| Company Name | Dargaz Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02056906 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 1986(37 years, 7 months ago) |
| Dissolution Date | 9 April 2017 (7 years ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8531 | Social work with accommodation |
| SIC 87300 | Residential care activities for the elderly and disabled |
Directors
| Director Name | Mrs Marie Louise Jeanne Martinson |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 1992(5 years, 7 months after company formation) |
| Appointment Duration | 24 years, 12 months (closed 09 April 2017) |
| Role | Nurse |
| Country of Residence | England |
| Correspondence Address | 80 Chelmer Drive Cruick Avenue South Ockendon Essex RM15 6EE |
| Secretary Name | Mr Shaun Martinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 1992(5 years, 7 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 21 June 1999) |
| Role | Company Director |
| Correspondence Address | 80 Chelmer Drive Cruick Avenue South Ockendon Essex RM15 6EE |
| Secretary Name | Andrew Cheale |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 1999(12 years, 9 months after company formation) |
| Appointment Duration | 10 years, 8 months (resigned 19 February 2010) |
| Role | Company Director |
| Correspondence Address | 80 Chelmer Drive Grays Essex RM15 6EE |
Contact
| Telephone | 01268 690495 |
|---|---|
| Telephone region | Basildon |
Location
| Registered Address | 75 Haverstock Hill London NW3 4SL |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Haverstock |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Andrew Cheale 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Marie Louise Jeanne Martinson 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2017 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Charges
| 6 February 1988 | Delivered on: 17 February 1988 Persons entitled: The Royal Bank of Scotland 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 |
|---|
Filing History
| 9 April 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 9 April 2017 | Final Gazette dissolved following liquidation (1 page) |
| 9 January 2017 | Return of final meeting in a members' voluntary winding up (15 pages) |
| 9 January 2017 | Return of final meeting in a members' voluntary winding up (15 pages) |
| 20 July 2016 | Resolutions
|
| 20 July 2016 | Declaration of solvency (3 pages) |
| 20 July 2016 | Resolutions
|
| 20 July 2016 | Appointment of a voluntary liquidator (1 page) |
| 20 July 2016 | Declaration of solvency (3 pages) |
| 20 July 2016 | Appointment of a voluntary liquidator (1 page) |
| 1 June 2016 | Satisfaction of charge 1 in full (1 page) |
| 1 June 2016 | Satisfaction of charge 1 in full (1 page) |
| 13 May 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 13 May 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 11 May 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 11 May 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 26 August 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 26 August 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 30 May 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-30
|
| 30 May 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-30
|
| 8 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 8 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 3 June 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 3 June 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 3 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 3 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 21 May 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (3 pages) |
| 21 May 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (3 pages) |
| 28 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 28 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 30 April 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (3 pages) |
| 30 April 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (3 pages) |
| 25 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 25 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 20 May 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (3 pages) |
| 20 May 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (3 pages) |
| 6 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 6 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 3 June 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (4 pages) |
| 3 June 2010 | Director's details changed for Mrs Marie Louise Jeanne Martinson on 20 April 2010 (2 pages) |
| 3 June 2010 | Director's details changed for Mrs Marie Louise Jeanne Martinson on 20 April 2010 (2 pages) |
| 3 June 2010 | Director's details changed for Mrs Marie Louise Jeanne Martinson on 20 April 2010 (2 pages) |
| 3 June 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (4 pages) |
| 3 June 2010 | Director's details changed for Mrs Marie Louise Jeanne Martinson on 20 April 2010 (2 pages) |
| 4 March 2010 | Termination of appointment of Andrew Cheale as a secretary (3 pages) |
| 4 March 2010 | Termination of appointment of Andrew Cheale as a secretary (3 pages) |
| 16 June 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
| 16 June 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
| 4 June 2009 | Return made up to 20/04/09; full list of members (3 pages) |
