About

Registered Number: 01120583
Date of Incorporation: 29/06/1973 (50 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 25/09/2018 (5 years and 6 months ago)
Registered Address: 43-44 New Bond Street, 3rd Floor, London, W1S 2SA,

 

Based in London, Darwen Leasing Ltd was setup in 1973, it has a status of "Dissolved". We do not know the number of employees at the business. Darwen Leasing Ltd does not have any directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 25 September 2018
GAZ1(A) - First notification of strike-off in London Gazette) 10 July 2018
DS01 - Striking off application by a company 03 July 2018
GAZ1 - First notification of strike-off action in London Gazette 03 July 2018
AD01 - Change of registered office address 01 May 2018
AD01 - Change of registered office address 16 April 2018
CS01 - N/A 08 January 2018
AA - Annual Accounts 27 April 2017
CS01 - N/A 06 February 2017
AR01 - Annual Return 24 February 2016
AA - Annual Accounts 25 November 2015
DISS40 - Notice of striking-off action discontinued 24 October 2015
AA - Annual Accounts 23 October 2015
DISS16(SOAS) - N/A 16 September 2015
GAZ1 - First notification of strike-off action in London Gazette 04 August 2015
AR01 - Annual Return 20 January 2015
AA - Annual Accounts 17 June 2014
AR01 - Annual Return 09 January 2014
AA - Annual Accounts 29 April 2013
AR01 - Annual Return 04 January 2013
AA - Annual Accounts 03 May 2012
AR01 - Annual Return 17 January 2012
AA - Annual Accounts 05 May 2011
AR01 - Annual Return 18 January 2011
AA - Annual Accounts 30 April 2010
AR01 - Annual Return 25 January 2010
AA - Annual Accounts 09 July 2009
288b - Notice of resignation of directors or secretaries 01 June 2009
287 - Change in situation or address of Registered Office 25 March 2009
363a - Annual Return 20 January 2009
AA - Annual Accounts 28 May 2008
363a - Annual Return 08 January 2008
287 - Change in situation or address of Registered Office 26 June 2007
AA - Annual Accounts 08 June 2007
363a - Annual Return 23 January 2007
AA - Annual Accounts 01 June 2006
363a - Annual Return 17 January 2006
AA - Annual Accounts 08 February 2005
363s - Annual Return 25 January 2005
AA - Annual Accounts 01 June 2004
363s - Annual Return 30 January 2004
287 - Change in situation or address of Registered Office 11 December 2003
288a - Notice of appointment of directors or secretaries 15 June 2003
288b - Notice of resignation of directors or secretaries 15 June 2003
AA - Annual Accounts 02 June 2003
363s - Annual Return 07 January 2003
288a - Notice of appointment of directors or secretaries 19 November 2002
288b - Notice of resignation of directors or secretaries 06 November 2002
AA - Annual Accounts 02 June 2002
363a - Annual Return 21 January 2002
AA - Annual Accounts 01 June 2001
363a - Annual Return 09 January 2001
363(353) - N/A 09 January 2001
AA - Annual Accounts 02 October 2000
AA - Annual Accounts 02 October 2000
363a - Annual Return 05 January 2000
AA - Annual Accounts 31 March 1999
288c - Notice of change of directors or secretaries or in their particulars 02 March 1999
363a - Annual Return 30 December 1998
363a - Annual Return 07 January 1998
287 - Change in situation or address of Registered Office 07 January 1998
AA - Annual Accounts 05 June 1997
288c - Notice of change of directors or secretaries or in their particulars 10 January 1997
363a - Annual Return 10 January 1997
AA - Annual Accounts 21 June 1996
AUD - Auditor's letter of resignation 19 May 1996
AA - Annual Accounts 05 March 1996
AA - Annual Accounts 05 March 1996
288 - N/A 29 February 1996
363x - Annual Return 23 January 1996
288 - N/A 23 January 1996
287 - Change in situation or address of Registered Office 31 October 1995
363x - Annual Return 09 February 1995
363(353) - N/A 09 February 1995
395 - Particulars of a mortgage or charge 08 November 1994
288 - N/A 08 November 1994
287 - Change in situation or address of Registered Office 20 September 1994
288 - N/A 11 July 1994
288 - N/A 11 July 1994
363x - Annual Return 26 January 1994
AA - Annual Accounts 05 September 1993
AUD - Auditor's letter of resignation 11 March 1993
363s - Annual Return 29 January 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 28 April 1992
AA - Annual Accounts 07 April 1992
363a - Annual Return 30 January 1992
287 - Change in situation or address of Registered Office 21 August 1991
288 - N/A 01 July 1991
288 - N/A 01 July 1991
288 - N/A 01 July 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 May 1991
AA - Annual Accounts 16 May 1991
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 13 May 1991
288 - N/A 01 February 1991
363 - Annual Return 10 January 1991
325 - Location of register of directors' interests in shares etc 16 August 1990
353 - Register of members 16 August 1990
363 - Annual Return 30 May 1990
AA - Annual Accounts 16 May 1990
288 - N/A 11 August 1989
287 - Change in situation or address of Registered Office 15 May 1989
288 - N/A 15 May 1989
288 - N/A 22 March 1989
288 - N/A 24 February 1989
288 - N/A 17 February 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 February 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 February 1989
287 - Change in situation or address of Registered Office 21 October 1988
363 - Annual Return 20 October 1988
AA - Annual Accounts 20 October 1988
288 - N/A 20 September 1988
288 - N/A 20 September 1988
288 - N/A 04 August 1988
288 - N/A 15 July 1988
288 - N/A 01 February 1988
288 - N/A 09 October 1987
363 - Annual Return 18 August 1987
AA - Annual Accounts 18 August 1987
288 - N/A 12 February 1987
288 - N/A 29 January 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 22 January 1987
GAZ(U) - N/A 07 January 1987
288 - N/A 06 January 1987
287 - Change in situation or address of Registered Office 06 January 1987
395 - Particulars of a mortgage or charge 06 January 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 January 1987
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 06 January 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 January 1987
363 - Annual Return 11 November 1986
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 October 1986
AA - Annual Accounts 13 August 1986
NEWINC - New incorporation documents 29 June 1973

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 01 November 1994 Outstanding

N/A

Debenture 18 December 1986 Fully Satisfied

N/A

Assignment 31 January 1986 Fully Satisfied

N/A

Deed of assignment 24 January 1986 Fully Satisfied

N/A

Guarantee & debenture 18 September 1985 Fully Satisfied

N/A

Deed of charge 27 November 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.