DARCYS RESTAURANTS LIMITED - company is dissolved. This is historic information.

Company Overview

About Darcys Restaurants Ltd

DARCYS RESTAURANTS LIMITED was founded on 2003-03-04 and had its registered office in Swansea. The company was dissolved on the 2015-07-09 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
DARCYS RESTAURANTS LIMITED

SWANSEA SA1 4AW Other companies in SA1

Filing Information

Company Number		04686174
Date formed		2003-03-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-10-31
Date Dissolved		2015-07-09
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2015-09-21 22:36:40
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DARCYS RESTAURANTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: FAROOQUI & CO ACCOUNTANTS LTD HSJ CONSULTANCY LIMITED LEBENZE LIMITED YMGYNGHORWYR SIR BENFRO CYF

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Company Officers of DARCYS RESTAURANTS LIMITED

Current Directors

Officer	Role	Date Appointed
RUTH AMANDA HURREN	Director	2007-10-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KATHERINE ROSE DARCY	Company Secretary	2007-10-19	2010-06-15
KATHERINE ROSE DARCY	Director	2003-06-30	2010-06-15
SHEILA BERNADETTE NEWLING WARD	Company Secretary	2003-03-04	2007-10-19
DAVID PATRICK NEWLING WARD	Director	2003-03-04	2007-10-19
RICHARD NEWLING WARD	Director	2003-06-30	2007-10-19
SHEILA BERNADETTE NEWLING WARD	Director	2003-03-04	2007-10-19
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2003-03-04	2003-03-07
FORM 10 DIRECTORS FD LTD	Nominated Director	2003-03-04	2003-03-07

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.

Date	Document Type	Document Description
2015-07-09	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-04-09	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-02-16	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/12/2014
2015-02-16	LIQ MISC	INSOLVENCY:PROGRESS REPORT
2014-06-19	AA	31/10/13 TOTAL EXEMPTION SMALL
2014-02-18	AA01	PREVEXT FROM 30/06/2013 TO 31/10/2013
2013-12-18	AD01	REGISTERED OFFICE CHANGED ON 18/12/2013 FROM C/O FREEMAN BAKER ASSOCIATES THE OLD CHURCH 48 VERULAM ROAD ST. ALBANS HERTFORDSHIRE AL3 4DH ENGLAND
2013-12-13	4.70	DECLARATION OF SOLVENCY
2013-12-13	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-12-13	LRESSP	SPECIAL RESOLUTION TO WIND UP
2013-11-29	AD01	REGISTERED OFFICE CHANGED ON 29/11/2013 FROM DARCY'S RESTAURANT 2 HATFIELD ROAD ST ALBANS HERTFORDSHIRE AL1 3RP
2013-05-24	LATEST SOC	24/05/13 STATEMENT OF CAPITAL;GBP 100
2013-05-24	AR01	04/03/13 FULL LIST
2013-02-19	AA	30/06/12 TOTAL EXEMPTION SMALL
2012-03-23	AA	30/06/11 TOTAL EXEMPTION SMALL
2012-03-08	AR01	04/03/12 FULL LIST
2011-03-24	AR01	04/03/11 FULL LIST
2011-03-21	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-06-29	TM01	APPOINTMENT TERMINATED, DIRECTOR KATHERINE DARCY
2010-06-29	TM02	APPOINTMENT TERMINATED, SECRETARY KATHERINE DARCY
2010-04-19	AR01	04/03/10 FULL LIST
2010-04-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RUTH AMANDA HURREN / 04/03/2010
2010-04-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ROSE DARCY / 04/03/2010
2010-03-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-04-29	AA	30/06/08 TOTAL EXEMPTION SMALL
2009-03-31	363a	RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS
2008-10-09	MISC	SECTION 519
2008-04-03	363a	RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS
2008-04-02	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KATHERINE NEWLING WARD / 04/03/2008
2007-11-09	288a	NEW DIRECTOR APPOINTED
2007-11-06	288a	NEW SECRETARY APPOINTED
2007-11-02	288b	DIRECTOR RESIGNED
2007-11-02	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-11-02	288b	DIRECTOR RESIGNED
2007-10-03	AA	FULL ACCOUNTS MADE UP TO 30/06/07
2007-10-01	287	REGISTERED OFFICE CHANGED ON 01/10/07 FROM: 24 PRESTON CROWMARSH WALLINGFORD OXFORDSHIRE OX10 6SL
2007-08-09	287	REGISTERED OFFICE CHANGED ON 09/08/07 FROM: 24 PRESTON CROWMARSH WALLINGFORD OXFORDSHIRE OX10 6SL
2007-06-04	287	REGISTERED OFFICE CHANGED ON 04/06/07 FROM: 25 THE FAIR MILE HENLEY ON THAMES OXFORDSHIRE RG9 2JR
2007-03-29	363a	RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS
2007-03-07	AA	FULL ACCOUNTS MADE UP TO 30/06/06
2006-12-16	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-03-06	363s	RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS
2006-01-23	AA	FULL ACCOUNTS MADE UP TO 30/06/05
2005-02-24	363s	RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS
2004-11-15	AA	FULL ACCOUNTS MADE UP TO 30/06/04
2004-03-25	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-03-25	363s	RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS
2003-07-14	395	PARTICULARS OF MORTGAGE/CHARGE
2003-07-10	88(2)R	AD 30/06/03--------- £ SI 99@1=99 £ IC 1/100
2003-07-06	288a	NEW DIRECTOR APPOINTED
2003-07-06	288a	NEW DIRECTOR APPOINTED
2003-06-11	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-06-11	288a	NEW DIRECTOR APPOINTED
2003-06-11	225	ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04
2003-03-10	288b	DIRECTOR RESIGNED
2003-03-10	288b	SECRETARY RESIGNED
2003-03-04	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

