Darwin (Swanage Bay View) Limited

Company Name	Darwin (Swanage Bay View) Limited
Director	Christopher James Affleck Penney
Company Status	Liquidation
Company Number	06999471
Category	Private Limited Company
Incorporation Date	24 August 2009(14 years, 8 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5522	Camp sites, including caravan sites
SIC 55300	Recreational vehicle parks, trailer parks and camping grounds

Directors

Director Name	Mr Christopher James Affleck Penney
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 September 2018(9 years, 1 month after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Grove House 248a Marylebone Road London NW1 6BB

Director Name	Victoria Leigh Brannen
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairfield Kimpton Road Welwyn Hertfordshire AL6 9NN

Director Name	Mr Anthony Geoffrey David Esse
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2010(8 months, 2 weeks after company formation)
Appointment Duration	8 years, 4 months (resigned 30 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Talacre Beach Holiday Home Park Station Road Talacre Clwyd CH8 9RD Wales

Director Name	Ms Lindsey Ann Bamford
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2013(3 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 16 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Talacre Beach Holiday Home Park Station Road Talacre Clwyd CH8 9RD Wales

Director Name	Mr Andrew Campbell
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2018(8 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 16 September 2021)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Talacre Beach Holiday Home Park Station Road Talacre Clwyd CH8 9RD Wales

Secretary Name	FFW Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 August 2009(same day as company formation)
Correspondence Address	35 Vine Street London EC3N 2AA

Contact

Website	swanagebayview.co.uk
Telephone	01745 858010
Telephone region	Rhyl

Location

Registered Address	5th Floor Grove House 248a Marylebone Road London NW1 6BB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Shareholders

345.8k at £1	Trustee Of Darwin West Country (Guernsey) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,551,833
Net Worth	-£637,645
Cash	£200,271
Current Liabilities	£3,304,202

Accounts

Latest Accounts	30 September 2018 (5 years, 7 months ago)
Next Accounts Due	29 September 2020 (overdue)
Accounts Category	Full
Accounts Year End	29 September

Returns

Latest Return	24 August 2020 (3 years, 8 months ago)
Next Return Due	7 September 2021 (overdue)

Charges

3 August 2012	Delivered on: 8 August 2012 Persons entitled: Lloyds Tsb Bank PLC 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. Outstanding
5 May 2011	Delivered on: 13 May 2011 Satisfied on: 9 August 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from any of the companies or any of the obligors to the chargee on any account whatsoever. 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. Fully Satisfied

3 August 2012

Delivered on: 8 August 2012
Persons entitled: Lloyds Tsb Bank PLC

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.
Outstanding

5 May 2011

Delivered on: 13 May 2011
Satisfied on: 9 August 2012
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from any of the companies or any of the obligors to the chargee on any account whatsoever.
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.
Fully Satisfied

