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Company Information for

DARINIAN LIMITED

C/O Rsm Restructuring Advisory Llp 5th Floor Central Sqaure, 29 Wellington Street, Leeds, LS1 4DL,
Company Registration Number
05670537
Private Limited Company
Liquidation

Company Overview

About Darinian Ltd
DARINIAN LIMITED was founded on 2006-01-10 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Darinian Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DARINIAN LIMITED
 
Legal Registered Office
C/O Rsm Restructuring Advisory Llp 5th Floor Central Sqaure
29 Wellington Street
Leeds
LS1 4DL
Other companies in S9
 
Filing Information
Company Number 05670537
Company ID Number 05670537
Date formed 2006-01-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-01-31
Account next due 2022-10-31
Latest return 2021-05-05
Return next due 2022-05-19
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB893230713  
Last Datalog update: 2024-06-20 09:03:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DARINIAN LIMITED
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Companies with same name DARINIAN LIMITED
The following companies were found which have the same name as DARINIAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DARINIAN (ROYDON MILL ) LIMITED BEELEY HOUSE UNIT 26 WHARNCLIFFE INDUSTRIAL COMPLEX, STATION ROAD DEEPCAR SHEFFIELD S36 2UZ Active - Proposal to Strike off Company formed on the 2006-10-20
DARINIAN (WESTHOLME) LIMITED BEELEY HOUSE 26A WHARNCLIFFE INDUSTRIAL ESTATE STATION ROAD, DEEPCAR SHEFFIELD S YORKS S36 2UZ Active - Proposal to Strike off Company formed on the 2007-03-21