561 - Restaurants and mobile food service activities

56101 - Licensed restaurants

Licences & Regulatory approval

We could not find any licences issued to DARCYS RESTAURANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings

2015-02-04

Fines / Sanctions

No fines or sanctions have been issued against DARCYS RESTAURANTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2003-06-30	Satisfied	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due Within One Year	2011-07-01	£ 94,650
Other Creditors Due Within One Year	2011-07-01	£ 21,693
Taxation Social Security Due Within One Year	2011-07-01	£ 34,851
Trade Creditors Within One Year	2011-07-01	£ 38,106

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-06-30

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 DARCYS RESTAURANTS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-07-01	£ 100
Cash Bank In Hand	2011-07-01	£ 141,782
Current Assets	2011-07-01	£ 161,669
Debtors	2011-07-01	£ 12,113
Fixed Assets	2011-07-01	£ 173,673
Other Debtors	2011-07-01	£ 12,113
Shareholder Funds	2011-07-01	£ 240,692
Stocks Inventory	2011-07-01	£ 7,774
Tangible Fixed Assets	2011-07-01	£ 173,673

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of DARCYS RESTAURANTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DARCYS RESTAURANTS LIMITED

Trademarks

We have not found any records of DARCYS RESTAURANTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DARCYS RESTAURANTS 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 (56101 - Licensed restaurants) as DARCYS RESTAURANTS LIMITED are:

SPRINGDENE LIMITED	£ 30,678
SANCTUM LIMITED	£ 23,329
JUICE FOR LIFE LTD	£ 23,243
GREEN AND FORTUNE LIMITED	£ 6,580
THE BENGAL SAGE LIMITED	£ 6,034
BANGKOK BRASSERIE LIMITED	£ 3,931
DE VERE (BLACKPOOL) LIMITED	£ 2,408
R V T C LIMITED	£ 2,028
SOUTH COAST CATERERS LIMITED	£ 1,750
ART OF TAPAS LTD	£ 1,539
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510

Outgoings

Business Rates/Property Tax

No properties were found where DARCYS RESTAURANTS 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 Type	Final Meetings
Defending party	DARCYS RESTAURANTS LIMITED	Event Date
Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that the final meeting of the Company will be held at McAlister & Co Insolvency Practitioners Ltd, 10 St Helens Road, Swansea SA1 4AW on 25 March 2015 at 11.00 am for the purpose of laying before the meeting, and giving an explanation of, the Joint Liquidators account of the winding up. Members must lodge proxies at McAlister & Co Insolvency Practitioners Ltd, 10 St Helens Road, Swansea SA1 4AW by 12.00 noon on the business day preceding the meeting in order to be entitled to vote. Sandra McAlister (IP number 9375) and Simon Barriball (IP number 11950) both of McAlister & Co, 10 St Helens Road, Swansea SA1 4AW were appointed Joint Liquidators of the Company on 5 December 2013. Further information about this case is available from Sandra McAlister at the offices of McAlister & Co on 01792 459600. Sandra McAlister and Simon Barriball , Joint Liquidators :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DARCYS RESTAURANTS 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 DARCYS RESTAURANTS 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.
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