Darius Capital Limited

Company Name	Darius Capital Limited
Company Status	Dissolved
Company Number	05940388
Category	Private Limited Company
Incorporation Date	19 September 2006(17 years, 7 months ago)
Dissolution Date	12 July 2017 (6 years, 9 months ago)
Previous Name	Dioretsa Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Luke Robinson Orlando Bridgeman
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2006(same day as company formation)
Role	Financier
Country of Residence	England
Correspondence Address	21 Chepstow Road London W2 5BP

Director Name	Mr Peter Richard Klimt
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Redington Road London NW3 7RS

Director Name	Mr Guy Anthony Naggar
Date of Birth	October 1940 (Born 83 years ago)
Nationality	Italian
Status	Resigned
Appointed	19 September 2006(same day as company formation)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	61 Avenue Road London NW8 6HR

Secretary Name	Ms Megan Joy Langridge
Nationality	British
Status	Resigned
Appointed	19 September 2006(same day as company formation)
Role	Company Director
Correspondence Address	42 Everest Drive Hoo St Werburgh Rochester Kent ME3 9AW

Director Name	Mr Alan Christopher Charlton
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2007(6 months, 1 week after company formation)
Appointment Duration	9 years, 2 months (resigned 06 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Croft Grange Marton Cum Grafton York North Yorkshire YO51 9QJ

Director Name	Nicholas William Hollingworth
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2007(6 months, 1 week after company formation)
Appointment Duration	9 years, 2 months (resigned 06 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Earls Court Road London W8 6EF

Secretary Name	Alan Charlton
Nationality	British
Status	Resigned
Appointed	27 March 2007(6 months, 1 week after company formation)
Appointment Duration	2 months, 2 weeks (resigned 12 June 2007)
Role	Company Director
Correspondence Address	24 Keepers Green Braiswick Colchester Essex CO4 5UT

Secretary Name	Susan Frances Griffiths
Nationality	British
Status	Resigned
Appointed	12 June 2007(8 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	116 Corkland Road Chorlton Manchester M21 8XW

Director Name	Alan Steven Jacobs
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(10 months, 2 weeks after company formation)
Appointment Duration	8 years, 8 months (resigned 11 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 West Heath Avenue London NW11 7QL

Director Name	Mr Jonathan Naggar
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2008(1 year, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 11 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Acacia Road London NW8 6AB

Secretary Name	Francesca Mitchell
Nationality	British
Status	Resigned
Appointed	02 February 2009(2 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 10 September 2013)
Role	Company Director
Correspondence Address	Midville Aysgarth Leyburn North Yorkshire DL8 3AD

Secretary Name	Mr Iain Wallace
Status	Resigned
Appointed	10 September 2013(6 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 April 2015)
Role	Company Director
Correspondence Address	Station Road Thirsk North Yorkshire YO7 1QH

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 September 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Guerande Consulting Limited (Corporation)
Status	Resigned
Appointed	08 June 2015(8 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 11 May 2016)
Correspondence Address	3 Kirkby Avenue Ripon North Yorkshire HG4 2DR

Contact

Website	austinreed.co.uk
Telephone	0808 2020242
Telephone region	Freephone

Location

Registered Address	C/O Alixpartners The Zenith Building Spring Gardens Manchester M2 1AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

476.7k at £1	Gajan Holdings 100.00% Ordinary
3 at £0.001	Gajan Holdings 0.00% Ordinary Deferred

Financials

Year	2014
Net Worth	£8,429,778
Current Liabilities	£40,651,431

Accounts

Latest Accounts	31 January 2015 (9 years, 2 months ago)
Accounts Category	Full
Accounts Year End	31 January

