Albert Darnell Limited

Company Name	Albert Darnell Limited
Company Status	Dissolved
Company Number	01003622
Category	Private Limited Company
Incorporation Date	1 March 1971(53 years, 2 months ago)
Dissolution Date	4 August 2022 (1 year, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5223	Retail of fish, crustaceans etc.
SIC 47230	Retail sale of fish, crustaceans and molluscs in specialised stores

Directors

Director Name	Mr Daniel Thomas Aherne
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2016(45 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (closed 04 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL

Director Name	Mr Iain Murray Imray
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2016(45 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (closed 04 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL

Director Name	Mr James Robinson
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2016(45 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (closed 04 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL

Secretary Name	Mr Iain Murray Imray
Status	Closed
Appointed	01 November 2016(45 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (closed 04 August 2022)
Role	Company Director
Correspondence Address	C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL

Director Name	Mr Gordon Michael Woods
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1941
Appointment Duration	52 years, 1 month (resigned 10 August 1993)
Role	Fish Merchant
Correspondence Address	The Larches Station Road Ludborough Lincolnshire

Director Name	Mrs Joy Woods
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1941
Appointment Duration	71 years, 10 months (resigned 22 April 2013)
Role	Housewife
Country of Residence	England
Correspondence Address	The Larches Station Road Ludborough Lincolnshire

Secretary Name	Denis Cook
Nationality	British
Status	Resigned
Appointed	14 July 1941
Appointment Duration	65 years, 11 months (resigned 11 June 2007)
Role	Company Director
Correspondence Address	6 Goodwood Lane Cleethorpes North East Lincolnshire DN35 0FG

Director Name	Mr Michael Gordon Woods
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1982(11 years, 1 month after company formation)
Appointment Duration	37 years, 6 months (resigned 01 October 2019)
Role	Fish Merchant
Country of Residence	United Kingdom
Correspondence Address	1 Beck House The Paddocks Barnoldby-Le-Beck Grimsby South Humberside DN37 0BF

Secretary Name	Mr Barry John Savidge
Nationality	British
Status	Resigned
Appointed	11 June 2007(36 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (resigned 01 November 2016)
Role	Fish Merchant
Correspondence Address	18 Humberston Avenue Humberston North East Lincolnshire DN36 4SJ

Contact

Website	fish4fish.art-i-san.net

Location

Registered Address	C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

1000 at £1	Albert Darnell Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£23,691,037
Gross Profit	£1,762,816
Net Worth	£705,586
Cash	£45,730
Current Liabilities	£4,639,602

Accounts

Latest Accounts	31 October 2018 (5 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 October

Charges

28 July 2017	Delivered on: 2 August 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
1 November 2016	Delivered on: 9 November 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
11 July 2011	Delivered on: 13 July 2011 Persons entitled: Rbs Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
26 May 2006	Delivered on: 31 May 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. Outstanding
22 March 1996	Delivered on: 28 March 1996 Satisfied on: 16 July 2011 Persons entitled: Lloyds Bank PLC Classification: Single 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
10 October 1983	Delivered on: 25 October 1983 Satisfied on: 12 June 1996 Persons entitled: National Westminster 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: L/H property situate at north wall fish docks grimsby humberside and or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
23 April 1982	Delivered on: 6 May 1982 Satisfied on: 12 June 1996 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: A specific equitable charge over the company's estate or interest in all f/h or l/h properties fixed & floating charge on undertaking and all property and assets present and future including goodwill & book debts. Fully Satisfied

