Darmenn & Curl Limited

Company Name	Darmenn & Curl Limited
Company Status	Dissolved
Company Number	01591289
Category	Private Limited Company
Incorporation Date	14 October 1981(42 years, 6 months ago)
Dissolution Date	14 March 2022 (2 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132	Wholesale of meat and meat products
SIC 46320	Wholesale of meat and meat products

Directors

Director Name	Mr Christopher George Curl
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 August 1991(9 years, 9 months after company formation)
Appointment Duration	30 years, 7 months (closed 14 March 2022)
Role	Meat Wholesaler
Country of Residence	England
Correspondence Address	C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF

Director Name	Mr Neil James Darbourne
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 August 1991(9 years, 9 months after company formation)
Appointment Duration	30 years, 7 months (closed 14 March 2022)
Role	Meat Wholesaler
Country of Residence	England
Correspondence Address	C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF

Secretary Name	Michael Avery
Nationality	British
Status	Closed
Appointed	15 November 1992(11 years, 1 month after company formation)
Appointment Duration	29 years, 4 months (closed 14 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF

Director Name	Michael Avery
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	17 October 1997(16 years after company formation)
Appointment Duration	24 years, 5 months (closed 14 March 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF

Director Name	Derek Mennell
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(9 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 April 1994)
Role	Meat Wholesaler
Correspondence Address	3 Broadstone London NW1 0RH

Secretary Name	Mr Christopher George Curl
Nationality	British
Status	Resigned
Appointed	01 August 1991(9 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 November 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Chelwood Forest Drive Kingswood Tadworth Surrey KT20 6LP

Contact

Website	darmennandcurl.com

Location

Registered Address	C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

3k at £1	Chris Curl 37.50% Ordinary A
3k at £1	Neil Darbourne 37.50% Ordinary A
1000 at £1	Jacqueline Darbourne 12.50% Ordinary B
1000 at £1	Tina Curl 12.50% Ordinary B

Financials

Year	2014
Turnover	£15,539,684
Gross Profit	£1,540,103
Net Worth	£1,988,130
Cash	£1,903,572
Current Liabilities	£2,511,364

Accounts

Latest Accounts	25 October 2018 (5 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 October

Charges

4 June 2001	Delivered on: 14 June 2001 Persons entitled: The Mayor & Commonalty & Citizens of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the rent deposit deed dated 4 june 2001. Particulars: The deposit sum is Â£7,700. Outstanding
4 June 2001	Delivered on: 9 June 2001 Persons entitled: The Mayor & Commonalty & Citizens of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the rent deposit deed. Particulars: Â£12,540. Outstanding
5 November 1981	Delivered on: 11 November 1981 Persons entitled: Barclays Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including goodwill & book debts uncalled capital, all buildings fixtures, fixed plant & machinery. Outstanding

