| Company Name | Darby's Glass & Diy Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05927734 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 2006(17 years, 7 months ago) |
| Dissolution Date | 30 September 2021 (2 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5246 | Retail hardware, paints & glass |
| SIC 47520 | Retail sale of hardware, paints and glass in specialised stores |
Directors
| Director Name | Elizabeth Jane Hunter |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 2006(same day as company formation) |
| Role | Shop Manageress |
| Country of Residence | England |
| Correspondence Address | 28 Windy Hill Lane Marske-By-The-Sea Redcar TS11 7BN |
| Director Name | Peter Ronald Hunter |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 2006(same day as company formation) |
| Role | Mechanic |
| Country of Residence | England |
| Correspondence Address | 28 Windy Hill Lane Marske-By-The-Sea Redcar TS11 7BN |
| Director Name | Gloria Lilley |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 2006(same day as company formation) |
| Role | Horticulturalist |
| Country of Residence | England |
| Correspondence Address | 28 Windy Hill Lane Marske-By-The-Sea Redcar TS11 7BN |
| Director Name | Stephen George Lilley |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 2006(same day as company formation) |
| Role | Horticulturalist |
| Country of Residence | England |
| Correspondence Address | 28 Windy Hill Lane Marske Redcar Cleveland TS11 7BN |
| Director Name | Stephen James Lilley |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2006(3 weeks, 3 days after company formation) |
| Appointment Duration | 15 years (closed 30 September 2021) |
| Role | Horticulturalist |
| Country of Residence | England |
| Correspondence Address | 20 Ronaldshay Terrace Marske By The Sea Cleveland TS11 7HH |
| Secretary Name | Gloria Lilley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2006(1 month, 3 weeks after company formation) |
| Appointment Duration | 14 years, 11 months (closed 30 September 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Windy Hill Lane Marske-By-The-Sea Redcar TS11 7BN |
| Secretary Name | Elizabeth Jane Hunter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Windy Hill Lane Marske-By-The-Sea Redcar TS11 7BN |
| Director Name | Emma Louise Burks |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2006(3 weeks, 3 days after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 30 March 2008) |
| Role | Teacher |
| Correspondence Address | 11 Needles Close Redcar Cleveland TS10 4SJ |
| Director Name | Kevin Leslie Burks |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2006(3 weeks, 3 days after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 30 March 2008) |
| Role | Architect |
| Correspondence Address | 11 Needles Close Redcar Cleveland TS10 4SJ |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 2006(same day as company formation) |
| Correspondence Address | 4th Floor, 3 Tenterden Street Hanover Square London W1S 1TD |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 2006(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Contact
| Website | www.darbysofmarske.com |
|---|
Location
| Registered Address | Redheugh House Teesdale South Thornaby TS17 6SG |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Thornaby |
| Ward | Mandale and Victoria |
| Built Up Area | Teesside |
Shareholders
| 140 at £1 | Elizabeth Hunter 20.00% Ordinary |
|---|---|
| 140 at £1 | Gloria Lilley 20.00% Ordinary |
| 140 at £1 | Peter Hunter 20.00% Ordinary |
| 140 at £1 | Stephen G. Lilley 20.00% Ordinary |
| 140 at £1 | Stephen J. Lilley 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£99,570 |
| Cash | £1,830 |
| Current Liabilities | £218,348 |
Accounts
| Latest Accounts | 30 September 2016 (7 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Charges
| 15 December 2006 | Delivered on: 21 December 2006 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 125 high street marske cleveland. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
|---|---|
| 14 December 2006 | Delivered on: 16 December 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
| 7 November 2006 | Delivered on: 11 November 2006 Satisfied on: 12 December 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
Filing History
| 30 September 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 30 June 2021 | Return of final meeting in a creditors' voluntary winding up (20 pages) |
| 18 December 2020 | Liquidators' statement of receipts and payments to 29 October 2020 (23 pages) |
| 7 January 2020 | Liquidators' statement of receipts and payments to 29 October 2019 (23 pages) |
| 7 January 2019 | Liquidators' statement of receipts and payments to 29 October 2018 (22 pages) |
| 18 December 2017 | Appointment of a voluntary liquidator (1 page) |
| 16 November 2017 | Registered office address changed from 28, Windy Hill Lane Marske-by-the-Sea Redcar TS11 7BN to Redheugh House Teesdale South Thornaby TS17 6SG on 16 November 2017 (2 pages) |
| 16 November 2017 | Registered office address changed from 28, Windy Hill Lane Marske-by-the-Sea Redcar TS11 7BN to Redheugh House Teesdale South Thornaby TS17 6SG on 16 November 2017 (2 pages) |
| 15 November 2017 | Resolutions
|
| 15 November 2017 | Statement of affairs (8 pages) |
| 15 November 2017 | Statement of affairs (8 pages) |
| 15 November 2017 | Resolutions
|
| 20 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
| 20 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 20 September 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
| 20 September 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 2 October 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 October 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 October 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 15 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 15 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 2 October 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 2 October 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 2 October 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 30 April 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 9 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 9 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 9 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 1 February 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 1 February 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 15 October 2012 | Director's details changed for Peter Ronald Hunter on 15 October 2012 (2 pages) |