Filing History

4 August 2022	Final Gazette dissolved following liquidation (1 page)
4 May 2022	Return of final meeting in a members' voluntary winding up (15 pages)
31 March 2021	Liquidators' statement of receipts and payments to 23 January 2021 (19 pages)
11 February 2020	Registered office address changed from 48 Cox Lane Chessington KT9 1TW England to C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL on 11 February 2020 (2 pages)
10 February 2020	Appointment of a voluntary liquidator (3 pages)
10 February 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-01-24 (1 page)
10 February 2020	Declaration of solvency (5 pages)
20 November 2019	Statement of capital following an allotment of shares on 16 October 2019 GBP 243,903 (4 pages)
16 October 2019	Statement of capital on 16 October 2019 GBP 1 (3 pages)
16 October 2019	Solvency Statement dated 16/10/19 (1 page)
16 October 2019	Statement by Directors (1 page)
16 October 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 October 2019	Termination of appointment of Michael Gordon Woods as a director on 1 October 2019 (1 page)
4 September 2019	Satisfaction of charge 010036220006 in full (1 page)
4 September 2019	Satisfaction of charge 010036220007 in full (1 page)
7 August 2019	Confirmation statement made on 25 July 2019 with no updates (3 pages)
6 August 2019	Full accounts made up to 31 October 2018 (27 pages)
27 August 2018	Registered office address changed from Albert Darnell Limited Genesis Way Europarc Grimsby South Humberside DN37 9TU to 48 Cox Lane Chessington KT9 1TW on 27 August 2018 (1 page)
1 August 2018	Full accounts made up to 31 October 2017 (27 pages)
25 July 2018	Confirmation statement made on 25 July 2018 with no updates (3 pages)
25 January 2018	Satisfaction of charge 5 in full (1 page)
8 August 2017	Full accounts made up to 31 October 2016 (26 pages)
8 August 2017	Confirmation statement made on 27 July 2017 with no updates (2 pages)
8 August 2017	Full accounts made up to 31 October 2016 (26 pages)
8 August 2017	Confirmation statement made on 27 July 2017 with no updates (2 pages)
2 August 2017	Registration of charge 010036220007, created on 28 July 2017 (13 pages)
2 August 2017	Registration of charge 010036220007, created on 28 July 2017 (13 pages)
8 January 2017	Previous accounting period shortened from 31 December 2016 to 31 October 2016 (3 pages)
8 January 2017	Previous accounting period shortened from 31 December 2016 to 31 October 2016 (3 pages)
1 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
1 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
9 November 2016	Registration of charge 010036220006, created on 1 November 2016 (26 pages)
9 November 2016	Registration of charge 010036220006, created on 1 November 2016 (26 pages)
2 November 2016	Appointment of Mr Iain Murray Imray as a director on 1 November 2016 (2 pages)
2 November 2016	Appointment of Mr Daniel Thomas Aherne as a director on 1 November 2016 (2 pages)
2 November 2016	Appointment of Mr Iain Murray Imray as a secretary on 1 November 2016 (2 pages)
2 November 2016	Appointment of Mr Iain Murray Imray as a director on 1 November 2016 (2 pages)
2 November 2016	Termination of appointment of Barry John Savidge as a secretary on 1 November 2016 (1 page)
2 November 2016	Appointment of Mr James Robinson as a director on 1 November 2016 (2 pages)
2 November 2016	Appointment of Mr Iain Murray Imray as a secretary on 1 November 2016 (2 pages)
2 November 2016	Appointment of Mr Daniel Thomas Aherne as a director on 1 November 2016 (2 pages)
2 November 2016	Appointment of Mr James Robinson as a director on 1 November 2016 (2 pages)
2 November 2016	Termination of appointment of Barry John Savidge as a secretary on 1 November 2016 (1 page)
26 October 2016	Satisfaction of charge 4 in full (4 pages)
26 October 2016	Satisfaction of charge 4 in full (4 pages)
13 October 2016	Full accounts made up to 3 January 2016 (25 pages)
13 October 2016	Full accounts made up to 3 January 2016 (25 pages)
1 September 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
1 September 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
28 September 2015	Full accounts made up to 4 January 2015 (25 pages)
28 September 2015	Full accounts made up to 4 January 2015 (25 pages)
28 September 2015	Full accounts made up to 4 January 2015 (25 pages)
14 August 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 1,000 (4 pages)
14 August 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 1,000 (4 pages)
26 September 2014	Full accounts made up to 31 December 2013 (27 pages)
26 September 2014	Full accounts made up to 31 December 2013 (27 pages)
1 August 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 1,000 (4 pages)
1 August 2014	Director's details changed for Mr Michael Gordon Woods on 17 October 2013 (2 pages)
1 August 2014	Director's details changed for Mr Michael Gordon Woods on 17 October 2013 (2 pages)
1 August 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 1,000 (4 pages)
24 September 2013	Accounts for a small company made up to 31 December 2012 (27 pages)
24 September 2013	Accounts for a small company made up to 31 December 2012 (27 pages)
19 August 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19 (4 pages)
19 August 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19 (4 pages)
23 April 2013	Termination of appointment of Joy Woods as a director (1 page)
23 April 2013	Termination of appointment of Joy Woods as a director (1 page)
23 October 2012	Registered office address changed from North Wall Fish Docks Grimsby N E Lincolnshire DN31 3RQ on 23 October 2012 (1 page)
23 October 2012	Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
23 October 2012	Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
23 October 2012	Registered office address changed from North Wall Fish Docks Grimsby N E Lincolnshire DN31 3RQ on 23 October 2012 (1 page)
20 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (5 pages)
20 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (5 pages)
5 July 2012	Full accounts made up to 30 September 2011 (22 pages)
5 July 2012	Full accounts made up to 30 September 2011 (22 pages)
4 August 2011	Annual return made up to 14 July 2011 with a full list of shareholders (5 pages)
