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Company Information for

ALBERT DARNELL PROPERTY LIMITED

C/O QUANTUMA LLP HIGH HOLBORN HOUSE 52-54, HIGH HOLBORN, LONDON, WC1V 6RL,
Company Registration Number
07956930
Private Limited Company
Liquidation

Company Overview

About Albert Darnell Property Ltd
ALBERT DARNELL PROPERTY LIMITED was founded on 2012-02-20 and has its registered office in London. The organisation's status is listed as "Liquidation". Albert Darnell Property Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ALBERT DARNELL PROPERTY LIMITED
 
Legal Registered Office
C/O QUANTUMA LLP HIGH HOLBORN HOUSE 52-54
HIGH HOLBORN
LONDON
WC1V 6RL
Other companies in DN37
 
Filing Information
Company Number 07956930
Company ID Number 07956930
Date formed 2012-02-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2018
Account next due 31/10/2020
Latest return 20/02/2016
Return next due 20/03/2017
Type of accounts SMALL
Last Datalog update: 2022-05-07 17:33:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBERT DARNELL PROPERTY LIMITED
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Company Officers of ALBERT DARNELL PROPERTY LIMITED

Current Directors
Officer Role Date Appointed
IAIN MURRAY IMRAY
 Company Secretary 2016-11-01
DANIEL THOMAS AHERNE
 Director 2016-11-01
IAIN MURRAY IMRAY
 Director 2016-11-01
JAMES ROBINSON
 Director 2016-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL GORDON WOODS
 Director 2012-02-20 2016-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL THOMAS AHERNE ALBERT DARNELL LIMITED Director 2016-11-01 CURRENT 1971-03-01 Liquidation
DANIEL THOMAS AHERNE ALBERT DARNELL HOLDINGS LIMITED Director 2016-11-01 CURRENT 1981-12-09 Liquidation
DANIEL THOMAS AHERNE VIDA SOLUTIONS LTD Director 2014-04-25 CURRENT 2007-09-17 Active
DANIEL THOMAS AHERNE HEXATONE LIMITED Director 2012-12-13 CURRENT 2012-12-13 Liquidation
DANIEL THOMAS AHERNE NEW ENGLAND SEAFOOD INTERNATIONAL LIMITED Director 2004-06-18 CURRENT 1990-12-06 Active
IAIN MURRAY IMRAY ALBERT DARNELL LIMITED Director 2016-11-01 CURRENT 1971-03-01 Liquidation
IAIN MURRAY IMRAY ALBERT DARNELL HOLDINGS LIMITED Director 2016-11-01 CURRENT 1981-12-09 Liquidation
IAIN MURRAY IMRAY ABACIST PARTNERS LTD Director 2008-05-19 CURRENT 2008-04-14 Dissolved 2015-08-14
IAIN MURRAY IMRAY 00575583 LIMITED Director 2001-10-19 CURRENT 1956-12-13 Dissolved 2017-05-02
IAIN MURRAY IMRAY MALTON BACON FACTORY LIMITED Director 2001-10-19 CURRENT 1948-04-24 Active
JAMES ROBINSON ALBERT DARNELL LIMITED Director 2016-11-01 CURRENT 1971-03-01 Liquidation
JAMES ROBINSON ALBERT DARNELL HOLDINGS LIMITED Director 2016-11-01 CURRENT 1981-12-09 Liquidation
JAMES ROBINSON HEXATONE LIMITED Director 2012-12-13 CURRENT 2012-12-13 Liquidation
JAMES ROBINSON NEW ENGLAND SEAFOOD INTERNATIONAL LIMITED Director 2007-07-31 CURRENT 1990-12-06 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
2022-05-07GAZ2Final Gazette dissolved via compulsory strike-off
2022-02-07Voluntary liquidation. Notice of members return of final meeting
2022-02-07LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-03-31LIQ03Voluntary liquidation Statement of receipts and payments to 2021-01-23
2020-02-14LIQ01Voluntary liquidation declaration of solvency
2020-02-14LRESSPResolutions passed:
  • Special resolution to wind up on 2020-01-24
2020-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/20 FROM 48 Cox Lane Chessington KT9 1TW
2020-02-10600Appointment of a voluntary liquidator
2019-09-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079569300001
2019-08-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/18
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES
2018-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/18 FROM Albert Darnell Limited Genesis Way Europarc Grimsby South Humberside DN37 9TU
2018-07-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/17
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES
2017-08-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/16
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2017-01-08AA01Previous accounting period shortened from 31/12/16 TO 31/10/16
2016-12-01RES01ADOPT ARTICLES 01/12/16
2016-11-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 079569300001
2016-11-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 079569300002
2016-11-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GORDON WOODS
2016-11-02AP03Appointment of Mr Iain Murray Imray as company secretary on 2016-11-01
2016-11-02AP01DIRECTOR APPOINTED MR DANIEL THOMAS AHERNE
2016-11-02AP01DIRECTOR APPOINTED MR JAMES ROBINSON
2016-11-02AP01DIRECTOR APPOINTED MR IAIN MURRAY IMRAY
2016-10-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-09AR0120/02/16 ANNUAL RETURN FULL LIST
2015-09-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-24AR0120/02/15 ANNUAL RETURN FULL LIST
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-11CH01Director's details changed for Mr Michael Gordon Woods on 2014-03-10
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-10AR0120/02/14 ANNUAL RETURN FULL LIST
2013-09-20AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-11AR0120/02/13 ANNUAL RETURN FULL LIST
2012-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/12 FROM Kemp Road North Wall Fish Docks Grimsby North East Lincolnshire DN31 3SY United Kingdom
2012-10-23AA01CURRSHO FROM 28/02/2013 TO 31/12/2012
2012-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GORDON WOODS / 21/02/2012
2012-02-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-02-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ALBERT DARNELL PROPERTY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-02-06
Appointmen2020-02-06
Notices to2020-02-06
Fines / Sanctions
No fines or sanctions have been issued against ALBERT DARNELL PROPERTY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-11-01 Outstanding BARCLAYS BANK PLC
2016-11-01 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31

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 ALBERT DARNELL PROPERTY LIMITED

Intangible Assets
Patents
We have not found any records of ALBERT DARNELL PROPERTY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALBERT DARNELL PROPERTY LIMITED
Trademarks
We have not found any records of ALBERT DARNELL PROPERTY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBERT DARNELL PROPERTY 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 (68209 - Other letting and operating of own or leased real estate) as ALBERT DARNELL PROPERTY LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ALBERT DARNELL PROPERTY 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 TypeResolution
Defending partyALBERT DARNELL PROPERTY LIMITEDEvent Date2020-02-06
 
Initiating party Event TypeAppointmen
Defending partyALBERT DARNELL PROPERTY LIMITEDEvent Date2020-02-06
Name of Company: ALBERT DARNELL PROPERTY LIMITED Company Number: 07956930 Nature of Business: Other letting and operating of own or leased real estate Registered office: c/o Quantuma LLP, High Holborn…
 
Initiating party Event TypeNotices to
Defending partyALBERT DARNELL PROPERTY LIMITEDEvent Date2020-02-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALBERT DARNELL PROPERTY 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 ALBERT DARNELL PROPERTY 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 WC1V 6RL