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Home > England & Wales Companies > DARATH PROPERTIES LIMITED
Company Information for

DARATH PROPERTIES LIMITED

3RD FLOOR TEMPLE POINT, 1 TEMPLE ROW, BIRMINGHAM, WEST MIDLANDS, B2 5LG,
Company Registration Number
02260894
Private Limited Company
Liquidation

Company Overview

About Darath Properties Ltd
DARATH PROPERTIES LIMITED was founded on 1988-05-20 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Darath Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
DARATH PROPERTIES LIMITED
 
Legal Registered Office
3RD FLOOR TEMPLE POINT
1 TEMPLE ROW
BIRMINGHAM
WEST MIDLANDS
B2 5LG
Other companies in PE3
 
Filing Information
Company Number 02260894
Company ID Number 02260894
Date formed 1988-05-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2015
Account next due 30/06/2017
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 20:37:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DARATH PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JUFORM LIMITED   MARCUS & CO LTD   MARK BIGAM ENTERPRISES LIMITED
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Companies with same name DARATH PROPERTIES LIMITED
The following companies were found which have the same name as DARATH PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DARATH PROPERTIES LIMITED Unknown

Company Officers of DARATH PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL NEWTON
 Company Secretary 1991-12-01
MICHAEL NEWTON
 Director 1991-12-01
PATRICIA MARY NEWTON
 Director 1991-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL NEWTON DIRECT OFFERS LIMITED Company Secretary 2004-12-31 CURRENT 1996-01-23 Active
MICHAEL NEWTON LITTON HOUSE LIMITED Company Secretary 1996-04-23 CURRENT 1996-04-22 Active - Proposal to Strike off
MICHAEL NEWTON FABRIC NOTIONS LIMITED Director 2014-11-07 CURRENT 2014-11-07 Dissolved 2016-01-26
MICHAEL NEWTON CENTRE FOR LEARNING (GRANTHAM) LIMITED Director 2014-10-30 CURRENT 2004-01-29 Dissolved 2016-01-26
MICHAEL NEWTON STITCHCRAFT STUDIO LIMITED Director 2014-10-30 CURRENT 2012-03-29 Dissolved 2015-12-11
MICHAEL NEWTON LITTON COLLEGE LIMITED Director 2012-04-12 CURRENT 2012-04-12 Dissolved 2015-06-09
MICHAEL NEWTON DARATH CORPORATE SERVICES LIMITED Director 2009-02-17 CURRENT 2009-02-17 Active - Proposal to Strike off
MICHAEL NEWTON E FORM BUSINESS SOLUTIONS LTD Director 2005-05-16 CURRENT 2005-05-16 Dissolved 2017-11-07
MICHAEL NEWTON LITTON HOUSE LIMITED Director 1996-04-23 CURRENT 1996-04-22 Active - Proposal to Strike off
PATRICIA MARY NEWTON LITTON HOUSE LIMITED Director 1996-04-23 CURRENT 1996-04-22 Active - Proposal to Strike off

