DARWINS HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 00594788 |
| Category | Private Limited Company |
| Incorporated | 04 Dec 1957 |
| Age | 66 years, 5 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
DARWINS HOLDINGS LIMITED is an active private limited company with number 00594788. It was incorporated 66 years, 5 months, 12 days ago, on 04 December 1957. The company address is 00594788 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH.
Company Fillings
Default companies house registered office address applied
Date: 14 Nov 2023
Action Date: 14 Nov 2023
Category: Address
Type: RP05
Change date: 2023-11-14
Default address: PO Box 4385, 00594788 - Companies House Default Address, Cardiff, CF14 8LH
Documents
Change registered office address company with date old address new address
Date: 28 Jun 2021
Action Date: 28 Jun 2021
Category: Address
Type: AD01
Old address: Prospect Road Crook County Durham DL15 8JL England
New address: 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
Change date: 2021-06-28
Documents
Termination director company with name termination date
Date: 25 Aug 2020
Action Date: 17 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Jon Blackett
Termination date: 2020-08-17
Documents
Liquidation in administration progress report
Date: 03 Aug 2020
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Court order
Date: 31 Jul 2020
Category: Miscellaneous
Type: OC
Description: S1096 Court Order to Rectify
Documents
Legacy
Date: 13 Mar 2020
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified the form AM06 was removed from the public register on 31/07/2020 pursuant to order of court
Documents
Legacy
Date: 21 Feb 2020
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified the form AM03 was removed from the public register on 31/07/2020 pursuant to order of court
Documents
Legacy
Date: 31 Jan 2020
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified the form AM02 was removed from the public register on 31/07/2020 pursuant to order of court
Documents
Legacy
Date: 08 Jan 2020
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified the form AD01 was removed from the public register on 31/07/2020 pursuant to order of court
Documents
Legacy
Date: 07 Jan 2020
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified the form AM01 was removed from the public register on 31/07/2020 pursuant to order of court
Documents
Move registers to registered office company with new address
Date: 12 Aug 2019
Category: Address
Type: AD04
New address: Prospect Road Prospect Road Crook County Durham DL15 8JL
Documents
Termination director company with name termination date
Date: 12 Aug 2019
Action Date: 01 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-08-01
Officer name: Trevor John Machin
Documents
Gazette filings brought up to date
Date: 12 Jun 2019
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 10 Jun 2019
Action Date: 31 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-31
Documents
Mortgage charge part both with charge number
Date: 05 Dec 2018
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 005947880007
Documents
Mortgage charge part both with charge number
Date: 05 Dec 2018
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 005947880006
Documents
Mortgage charge part both with charge number
Date: 05 Dec 2018
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 005947880009
Documents
Mortgage charge part both with charge number
Date: 05 Dec 2018
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 005947880008
Documents
Termination director company with name termination date
Date: 01 Oct 2018
Action Date: 30 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael John Best
Termination date: 2018-09-30
Documents
Change account reference date company current extended
Date: 20 Sep 2018
Action Date: 31 Mar 2019
Category: Accounts
Type: AA01
New date: 2019-03-31
Made up date: 2018-09-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 May 2018
Action Date: 29 May 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 005947880009
Charge creation date: 2018-05-29
Documents
Accounts with accounts type full
Date: 16 May 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Mortgage satisfy charge full
Date: 14 May 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 005947880005
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 May 2018
Action Date: 24 Apr 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-04-24
Charge number: 005947880008
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Apr 2018
Action Date: 24 Apr 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 005947880007
Charge creation date: 2018-04-24
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Apr 2018
Action Date: 25 Apr 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 005947880006
Charge creation date: 2018-04-25
Documents
Confirmation statement with no updates
Date: 04 Jan 2018
Action Date: 31 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-31
Documents
Accounts with accounts type small
Date: 19 Jun 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 07 Mar 2017
Action Date: 31 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-31
