Darlington Car Parks Ltd

Company Name	Darlington Car Parks Ltd
Company Status	Dissolved
Company Number	05121756
Category	Private Limited Company
Incorporation Date	7 May 2004(19 years, 12 months ago)
Dissolution Date	15 February 2022 (2 years, 2 months ago)
Previous Name	Inspired Homes Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Louis Philip Lombard
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	22 December 2006(2 years, 7 months after company formation)
Appointment Duration	15 years, 1 month (closed 15 February 2022)
Role	Administrator
Country of Residence	Gibraltar
Correspondence Address	33 Naval Hospital Road Gibraltar Foreign

Director Name	Mr Graham Robert Sidwell
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	22 December 2006(2 years, 7 months after company formation)
Appointment Duration	15 years, 1 month (closed 15 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Stanley Mansions Park Walk London SW10 0AG

Director Name	Mrs Rosanna Carmen Duran
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	22 December 2006(2 years, 7 months after company formation)
Appointment Duration	15 years, 1 month (closed 15 February 2022)
Role	Administrator
Country of Residence	Gibraltar
Correspondence Address	Moorfield Group 10 Grosvenor Street London W1K 4QB

Secretary Name	T & T Management Services Ltd (Corporation)
Status	Closed
Appointed	22 December 2006(2 years, 7 months after company formation)
Appointment Duration	15 years, 1 month (closed 15 February 2022)
Correspondence Address	28 Irish Town Gibraltar Foreign

Director Name	Mr Michael Walter Staszewski
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2004(1 month, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 20 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Cranbourne Gardens Golders Green London NW11 0JB

Director Name	Mr Michael Walter Staszewski
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2004(1 month, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 20 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Cranbourne Gardens Golders Green London NW11 0JB

Secretary Name	Mandy Aviva Staszewski
Nationality	British
Status	Resigned
Appointed	15 June 2004(1 month, 1 week after company formation)
Appointment Duration	3 weeks, 1 day (resigned 07 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Cranbourne Gardens Golders Green London NW11 0JB

Secretary Name	Mr Michael Walter Staszewski
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2004(1 month, 1 week after company formation)
Appointment Duration	3 weeks, 1 day (resigned 07 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Cranbourne Gardens Golders Green London NW11 0JB

Secretary Name	Mr Michael Walter Staszewski
Nationality	British
Status	Resigned
Appointed	15 June 2004(1 month, 1 week after company formation)
Appointment Duration	3 weeks, 1 day (resigned 07 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Cranbourne Gardens Golders Green London NW11 0JB

Director Name	Mr Maurice Moses Benady
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2004(2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 December 2006)
Role	Solicitor
Country of Residence	Gibraltar
Correspondence Address	1b Bishop Rapallo's Ramp Gibraltar

Director Name	Dr Dino Chincotta
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2004(2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 December 2006)
Role	Barrister At Law
Correspondence Address	17/1 Gardiner's Road Gibraltar Foreign

Director Name	Mr Solomon Isaac Levy
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2004(2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 December 2006)
Role	Estate Agent
Country of Residence	Gibraltar
Correspondence Address	3 Convent Place Gibraltar Foreign

Director Name	Desmond Roger Reoch
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2004(2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 December 2006)
Role	Management Consultant
Country of Residence	Gibraltar
Correspondence Address	19/4 Gardiners Road Gibraltar Foreign

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	07 May 2004(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	07 May 2004(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	Line Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 July 2004(2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 December 2006)
Correspondence Address	57-63 Line Wall Road Gibraltar Foreign

Location

Registered Address	Moorfield Group 10 Grosvenor Street London W1K 4QB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Carp LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£342,000
Gross Profit	£46,000
Net Worth	£50,000
Cash	£89,000
Current Liabilities	£58,000

Accounts

Latest Accounts	31 December 2020 (3 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

22 December 2006	Delivered on: 10 January 2007 Persons entitled: Hypo Real Estate Bank International Ag, London Branch, as Security Trustee for Itself and Theother Security Parties (The "Security Agent") Classification: Debenture Secured details: All monies due or to become due from any chargor or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Outstanding

22 December 2006

Delivered on: 10 January 2007
Persons entitled: Hypo Real Estate Bank International Ag, London Branch, as Security Trustee for Itself and Theother Security Parties (The "Security Agent")

Classification: Debenture
Secured details: All monies due or to become due from any chargor or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
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. See the mortgage charge document for full details.
Outstanding