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
2019-12-03LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-08-19LIQ03Voluntary liquidation Statement of receipts and payments to 2019-07-16
2018-08-15LIQ03Voluntary liquidation Statement of receipts and payments to 2018-07-16
2017-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/17 FROM Litton House, Saville Road Peterborough Cambridgeshire PE3 7PR
2017-07-31NDISCNotice to Registrar of Companies of Notice of disclaimer
2017-07-31600Appointment of a voluntary liquidator
2017-07-31LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-07-17
2017-07-31LIQ02Voluntary liquidation Statement of affairs
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 46000
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-06-24AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 46000
2015-12-15AR0101/12/15 ANNUAL RETURN FULL LIST
2015-06-25AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 46000
2014-12-11AR0101/12/14 ANNUAL RETURN FULL LIST
2014-07-01AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 46000
2013-12-18AR0101/12/13 ANNUAL RETURN FULL LIST
2013-05-30AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-04AR0101/12/12 ANNUAL RETURN FULL LIST
2012-06-12AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-06AR0101/12/11 ANNUAL RETURN FULL LIST
2011-06-02AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-13AR0101/12/10 ANNUAL RETURN FULL LIST
2010-06-11AA30/09/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-12-01AR0101/12/09 ANNUAL RETURN FULL LIST
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARY NEWTON / 01/12/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL NEWTON / 01/12/2009
2009-05-29AA30/09/08 TOTAL EXEMPTION FULL
2008-12-16363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-06-03AA30/09/07 TOTAL EXEMPTION FULL
2007-12-12363aRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-06-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-12-06363aRETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-12-06287REGISTERED OFFICE CHANGED ON 06/12/06 FROM: LITTON HOUSE GLOBAL BUSINESS PARK SAVILLE ROAD, WESTWOOD, PETERBOROUGH CAMBRIDGESHIRE PE3 7PR
2006-07-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-12-01287REGISTERED OFFICE CHANGED ON 01/12/05 FROM: 38 STATION ROAD CAMBRIDGE CB1 2JH
2005-12-01363aRETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2005-05-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-12-20363sRETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
2004-04-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-12-29363sRETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
2003-05-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-12-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-12-17363sRETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
2002-05-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-12-07363sRETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
2001-04-12AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-12-07363sRETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
2000-03-17AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-01-07363sRETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
1999-05-14AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-01-13363sRETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS
1998-05-06AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-01-29363sRETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS
1997-10-14SRES13RE ALLOT SHARES 30/09/97
1997-10-14123£ NC 100/46000 30/09/97
1997-10-14SRES04NC INC ALREADY ADJUSTED 30/09/97
1997-10-1488(2)RAD 30/09/97--------- £ SI 45900@1=45900 £ IC 100/46000
1997-04-07AAFULL ACCOUNTS MADE UP TO 30/09/96
1997-01-07363sRETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS
1996-06-15AAFULL ACCOUNTS MADE UP TO 30/09/95
1996-02-04288SECRETARY'S PARTICULARS CHANGED
1996-02-04288DIRECTOR'S PARTICULARS CHANGED
1995-11-29363sRETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS
1995-04-30AAFULL ACCOUNTS MADE UP TO 30/09/94
1994-12-12363sRETURN MADE UP TO 01/12/94; NO CHANGE OF MEMBERS
1994-05-19AAFULL ACCOUNTS MADE UP TO 30/09/93
1994-01-09363sRETURN MADE UP TO 01/12/93; NO CHANGE OF MEMBERS
1993-03-18AAFULL ACCOUNTS MADE UP TO 30/09/92
1992-12-18363sRETURN MADE UP TO 01/12/92; FULL LIST OF MEMBERS
1992-02-26AAFULL ACCOUNTS MADE UP TO 30/09/91
1991-12-23363bRETURN MADE UP TO 01/12/91; NO CHANGE OF MEMBERS
1991-07-02288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1991-06-05AAFULL ACCOUNTS MADE UP TO 30/09/90
1991-02-22363aRETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS
1990-05-03AAFULL ACCOUNTS MADE UP TO 30/09/89
1990-02-15363RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DARATH PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-07-25
Resolution2017-07-25
Fines / Sanctions
No fines or sanctions have been issued against DARATH PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DARATH PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30
Annual Accounts
2004-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DARATH PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of DARATH PROPERTIES LIMITED registering or being granted any patents
Domain Names

DARATH PROPERTIES LIMITED owns 1 domain names.

littonhouse.co.uk  

Trademarks
We have not found any records of DARATH PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DARATH PROPERTIES 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 (82990 - Other business support service activities n.e.c.) as DARATH PROPERTIES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where DARATH PROPERTIES 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.
Import/Export of Goods
Goods imported/exported by DARATH PROPERTIES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2017-02-0042050090Articles of leather or composition leather (excl. saddlery and harness bags; cases and similar containers; apparel and clothing accessories; articles for technical uses; whips, riding-crops and similar of heading 6602; furniture; lighting appliances; toys; games; sports articles; buttons and parts thereof; cuff links, bracelets or other imitation jewellery; made-up articles of netting of heading 5608; and articles of plaiting materials)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyDARATH PROPERTIES LIMITEDEvent Date2017-07-17
Liquidator's name and address: Gareth Prince (IP No. 16090 ) and Peter A Blair (IP No. 008886 ) both of Begbies Traynor (Central) LLP , 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG : Ag KF41340
 
Initiating party Event TypeResolutions for Winding-up
Defending partyDARATH PROPERTIES LIMITEDEvent Date2017-07-17
At a General Meeting of the Members of the above-named Company, duly convened and held at Urban Hotel, Swingbridge Road, Grantham, NG1 7XT on 17 July 2017 , the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Gareth Prince (IP No. 16090 ) and Peter A Blair (IP No. 008886 ) both of Begbies Traynor (Central) LLP , 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time. Any person who requires further information may contact the Joint Liquidator by telephone on 0121 200 8150 . Alternatively enquiries can be made to James Davies by email at birmingham@begbies-traynor.com or by telephone on 0121 200 8150 . Ag KF41340
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DARATH PROPERTIES 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 DARATH PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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