Active - Proposal to Strike off
Company Information for DARINIAN (WESTHOLME) LIMITED
BEELEY HOUSE 26A WHARNCLIFFE INDUSTRIAL ESTATE, STATION ROAD, DEEPCAR, SHEFFIELD, S YORKS, S36 2UZ,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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DARINIAN (WESTHOLME) LIMITED | |
Legal Registered Office | |
BEELEY HOUSE 26A WHARNCLIFFE INDUSTRIAL ESTATE STATION ROAD, DEEPCAR SHEFFIELD S YORKS S36 2UZ Other companies in S36 | |
Company Number | 06175421 | |
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Company ID Number | 06175421 | |
Date formed | 2007-03-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2020 | |
Account next due | 31/12/2021 | |
Latest return | 21/03/2016 | |
Return next due | 18/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-08-06 05:38:03 |
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Officer | Role | Date Appointed |
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RICHARD MARCEL SIDI |
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DAVID COPLEY |
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DONNA COPLEY |
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RICHARD MARCEL SIDI |
Officer | Role | Date Appointed | Date Resigned |
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ANTHONY GEOFFREY DAVID ESSE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
166 WASHWAY ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-10-08 | CURRENT | 2007-10-08 | Active | |
DARINIAN (ROYDON MILL ) LIMITED | Company Secretary | 2006-10-20 | CURRENT | 2006-10-20 | Active - Proposal to Strike off | |
DARINIAN LIMITED | Company Secretary | 2006-01-10 | CURRENT | 2006-01-10 | Liquidation | |
KENWICK ESTATES LIMITED | Director | 2018-07-31 | CURRENT | 1991-05-29 | Active | |
KENWICK WOODS LIMITED | Director | 2018-07-31 | CURRENT | 1993-07-22 | Active | |
KENWICK PROPERTY SALES LTD | Director | 2018-07-31 | CURRENT | 1997-10-09 | Active | |
BLACKLAW ESTATES LIMITED | Director | 2016-11-04 | CURRENT | 2007-08-28 | Active | |
PIPERDAM GOLF & LEISURE RESORT LIMITED | Director | 2016-11-04 | CURRENT | 1994-04-11 | Active | |
COPPERGREEN DEVELOPMENTS LIMITED | Director | 2007-11-22 | CURRENT | 2007-11-22 | Active | |
GRAND LEISURE LIMITED | Director | 2006-11-27 | CURRENT | 2006-11-27 | Active - Proposal to Strike off | |
DARINIAN (ROYDON MILL ) LIMITED | Director | 2006-10-20 | CURRENT | 2006-10-20 | Active - Proposal to Strike off | |
DARINIAN LIMITED | Director | 2006-01-10 | CURRENT | 2006-01-10 | Liquidation | |
MBARKK LIMITED | Director | 2003-11-05 | CURRENT | 2003-11-05 | Active - Proposal to Strike off | |
KENWICK ESTATES LIMITED | Director | 2018-07-31 | CURRENT | 1991-05-29 | Active | |
KENWICK WOODS LIMITED | Director | 2018-07-31 | CURRENT | 1993-07-22 | Active | |
KENWICK PROPERTY SALES LTD | Director | 2018-07-31 | CURRENT | 1997-10-09 | Active | |
BLACKLAW ESTATES LIMITED | Director | 2016-11-04 | CURRENT | 2007-08-28 | Active | |
PIPERDAM GOLF & LEISURE RESORT LIMITED | Director | 2016-11-04 | CURRENT | 1994-04-11 | Active | |
COPPERGREEN DEVELOPMENTS LIMITED | Director | 2016-11-04 | CURRENT | 2007-11-22 | Active | |
ADVANCED EMPLOYMENT SERVICES LIMITED | Director | 2013-06-11 | CURRENT | 2011-04-04 | Dissolved 2014-08-19 | |
LITTLE FISH ACCOUNTANTS LIMITED | Director | 2013-03-04 | CURRENT | 2013-03-04 | Active | |
GRAND LEISURE LIMITED | Director | 2006-11-27 | CURRENT | 2006-11-27 | Active - Proposal to Strike off | |
DARINIAN (ROYDON MILL ) LIMITED | Director | 2006-10-20 | CURRENT | 2006-10-20 | Active - Proposal to Strike off | |
DARINIAN LIMITED | Director | 2006-01-10 | CURRENT | 2006-01-10 | Liquidation | |
KENWICK ESTATES LIMITED | Director | 2018-07-31 | CURRENT | 1991-05-29 | Active | |
