DARU LIMITED
Overview
| Company Name | DARU LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04939315 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DARU LIMITED?
- Development of building projects (41100) / Construction
Where is DARU LIMITED located?
| Registered Office Address | 10 King Street CH1 2AH Chester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DARU LIMITED?
| Company Name | From | Until |
|---|---|---|
| ELAN GWENT LIMITED | Nov 25, 2008 | Nov 25, 2008 |
| DAVID MCLEAN (GWENT) LIMITED | Nov 17, 2003 | Nov 17, 2003 |
| EVER 2237 LIMITED | Oct 21, 2003 | Oct 21, 2003 |
What are the latest accounts for DARU LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2020 |
What are the latest filings for DARU LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Unaudited abridged accounts made up to Oct 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Oct 21, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from 67 Dee Banks Great Boughton Chester CH3 5UX England to 10 King Street Chester CH1 2AH on Oct 13, 2020 | 1 pages | AD01 | ||
Total exemption full accounts made up to Oct 31, 2019 | 11 pages | AA | ||
Director's details changed for Ms Jane Elizabeth Powell on Aug 25, 2020 | 2 pages | CH01 | ||
Change of details for Mr Nicholas Powell as a person with significant control on Aug 25, 2020 | 2 pages | PSC04 | ||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||
Confirmation statement made on Oct 21, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Jane Elizabeth Mclean-Powell on Aug 01, 2019 | 2 pages | CH01 | ||
Accounts for a small company made up to Oct 31, 2018 | 10 pages | AA | ||
Registered office address changed from Soughton House Hall Lane Sychdyn Mold Flintshire CH7 6AD to 67 Dee Banks Great Boughton Chester CH3 5UX on Nov 20, 2018 | 1 pages | AD01 | ||
Termination of appointment of Ruth Elisabeth Mclean as a director on Nov 16, 2018 | 1 pages | TM01 | ||
Termination of appointment of Ruth Elisabeth Mclean as a secretary on Nov 16, 2018 | 1 pages | TM02 | ||
Confirmation statement made on Oct 21, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Oct 31, 2017 | 11 pages | AA | ||
Confirmation statement made on Oct 21, 2017 with no updates | 3 pages | CS01 | ||
Notification of Bermans as a person with significant control on May 01, 2017 | 1 pages | PSC02 | ||
Notification of Nicholas Powell as a person with significant control on May 01, 2017 | 2 pages | PSC01 | ||
Termination of appointment of David Charles Mclean as a director on Apr 30, 2017 | 1 pages | TM01 | ||
Cessation of David Charles Mclean as a person with significant control on Apr 30, 2017 | 1 pages | PSC07 | ||
Accounts for a small company made up to Oct 31, 2016 | 12 pages | AA | ||
Confirmation statement made on Oct 21, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of DARU LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POWELL, Jane Elizabeth | Director | King Street CH1 2AH Chester 10 Cheshire United Kingdom | England | British | 194435150010 | |||||
| BRAVINGTON, Adrian Mark | Secretary | 5 Saxon Close Appleton WA4 5SD Warrington Cheshire | British | 113420750001 | ||||||
| GARNETT, Simon Paul | Secretary | 145 Oldfield Road WA14 4HX Altrincham Cheshire | Other | 82379530002 | ||||||
| KENDRICK, John Edward | Secretary | 45 Stanhope Road Bowdon WA14 3JU Altrincham Cheshire | British | 37891720006 | ||||||
| MCLEAN, Ruth Elisabeth | Secretary | Hall Lane Sychdyn CH7 6AD Mold Soughton House Flintshire | 201777380001 | |||||||
| EVERSECRETARY LIMITED | Nominee Secretary | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester | 900023530001 | |||||||
| DEAN, Richard Nicholas | Director | 25 Marryat Close Winwick Park WA2 8XS Warrington Cheshire | England | British | 101974280002 | |||||
| FLOOD, Robert William | Director | Cloisters Road Winterbourne BS33 1QP Bristol Brinksworth Leaze | England | British | 134877050001 | |||||
| GARNETT, Simon Paul | Director | 145 Oldfield Road WA14 4HX Altrincham Cheshire | Other | 82379530002 | ||||||
| KENDRICK, John Edward | Director | 45 Stanhope Road Bowdon WA14 3JU Altrincham Cheshire | England | British | 37891720006 | |||||
| MCLEAN, David Charles | Director | Soughton House Hall Lane, Sychdyn CH7 6AD Mold Flintshire | United Kingdom | British | 12678740002 | |||||
| MCLEAN, Ruth Elisabeth | Director | Hall Lane Sychdyn CH7 6AD Mold Soughton House Clwyd United Kingdom | United Kingdom | British | 141653300001 | |||||
| MCNAMEE, William Mark | Director | Eaton Villa Hoofield Lane, Huxley CH3 9BR Chester Cheshire | United Kingdom | Irish | 108602480001 | |||||
| REIL, Francis Patrick | Director | Weston Rhyn SY10 7LB Oswestry Greenfields Hall Shropshire | United Kingdom | British | 76673330002 | |||||
| EVERDIRECTOR LIMITED | Nominee Director | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester | 900023520001 |
Who are the persons with significant control of DARU LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr Nicholas Powell | May 01, 2017 | King Street CH1 2AH Chester 10 Cheshire United Kingdom | No | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
| Bermans | May 01, 2017 | Tithebarn Street L2 2QP Liverpool Exchange Station United Kingdom | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr David Charles Mclean | Apr 06, 2016 | Hall Lane Sychdyn CH7 6AD Mold Soughton House Flintshire | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
Does DARU LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 09, 2004 Delivered On Jun 17, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of first fixed charge all plant machinery vehicles by way of first legal mortgage all the shares by way of first fixed charge all its book and other debts all intellectual property all the goodwill and uncalled capital. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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. - license: CC0