NDL DARLINGTON LIMITED

Key Data

Status

Dissolved

Company No.

02788665

Incorporation date

09/02/1993

Size

Total Exemption Small

Classification

Freight transport by road (60.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/02/1993)

06/01/2012

Final Gazette dissolved following liquidation

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06/10/2011

Notice of move from Administration to Dissolution on 2011-10-04

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11/09/2011

Administrator's progress report to 2011-09-02

View PDF (10 pages)

27/03/2011

Notice of extension of period of Administration

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09/03/2011

Administrator's progress report to 2011-03-02

View PDF (9 pages)

21/11/2010

Administrator's progress report to 2010-10-18

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04/07/2010

Statement of affairs with form 2.14B

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29/06/2010

Result of meeting of creditors

View PDF (26 pages)

16/06/2010

Statement of administrator's proposal

View PDF (25 pages)

09/05/2010

Registered office address changed from 1 Spring Road Aycliffe Industrial Park Newton Aycliffe County Durham DL5 6EQ on 2010-05-10

View PDF (4 pages)

09/05/2010

Appointment of an administrator

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18/02/2010

Annual return made up to 2010-02-10 with full list of shareholders

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15/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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08/09/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (7 pages)

29/03/2009

Return made up to 10/02/09; full list of members

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24/02/2009

Particulars of a mortgage or charge / charge no: 7

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04/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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04/02/2009

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

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07/01/2009

Director's Change of Particulars / trevor willans / 03/12/2008 / HouseName/Number was: , now: 1; Street was: 6 pennine close, now: spring road; Post Town was: darlington, now: newton aycliffe; Post Code was: DL3 9YA, now: DL5 6AG; Secure Officer was: false, now: true

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08/07/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (7 pages)

21/04/2008

Particulars of a mortgage or charge / charge no: 6

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31/03/2008

Return made up to 10/02/08; full list of members

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26/03/2008

Particulars of a mortgage or charge / charge no: 5

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06/06/2007

Total exemption small company accounts made up to 2007-02-28

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13/02/2007

Return made up to 10/02/07; full list of members

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23/05/2006

Total exemption small company accounts made up to 2006-02-28

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02/02/2006

Return made up to 10/02/06; full list of members

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02/02/2006

Director's particulars changed

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02/02/2006

Registered office changed on 03/02/06

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18/05/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (7 pages)

30/03/2005

Return made up to 10/02/05; full list of members

View PDF (6 pages)

09/01/2005

Registered office changed on 10/01/05 from: unit 21 ies centre aycliffe industrial park horndale avenue newton aycliffe county durham DL5 6DS

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01/07/2004

Accounts for a small company made up to 2004-02-29

View PDF (7 pages)

06/05/2004

Return made up to 10/02/04; full list of members

View PDF (6 pages)

16/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/05/2003

Accounts for a small company made up to 2003-02-28

View PDF (6 pages)

18/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

28/02/2003

Return made up to 10/02/03; full list of members

View PDF (6 pages)

20/01/2003

Memorandum and Articles of Association

View PDF (11 pages)

08/10/2002

Certificate of change of name

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02/10/2002

Particulars of mortgage/charge

View PDF (4 pages)

21/05/2002

Accounts for a small company made up to 2002-02-28

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14/02/2002

Return made up to 10/02/02; full list of members

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22/05/2001

Accounts for a small company made up to 2001-02-28

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18/02/2001

Registered office changed on 19/02/01 from: 5 westkirk close darlington co durham DL3 0TF

View PDF (1 pages)

18/02/2001

Return made up to 10/02/01; full list of members

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18/02/2001

Director's particulars changed

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09/05/2000

Accounts for a small company made up to 2000-02-29

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09/05/2000

Resolutions

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09/05/2000

Resolutions

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09/05/2000

Resolutions

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23/02/2000

Return made up to 10/02/00; full list of members

View PDF (6 pages)

15/06/1999

Accounts for a small company made up to 1999-02-28

View PDF (7 pages)

12/03/1999

Secretary resigned

View PDF (1 pages)

12/03/1999

New secretary appointed

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11/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

21/02/1999

Return made up to 10/02/99; no change of members

View PDF (4 pages)

03/06/1998

Full accounts made up to 1998-02-28

View PDF (12 pages)

14/04/1998

Return made up to 10/02/98; full list of members

View PDF (6 pages)

09/09/1997

Ad 31/08/97--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

08/09/1997

Memorandum and Articles of Association

View PDF (11 pages)

03/09/1997

Resolutions

View PDF (1 pages)

03/09/1997

Resolutions

View PDF (1 pages)

03/09/1997

£ nc 2/50000 28/08/97

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30/05/1997

Accounts for a small company made up to 1997-02-28

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25/03/1997

Return made up to 10/02/97; full list of members

View PDF (6 pages)

29/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

29/07/1996

Full accounts made up to 1996-02-09

View PDF (11 pages)

22/07/1996

Registered office changed on 23/07/96 from: carlbury road aycliffe industrial estate newton aycliffe county durham DL5 6BE

View PDF (1 pages)

22/07/1996

Accounting reference date extended from 09/02/97 to 28/02/97

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22/07/1996

Return made up to 10/02/96; no change of members

View PDF (4 pages)

17/07/1995

Full accounts made up to 1995-02-09

View PDF (11 pages)

17/05/1995

Return made up to 10/02/95; no change of members

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05/07/1994

Accounts for a small company made up to 1994-02-09

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22/06/1994

Resolutions

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22/06/1994

Resolutions

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22/06/1994

Resolutions

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13/04/1994

Return made up to 10/02/94; full list of members

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20/05/1993

Accounting reference date notified as 09/02

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18/02/1993

Registered office changed on 19/02/93 from: 110 whitchurch road cardiff CF4 3LY

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18/02/1993

Director resigned;new director appointed

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18/02/1993

Secretary resigned;new secretary appointed;director resigned

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09/02/1993

Incorporation

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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

27/02/2009

Last change occurred

27/02/2009

Accounts

Total Exemption Small

Last made up date

27/02/2009

Next account date

27/02/2010

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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
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	09/02/1993 - 09/02/1993	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	09/02/1993 - 09/02/1993	16826
Combined Nominees Limited	Nominee Director	09/02/1993 - 09/02/1993	7286
Willans, Gary Anthony	Secretary	21/01/1999 - Present	1
Willans, William	Secretary	09/02/1993 - 21/02/1999	-

Persons with Significant Control

No PSC data available.

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Description

About NDL DARLINGTON LIMITED

NDL DARLINGTON LIMITED is an(a) Dissolved company incorporated on 09/02/1993 with the registered office located at 93 Queen Street, Sheffield S1 1WF. There are currently 2 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 NDL DARLINGTON LIMITED?

NDL DARLINGTON LIMITED is currently Dissolved. It was registered on 09/02/1993 and dissolved on 06/01/2012.

Where is NDL DARLINGTON LIMITED located?

NDL DARLINGTON LIMITED is registered at 93 Queen Street, Sheffield S1 1WF.

What does NDL DARLINGTON LIMITED do?

NDL DARLINGTON LIMITED operates in the Freight transport by road (60.24 - SIC 2003) sector.

What is the latest filing for NDL DARLINGTON LIMITED?

The latest filing was on 06/01/2012: Final Gazette dissolved following liquidation.