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Company Information for

01285055 LIMITED

GROUND FLOOR RYDER COURT, 14 RYDER STREET, LONDON, SW1Y 6QB,
Company Registration Number
01285055
Private Limited Company
Active

Company Overview

About 01285055 Ltd
01285055 LIMITED was founded on 1976-11-04 and has its registered office in London. The organisation's status is listed as "Active". 01285055 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
01285055 LIMITED
 
Legal Registered Office
GROUND FLOOR RYDER COURT
14 RYDER STREET
LONDON
SW1Y 6QB
Other companies in SW1Y
 
Previous Names
DARBY GROUP LIMITED25/10/2017
Filing Information
Company Number 01285055
Company ID Number 01285055
Date formed 1976-11-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2009
Account next due 30/11/2010
Latest return 23/08/2010
Return next due 23/08/2011
Type of accounts FULL
Last Datalog update: 2018-10-05 09:56:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 01285055 LIMITED
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Company Officers of 01285055 LIMITED

Current Directors
Officer Role Date Appointed
J O HAMBRO CAPITAL MANAGEMENT LIMITED
 Company Secretary 2009-08-19
CHRISTOPHER HARWOOD BERNARD MILLS
 Director 2007-11-27
Previous Officers
Officer Role Date Appointed Date Resigned
ROBIN TIMOTHY COOPER
 Company Secretary 2006-08-10 2009-08-19
ADRIAN STEWART EDWARDS
 Director 2008-06-06 2009-08-19
PETER JAN PATRIK VALENTIN GYLLENHAMMER
 Director 2009-06-25 2009-08-19
PHILIP CORKE
 Director 2003-06-24 2009-08-12
KATHRYN ANNE DAVENPORT
 Director 2009-06-25 2009-08-03
JAMES PAPADOPOULOS
 Director 2009-06-25 2009-08-03
JAN GUSTAF LENNART HOLMSTROM
 Director 2007-11-27 2007-12-21
CHRISTOPHER HARWOOD BERNARD MILLS
 Director 2003-04-25 2007-10-01
RALPH PETER BABER
 Director 2006-06-15 2006-11-30
STEPHEN JOHN BANNISTER
 Company Secretary 2000-05-19 2006-08-10
STEPHEN JOHN BANNISTER
 Director 2000-05-19 2006-06-29
MICHAEL MAHER
 Director 2003-04-25 2003-06-13
MICHAEL HUGH HAYES
 Director 1999-04-26 2003-05-06
PETER JAN PATRIK VALENTIN GYLLENHAMMAR
 Director 2001-07-02 2003-04-25
PATRICK STEPHEN PROVIS KNIGHT
 Director 2001-07-02 2003-04-25
MARK SIMON ABRAHAMS
 Director 1997-07-01 2002-09-30
BRIAN COOPER
 Director 1998-02-09 2001-07-02
MARTIN PETER HOPCROFT
 Company Secretary 1998-09-21 2000-05-18
MARTIN PETER HOPCROFT
 Director 1998-09-21 2000-05-18
FREDERICK HARRY HART
 Director 1997-01-01 2000-03-31
CHRISTOPHER MICHAEL SIMPSON
 Director 1992-04-06 1999-06-17
MICHAEL JOHN DARBY
 Director 1991-07-26 1999-01-26
ROGER CHARLES QUEEN
 Company Secretary 1998-02-28 1998-09-04
ROGER CHARLES QUEEN
 Director 1996-03-13 1998-09-04
BARRY DOVEY
 Company Secretary 1993-06-01 1998-02-28
HOWARD HARDY
 Director 1991-07-26 1997-05-06
DAVID ERIC BODDY
 Director 1991-07-26 1995-09-07
