Dissolved
Dissolved 2018-02-09
Company Information for DARKOTICS LIMITED
ROTHERHAM, SOUTH YORKSHIRE, S60 2DR,
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Company Registration Number
06412288
Private Limited Company
Dissolved Dissolved 2018-02-09 |
Company Name | |
---|---|
DARKOTICS LIMITED | |
Legal Registered Office | |
ROTHERHAM SOUTH YORKSHIRE S60 2DR Other companies in S60 | |
Company Number | 06412288 | |
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Date formed | 2007-10-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-10-31 | |
Date Dissolved | 2018-02-09 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-05-17 03:38:03 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
STEVEN JAMES ORPWOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN FAHERTY |
Director | ||
NETWORK COMPANY SECRETARIAL LIMITED |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/06/2016 | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/06/2015 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/2014 FROM 20 BROAD STREET BATH BANES BA1 5LN | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 26/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/10/13 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 30/10/12 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FAHERTY | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 30/10/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NETWORK COMPANY SECRETARIAL LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/2012 FROM 9 RIVERS STREET PLACE JULIAN ROAD BATH BA1 2RS UNITED KINGDOM | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/10/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION FULL | |
AR01 | 30/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES ORPWOOD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FAHERTY / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NETWORK COMPANY SECRETARIAL LIMITED / 01/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/2009 FROM 3-3A GLOUCESTER STREET BATH BA1 2SE | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NETWORK COMPANY SECRETARIAL LIMITED / 01/10/2009 | |
288a | DIRECTOR APPOINTED MR STEPHEN FAHERTY | |
AA | 31/10/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2017-03-17 |
Notice of Intended Dividends | 2014-12-03 |
Appointment of Liquidators | 2014-06-12 |
Resolutions for Winding-up | 2014-06-12 |
Meetings of Creditors | 2014-05-21 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2011-11-01 | £ 44,283 |
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Creditors Due Within One Year | 2011-11-01 | £ 53,473 |
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 DARKOTICS LIMITED
Called Up Share Capital | 2011-11-01 | £ 1,000 |
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Current Assets | 2011-11-01 | £ 61,065 |
Fixed Assets | 2011-11-01 | £ 9,245 |
Shareholder Funds | 2011-11-01 | £ 28,346 |
Stocks Inventory | 2011-11-01 | £ 61,065 |
Tangible Fixed Assets | 2011-11-01 | £ 245 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47710 - Retail sale of clothing in specialised stores) as DARKOTICS LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | DARKOTICS LIMITED | Event Date | 2017-03-13 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that a final meeting of the members and a final meeting of the creditors of the above named Company will be held at the offices of Fraser Frayne Insolvency Practitioners Limited on behalf of Price Sterling, Old Canal Cottage, Dunkerton, Bath, BA2 8BS on 25 May 2017 at 10.00 am and 10.30 am respectively, for the purpose of having an account laid before them and to receive the Report of the Liquidator showing how the winding up of the Company has been conducted and its property disposed of and for hearing any explanation that may be given by the Liquidator. Any member or creditor entitled to attend and vote instead of him or her and such proxy need not also be a member or a creditor. Proxies to be used at the meetings must be lodged with the Liquidator at Price Sterling, Portland House, Mansfield Road, Rotherham, S60 2DR no later than 12.00 noon on the previous day. Office Holder details: Matthew Thomas Colbourne Frayne , (IP No. 9158) of Price Sterling , Portland House, Mansfield Road, Rotherham, South Yorkshire, S60 2DR . Further details contact: Matthew Thomas Colbourne Frayne, Tel: 01709 441235. Matthew Thomas Colbourne Frayne , Liquidator : Ag GF121834 | |||
Initiating party | Event Type | Notice of Intended Dividends | |
Defending party | DARKOTICS LIMITED | Event Date | 2014-11-28 |
Principal Trading Address: 20 Broad Street, Bath, Bath & North East Somerset, BA1 5LN Notice is hereby given, as required by Rule 11.2(1A) of the Insolvency Rules 1986 (as amended), that it is the intention of the Liquidator to declare a first and final dividend to all unsecured creditors of the above named Company. Creditors who have not yet proved their debts are required to do so in writing to the Liquidator at Darkotics Limited (In Liquidation) c/o Price Sterling, Portland House, Mansfield Road, Rotherham, South Yorkshire, S60 2DR no later than 2 January 2015 and, if so requested, to produce such further details or documentary evidence as may appear to the Liquidator to be necessary. The dividend will be declared within two months of that date. A creditor who has not proved his debt by the date specified above will be excluded from the dividend. A creditor who has not proved his debt before the last date for proving mentioned above is not entitled to disturb, by reason that he has not participated in the dividend, the distribution of that dividend or any other dividend declared before his debt is proved. Matthew Thomas Colbourne Frayne (IP No: 9158), Price Sterling (formerly Express Debt Solutions Ltd), Portland House, Mansfield Road, Rotherham, South Yorkshire, S60 2DR was appointed as Liquidator of the Company on 5 June 2014. Further details contact: Tel: 01709 441235. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | DARKOTICS LIMITED | Event Date | 2014-06-05 |
Matthew Thomas Colbourne Frayne , of Price Sterling , Portland House, Mansfield Road, Rotherham, S60 2DR . : Further details contact: Matthew Thomas Colbourne Frayne, Email: keith.wilson@pricesterling.co.uk, Tel: 01709 441235. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | DARKOTICS LIMITED | Event Date | 2014-06-05 |
At a general meeting of the above-named Company, convened and held at The Nest, 7 Bladuds Buildings, The Paragon, Bath, BA1 5LS at 10.30am on 05 June 2014 the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: 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 Matthew Thomas Colbourne Frayne , of Price Sterling , Portland House, Mansfield Road, Rotherham, S60 2DR , (IP No 9158) be appointed Liquidator for the purposes of such winding up. Further details contact: Matthew Thomas Colbourne Frayne, Email: keith.wilson@pricesterling.co.uk, Tel: 01709 441235. Steven James Orpwood , Chairman : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | DARKOTICS LIMITED | Event Date | 2014-05-16 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at The Nest, 7 Bladuds Buildings, The Paragon, Bath, BA1 5LS , on 05 June 2014 , at 10.30 am for the purposes mentioned in Sections 99 - 101 of the said Act. Resolutions to be taken at the aforementioned Meeting may include a Resolution specifying the terms on which the Liquidator is to be remunerated, and resolutions in respect of the payment of other costs and expenses, including the basis on which these are charged or reimbursed. The meeting may also receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the Meeting. Notice is also given pursuant to section 98(2) of the Act, that on the two business days preceding the Meeting, a list of the names and addresses of the Companys creditors will be available for inspection, free of charge, from Price Sterling , Portland House, Mansfield Road, Rotherham, S60 2DR. Further information is available from Matthew Frayne (IP No. 9158), Email: matthew.frayne@pricesterling.co.uk. | |||
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. |