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Home > England & Wales Companies > B. DARNTON & CO. LIMITED
Company Information for

B. DARNTON & CO. LIMITED

BATLEY, WEST YORKSHIRE, WF17,
Company Registration Number
01288435
Private Limited Company
Dissolved

Dissolved 2017-12-03

Company Overview

About B. Darnton & Co. Ltd
B. DARNTON & CO. LIMITED was founded on 1976-11-29 and had its registered office in Batley. The company was dissolved on the 2017-12-03 and is no longer trading or active.

Key Data
Company Name
B. DARNTON & CO. LIMITED
 
Legal Registered Office
BATLEY
WEST YORKSHIRE
WF17
Other companies in WF17
 
Filing Information
Company Number 01288435
Date formed 1976-11-29
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-11-30
Date Dissolved 2017-12-03
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
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Company Officers of B. DARNTON & CO. LIMITED

Current Directors
Officer Role Date Appointed
PAULINE GURNETT
Company Secretary 2001-07-18
JOHN KENNEDY
Director 1991-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
DENIS EDWARD WILLIAMSON
Company Secretary 1991-09-12 2001-07-18
DENIS EDWARD WILLIAMSON
Director 1991-09-12 2001-07-18
BARRY JOHN DARNTON
Director 1991-09-12 1994-11-30
DIANE MARGARET DARNTON
Director 1991-09-12 1994-11-30
BRIAN JAMES DARNTON
Director 1991-09-12 1993-01-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-03GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-09-03LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-01-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/11/2016
2016-01-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/11/2015
2015-01-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/11/2014
2013-12-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/11/2013
2012-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/2012 FROM NEWHOLD INDUSTRIAL ESTATE ABERFORD ROAD GARFORTH LEEDS LS25 2LD
2012-11-084.20STATEMENT OF AFFAIRS/4.19
2012-11-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-11-08LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-10-08LATEST SOC08/10/12 STATEMENT OF CAPITAL;GBP 4734
2012-10-08AR0112/09/12 FULL LIST
2011-09-27AR0112/09/11 FULL LIST
2011-09-27AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2011-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN KENNEDY / 12/09/2011
2011-08-31AA30/11/10 TOTAL EXEMPTION SMALL
2011-02-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-10-18AR0112/09/10 FULL LIST
2010-09-29AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2010-09-29AD03REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI
2010-09-28AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2010-09-28AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2010-09-28AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-09-28AD02SAIL ADDRESS CREATED
2010-08-19AA30/11/09 TOTAL EXEMPTION SMALL
2009-09-15363aRETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS
2009-09-09353LOCATION OF REGISTER OF MEMBERS
2009-07-09AA30/11/08 TOTAL EXEMPTION SMALL
2008-11-20363aRETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
2008-07-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
2007-09-26363aRETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
2007-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
2006-10-18363aRETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
2006-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
2006-03-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-10-27288cDIRECTOR'S PARTICULARS CHANGED
2005-10-27363aRETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
2005-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
2004-11-24395PARTICULARS OF MORTGAGE/CHARGE
2004-09-20363sRETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
2004-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2003-09-21363sRETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
2003-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2002-09-20363sRETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS
2002-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
2001-12-04122DIV CONVE 28/11/01
2001-12-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-12-04RES12VARYING SHARE RIGHTS AND NAMES
2001-12-04RES12VARYING SHARE RIGHTS AND NAMES
2001-12-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-12-0488(2)RAD 28/11/01--------- £ SI 10@1=10 £ IC 4724/4734
2001-10-08363sRETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS
2001-07-27288aNEW SECRETARY APPOINTED
2001-07-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-07-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-06-05169£ IC 9448/4724 09/04/01 £ SR 4724@1=4724
2001-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2000-10-02363sRETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS
2000-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-02-16122£ IC 10276/9448 25/01/00 £ SR 828@1=828
2000-02-16ORES16REDEMPTION OF SHARES 25/01/00
1999-09-09363sRETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS
1999-07-09AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-02-11122£ IC 11104/10276 27/01/99 £ SR 828@1=828
1999-02-11ORES16REDEMPTION OF SHARES 27/01/99
1998-10-07363sRETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS
1998-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43330 - Floor and wall covering