BARBARA JOAN DARBY
 Director 1991-07-26 1995-06-21
STEVEN HEDLEY HASWELL
 Company Secretary 1991-12-05 1993-05-28
STEVEN HEDLEY HASWELL
 Director 1991-12-05 1993-05-28
PHILIP CHRISTOPHER SHORT
 Director 1991-07-26 1992-04-06
PAUL LANGTON
 Director 1991-07-26 1992-02-28
DAVID ERIC BODDY
 Company Secretary 1991-07-26 1991-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
J O HAMBRO CAPITAL MANAGEMENT LIMITED BALTIMORE CAPITAL PLC Company Secretary 2007-08-14 CURRENT 1991-09-06 Dissolved 2017-06-06
J O HAMBRO CAPITAL MANAGEMENT LIMITED LEISURE & MEDIA VCT PLC Company Secretary 2001-01-17 CURRENT 2001-01-15 Dissolved 2016-05-25
CHRISTOPHER HARWOOD BERNARD MILLS BIGBLU BROADBAND PLC Director 2018-05-23 CURRENT 2014-09-17 Active
CHRISTOPHER HARWOOD BERNARD MILLS RENALYTIX PLC Director 2018-03-15 CURRENT 2018-03-15 Active
CHRISTOPHER HARWOOD BERNARD MILLS AUGEAN LIMITED Director 2017-10-16 CURRENT 2004-08-06 Active
CHRISTOPHER HARWOOD BERNARD MILLS TENPIN ENTERTAINMENT LIMITED Director 2017-03-15 CURRENT 2017-03-15 Active
CHRISTOPHER HARWOOD BERNARD MILLS SOURCEBIO INTERNATIONAL LIMITED Director 2016-07-13 CURRENT 2016-07-08 Active
CHRISTOPHER HARWOOD BERNARD MILLS EKF DIAGNOSTICS HOLDINGS PLC Director 2016-04-08 CURRENT 2002-01-07 Active
CHRISTOPHER HARWOOD BERNARD MILLS ARGENTIS GROUP LTD Director 2016-03-29 CURRENT 2003-12-08 Active
CHRISTOPHER HARWOOD BERNARD MILLS COVENTBRIDGE GROUP LIMITED Director 2016-03-04 CURRENT 2016-03-02 Active
CHRISTOPHER HARWOOD BERNARD MILLS JAGUAR HOLDINGS LIMITED Director 2016-02-08 CURRENT 2016-02-05 Active
CHRISTOPHER HARWOOD BERNARD MILLS AGRISENSE INDUSTRIAL MONITORING LIMITED Director 2016-01-01 CURRENT 2015-10-01 Active
CHRISTOPHER HARWOOD BERNARD MILLS B&G (EUROPE) HOLDING LTD Director 2015-09-16 CURRENT 2015-09-15 Active
CHRISTOPHER HARWOOD BERNARD MILLS JOURNEY GROUP LIMITED Director 2015-01-05 CURRENT 1985-09-04 Active
CHRISTOPHER HARWOOD BERNARD MILLS MJ GLEESON PLC Director 2014-12-19 CURRENT 2014-10-16 Active
CHRISTOPHER HARWOOD BERNARD MILLS STRATTON STREET (MOUSE NO.1) LIMITED Director 2014-08-20 CURRENT 2013-06-20 Active
CHRISTOPHER HARWOOD BERNARD MILLS HARWOOD MULTI MANAGER LIMITED Director 2014-02-27 CURRENT 2014-02-27 Active - Proposal to Strike off
CHRISTOPHER HARWOOD BERNARD MILLS STRATTON STREET (ANTHONY) LIMITED Director 2013-11-25 CURRENT 2013-08-06 Active
CHRISTOPHER HARWOOD BERNARD MILLS TRAMWORKS LIMITED Director 2013-10-09 CURRENT 2013-09-12 Dissolved 2017-10-25
CHRISTOPHER HARWOOD BERNARD MILLS STRATIFER LIMITED Director 2013-07-12 CURRENT 2013-07-12 Dissolved 2015-02-24
CHRISTOPHER HARWOOD BERNARD MILLS KELVINHAUGH STUDENT ACCOMMODATION LIMITED Director 2013-03-19 CURRENT 2013-02-07 Dissolved 2017-06-16
CHRISTOPHER HARWOOD BERNARD MILLS HARWOOD CAPITAL NOMINEES LIMITED Director 2013-01-22 CURRENT 2013-01-22 Active
