Dartek UK Limited

Company Name	Dartek UK Limited
Company Status	Dissolved
Company Number	04035539
Category	Private Limited Company
Incorporation Date	18 July 2000(23 years, 9 months ago)
Dissolution Date	11 July 2023 (9 months, 2 weeks ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr David John Darby
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	18 July 2000(same day as company formation)
Role	Pattern Maker
Country of Residence	England
Correspondence Address	4 Bolton Way Guisborough Cleveland TS14 7AL

Secretary Name	Mrs Patricia Ann Darby
Nationality	British
Status	Closed
Appointed	18 July 2000(same day as company formation)
Role	Company Director
Correspondence Address	4 Bolton Way Guisborough Cleveland TS14 7AL

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	18 July 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 July 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	andysandy.com

Location

Registered Address	Draycott & Kirk Cleveland House 92 Westgate Guisborough Cleveland TS14 6AP
Region	North East
Constituency	Middlesbrough South and East Cleveland
County	North Yorkshire
Parish	Guisborough
Ward	Guisborough
Built Up Area	Guisborough

Shareholders

50 at £1	Mr David John Darby 50.00% Ordinary
20 at £1	Lord Gisborough 20.00% Ordinary
20 at £1	Martin L. Grove 20.00% Ordinary
10 at £1	Mrs Patricia Ann Darby 10.00% Ordinary

Financials

Year	2014
Net Worth	-£144,212
Current Liabilities	£43,176

Accounts

Latest Accounts	31 July 2021 (2 years, 8 months ago)
Accounts Category	Micro
Accounts Year End	31 July

Charges

15 July 2010	Delivered on: 20 July 2010 Persons entitled: Bibby Financial Services Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
14 August 2001	Delivered on: 23 August 2001 Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever and under the financing agreement as defined in the all assets debenture. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

15 July 2010

Delivered on: 20 July 2010
Persons entitled: Bibby Financial Services Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

14 August 2001

Delivered on: 23 August 2001
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever and under the financing agreement as defined in the all assets debenture.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

20 July 2020	Confirmation statement made on 18 July 2020 with no updates (3 pages)
27 March 2020	Micro company accounts made up to 31 July 2019 (4 pages)
22 July 2019	Confirmation statement made on 18 July 2019 with no updates (3 pages)
28 February 2019	Micro company accounts made up to 31 July 2018 (6 pages)
23 July 2018	Confirmation statement made on 18 July 2018 with no updates (3 pages)
24 August 2017	Micro company accounts made up to 31 July 2017 (6 pages)
24 August 2017	Micro company accounts made up to 31 July 2017 (6 pages)
21 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
21 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
27 March 2017	Micro company accounts made up to 31 July 2016 (2 pages)
27 March 2017	Micro company accounts made up to 31 July 2016 (2 pages)
21 July 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
21 July 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
4 March 2016	Micro company accounts made up to 31 July 2015 (2 pages)
4 March 2016	Micro company accounts made up to 31 July 2015 (2 pages)
2 September 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 100 (4 pages)
2 September 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 100 (4 pages)
7 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
7 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
31 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders (4 pages)
31 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders (4 pages)
23 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
23 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
2 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (4 pages)
2 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (4 pages)
23 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
23 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
8 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (4 pages)
8 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (4 pages)
26 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
26 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
25 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (4 pages)
25 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (4 pages)
29 March 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
29 March 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
13 August 2010	Annual return made up to 18 July 2010 with a full list of shareholders (4 pages)
13 August 2010	Director's details changed for David John Darby on 2 July 2010 (2 pages)
13 August 2010	Annual return made up to 18 July 2010 with a full list of shareholders (4 pages)
13 August 2010	Secretary's details changed for Mrs Patricia Ann Darby on 2 July 2010 (2 pages)
13 August 2010	Director's details changed for David John Darby on 2 July 2010 (2 pages)
13 August 2010	Secretary's details changed for Mrs Patricia Ann Darby on 2 July 2010 (2 pages)
13 August 2010	Secretary's details changed for Mrs Patricia Ann Darby on 2 July 2010 (2 pages)
13 August 2010	Director's details changed for David John Darby on 2 July 2010 (2 pages)
20 July 2010	Particulars of a mortgage or charge / charge no: 2 (8 pages)
20 July 2010	Particulars of a mortgage or charge / charge no: 2 (8 pages)
22 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
22 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
20 July 2009	Return made up to 18/07/09; full list of members (4 pages)
20 July 2009	Return made up to 18/07/09; full list of members (4 pages)
8 May 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
8 May 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
21 July 2008	Return made up to 18/07/08; full list of members (4 pages)
21 July 2008	Return made up to 18/07/08; full list of members (4 pages)
30 May 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
30 May 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
19 July 2007	Return made up to 18/07/07; full list of members (3 pages)
19 July 2007	Return made up to 18/07/07; full list of members (3 pages)
30 May 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
30 May 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
19 July 2006	Return made up to 18/07/06; full list of members (3 pages)
19 July 2006	Return made up to 18/07/06; full list of members (3 pages)
14 December 2005	Total exemption small company accounts made up to 31 July 2005 (7 pages)
14 December 2005	Total exemption small company accounts made up to 31 July 2005 (7 pages)
18 July 2005	Return made up to 18/07/05; full list of members (3 pages)
18 July 2005	Return made up to 18/07/05; full list of members (3 pages)
4 May 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
4 May 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
28 July 2004	Return made up to 18/07/04; full list of members (7 pages)
28 July 2004	Return made up to 18/07/04; full list of members (7 pages)
29 June 2004	Registered office changed on 29/06/04 from: frank brown & walford 314 linthorpe road, middlesbrough cleveland TS1 3QX (1 page)
29 June 2004	Registered office changed on 29/06/04 from: frank brown & walford 314 linthorpe road, middlesbrough cleveland TS1 3QX (1 page)
3 June 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
3 June 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
6 May 2004	Total exemption small company accounts made up to 31 July 2002 (5 pages)
6 May 2004	Total exemption small company accounts made up to 31 July 2002 (5 pages)
28 July 2003	Return made up to 18/07/03; full list of members (7 pages)
28 July 2003	Return made up to 18/07/03; full list of members (7 pages)
27 July 2002	Return made up to 18/07/02; full list of members (7 pages)
27 July 2002	Return made up to 18/07/02; full list of members (7 pages)
22 May 2002	Total exemption full accounts made up to 31 July 2001 (10 pages)
22 May 2002	Total exemption full accounts made up to 31 July 2001 (10 pages)
23 August 2001	Particulars of mortgage/charge (7 pages)
23 August 2001	Particulars of mortgage/charge (7 pages)
30 July 2001	Return made up to 18/07/01; full list of members (6 pages)
30 July 2001	Return made up to 18/07/01; full list of members (6 pages)
6 March 2001	Ad 02/08/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 March 2001	Ad 02/08/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
7 August 2000	New director appointed (2 pages)
7 August 2000	Secretary resigned (1 page)
7 August 2000	Secretary resigned (1 page)
7 August 2000	New secretary appointed (2 pages)
7 August 2000	Director resigned (1 page)
7 August 2000	New director appointed (2 pages)
7 August 2000	Director resigned (1 page)
7 August 2000	New secretary appointed (2 pages)
18 July 2000	Incorporation (20 pages)
18 July 2000	Incorporation (20 pages)