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DARLING & WOOD LIMITED

Learn more about DARLING & WOOD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KING STREET HOUSE, 15 UPPER KING STREET, NORWICH, NR3 1RB

DARLING & WOOD LIMITED on the map

Company type: Private Limited Company
Company number: 01051292
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.04.25
dissolution date: 2015.02.20
last member list: 2013.10.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 77210 - Renting and leasing of recreational and sports goods
  • 47540 - Retail sale of electrical household appliances in specialised stores
Company DARLING & WOOD LIMITED was a Private Limited Company, registration number 01051292, established in United Kingdom on the 25. April 1972. The company was dissolved. The company was in business for 44 years and 7 months. The company used to be located at KING STREET HOUSE, 15 UPPER KING STREET, NORWICH, NR3 1RB. Business of the company DARLING & WOOD LIMITED by SIC and NACE code were "77210 - Renting and leasing of recreational and sports goods", "47540 - Retail sale of electrical household appliances in specialised stores". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2015.02.20. The latest accounts are filed up to 2011.12.31. The latest annual return was filed up to 2013.10.30. The total number of directors was so far 7. The total number of secretaries was 4. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2011.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.10.30
documents available: 1

List of company documents:

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Find out more information about DARLING & WOOD LIMITED. Our website makes it possible to view other available documents related to DARLING & WOOD LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.02.20
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.11.20
£2.95
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REGISTERED OFFICE CHANGED ON 11/02/2014 FROM, MOBBS WAY GORLESTON ROAD INDUSTRIAL ESTATE, GORLESTON ROAD, LOWESTOFT, SUFFOLK, NR32 3AL
Form type: AD01
Date: 2014.02.11
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.02.10
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.02.10
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.02.10
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APPOINTMENT TERMINATED, DIRECTOR SANDRA SVOBODA
Form type: TM01
Date: 2014.01.28
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APPOINTMENT TERMINATED, DIRECTOR ANDREW PALLANT
Form type: TM01
Date: 2014.01.28
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30/10/13 FULL LIST
Form type: AR01
Date: 2013.11.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.11.26
Form type: LATEST SOC
Document description: 26/11/13 STATEMENT OF CAPITAL;GBP 12500
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APPOINTMENT TERMINATED, SECRETARY SANDRA SVOBODA
Form type: TM02
Date: 2013.04.11
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SECRETARY APPOINTED MR CHRISTOPHER THORNTON
Form type: AP03
Date: 2013.04.11
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30/10/12 FULL LIST
Form type: AR01
Date: 2012.11.26
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD04
Date: 2012.11.26
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CURREXT FROM 31/12/2012 TO 31/03/2013
Form type: AA01
Date: 2012.06.14
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REGISTERED OFFICE CHANGED ON 14/06/2012 FROM, 56 CHERRY HINTON ROAD, CAMBRIDGE, CB1 7AQ, UNITED KINGDOM
Form type: AD01
Date: 2012.06.14
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APPOINTMENT TERMINATED, DIRECTOR MAUREEN WOOD
Form type: TM01
Date: 2012.06.14
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APPOINTMENT TERMINATED, SECRETARY VICTOR WOOD
Form type: TM02
Date: 2012.06.14
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APPOINTMENT TERMINATED, DIRECTOR VICTOR WOOD
Form type: TM01
Date: 2012.06.14
£2.95
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SECRETARY APPOINTED SANDRA SVOBODA
Form type: AP03
Date: 2012.06.14
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DIRECTOR APPOINTED MRS SANDRA SVOBODA
Form type: AP01
Date: 2012.06.14
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DIRECTOR APPOINTED MR ROBERT JOHN HUGHES
Form type: AP01
Date: 2012.06.14
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DIRECTOR APPOINTED MR ANDREW BRYN DAVID PALLANT
Form type: AP01
Date: 2012.06.13
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2012.05.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.04.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.04.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.04.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.04.28
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30/10/11 FULL LIST
Form type: AR01
Date: 2011.11.09
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.06
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30/10/10 FULL LIST
Form type: AR01
Date: 2010.11.05
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2010.11.05
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.08
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30/10/09 FULL LIST
Form type: AR01
Date: 2009.11.09
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / VICTOR ROBERT WOOD / 30/10/2009
Form type: CH01
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN ANN PENDRELL WOOD / 30/10/2009
Form type: CH01
Date: 2009.11.06
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REGISTERED OFFICE CHANGED ON 06/11/2009 FROM, 56 CHERRYHINTON ROAD, CAMBRIDGE, CB1 4AQ
Form type: AD01
Date: 2009.11.06
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2008.12.18
£2.95
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RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.04
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VICTOR WOOD / 01/10/2008
Form type: 288c
Date: 2008.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN WOOD / 01/10/2008
Form type: 288c
Date: 2008.11.04
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.03
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.11.21
£2.95
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RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.05
£2.95
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RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.10
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RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.13
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.12.22
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.12.22
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RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.07
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RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.07
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RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.06

