DARWIN (SWANAGE BAY VIEW) LIMITED

Key Data

Status

Dissolved

Company No.

06999471

Incorporation date

24/08/2009

Size

Full

Classification

Recreational vehicle parks trailer parks and camping grounds (55.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/08/2009)

01/10/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/07/2024

Return of final meeting in a members' voluntary winding up

View PDF (18 pages)

21/11/2023

Liquidators' statement of receipts and payments to 2023-09-28

View PDF (18 pages)

22/02/2023

Resolutions

View PDF (1 pages)

22/02/2023

Memorandum and Articles of Association

View PDF (11 pages)

15/02/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

23/11/2022

Liquidators' statement of receipts and payments to 2022-09-28

View PDF (19 pages)

04/10/2021

Registered office address changed from Talacre Beach Holiday Home Park Station Road Talacre Clwyd CH8 9rd to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2021-10-04

View PDF (2 pages)

04/10/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

04/10/2021

Resolutions

View PDF (1 pages)

04/10/2021

Declaration of solvency

View PDF (5 pages)

16/09/2021

Termination of appointment of Andrew Campbell as a director on 2021-09-16

View PDF (1 pages)

16/09/2021

Termination of appointment of Lindsey Ann Bamford as a director on 2021-09-16

View PDF (1 pages)

09/09/2021

Statement of capital on 2021-09-09

View PDF (3 pages)

09/09/2021

Solvency Statement dated 31/03/19

View PDF (3 pages)

07/09/2021

Resolutions

View PDF (1 pages)

13/10/2020

Voluntary strike-off action has been suspended

View PDF (1 pages)

08/09/2020

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/09/2020

All of the property or undertaking has been released and no longer forms part of charge 2

View PDF (2 pages)

26/08/2020

Application to strike the company off the register

View PDF (1 pages)

24/08/2020

Confirmation statement made on 2020-08-24 with no updates

View PDF (3 pages)

29/06/2020

Previous accounting period shortened from 2019-09-30 to 2019-09-29

View PDF (1 pages)

27/08/2019

Confirmation statement made on 2019-08-24 with no updates

View PDF (3 pages)

14/01/2019

Full accounts made up to 2018-09-30

View PDF (25 pages)

27/12/2018

Appointment of Mr Christopher James Affleck Penney as a director on 2018-09-30

View PDF (2 pages)

27/12/2018

Termination of appointment of Anthony Geoffrey David Esse as a director on 2018-09-30

View PDF (1 pages)

24/09/2018

Confirmation statement made on 2018-08-24 with no updates

View PDF (3 pages)

21/05/2018

Notification of a person with significant control statement

View PDF (2 pages)

15/03/2018

Accounts for a small company made up to 2017-09-30

View PDF (25 pages)

28/02/2018

Appointment of Mr Andrew Campbell as a director on 2018-02-28

View PDF (2 pages)

28/02/2018

Cessation of Butterfield Bank (Guernsey) Limited as Trustee for Darwin West Country (Guernsey) Limited as a person with significant control on 2017-03-28

View PDF (1 pages)

24/08/2017

Confirmation statement made on 2017-08-24 with updates

View PDF (4 pages)

24/08/2017

Cessation of Kleinwort Benson (Guernsey) Limited as a person with significant control on 2017-03-28

View PDF (1 pages)

24/08/2017

Notification of Butterfield Bank (Guernsey) Limited as Trustee for Darwin West Country (Guernsey) Limited as a person with significant control on 2017-03-28

View PDF (1 pages)

15/02/2017

Full accounts made up to 2016-09-30

View PDF (21 pages)

31/08/2016

Confirmation statement made on 2016-08-24 with updates

View PDF (5 pages)

31/05/2016

Full accounts made up to 2015-09-30

View PDF (16 pages)

25/08/2015

Annual return made up to 2015-08-24 with full list of shareholders

View PDF (3 pages)

13/05/2015

Full accounts made up to 2014-09-30

View PDF (16 pages)

24/10/2014

Registered office address changed from Talacre Beach Holiday Home Park Station Road Talacre Clwyd CH8 9RD England to Talacre Beach Holiday Home Park Station Road Talacre Clwyd CH8 9RD on 2014-10-24

