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Company Information for

DARCY INDUSTRIES LIMITED

KPMG LLP, ST JAMES' SQUARE, MANCHESTER, M2 6DS,
Company Registration Number
02931439
Private Limited Company
Liquidation

Company Overview

About Darcy Industries Ltd
DARCY INDUSTRIES LIMITED was founded on 1994-05-20 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Darcy Industries Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
DARCY INDUSTRIES LIMITED
 
Legal Registered Office
KPMG LLP
ST JAMES' SQUARE
MANCHESTER
M2 6DS
 
Filing Information
Company Number 02931439
Company ID Number 02931439
Date formed 1994-05-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/10/2005
Account next due 31/08/2007
Latest return 20/05/2006
Return next due 17/06/2007
Type of accounts GROUP
Last Datalog update: 2018-09-07 11:21:27
Primary Source:Companies House
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Company Officers of DARCY INDUSTRIES LIMITED

Current Directors
Officer Role Date Appointed
IAN PAUL SMITH
Company Secretary 2006-11-24
JOHN RICHARD SAVAGE
Director 1994-11-28
IAN PAUL SMITH
Director 2004-07-05
GRAHAM WILSHAW
Director 1994-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL DAVID AMBROSE
Company Secretary 2002-04-01 2006-11-24
JOHN HARGREAVES
Director 2005-04-18 2006-04-28
HARRY PENNINGTON
Director 2003-01-27 2004-07-05
ALISTAIR RICHARD NORRIS SHARMAN
Company Secretary 1996-03-28 2002-04-01
DEREK WEAVER ATKINSON
Director 1994-11-28 2000-02-21
JAMES JOSEPH MILLAR
Company Secretary 1995-02-01 1996-03-15
JOHN RICHARD SAVAGE
Company Secretary 1994-11-28 1995-12-01
DIGBY LORD JONES OF BIRMINGHAM
Company Secretary 1994-06-07 1994-11-28
ROGER DAVID BIRCHALL
Director 1994-10-24 1994-11-28
DIGBY LORD JONES OF BIRMINGHAM
Director 1994-06-07 1994-11-28
ERIC JONES
Director 1994-06-07 1994-10-24
RUTLAND SECRETARIES LIMITED
Nominated Secretary 1994-05-20 1994-06-07
RUTLAND DIRECTORS LIMITED
Nominated Director 1994-05-20 1994-06-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN PAUL SMITH P158 REALISATIONS LIMITED Director 2018-05-03 CURRENT 2018-05-03 Liquidation
GRAHAM WILSHAW GRAHAM WILSHAW LTD Director 2016-10-07 CURRENT 2016-10-07 Active

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
2017-05-23AC92Restoration by order of the court
2011-01-05GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2010-10-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/09/2010
2010-10-054.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2010-09-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/08/2010
2010-02-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/02/2010
2009-08-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/08/2009
2009-02-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/02/2009
2008-02-132.34BADMINISTRATION TO CVL
2007-10-152.24BADMINISTRATORS PROGRESS REPORT
2007-06-132.16BNOTICE OF STATEMENT OF AFFAIRS STATEMENT OF CONCURRENCE STATEMENT OF AFFAIRS
2007-05-312.23BRESULT OF MEETING OF CREDITORS
2007-05-042.17BSTATEMENT OF PROPOSALS
2007-03-21287REGISTERED OFFICE CHANGED ON 21/03/07 FROM: RIVERSDALE MILL HACKEN LANE DARCY LEVER BOLTON BL3 1SJ
2007-03-21287REGISTERED OFFICE CHANGED ON 21/03/07 FROM: KPMG ST JAMES' SQUARE MANCHESTER M2 6DS
2007-03-162.12BAPPOINTMENT OF ADMINISTRATOR
2006-11-28288aNEW SECRETARY APPOINTED
2006-11-28288bSECRETARY RESIGNED
2006-10-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/10/05
2006-10-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-06395PARTICULARS OF MORTGAGE/CHARGE
2006-09-06395PARTICULARS OF MORTGAGE/CHARGE
2006-06-07288bDIRECTOR RESIGNED
2006-06-07363sRETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
2006-05-09395PARTICULARS OF MORTGAGE/CHARGE
2005-07-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-04363sRETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
2005-05-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04
2005-04-22288aNEW DIRECTOR APPOINTED
2004-10-30395PARTICULARS OF MORTGAGE/CHARGE
2004-07-12288bDIRECTOR RESIGNED
2004-07-12288aNEW DIRECTOR APPOINTED
2004-06-07363(288)SECRETARY'S PARTICULARS CHANGED
2004-06-07363sRETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS
2004-04-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/11/03
2004-01-09AUDAUDITOR'S RESIGNATION
2003-08-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/11/02
2003-06-02363sRETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS
2003-02-11288aNEW DIRECTOR APPOINTED
2002-07-30395PARTICULARS OF MORTGAGE/CHARGE
2002-07-06363sRETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS
2002-06-24122£ IC 8257/4257 11/07/01 £ SR 400000@0.01=4000
2002-04-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/11/01
2002-04-11288bSECRETARY RESIGNED
2002-04-11288aNEW SECRETARY APPOINTED
2001-09-17169£ IC 12542/8257 11/07/01 £ SR 42857@.1=4285
2001-09-06169£ SR 4286@.1 01/05/99
2001-06-13363sRETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS
2001-03-05AAFULL GROUP ACCOUNTS MADE UP TO 05/11/00
2000-06-13363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2000-06-13363sRETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS
2000-03-14169£ IC 14029/12744 21/02/00 £ SR 12856@.1=1285
2000-03-06AAFULL GROUP ACCOUNTS MADE UP TO 31/10/99
1999-07-28WRES01ALTER MEM AND ARTS 05/07/99
1999-06-17363sRETURN MADE UP TO 20/05/99; CHANGE OF MEMBERS
1999-02-26AAFULL GROUP ACCOUNTS MADE UP TO 31/10/98
1998-06-23363sRETURN MADE UP TO 20/05/98; FULL LIST OF MEMBERS
1998-06-08169£ IC 14986/14558 09/04/98 £ SR 4286@.1=428
1998-03-12AAFULL GROUP ACCOUNTS MADE UP TO 02/11/97
1997-06-12363sRETURN MADE UP TO 20/05/97; NO CHANGE OF MEMBERS
1997-03-14WRES13RE AGREEMENT 25/02/97
Industry Information
SIC/NAIC Codes
2451 - Manufacture soap & detergents, polishes etc.
2466 - Manufacture of other chemical products


Licences & Regulatory approval
We could not find any licences issued to DARCY INDUSTRIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DARCY INDUSTRIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of DARCY INDUSTRIES LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of DARCY INDUSTRIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DARCY INDUSTRIES LIMITED
Trademarks
We have not found any records of DARCY INDUSTRIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DARCY INDUSTRIES 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 (2451 - Manufacture soap & detergents, polishes etc.) as DARCY INDUSTRIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DARCY INDUSTRIES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DARCY INDUSTRIES 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 DARCY INDUSTRIES 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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