DARNICK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameDARNICK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI073823
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of DARNICK LIMITED?

    • (4525) /

    Where is DARNICK LIMITED located?

    Registered Office Address
    DARNICK LIMITED
    1b Balloo Way
    BT19 7QZ Bangor
    County Down
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DARNICK LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2010

    What are the latest filings for DARNICK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    10 pages4.73(NI)

    Statement of receipts and payments to Apr 25, 2013

    5 pages4.69(NI)

    Statement of affairs

    6 pages4.21(NI)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    Special resolution to wind up

    LRESC(NI)

    Appointment of a liquidator

    1 pagesVL1

    Annual return made up to Sep 18, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 04, 2011

    Statement of capital on Oct 04, 2011

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Sep 30, 2010

    10 pagesAA

    Annual return made up to Sep 18, 2010 with full list of shareholders

    3 pagesAR01

    Resolutions

    Resolutions
    13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Termination of appointment of Dorothy Kane as a secretary

    2 pagesTM02

    Termination of appointment of Dorothy Kane as a director

    2 pagesTM01

    Appointment of Thomas Rice as a director

    2 pagesAP01

    Termination of appointment of Malcolm Harrison as a director

    2 pagesTM01

    Registered office address changed from Holdfast Limited 138 University Street Belfast BT7 1HJ on Nov 05, 2009

    1 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Desc
    RES13

    Incorporation

    21 pagesNEWINC

    Who are the officers of DARNICK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RICE, Thomas Daye
    Orchard Lane
    BT23 9PQ Newtownards
    6
    Co.Down
    Northern Ireland
    Director
    Orchard Lane
    BT23 9PQ Newtownards
    6
    Co.Down
    Northern Ireland
    United KingdomBritish143430860001
    KANE, Dorothy May
    111 Knockview Drive
    Tandragee
    BT62 2BL Co Armagh
    Secretary
    111 Knockview Drive
    Tandragee
    BT62 2BL Co Armagh
    British77579520001
    HARRISON, Malcolm Joseph
    21 Acre Lane
    Waringstown
    BT66 7SG Craigavon
    Co Armagh
    Director
    21 Acre Lane
    Waringstown
    BT66 7SG Craigavon
    Co Armagh
    Northern IrelandBritish126880150001
    KANE, Dorothy May
    111 Knockview Drive
    Tandragee
    BT62 2BL Co Armagh
    Director
    111 Knockview Drive
    Tandragee
    BT62 2BL Co Armagh
    Northern IrelandBritish77579520001

    Does DARNICK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 26, 2012Commencement of winding up
    Oct 05, 2013Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John Hedger
    Speedwell Mill Old Coach Road
    Tansley
    DE4 5FY Matlock
    Derbyshire
    practitioner
    Speedwell Mill Old Coach Road
    Tansley
    DE4 5FY Matlock
    Derbyshire

    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