Dissolved
Dissolved 2015-11-17
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Company Information for HENDERSON-DARK ANTIQUES LIMITED
CUPAR, FIFE, KY14,
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Company Registration Number
 SC167237 Private Limited Company
Dissolved 2015-11-17 |
Company Overview
About Henderson-dark Antiques Ltd
HENDERSON-DARK ANTIQUES LIMITED was founded on 1996-07-24 and had its registered office in Cupar. The company was dissolved on the 2015-11-17 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| HENDERSON-DARK ANTIQUES LIMITED | ||
| Legal Registered Office | ||
| CUPAR FIFE | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC167237 | |
|---|---|---|
| Date formed | 1996-07-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-07-31 | |
| Date Dissolved | 2015-11-17 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2016-02-02 19:19:18 |
| Companies House |
|
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Company Officers of HENDERSON-DARK ANTIQUES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAWN DARK |
||
DAWN DARK |
||
JONATHON MICHAEL DARK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
COSEC LIMITED |
Company Secretary | ||
CODIR LIMITED |
Director | ||
COSEC LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DANEBANK LIMITED | Director | 2004-06-05 | CURRENT | 2004-05-05 | Active |
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 |
|---|---|---|
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 19/08/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 24/07/14 ANNUAL RETURN FULL LIST | |
| AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 24/07/13 ANNUAL RETURN FULL LIST | |
| AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 24/07/12 ANNUAL RETURN FULL LIST | |
| AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 24/07/11 ANNUAL RETURN FULL LIST | |
| AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 24/07/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHON MICHAEL DARK / 23/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN DARK / 23/07/2010 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 24/07/09 ANNUAL RETURN FULL LIST | |
| 363a | Return made up to 24/07/08; full list of members | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/07 | |
| AA | 31/07/06 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363s | Return made up to 24/07/07; no change of members | |
| 363s | Return made up to 24/07/06; full list of members | |
| AA | 31/07/05 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363s | Return made up to 24/07/05; full list of members | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 25/07/03 | |
| 363s | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
| 363s | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
| 363s | RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 18/05/00 FROM: NO 2 WHITELAWSTON LIFF DUNDEE DD2 5ND | |
| 363s | RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
| AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363(287) | REGISTERED OFFICE CHANGED ON 04/08/98 | |
| 363s | RETURN MADE UP TO 24/07/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | |
| 363b | RETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| CERTNM | COMPANY NAME CHANGED NORTH EAST WEDDING SHOWS LIMITED CERTIFICATE ISSUED ON 28/02/97 | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 29/07/96 FROM: 78 MONTGOMERY STREET EDINBURGH EH7 5JA | |
| 288 | DIRECTOR RESIGNED | |
| 288 | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 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
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47791 - Retail sale of antiques including antique books in stores
Licences & Regulatory approval
We could not find any licences issued to HENDERSON-DARK ANTIQUES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2010-11-19 |
Fines / Sanctions
No fines or sanctions have been issued against HENDERSON-DARK ANTIQUES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
|
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 HENDERSON-DARK ANTIQUES LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-08-01 | £ 2 |
|---|---|---|
| Called Up Share Capital | 2012-07-31 | £ 2 |
| Called Up Share Capital | 2011-07-31 | £ 2 |
| Cash Bank In Hand | 2012-07-31 | £ 2 |
| Cash Bank In Hand | 2011-07-31 | £ 2 |
| Current Assets | 2012-07-31 | £ 2 |
| Current Assets | 2011-07-31 | £ 2 |
| Shareholder Funds | 2012-08-01 | £ 2 |
| Shareholder Funds | 2012-07-31 | £ 2 |
| Shareholder Funds | 2011-07-31 | £ 2 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of HENDERSON-DARK ANTIQUES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HENDERSON-DARK ANTIQUES LIMITED
Income
Government Income
We have not found government income sources for HENDERSON-DARK ANTIQUES 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 (47791 - Retail sale of antiques including antique books in stores) as HENDERSON-DARK ANTIQUES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HENDERSON-DARK ANTIQUES 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 | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | HENDERSON-DARK ANTIQUES LIMITED | Event Date | 2010-11-19 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HENDERSON-DARK ANTIQUES 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 HENDERSON-DARK ANTIQUES 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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