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F.W. DARBY & CO. (TUNBRIDGE WELLS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as F.w. Darby & Co. (tunbridge Wells) Limited. The company was founded 59 years ago and was given the registration number 00828199. The firm's registered office is in BIRMINGHAM. You can find them at C/o Mazars Llp 45, Church Street, Birmingham, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:F.W. DARBY & CO. (TUNBRIDGE WELLS) LIMITED
Company Number:00828199
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:20 November 1964
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:C/o Mazars Llp 45, Church Street, Birmingham, B3 2RT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG

Director11 July 2017Active
Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG

Corporate Director19 September 2014Active
Cherry Hill, Boars Head, Crowborough, TN6 3HE

Secretary-Active
Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG

Secretary31 January 2007Active
Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG

Director08 April 2013Active
Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG

Director31 December 2013Active
Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG

Director31 January 2007Active
Cherry Hill, Boars Head, Crowborough, TN6 3HE

Director-Active
Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG

Director18 July 2017Active
Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG

Director31 January 2007Active
Rose Cottage, Forest Farm Castle Hill, Tonbridge, TN14 OND

Director-Active
Cooklands Barn, Whetsted Road, Five Oak Green, TN12 6RT

Director-Active
Greenacre Philpots Lane, Leigh, Tonbridge, TN11 8PG

Director-Active

People with Significant Control

Travis Perkins Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Lodge Way House, Lodge Way, Northampton, England, NN5 7UG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-09-29Gazette

Gazette dissolved liquidation.

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2021-06-29Insolvency

Liquidation voluntary members return of final meeting.

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2021-04-22Address

Change registered office address company with date old address new address.

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2020-09-24Address

Change registered office address company with date old address new address.

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2020-09-24Insolvency

Liquidation voluntary declaration of solvency.

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2020-09-24Insolvency

Liquidation voluntary appointment of liquidator.

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2020-09-24Resolution

Resolution.

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2020-09-23Address

Change sail address company with new address.

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2020-06-30Capital

Capital statement capital company with date currency figure.

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2020-06-30Capital

Legacy.

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2020-06-30Insolvency

Legacy.

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2020-06-30Resolution

Resolution.

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2019-11-12Confirmation statement

Confirmation statement with no updates.

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2019-09-20Accounts

Accounts with accounts type dormant.

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2018-11-05Confirmation statement

Confirmation statement with updates.

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2018-06-26Accounts

Accounts with accounts type dormant.

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2018-03-13Officers

Termination director company with name termination date.

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2017-11-09Confirmation statement

Confirmation statement with updates.

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2017-09-20Accounts

Accounts with accounts type dormant.

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2017-07-25Officers

Termination director company with name termination date.

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2017-07-19Officers

Appoint person director company with name date.

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2017-07-19Officers

Termination director company with name termination date.

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2017-07-11Officers

Appoint person director company with name date.

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2016-11-14Confirmation statement

Confirmation statement with updates.

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2016-09-22Accounts

Accounts with accounts type dormant.

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