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Company directors and board members:

CHRISTOPHER THORNTON (dissolve)
Secretary, 2013.04.11 - 2015.02.20
KING STREET HOUSE 15 UPPER KING STREET , NORWICH
NR3 1RB
ROBERT JOHN HUGHES (dissolve)
Director, 2012.05.31 - 2015.02.20
HUGHES ELECTRICAL MOBBS WAY GORLESTON ROAD INDUSTR GORLESTON ROAD , LOWESTOFT
NR32 3AL, SUFFOLK
STUART RODNEY DARLING (dissolve)
Secretary, 1991.10.30 - 1997.07.31
14 WORDSWORTH GROVE , CAMBRIDGE
CB3 9HH
SANDRA SVOBODA (dissolve)
Secretary, 2012.05.31 - 2013.03.11
HUGHES ELECTRICAL MOBBS WAY GORLESTON ROAD INDUSTR GORLESTON ROAD , LOWESTOFT
NR32 3AL, SUFFOLK
VICTOR ROBERT WOOD (dissolve)
Secretary, DIRECTOR, 1997.07.31 - 2012.05.31
APARTMENT 16, 16 TRUMPINGTON ROAD , CAMBRIDGE
CB2 8EX, CAMBRIDGESHIRE
GILLIAN DARLING (dissolve)
Director, COMPANY DIRECTOR, 1991.10.30 - 1997.07.31
14 WORDSWORTH GROVE , CAMBRIDGE
CB3 9HH, CAMBRIDGESHIRE
STUART RODNEY DARLING (dissolve)
Director, COMPANY DIRECTOR, 1991.10.30 - 1997.07.31
14 WORDSWORTH GROVE , CAMBRIDGE
CB3 9HH
ANDREW BRYN DAVID PALLANT (dissolve)
Director, SALES AND MARKETING DIRECTOR, 2012.05.31 - 2014.01.27
259 FELIXSTOWE ROAD , IPSWICH
IP3 9BN, SUFFOLK
SANDRA DAWN SVOBODA (dissolve)
Director, FINANCE DIRECTOR, 2012.05.31 - 2014.01.27
HUGHES ELECTRICAL MOBBS WAY GORLESTON ROAD INDUSTR , LOWESTOFT
NR32 3AL, SUFFOLK
MAUREEN ANN PENDRELL WOOD (dissolve)
Director, HOUSEWIFE, 1997.07.31 - 2012.05.31
APARTMENT 16, 16 TRUMPINGTON ROAD , CAMBRIDGE
CB2 8EX, CAMBRIDGESHIRE
VICTOR ROBERT WOOD (dissolve)
Director, COMPANY DIRECTOR, 1991.10.30 - 2012.05.31
APARTMENT 16, 16 TRUMPINGTON ROAD , CAMBRIDGE
CB2 8EX, CAMBRIDGESHIRE

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Information about the Private Limited Company DARLING & WOOD LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data