Dissolved
Dissolved 2016-12-06
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Company Information for DARLINGTON FINANCIAL LIMITED
HAINAULT BUSINESS PARK, ILFORD ESSEX, IG6,
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Company Registration Number
 07155898 Private Limited Company
Dissolved 2016-12-06 |
Company Overview
About Darlington Financial Ltd
DARLINGTON FINANCIAL LIMITED was founded on 2010-02-12 and had its registered office in Hainault Business Park. The company was dissolved on the 2016-12-06 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| DARLINGTON FINANCIAL LIMITED | ||
| Legal Registered Office | ||
| HAINAULT BUSINESS PARK ILFORD ESSEX | ||
| Previous Names | ||
|
Filing Information
| Company Number | 07155898 | |
|---|---|---|
| Date formed | 2010-02-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-04-05 | |
| Date Dissolved | 2016-12-06 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-18 16:28:02 |
| Companies House |
|
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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 EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/02/2014 FROM FLAT 3, 15 MILLIGAN STREET LONDON E14 8AT UNITED KINGDOM | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 27/03/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 27/03/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MISS JENNY TANG | |
| AP01 | DIRECTOR APPOINTED MISS ANNE WING YEE CHENG | |
| AR01 | 12/02/13 FULL LIST | |
| AA | 05/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 12/02/12 FULL LIST | |
| AA | 05/04/11 TOTAL EXEMPTION SMALL | |
| RES15 | CHANGE OF NAME 20/10/2011 | |
| CERTNM | COMPANY NAME CHANGED TRAN PHAN LIMITED CERTIFICATE ISSUED ON 21/10/11 | |
| AR01 | 12/02/11 FULL LIST | |
| AA | 05/04/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/03/2010 FROM FLAT 14 18 DEVONSHIRE TERRACE LONDON W2 3DW ENGLAND | |
| AA01 | CURRSHO FROM 28/02/2011 TO 05/04/2010 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities
Licences & Regulatory approval
We could not find any licences issued to DARLINGTON FINANCIAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-06-09 |
| Resolutions for Winding-up | 2014-02-14 |
| Appointment of Liquidators | 2014-02-14 |
Fines / Sanctions
No fines or sanctions have been issued against DARLINGTON FINANCIAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DARLINGTON FINANCIAL LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.12 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
Creditors
| Creditors Due Within One Year | 2011-04-06 | £ 25,948 |
|---|
Creditors and other liabilities
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 DARLINGTON FINANCIAL LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-04-06 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2011-04-06 | £ 89,582 |
| Current Assets | 2011-04-06 | £ 89,583 |
| Debtors | 2011-04-06 | £ 1 |
| Shareholder Funds | 2011-04-06 | £ 63,635 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of DARLINGTON FINANCIAL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DARLINGTON FINANCIAL LIMITED
Income
Government Income
We have not found government income sources for DARLINGTON FINANCIAL 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 (69201 - Accounting and auditing activities) as DARLINGTON FINANCIAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DARLINGTON FINANCIAL 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 | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | DARLINGTON FINANCIAL LIMITED | Event Date | 2014-02-06 |
| At an General Meeting of the members of the above named Company, duly convened and held at Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex IG6 3TU on 6 February 2014 the following resolutions were duly passed; No1 as a special resolution and No2 as an ordinary resolution:-: 1. That the Company be wound up voluntarily. 2. That Alan J Clark of Carter Clark , Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex IG6 3TU be and he is hereby appointed Liquidator for the purposes of the voluntary winding up. A J Clark (IP number 8760) of Carter Clark , Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex IG6 3TU was appointed Liquidator of the Company on 6 February 2014 . Further information about this case is available from Julie Jackson at the offices of Carter Clark on 020 8501 7824 . Tran Vu Nam Phan , Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | DARLINGTON FINANCIAL LIMITED | Event Date | 2014-02-06 |
| A J Clark of Carter Clark , Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex IG6 3TU : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DARLINGTON FINANCIAL 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 DARLINGTON FINANCIAL 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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