Charges

15 May 2015	Delivered on: 19 May 2015 Persons entitled: Alteri Europe, L.P. as Security Agent Classification: A registered charge Particulars: N/A. Outstanding
29 December 2014	Delivered on: 12 January 2015 Persons entitled: Alan Charlton as Security Trustee Classification: A registered charge Outstanding
21 May 2014	Delivered on: 30 May 2014 Persons entitled: Burdale Financial Limited Classification: A registered charge Outstanding
21 May 2014	Delivered on: 30 May 2014 Persons entitled: Alan Charlton Classification: A registered charge Outstanding
28 March 2007	Delivered on: 4 April 2007 Satisfied on: 31 May 2014 Persons entitled: Landsbanki Islands H.F (Security Trustee) Classification: Debenture Secured details: All monies due or to become due to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed equitable charge all other real property, by way of first fixed charge book debts, bank accounts, investments, uncalled capital and goodwill, intellectual property and plant and machinery. See the mortgage charge document for full details. Fully Satisfied
10 November 2006	Delivered on: 22 November 2006 Satisfied on: 6 August 2008 Persons entitled: Kaupthing Bank Hf(As Security Agent for the Beneficiaries) Classification: Debenture Secured details: All monies due or to become due from the company to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assigns the benefit of all of its offer rights and all its rights,title and interest from time to time in respect of the hedging agreements. 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. Fully Satisfied