KENWICK WOODS LIMITED | Director | 2018-07-31 | CURRENT | 1993-07-22 | Active | |
KENWICK PROPERTY SALES LTD | Director | 2018-07-31 | CURRENT | 1997-10-09 | Active | |
BLACKLAW ESTATES LIMITED | Director | 2016-11-04 | CURRENT | 2007-08-28 | Active | |
PIPERDAM GOLF & LEISURE RESORT LIMITED | Director | 2016-11-04 | CURRENT | 1994-04-11 | Active | |
LAND AND LAKES (CUMBRIA) LIMITED | Director | 2015-06-01 | CURRENT | 2009-09-24 | Active | |
MODHOUSE LIMITED | Director | 2014-03-03 | CURRENT | 2014-03-03 | Active - Proposal to Strike off | |
VANTAGE CATAMARANS (UK) LIMITED | Director | 2013-08-28 | CURRENT | 2013-08-28 | Active | |
LAND & LAKES (ANGLESEY) LIMITED | Director | 2010-06-21 | CURRENT | 2010-06-21 | Active | |
COPPERGREEN DEVELOPMENTS LIMITED | Director | 2007-11-22 | CURRENT | 2007-11-22 | Active | |
166 WASHWAY ROAD MANAGEMENT COMPANY LIMITED | Director | 2007-10-08 | CURRENT | 2007-10-08 | Active | |
DARINIAN (ROYDON MILL ) LIMITED | Director | 2006-10-20 | CURRENT | 2006-10-20 | Active - Proposal to Strike off | |
DARINIAN LIMITED | Director | 2006-01-10 | CURRENT | 2006-01-10 | Liquidation | |
PLANETREE PROPERTIES LIMITED | Director | 1997-10-14 | CURRENT | 1973-12-12 | Active |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 26/03/18 STATEMENT OF CAPITAL;GBP 75 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
LATEST SOC | 24/03/17 STATEMENT OF CAPITAL;GBP 75 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/04/16 STATEMENT OF CAPITAL;GBP 75 | |
AR01 | 21/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/04/15 STATEMENT OF CAPITAL;GBP 75 | |
AR01 | 21/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 75 | |
AR01 | 21/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MISC | Section 519 | |
AR01 | 21/03/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/13 FROM Wharncliffe House 6 Wortley Road Deepcar Sheffield South Yorkshire S36 2UH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 21/03/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 21/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 21/03/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Richard Marcel Sidi on 2010-03-23 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR RICHARD MARCEL SIDI on 2010-03-23 | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 02/09/2009 FROM STEP BUSINESS CENTRE, WORTLEY ROAD, DEEPCAR SHEFFIELD S36 2UH | |
363a | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
169 | GBP IC 78/53 07/08/08 GBP SR 25@1=25 | |
88(2) | AD 07/08/08 GBP SI 3@1=3 GBP IC 75/78 | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY ESSE | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
363a | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Creditors Due Within One Year | 2013-03-31 | £ 171,556 |
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Creditors Due Within One Year | 2012-03-31 | £ 144,339 |
Creditors and other liabilities
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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 DARINIAN (WESTHOLME) LIMITED
Cash Bank In Hand | 2013-03-31 | £ 44,882 |
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Cash Bank In Hand | 2012-03-31 | £ 3,962 |
Current Assets | 2013-03-31 | £ 151,731 |
Current Assets | 2012-03-31 | £ 128,950 |
Debtors | 2013-03-31 | £ 93,520 |
Debtors | 2012-03-31 | £ 112,295 |
Stocks Inventory | 2013-03-31 | £ 13,329 |
Stocks Inventory | 2012-03-31 | £ 12,693 |
Tangible Fixed Assets | 2013-03-31 | £ 6,704 |
Tangible Fixed Assets | 2012-03-31 | £ 3,445 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (55209 - Other holiday and other collective accommodation) as DARINIAN (WESTHOLME) LIMITED are:
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. |