LIMITED
ASSIGNMENT 1986-01-31 Satisfied MANUFACTURERS HANOVER FINANCE LIMITED
DEED OF ASSIGNMENT 1986-01-24 Satisfied BANCO HISPANO AMERICANO LIMITED
GUARANTEE & DEBENTURE 1985-09-18 Satisfied BARCLAYS BANK PLC
DEED OF CHARGE 1981-11-27 Satisfied KLEINWORT BENSON LTD
Filed Financial Reports
Annual Accounts
2015-07-31
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2006-07-31
Annual Accounts
2016-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DARWEN LEASING LIMITED

Intangible Assets
Patents
We have not found any records of DARWEN LEASING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DARWEN LEASING LIMITED
Trademarks
We have not found any records of DARWEN LEASING LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE INTERNATIONAL ASSET FINANCE LIMITED 2012-03-30 Outstanding

We have found 1 mortgage charges which are owed to DARWEN LEASING LIMITED

Income
Government Income
We have not found government income sources for DARWEN LEASING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64910 - Financial leasing) as DARWEN LEASING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DARWEN LEASING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DARWEN LEASING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DARWEN LEASING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1S 2SA