Darley Facilities Limited

Company Name	Darley Facilities Limited
Director	Michael Aldore
Company Status	Active
Company Number	05660446
Category	Private Limited Company
Incorporation Date	21 December 2005(18 years, 4 months ago)
Previous Name	Darley Window Cleaning Limited

Business Activity

Section N	Administrative and support service activities
SIC 9003	Sanitation, remediation & similar activities
SIC 81299	Other cleaning services

Directors

Director Name	Mr Michael Aldore
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 March 2007(1 year, 2 months after company formation)
Appointment Duration	17 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Bower Road Harrogate North Yorkshire HG1 5BW

Director Name	Mr Darren Kenneth Walker
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beechcroft Clint Garth Burnt Yates Harrogate North Yorkshire HG3 3EQ

Secretary Name	Julie Nixon
Nationality	British
Status	Resigned
Appointed	21 December 2005(same day as company formation)
Role	Company Director
Correspondence Address	8 Nidd Terrace Summerbridge Harrogate HG3 4JL

Secretary Name	Collette Aldore
Nationality	British
Status	Resigned
Appointed	28 August 2007(1 year, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 06 January 2011)
Role	Company Director
Correspondence Address	10 Church Avenue Dacre Banks Harrogate North Yorkshire HG3 4EB

Contact

Telephone	01423 781001
Telephone region	Boroughbridge / Harrogate

Location

Registered Address	22 Bower Road Harrogate North Yorkshire HG1 5BW
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	High Harrogate
Built Up Area	Harrogate
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Michael Aldore 100.00% Ordinary

Financials

Year	2014
Net Worth	£285
Cash	£14
Current Liabilities	£44,161

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	21 December 2023 (4 months, 1 week ago)
Next Return Due	4 January 2025 (8 months, 1 week from now)

Charges

11 April 2008	Delivered on: 17 April 2008 Persons entitled: Hsbc Bank PLC 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. Outstanding

