DARCY INDUSTRIES LIMITED

DARCY INDUSTRIES LIMITED

Confirmation Statement

Overview

Company Name	DARCY INDUSTRIES LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	02931439
Jurisdiction	England/Wales
Date of Creation	May 20, 1994

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of DARCY INDUSTRIES LIMITED?

(2451) /
(2466) /

Where is DARCY INDUSTRIES LIMITED located?

Registered Office Address	Kpmg Llp St James' Square M2 6DS Manchester
Undeliverable Registered Office Address	No

What were the previous names of DARCY INDUSTRIES LIMITED?

Previous Company Names
Company Name	From	Until
CIRCLEBRANCH LIMITED	May 20, 1994	May 20, 1994

What are the latest accounts for DARCY INDUSTRIES LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Oct 31, 2006
Next Accounts Due On	Aug 31, 2007
Last Accounts
Last Accounts Made Up To	Oct 30, 2005

What is the status of the latest confirmation statement for DARCY INDUSTRIES LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	May 20, 2017
Next Confirmation Statement Due	Jun 03, 2017
Overdue	Yes

What is the status of the latest annual return for DARCY INDUSTRIES LIMITED?

Annual Return

Last Annual Return	May 20, 2006
Overdue	Yes

What are the latest filings for DARCY INDUSTRIES LIMITED?

Filings
Date	Description	Document	Type
Dec 22, 2025	Termination of appointment of John Richard Savage as a director on Mar 07, 2007	1 pages	TM01

Dec 13, 2025	Termination of appointment of Graham Wilshaw as a director on Mar 07, 2007	1 pages	TM01

May 23, 2017	Restoration by order of the court	3 pages	AC92

Jan 01, 1995	A selection of documents registered before 1 January 1995	37 pages	PRE95
Jan 01, 1995	A selection of mortgage documents registered before 1 January 1995	11 pages	PRE95M

View All Filings

Who are the officers of DARCY INDUSTRIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMITH, Ian Paul 26 Lucerne Road Bramhall SK7 3JA Stockport Cheshire	Nov 24, 2006		Secretary	26 Lucerne Road Bramhall SK7 3JA Stockport Cheshire			British			98876500001
SMITH, Ian Paul 26 Lucerne Road Bramhall SK7 3JA Stockport Cheshire	Jul 05, 2004		Director	26 Lucerne Road Bramhall SK7 3JA Stockport Cheshire		England	British	1956-4		98876500001
AMBROSE, Paul David 5 Prince Albert Court WA9 3GD St Helens Merseyside	Apr 01, 2002	Nov 24, 2006	Secretary	5 Prince Albert Court WA9 3GD St Helens Merseyside			British			80078500004
DIGBY LORD JONES OF BIRMINGHAM 58 Elizabeth Court NW1 6EJ London	Jun 07, 1994	Nov 28, 1994	Secretary	58 Elizabeth Court NW1 6EJ London			British			88447680001
MILLAR, James Joseph 25 New Barton Street M6 7WN Salford Manchester	Feb 01, 1995	Mar 15, 1996	Secretary	25 New Barton Street M6 7WN Salford Manchester			British			42529830001
SAVAGE, John Richard Primrose Bank Brooks Lane Bosley SK11 0PU Macclesfield Cheshire	Nov 28, 1994	Dec 01, 1995	Secretary	Primrose Bank Brooks Lane Bosley SK11 0PU Macclesfield Cheshire			British			61675390001
SHARMAN, Alistair Richard Norris The Gardens County Roa CH7 4RG Leeswood Flintshire	Mar 28, 1996	Apr 01, 2002	Secretary	The Gardens County Roa CH7 4RG Leeswood Flintshire			British			253658340001
RUTLAND SECRETARIES LIMITED Rutland House 148 Edmund Street B3 2JR Birmingham	May 20, 1994	Jun 07, 1994	Nominee Secretary	Rutland House 148 Edmund Street B3 2JR Birmingham						900005290001
ATKINSON, Derek Weaver Braystones House 32a Wilshaw Road Wilshaw Meltham HD7 3DZ Huddersfield West Yorkshire	Nov 28, 1994	Feb 21, 2000	Director	Braystones House 32a Wilshaw Road Wilshaw Meltham HD7 3DZ Huddersfield West Yorkshire			British	1947-1		30895920002
BIRCHALL, Roger David 45 St Peters Road Harborne B17 0AU Birmingham	Oct 24, 1994	Nov 28, 1994	Director	45 St Peters Road Harborne B17 0AU Birmingham		United Kingdom	British	1961-3		52214260002
DIGBY LORD JONES OF BIRMINGHAM 58 Elizabeth Court NW1 6EJ London	Jun 07, 1994	Nov 28, 1994	Director	58 Elizabeth Court NW1 6EJ London			British	1955-10		88447680001
HARGREAVES, John 9 Sunnyfield Road Prestwich M25 2RD Manchester Lancashire	Apr 18, 2005	Apr 28, 2006	Director	9 Sunnyfield Road Prestwich M25 2RD Manchester Lancashire		England	English	1963-11		104692930001
JONES, Eric South Lodge Enville Road Kinver DY7 5LS Stourbridge West Midlands	Jun 07, 1994	Oct 24, 1994	Director	South Lodge Enville Road Kinver DY7 5LS Stourbridge West Midlands			British	1951-1		6145400001
PENNINGTON, Harry 1 Carlton Close Blackrod BL6 5DL Bolton Lancashire	Jan 27, 2003	Jul 05, 2004	Director	1 Carlton Close Blackrod BL6 5DL Bolton Lancashire		United Kingdom	British	1949-2		3098890001
SAVAGE, John Richard Primrose Bank Brooks Lane Bosley SK11 0PU Macclesfield Cheshire	Nov 28, 1994	Mar 07, 2007	Director	Primrose Bank Brooks Lane Bosley SK11 0PU Macclesfield Cheshire			British	1949-12		61675390001
WILSHAW, Graham 8 Farmfield Drive SK10 2TJ Macclesfield Cheshire	Nov 28, 1994	Mar 07, 2007	Director	8 Farmfield Drive SK10 2TJ Macclesfield Cheshire		England	British	1953-5		35751030001
RUTLAND DIRECTORS LIMITED Rutland House 148 Edmund Street B3 2JR Birmingham	May 20, 1994	Jun 07, 1994	Nominee Director	Rutland House 148 Edmund Street B3 2JR Birmingham						900005280001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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