| Company Name | Darleydale Leisure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06452503 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2007(16 years, 4 months ago) |
| Dissolution Date | 31 October 2017 (6 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Terence Michael Williamson |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Buckshorns Dumney Lane Great Leighs Essex CM3 1PE |
| Director Name | Mr Nicholas William Lamborn |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Willow Green Ingatestone Essex CM4 0DQ |
| Secretary Name | Mr Nicholas William Lamborn |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 36 Willow Green Ingatestone Essex CM4 0DQ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Telephone | 01245 355273 |
|---|---|
| Telephone region | Chelmsford |
Location
| Registered Address | The Old Grange, Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Writtle |
| Ward | Writtle |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 5 at £0.1 | Nicholas William Lamborn 50.00% Ordinary A |
|---|---|
| 5 at £0.1 | Terence Michael Williamson 50.00% Ordinary A |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 31 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 15 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 3 August 2017 | Application to strike the company off the register (3 pages) |
| 3 August 2017 | Application to strike the company off the register (3 pages) |
| 1 June 2017 | Registered office address changed from Suites 2 & 3 Robjohns House Navigation Road Chelmsford Essex CM2 6nd to The Old Grange, Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT on 1 June 2017 (1 page) |
| 1 June 2017 | Registered office address changed from Suites 2 & 3 Robjohns House Navigation Road Chelmsford Essex CM2 6nd to The Old Grange, Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT on 1 June 2017 (1 page) |
| 12 April 2017 | Termination of appointment of Nicholas William Lamborn as a secretary on 30 March 2017 (2 pages) |
| 12 April 2017 | Termination of appointment of Nicholas William Lamborn as a director on 30 March 2017 (2 pages) |
| 12 April 2017 | Termination of appointment of Nicholas William Lamborn as a secretary on 30 March 2017 (2 pages) |
| 12 April 2017 | Termination of appointment of Nicholas William Lamborn as a director on 30 March 2017 (2 pages) |
| 15 December 2016 | Confirmation statement made on 13 December 2016 with updates (6 pages) |
| 15 December 2016 | Confirmation statement made on 13 December 2016 with updates (6 pages) |
| 11 August 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 11 August 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 1 February 2016 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-02-01
|
| 9 September 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 9 September 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 15 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 30 September 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 30 September 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 16 January 2014 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 20 June 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 20 June 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 14 December 2012 | Annual return made up to 13 December 2012 with a full list of shareholders (5 pages) |
| 14 December 2012 | Annual return made up to 13 December 2012 with a full list of shareholders (5 pages) |
| 18 June 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 18 June 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 9 January 2012 | Sub-division of shares on 8 November 2011 (5 pages) |
| 9 January 2012 | Sub-division of shares on 8 November 2011 (5 pages) |
| 9 January 2012 | Sub-division of shares on 8 November 2011 (5 pages) |
| 15 December 2011 | Annual return made up to 13 December 2011 with a full list of shareholders (5 pages) |
| 15 December 2011 | Annual return made up to 13 December 2011 with a full list of shareholders (5 pages) |
| 19 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 19 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 21 December 2010 | Annual return made up to 13 December 2010 with a full list of shareholders (5 pages) |
| 21 December 2010 | Annual return made up to 13 December 2010 with a full list of shareholders (5 pages) |
| 27 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 27 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 25 January 2010 | Annual return made up to 13 December 2009 with a full list of shareholders (5 pages) |
| 25 January 2010 | Annual return made up to 13 December 2009 with a full list of shareholders (5 pages) |
| 12 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 12 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 6 April 2009 | Director appointed mr nicholas william lamborn (1 page) |
| 6 April 2009 | Director appointed mr terence michael williamson (1 page) |
| 6 April 2009 | Registered office changed on 06/04/2009 from 145 new london road chelmsford essex CM2 0QT (1 page) |
| 6 April 2009 | Director appointed mr nicholas william lamborn (1 page) |
| 6 April 2009 | Director appointed mr terence michael williamson (1 page) |
| 6 April 2009 | Return made up to 13/12/08; full list of members (3 pages) |
| 6 April 2009 | Return made up to 13/12/08; full list of members (3 pages) |
| 6 April 2009 | Registered office changed on 06/04/2009 from 145 new london road chelmsford essex CM2 0QT (1 page) |
| 5 April 2009 | Secretary appointed mr nicholas william lamborn (1 page) |
| 5 April 2009 | Secretary appointed mr nicholas william lamborn (1 page) |
| 3 April 2009 | Appointment terminated director company directors LIMITED (1 page) |
| 3 April 2009 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 3 April 2009 | Appointment terminated director company directors LIMITED (1 page) |
| 3 April 2009 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 13 December 2007 | Incorporation (19 pages) |
| 13 December 2007 | Incorporation (19 pages) |