Filing History

14 March 2022	Final Gazette dissolved following liquidation (1 page)
14 December 2021	Return of final meeting in a members' voluntary winding up (13 pages)
5 November 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2019-11-14 LRESSP ‐ Special resolution to wind up on 2019-11-14 (1 page)
8 January 2021	Liquidators' statement of receipts and payments to 13 November 2020 (14 pages)
14 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
22 November 2019	Registered office address changed from 8-10 Central Markets East Market Building West Smithfield London EC1A 9PQ to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 22 November 2019 (2 pages)
21 November 2019	Appointment of a voluntary liquidator (3 pages)
21 November 2019	Declaration of solvency (5 pages)
16 November 2019	Satisfaction of charge 3 in full (4 pages)
16 November 2019	Satisfaction of charge 1 in full (4 pages)
16 November 2019	Satisfaction of charge 2 in full (4 pages)
9 August 2019	Confirmation statement made on 1 August 2019 with updates (5 pages)
24 July 2019	Full accounts made up to 25 October 2018 (19 pages)
11 June 2019	Change of share class name or designation (2 pages)
8 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
25 July 2018	Full accounts made up to 26 October 2017 (20 pages)
7 August 2017	Full accounts made up to 27 October 2016 (18 pages)
7 August 2017	Full accounts made up to 27 October 2016 (18 pages)
2 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
10 August 2016	Confirmation statement made on 1 August 2016 with updates (7 pages)
10 August 2016	Confirmation statement made on 1 August 2016 with updates (7 pages)
9 August 2016	Full accounts made up to 29 October 2015 (16 pages)
9 August 2016	Full accounts made up to 29 October 2015 (16 pages)
24 August 2015	Director's details changed for Neil James Darbourne on 1 August 2015 (2 pages)
24 August 2015	Director's details changed for Neil James Darbourne on 1 August 2015 (2 pages)
24 August 2015	Director's details changed for Christopher George Curl on 1 August 2015 (2 pages)
24 August 2015	Director's details changed for Christopher George Curl on 1 August 2015 (2 pages)
24 August 2015	Secretary's details changed for Michael Avery on 1 August 2015 (1 page)
24 August 2015	Director's details changed for Michael Avery on 1 August 2015 (2 pages)
24 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 8,000 (5 pages)
24 August 2015	Secretary's details changed for Michael Avery on 1 August 2015 (1 page)
24 August 2015	Director's details changed for Neil James Darbourne on 1 August 2015 (2 pages)
24 August 2015	Director's details changed for Michael Avery on 1 August 2015 (2 pages)
24 August 2015	Secretary's details changed for Michael Avery on 1 August 2015 (1 page)
24 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 8,000 (5 pages)
24 August 2015	Director's details changed for Christopher George Curl on 1 August 2015 (2 pages)
24 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 8,000 (5 pages)
24 August 2015	Director's details changed for Michael Avery on 1 August 2015 (2 pages)
17 May 2015	Full accounts made up to 30 October 2014 (16 pages)
17 May 2015	Full accounts made up to 30 October 2014 (16 pages)
18 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 8,000 (7 pages)
18 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 8,000 (7 pages)
18 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 8,000 (7 pages)
15 July 2014	Full accounts made up to 31 October 2013 (16 pages)
15 July 2014	Full accounts made up to 31 October 2013 (16 pages)
7 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 8,000 (7 pages)
7 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 8,000 (7 pages)
7 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 8,000 (7 pages)
25 July 2013	Full accounts made up to 25 October 2012 (15 pages)
25 July 2013	Full accounts made up to 25 October 2012 (15 pages)
16 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (7 pages)
16 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (7 pages)
16 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (7 pages)
2 August 2012	Full accounts made up to 27 October 2011 (15 pages)
2 August 2012	Full accounts made up to 27 October 2011 (15 pages)
5 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (7 pages)
5 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (7 pages)
5 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (7 pages)
2 August 2011	Full accounts made up to 28 October 2010 (15 pages)
2 August 2011	Full accounts made up to 28 October 2010 (15 pages)
16 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (7 pages)
16 September 2010	Director's details changed for Michael Avery on 1 August 2010 (2 pages)
16 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (7 pages)
16 September 2010	Director's details changed for Michael Avery on 1 August 2010 (2 pages)
16 September 2010	Director's details changed for Michael Avery on 1 August 2010 (2 pages)
16 September 2010	Director's details changed for Neil James Darbourne on 1 August 2010 (2 pages)
16 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (7 pages)
16 September 2010	Director's details changed for Neil James Darbourne on 1 August 2010 (2 pages)
16 September 2010	Director's details changed for Neil James Darbourne on 1 August 2010 (2 pages)
