Darinian (Westholme) Limited

Company Name	Darinian (Westholme) Limited
Company Status	Dissolved
Company Number	06175421
Category	Private Limited Company
Incorporation Date	21 March 2007(17 years, 1 month ago)
Dissolution Date	19 October 2021 (2 years, 6 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 55209	Other holiday and other collective accommodation

Directors

Director Name	Mr David Copley
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	21 March 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Owler Gate, Wharncliffe Side Sheffield S35 0DS

Director Name	Mrs Donna Copley
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	21 March 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Owler Gate, Wharncliffe Side Sheffield S35 0DS

Director Name	Mr Richard Marcel Sidi
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	21 March 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Boathouse Clappersgate Ambleside Cumbria LA22 9LE

Secretary Name	Mr Richard Marcel Sidi
Nationality	British
Status	Closed
Appointed	21 March 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Boathouse Clappersgate Ambleside Cumbria LA22 9LE

Director Name	Mr Anthony Geoffrey David Esse
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Victoria Cottage North Moreton Didcot OX11 9BA

Contact

Website	www.darinian.co.uk
Telephone	01279 792777
Telephone region	Bishops Stortford

Location

Registered Address	Beeley House 26a Wharncliffe Industrial Estate Station Road, Deepcar Sheffield S Yorks S36 2UZ
Region	Yorkshire and The Humber
Constituency	Penistone and Stocksbridge
County	South Yorkshire
Parish	Stocksbridge
Ward	Stocksbridge and Upper Don
Built Up Area	Stocksbridge

Shareholders

25 at £1	David Copley 33.33% Ordinary
25 at £1	Donna Copley 33.33% Ordinary
25 at £1	Richard Marcel Sidi 33.33% Ordinary

Financials

Year	2014
Net Worth	-£11,915
Cash	£50,291
Current Liabilities	£168,948

Accounts

Latest Accounts	31 March 2020 (4 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

24 March 2010	Delivered on: 25 March 2010 Persons entitled: Hsbc Bank 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
9 August 2007	Delivered on: 17 August 2007 Satisfied on: 13 April 2010 Persons entitled: The Governor and Company of the Bank of Scotland 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 charge over the undertaking and all property and assets present and future including book debts, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

24 March 2010

Delivered on: 25 March 2010
Persons entitled: Hsbc Bank 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

9 August 2007

Delivered on: 17 August 2007
Satisfied on: 13 April 2010
Persons entitled: The Governor and Company of the Bank of Scotland

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 charge over the undertaking and all property and assets present and future including book debts, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

26 March 2020	Confirmation statement made on 21 March 2020 with updates (4 pages)
24 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
26 March 2019	Confirmation statement made on 21 March 2019 with updates (4 pages)
13 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
26 March 2018	Confirmation statement made on 21 March 2018 with updates (4 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
24 November 2017	Satisfaction of charge 2 in full (1 page)
24 November 2017	Satisfaction of charge 2 in full (1 page)
24 March 2017	Confirmation statement made on 21 March 2017 with updates (7 pages)
24 March 2017	Confirmation statement made on 21 March 2017 with updates (7 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
1 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 75 (6 pages)
1 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 75 (6 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
15 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 75 (6 pages)
15 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 75 (6 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
14 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 75 (6 pages)
14 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 75 (6 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
30 May 2013	Section 519 (1 page)
30 May 2013	Section 519 (1 page)
4 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (6 pages)
4 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (6 pages)
4 April 2013	Registered office address changed from Wharncliffe House 6 Wortley Road Deepcar Sheffield South Yorkshire S36 2UH on 4 April 2013 (1 page)
4 April 2013	Registered office address changed from Wharncliffe House 6 Wortley Road Deepcar Sheffield South Yorkshire S36 2UH on 4 April 2013 (1 page)
4 April 2013	Registered office address changed from Wharncliffe House 6 Wortley Road Deepcar Sheffield South Yorkshire S36 2UH on 4 April 2013 (1 page)
6 July 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
6 July 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
3 April 2012	Annual return made up to 21 March 2012 with a full list of shareholders (6 pages)
3 April 2012	Annual return made up to 21 March 2012 with a full list of shareholders (6 pages)
19 July 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
19 July 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
28 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders (6 pages)
28 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders (6 pages)
24 January 2011	Total exemption full accounts made up to 31 March 2010 (10 pages)
24 January 2011	Total exemption full accounts made up to 31 March 2010 (10 pages)
15 April 2010	Secretary's details changed for Richard Marcel Sidi on 23 March 2010 (2 pages)
15 April 2010	Annual return made up to 21 March 2010 with a full list of shareholders (5 pages)
15 April 2010	Director's details changed for Mr Richard Marcel Sidi on 23 March 2010 (2 pages)
15 April 2010	Secretary's details changed for Richard Marcel Sidi on 23 March 2010 (2 pages)
15 April 2010	Annual return made up to 21 March 2010 with a full list of shareholders (5 pages)
15 April 2010	Director's details changed for Mr Richard Marcel Sidi on 23 March 2010 (2 pages)
14 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
25 March 2010	Particulars of a mortgage or charge / charge no: 2 (4 pages)
25 March 2010	Particulars of a mortgage or charge / charge no: 2 (4 pages)
25 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
25 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
2 September 2009	Registered office changed on 02/09/2009 from step business centre, wortley road, deepcar sheffield S36 2UH (1 page)
2 September 2009	Registered office changed on 02/09/2009 from step business centre, wortley road, deepcar sheffield S36 2UH (1 page)
27 May 2009	Return made up to 21/03/09; full list of members (4 pages)
27 May 2009	Return made up to 21/03/09; full list of members (4 pages)
21 January 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
21 January 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
14 October 2008	Gbp ic 78/53\07/08/08\gbp sr 25@1=25\ (1 page)
14 October 2008	Gbp ic 78/53\07/08/08\gbp sr 25@1=25\ (1 page)
14 October 2008	Ad 07/08/08\gbp si 3@1=3\gbp ic 75/78\ (4 pages)
14 October 2008	Ad 07/08/08\gbp si 3@1=3\gbp ic 75/78\ (4 pages)
21 August 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (6 pages)
21 August 2008	Appointment terminated director anthony esse (1 page)
21 August 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (6 pages)
21 August 2008	Appointment terminated director anthony esse (1 page)
14 April 2008	Return made up to 21/03/08; full list of members (5 pages)
14 April 2008	Return made up to 21/03/08; full list of members (5 pages)
17 August 2007	Particulars of mortgage/charge (11 pages)
17 August 2007	Particulars of mortgage/charge (11 pages)
21 March 2007	Incorporation (9 pages)
21 March 2007	Incorporation (9 pages)