Filing History

21 November 2023	Liquidators' statement of receipts and payments to 28 September 2023 (18 pages)
22 February 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
22 February 2023	Memorandum and Articles of Association (11 pages)
16 February 2023	Satisfaction of charge 2 in full (1 page)
23 November 2022	Liquidators' statement of receipts and payments to 28 September 2022 (19 pages)
4 October 2021	Declaration of solvency (5 pages)
4 October 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-29 (1 page)
4 October 2021	Registered office address changed from Talacre Beach Holiday Home Park Station Road Talacre Clwyd CH8 9rd to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 4 October 2021 (2 pages)
4 October 2021	Appointment of a voluntary liquidator (3 pages)
16 September 2021	Termination of appointment of Andrew Campbell as a director on 16 September 2021 (1 page)
16 September 2021	Termination of appointment of Lindsey Ann Bamford as a director on 16 September 2021 (1 page)
9 September 2021	Solvency Statement dated 31/03/19 (3 pages)
9 September 2021	Statement of capital on 9 September 2021 GBP 1 (3 pages)
7 September 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 October 2020	Voluntary strike-off action has been suspended (1 page)
8 September 2020	First Gazette notice for voluntary strike-off (1 page)
7 September 2020	All of the property or undertaking has been released and no longer forms part of charge 2 (2 pages)
26 August 2020	Application to strike the company off the register (1 page)
24 August 2020	Confirmation statement made on 24 August 2020 with no updates (3 pages)
29 June 2020	Previous accounting period shortened from 30 September 2019 to 29 September 2019 (1 page)
27 August 2019	Confirmation statement made on 24 August 2019 with no updates (3 pages)
14 January 2019	Full accounts made up to 30 September 2018 (25 pages)
27 December 2018	Appointment of Mr Christopher James Affleck Penney as a director on 30 September 2018 (2 pages)
27 December 2018	Termination of appointment of Anthony Geoffrey David Esse as a director on 30 September 2018 (1 page)
24 September 2018	Confirmation statement made on 24 August 2018 with no updates (3 pages)
21 May 2018	Notification of a person with significant control statement (2 pages)
15 March 2018	Accounts for a small company made up to 30 September 2017 (25 pages)
28 February 2018	Cessation of Butterfield Bank (Guernsey) Limited as Trustee for Darwin West Country (Guernsey) Limited as a person with significant control on 28 March 2017 (1 page)
28 February 2018	Appointment of Mr Andrew Campbell as a director on 28 February 2018 (2 pages)
24 August 2017	Confirmation statement made on 24 August 2017 with updates (4 pages)
24 August 2017	Confirmation statement made on 24 August 2017 with updates (4 pages)
24 August 2017	Cessation of Kleinwort Benson (Guernsey) Limited as a person with significant control on 28 March 2017 (1 page)
24 August 2017	Notification of Butterfield Bank (Guernsey) Limited as Trustee for Darwin West Country (Guernsey) Limited as a person with significant control on 28 March 2017 (1 page)
24 August 2017	Notification of Butterfield Bank (Guernsey) Limited as Trustee for Darwin West Country (Guernsey) Limited as a person with significant control on 28 March 2017 (1 page)
24 August 2017	Cessation of Kleinwort Benson (Guernsey) Limited as a person with significant control on 28 March 2017 (1 page)
15 February 2017	Full accounts made up to 30 September 2016 (21 pages)
15 February 2017	Full accounts made up to 30 September 2016 (21 pages)
31 August 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
31 August 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
31 May 2016	Full accounts made up to 30 September 2015 (16 pages)
31 May 2016	Full accounts made up to 30 September 2015 (16 pages)
25 August 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 345,771 (3 pages)
25 August 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 345,771 (3 pages)
13 May 2015	Full accounts made up to 30 September 2014 (16 pages)
13 May 2015	Full accounts made up to 30 September 2014 (16 pages)
24 October 2014	Registered office address changed from Swanage Bay View Holiday Home Park Panorama Road Swanage Dorset BH19 2QS to Talacre Beach Holiday Home Park Station Road Talacre Clwyd CH8 9RD on 24 October 2014 (1 page)
24 October 2014	Registered office address changed from Talacre Beach Holiday Home Park Station Road Talacre Clwyd CH8 9RD England to Talacre Beach Holiday Home Park Station Road Talacre Clwyd CH8 9RD on 24 October 2014 (1 page)