4 August 2011	Annual return made up to 14 July 2011 with a full list of shareholders (5 pages)
21 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (4 pages)
21 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (4 pages)
13 July 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
13 July 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
20 June 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
20 June 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
6 August 2010	Director's details changed for Mrs Joy Woods on 14 July 2010 (2 pages)
6 August 2010	Annual return made up to 14 July 2010 with a full list of shareholders (5 pages)
6 August 2010	Director's details changed for Mrs Joy Woods on 14 July 2010 (2 pages)
6 August 2010	Director's details changed for Mr Michael Gordon Woods on 14 July 2010 (2 pages)
6 August 2010	Director's details changed for Mr Michael Gordon Woods on 14 July 2010 (2 pages)
6 August 2010	Annual return made up to 14 July 2010 with a full list of shareholders (5 pages)
28 June 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
28 June 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
24 September 2009	Return made up to 14/07/09; full list of members (4 pages)
24 September 2009	Return made up to 14/07/09; full list of members (4 pages)
12 June 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
12 June 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
14 July 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
14 July 2008	Return made up to 14/07/08; full list of members (4 pages)
14 July 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
14 July 2008	Return made up to 14/07/08; full list of members (4 pages)
2 August 2007	Return made up to 14/07/07; full list of members (3 pages)
2 August 2007	Return made up to 14/07/07; full list of members (3 pages)
9 July 2007	New secretary appointed (2 pages)
9 July 2007	Secretary resigned (1 page)
9 July 2007	New secretary appointed (2 pages)
9 July 2007	Secretary resigned (1 page)
19 June 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
19 June 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
18 July 2006	Return made up to 14/07/06; full list of members (3 pages)
18 July 2006	Secretary's particulars changed (1 page)
18 July 2006	Secretary's particulars changed (1 page)
18 July 2006	Return made up to 14/07/06; full list of members (3 pages)
31 May 2006	Particulars of mortgage/charge (3 pages)
31 May 2006	Particulars of mortgage/charge (3 pages)
27 April 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
27 April 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
18 July 2005	Return made up to 14/07/05; full list of members (3 pages)
18 July 2005	Return made up to 14/07/05; full list of members (3 pages)
22 March 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
22 March 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
29 July 2004	Return made up to 14/07/04; full list of members (7 pages)
29 July 2004	Return made up to 14/07/04; full list of members (7 pages)
1 April 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
1 April 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
24 July 2003	Return made up to 14/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 July 2003	Return made up to 14/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 April 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
7 April 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
7 August 2002	Return made up to 14/07/02; full list of members (7 pages)
7 August 2002	Return made up to 14/07/02; full list of members (7 pages)
4 April 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
4 April 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
1 August 2001	Return made up to 14/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 August 2001	Return made up to 14/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 June 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
12 June 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
16 August 2000	Return made up to 14/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 August 2000	Return made up to 14/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 April 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
25 April 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
27 September 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
27 September 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
20 July 1999	Return made up to 14/07/99; full list of members (6 pages)
20 July 1999	Return made up to 14/07/99; full list of members (6 pages)
5 June 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
5 June 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
18 July 1997	Return made up to 14/07/97; no change of members (4 pages)
18 July 1997	Return made up to 14/07/97; no change of members (4 pages)
9 July 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
9 July 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
25 July 1996	Return made up to 14/07/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 25/07/96 (6 pages)
25 July 1996	Return made up to 14/07/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 25/07/96 (6 pages)
12 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
12 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 March 1996	Particulars of mortgage/charge (4 pages)
28 March 1996	Particulars of mortgage/charge (4 pages)
5 March 1996	Accounts for a small company made up to 30 September 1995 (9 pages)
5 March 1996	Accounts for a small company made up to 30 September 1995 (9 pages)
20 July 1995	Return made up to 14/07/95; no change of members 363(288) ‐ Director resigned (4 pages)
20 July 1995	Return made up to 14/07/95; no change of members 363(288) ‐ Director resigned (4 pages)
12 April 1995	Accounts for a small company made up to 30 September 1994 (9 pages)
12 April 1995	Accounts for a small company made up to 30 September 1994 (9 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (57 pages)
16 April 1982	New secretary appointed (1 page)
16 April 1982	New secretary appointed (1 page)
1 March 1971	Incorporation (24 pages)
1 March 1971	Incorporation (24 pages)

Albert Darnell Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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