CHRISTOPHER HARWOOD BERNARD MILLS BIOQUELL LIMITED Director 2012-12-18 CURRENT 1925-06-02 Liquidation
CHRISTOPHER HARWOOD BERNARD MILLS HARWOOD REAL ESTATE LIMITED Director 2011-12-13 CURRENT 2009-06-16 Active
CHRISTOPHER HARWOOD BERNARD MILLS CCH ADVISERS LIMITED Director 2011-10-26 CURRENT 2006-09-28 Dissolved 2015-01-27
CHRISTOPHER HARWOOD BERNARD MILLS HARWOOD CAPITAL MANAGEMENT LIMITED Director 2011-10-26 CURRENT 2011-06-13 Active
CHRISTOPHER HARWOOD BERNARD MILLS BALTIMORE TECHNOLOGIES (UK) LIMITED Director 2011-08-21 CURRENT 1979-12-18 Dissolved 2013-11-05
CHRISTOPHER HARWOOD BERNARD MILLS BALTIMORE TECHNOLOGIES (HOLDINGS) LIMITED Director 2011-08-21 CURRENT 1999-05-28 Dissolved 2013-11-05
CHRISTOPHER HARWOOD BERNARD MILLS ASSETCO PLC Director 2011-03-23 CURRENT 2003-11-17 Active
CHRISTOPHER HARWOOD BERNARD MILLS ALBA INVESTMENT PROPERTIES HOLDINGS LIMITED Director 2009-12-10 CURRENT 2009-12-10 Active
CHRISTOPHER HARWOOD BERNARD MILLS ALBA INVESTMENT PROPERTIES LIMITED Director 2009-11-05 CURRENT 2009-11-05 Active
CHRISTOPHER HARWOOD BERNARD MILLS VALIANT SPORTS HOLDINGS LIMITED Director 2009-04-06 CURRENT 2009-03-11 Dissolved 2014-09-05
CHRISTOPHER HARWOOD BERNARD MILLS CATALYST MEDIA HOLDINGS LIMITED Director 2008-11-26 CURRENT 2005-06-17 Active
CHRISTOPHER HARWOOD BERNARD MILLS 62 PONT STREET (FREEHOLD) LIMITED Director 2008-06-17 CURRENT 2005-11-11 Active
CHRISTOPHER HARWOOD BERNARD MILLS SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED Director 2008-01-17 CURRENT 1985-08-16 Active
CHRISTOPHER HARWOOD BERNARD MILLS ALTERNATEPORT LIMITED Director 2007-12-10 CURRENT 2000-12-06 Active
CHRISTOPHER HARWOOD BERNARD MILLS CATALYST MEDIA GROUP PLC Director 2007-06-01 CURRENT 2000-03-20 Active
CHRISTOPHER HARWOOD BERNARD MILLS HAMPTON INVESTMENT PROPERTIES LIMITED Director 2007-01-24 CURRENT 2001-11-06 Active
CHRISTOPHER HARWOOD BERNARD MILLS BALTIMORE CAPITAL PLC Director 2006-07-28 CURRENT 1991-09-06 Dissolved 2017-06-06
CHRISTOPHER HARWOOD BERNARD MILLS JARVIS PORTER (PROPERTY HOLDINGS) LIMITED Director 2006-06-15 CURRENT 1929-08-01 Dissolved 2015-01-13
CHRISTOPHER HARWOOD BERNARD MILLS IR MEDIA GROUP LIMITED Director 1999-03-12 CURRENT 1999-02-25 Active
CHRISTOPHER HARWOOD BERNARD MILLS CROSS-BORDER PUBLISHING (LONDON) LIMITED Director 1999-03-12 CURRENT 1993-05-07 Active - Proposal to Strike off
CHRISTOPHER HARWOOD BERNARD MILLS HARWOOD HOLDCO LIMITED Director 1998-10-01 CURRENT 1998-09-08 Active
CHRISTOPHER HARWOOD BERNARD MILLS GROWTH FINANCIAL SERVICES LIMITED Director 1992-12-15 CURRENT 1983-01-19 Active
CHRISTOPHER HARWOOD BERNARD MILLS CONSOLIDATED VENTURE FINANCE LIMITED Director 1992-05-02 CURRENT 1982-04-02 Active
CHRISTOPHER HARWOOD BERNARD MILLS NORTH ATLANTIC SMALLER COMPANIES INVESTMENT TRUST PLC Director 1991-05-02 CURRENT 1973-01-18 Active

