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Home > England & Wales Companies > DARBYS TRUSTEES LIMITED
Company Information for

DARBYS TRUSTEES LIMITED

BOTLEY, OXFORD, OX2,
Company Registration Number
04686709
Private Limited Company
Dissolved

Dissolved 2016-09-27

Company Overview

About Darbys Trustees Ltd
DARBYS TRUSTEES LIMITED was founded on 2003-03-05 and had its registered office in Botley. The company was dissolved on the 2016-09-27 and is no longer trading or active.

Key Data
Company Name
DARBYS TRUSTEES LIMITED
 
Legal Registered Office
BOTLEY
OXFORD
 
Filing Information
Company Number 04686709
Date formed 2003-03-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-09-27
Type of accounts DORMANT
Last Datalog update: 2017-01-20 18:07:46
Primary Source:Companies House
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Company Officers of DARBYS TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
K & S SECRETARIES LIMITED
 Company Secretary 2016-02-01
KARL ROGER BAMFORD
 Director 2016-02-01
DAVID BEECH
 Director 2016-02-01
KATE LOUISE LEWIS
 Director 2016-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
DARBYS SECRETARIAL SERVICES LIMITED
 Company Secretary 2003-03-05 2016-02-01
JAMES ARTHUR ASTLE
 Director 2003-03-07 2016-02-01
SIMON TERENCE MCCRUM
 Director 2009-03-06 2016-02-01
HELEN PATRICIA NIEBUHR
 Director 2007-03-15 2016-02-01
MARK TAYLOR
 Director 2003-03-07 2013-12-31
DAVID HUGHES PARRY
 Director 2003-03-05 2013-10-16
NICHOLAS MITCHELL HEDGES
 Director 2003-03-05 2010-12-31
VICTORIA LOUISE SMITH
 Director 2003-03-07 2010-11-01
CATHERINE JOYCE EDDY
 Director 2003-03-07 2008-12-31
STURGES CHARLES BOSWELL TAYLOR
 Director 2003-03-07 2008-12-31
MICHAEL STEWART SIMMIE
 Director 2003-03-07 2007-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
K & S SECRETARIES LIMITED EARTH 4 RESOURCE PLC Company Secretary 2017-05-26 CURRENT 2017-01-30 Active - Proposal to Strike off
K & S SECRETARIES LIMITED STREAM EDGE MANAGEMENT LIMITED Company Secretary 2016-08-12 CURRENT 2005-01-28 Active
K & S SECRETARIES LIMITED THOMAS WHITE PROPERTIES LIMITED Company Secretary 2016-03-01 CURRENT 2012-02-17 Active
K & S SECRETARIES LIMITED THE LAMB & FLAG (OXFORD) LIMITED Company Secretary 2016-03-01 CURRENT 1998-03-03 Active - Proposal to Strike off
K & S SECRETARIES LIMITED LION BREWERY (OXFORD) MANAGEMENT LIMITED Company Secretary 2016-02-26 CURRENT 2002-05-08 Active
K & S SECRETARIES LIMITED BAINTON ROAD NURSERY LIMITED Company Secretary 2016-02-24 CURRENT 2016-01-13 Active - Proposal to Strike off
K & S SECRETARIES LIMITED WILLIAM BUCKLAND MANAGEMENT COMPANY LIMITED Company Secretary 2016-02-15 CURRENT 2016-02-15 Active
K & S SECRETARIES LIMITED BLUE LEGAL LIMITED Company Secretary 2016-02-01 CURRENT 2007-11-07 Dissolved 2016-09-27
K & S SECRETARIES LIMITED PURPLE LEGAL LIMITED Company Secretary 2016-02-01 CURRENT 2007-11-07 Dissolved 2016-09-27
K & S SECRETARIES LIMITED DARBYS SECRETARIAL SERVICES LIMITED Company Secretary 2016-02-01 CURRENT 1998-06-29 Dissolved 2016-11-22
K & S SECRETARIES LIMITED GREEN LEGAL LIMITED Company Secretary 2016-02-01 CURRENT 2007-07-04 Dissolved 2016-09-27
K & S SECRETARIES LIMITED DARBYS DIRECTOR SERVICES LIMITED Company Secretary 2016-02-01 CURRENT 2003-09-01 Active - Proposal to Strike off
K & S SECRETARIES LIMITED ENDZIN LIMITED Company Secretary 2016-01-31 CURRENT 2006-03-22 Active
K & S SECRETARIES LIMITED WINGELOCK LIMITED Company Secretary 2016-01-31 CURRENT 2006-03-23 Active
K & S SECRETARIES LIMITED DDB CONSULTING LIMITED Company Secretary 2016-01-31 CURRENT 2005-03-24 Active
K & S SECRETARIES LIMITED FOUR BELOW ZERO LIMITED Company Secretary 2016-01-31 CURRENT 2006-03-22 Active
K & S SECRETARIES LIMITED CHARDEN ENTERPRISES LIMITED Company Secretary 2016-01-31 CURRENT 2006-03-23 Active
K & S SECRETARIES LIMITED SMPA INVESTMENTS LIMITED Company Secretary 2006-05-25 CURRENT 2006-05-25 Active
K & S SECRETARIES LIMITED APPLIED FILM INDUSTRIES COMPANY PLC Company Secretary 2006-04-05 CURRENT 1984-05-17 Liquidation
K & S SECRETARIES LIMITED REALLY USEFUL DIGITAL MEDIA LIMITED Company Secretary 2006-03-23 CURRENT 2006-03-23 Active
