Albert Darnell Holdings Limited

Company Name	Albert Darnell Holdings Limited
Company Status	Dissolved
Company Number	01603090
Category	Private Limited Company
Incorporation Date	9 December 1981(42 years, 5 months ago)
Dissolution Date	7 May 2022 (1 year, 11 months ago)
Previous Name	Classic Fish (Grimsby) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Daniel Thomas Aherne
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2016(34 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (closed 07 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	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(34 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (closed 07 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	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(34 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (closed 07 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL

Secretary Name	Mr Iain Murray Imray
Status	Closed
Appointed	01 November 2016(34 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (closed 07 May 2022)
Role	Company Director
Correspondence Address	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 1991(9 years, 7 months after company formation)
Appointment Duration	2 years (resigned 10 August 1993)
Role	Company Director
Correspondence Address	The Larches Station Road Ludborough Lincolnshire

Director Name	Mr Michael Gordon Woods
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1991(9 years, 7 months after company formation)
Appointment Duration	25 years, 3 months (resigned 01 November 2016)
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	Denis Cook
Nationality	British
Status	Resigned
Appointed	14 July 1991(9 years, 7 months after company formation)
Appointment Duration	16 years (resigned 01 August 2007)
Role	Company Director
Correspondence Address	6 Goodwood Lane Cleethorpes North East Lincolnshire DN35 0FG

Secretary Name	Mr Barry John Savidge
Nationality	British
Status	Resigned
Appointed	01 August 2007(25 years, 8 months after company formation)
Appointment Duration	9 years, 3 months (resigned 01 November 2016)
Role	Company Director
Correspondence Address	18 Humberston Avenue Humberston North East Lincolnshire DN36 4SJ

Director Name	Mrs Natalie Woods
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2016(34 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 01 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Albert Darnell Limited Genesis Way Europarc Grimsby South Humberside DN37 9TU

Contact

Website	fish4fish.art-i-san.net

Location

Registered Address	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

1k at £1	Michael Gordon Woods 50.00% Ordinary
1k at £1	Natalie Woods 50.00% Ordinary

Financials

Year	2014
Turnover	£23,691,037
Gross Profit	£1,762,816
Net Worth	£711,966
Cash	£45,730
Current Liabilities	£4,639,272

Accounts

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

Charges

22 March 1996	Delivered on: 28 March 1996 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. Outstanding
23 April 1982	Delivered on: 6 May 1982 Satisfied on: 25 July 1996 Persons entitled: National Westminster Bank PLC Classification: Mortgage 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 all leasehold and freehold properties and/or the proceeds of sale thereof. Fixed and floating charges over undertaking and all property and assets present and future including goodwill & bookdebts and the benefit of any licences. Fully Satisfied

22 March 1996

Delivered on: 28 March 1996
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.
Outstanding

23 April 1982

Delivered on: 6 May 1982
Satisfied on: 25 July 1996
Persons entitled: National Westminster Bank PLC

Classification: Mortgage 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 all leasehold and freehold properties and/or the proceeds of sale thereof. Fixed and floating charges over undertaking and all property and assets present and future including goodwill & bookdebts and the benefit of any licences.
Fully Satisfied