24 October 2014	Registered office address changed from Swanage Bay View Holiday Home Park Panorama Road Swanage Dorset BH19 2QS to Talacre Beach Holiday Home Park Station Road Talacre Clwyd CH8 9RD on 24 October 2014 (1 page)
24 October 2014	Registered office address changed from Talacre Beach Holiday Home Park Station Road Talacre Clwyd CH8 9RD England to Talacre Beach Holiday Home Park Station Road Talacre Clwyd CH8 9RD on 24 October 2014 (1 page)
22 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 1.037313 (3 pages)
22 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 1.037313 (3 pages)
5 August 2014	Full accounts made up to 30 September 2013 (18 pages)
5 August 2014	Full accounts made up to 30 September 2013 (18 pages)
19 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 1 (3 pages)
19 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 1 (3 pages)
22 August 2013	Registered office address changed from Stanmore House 29/30 St James's Street London London SW1A 1HB United Kingdom on 22 August 2013 (1 page)
22 August 2013	Registered office address changed from Stanmore House 29/30 St James's Street London London SW1A 1HB United Kingdom on 22 August 2013 (1 page)
27 June 2013	Full accounts made up to 30 September 2012 (17 pages)
27 June 2013	Full accounts made up to 30 September 2012 (17 pages)
13 March 2013	Appointment of Ms Lindsey Ann Bamford as a director (2 pages)
13 March 2013	Appointment of Ms Lindsey Ann Bamford as a director (2 pages)
28 August 2012	Annual return made up to 24 August 2012 with a full list of shareholders (3 pages)
28 August 2012	Annual return made up to 24 August 2012 with a full list of shareholders (3 pages)
10 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
10 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 August 2012	Particulars of a mortgage or charge / charge no: 2 (11 pages)
8 August 2012	Particulars of a mortgage or charge / charge no: 2 (11 pages)
23 April 2012	Full accounts made up to 30 September 2011 (17 pages)
23 April 2012	Full accounts made up to 30 September 2011 (17 pages)
29 March 2012	Registered office address changed from Stanmore House 29-30 St James's Street London Greater London SW1A 1HB England on 29 March 2012 (1 page)
29 March 2012	Registered office address changed from Stanmore House 29-30 St James's Street London Greater London SW1A 1HB England on 29 March 2012 (1 page)
9 November 2011	Registered office address changed from 22 Parkway Parkway Welwyn Garden City AL8 6HG on 9 November 2011 (1 page)
9 November 2011	Registered office address changed from 22 Parkway Parkway Welwyn Garden City AL8 6HG on 9 November 2011 (1 page)
9 November 2011	Annual return made up to 24 August 2011 with a full list of shareholders (3 pages)
9 November 2011	Annual return made up to 24 August 2011 with a full list of shareholders (3 pages)
9 November 2011	Registered office address changed from 22 Parkway Parkway Welwyn Garden City AL8 6HG on 9 November 2011 (1 page)
8 November 2011	Termination of appointment of Ffw Secretaries Ltd as a secretary (1 page)
8 November 2011	Director's details changed for Mr Anthony Geoffrey David Esse on 31 December 2010 (2 pages)
8 November 2011	Director's details changed for Mr Anthony Geoffrey David Esse on 31 December 2010 (2 pages)
8 November 2011	Termination of appointment of Ffw Secretaries Ltd as a secretary (1 page)
13 May 2011	Particulars of a mortgage or charge / charge no: 1 (8 pages)
13 May 2011	Particulars of a mortgage or charge / charge no: 1 (8 pages)
25 March 2011	Full accounts made up to 30 September 2010 (15 pages)
25 March 2011	Full accounts made up to 30 September 2010 (15 pages)
24 October 2010	Previous accounting period extended from 31 August 2010 to 30 September 2010 (1 page)
24 October 2010	Previous accounting period extended from 31 August 2010 to 30 September 2010 (1 page)
18 October 2010	Registered office address changed from 35 Vine Street London EC3N 2AA on 18 October 2010 (1 page)
18 October 2010	Registered office address changed from 35 Vine Street London EC3N 2AA on 18 October 2010 (1 page)
21 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (4 pages)
21 September 2010	Secretary's details changed for Ffw Secretaries Ltd on 24 August 2010 (1 page)
21 September 2010	Secretary's details changed for Ffw Secretaries Ltd on 24 August 2010 (1 page)
21 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (4 pages)
14 June 2010	Termination of appointment of Victoria Brannen as a director (1 page)
14 June 2010	Termination of appointment of Victoria Brannen as a director (1 page)
7 May 2010	Appointment of Mr Anthony Geoffrey David Esse as a director (2 pages)
7 May 2010	Appointment of Mr Anthony Geoffrey David Esse as a director (2 pages)
24 August 2009	Incorporation (21 pages)
24 August 2009	Incorporation (21 pages)