Company Information for NIGEL DARCY ESTATE AGENTS LIMITED
RUSHTONS INSOLVENCY LIMITED, 3 MERCHANTS QUAY, SHIPLEY, WEST YORKSHIRE, BD17 7DB,
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Company Registration Number
05418646
Private Limited Company
Liquidation |
Company Name | |
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NIGEL DARCY ESTATE AGENTS LIMITED | |
Legal Registered Office | |
RUSHTONS INSOLVENCY LIMITED 3 MERCHANTS QUAY SHIPLEY WEST YORKSHIRE BD17 7DB Other companies in BD23 | |
Company Number | 05418646 | |
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Company ID Number | 05418646 | |
Date formed | 2005-04-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2014 | |
Account next due | 31/03/2016 | |
Latest return | 08/04/2015 | |
Return next due | 06/05/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-04 10:22:44 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHANIE JANE DARCY |
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NIGEL KEITH DARCY |
Officer | Role | Date Appointed | Date Resigned |
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TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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TAX RESOLUTION LTD | Director | 2017-06-12 | CURRENT | 2017-06-12 | Active |
Date | Document Type | Document Description |
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LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/12/2017:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/12/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/12/2015 FROM 1-5 ALMA TERRACE OTLEY STREET SKIPTON NORTH YORKSHIRE BD23 1EJ | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 17/06/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 08/04/15 FULL LIST | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 08/04/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/12 | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 08/04/13 FULL LIST | |
AR01 | 08/04/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/12/2010 TO 30/06/2011 | |
AR01 | 08/04/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 08/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL KEITH DARCY / 08/04/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/11/06 FROM: 1-5 ALMA TERRACE OTLEY STREET SKIPTON NORTH YORKSHIRE BD23 1EJ | |
287 | REGISTERED OFFICE CHANGED ON 28/11/06 FROM: 38 MANCHESTER ROAD NELSON LANCASHIRE BB9 7EJ | |
88(2)R | AD 09/04/05--------- £ SI 9@1=9 £ IC 10/19 | |
GAZ1 | FIRST GAZETTE | |
88(2)R | AD 28/09/05--------- £ SI 9@1=9 £ IC 1/10 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2015-12-22 |
Notices to Creditors | 2015-12-21 |
Resolutions for Winding-up | 2015-12-21 |
Meetings of Creditors | 2015-12-03 |
Proposal to Strike Off | 2006-11-21 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.71 | 9 |
MortgagesNumMortOutstanding | 0.52 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies
Creditors Due After One Year | 2011-07-01 | £ 2,382 |
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Creditors Due Within One Year | 2011-07-01 | £ 22,041 |
Creditors and other liabilities
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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 NIGEL DARCY ESTATE AGENTS LIMITED
Called Up Share Capital | 2011-07-01 | £ 10 |
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Cash Bank In Hand | 2011-07-01 | £ 1 |
Current Assets | 2011-07-01 | £ 3,539 |
Debtors | 2011-07-01 | £ 3,538 |
Fixed Assets | 2011-07-01 | £ 10,140 |
Shareholder Funds | 2011-07-01 | £ 10,744 |
Tangible Fixed Assets | 2011-07-01 | £ 140 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as NIGEL DARCY ESTATE AGENTS LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | NIGEL DARCY ESTATE AGENTS LIMITED | Event Date | 2015-12-11 |
Raymond Stuart Claughton , 3 Merchants Quay, Ashley Lane, Shipley, West Yorkshire BD17 7DB : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | NIGEL DARCY ESTATE AGENTS LIMITED | Event Date | 2015-12-11 |
NOTICE IS HEREBY GIVEN that the Creditors of the above-named Company, (which is being voluntarily wound up by its Members and subsequently confirmed by its Creditors), are required on or before the 29 February 2015 to send in their full Christian and Surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned Raymond Stuart Claughton (IP Number 0119 ) of Rushtons, Insolvency Ltd , 3 Merchants Quay, Ashley Lane, Shipley, BD17 7DB , telephone 01274 598585 , the Liquidator of the said Company who was appointed on the 11 December 2015 and if so required by notice in writing from the said Liquidator, are personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | NIGEL DARCY ESTATE AGENTS LIMITED | Event Date | 2015-12-11 |
At a GENERAL MEETING of the Members of the above-named Company, duly convened and held at 40 Manchester Road, Nelson, Lancashire, BB9 7EJ on the 11 December 2015 , the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:- That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily, and that Raymond Stuart Claughton (IP Number 119) of Rushtons Insolvency Limited, 3 Merchants Quay, Ashley Lane, Shipley, BD17 7DB telephone 01274 598585 be and he is hereby appointed Liquidator for the purpose of the winding-up. Raymond Stuart Claughton , IP No. 0119 , Liquidator , Rushtons Insolvency Limited , 3 Merchants Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB . Nigel Darcy : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | NIGEL DARCY ESTATE AGENTS LIMITED | Event Date | 2015-11-27 |
NOTICE IS HEREBY GIVEN pursuant to Section 98 of The Insolvency Act 1986 , that a Meeting of Creditors of the above-named Company will be held at 40 Manchester Road, Nelson, Lancashire, BB9 7EJ on Friday 11 December 2015 at 2.45 pm for the purposes provided for in Sections 100 and 101 of the said Act. Raymond Stuart Claughton (I.P. No. 0119 ) of Rushtons Insolvency Limited , 3 Merchants Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB , Telephone No. 01274 598585 , is a person qualified to act as an Insolvency Practitioner in relation to the Company who during the period before the day on which the Meeting is to be held will furnish Creditors, free of charge, with such information concerning the Companys affairs as they may reasonably require. The Meeting will receive information about and be called upon to approve the costs of preparing the Statement of Affairs and convening the Meeting. | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | M & M RAIL SERVICES LIMITED | Event Date | 2009-05-18 |
In the High Court of Justice (Chancery Division) Companies Court case number 14286 A Petition to wind up the above-named Company of First Floor, Unit 7 Portland House, 1-7 Portland Place, Doncaster, South Yorkshire DN1 3DF , presented on 18 May 2009 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 1 July 2009 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 30 June 2009. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6268. (Ref SLR 1383800/37/U/IS.) : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | NIGEL DARCY ESTATE AGENTS LIMITED | Event Date | 2006-11-21 |
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. |