| Company Name | Darkplains Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07320283 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 2010(13 years, 9 months ago) |
| Dissolution Date | 13 November 2019 (4 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47650 | Retail sale of games and toys in specialised stores |
Directors
| Director Name | Donald Addison McCabe |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 2010(2 weeks, 1 day after company formation) |
| Appointment Duration | 9 years, 3 months (closed 13 November 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Redheugh House Teesdale South Thornaby Place Stockton-On-Tees TS17 6SG |
| Director Name | Mr Jonathon Charles Round |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 2010(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ |
| Director Name | Mr Nik Agar |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 2010(2 weeks, 1 day after company formation) |
| Appointment Duration | 1 week (resigned 11 August 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Hammond Close Middlesbrough North Yorkshire TS7 8HL |
| Secretary Name | Mr Nik Agar |
|---|---|
| Status | Resigned |
| Appointed | 04 August 2010(2 weeks, 1 day after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 19 November 2016) |
| Role | Company Director |
| Correspondence Address | 6 Zetland Street Northallerton North Yorkshire DL6 1NA |
| Director Name | Clare Louise Hudson |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 2010(3 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 15 May 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Hammond Close Middlesbrough TS7 8HL |
Contact
| Website | www.chipsworld.co.uk/ |
|---|---|
| Telephone | 01642 227438 |
| Telephone region | Middlesbrough |
Location
| Registered Address | Redheugh House Teesdale South Thornaby Place Stockton-On-Tees TS17 6SG |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Thornaby |
| Ward | Mandale and Victoria |
| Built Up Area | Teesside |
Shareholders
| 1 at £1 | Donald Mccabe 50.00% Ordinary |
|---|---|
| 1 at £1 | Nik Agar 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,557 |
| Cash | £3,796 |
| Current Liabilities | £113,674 |
Accounts
| Latest Accounts | 31 August 2015 (8 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 13 November 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 13 August 2019 | Return of final meeting in a creditors' voluntary winding up (21 pages) |
| 13 September 2018 | Liquidators' statement of receipts and payments to 23 July 2018 (21 pages) |
| 14 August 2017 | Registered office address changed from 6 Zetland Street Northallerton North Yorkshire DL6 1NA to Redheugh House Teesdale South Thornaby Place Stockton-on-Tees TS17 6SG on 14 August 2017 (2 pages) |
| 14 August 2017 | Registered office address changed from 6 Zetland Street Northallerton North Yorkshire DL6 1NA to Redheugh House Teesdale South Thornaby Place Stockton-on-Tees TS17 6SG on 14 August 2017 (2 pages) |
| 8 August 2017 | Appointment of a voluntary liquidator (1 page) |
| 8 August 2017 | Resolutions
|
| 8 August 2017 | Appointment of a voluntary liquidator (1 page) |
| 8 August 2017 | Statement of affairs (9 pages) |
| 8 August 2017 | Statement of affairs (9 pages) |
| 8 August 2017 | Resolutions
|
| 8 August 2017 | Notice of completion of voluntary arrangement (18 pages) |
| 8 August 2017 | Notice of completion of voluntary arrangement (18 pages) |
| 1 March 2017 | Notice to Registrar of companies voluntary arrangement taking effect (4 pages) |
| 1 March 2017 | Notice to Registrar of companies voluntary arrangement taking effect (4 pages) |
| 14 December 2016 | Termination of appointment of Nik Agar as a secretary on 19 November 2016 (2 pages) |
| 14 December 2016 | Termination of appointment of Nik Agar as a secretary on 19 November 2016 (2 pages) |
| 21 July 2016 | Confirmation statement made on 20 July 2016 with updates (6 pages) |
| 21 July 2016 | Confirmation statement made on 20 July 2016 with updates (6 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 21 July 2015 | Register inspection address has been changed from C/O Cp Waites 24 st. Cuthberts Way Darlington County Durham DL1 1GB England to 37-38 Market Street Ferryhill County Durham DL17 8JH (1 page) |