| 4 June 2009 | Return made up to 20/04/09; full list of members (3 pages) |
| 18 June 2008 | Return made up to 20/04/08; full list of members (3 pages) |
| 18 June 2008 | Return made up to 20/04/08; full list of members (3 pages) |
| 23 April 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 23 April 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 15 January 2008 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 15 January 2008 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 17 June 2007 | Return made up to 20/04/07; no change of members (6 pages) |
| 17 June 2007 | Return made up to 20/04/07; no change of members (6 pages) |
| 5 September 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 5 September 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 12 May 2006 | Return made up to 20/04/06; full list of members (6 pages) |
| 12 May 2006 | Return made up to 20/04/06; full list of members (6 pages) |
| 9 May 2005 | Return made up to 20/04/05; full list of members (6 pages) |
| 9 May 2005 | Return made up to 20/04/05; full list of members (6 pages) |
| 5 May 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 5 May 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 10 August 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 10 August 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 25 May 2004 | Return made up to 20/04/04; full list of members (6 pages) |
| 25 May 2004 | Return made up to 20/04/04; full list of members (6 pages) |
| 2 December 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 2 December 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 9 May 2003 | Return made up to 20/04/03; full list of members (6 pages) |
| 9 May 2003 | Return made up to 20/04/03; full list of members (6 pages) |
| 31 October 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 31 October 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 5 May 2002 | Return made up to 20/04/02; full list of members (6 pages) |
| 5 May 2002 | Return made up to 20/04/02; full list of members (6 pages) |
| 29 August 2001 | Partial exemption accounts made up to 31 December 2000 (9 pages) |
| 29 August 2001 | Partial exemption accounts made up to 31 December 2000 (9 pages) |
| 30 April 2001 | Return made up to 20/04/01; full list of members (6 pages) |
| 30 April 2001 | Return made up to 20/04/01; full list of members (6 pages) |
| 8 December 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 8 December 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 4 May 2000 | Return made up to 20/04/00; full list of members (6 pages) |
| 4 May 2000 | Return made up to 20/04/00; full list of members (6 pages) |
| 26 August 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 26 August 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 19 July 1999 | Secretary resigned (1 page) |
| 19 July 1999 | Secretary resigned (1 page) |
| 19 July 1999 | New secretary appointed (2 pages) |
| 19 July 1999 | New secretary appointed (2 pages) |
| 10 May 1999 | Return made up to 20/04/99; no change of members (4 pages) |
| 10 May 1999 | Return made up to 20/04/99; no change of members (4 pages) |
| 7 August 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 7 August 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 18 May 1998 | Return made up to 20/04/98; full list of members
|
| 18 May 1998 | Return made up to 20/04/98; full list of members
|
| 23 October 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 23 October 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 3 August 1997 | Registered office changed on 03/08/97 from: 64/68,camden high street london NW1 0LT (1 page) |
| 3 August 1997 | Registered office changed on 03/08/97 from: 64/68,camden high street london NW1 0LT (1 page) |
| 11 June 1997 | Return made up to 20/04/97; no change of members (4 pages) |
| 11 June 1997 | Return made up to 20/04/97; no change of members (4 pages) |
| 11 July 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 11 July 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 19 April 1996 | Return made up to 20/04/96; no change of members (4 pages) |
| 19 April 1996 | Return made up to 20/04/96; no change of members (4 pages) |
| 14 November 1995 | Full accounts made up to 31 December 1994 (14 pages) |
| 14 November 1995 | Full accounts made up to 31 December 1994 (14 pages) |
| 2 May 1995 | Return made up to 20/04/95; full list of members (6 pages) |
| 2 May 1995 | Return made up to 20/04/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
| 26 October 1994 | Full accounts made up to 31 December 1993 (12 pages) |
| 26 October 1994 | Full accounts made up to 31 December 1993 (12 pages) |
| 28 July 1993 | Full accounts made up to 31 December 1992 (11 pages) |
| 28 July 1993 | Full accounts made up to 31 December 1992 (11 pages) |
| 18 May 1992 | Full accounts made up to 31 December 1991 (10 pages) |
| 18 May 1992 | Full accounts made up to 31 December 1991 (10 pages) |
| 1 August 1991 | Full accounts made up to 31 December 1990 (10 pages) |
| 1 August 1991 | Full accounts made up to 31 December 1990 (10 pages) |
| 4 May 1990 | Full accounts made up to 31 December 1989 (10 pages) |
| 4 May 1990 | Full accounts made up to 31 December 1989 (10 pages) |
| 12 July 1989 | Full accounts made up to 31 December 1988 (10 pages) |
| 12 July 1989 | Full accounts made up to 31 December 1988 (10 pages) |