Company Officers of DARINIAN LIMITED

Current Directors
Officer Role Date Appointed
RICHARD MARCEL SIDI
 Company Secretary 2006-01-10
DAVID COPLEY
 Director 2006-01-10
DONNA COPLEY
 Director 2006-01-10
RICHARD MARCEL SIDI
 Director 2006-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY GEOFFREY DAVID ESSE
 Director 2006-01-10 2008-08-07
H S SECRETARIES LIMITED
 Company Secretary 2006-01-10 2006-01-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD MARCEL SIDI 166 WASHWAY ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2007-10-08 CURRENT 2007-10-08 Active
RICHARD MARCEL SIDI DARINIAN (WESTHOLME) LIMITED Company Secretary 2007-03-21 CURRENT 2007-03-21 Active - Proposal to Strike off
RICHARD MARCEL SIDI DARINIAN (ROYDON MILL ) LIMITED Company Secretary 2006-10-20 CURRENT 2006-10-20 Active - Proposal to Strike off
DAVID COPLEY KENWICK ESTATES LIMITED Director 2018-07-31 CURRENT 1991-05-29 Active
DAVID COPLEY KENWICK WOODS LIMITED Director 2018-07-31 CURRENT 1993-07-22 Active
DAVID COPLEY KENWICK PROPERTY SALES LTD Director 2018-07-31 CURRENT 1997-10-09 Active
DAVID COPLEY BLACKLAW ESTATES LIMITED Director 2016-11-04 CURRENT 2007-08-28 Active
DAVID COPLEY PIPERDAM GOLF & LEISURE RESORT LIMITED Director 2016-11-04 CURRENT 1994-04-11 Active
DAVID COPLEY COPPERGREEN DEVELOPMENTS LIMITED Director 2007-11-22 CURRENT 2007-11-22 Active
DAVID COPLEY DARINIAN (WESTHOLME) LIMITED Director 2007-03-21 CURRENT 2007-03-21 Active - Proposal to Strike off
DAVID COPLEY GRAND LEISURE LIMITED Director 2006-11-27 CURRENT 2006-11-27 Active - Proposal to Strike off
DAVID COPLEY DARINIAN (ROYDON MILL ) LIMITED Director 2006-10-20 CURRENT 2006-10-20 Active - Proposal to Strike off
DAVID COPLEY MBARKK LIMITED Director 2003-11-05 CURRENT 2003-11-05 Active - Proposal to Strike off
DONNA COPLEY KENWICK ESTATES LIMITED Director 2018-07-31 CURRENT 1991-05-29 Active
DONNA COPLEY KENWICK WOODS LIMITED Director 2018-07-31 CURRENT 1993-07-22 Active
DONNA COPLEY KENWICK PROPERTY SALES LTD Director 2018-07-31 CURRENT 1997-10-09 Active
DONNA COPLEY BLACKLAW ESTATES LIMITED Director 2016-11-04 CURRENT 2007-08-28 Active
DONNA COPLEY PIPERDAM GOLF & LEISURE RESORT LIMITED Director 2016-11-04 CURRENT 1994-04-11 Active
DONNA COPLEY COPPERGREEN DEVELOPMENTS LIMITED Director 2016-11-04 CURRENT 2007-11-22 Active
DONNA COPLEY ADVANCED EMPLOYMENT SERVICES LIMITED Director 2013-06-11 CURRENT 2011-04-04 Dissolved 2014-08-19
DONNA COPLEY LITTLE FISH ACCOUNTANTS LIMITED Director 2013-03-04 CURRENT 2013-03-04 Active
DONNA COPLEY DARINIAN (WESTHOLME) LIMITED Director 2007-03-21 CURRENT 2007-03-21 Active - Proposal to Strike off
DONNA COPLEY GRAND LEISURE LIMITED Director 2006-11-27 CURRENT 2006-11-27 Active - Proposal to Strike off
DONNA COPLEY DARINIAN (ROYDON MILL ) LIMITED Director 2006-10-20 CURRENT 2006-10-20 Active - Proposal to Strike off
RICHARD MARCEL SIDI KENWICK ESTATES LIMITED Director 2018-07-31 CURRENT 1991-05-29 Active
RICHARD MARCEL SIDI KENWICK WOODS LIMITED Director 2018-07-31 CURRENT 1993-07-22 Active
RICHARD MARCEL SIDI KENWICK PROPERTY SALES LTD Director 2018-07-31 CURRENT 1997-10-09 Active
RICHARD MARCEL SIDI BLACKLAW ESTATES LIMITED Director 2016-11-04 CURRENT 2007-08-28 Active
RICHARD MARCEL SIDI PIPERDAM GOLF & LEISURE RESORT LIMITED Director 2016-11-04 CURRENT 1994-04-11 Active
RICHARD MARCEL SIDI LAND AND LAKES (CUMBRIA) LIMITED Director 2015-06-01 CURRENT 2009-09-24 Active
RICHARD MARCEL SIDI MODHOUSE LIMITED Director 2014-03-03 CURRENT 2014-03-03 Active - Proposal to Strike off
RICHARD MARCEL SIDI VANTAGE CATAMARANS (UK) LIMITED Director 2013-08-28 CURRENT 2013-08-28 Active
RICHARD MARCEL SIDI LAND & LAKES (ANGLESEY) LIMITED Director 2010-06-21 CURRENT 2010-06-21 Active
RICHARD MARCEL SIDI COPPERGREEN DEVELOPMENTS LIMITED Director 2007-11-22 CURRENT 2007-11-22 Active
RICHARD MARCEL SIDI 166 WASHWAY ROAD MANAGEMENT COMPANY LIMITED Director 2007-10-08 CURRENT 2007-10-08 Active
RICHARD MARCEL SIDI DARINIAN (WESTHOLME) LIMITED Director 2007-03-21 CURRENT 2007-03-21 Active - Proposal to Strike off
RICHARD MARCEL SIDI DARINIAN (ROYDON MILL ) LIMITED Director 2006-10-20 CURRENT 2006-10-20 Active - Proposal to Strike off
RICHARD MARCEL SIDI PLANETREE PROPERTIES LIMITED Director 1997-10-14 CURRENT 1973-12-12 Active

More director information

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.