11 April 2008

Delivered on: 17 April 2008
Persons entitled: Hsbc Bank PLC

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.
Outstanding

Filing History

24 October 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
1 March 2023	Confirmation statement made on 21 December 2022 with no updates (3 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
22 March 2022	Compulsory strike-off action has been discontinued (1 page)
21 March 2022	Confirmation statement made on 21 December 2021 with no updates (3 pages)
8 March 2022	First Gazette notice for compulsory strike-off (1 page)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
10 March 2021	Confirmation statement made on 21 December 2020 with no updates (3 pages)
30 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
27 January 2020	Confirmation statement made on 21 December 2019 with no updates (3 pages)
1 October 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
6 February 2019	Confirmation statement made on 21 December 2018 with no updates (3 pages)
16 November 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
28 September 2018	Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page)
5 May 2018	Compulsory strike-off action has been discontinued (1 page)
2 May 2018	Confirmation statement made on 21 December 2017 with updates (4 pages)
13 March 2018	First Gazette notice for compulsory strike-off (1 page)
21 November 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
21 November 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
9 January 2017	Confirmation statement made on 21 December 2016 with updates (5 pages)
9 January 2017	Confirmation statement made on 21 December 2016 with updates (5 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (14 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (14 pages)
18 July 2016	Registered office address changed from Queensgate House 23 North Park Road Harrogate North Yorkshire HG1 5PD to 22 Bower Road Harrogate North Yorkshire HG1 5BW on 18 July 2016 (2 pages)
18 July 2016	Registered office address changed from Queensgate House 23 North Park Road Harrogate North Yorkshire HG1 5PD to 22 Bower Road Harrogate North Yorkshire HG1 5BW on 18 July 2016 (2 pages)
15 February 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-02-15 GBP 2 (3 pages)
15 February 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-02-15 GBP 2 (3 pages)
26 November 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
26 November 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
20 January 2015	Director's details changed for Mr Michael Aldore on 21 December 2014 (2 pages)
20 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 2 (3 pages)
20 January 2015	Director's details changed for Mr Michael Aldore on 21 December 2014 (2 pages)
20 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 2 (3 pages)
3 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
3 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
28 April 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-04-28 GBP 2 (3 pages)
28 April 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-04-28 GBP 2 (3 pages)
11 April 2014	Registered office address changed from 10 Church Avenue Dacre Banks Harrogate North Yorkshire HG3 4EB United Kingdom on 11 April 2014 (1 page)
11 April 2014	Registered office address changed from 10 Church Avenue Dacre Banks Harrogate North Yorkshire HG3 4EB United Kingdom on 11 April 2014 (1 page)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
18 March 2013	Annual return made up to 21 December 2012 with a full list of shareholders (3 pages)
18 March 2013	Annual return made up to 21 December 2012 with a full list of shareholders (3 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
17 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (3 pages)
17 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (3 pages)
15 November 2011	Registered office address changed from 6 Victoria Avenue Harrogate North Yorkshire HG1 1ED on 15 November 2011 (1 page)
15 November 2011	Registered office address changed from 6 Victoria Avenue Harrogate North Yorkshire HG1 1ED on 15 November 2011 (1 page)
21 July 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
21 July 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
16 June 2011	Termination of appointment of Collette Aldore as a secretary (1 page)
16 June 2011	Termination of appointment of Collette Aldore as a secretary (1 page)
16 June 2011	Termination of appointment of Darren Walker as a director (2 pages)
16 June 2011	Termination of appointment of Darren Walker as a director (2 pages)
11 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (5 pages)
11 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (5 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
2 February 2010	Director's details changed for Darren Kenneth Walker on 8 January 2010 (2 pages)
2 February 2010	Director's details changed for Darren Kenneth Walker on 8 January 2010 (2 pages)
2 February 2010	Director's details changed for Michael Aldore on 8 January 2010 (2 pages)
2 February 2010	Director's details changed for Michael Aldore on 8 January 2010 (2 pages)
2 February 2010	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
2 February 2010	Director's details changed for Darren Kenneth Walker on 8 January 2010 (2 pages)
2 February 2010	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
2 February 2010	Director's details changed for Michael Aldore on 8 January 2010 (2 pages)
2 November 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
2 November 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
3 April 2009	Return made up to 21/12/08; full list of members (4 pages)
3 April 2009	Return made up to 21/12/08; full list of members (4 pages)
28 July 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
28 July 2008	Secretary appointed collette aldore (2 pages)
28 July 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
28 July 2008	Appointment terminated secretary julie nixon (1 page)
28 July 2008	Secretary appointed collette aldore (2 pages)
28 July 2008	Appointment terminated secretary julie nixon (1 page)
17 April 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
17 April 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
25 March 2008	Registered office changed on 25/03/2008 from t p jones & co LLP 6 victoria avenue harrogate north yorkshire HG1 1ED (1 page)
25 March 2008	Registered office changed on 25/03/2008 from t p jones & co LLP 6 victoria avenue harrogate north yorkshire HG1 1ED (1 page)
18 March 2008	Return made up to 21/12/07; no change of members 363(287) ‐ Registered office changed on 18/03/08 (7 pages)
18 March 2008	Return made up to 21/12/07; no change of members 363(287) ‐ Registered office changed on 18/03/08 (7 pages)
17 August 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
17 August 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
10 April 2007	New director appointed (2 pages)
10 April 2007	New director appointed (2 pages)
12 March 2007	Company name changed darley window cleaning LIMITED\certificate issued on 12/03/07 (2 pages)
12 March 2007	Company name changed darley window cleaning LIMITED\certificate issued on 12/03/07 (2 pages)
21 February 2007	Return made up to 21/12/06; full list of members (6 pages)
21 February 2007	Return made up to 21/12/06; full list of members (6 pages)
21 December 2005	Incorporation (14 pages)
21 December 2005	Incorporation (14 pages)