| 15 October 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (9 pages) |
| 15 October 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (9 pages) |
| 15 October 2012 | Director's details changed for Peter Ronald Hunter on 15 October 2012 (2 pages) |
| 15 October 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (9 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 24 October 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (9 pages) |
| 24 October 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (9 pages) |
| 24 October 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (9 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 7 September 2010 | Director's details changed for Elizabeth Jane Hunter on 7 September 2010 (2 pages) |
| 7 September 2010 | Director's details changed for Peter Ronald Hunter on 7 September 2010 (2 pages) |
| 7 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (9 pages) |
| 7 September 2010 | Director's details changed for Elizabeth Jane Hunter on 7 September 2010 (2 pages) |
| 7 September 2010 | Director's details changed for Peter Ronald Hunter on 7 September 2010 (2 pages) |
| 7 September 2010 | Director's details changed for Stephen George Lilley on 7 September 2010 (2 pages) |
| 7 September 2010 | Director's details changed for Gloria Lilley on 7 September 2010 (2 pages) |
| 7 September 2010 | Director's details changed for Stephen George Lilley on 7 September 2010 (2 pages) |
| 7 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (9 pages) |
| 7 September 2010 | Director's details changed for Stephen James Lilley on 7 September 2010 (2 pages) |
| 7 September 2010 | Director's details changed for Stephen James Lilley on 7 September 2010 (2 pages) |
| 7 September 2010 | Director's details changed for Stephen George Lilley on 7 September 2010 (2 pages) |
| 7 September 2010 | Director's details changed for Elizabeth Jane Hunter on 7 September 2010 (2 pages) |
| 7 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (9 pages) |
| 7 September 2010 | Director's details changed for Gloria Lilley on 7 September 2010 (2 pages) |
| 7 September 2010 | Director's details changed for Peter Ronald Hunter on 7 September 2010 (2 pages) |
| 7 September 2010 | Director's details changed for Stephen James Lilley on 7 September 2010 (2 pages) |
| 7 September 2010 | Director's details changed for Gloria Lilley on 7 September 2010 (2 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 21 November 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (5 pages) |
| 21 November 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (5 pages) |
| 21 November 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (5 pages) |
| 12 August 2009 | Total exemption small company accounts made up to 30 September 2008 (8 pages) |
| 12 August 2009 | Total exemption small company accounts made up to 30 September 2008 (8 pages) |
| 12 December 2008 | Return made up to 07/09/08; full list of members (6 pages) |
| 12 December 2008 | Return made up to 07/09/08; full list of members (6 pages) |
| 9 September 2008 | Appointment terminated director kevin burks (1 page) |
| 9 September 2008 | Appointment terminated director kevin burks (1 page) |
| 9 September 2008 | Appointment terminated director emma burks (1 page) |
| 9 September 2008 | Appointment terminated director emma burks (1 page) |
| 4 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 4 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 7 December 2007 | Return made up to 07/09/07; full list of members (4 pages) |
| 7 December 2007 | Return made up to 07/09/07; full list of members (4 pages) |
| 21 December 2006 | Particulars of mortgage/charge (3 pages) |
| 21 December 2006 | Particulars of mortgage/charge (3 pages) |
| 16 December 2006 | Particulars of mortgage/charge (3 pages) |
| 16 December 2006 | Particulars of mortgage/charge (3 pages) |
| 12 December 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 December 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 November 2006 | Particulars of mortgage/charge (3 pages) |
| 11 November 2006 | Particulars of mortgage/charge (3 pages) |
| 9 November 2006 | New secretary appointed (2 pages) |
| 9 November 2006 | Ad 28/10/06--------- £ si 699@1=699 £ ic 1/700 (3 pages) |
| 9 November 2006 | Secretary resigned (1 page) |
| 9 November 2006 | Secretary resigned (1 page) |
| 9 November 2006 | New director appointed (2 pages) |
| 9 November 2006 | New director appointed (2 pages) |
| 9 November 2006 | Ad 28/10/06--------- £ si 699@1=699 £ ic 1/700 (3 pages) |
| 9 November 2006 | New secretary appointed (2 pages) |
| 27 October 2006 | New director appointed (2 pages) |
| 27 October 2006 | New director appointed (2 pages) |
| 27 October 2006 | New director appointed (2 pages) |
| 27 October 2006 | New director appointed (2 pages) |
| 27 October 2006 | New director appointed (2 pages) |
| 27 October 2006 | New director appointed (2 pages) |
| 14 September 2006 | New secretary appointed (1 page) |
| 14 September 2006 | New director appointed (1 page) |
| 14 September 2006 | New director appointed (1 page) |
| 14 September 2006 | New director appointed (1 page) |
| 14 September 2006 | New director appointed (1 page) |
| 14 September 2006 | New director appointed (1 page) |
| 14 September 2006 | New secretary appointed (1 page) |
| 14 September 2006 | New director appointed (1 page) |
| 7 September 2006 | Incorporation (16 pages) |
| 7 September 2006 | Director resigned (1 page) |
| 7 September 2006 | Secretary resigned (1 page) |
| 7 September 2006 | Director resigned (1 page) |
| 7 September 2006 | Incorporation (16 pages) |
| 7 September 2006 | Secretary resigned (1 page) |