Darcy Industries Limited

Company Name	Darcy Industries Limited
Company Status	Liquidation
Company Number	02931439
Category	Private Limited Company
Incorporation Date	20 May 1994(29 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2451	Manufacture soap & detergents, polishes etc.
SIC 20411	Manufacture of soap and detergents
SIC 2466	Manufacture of other chemical products
SIC 20590	Manufacture of other chemical products n.e.c.

Directors

Director Name	Mr John Richard Savage
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	28 November 1994(6 months, 1 week after company formation)
Appointment Duration	29 years, 5 months
Role	Company Director
Correspondence Address	Primrose Bank Brooks Lane Bosley Macclesfield Cheshire SK11 0PU

Director Name	Mr Graham Wilshaw
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	28 November 1994(6 months, 1 week after company formation)
Appointment Duration	29 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Farmfield Drive Macclesfield Cheshire SK10 2TJ

Director Name	Mr Ian Paul Smith
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	05 July 2004(10 years, 1 month after company formation)
Appointment Duration	19 years, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	26 Lucerne Road Bramhall Stockport Cheshire SK7 3JA

Secretary Name	Mr Ian Paul Smith
Nationality	British
Status	Current
Appointed	24 November 2006(12 years, 6 months after company formation)
Appointment Duration	17 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	26 Lucerne Road Bramhall Stockport Cheshire SK7 3JA

Director Name	Mr Eric Jones
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1994(2 weeks, 4 days after company formation)
Appointment Duration	4 months, 2 weeks (resigned 24 October 1994)
Role	Chartered Accountant
Correspondence Address	South Lodge Enville Road Kinver Stourbridge West Midlands DY7 5LS

Director Name	Digby Lord Jones Of Birmingham
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1994(2 weeks, 4 days after company formation)
Appointment Duration	5 months, 3 weeks (resigned 28 November 1994)
Role	Solicitor
Correspondence Address	58 Elizabeth Court London NW1 6EJ

Secretary Name	Digby Lord Jones Of Birmingham
Nationality	British
Status	Resigned
Appointed	07 June 1994(2 weeks, 4 days after company formation)
Appointment Duration	5 months, 3 weeks (resigned 28 November 1994)
Role	Solicitor
Correspondence Address	58 Elizabeth Court London NW1 6EJ

Director Name	Mr Roger David Birchall
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1994(5 months, 1 week after company formation)
Appointment Duration	1 month (resigned 28 November 1994)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	45 St Peters Road Harborne Birmingham B17 0AU

Director Name	Derek Weaver Atkinson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1994(6 months, 1 week after company formation)
Appointment Duration	5 years, 2 months (resigned 21 February 2000)
Role	Commercial Director
Correspondence Address	Braystones House 32a Wilshaw Road Wilshaw Meltham Huddersfield West Yorkshire HD7 3DZ

Secretary Name	Mr John Richard Savage
Nationality	British
Status	Resigned
Appointed	28 November 1994(6 months, 1 week after company formation)
Appointment Duration	1 year (resigned 01 December 1995)
Role	Company Director
Correspondence Address	Primrose Bank Brooks Lane Bosley Macclesfield Cheshire SK11 0PU

Secretary Name	James Joseph Millar
Nationality	British
Status	Resigned
Appointed	01 February 1995(8 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 15 March 1996)
Role	Company Director
Correspondence Address	25 New Barton Street Salford Manchester M6 7WN

Secretary Name	Mr Alistair Richard Norris Sharman
Nationality	British
Status	Resigned
Appointed	28 March 1996(1 year, 10 months after company formation)
Appointment Duration	6 years (resigned 01 April 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Gardens County Roa Leeswood Flintshire CH7 4RG Wales

Secretary Name	Paul David Ambrose
Nationality	British
Status	Resigned
Appointed	01 April 2002(7 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 24 November 2006)
Role	Accountant
Correspondence Address	5 Prince Albert Court St Helens Merseyside WA9 3GD

Director Name	Harry Pennington
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2003(8 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 July 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Carlton Close Blackrod Bolton Lancashire BL6 5DL

Director Name	Mr John Hargreaves
Date of Birth	November 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	18 April 2005(10 years, 11 months after company formation)
Appointment Duration	1 year (resigned 28 April 2006)
Role	Manufacturing Director
Country of Residence	England
Correspondence Address	9 Sunnyfield Road Prestwich Manchester Lancashire M25 2RD

Director Name	Rutland Directors Limited (Corporation)
Status	Resigned
Appointed	20 May 1994(same day as company formation)
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Secretary Name	Rutland Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 May 1994(same day as company formation)
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Location

Registered Address	Kpmg Llp St James' Square Manchester M2 6DS
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£15,980,000
Gross Profit	£2,733,000
Net Worth	£1,427,000
Cash	£1,000
Current Liabilities	£6,511,000

Accounts

Latest Accounts	30 October 2005 (18 years, 5 months ago)
Next Accounts Due	31 August 2007 (overdue)
Accounts Category	Group
Accounts Year End	31 October

Returns

Next Return Due	3 June 2017 (overdue)