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
2017-10-25CERTNMCompany name changed darby group\certificate issued on 25/10/17
2017-10-25AC92ORDER OF COURT - RESTORATION
2017-10-25AC92ORDER OF COURT - RESTORATION
2014-03-25GAZ2Final Gazette dissolved via compulsory strike-off
2013-12-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2013-03-05DISS16(SOAS)Compulsory strike-off action has been suspended
2012-04-04DISS16(SOAS)Compulsory strike-off action has been suspended
2012-02-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-08-16DISS16(SOAS)Compulsory strike-off action has been suspended
2011-05-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-02-05DISS40Compulsory strike-off action has been discontinued
2011-02-04LATEST SOC04/02/11 STATEMENT OF CAPITAL;GBP 1381729.7
2011-02-04AR0123/08/10 ANNUAL RETURN FULL LIST
2010-11-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-07-10DISS40Compulsory strike-off action has been discontinued
2010-07-09AAFULL ACCOUNTS MADE UP TO 28/02/09
2010-04-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2009-09-18288aSecretary appointed j o hambro capital management LIMITED
2009-09-18288bAPPOINTMENT TERMINATED SECRETARY ROBIN COOPER
2009-09-18288bAPPOINTMENT TERMINATED DIRECTOR KATHRYN DAVENPORT
2009-09-18288bAPPOINTMENT TERMINATED DIRECTOR JAMES PAPADOPOULOS
2009-09-18288bAPPOINTMENT TERMINATED DIRECTOR PETER GYLLENHAMMER
2009-09-18287Registered office changed on 18/09/2009 from darby house sunningdale road scunthorpe north lincolnshire DN17 2SS
2009-09-02288bAppointment terminated director adrian edwards
2009-08-20363aReturn made up to 26/07/09; full list of members
2009-08-19288bAppointment terminated director philip corke
2009-07-15288aDirector appointed peter jan patrik valentin gyllenhammer
2009-07-09288aDIRECTOR APPOINTED KATHRYN ANNE DAVENPORT
2009-07-09288aDIRECTOR APPOINTED JAMES PAPADOPOULOS
2009-07-09RES13APPOINT DIRECTORS 25/06/2009
2009-04-02288cDIRECTOR'S CHANGE OF PARTICULARS / ADRIAN EDWARDS / 01/04/2009
2008-12-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/08
2008-08-15363aRETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
2008-06-19AAFULL ACCOUNTS MADE UP TO 28/02/07
2008-06-12288aDIRECTOR APPOINTED MR ADRIAN STEWARD EDWARDS
2008-01-25288bDIRECTOR RESIGNED
2007-11-28288aNEW DIRECTOR APPOINTED
2007-11-28288aNEW DIRECTOR APPOINTED
2007-10-16288bDIRECTOR RESIGNED
2007-08-20363aRETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
2007-03-27395PARTICULARS OF MORTGAGE/CHARGE
2007-01-08AAFULL ACCOUNTS MADE UP TO 28/02/06
2006-12-16395PARTICULARS OF MORTGAGE/CHARGE
2006-12-13288bDIRECTOR RESIGNED
2006-08-17288aNEW SECRETARY APPOINTED
2006-08-17288bSECRETARY RESIGNED
2006-08-04363sRETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
2006-07-06288bDIRECTOR RESIGNED
2006-06-28288aNEW DIRECTOR APPOINTED
2006-01-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-21AAFULL ACCOUNTS MADE UP TO 28/02/05
2005-08-04363sRETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
2004-11-15AAFULL ACCOUNTS MADE UP TO 28/02/04
2004-08-19363(287)REGISTERED OFFICE CHANGED ON 19/08/04
2004-08-19363sRETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
2003-12-06225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 28/02/04
2003-11-19CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2003-11-19MARREREGISTRATION MEMORANDUM AND ARTICLES
2003-11-19RES02REREG PLC-PRI 16/10/03
2003-11-1953APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2003-09-25AUDAUDITOR'S RESIGNATION
2003-08-19363sRETURN MADE UP TO 26/07/03; BULK LIST AVAILABLE SEPARATELY
2003-07-09288aNEW DIRECTOR APPOINTED
2003-06-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-06-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-06-30RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2003-06-30RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
Industry Information
SIC/NAIC Codes
2612 - Shaping & process of flat glass