Filing History

7 May 2022	Final Gazette dissolved following liquidation (1 page)
7 February 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 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)
6 November 2019	Second filing of Confirmation Statement dated 25/07/2019 (7 pages)
17 October 2019	Solvency Statement dated 17/10/19 (1 page)
17 October 2019	Resolutions RES13 ‐ Cancellation of share premium account 17/10/2019 RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 October 2019	Statement by Directors (1 page)
17 October 2019	Statement of capital on 17 October 2019 GBP 2,802 (3 pages)
7 August 2019	Confirmation statement made on 25 July 2019 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 06/11/2019 (4 pages)
6 August 2019	Full accounts made up to 31 October 2018 (17 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 (17 pages)
25 July 2018	Confirmation statement made on 25 July 2018 with updates (5 pages)
8 August 2017	Full accounts made up to 31 October 2016 (16 pages)
8 August 2017	Full accounts made up to 31 October 2016 (16 pages)
3 August 2017	Confirmation statement made on 27 July 2017 with updates (2 pages)
3 August 2017	Confirmation statement made on 27 July 2017 with updates (2 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)
9 December 2016	Statement of capital following an allotment of shares on 1 November 2016 GBP 2,802 (4 pages)
9 December 2016	Statement of capital following an allotment of shares on 1 November 2016 GBP 2,802 (4 pages)
1 December 2016	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
1 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (37 pages)
1 December 2016	Statement of capital following an allotment of shares on 1 November 2016 GBP 2,802.00 (4 pages)
1 December 2016	Statement of capital following an allotment of shares on 1 November 2016 GBP 2,802.00 (4 pages)
1 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (37 pages)
1 December 2016	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
17 November 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
17 November 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
8 November 2016	Satisfaction of charge 2 in full (4 pages)
8 November 2016	Satisfaction of charge 2 in full (4 pages)
2 November 2016	Termination of appointment of Natalie Woods as a director on 1 November 2016 (1 page)
2 November 2016	Termination of appointment of Michael Gordon Woods as a director on 1 November 2016 (1 page)
2 November 2016	Appointment of Mr Iain Murray Imray as a secretary 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	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 Mrs Natalie Woods 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	Termination of appointment of Michael Gordon Woods as a director on 1 November 2016 (1 page)
2 November 2016	Termination of appointment of Barry John Savidge as a secretary on 1 November 2016 (1 page)
2 November 2016	Termination of appointment of Natalie Woods as a director on 1 November 2016 (1 page)
2 November 2016	Appointment of Mrs Natalie Woods 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)
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)
13 October 2016	Group of companies' accounts made up to 3 January 2016 (28 pages)
13 October 2016	Group of companies' accounts made up to 3 January 2016 (28 pages)
31 August 2016	Confirmation statement made on 14 July 2016 with updates (7 pages)
31 August 2016	Confirmation statement made on 14 July 2016 with updates (7 pages)
28 September 2015	Group of companies' accounts made up to 4 January 2015 (30 pages)
28 September 2015	Group of companies' accounts made up to 4 January 2015 (30 pages)
28 September 2015	Group of companies' accounts made up to 4 January 2015 (30 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 2,002 (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 2,002 (4 pages)
26 September 2014	Group of companies' accounts made up to 31 December 2013 (30 pages)
26 September 2014	Group of companies' accounts made up to 31 December 2013 (30 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 2,002 (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 2,002 (4 pages)
24 September 2013	Group of companies' accounts made up to 31 December 2012 (28 pages)
24 September 2013	Group of companies' accounts made up to 31 December 2012 (28 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)
8 January 2013	Change of name notice (2 pages)
8 January 2013	Change of name notice (2 pages)
8 January 2013	Company name changed classic fish (grimsby) LIMITED\certificate issued on 08/01/13 RES15 ‐ Change company name resolution on 2012-08-07 (2 pages)
8 January 2013	Company name changed classic fish (grimsby) LIMITED\certificate issued on 08/01/13 RES15 ‐ Change company name resolution on 2012-08-07 (2 pages)
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)
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 (4 pages)
20 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (4 pages)
5 July 2012	Group of companies' accounts made up to 30 September 2011 (23 pages)
5 July 2012	Group of companies' accounts made up to 30 September 2011 (23 pages)
4 August 2011	Annual return made up to 14 July 2011 with a full list of shareholders (4 pages)
4 August 2011	Annual return made up to 14 July 2011 with a full list of shareholders (4 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	Annual return made up to 14 July 2010 with a full list of shareholders (4 pages)