View PDF (1 pages)

24/10/2014

Registered office address changed from Swanage Bay View Holiday Home Park Panorama Road Swanage Dorset BH19 2QS to Talacre Beach Holiday Home Park Station Road Talacre Clwyd CH8 9RD on 2014-10-24

View PDF (1 pages)

22/09/2014

Annual return made up to 2014-08-24 with full list of shareholders

View PDF (3 pages)

05/08/2014

Full accounts made up to 2013-09-30

View PDF (18 pages)

19/09/2013

Annual return made up to 2013-08-24 with full list of shareholders

View PDF (3 pages)

22/08/2013

Registered office address changed from Stanmore House 29/30 St James's Street London London SW1A 1HB United Kingdom on 2013-08-22

View PDF (1 pages)

27/06/2013

Full accounts made up to 2012-09-30

View PDF (17 pages)

13/03/2013

Appointment of Ms Lindsey Ann Bamford as a director

View PDF (2 pages)

28/08/2012

Annual return made up to 2012-08-24 with full list of shareholders

View PDF (3 pages)

10/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

08/08/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (11 pages)

23/04/2012

Full accounts made up to 2011-09-30

View PDF (17 pages)

29/03/2012

Registered office address changed from Stanmore House 29-30 St James's Street London Greater London SW1A 1HB England on 2012-03-29

View PDF (1 pages)

09/11/2011

Annual return made up to 2011-08-24 with full list of shareholders

View PDF (3 pages)

09/11/2011

Registered office address changed from 22 Parkway Parkway Welwyn Garden City AL8 6HG on 2011-11-09

View PDF (1 pages)

08/11/2011

Director's details changed for Mr Anthony Geoffrey David Esse on 2010-12-31

View PDF (2 pages)

08/11/2011

Termination of appointment of Ffw Secretaries Ltd as a secretary

View PDF (1 pages)

13/05/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

25/03/2011

Full accounts made up to 2010-09-30

View PDF (15 pages)

24/10/2010

Previous accounting period extended from 2010-08-31 to 2010-09-30

View PDF (1 pages)

18/10/2010

Registered office address changed from 35 Vine Street London EC3N 2AA on 2010-10-18

View PDF (1 pages)

21/09/2010

Annual return made up to 2010-08-24 with full list of shareholders

View PDF (4 pages)

21/09/2010

Secretary's details changed for Ffw Secretaries Ltd on 2010-08-24

View PDF (1 pages)

14/06/2010

Termination of appointment of Victoria Brannen as a director

View PDF (1 pages)

07/05/2010

Appointment of Mr Anthony Geoffrey David Esse as a director

View PDF (2 pages)

24/08/2009

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2018

Next confirmation date

24/08/2021

Last change occurred

30/09/2018

Accounts

Full

Last made up date

30/09/2018

Next account date

30/09/2019

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Campbell, Andrew	Director	27/02/2018 - 15/09/2021	30

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DARWIN (SWANAGE BAY VIEW) LIMITED

DARWIN (SWANAGE BAY VIEW) LIMITED is an(a) Dissolved company incorporated on 24/08/2009 with the registered office located at 5th Floor Grove House 248a Marylebone Road, London NW1 6BB. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DARWIN (SWANAGE BAY VIEW) LIMITED?

DARWIN (SWANAGE BAY VIEW) LIMITED is currently Dissolved. It was registered on 24/08/2009 and dissolved on 01/10/2024.

Where is DARWIN (SWANAGE BAY VIEW) LIMITED located?

DARWIN (SWANAGE BAY VIEW) LIMITED is registered at 5th Floor Grove House 248a Marylebone Road, London NW1 6BB.

What does DARWIN (SWANAGE BAY VIEW) LIMITED do?

DARWIN (SWANAGE BAY VIEW) LIMITED operates in the Recreational vehicle parks trailer parks and camping grounds (55.30 - SIC 2007) sector.

What is the latest filing for DARWIN (SWANAGE BAY VIEW) LIMITED?

The latest filing was on 01/10/2024: Final Gazette dissolved following liquidation.