Filing History

15 February 2022	Final Gazette dissolved via voluntary strike-off (1 page)
30 November 2021	First Gazette notice for voluntary strike-off (1 page)
17 November 2021	Application to strike the company off the register (1 page)
11 November 2021	Micro company accounts made up to 31 December 2020 (3 pages)
10 May 2021	Confirmation statement made on 7 May 2021 with no updates (3 pages)
3 April 2021	Total exemption full accounts made up to 31 December 2019 (9 pages)
20 May 2020	Confirmation statement made on 7 May 2020 with no updates (3 pages)
21 October 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
7 May 2019	Confirmation statement made on 7 May 2019 with no updates (3 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
8 May 2018	Confirmation statement made on 7 May 2018 with no updates (3 pages)
8 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
8 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
18 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
18 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
10 April 2017	Registered office address changed from Nightingale House 65 Curzon Street London W1J 8PE to Moorfield Group 10 Grosvenor Street London England W1K 4QB on 10 April 2017 (1 page)
10 April 2017	Registered office address changed from Nightingale House 65 Curzon Street London W1J 8PE to Moorfield Group 10 Grosvenor Street London England W1K 4QB on 10 April 2017 (1 page)
11 October 2016	Full accounts made up to 31 December 2015 (11 pages)
11 October 2016	Full accounts made up to 31 December 2015 (11 pages)
23 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 2 (6 pages)
23 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 2 (6 pages)
4 February 2016	Full accounts made up to 31 December 2014 (13 pages)
4 February 2016	Full accounts made up to 31 December 2014 (13 pages)
30 January 2016	Compulsory strike-off action has been discontinued (1 page)
30 January 2016	Compulsory strike-off action has been discontinued (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
8 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 2 (6 pages)
8 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 2 (6 pages)
8 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 2 (6 pages)
3 October 2014	Full accounts made up to 31 December 2013 (13 pages)
3 October 2014	Full accounts made up to 31 December 2013 (13 pages)
25 June 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 2 (6 pages)
25 June 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 2 (6 pages)
25 June 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 2 (6 pages)
7 October 2013	Full accounts made up to 31 December 2012 (13 pages)
7 October 2013	Full accounts made up to 31 December 2012 (13 pages)
31 July 2013	Secretary's details changed for T & T Management Services Ltd on 31 July 2013 (1 page)
31 July 2013	Annual return made up to 7 May 2013 with a full list of shareholders (5 pages)
31 July 2013	Annual return made up to 7 May 2013 with a full list of shareholders (5 pages)
31 July 2013	Annual return made up to 7 May 2013 with a full list of shareholders (5 pages)
31 July 2013	Secretary's details changed for T & T Management Services Ltd on 31 July 2013 (1 page)
31 July 2013	Director's details changed for Rosanna Duran on 31 July 2013 (2 pages)
31 July 2013	Director's details changed for Rosanna Duran on 31 July 2013 (2 pages)
2 October 2012	Full accounts made up to 31 December 2011 (13 pages)
2 October 2012	Full accounts made up to 31 December 2011 (13 pages)
22 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (13 pages)
22 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (13 pages)
22 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (13 pages)
30 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Credit agreement regulations not apply 13/01/2012 (1 page)
30 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Credit agreement regulations not apply 13/01/2012 (1 page)
30 January 2012	Memorandum and Articles of Association (5 pages)
30 January 2012	Memorandum and Articles of Association (5 pages)
6 October 2011	Full accounts made up to 31 December 2010 (12 pages)
6 October 2011	Full accounts made up to 31 December 2010 (12 pages)
16 June 2011	Annual return made up to 7 May 2011 with a full list of shareholders (14 pages)
16 June 2011	Annual return made up to 7 May 2011 with a full list of shareholders (14 pages)
16 June 2011	Annual return made up to 7 May 2011 with a full list of shareholders (14 pages)
30 September 2010	Full accounts made up to 31 December 2009 (12 pages)
30 September 2010	Full accounts made up to 31 December 2009 (12 pages)
27 May 2010	Annual return made up to 7 May 2010 (10 pages)
27 May 2010	Annual return made up to 7 May 2010 (10 pages)
27 May 2010	Annual return made up to 7 May 2010 (10 pages)
22 July 2009	Full accounts made up to 31 December 2008 (12 pages)
22 July 2009	Full accounts made up to 31 December 2008 (12 pages)
25 June 2009	Return made up to 07/05/09; full list of members (6 pages)
25 June 2009	Return made up to 07/05/09; full list of members (6 pages)
1 November 2008	Full accounts made up to 31 December 2007 (10 pages)
1 November 2008	Full accounts made up to 31 December 2007 (10 pages)
22 May 2008	Return made up to 07/05/08; full list of members (4 pages)
22 May 2008	Return made up to 07/05/08; full list of members (4 pages)