6 August 2010	Annual return made up to 14 July 2010 with a full list of shareholders (4 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 (3 pages)
24 September 2009	Return made up to 14/07/09; full list of members (3 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	Return made up to 14/07/08; full list of members (3 pages)
14 July 2008	Return made up to 14/07/08; full list of members (3 pages)
14 July 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
14 July 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
16 August 2007	New secretary appointed (2 pages)
16 August 2007	New secretary appointed (2 pages)
16 August 2007	Secretary resigned (1 page)
16 August 2007	Secretary resigned (1 page)
2 August 2007	Return made up to 14/07/07; full list of members (2 pages)
2 August 2007	Return made up to 14/07/07; full list of members (2 pages)
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	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 (2 pages)
18 July 2006	Return made up to 14/07/06; full list of members (2 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 (2 pages)
18 July 2005	Return made up to 14/07/05; full list of members (2 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 (6 pages)
29 July 2004	Return made up to 14/07/04; full list of members (6 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 (6 pages)
24 July 2003	Return made up to 14/07/03; full list of members 363(288) ‐ Director's particulars changed (6 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 (6 pages)
7 August 2002	Return made up to 14/07/02; full list of members (6 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(287) ‐ Registered office changed on 25/07/96 363(288) ‐ Secretary's particulars changed 363(190) ‐ Location of debenture register address changed (6 pages)
25 July 1996	Declaration of satisfaction of mortgage/charge (2 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(287) ‐ Registered office changed on 25/07/96 363(288) ‐ Secretary's particulars changed 363(190) ‐ Location of debenture register address changed (6 pages)
25 July 1996	Declaration of satisfaction of mortgage/charge (2 pages)
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)
31 July 1995	Return made up to 14/07/95; no change of members (4 pages)
31 July 1995	Return made up to 14/07/95; no change of members (4 pages)
12 April 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
12 April 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
17 August 1994	Return made up to 14/07/94; full list of members (6 pages)
17 August 1994	Return made up to 14/07/94; full list of members (6 pages)
22 July 1994	Accounts for a small company made up to 30 September 1993 (5 pages)
22 July 1994	Accounts for a small company made up to 30 September 1993 (5 pages)
13 August 1993	Accounts for a small company made up to 30 September 1992 (7 pages)
13 August 1993	Accounts for a small company made up to 30 September 1992 (7 pages)
30 July 1993	Return made up to 14/07/93; full list of members (5 pages)
30 July 1993	Return made up to 14/07/93; full list of members (5 pages)
24 August 1992	Return made up to 14/07/92; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 August 1992	Return made up to 14/07/92; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 August 1992	Director's particulars changed (4 pages)
6 July 1992	Accounts for a small company made up to 30 September 1991 (7 pages)
6 July 1992	Accounts for a small company made up to 30 September 1991 (7 pages)
16 October 1991	Accounts for a small company made up to 30 September 1990 (6 pages)
16 October 1991	Return made up to 14/07/91; no change of members (6 pages)
16 October 1991	Return made up to 14/07/91; no change of members (6 pages)
16 October 1991	Accounts for a small company made up to 30 September 1990 (6 pages)
8 August 1990	Return made up to 14/07/90; full list of members (4 pages)
8 August 1990	Accounts for a small company made up to 30 September 1989 (6 pages)
8 August 1990	Accounts for a small company made up to 30 September 1989 (6 pages)
8 August 1990	Return made up to 14/07/90; full list of members (4 pages)
14 August 1989	Group accounts for a small company made up to 30 September 1988 (6 pages)
14 August 1989	Return made up to 04/08/89; full list of members (4 pages)
14 August 1989	Group accounts for a small company made up to 30 September 1988 (6 pages)
14 August 1989	Return made up to 04/08/89; full list of members (4 pages)
5 September 1988	Group accounts for a small company made up to 30 September 1987 (6 pages)
5 September 1988	Group accounts for a small company made up to 30 September 1987 (6 pages)
5 September 1988	Return made up to 14/07/88; full list of members (4 pages)
5 September 1988	Return made up to 14/07/88; full list of members (4 pages)
12 August 1987	Group accounts for a small company made up to 30 September 1986 (6 pages)
12 August 1987	Return made up to 14/06/87; full list of members (4 pages)
12 August 1987	Return made up to 14/06/87; full list of members (4 pages)
12 August 1987	Group accounts for a small company made up to 30 September 1986 (6 pages)
21 August 1986	Return made up to 14/07/86; full list of members (4 pages)
21 August 1986	Accounts for a small company made up to 30 September 1985 (6 pages)
21 August 1986	Accounts for a small company made up to 30 September 1985 (6 pages)
21 August 1986	Return made up to 14/07/86; full list of members (4 pages)
9 December 1981	Incorporation (14 pages)
9 December 1981	Incorporation (14 pages)