Filing History

12 July 2017	Final Gazette dissolved following liquidation (1 page)
12 July 2017	Final Gazette dissolved following liquidation (1 page)
5 July 2017	Satisfaction of charge 059403880004 in full (1 page)
5 July 2017	Satisfaction of charge 059403880004 in full (1 page)
12 April 2017	Notice of move from Administration to Dissolution on 3 April 2017 (18 pages)
12 April 2017	Notice of move from Administration to Dissolution on 3 April 2017 (18 pages)
6 December 2016	Administrator's progress report to 25 October 2016 (49 pages)
6 December 2016	Administrator's progress report to 25 October 2016 (49 pages)
15 July 2016	Notice of deemed approval of proposals (1 page)
15 July 2016	Notice of deemed approval of proposals (1 page)
1 July 2016	Statement of administrator's proposal (123 pages)
1 July 2016	Statement of administrator's proposal (123 pages)
7 June 2016	Termination of appointment of Alan Charlton as a director on 6 June 2016 (1 page)
7 June 2016	Termination of appointment of Nicholas William Hollingworth as a director on 6 June 2016 (1 page)
7 June 2016	Termination of appointment of Alan Charlton as a director on 6 June 2016 (1 page)
7 June 2016	Termination of appointment of Nicholas William Hollingworth as a director on 6 June 2016 (1 page)
5 June 2016	Termination of appointment of Guerande Consulting Limited as a secretary on 11 May 2016 (1 page)
5 June 2016	Termination of appointment of Guerande Consulting Limited as a secretary on 11 May 2016 (1 page)
31 May 2016	Statement of affairs with form 2.14B (6 pages)
31 May 2016	Statement of affairs with form 2.14B (6 pages)
16 May 2016	Registered office address changed from Station Road Thirsk North Yorkshire YO7 1QH to C/O Alixpartners the Zenith Building Spring Gardens Manchester M2 1AB on 16 May 2016 (1 page)
16 May 2016	Registered office address changed from Station Road Thirsk North Yorkshire YO7 1QH to C/O Alixpartners the Zenith Building Spring Gardens Manchester M2 1AB on 16 May 2016 (1 page)
6 May 2016	Appointment of an administrator (1 page)
6 May 2016	Appointment of an administrator (1 page)
5 May 2016	Termination of appointment of Guy Anthony Naggar as a director on 11 April 2016 (1 page)
5 May 2016	Termination of appointment of Guy Anthony Naggar as a director on 11 April 2016 (1 page)
28 April 2016	Termination of appointment of Alan Steven Jacobs as a director on 11 April 2016 (1 page)
28 April 2016	Termination of appointment of Alan Steven Jacobs as a director on 11 April 2016 (1 page)
28 April 2016	Termination of appointment of Jonathan Naggar as a director on 11 April 2016 (1 page)
28 April 2016	Termination of appointment of Jonathan Naggar as a director on 11 April 2016 (1 page)
3 October 2015	Full accounts made up to 31 January 2015 (12 pages)
3 October 2015	Full accounts made up to 31 January 2015 (12 pages)
2 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 476,703.003 (9 pages)
2 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 476,703.003 (9 pages)
23 June 2015	Termination of appointment of Iain Wallace as a secretary on 23 April 2015 (1 page)
23 June 2015	Termination of appointment of Iain Wallace as a secretary on 23 April 2015 (1 page)
23 June 2015	Appointment of Guerande Consulting Limited as a secretary on 8 June 2015 (2 pages)
23 June 2015	Appointment of Guerande Consulting Limited as a secretary on 8 June 2015 (2 pages)
23 June 2015	Appointment of Guerande Consulting Limited as a secretary on 8 June 2015 (2 pages)
19 May 2015	Registration of charge 059403880006, created on 15 May 2015 (103 pages)
19 May 2015	Registration of charge 059403880006, created on 15 May 2015 (103 pages)
12 January 2015	Registration of charge 059403880005, created on 29 December 2014 (87 pages)
12 January 2015	Registration of charge 059403880005, created on 29 December 2014 (87 pages)
7 November 2014	Full accounts made up to 31 January 2014 (12 pages)
7 November 2014	Full accounts made up to 31 January 2014 (12 pages)
29 September 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 476,703.003 (8 pages)
29 September 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 476,703.003 (8 pages)
6 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
6 June 2014	Memorandum and Articles of Association (24 pages)
6 June 2014	Memorandum and Articles of Association (24 pages)
6 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
31 May 2014	Satisfaction of charge 2 in full (4 pages)
31 May 2014	Satisfaction of charge 2 in full (4 pages)
30 May 2014	Registration of charge 059403880004 (85 pages)
30 May 2014	Registration of charge 059403880004 (85 pages)
30 May 2014	Registration of charge 059403880003 (85 pages)
30 May 2014	Registration of charge 059403880003 (85 pages)
31 October 2013	Full accounts made up to 31 January 2013 (11 pages)
31 October 2013	Full accounts made up to 31 January 2013 (11 pages)
3 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 476,703.003 (8 pages)
3 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 476,703.003 (8 pages)
25 September 2013	Termination of appointment of Francesca Mitchell as a secretary (1 page)
25 September 2013	Appointment of Mr Iain Wallace as a secretary (1 page)
25 September 2013	Appointment of Mr Iain Wallace as a secretary (1 page)
25 September 2013	Termination of appointment of Francesca Mitchell as a secretary (1 page)
31 October 2012	Full accounts made up to 31 January 2012 (10 pages)
31 October 2012	Full accounts made up to 31 January 2012 (10 pages)
2 October 2012	Annual return made up to 19 September 2012 with a full list of shareholders (9 pages)
2 October 2012	Annual return made up to 19 September 2012 with a full list of shareholders (9 pages)
14 October 2011	Full accounts made up to 31 January 2011 (10 pages)
14 October 2011	Full accounts made up to 31 January 2011 (10 pages)
12 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders (9 pages)
12 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders (9 pages)
5 January 2011	Full accounts made up to 31 January 2010 (10 pages)
5 January 2011	Full accounts made up to 31 January 2010 (10 pages)
13 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (9 pages)
13 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (9 pages)