| 21 July 2015 | Register inspection address has been changed from C/O Cp Waites 24 st. Cuthberts Way Darlington County Durham DL1 1GB England to 37-38 Market Street Ferryhill County Durham DL17 8JH (1 page) |
| 21 July 2015 | Register(s) moved to registered inspection location 37-38 Market Street Ferryhill County Durham DL17 8JH (1 page) |
| 21 July 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 21 July 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 21 July 2015 | Register(s) moved to registered inspection location 37-38 Market Street Ferryhill County Durham DL17 8JH (1 page) |
| 12 June 2015 | Registered office address changed from Unit 17 Collingwood Court Riverside Park Middlesbrough TS2 1RP to 6 Zetland Street Northallerton North Yorkshire DL6 1NA on 12 June 2015 (1 page) |
| 12 June 2015 | Registered office address changed from Unit 17 Collingwood Court Riverside Park Middlesbrough TS2 1RP to 6 Zetland Street Northallerton North Yorkshire DL6 1NA on 12 June 2015 (1 page) |
| 20 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 20 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 11 August 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Secretary's details changed for Mr Nik Agar on 20 July 2014 (1 page) |
| 11 August 2014 | Secretary's details changed for Mr Nik Agar on 20 July 2014 (1 page) |
| 11 August 2014 | Director's details changed for Donald Addison Mccabe on 20 July 2014 (2 pages) |
| 11 August 2014 | Director's details changed for Donald Addison Mccabe on 20 July 2014 (2 pages) |
| 5 June 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 5 June 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 1 August 2013 | Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-08-01
|
| 1 August 2013 | Register inspection address has been changed (1 page) |
| 1 August 2013 | Register inspection address has been changed (1 page) |
| 1 August 2013 | Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-08-01
|
| 7 June 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 7 June 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 30 May 2013 | Termination of appointment of Clare Hudson as a director (2 pages) |
| 30 May 2013 | Termination of appointment of Clare Hudson as a director (2 pages) |
| 7 September 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (5 pages) |
| 7 September 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (5 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 2 November 2011 | Previous accounting period extended from 31 July 2011 to 31 August 2011 (1 page) |
| 2 November 2011 | Previous accounting period extended from 31 July 2011 to 31 August 2011 (1 page) |
| 1 November 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (5 pages) |
| 1 November 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (5 pages) |
| 18 August 2010 | Termination of appointment of Nik Agar as a director (2 pages) |
| 18 August 2010 | Termination of appointment of Nik Agar as a director (2 pages) |
| 18 August 2010 | Registered office address changed from Unit 17 Collingwood Court Riverside Park Middlesbrough North Yorkshire TS2 1RP on 18 August 2010 (2 pages) |
| 18 August 2010 | Appointment of Clare Louise Hudson as a director (3 pages) |
| 18 August 2010 | Registered office address changed from Unit 17 Collingwood Court Riverside Park Middlesbrough North Yorkshire TS2 1RP on 18 August 2010 (2 pages) |
| 18 August 2010 | Appointment of Clare Louise Hudson as a director (3 pages) |
| 10 August 2010 | Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 10 August 2010 (1 page) |
| 10 August 2010 | Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 10 August 2010 (1 page) |
| 9 August 2010 | Appointment of Donald Addison Mccabe as a director (2 pages) |
| 9 August 2010 | Appointment of Mr Nik Agar as a secretary (2 pages) |
| 9 August 2010 | Appointment of Donald Addison Mccabe as a director (2 pages) |
| 9 August 2010 | Appointment of Mr Nik Agar as a secretary (2 pages) |
| 9 August 2010 | Termination of appointment of Jonathon Round as a director (1 page) |
| 9 August 2010 | Termination of appointment of Jonathon Round as a director (1 page) |
| 9 August 2010 | Appointment of Mr Nik Agar as a director (2 pages) |
| 9 August 2010 | Appointment of Mr Nik Agar as a director (2 pages) |
| 20 July 2010 | Incorporation
|
| 20 July 2010 | Incorporation
|
| 20 July 2010 | Incorporation
|