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DARO FACTORS LIMITED

Learn more about DARO FACTORS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

26-28 BEDFORD ROW DAVID RUBIN & PARTNERS, 26-28 BEDFORD ROW, LONDON, UNITED KINGDOM, WC1R 4HE

DARO FACTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00485213
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1950.08.09
last member list: 2015.09.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 25730 - Manufacture of tools

Previous names:

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.26
overdue: NO
last made update: 2015.09.28
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
CHARGE - Outstanding on 1953.12.08
WESTMINSTER BANK LTD
CHARGE - Outstanding on 1954.08.23
WESTMINSTER BANK LTD.
CHARGE - Outstanding on 1955.07.22

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2016.03.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2016.03.07
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.02.23
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.02.23
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.02.23
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REGISTERED OFFICE CHANGED ON 16/02/2016 FROM, 2ND FLOOR GADD HOUSE ARCADIA AVENUE, LONDON, N3 2JU
Form type: AD01
Date: 2016.02.16
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CURRSHO FROM 30/06/2016 TO 31/01/2016
Form type: AA01
Date: 2016.01.18
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CURREXT FROM 31/12/2015 TO 30/06/2016
Form type: AA01
Date: 2015.11.23
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28/09/15 FULL LIST
Form type: AR01
Date: 2015.10.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.15
Form type: LATEST SOC
Document description: 15/10/15 STATEMENT OF CAPITAL;GBP 2704
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REGISTERED OFFICE CHANGED ON 12/03/2015 FROM, 13 STATION ROAD, LONDON, N3 2SB
Form type: AD01
Date: 2015.03.12
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.24
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28/09/14 FULL LIST
Form type: AR01
Date: 2014.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.04
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28/09/13 FULL LIST
Form type: AR01
Date: 2013.10.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.18
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28/09/12 FULL LIST
Form type: AR01
Date: 2012.10.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.16
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28/09/11 FULL LIST
Form type: AR01
Date: 2011.10.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.05.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.10
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28/09/10 FULL LIST
Form type: AR01
Date: 2010.12.21
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SECRETARY'S CHANGE OF PARTICULARS / ROBERT LOUIS STONE / 22/04/2010
Form type: CH03
Date: 2010.04.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES DANIEL STONE / 22/04/2010
Form type: CH01
Date: 2010.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LOUIS STONE / 22/04/2010
Form type: CH01
Date: 2010.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID BERIN STONE / 22/04/2010
Form type: CH01
Date: 2010.04.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.31
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28/09/09 FULL LIST
Form type: AR01
Date: 2009.10.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.28
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RETURN MADE UP TO 28/09/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.10.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES STONE / 23/06/2008
Form type: 288c
Date: 2008.07.01
£2.95
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RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/10/07 FROM:, 13 STATION ROAD, FINCHLEY, LONDON, N3 2SB
Form type: 287
Date: 2007.10.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.01
£2.95
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REGISTERED OFFICE CHANGED ON 16/11/06 FROM:, 82 ST JOHN STREET, LONDON, EC1M 4JN
Form type: 287
Date: 2006.11.16
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RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.29
£2.95
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RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.07
£2.95
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RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.04
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2004.06.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.15
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RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.30
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.08.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.24
£2.95
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REGISTERED OFFICE CHANGED ON 27/04/03 FROM:, 82 ST JOHN STREET, LONDON, EC1M 4JN
Form type: 287
Date: 2003.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.28
£2.95
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RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.14
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2002.08.13
£2.95
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£ SR [email protected], 31/12/00
Form type: 169
Date: 2002.05.17
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2002.05.17
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AD 31/12/00---------, £ SI [email protected]
Form type: 88(2)R
Date: 2002.05.17
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.05.17
£2.95
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RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00
Form type: 225
Date: 2001.10.25
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2001.05.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.28

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Company directors and board members:

ROBERT LOUIS STONE (dissolve)
Secretary, 1992.09.28
26-28 BEDFORD ROW DAVID RUBIN & PARTNERS 26-28 BEDFORD ROW , LONDON
WC1R 4HE
DAVID BERIN STONE (dissolve)
Director, COMPANY DIRECTOR, 1992.09.28
26-28 BEDFORD ROW DAVID RUBIN & PARTNERS 26-28 BEDFORD ROW , LONDON
WC1R 4HE
JAMES DANIEL STONE (dissolve)
Director, PURCHASING, 2002.11.12
26-28 BEDFORD ROW DAVID RUBIN & PARTNERS 26-28 BEDFORD ROW , LONDON
WC1R 4HE
ROBERT LOUIS STONE (dissolve)
Director, COMPANY DIRECTOR, 1992.09.28
26-28 BEDFORD ROW DAVID RUBIN & PARTNERS 26-28 BEDFORD ROW , LONDON
WC1R 4HE
GERALD STONE (dissolve)
Director, COMPANY DIRECTOR, 1992.09.28 - 2001.01.31
46 YORK TERRACE WEST REGENTS PARK , LONDON
NW1 4QB
JOYCE STONE (dissolve)
Director, COMPANY DIRECTOR, 1992.09.28 - 2001.01.31
46 YORK TERRACE WEST YORK GATE , LONDON
NW1 4QB
Date 2014.12.31
Fixed Assets £ 3,276,122
Tangible Fixed Assets £ 3,262,438
Current Assets £ 1,129,231
Tangible Fixed Assets Depreciation £ 392,200
Provisions For Liabilities Charges £ 22,339
Debtors £ 554,517
Shareholder Funds £ 3,682,324
Profit Loss Account Reserve £ 380,436
Revaluation Reserve £ 3,291,940
Called Up Share Capital £ 2,704
Total Assets Less Current Liabilities £ 3,722,952
Net Current Assets Liabilities £ 446,830
Creditors Due Within One Year £ 682,401
Cash Bank In Hand £ 1,148
Stocks Inventory £ 573,566
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted 1000 6% Non cumulative preference shares of £1 each
Tangible Fixed Assets Disposals £ 26,155
Tangible Fixed Assets Additions £ 57,831
Tangible Fixed Assets Cost Or Valuation £ 3,605,262
Tangible Fixed Assets Depreciation Charged In Period £ 97,482
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 16,430
Intangible Fixed Assets £ 13,684
Creditors Due After One Year £ 18,289

Companies near to DARO FACTORS ltd.

Information about the Private Limited Company DARO FACTORS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.11. Reload the data