Documents
Appoint person director company with name date
Date: 24 Jan 2017
Action Date: 24 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-01-24
Officer name: Mr Michael John Best
Documents
Appoint person director company with name date
Date: 14 Oct 2016
Action Date: 01 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Trevor John Machin
Appointment date: 2016-10-01
Documents
Termination director company with name termination date
Date: 14 Oct 2016
Action Date: 30 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Robson Duncan
Termination date: 2016-09-30
Documents
Annual return company with made up date full list shareholders
Date: 14 Oct 2016
Action Date: 31 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-31
Documents
Mortgage satisfy charge full
Date: 06 Aug 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 005947880004
Documents
Mortgage satisfy charge full
Date: 06 Aug 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage satisfy charge full
Date: 06 Aug 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 005947880003
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Aug 2016
Action Date: 29 Jul 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 005947880005
Charge creation date: 2016-07-29
Documents
Accounts with accounts type full
Date: 29 Jun 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Nov 2015
Action Date: 30 Nov 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 005947880004
Charge creation date: 2015-11-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Nov 2015
Action Date: 09 Nov 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-11-09
Charge number: 005947880003
Documents
Appoint person director company with name date
Date: 07 Oct 2015
Action Date: 07 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-10-07
Officer name: Mr Paul Robson Duncan
Documents
Appoint person director company with name date
Date: 07 Oct 2015
Action Date: 25 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-25
Officer name: Mr Robert Jon Blackett
Documents
Termination director company with name termination date
Date: 07 Oct 2015
Action Date: 25 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-09-25
Officer name: Paul Antony Bull
Documents
Termination secretary company with name termination date
Date: 07 Oct 2015
Action Date: 25 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Paul Antony Bull
Termination date: 2015-09-25
Documents
Termination director company with name termination date
Date: 07 Oct 2015
Action Date: 25 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-09-25
Officer name: Luke Edward Alverson
Documents
Change account reference date company previous shortened
Date: 07 Oct 2015
Action Date: 30 Sep 2015
Category: Accounts
Type: AA01
Made up date: 2015-12-31
New date: 2015-09-30
Documents
Change registered office address company with date old address new address
Date: 07 Oct 2015
Action Date: 07 Oct 2015
Category: Address
Type: AD01
Old address: , Sheffield Road, Tinsley, Sheffield, S9 1RL
New address: Four Brindley Place Birnimgham B1 2HZ
Change date: 2015-10-07
Documents
Termination director company with name termination date
Date: 23 Sep 2015
Action Date: 21 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin Anthony Meehan
Termination date: 2015-09-21
Documents
Termination director company with name termination date
Date: 23 Sep 2015
Action Date: 22 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patrick Thomas Herron
Termination date: 2015-09-22
Documents
Termination director company with name termination date
Date: 23 Sep 2015
Action Date: 22 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-09-22
Officer name: Shaun Michael Hampson
Documents
Legacy
Date: 16 Sep 2015
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 16 Sep 2015
Action Date: 16 Sep 2015
Category: Capital
Type: SH19
Date: 2015-09-16
Capital : 216,794.50 GBP
Documents
Legacy
Date: 16 Sep 2015
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 14/09/15
Documents
Resolution
Date: 16 Sep 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 22 Jul 2015
Action Date: 30 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Harald Hell
Termination date: 2015-04-30
Documents
Appoint person director company with name date
Date: 22 Jul 2015
Action Date: 12 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-06-12
Officer name: Luke Edward Alverson
Documents
Appoint person director company with name date
Date: 22 Jul 2015
Action Date: 12 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-06-12
Officer name: Kevin Anthony Meehan
Documents
Change account reference date company current extended
Date: 24 Jun 2015
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2015-11-30
New date: 2015-12-31
Documents
Accounts with accounts type full
Date: 30 Apr 2015
Action Date: 30 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-30
Documents
Annual return company with made up date full list shareholders
Date: 06 Jan 2015
Action Date: 31 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-31
Documents
Accounts with accounts type full
Date: 25 Feb 2014
Action Date: 30 Nov 2013
Category: Accounts
Type: AA
Made up date: 2013-11-30