K & S SECRETARIES LIMITED MAGRINI (UK) LIMITED Company Secretary 2005-07-27 CURRENT 1989-02-21 Active
K & S SECRETARIES LIMITED K & S (560) LIMITED Company Secretary 2005-07-11 CURRENT 2005-07-11 Active
K & S SECRETARIES LIMITED TORRECID UK - SURCOTECH LTD Company Secretary 2004-11-26 CURRENT 1993-01-25 Active
K & S SECRETARIES LIMITED STAFFORDSHIRE AND BLACK COUNTRY BUSINESS INNOVATION CENTRE LIMITED Company Secretary 2002-06-06 CURRENT 1995-06-06 Active - Proposal to Strike off
K & S SECRETARIES LIMITED POSITIVE THERAPEUTICS LIMITED Company Secretary 1999-07-09 CURRENT 1993-03-03 Dissolved 2017-07-25
K & S SECRETARIES LIMITED K & S DIRECTORS LIMITED Company Secretary 1999-06-29 CURRENT 1993-03-03 Active
K & S SECRETARIES LIMITED VAN DEN BERGH & PARTNERS LIMITED Company Secretary 1997-04-29 CURRENT 1966-06-13 Dissolved 2015-04-14
KARL ROGER BAMFORD KNIGHTS 1759 LIMITED Director 2016-10-05 CURRENT 2016-07-14 Active
KARL ROGER BAMFORD BLUE LEGAL LIMITED Director 2016-02-01 CURRENT 2007-11-07 Dissolved 2016-09-27
KARL ROGER BAMFORD PURPLE LEGAL LIMITED Director 2016-02-01 CURRENT 2007-11-07 Dissolved 2016-09-27
KARL ROGER BAMFORD PURPLE SUPPORT LIMITED Director 2016-02-01 CURRENT 2009-03-10 Dissolved 2016-09-27
KARL ROGER BAMFORD DARBYS SECRETARIAL SERVICES LIMITED Director 2016-02-01 CURRENT 1998-06-29 Dissolved 2016-11-22
KARL ROGER BAMFORD GREEN LEGAL LIMITED Director 2016-02-01 CURRENT 2007-07-04 Dissolved 2016-09-27
KARL ROGER BAMFORD DARBYS DIRECTOR SERVICES LIMITED Director 2016-02-01 CURRENT 2003-09-01 Active - Proposal to Strike off
KARL ROGER BAMFORD E-LAWYER LIMITED Director 2016-01-31 CURRENT 1999-03-09 Dissolved 2018-05-01
KARL ROGER BAMFORD KNIGHT & SONS LIMITED Director 2016-01-31 CURRENT 2003-11-19 Dissolved 2018-05-01
KARL ROGER BAMFORD K & S (NOMINEES) LIMITED Director 2016-01-31 CURRENT 1994-04-29 Active
KARL ROGER BAMFORD KNIGHTS PROFESSIONAL SERVICES LIMITED Director 2015-03-30 CURRENT 2013-03-20 Active
KATE LOUISE LEWIS KNIGHTS GROUP HOLDINGS PLC Director 2018-05-09 CURRENT 2018-04-04 Active
KATE LOUISE LEWIS KNIGHTS 1759 LIMITED Director 2016-10-05 CURRENT 2016-07-14 Active
KATE LOUISE LEWIS K & S (614) LIMITED Director 2016-08-24 CURRENT 2016-05-16 Dissolved 2016-11-29
KATE LOUISE LEWIS K & S (6112) LIMITED Director 2016-02-09 CURRENT 2015-11-25 Dissolved 2017-04-11
KATE LOUISE LEWIS BLUE LEGAL LIMITED Director 2016-02-01 CURRENT 2007-11-07 Dissolved 2016-09-27
KATE LOUISE LEWIS PURPLE LEGAL LIMITED Director 2016-02-01 CURRENT 2007-11-07 Dissolved 2016-09-27
KATE LOUISE LEWIS PURPLE SUPPORT LIMITED Director 2016-02-01 CURRENT 2009-03-10 Dissolved 2016-09-27
KATE LOUISE LEWIS DARBYS SECRETARIAL SERVICES LIMITED Director 2016-02-01 CURRENT 1998-06-29 Dissolved 2016-11-22
KATE LOUISE LEWIS GREEN LEGAL LIMITED Director 2016-02-01 CURRENT 2007-07-04 Dissolved 2016-09-27
KATE LOUISE LEWIS DARBYS DIRECTOR SERVICES LIMITED Director 2016-02-01 CURRENT 2003-09-01 Active - Proposal to Strike off
KATE LOUISE LEWIS K & S SECRETARIES LIMITED Director 2016-01-31 CURRENT 1993-03-03 Active
KATE LOUISE LEWIS K & S DIRECTORS LIMITED Director 2016-01-31 CURRENT 1993-03-03 Active
KATE LOUISE LEWIS E-LAWYER LIMITED Director 2016-01-31 CURRENT 1999-03-09 Dissolved 2018-05-01
KATE LOUISE LEWIS KNIGHT & SONS LIMITED Director 2016-01-31 CURRENT 2003-11-19 Dissolved 2018-05-01
KATE LOUISE LEWIS K & S (NOMINEES) LIMITED Director 2015-05-05 CURRENT 1994-04-29 Active
KATE LOUISE LEWIS KNIGHTS PROFESSIONAL SERVICES LIMITED Director 2015-03-09 CURRENT 2013-03-20 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
2016-09-27GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-07-12GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-07-04DS01APPLICATION FOR STRIKING-OFF
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-11AR0117/02/16 FULL LIST
2016-02-03AP04CORPORATE SECRETARY APPOINTED K & S SECRETARIES LIMITED
2016-02-03TM02APPOINTMENT TERMINATED, SECRETARY DARBYS SECRETARIAL SERVICES LIMITED
2016-02-03TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ASTLE
2016-02-03TM01APPOINTMENT TERMINATED, DIRECTOR HELEN NIEBUHR
2016-02-03TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MCCRUM