3 August 2010	Full accounts made up to 29 October 2009 (18 pages)
3 August 2010	Full accounts made up to 29 October 2009 (18 pages)
7 September 2009	Full accounts made up to 30 October 2008 (17 pages)
7 September 2009	Full accounts made up to 30 October 2008 (17 pages)
25 August 2009	Return made up to 01/08/09; full list of members (4 pages)
25 August 2009	Return made up to 01/08/09; full list of members (4 pages)
2 October 2008	Director's change of particulars / christopher curl / 01/08/2008 (1 page)
2 October 2008	Return made up to 01/08/08; full list of members (4 pages)
2 October 2008	Director's change of particulars / christopher curl / 01/08/2008 (1 page)
2 October 2008	Return made up to 01/08/08; full list of members (4 pages)
28 August 2008	Full accounts made up to 25 October 2007 (16 pages)
28 August 2008	Full accounts made up to 25 October 2007 (16 pages)
1 September 2007	Return made up to 01/08/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
1 September 2007	Return made up to 01/08/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
26 July 2007	Full accounts made up to 26 October 2006 (17 pages)
26 July 2007	Full accounts made up to 26 October 2006 (17 pages)
9 August 2006	Return made up to 01/08/06; full list of members (8 pages)
9 August 2006	Return made up to 01/08/06; full list of members (8 pages)
1 August 2006	Full accounts made up to 27 October 2005 (16 pages)
1 August 2006	Full accounts made up to 27 October 2005 (16 pages)
12 August 2005	Full accounts made up to 28 October 2004 (17 pages)
12 August 2005	Return made up to 01/08/05; full list of members (8 pages)
12 August 2005	Return made up to 01/08/05; full list of members (8 pages)
12 August 2005	Full accounts made up to 28 October 2004 (17 pages)
11 August 2004	Full accounts made up to 31 October 2003 (15 pages)
11 August 2004	Full accounts made up to 31 October 2003 (15 pages)
10 August 2004	Return made up to 01/08/04; full list of members (8 pages)
10 August 2004	Return made up to 01/08/04; full list of members (8 pages)
20 September 2003	Full accounts made up to 24 October 2002 (18 pages)
20 September 2003	Full accounts made up to 24 October 2002 (18 pages)
10 August 2003	Return made up to 01/08/03; full list of members (8 pages)
10 August 2003	Return made up to 01/08/03; full list of members (8 pages)
8 August 2002	Full accounts made up to 25 October 2001 (15 pages)
8 August 2002	Full accounts made up to 25 October 2001 (15 pages)
7 August 2002	Return made up to 01/08/02; full list of members (8 pages)
7 August 2002	Return made up to 01/08/02; full list of members (8 pages)
19 September 2001	Return made up to 01/08/01; full list of members (8 pages)
19 September 2001	Full accounts made up to 26 October 2000 (15 pages)
19 September 2001	Return made up to 01/08/01; full list of members (8 pages)
19 September 2001	Full accounts made up to 26 October 2000 (15 pages)
14 June 2001	Particulars of mortgage/charge (3 pages)
14 June 2001	Particulars of mortgage/charge (3 pages)
9 June 2001	Particulars of mortgage/charge (3 pages)
9 June 2001	Particulars of mortgage/charge (3 pages)
8 September 2000	Return made up to 01/08/00; full list of members (8 pages)
8 September 2000	Return made up to 01/08/00; full list of members (8 pages)
26 June 2000	Full accounts made up to 28 October 1999 (13 pages)
26 June 2000	Full accounts made up to 28 October 1999 (13 pages)
1 September 1999	Return made up to 01/08/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
1 September 1999	Return made up to 01/08/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
23 August 1999	Full accounts made up to 29 October 1998 (13 pages)
23 August 1999	Full accounts made up to 29 October 1998 (13 pages)
20 August 1998	Return made up to 01/08/98; no change of members (4 pages)
20 August 1998	Return made up to 01/08/98; no change of members (4 pages)
7 July 1998	Full accounts made up to 30 October 1997 (13 pages)
7 July 1998	Full accounts made up to 30 October 1997 (13 pages)
21 November 1997	New director appointed (2 pages)
21 November 1997	New director appointed (2 pages)
26 August 1997	Full accounts made up to 31 October 1996 (13 pages)
26 August 1997	Full accounts made up to 31 October 1996 (13 pages)
18 August 1997	Return made up to 01/08/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 August 1997	Return made up to 01/08/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 September 1996	Full accounts made up to 26 October 1995 (13 pages)
3 September 1996	Full accounts made up to 26 October 1995 (13 pages)
28 August 1996	Resolutions SRES13 ‐ Special resolution (1 page)
28 August 1996	Resolutions SRES13 ‐ Special resolution (1 page)
7 August 1996	Return made up to 01/08/96; no change of members 363(287) ‐ Registered office changed on 07/08/96 (4 pages)
7 August 1996	Return made up to 01/08/96; no change of members 363(287) ‐ Registered office changed on 07/08/96 (4 pages)
24 July 1995	Return made up to 01/08/95; no change of members (4 pages)
24 July 1995	Return made up to 01/08/95; no change of members (4 pages)
13 February 1992	Accounts for a small company made up to 31 October 1991 (5 pages)
13 February 1992	Accounts for a small company made up to 31 October 1991 (5 pages)

Darmenn & Curl Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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