Company number 05687200
Status Active - Proposal to Strike off
Incorporation Date 25 January 2006
Company Type Private Limited Company
Address SUITES 2 & 3, ROBJOHNS HOUSE NAVIGATION ROAD, CHELMSFORD, ESSEX, CM2 6ND
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are First Gazette notice for compulsory strike-off
This document is being processed and will be available in 5 days.
; Termination of appointment of Nicholas William Lamborn as a secretary on 30 March 2017; Termination of appointment of Nicholas William Lamborn as a director on 30 March 2017. The most likely internet sites of DARLEYDALE COMPUTING LTD are www.darleydalecomputing.co.uk, and www.darleydale-computing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Darleydale Computing Ltd is a Private Limited Company.
The company registration number is 05687200. Darleydale Computing Ltd has been working since 25 January 2006.
The present status of the company is Active - Proposal to Strike off. The registered address of Darleydale Computing Ltd is Suites 2 3 Robjohns House Navigation Road Chelmsford Essex Cm2 6nd. The company`s financial liabilities are £776.81k. It is £4.37k against last year. The cash in hand is £2k. It is £0.61k against last year. And the total assets are £118.06k, which is £0.7k against last year. WILLIAMSON, Terence Michael is a Director of the company. Secretary LAMBORN, Nicholas William has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director LAMBORN, Nicholas William has been resigned. Director MCGAHAN, Paul has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".
darleydale computing Key Finiance
LIABILITIES
£776.81k
+0%
CASH
£2k
+43%
TOTAL ASSETS
£118.06k
+0%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 April 2006
Appointed Date: 25 January 2006
Director
MCGAHAN, Paul
Resigned: 25 July 2007
Appointed Date: 01 June 2006
65 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 April 2006
Appointed Date: 25 January 2006
Persons With Significant Control
Mr Nicholas William Lamborn
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Terence Michael Williamson
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DARLEYDALE COMPUTING LTD Events
06 Jun 2017
First Gazette notice for compulsory strike-off
This document is being processed and will be available in 5 days.
13 Apr 2017
Termination of appointment of Nicholas William Lamborn as a secretary on 30 March 2017
13 Apr 2017
Termination of appointment of Nicholas William Lamborn as a director on 30 March 2017
06 Feb 2017
Confirmation statement made on 31 January 2017 with updates
23 May 2016
Satisfaction of charge 2 in full
...
... and 35 more events
27 Apr 2006
Accounting reference date extended from 31/01/07 to 30/06/07
07 Apr 2006
Secretary resigned
07 Apr 2006
Registered office changed on 07/04/06 from: 39A leicester road salford manchester M7 4AS
07 Apr 2006
Director resigned
25 Jan 2006
Incorporation
24 February 2014
Charge code 0568 7200 0007
Delivered: 27 February 2014
Status: Outstanding
Persons entitled: Chelmsford City Council
Description: F/H land know as 45. 47. 49 and 51 fouth avenue, chelmsford…
9 March 2007
Legal charge
Delivered: 17 March 2007
Status: Satisfied
on 23 May 2016
Persons entitled: National Westminster Bank PLC
Description: 45 47 49 & 51 fourth avenue chelmsford t/n EX766963. By way…
9 March 2007
Legal charge
Delivered: 17 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 32, 34, 36 & 36A third avenue chelmsford t/n EX766963. By…
27 October 2006
Legal charge
Delivered: 1 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Inyon, moulsham street, chelmsford, essex. By way of fixed…
19 September 2006
Legal charge
Delivered: 23 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 16 hawkhurst close chelmsford essex t/no EX62419. By way of…
29 August 2006
Debenture
Delivered: 15 September 2006
Status: Satisfied
on 23 May 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 August 2006
Legal charge
Delivered: 31 August 2006
Status: Satisfied
on 13 February 2010
Persons entitled: National Westminster Bank PLC
Description: 38 thundersley grove benfleet essex t/no EX514007. By way…