2016-02-03AP01DIRECTOR APPOINTED KATE LEWIS
2016-02-03AP01DIRECTOR APPOINTED MR KARL ROGER BAMFORD
2016-02-03AP01DIRECTOR APPOINTED DAVID BEECH
2015-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-10AR0117/02/15 FULL LIST
2015-03-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DARBYS SECRETARIAL SERVICES LIMITED / 24/03/2014
2014-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2014 FROM 52 NEW INN HALL STREET OXFORD OXFORDSHIRE OX1 2QD
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-26AR0117/02/14 FULL LIST
2014-02-26TM01APPOINTMENT TERMINATED, DIRECTOR MARK TAYLOR
2013-10-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PARRY
2013-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-02-22AR0117/02/13 FULL LIST
2012-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-03-13AR0117/02/12 FULL LIST
2012-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON TERENCE MCCRUM / 16/02/2012
2011-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-03-18AR0117/02/11 FULL LIST
2011-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TAYLOR / 16/02/2011
2011-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUGHES PARRY / 16/02/2011
2011-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN PATRICIA NIEBUHR / 16/02/2011
2011-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ARTHUR ASTLE / 16/02/2011
2011-02-22TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HEDGES
2011-02-22TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA SMITH
2010-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-03-11AR0117/02/10 FULL LIST
2010-03-11CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DARBYS SECRETARIAL SERVICES LIMITED / 16/02/2010
2009-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-11288aDIRECTOR APPOINTED SIMON TERENCE MCCRUM
2009-03-06363aRETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS
2009-03-06288bAPPOINTMENT TERMINATED DIRECTOR CATHERINE EDDY
2009-03-06288bAPPOINTMENT TERMINATED DIRECTOR STURGE TAYLOR
2008-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-10-13RES03EXEMPTION FROM APPOINTING AUDITORS
2008-02-24363aRETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS
2007-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-10-08RES03EXEMPTION FROM APPOINTING AUDITORS
2007-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2007-04-16363sRETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
2007-03-26288bDIRECTOR RESIGNED
2007-03-26288aNEW DIRECTOR APPOINTED
2006-11-17288cDIRECTOR'S PARTICULARS CHANGED
2006-11-13225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2006-03-07363sRETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS
2006-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-03-04363sRETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS
2004-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-03-25363sRETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
2003-03-19288aNEW DIRECTOR APPOINTED
2003-03-19288aNEW DIRECTOR APPOINTED
2003-03-19288aNEW DIRECTOR APPOINTED
2003-03-19288aNEW DIRECTOR APPOINTED
2003-03-19288aNEW DIRECTOR APPOINTED
2003-03-19288aNEW DIRECTOR APPOINTED
2003-03-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to DARBYS TRUSTEES 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 DARBYS TRUSTEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DARBYS TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

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 DARBYS TRUSTEES LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DARBYS TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DARBYS TRUSTEES LIMITED
Trademarks
We have not found any records of DARBYS TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DARBYS TRUSTEES 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 (74990 - Non-trading company) as DARBYS TRUSTEES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where DARBYS TRUSTEES 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 DARBYS TRUSTEES 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 DARBYS TRUSTEES 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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