DARK BLUE (UK) LIMITED
GWENT

Hellopages » Caerphilly » Caerphilly » CF83 2RZ

Company number 05105555
Status Liquidation
Incorporation Date 19 April 2004
Company Type Private Limited Company
Address UNIT K TRECENYDD BUSINESS PARK, CAERPHILLY, GWENT, CF83 2RZ
Home Country United Kingdom
Nature of Business 3663 - Other manufacturing
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Order of court to wind up; Order of court to wind up; Director and secretary's change of particulars / phillip richards / 01/05/2007. The most likely internet sites of DARK BLUE (UK) LIMITED are www.darkblueuk.co.uk, and www.dark-blue-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Cardiff Queen Street Rail Station is 7.1 miles; to Cardiff Central Rail Station is 7.4 miles; to Grangetown (Cardiff) Rail Station is 7.9 miles; to Bargoed Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dark Blue Uk Limited is a Private Limited Company. The company registration number is 05105555. Dark Blue Uk Limited has been working since 19 April 2004. The present status of the company is Liquidation. The registered address of Dark Blue Uk Limited is Unit K Trecenydd Business Park Caerphilly Gwent Cf83 2rz. . RICHARDS, Phillip is a Secretary of the company. LLOYD, Berian Paul is a Director of the company. POOLE, Neville John is a Director of the company. RICHARDS, Phillip is a Director of the company. Nominee Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Nominee Director 7SIDE NOMINEES LIMITED has been resigned. Director CARR, William has been resigned. Director FOGG, Johnathon has been resigned. The company operates in "Other manufacturing".


Current Directors

Secretary
RICHARDS, Phillip
Appointed Date: 19 April 2004

Director
LLOYD, Berian Paul
Appointed Date: 23 June 2006
58 years old

Director
POOLE, Neville John
Appointed Date: 28 May 2004
69 years old

Director
RICHARDS, Phillip
Appointed Date: 19 April 2004
60 years old

Resigned Directors

Nominee Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 19 April 2004
Appointed Date: 19 April 2004

Nominee Director
7SIDE NOMINEES LIMITED
Resigned: 19 April 2004
Appointed Date: 19 April 2004

Director
CARR, William
Resigned: 19 April 2004
Appointed Date: 19 April 2004
88 years old

Director
FOGG, Johnathon
Resigned: 21 August 2006
Appointed Date: 19 April 2004
63 years old

DARK BLUE (UK) LIMITED Events

24 Nov 2008
Order of court to wind up
01 Nov 2008
Order of court to wind up
09 Oct 2008
Director and secretary's change of particulars / phillip richards / 01/05/2007
09 Oct 2008
Director and secretary's change of particulars / phillip richards / 01/05/2007
19 May 2008
Return made up to 19/04/08; full list of members
...
... and 21 more events
30 Apr 2004
Director resigned
30 Apr 2004
New director appointed
30 Apr 2004
New secretary appointed;new director appointed
30 Apr 2004
Registered office changed on 30/04/04 from: 1ST floor 14-18 city road cardiff CF24 3DL
19 Apr 2004
Incorporation

DARK BLUE (UK) LIMITED Charges

12 September 2005
Debenture
Delivered: 22 September 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 May 2004
Fixed and floating charge
Delivered: 7 May 2004
Status: Outstanding
Persons entitled: Euro Sales Finance PLC
Description: Fixed and floating charges over the undertaking and all…