Darital Wax Limited

Company Name	Darital Wax Limited
Company Status	Dissolved
Company Number	09224932
Category	Private Limited Company
Incorporation Date	18 September 2014(9 years, 7 months ago)
Dissolution Date	20 June 2023 (10 months, 1 week ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Anthony Charles Ward
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	18 September 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Springetts Barn Broadwater Road West Malling Maidstone Kent ME19 6HU

Director Name	Andrea Corda
Date of Birth	October 1974 (Born 49 years ago)
Nationality	Italian
Status	Closed
Appointed	30 January 2018(3 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (closed 20 June 2023)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Via Cravos 12 27100 Pavia Italy

Director Name	Barbara Franci
Date of Birth	April 1974 (Born 50 years ago)
Nationality	Italian
Status	Resigned
Appointed	30 January 2018(3 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 29 January 2020)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Via Murcarolo 9/7 Genova Italy

Contact

Website	www.darentwax.com
Email address	[email protected]
Telephone	01322 865892
Telephone region	Dartford

Location

Registered Address	1 The Mills Station Road Darenth South Darenth Dartford Kent DA4 9BD
Region	South East
Constituency	Sevenoaks
County	Kent
Parish	Horton Kirby and South Darenth
Ward	Farningham, Horton Kirby and South Darenth
Built Up Area	South Darenth

Accounts

Latest Accounts	30 September 2021 (2 years, 6 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Charges

15 December 2015	Delivered on: 17 December 2015 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: (A) A. by way of first legal mortgage the specified real property (if any);. (B) B. by way of first fixed charge:. (I) all real property and all interests in real property not charged by clause 5.1(a));. (Ii) all licences to enter upon or use land and the benefit of all other agreements relating to land; and. (Iii) the proceeds of sale of all real property other than specified real property;. (C) C. by way of first fixed charge the intellectual property (if any) specified in part 4 of schedule 3;. (d) D. by way of first fixed charge all intellectual property (if any) not charged by clause 5.1 (q);. "Intellectual property rights" means:. (I) any patents, trade marks, service marks, designs, business names, copyrights, design rights, moral rights, inventions, confidential information, know-how and other intellectual property rights and interests whether registered or unregistered; and. (Ii) the benefit of all applications and rights to use such assets of the company. Outstanding

15 December 2015

Delivered on: 17 December 2015
Persons entitled: Shawbrook Bank Limited

Classification: A registered charge
Particulars: (A) A. by way of first legal mortgage the specified real property (if any);. (B) B. by way of first fixed charge:. (I) all real property and all interests in real property not charged by clause 5.1(a));. (Ii) all licences to enter upon or use land and the benefit of all other agreements relating to land; and. (Iii) the proceeds of sale of all real property other than specified real property;. (C) C. by way of first fixed charge the intellectual property (if any) specified in part 4 of schedule 3;. (d) D. by way of first fixed charge all intellectual property (if any) not charged by clause 5.1 (q);. "Intellectual property rights" means:. (I) any patents, trade marks, service marks, designs, business names, copyrights, design rights, moral rights, inventions, confidential information, know-how and other intellectual property rights and interests whether registered or unregistered; and. (Ii) the benefit of all applications and rights to use such assets of the company.
Outstanding

Filing History

12 February 2021	Satisfaction of charge 092249320001 in full (1 page)
22 September 2020	Cessation of Barbara Franci as a person with significant control on 29 January 2020 (1 page)
22 September 2020	Change of details for Andrea Corda as a person with significant control on 29 January 2020 (2 pages)
22 September 2020	Confirmation statement made on 18 September 2020 with updates (4 pages)
22 September 2020	Termination of appointment of Barbara Franci as a director on 29 January 2020 (1 page)
9 June 2020	Micro company accounts made up to 30 September 2019 (4 pages)
18 September 2019	Confirmation statement made on 18 September 2019 with no updates (3 pages)
4 June 2019	Micro company accounts made up to 30 September 2018 (4 pages)
18 September 2018	Confirmation statement made on 18 September 2018 with updates (4 pages)
16 February 2018	Appointment of Barbara Franci as a director on 30 January 2018 (3 pages)
16 February 2018	Notification of Andrea Corda as a person with significant control on 30 January 2018 (4 pages)
16 February 2018	Appointment of Andrea Corda as a director on 30 January 2018 (3 pages)
16 February 2018	Statement of capital following an allotment of shares on 30 January 2018 GBP 100 (4 pages)
16 February 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
16 February 2018	Notification of Barbara Franci as a person with significant control on 30 January 2018 (4 pages)
16 February 2018	Cessation of The Darent Wax Company Limited as a person with significant control on 30 January 2018 (3 pages)
15 December 2017	Micro company accounts made up to 30 September 2017 (3 pages)
18 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
26 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
26 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
27 October 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
27 October 2016	Registered office address changed from 1 the Mills Station Road South Darenth Kent DA4 9AU to 1 the Mills Station Road Darenth South Darenth Dartford Kent DA4 9BD on 27 October 2016 (1 page)
27 October 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
27 October 2016	Registered office address changed from 1 the Mills Station Road South Darenth Kent DA4 9AU to 1 the Mills Station Road Darenth South Darenth Dartford Kent DA4 9BD on 27 October 2016 (1 page)
18 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
18 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
17 December 2015	Registration of charge 092249320001, created on 15 December 2015 (41 pages)
17 December 2015	Registration of charge 092249320001, created on 15 December 2015 (41 pages)
5 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 1 (3 pages)
5 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 1 (3 pages)
18 September 2014	Incorporation Statement of capital on 2014-09-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (27 pages)
18 September 2014	Incorporation Statement of capital on 2014-09-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (27 pages)