Darinian (Roydon Mill ) Limited

Company Name	Darinian (Roydon Mill ) Limited
Company Status	Dissolved
Company Number	05973846
Category	Private Limited Company
Incorporation Date	20 October 2006(17 years, 6 months ago)
Dissolution Date	19 October 2021 (2 years, 6 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 55209	Other holiday and other collective accommodation

Directors

Director Name	Mr David Copley
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	20 October 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Owler Gate, Wharncliffe Side Sheffield S35 0DS

Director Name	Mrs Donna Copley
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	20 October 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Owler Gate, Wharncliffe Side Sheffield S35 0DS

Director Name	Mr Richard Marcel Sidi
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	20 October 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Boathouse Clappersgate Ambleside Cumbria LA22 9LE

Secretary Name	Mr Richard Marcel Sidi
Nationality	British
Status	Closed
Appointed	20 October 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Boathouse Clappersgate Ambleside Cumbria LA22 9LE

Director Name	Mr Anthony Geoffrey David Esse
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Victoria Cottage North Moreton Didcot OX11 9BA

Contact

Website	www.roydonmill.co.uk
Telephone	01279 792777
Telephone region	Bishops Stortford

Location

Registered Address	Beeley House Unit 26 Wharncliffe Industrial Complex, Station Road Deepcar Sheffield S36 2UZ
Region	Yorkshire and The Humber
Constituency	Penistone and Stocksbridge
County	South Yorkshire
Parish	Stocksbridge
Ward	Stocksbridge and Upper Don
Built Up Area	Stocksbridge

Shareholders

25 at £1	David Copley 33.33% Ordinary
25 at £1	Donna Copley 33.33% Ordinary
25 at £1	Richard Marcel Sidi 33.33% Ordinary

Financials

Year	2014
Net Worth	£112,198
Cash	£11,869
Current Liabilities	£258,518

Accounts

Latest Accounts	31 March 2020 (4 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

18 May 2010	Delivered on: 19 May 2010 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
16 January 2007	Delivered on: 20 January 2007 Satisfied on: 3 June 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including book debts, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

18 May 2010

Delivered on: 19 May 2010
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

16 January 2007

Delivered on: 20 January 2007
Satisfied on: 3 June 2010
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including book debts, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

2 November 2020	Confirmation statement made on 20 October 2020 with updates (4 pages)
24 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
1 November 2019	Confirmation statement made on 20 October 2019 with updates (4 pages)
17 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
22 October 2018	Confirmation statement made on 20 October 2018 with updates (4 pages)
4 June 2018	Satisfaction of charge 2 in full (1 page)
22 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
27 October 2017	Confirmation statement made on 20 October 2017 with updates (4 pages)
27 October 2017	Confirmation statement made on 20 October 2017 with updates (4 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
20 October 2016	Confirmation statement made on 20 October 2016 with updates (7 pages)
20 October 2016	Confirmation statement made on 20 October 2016 with updates (7 pages)
2 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
2 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
6 November 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 75 (6 pages)
6 November 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 75 (6 pages)
7 November 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 75 (6 pages)
7 November 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 75 (6 pages)
11 August 2014	Amended total exemption small company accounts made up to 31 March 2014 (5 pages)
11 August 2014	Amended total exemption small company accounts made up to 31 March 2014 (5 pages)
30 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
30 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
17 December 2013	Current accounting period extended from 31 October 2013 to 31 March 2014 (3 pages)
17 December 2013	Current accounting period extended from 31 October 2013 to 31 March 2014 (3 pages)
6 November 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 75 (6 pages)
6 November 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 75 (6 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
28 July 2013	Registered office address changed from Wharncliffe House 6 Wortley Road Deepcar Sheffield South Yorkshire S36 2UH on 28 July 2013 (1 page)
28 July 2013	Registered office address changed from Wharncliffe House 6 Wortley Road Deepcar Sheffield South Yorkshire S36 2UH on 28 July 2013 (1 page)
30 May 2013	Section 519 (1 page)
30 May 2013	Section 519 (1 page)
22 October 2012	Annual return made up to 20 October 2012 with a full list of shareholders (6 pages)
22 October 2012	Annual return made up to 20 October 2012 with a full list of shareholders (6 pages)
18 April 2012	Accounts for a small company made up to 31 October 2011 (6 pages)
18 April 2012	Accounts for a small company made up to 31 October 2011 (6 pages)
10 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders (6 pages)
10 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders (6 pages)
27 July 2011	Accounts for a small company made up to 31 October 2010 (7 pages)
27 July 2011	Accounts for a small company made up to 31 October 2010 (7 pages)
29 October 2010	Annual return made up to 20 October 2010 with a full list of shareholders (6 pages)
29 October 2010	Annual return made up to 20 October 2010 with a full list of shareholders (6 pages)
3 August 2010	Total exemption full accounts made up to 31 October 2009 (10 pages)
3 August 2010	Total exemption full accounts made up to 31 October 2009 (10 pages)
8 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (6 pages)
8 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (6 pages)
19 May 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
19 May 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
20 October 2009	Secretary's details changed for Richard Marcel Sidi on 20 October 2009 (1 page)
20 October 2009	Annual return made up to 20 October 2009 with a full list of shareholders (6 pages)
20 October 2009	Director's details changed for Donna Copley on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Donna Copley on 20 October 2009 (2 pages)
20 October 2009	Secretary's details changed for Richard Marcel Sidi on 20 October 2009 (1 page)
20 October 2009	Director's details changed for Richard Marcel Sidi on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Richard Marcel Sidi on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for David Copley on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for David Copley on 20 October 2009 (2 pages)
20 October 2009	Annual return made up to 20 October 2009 with a full list of shareholders (6 pages)
2 September 2009	Registered office changed on 02/09/2009 from step business centre, wortley rd deepcar sheffield S36 2UH (1 page)
2 September 2009	Registered office changed on 02/09/2009 from step business centre, wortley rd deepcar sheffield S36 2UH (1 page)
6 August 2009	Accounts for a small company made up to 31 October 2008 (6 pages)
6 August 2009	Accounts for a small company made up to 31 October 2008 (6 pages)
10 December 2008	Return made up to 20/10/08; full list of members (4 pages)
10 December 2008	Return made up to 20/10/08; full list of members (4 pages)
6 November 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
6 November 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
3 September 2008	Gbp ic 103/78\07/08/08\gbp sr 25@1=25\ (1 page)
3 September 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (14 pages)
3 September 2008	Gbp ic 103/78\07/08/08\gbp sr 25@1=25\ (1 page)
3 September 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (14 pages)
26 August 2008	Appointment terminated director anthony esse (1 page)
26 August 2008	Ad 14/07/08\gbp si 3@1=3\gbp ic 100/103\ (4 pages)
26 August 2008	Appointment terminated director anthony esse (1 page)
26 August 2008	Ad 14/07/08\gbp si 3@1=3\gbp ic 100/103\ (4 pages)
22 November 2007	Return made up to 20/10/07; full list of members (3 pages)
22 November 2007	Return made up to 20/10/07; full list of members (3 pages)
20 January 2007	Particulars of mortgage/charge (13 pages)
20 January 2007	Particulars of mortgage/charge (13 pages)
20 October 2006	Incorporation (9 pages)
20 October 2006	Incorporation (9 pages)