Liquidation
Company Information for DARTWELL LIMITED
40A STATION ROAD, UPMINSTER, ESSEX, RM14 2TR,
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Company Registration Number
03422362
Private Limited Company
Liquidation |
Company Name | |
---|---|
DARTWELL LIMITED | |
Legal Registered Office | |
40A STATION ROAD UPMINSTER ESSEX RM14 2TR Other companies in SG14 | |
Company Number | 03422362 | |
---|---|---|
Company ID Number | 03422362 | |
Date formed | 1997-08-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 20/08/2015 | |
Return next due | 17/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-12-17 03:06:22 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Dartwell Alliance LLC | Delaware | Unknown | ||
DARTWELL COMPANY LIMITED | Dissolved | Company formed on the 1981-10-23 | ||
DARTWELL ENTERPRISES L.P. | 44 MAIN STREET DOUGLAS SOUTH LANARKSHIRE ML11 0QW | Active | Company formed on the 2011-04-19 | |
DARTWELL ENTERPRISES LIMITED | 82, NORTH STRAND ROAD, FAIRVIEW, DUBLIN 3. | Dissolved | Company formed on the 1990-06-12 | |
DARTWELL ENTERPRISES LIMITED | 3rd Floor 37 Esplanade St Helier Jersey JE2 3QA JE2 3QA | Dissolved | Company formed on the 2012-05-08 | |
DARTWELL ENTERPRISES LIMITED | Unknown | |||
DARTWELL INVESTMENTS L.P. | SUITE 1 78 MONTGOMERY STREET EDINBURGH EH7 5JA | Active | Company formed on the 2010-10-22 | |
DARTWELL LIMITED | Ontario | Dissolved | ||
DARTWELL LIMITED | Dissolved | Company formed on the 2008-05-15 | ||
DARTWELL LIMITED | SOVEREIGN PLACE 117 MAIN STREET GIBRALTAR GX11 1AA | Active | Company formed on the 2023-05-24 | |
DARTWELL XPRESS PRIVATE LIMITED | QUITE OFFICE NO. 3 CABIN NO. 4 1 OPPOSITE KHUKHRAIN BHAWAN SECTOR 35-A CHANDIGARH Chandigarh 160036 | ACTIVE | Company formed on the 2014-06-24 | |
DARTWELLE PTY. LTD. | Active | Company formed on the 1998-03-30 |
Officer | Role | Date Appointed |
---|---|---|
MICHELLE TRACY GOLDSTEIN |
||
JASON JAMES ARDEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARBARA JEAN ARDEN |
Company Secretary | ||
ACCESS REGISTRARS LIMITED |
Nominated Secretary | ||
ACCESS NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FAIRVILLE PROPERTIES LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Active | |
JAYEZ PROPERTIES LIMITED | Director | 2014-06-11 | CURRENT | 2014-06-11 | Active | |
JAYROB PROPERTIES LIMITED | Director | 2014-03-13 | CURRENT | 2014-03-13 | Active - Proposal to Strike off | |
JAYBEN PROPERTIES LIMITED | Director | 2014-01-22 | CURRENT | 2014-01-22 | Active - Proposal to Strike off | |
JAYWRIGHT PROPERTIES LIMITED | Director | 2014-01-21 | CURRENT | 2014-01-21 | Active - Proposal to Strike off | |
JAYNATION PROPERTIES LIMITED | Director | 2013-11-14 | CURRENT | 2013-11-14 | Active - Proposal to Strike off | |
OVERGLADE PROPERTIES LIMITED | Director | 2010-12-09 | CURRENT | 2010-08-05 | Active | |
JAYLORD PROPERTIES LIMITED | Director | 2010-07-30 | CURRENT | 2010-07-30 | Dissolved 2015-05-19 | |
RAYJAY PROPERTY TRADING LIMITED | Director | 2009-11-13 | CURRENT | 2009-11-13 | Dissolved 2017-05-30 | |
JEH PROPERTY RENTALS LIMITED | Director | 2009-11-12 | CURRENT | 2009-11-12 | Dissolved 2017-03-07 | |
ABRO PROPERTY TRADING LIMITED | Director | 2009-10-21 | CURRENT | 2009-10-21 | Dissolved 2017-05-30 | |
JEH PROPERTY SUPPLIES LIMITED | Director | 2008-04-25 | CURRENT | 2004-10-25 | Dissolved 2018-07-17 | |
BETSEN PROPERTIES LIMITED | Director | 2007-02-23 | CURRENT | 2006-10-24 | Liquidation | |
LONGSTONE ESTATES LIMITED | Director | 2006-02-15 | CURRENT | 2006-01-13 | Active | |
ARDEN & SONS LIMITED | Director | 2002-05-16 | CURRENT | 2002-05-16 | Active | |
ADAMSFIELD PROPERTIES LIMITED | Director | 2002-04-30 | CURRENT | 2002-01-04 | Active | |
EASTBANK STUDIOS LIMITED | Director | 2001-05-22 | CURRENT | 1984-04-10 | Active | |
EASTBANK RESTORATION & REFURBISHMENT LIMITED | Director | 2001-05-22 | CURRENT | 1999-06-07 | Active - Proposal to Strike off | |
VITALBAY LIMITED | Director | 1995-06-19 | CURRENT | 1995-06-05 | Dissolved 2017-05-30 |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/19 FROM 15a Bull Plain Hertford Hertfordshire SG14 1DX | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/19 FROM 15a Bull Plain Hertford Hertfordshire SG14 1DX | |
LIQ01 | Voluntary liquidation declaration of solvency | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LRESSP | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
SH06 | Cancellation of shares. Statement of capital on 2018-11-05 GBP 147 | |
SH03 | Purchase of own shares | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/17, WITH NO UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/08/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES | |
TM02 | Termination of appointment of Barbara Jean Arden on 2015-09-01 | |
AP03 | Appointment of Michelle Tracy Goldstein as company secretary on 2015-09-01 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 20/08/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Jason James Arden on 2015-04-01 | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 20/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 20/08/13 ANNUAL RETURN FULL LIST | |
AR01 | 20/08/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 20/08/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 20/08/10 NO CHANGES | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 20/08/08; NO CHANGE OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/08/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 20/08/99; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/08/98; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/05/98 FROM: 282/284 HOE STREET WALTHAMSTOW LONDON E17 9PL | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 16/09/97 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2019-08-05 |
Notices to | 2019-08-05 |
Resolution | 2019-08-05 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEED OF RENTAL ASSIGNMENT | Outstanding | BRISTOL & WEST PLC | |
COMMERCIAL MORTGAGE | Outstanding | BRISTOL & WEST PLC | |
LEGAL CHARGE | Outstanding | WINTRUST SECURITIES LIMITED |
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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 DARTWELL LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as DARTWELL LIMITED are:
Initiating party | Event Type | Appointmen | |
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Defending party | DARTWELL LIMITED | Event Date | 2019-08-05 |
Name of Company: DARTWELL LIMITED Company Number: 03422362 Nature of Business: Buying and selling of own real estate Registered office: 15A Bull Plain, Hertfordshire, SG14 1DX Type of Liquidation: Mem… | |||
Initiating party | Event Type | Notices to | |
Defending party | DARTWELL LIMITED | Event Date | 2019-08-05 |
Initiating party | Event Type | Resolution | |
Defending party | DARTWELL LIMITED | Event Date | 2019-08-05 |
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. |