Licences & Regulatory approval
We could not find any licences issued to 01285055 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-02-28
Proposal to Strike Off2011-05-10
Proposal to Strike Off2010-11-23
Proposal to Strike Off2010-04-06
Fines / Sanctions
No fines or sanctions have been issued against 01285055 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 25
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 23
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2007-03-27 Outstanding VENTURE FINANCE PLC
LEGAL CHARGE 2006-12-16 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1991-07-29 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1989-08-18 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1988-10-28 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1988-10-19 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1987-12-18 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1987-03-09 Satisfied MIDLAND BANK PLC
SUPPLEMENTAL CHARGE 1987-02-27 Satisfied INVESTORS IN INDUSTRY PLC
LEGAL CHARGE 1985-10-09 Satisfied MIDLAND BANK PLC
CHATTEL MORTGAGE 1985-06-19 Satisfied INVESTORS IN INDUSTRY PLC
MORTGAGE 1985-06-19 Satisfied INVESTORS IN INDUSTRY PLC.
COLLATERAL DEBENTURE 1984-09-25 Satisfied INVESTORS IN INDUSTRY PLC.
CHATTEL MORTGAGE 1984-08-02 Satisfied INVESTORS IN INDUSTRY PLC
MORTGAGE 1984-08-02 Satisfied INVESTORS IN INDUSTRY PLC
SUPPLEMENTAL LEGAL CHARGE 1983-10-25 Satisfied INVESTORS IN INDUSTRY PLC
DEBENTURE 1983-01-28 Satisfied INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED
CHATTEL MORTGAGE 1983-01-28 Satisfied INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED
LEGAL CHARGE 1981-07-30 Satisfied MIDLAND BANK PLC
CHARGE 1981-07-30 Satisfied MIDLAND BANK PLC
MORTGAGE 1981-05-22 Satisfied MIDLAND BANK PLC
DEBENTURE 1981-05-13 Satisfied INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED
MORTGAGE 1980-09-04 Satisfied MIDLAND BANK PLC
MORTGAGE 1980-05-12 Satisfied MIDLAND BANK PLC
MORTGAGE 1977-09-26 Satisfied MIDLAND BANK PLC
Intangible Assets
Patents
We have not found any records of 01285055 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 01285055 LIMITED
Trademarks
We have not found any records of 01285055 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 01285055 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 (2612 - Shaping & process of flat glass) as 01285055 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 01285055 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyDARBY GROUP LIMITEDEvent Date2012-02-28
 
Initiating party Event TypeProposal to Strike Off
Defending partyDARBY GROUP LIMITEDEvent Date2011-05-10
 
Initiating party Event TypeProposal to Strike Off
Defending partyDARBY GROUP LIMITEDEvent Date2010-11-23
 
Initiating party Event TypeProposal to Strike Off
Defending partyDARBY GROUP LIMITEDEvent Date2010-04-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 01285055 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 01285055 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 SW1Y 6QB