Documents
Annual return company with made up date full list shareholders
Date: 03 Jan 2014
Action Date: 31 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-31
Documents
Accounts with accounts type full
Date: 25 Jul 2013
Action Date: 30 Nov 2012
Category: Accounts
Type: AA
Made up date: 2012-11-30
Documents
Termination director company with name
Date: 11 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexander Onslow
Documents
Termination director company with name
Date: 11 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roger Mcmahon
Documents
Appoint person director company with name
Date: 11 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Harald Hell
Documents
Annual return company with made up date full list shareholders
Date: 03 Jan 2013
Action Date: 31 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-31
Documents
Accounts with accounts type full
Date: 17 Aug 2012
Action Date: 30 Nov 2011
Category: Accounts
Type: AA
Made up date: 2011-11-30
Documents
Capital allotment shares
Date: 22 May 2012
Action Date: 17 May 2012
Category: Capital
Type: SH01
Date: 2012-05-17
Capital : 216,794.50 GBP
Documents
Statement of companys objects
Date: 22 May 2012
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 22 May 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 10 Jan 2012
Action Date: 31 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-31
Documents
Accounts with accounts type full
Date: 25 Aug 2011
Action Date: 30 Nov 2010
Category: Accounts
Type: AA
Made up date: 2010-11-30
Documents
Annual return company with made up date full list shareholders
Date: 12 Jan 2011
Action Date: 31 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-31
Documents
Accounts with accounts type full
Date: 31 Aug 2010
Action Date: 30 Nov 2009
Category: Accounts
Type: AA
Made up date: 2009-11-30
Documents
Termination director company with name
Date: 22 Apr 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Erich Mohrdieck
Documents
Annual return company with made up date full list shareholders
Date: 20 Jan 2010
Action Date: 31 Dec 2009
Category: Annual-return
Type: AR01
Made up date: 2009-12-31
Documents
Move registers to sail company
Date: 20 Jan 2010
Category: Address
Type: AD03
Documents
Change person director company with change date
Date: 20 Jan 2010
Action Date: 31 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-31
Officer name: Erich Mohrdieck
Documents
Legacy
Date: 01 Apr 2009
Category: Officers
Type: 288b
Description: Appointment terminated director jurgen arnold
Documents
Legacy
Date: 13 Mar 2009
Category: Officers
Type: 288a
Description: Director appointed mr alexander onslow
Documents
Accounts with accounts type full
Date: 10 Mar 2009
Action Date: 30 Nov 2008
Category: Accounts
Type: AA
Made up date: 2008-11-30
Documents
Legacy
Date: 14 Jan 2009
Category: Annual-return
Type: 363a
Description: Return made up to 31/12/08; full list of members
Documents
Accounts with accounts type full
Date: 06 Mar 2008
Action Date: 30 Nov 2007
Category: Accounts
Type: AA
Made up date: 2007-11-30
Documents
Legacy
Date: 16 Jan 2008
Category: Annual-return
Type: 363a
Description: Return made up to 31/12/07; full list of members
Documents
Accounts with accounts type full
Date: 23 Apr 2007
Action Date: 30 Nov 2006
Category: Accounts
Type: AA
Made up date: 2006-11-30
Documents
Legacy
Date: 26 Jan 2007
Category: Annual-return
Type: 363s
Description: Return made up to 31/12/06; full list of members
Documents
Legacy
Date: 20 Mar 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 20 Mar 2006
Action Date: 30 Nov 2005
Category: Accounts
Type: AA
Made up date: 2005-11-30
Documents
Legacy
Date: 16 Mar 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 24 Feb 2006
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 16 Jan 2006
Category: Annual-return
Type: 363s
Description: Return made up to 31/12/05; full list of members
Documents
Legacy
Date: 29 Nov 2005
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 11 Oct 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 04 May 2005
Action Date: 30 Nov 2004
Category: Accounts
Type: AA
Made up date: 2004-11-30
Documents
Legacy
Date: 10 Jan 2005
Category: Annual-return
Type: 363s
Description: Return made up to 31/12/04; full list of members
Documents
Legacy
Date: 10 Nov 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Some Companies
3 CHURCH STREET,KIDDERMINSTER,DY10 2AD
| Number: | 06974280 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
KIND HEARTS CARE & SUPPORT LIMITED
43 OLD EATON ROAD,RUGELEY,WS15 2HA
| Number: | 08418971 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
62 EVESHAM ROAD,STRATFORD UPON AVON,CV37 9BA
| Number: | 11004772 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
27 CASTLE GATE,NEWARK,NG24 1BA
| Number: | 11112649 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PARTNERS GROUP ACCESS 288 L.P.
50 LOTHIAN ROAD,EDINBURGH,EH3 9WJ
| Number: | SL008238 |
| Status: | ACTIVE |
| Category: | Limited Partnership |
PAUL MCGINLEY ENTERPRISES LIMITED
CHARLES HOUSE 5-11 GROUND FLOOR REGENT STREET,LONDON,SW1Y 4LR
| Number: | 03534131 |
| Status: | ACTIVE |
| Category: | Private Limited Company |