Dissolved
Dissolved 2017-12-12
Company Information for DARWIN (HOLIDAY PARK) 1 LIMITED
TALACRE, CLWYD, CH8,
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Company Registration Number
07285363
Private Limited Company
Dissolved Dissolved 2017-12-12 |
Company Name | |
---|---|
DARWIN (HOLIDAY PARK) 1 LIMITED | |
Legal Registered Office | |
TALACRE CLWYD | |
Company Number | 07285363 | |
---|---|---|
Date formed | 2010-06-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-09-30 | |
Date Dissolved | 2017-12-12 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2017-12-18 12:58:36 |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY GEOFFREY DAVID ESSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN PETER ALEXANDER CURRY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DARWIN (KP CLUB) LIMITED | Director | 2013-10-11 | CURRENT | 2013-10-11 | Active | |
DARWIN (MULLION COVE) LIMITED | Director | 2013-04-17 | CURRENT | 2013-04-17 | Active | |
DARWIN (CRIGGAN MILL) LIMITED | Director | 2013-01-31 | CURRENT | 2013-01-31 | Dissolved 2014-08-12 | |
DARWIN ALTERNATIVE INVESTMENT MANAGEMENT LIMITED | Director | 2012-06-11 | CURRENT | 2012-06-11 | Active | |
GREEN GODESSE LIMITED | Director | 2011-01-18 | CURRENT | 2011-01-18 | Liquidation | |
DARWIN (HOLIDAY PARK) 2 LIMITED | Director | 2010-08-11 | CURRENT | 2010-06-15 | Dissolved 2017-12-12 | |
DARWIN (WOODSIDE BAY) LIMITED | Director | 2010-08-11 | CURRENT | 2010-06-15 | Active | |
DARWIN (WOODSIDE COASTAL RETREAT) LIMITED | Director | 2010-08-11 | CURRENT | 2010-06-15 | Active | |
DARWIN (PIRAN MEADOWS) LIMITED | Director | 2010-08-11 | CURRENT | 2010-06-15 | Active | |
DARWIN (CARLTON MANOR) LIMITED | Director | 2010-05-07 | CURRENT | 2009-02-27 | Dissolved 2014-08-12 | |
DARWIN (HAWKCHURCH COUNTRY PARK) LTD | Director | 2010-05-07 | CURRENT | 2007-11-27 | Active | |
DARWIN (WAREHAM FOREST) LIMITED | Director | 2010-05-07 | CURRENT | 2009-02-27 | Active | |
DARWIN CONTRACT MANAGEMENT LIMITED | Director | 2010-05-07 | CURRENT | 2008-07-03 | Active | |
DARWIN (SWANAGE BAY VIEW) LIMITED | Director | 2010-05-07 | CURRENT | 2009-08-24 | Liquidation | |
DARWIN (SANDYMOUTH) LIMITED | Director | 2010-05-07 | CURRENT | 2010-02-10 | Active | |
DARWIN (BATH MILL) LIMITED | Director | 2010-05-07 | CURRENT | 2009-02-11 | Active | |
DARWIN (TILFORD WOODS) LIMITED | Director | 2010-05-07 | CURRENT | 2009-02-27 | Active | |
DARWIN (BEACH COVE) LIMITED | Director | 2010-05-06 | CURRENT | 2007-11-27 | Active | |
DARWIN (CHEDDAR WOODS) LIMITED | Director | 2010-05-06 | CURRENT | 2008-06-05 | Active | |
ESSE COMMUNICATIONS UK LIMITED | Director | 2009-09-22 | CURRENT | 2009-09-22 | Dissolved 2016-03-08 | |
DARWIN PROPERTY INVESTMENT MANAGEMENT LIMITED | Director | 2007-03-28 | CURRENT | 2007-03-28 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | |
AA | 30/09/16 TOTAL EXEMPTION FULL | |
AA | 30/09/15 TOTAL EXEMPTION FULL | |
LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/06/16 FULL LIST | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/06/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/2014 FROM TALACRE BEACH HOLIDAY HOME PARK STATION ROAD TALACRE CLWYD CH8 9RD ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/2014 FROM 175 PICCADILLY LONDON W1J 9TB | |
AA | 30/09/14 TOTAL EXEMPTION FULL | |
LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/06/14 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION FULL | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 15/06/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GEOFFREY DAVID ESSE / 15/06/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/2013 FROM STANMORE HOUSE 29/30 ST. JAMES'S STREET LONDON SW1 1HB UNITED KINGDOM | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 15/06/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/2012 FROM 22 PARKWAY PARKWAY WELWYN GARDEN CITY AL8 6HG | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 15/06/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AA01 | PREVSHO FROM 30/06/2011 TO 30/09/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/2010 FROM 29-30 ST. JAMES STREET LONDON SW11 5EZ ENGLAND | |
AP01 | DIRECTOR APPOINTED ANTHONY GEOFFREY ESSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CURRY | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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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 DARWIN (HOLIDAY PARK) 1 LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as DARWIN (HOLIDAY PARK) 1 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. |