Licences & Regulatory approval
We could not find any licences issued to B. DARNTON & CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2013-09-05
Fines / Sanctions
No fines or sanctions have been issued against B. DARNTON & CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-02-09 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2004-11-24 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1982-10-12 Satisfied BARCLAYS BANK PLC
DEBENTURE 1982-10-12 Satisfied BARCLAYS BANK PLC
LEGAL MORTGAGE 1980-03-12 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of B. DARNTON & CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B. DARNTON & CO. LIMITED
Trademarks
We have not found any records of B. DARNTON & CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B. DARNTON & CO. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43330 - Floor and wall covering) as B. DARNTON & CO. LIMITED are:

TIDYPLAN LIMITED £ 54,816
LIVING FLOORS (SOUTHERN) LTD £ 52,498
MULTIFLOOR (WALSALL) LIMITED £ 46,597
STATUS FLOORING LIMITED £ 38,713
BEVERIDGE FLOORING LIMITED £ 33,757
GDG CLADDING & CONSTRUCTION LTD £ 32,521
PETER NEWMAN FLOORING LIMITED £ 25,963
FLOOR DESIGN (IW) LIMITED £ 21,480
JBS FLOORING LIMITED £ 19,399
WILSON & WYLIE CONTRACTS LIMITED £ 16,750
CIC LIMITED £ 16,569,751
NORTHERN FLOORCRAFT (GATESHEAD) LIMITED £ 3,472,493
LEE SULLIVAN CONTRACT FLOORING LTD £ 3,034,339
N & S FLOORING (BRISTOL) LIMITED £ 1,621,360
FAITHDEAN PLC £ 1,558,336
SLACK & CO FLOORCOVERINGS LIMITED £ 1,041,172
CLONSHALL LIMITED £ 913,365
COOPER & WILLIAMS LIMITED £ 910,819
DENT & PARTNERS LIMITED £ 806,694
ADVANCE CARPET TILES LIMITED £ 783,879
CIC LIMITED £ 16,569,751
NORTHERN FLOORCRAFT (GATESHEAD) LIMITED £ 3,472,493
LEE SULLIVAN CONTRACT FLOORING LTD £ 3,034,339
N & S FLOORING (BRISTOL) LIMITED £ 1,621,360
FAITHDEAN PLC £ 1,558,336
SLACK & CO FLOORCOVERINGS LIMITED £ 1,041,172
CLONSHALL LIMITED £ 913,365
COOPER & WILLIAMS LIMITED £ 910,819
DENT & PARTNERS LIMITED £ 806,694
ADVANCE CARPET TILES LIMITED £ 783,879
CIC LIMITED £ 16,569,751
NORTHERN FLOORCRAFT (GATESHEAD) LIMITED £ 3,472,493
LEE SULLIVAN CONTRACT FLOORING LTD £ 3,034,339
N & S FLOORING (BRISTOL) LIMITED £ 1,621,360
FAITHDEAN PLC £ 1,558,336
SLACK & CO FLOORCOVERINGS LIMITED £ 1,041,172
CLONSHALL LIMITED £ 913,365
COOPER & WILLIAMS LIMITED £ 910,819
DENT & PARTNERS LIMITED £ 806,694
ADVANCE CARPET TILES LIMITED £ 783,879
Outgoings
Business Rates/Property Tax
No properties were found where B. DARNTON & CO. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyB DARNTON & CO LIMITEDEvent Date2013-08-30
NOTICE IS HEREBY GIVEN that the creditors of the above-named Company, which is being voluntarily wound-up, are required on or before 30 September 2013 to prove their debts by sending to the undersigned Peter OHara of OHara & Co, Wesley House, Huddersfield Road, Birstall, Batley, West Yorkshire WF17 9EJ, the Joint Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B. DARNTON & CO. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded B. DARNTON & CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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