12 October 2010	Director's details changed for Alan Steven Jacobs on 19 September 2010 (2 pages)
12 October 2010	Director's details changed for Alan Steven Jacobs on 19 September 2010 (2 pages)
12 October 2010	Director's details changed for Nicholas William Hollingworth on 19 September 2010 (2 pages)
12 October 2010	Director's details changed for Nicholas William Hollingworth on 19 September 2010 (2 pages)
1 October 2010	Change of share class name or designation (2 pages)
1 October 2010	Change of share class name or designation (2 pages)
2 March 2010	Statement of capital following an allotment of shares on 11 February 2010 GBP 476,703.003 (4 pages)
2 March 2010	Statement of capital following an allotment of shares on 11 February 2010 GBP 476,703.003 (4 pages)
2 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares (30 pages)
2 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares (30 pages)
12 February 2010	Full accounts made up to 31 January 2009 (10 pages)
12 February 2010	Full accounts made up to 31 January 2009 (10 pages)
22 September 2009	Return made up to 19/09/09; full list of members (4 pages)
22 September 2009	Return made up to 19/09/09; full list of members (4 pages)
19 February 2009	Resolutions RES13 ‐ Francesca mitchell appointed secretary forms to filed with companies house 02/02/2009 (1 page)
19 February 2009	Resolutions RES13 ‐ Francesca mitchell appointed secretary forms to filed with companies house 02/02/2009 (1 page)
19 February 2009	Secretary appointed francesca mitchell (2 pages)
19 February 2009	Secretary appointed francesca mitchell (2 pages)
23 December 2008	Appointment terminated director peter klimt (1 page)
23 December 2008	Appointment terminated director peter klimt (1 page)
5 November 2008	Appointment terminated secretary susan griffiths (1 page)
5 November 2008	Appointment terminated secretary susan griffiths (1 page)
28 October 2008	Director appointed jonathan naggar (3 pages)
28 October 2008	Director appointed jonathan naggar (3 pages)
1 October 2008	Return made up to 19/09/08; full list of members (5 pages)
1 October 2008	Return made up to 19/09/08; full list of members (5 pages)
29 September 2008	Full accounts made up to 31 January 2008 (11 pages)
29 September 2008	Full accounts made up to 31 January 2008 (11 pages)
7 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
7 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
6 June 2008	Appointment terminated director luke bridgeman (1 page)
6 June 2008	Appointment terminated director luke bridgeman (1 page)
14 May 2008	Director's change of particulars / alan charlton / 07/05/2008 (1 page)
14 May 2008	Director's change of particulars / alan charlton / 07/05/2008 (1 page)
28 November 2007	Director's particulars changed (1 page)
28 November 2007	Director's particulars changed (1 page)
25 September 2007	Return made up to 19/09/07; full list of members (3 pages)
25 September 2007	Return made up to 19/09/07; full list of members (3 pages)
24 September 2007	Secretary resigned (1 page)
24 September 2007	Secretary resigned (1 page)
21 August 2007	New director appointed (2 pages)
21 August 2007	New director appointed (2 pages)
16 August 2007	New director appointed (2 pages)
16 August 2007	Accounting reference date extended from 31/08/07 to 31/01/08 (1 page)
16 August 2007	Accounting reference date extended from 31/08/07 to 31/01/08 (1 page)
16 August 2007	New director appointed (2 pages)
9 July 2007	New director appointed (2 pages)
9 July 2007	New secretary appointed;new director appointed (2 pages)
9 July 2007	New director appointed (2 pages)
9 July 2007	New secretary appointed;new director appointed (2 pages)
27 June 2007	New secretary appointed (1 page)
27 June 2007	Registered office changed on 27/06/07 from: 15-17 grosvenor gardens london SW1W 0BD (1 page)
27 June 2007	Registered office changed on 27/06/07 from: 15-17 grosvenor gardens london SW1W 0BD (1 page)
27 June 2007	Secretary resigned (1 page)
27 June 2007	Secretary resigned (1 page)
27 June 2007	New secretary appointed (1 page)
10 April 2007	Declaration of assistance for shares acquisition (24 pages)
10 April 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
10 April 2007	Declaration of assistance for shares acquisition (25 pages)
10 April 2007	Declaration of assistance for shares acquisition (24 pages)
10 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 April 2007	Declaration of assistance for shares acquisition (25 pages)
10 April 2007	Declaration of assistance for shares acquisition (24 pages)
10 April 2007	Declaration of assistance for shares acquisition (24 pages)
10 April 2007	Declaration of assistance for shares acquisition (25 pages)
10 April 2007	Declaration of assistance for shares acquisition (25 pages)
10 April 2007	Declaration of assistance for shares acquisition (25 pages)
10 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 April 2007	Declaration of assistance for shares acquisition (25 pages)
10 April 2007	Declaration of assistance for shares acquisition (25 pages)
10 April 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
10 April 2007	Declaration of assistance for shares acquisition (25 pages)
4 April 2007	Particulars of mortgage/charge (11 pages)
4 April 2007	Particulars of mortgage/charge (11 pages)
4 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
4 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
22 November 2006	Particulars of mortgage/charge (9 pages)
22 November 2006	Particulars of mortgage/charge (9 pages)
30 October 2006	Company name changed dioretsa LIMITED\certificate issued on 30/10/06 (2 pages)
30 October 2006	Company name changed dioretsa LIMITED\certificate issued on 30/10/06 (2 pages)
9 October 2006	Accounting reference date shortened from 30/09/07 to 31/08/07 (1 page)
9 October 2006	Accounting reference date shortened from 30/09/07 to 31/08/07 (1 page)
28 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
28 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
20 September 2006	Secretary resigned (1 page)
20 September 2006	Secretary resigned (1 page)
19 September 2006	Incorporation (17 pages)
19 September 2006	Incorporation (17 pages)

Darius Capital Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Manchester Check