Filing History

23 May 2017	Restoration by order of the court (3 pages)
23 May 2017	Restoration by order of the court (3 pages)
5 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
5 October 2010	Liquidators statement of receipts and payments to 16 September 2010 (5 pages)
5 October 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
7 September 2010	Liquidators statement of receipts and payments to 12 August 2010 (7 pages)
22 February 2010	Liquidators statement of receipts and payments to 12 February 2010 (5 pages)
24 August 2009	Liquidators statement of receipts and payments to 12 August 2009 (5 pages)
23 February 2009	Liquidators statement of receipts and payments to 12 February 2009 (6 pages)
13 February 2008	Notice of move from Administration case to Creditors Voluntary Liquidation (21 pages)
15 October 2007	Administrator's progress report (25 pages)
13 June 2007	Statement of affairs (53 pages)
31 May 2007	Result of meeting of creditors (2 pages)
4 May 2007	Statement of administrator's proposal (37 pages)
21 March 2007	Registered office changed on 21/03/07 from: riversdale mill hacken lane darcy lever bolton BL3 1SJ (1 page)
21 March 2007	Registered office changed on 21/03/07 from: kpmg st james' square manchester M2 6DS (1 page)
16 March 2007	Appointment of an administrator (1 page)
28 November 2006	Secretary resigned (1 page)
28 November 2006	New secretary appointed (2 pages)
20 October 2006	Group of companies' accounts made up to 30 October 2005 (27 pages)
18 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
18 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
18 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
6 September 2006	Particulars of mortgage/charge (3 pages)
6 September 2006	Particulars of mortgage/charge (3 pages)
7 June 2006	Director resigned (1 page)
7 June 2006	Return made up to 20/05/06; full list of members (8 pages)
9 May 2006	Particulars of mortgage/charge (9 pages)
4 July 2005	Return made up to 20/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 May 2005	Group of companies' accounts made up to 31 October 2004 (27 pages)
22 April 2005	New director appointed (2 pages)
30 October 2004	Particulars of mortgage/charge (8 pages)
12 July 2004	Director resigned (1 page)
12 July 2004	New director appointed (2 pages)
7 June 2004	Return made up to 20/05/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
13 April 2004	Group of companies' accounts made up to 2 November 2003 (27 pages)
13 April 2004	Group of companies' accounts made up to 2 November 2003 (27 pages)
9 January 2004	Auditor's resignation (1 page)
5 August 2003	Group of companies' accounts made up to 3 November 2002 (28 pages)
5 August 2003	Group of companies' accounts made up to 3 November 2002 (28 pages)
2 June 2003	Return made up to 20/05/03; full list of members (7 pages)
11 February 2003	New director appointed (2 pages)
30 July 2002	Particulars of mortgage/charge (7 pages)
6 July 2002	Return made up to 20/05/02; full list of members (7 pages)
24 June 2002	Â£ ic 8257/4257 11/07/01 Â£ sr [email protected]=4000 (1 page)
30 April 2002	Group of companies' accounts made up to 4 November 2001 (20 pages)
30 April 2002	Group of companies' accounts made up to 4 November 2001 (20 pages)
11 April 2002	Secretary resigned (1 page)
11 April 2002	New secretary appointed (2 pages)
17 September 2001	Â£ ic 12542/8257 11/07/01 Â£ sr [email protected]=4285 (2 pages)
6 September 2001	Â£ sr [email protected] 01/05/99 (1 page)
13 June 2001	Return made up to 20/05/01; full list of members (6 pages)
5 March 2001	Full group accounts made up to 5 November 2000 (20 pages)
5 March 2001	Full group accounts made up to 5 November 2000 (20 pages)
13 June 2000	Return made up to 20/05/00; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (8 pages)
14 March 2000	Â£ ic 14029/12744 21/02/00 Â£ sr [email protected]=1285 (1 page)
6 March 2000	Full group accounts made up to 31 October 1999 (20 pages)
28 July 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (19 pages)
26 February 1999	Full group accounts made up to 31 October 1998 (19 pages)
23 June 1998	Return made up to 20/05/98; full list of members (6 pages)
8 June 1998	Â£ ic 14986/14558 09/04/98 Â£ sr [email protected]=428 (1 page)
12 March 1998	Full group accounts made up to 2 November 1997 (17 pages)
12 March 1998	Full group accounts made up to 2 November 1997 (17 pages)
12 June 1997	Return made up to 20/05/97; no change of members (4 pages)
14 March 1997	Resolutions WRES13 ‐ Written resolution (2 pages)
5 March 1997	Full group accounts made up to 2 November 1996 (17 pages)
5 March 1997	Full group accounts made up to 2 November 1996 (17 pages)
26 February 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
14 June 1996	Return made up to 20/05/96; full list of members 363(287) ‐ Registered office changed on 14/06/96 363(288) ‐ Secretary resigned (7 pages)
1 April 1996	Secretary resigned (1 page)
1 April 1996	New secretary appointed (2 pages)
25 February 1996	Full group accounts made up to 27 October 1995 (19 pages)
19 October 1995	Director resigned (2 pages)
19 October 1995	Director resigned (2 pages)
17 May 1995	Return made up to 20/05/95; full list of members (8 pages)
21 March 1995	New director appointed (2 pages)
21 March 1995	New secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (11 pages)
12 December 1994	Ad 09/12/94--------- Â£ si [email protected]=14283 Â£ si [email protected]=800 Â£ ic 2/15085 (2 pages)

Darcy Industries Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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