DateDocument TypeDocument Description
2024-06-20Voluntary liquidation. Notice of members return of final meeting
2022-10-24LIQ03Voluntary liquidation Statement of receipts and payments to 2022-08-24
2021-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/21 FROM C/O Little Fish Accountants Limited 12 High Street Carcroft Doncaster South Yorkshire DN6 8DP England
2021-09-07LIQ01Voluntary liquidation declaration of solvency
2021-09-07600Appointment of a voluntary liquidator
2021-09-07LRESSPResolutions passed:
  • Special resolution to wind up on 2021-08-25
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 05/05/21, WITH UPDATES
2021-04-20AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 10/01/21, WITH UPDATES
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES
2019-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES
2018-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/18, WITH NO UPDATES
2017-10-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 1400
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2016-10-28AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/16 FROM The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 1400
2016-03-09AR0110/01/16 ANNUAL RETURN FULL LIST
2015-10-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 1400
2015-02-09AR0110/01/15 ANNUAL RETURN FULL LIST
2014-10-22AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 1400
2014-01-30AR0110/01/14 ANNUAL RETURN FULL LIST
2013-10-14AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-16AR0110/01/13 ANNUAL RETURN FULL LIST
2012-08-28AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-18AR0110/01/12 ANNUAL RETURN FULL LIST
2011-11-28AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-13AR0110/01/11 ANNUAL RETURN FULL LIST
2010-11-01AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-05AR0110/01/10 ANNUAL RETURN FULL LIST
2010-02-05CH01Director's details changed for Richard Marcel Sidi on 2010-01-10
2010-02-05CH03SECRETARY'S DETAILS CHNAGED FOR RICHARD MARCEL SIDI on 2010-01-10
2009-12-07AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-12AA31/01/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-01-20363aReturn made up to 10/01/09; full list of members
2008-09-03RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-09-03169GBP IC 2000/1400 07/08/08 GBP SR 600@1=600
2008-08-26288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY ESSE
2008-03-13363aRETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
2007-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-01-29363aRETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
2006-02-01288bSECRETARY RESIGNED
2006-01-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to DARINIAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-09-02
Notices to2021-09-02
Appointmen2021-09-02
Fines / Sanctions
No fines or sanctions have been issued against DARINIAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DARINIAN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Creditors Due After One Year 2013-01-31 £ 75,030
Creditors Due After One Year 2012-01-31 £ 75,030
Creditors Due Within One Year 2013-01-31 £ 68,003
Creditors Due Within One Year 2012-01-31 £ 33,843

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 DARINIAN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-31 £ 1,400
Called Up Share Capital 2012-01-31 £ 1,400
Cash Bank In Hand 2013-01-31 £ 31,638
Cash Bank In Hand 2012-01-31 £ 28,868
Current Assets 2013-01-31 £ 49,910
Current Assets 2012-01-31 £ 45,192
Debtors 2013-01-31 £ 18,272
Debtors 2012-01-31 £ 16,324
Fixed Assets 2013-01-31 £ 94,380
Fixed Assets 2012-01-31 £ 93,373
Shareholder Funds 2013-01-31 £ 1,257
Shareholder Funds 2012-01-31 £ 29,692
Tangible Fixed Assets 2013-01-31 £ 1,007

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DARINIAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DARINIAN LIMITED
Trademarks
We have not found any records of DARINIAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DARINIAN 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 (41100 - Development of building projects) as DARINIAN LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where DARINIAN 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 TypeResolution
Defending partyDARINIAN LIMITEDEvent Date2021-09-02
 
Initiating party Event TypeNotices to
Defending partyDARINIAN LIMITEDEvent Date2021-09-02
 
Initiating party Event TypeAppointmen
Defending partyDARINIAN LIMITEDEvent Date2021-09-02
Name of Company: DARINIAN LIMITED Company Number: 05670537 Nature of Business: Development of building projects Registered office: 12 High Street, Carcroft, Doncaster, DN6 8DP Type of Liquidation: Mem…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DARINIAN 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 DARINIAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode LS1 4DL