29 October 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
29 October 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
29 October 2007	Full accounts made up to 31 December 2006 (11 pages)
29 October 2007	Full accounts made up to 31 December 2006 (11 pages)
13 August 2007	Aud res sec 394 (1 page)
13 August 2007	Aud res sec 394 (1 page)
17 July 2007	Return made up to 07/05/07; full list of members (7 pages)
17 July 2007	Return made up to 07/05/07; full list of members (7 pages)
25 June 2007	Registered office changed on 25/06/07 from: 4TH floor premier house 44-48 dover street london W1S 4NX (1 page)
25 June 2007	Registered office changed on 25/06/07 from: 4TH floor premier house 44-48 dover street london W1S 4NX (1 page)
3 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
3 May 2007	Nc inc already adjusted 22/12/06 (1 page)
3 May 2007	Resolutions RES13 ‐ Capitalisation 22/12/06 (1 page)
3 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
3 May 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 May 2007	Resolutions RES13 ‐ Capitalisation 22/12/06 (1 page)
3 May 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 May 2007	Ad 22/12/06--------- Â£ si 225035@1=225035 Â£ ic 2/225037 (2 pages)
3 May 2007	Ad 22/12/06--------- Â£ si 225035@1=225035 Â£ ic 2/225037 (2 pages)
3 May 2007	Nc inc already adjusted 22/12/06 (1 page)
14 April 2007	Director resigned (1 page)
14 April 2007	Secretary resigned (1 page)
14 April 2007	New director appointed (2 pages)
14 April 2007	New director appointed (2 pages)
14 April 2007	New director appointed (2 pages)
14 April 2007	Director resigned (1 page)
14 April 2007	Memorandum and Articles of Association (7 pages)
14 April 2007	New director appointed (2 pages)
14 April 2007	New director appointed (10 pages)
14 April 2007	Memorandum and Articles of Association (7 pages)
14 April 2007	Secretary resigned (1 page)
14 April 2007	Director resigned (1 page)
14 April 2007	Director resigned (1 page)
14 April 2007	New secretary appointed (2 pages)
14 April 2007	Registered office changed on 14/04/07 from: 54-58 euston street london NW1 2ES (1 page)
14 April 2007	Director resigned (1 page)
14 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 April 2007	Director resigned (1 page)
14 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 April 2007	Director resigned (1 page)
14 April 2007	Director resigned (1 page)
14 April 2007	New director appointed (10 pages)
14 April 2007	Registered office changed on 14/04/07 from: 54-58 euston street london NW1 2ES (1 page)
14 April 2007	New secretary appointed (2 pages)
10 January 2007	Particulars of mortgage/charge (8 pages)
10 January 2007	Particulars of mortgage/charge (8 pages)
7 July 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
7 July 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
8 June 2006	Return made up to 07/05/06; full list of members (8 pages)
8 June 2006	Return made up to 07/05/06; full list of members (8 pages)
6 March 2006	Secretary resigned;director resigned (1 page)
6 March 2006	Secretary resigned;director resigned (1 page)
1 August 2005	Return made up to 07/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 01/08/05 (9 pages)
1 August 2005	Return made up to 07/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 01/08/05 (9 pages)
31 May 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
31 May 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
24 May 2005	Secretary resigned (1 page)
24 May 2005	Secretary resigned (1 page)
24 May 2005	Secretary resigned (1 page)
24 May 2005	Secretary resigned (1 page)
28 October 2004	Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page)
28 October 2004	Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page)
19 July 2004	Registered office changed on 19/07/04 from: 6 princes park avenue london NW11 0JP (1 page)
19 July 2004	Registered office changed on 19/07/04 from: 6 princes park avenue london NW11 0JP (1 page)
16 July 2004	New director appointed (1 page)
16 July 2004	Director resigned (1 page)
16 July 2004	New director appointed (1 page)
16 July 2004	New director appointed (1 page)
16 July 2004	New director appointed (1 page)
16 July 2004	Secretary resigned (1 page)
16 July 2004	New director appointed (1 page)
16 July 2004	New director appointed (1 page)
16 July 2004	Director resigned (1 page)
16 July 2004	New director appointed (1 page)
16 July 2004	New director appointed (1 page)
16 July 2004	Secretary resigned (1 page)
16 July 2004	New secretary appointed (1 page)
16 July 2004	New secretary appointed (1 page)
6 July 2004	Company name changed inspired homes LIMITED\certificate issued on 06/07/04 (2 pages)
6 July 2004	Company name changed inspired homes LIMITED\certificate issued on 06/07/04 (2 pages)
23 June 2004	Secretary resigned (1 page)
23 June 2004	Secretary resigned (1 page)
23 June 2004	Registered office changed on 23/06/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
23 June 2004	Director resigned (1 page)
23 June 2004	Director resigned (1 page)
23 June 2004	Registered office changed on 23/06/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
22 June 2004	New secretary appointed (2 pages)
22 June 2004	New secretary appointed (2 pages)
22 June 2004	New secretary appointed;new director appointed (2 pages)
22 June 2004	New secretary appointed;new director appointed (2 pages)
7 May 2004	Incorporation (16 pages)
7 May 2004	Incorporation (16 pages)