DARO Factors Limited

Company Name	DARO Factors Limited
Company Status	Dissolved
Company Number	00485213
Category	Private Limited Company
Incorporation Date	9 August 1950(73 years, 9 months ago)
Dissolution Date	15 September 2017 (6 years, 7 months ago)
Previous Name	S.Spegelstein & Son Limited

Business Activity

Section C	Manufacturing
SIC 2862	Manufacture of tools
SIC 25730	Manufacture of tools

Directors

Director Name	Mr David Berin Stone
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	28 September 1992(42 years, 2 months after company formation)
Appointment Duration	24 years, 11 months (closed 15 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26-28 Bedford Row David Rubin & Partners 26-28 Bedford Row London WC1R 4HE

Director Name	Mr Robert Louis Stone
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	28 September 1992(42 years, 2 months after company formation)
Appointment Duration	24 years, 11 months (closed 15 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26-28 Bedford Row David Rubin & Partners 26-28 Bedford Row London WC1R 4HE

Secretary Name	Mr Robert Louis Stone
Nationality	British
Status	Closed
Appointed	28 September 1992(42 years, 2 months after company formation)
Appointment Duration	24 years, 11 months (closed 15 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26-28 Bedford Row David Rubin & Partners 26-28 Bedford Row London WC1R 4HE

Director Name	Mr James Daniel Stone
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	12 November 2002(52 years, 3 months after company formation)
Appointment Duration	14 years, 10 months (closed 15 September 2017)
Role	Purchasing
Country of Residence	United Kingdom
Correspondence Address	26-28 Bedford Row David Rubin & Partners 26-28 Bedford Row London WC1R 4HE

Director Name	Gerald Stone
Date of Birth	March 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1992(42 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 January 2001)
Role	Company Director
Correspondence Address	46 York Terrace West Regents Park London NW1 4QB

Director Name	Joyce Stone
Date of Birth	November 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1992(42 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 January 2001)
Role	Company Director
Correspondence Address	46 York Terrace West York Gate London NW1 4QB

Contact

Website	daro.com
Email address	[email protected]
Telephone	020 85104040
Telephone region	London

Location

Registered Address	26-28 Bedford Row David Rubin & Partners 26-28 Bedford Row London WC1R 4HE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

213 at £1	Mr James Daniel Stone 7.88% Ordinary
852 at £1	Mr Robert Louis Stone 31.51% Ordinary
639 at £1	Mr David Berin Stone 23.63% Ordinary
500 at £1	Mr David Berin Stone 18.49% Non Cumulative Preference
500 at £1	Mr Robert Louis Stone 18.49% Non Cumulative Preference

Financials

Year	2014
Net Worth	£3,694,264
Cash	£1,078
Current Liabilities	£628,300

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Charges

20 May 2003	Delivered on: 24 May 2003 Satisfied on: 6 May 2011 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge 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 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. Fully Satisfied
21 March 1995	Delivered on: 28 March 1995 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
21 March 1995	Delivered on: 28 March 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 80 82 and 84 walls road hackney london t/nos. 149310 LN113151 LN119694 LN240303 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
8 July 1955	Delivered on: 22 July 1955 Persons entitled: Westminster Bank LTD. Classification: Charge Secured details: All monies due etc. Particulars: Land at 80/84 wallis road, hackney E.8. being part-of title no. 149310. Outstanding
9 August 1954	Delivered on: 23 August 1954 Persons entitled: Westminster Bank LTD Classification: Charge Secured details: All monies due etc. Particulars: 80/84 wallis road hackney. London E.8. being part of title number, 82898 , 82354, 149310. Outstanding
26 November 1953	Delivered on: 8 December 1953 Persons entitled: Westminster Bank LTD Classification: Charge Secured details: All monies due etc. Particulars: Land on south side of wallis road, hackney wick, london. Title nos. 182898 and part of 149310 and 82354. Outstanding

Filing History

15 September 2017	Final Gazette dissolved following liquidation (1 page)
15 September 2017	Final Gazette dissolved following liquidation (1 page)
15 June 2017	Return of final meeting in a members' voluntary winding up (12 pages)
15 June 2017	Return of final meeting in a members' voluntary winding up (12 pages)
10 March 2017	Liquidators' statement of receipts and payments to 14 February 2017 (12 pages)
10 March 2017	Liquidators' statement of receipts and payments to 14 February 2017 (12 pages)
9 March 2016	Satisfaction of charge 4 in full (2 pages)
9 March 2016	Satisfaction of charge 4 in full (2 pages)
7 March 2016	Satisfaction of charge 5 in full (1 page)
7 March 2016	Satisfaction of charge 5 in full (1 page)
23 February 2016	Appointment of a voluntary liquidator (1 page)
23 February 2016	Appointment of a voluntary liquidator (1 page)
23 February 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-15 (1 page)
23 February 2016	Declaration of solvency (3 pages)
23 February 2016	Declaration of solvency (3 pages)
23 February 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-15 LRESSP ‐ Special resolution to wind up on 2016-02-15 LRESSP ‐ Special resolution to wind up on 2016-02-15 LRESSP ‐ Special resolution to wind up on 2016-02-15 (1 page)
16 February 2016	Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU to 26-28 Bedford Row David Rubin & Partners 26-28 Bedford Row London WC1R 4HE on 16 February 2016 (1 page)
16 February 2016	Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU to 26-28 Bedford Row David Rubin & Partners 26-28 Bedford Row London WC1R 4HE on 16 February 2016 (1 page)
18 January 2016	Current accounting period shortened from 30 June 2016 to 31 January 2016 (1 page)
18 January 2016	Current accounting period shortened from 30 June 2016 to 31 January 2016 (1 page)
23 November 2015	Current accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
23 November 2015	Current accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
15 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 2,704 (5 pages)
15 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 2,704 (5 pages)
12 March 2015	Registered office address changed from 13 Station Road London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 12 March 2015 (1 page)
12 March 2015	Registered office address changed from 13 Station Road London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 12 March 2015 (1 page)
24 February 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
24 February 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
6 November 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 2,704 (5 pages)
6 November 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 2,704 (5 pages)
4 March 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
4 March 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
10 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 2,704 (5 pages)
10 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 2,704 (5 pages)
18 April 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
18 April 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
12 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (5 pages)
12 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (5 pages)
16 April 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
16 April 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
7 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (5 pages)
7 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (5 pages)
10 May 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
10 May 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
10 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
10 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
21 December 2010	Annual return made up to 28 September 2010 with a full list of shareholders (5 pages)
21 December 2010	Annual return made up to 28 September 2010 with a full list of shareholders (5 pages)
30 April 2010	Director's details changed for Robert Louis Stone on 22 April 2010 (2 pages)
30 April 2010	Secretary's details changed for Robert Louis Stone on 22 April 2010 (1 page)
30 April 2010	Director's details changed for James Daniel Stone on 22 April 2010 (2 pages)
30 April 2010	Director's details changed for David Berin Stone on 22 April 2010 (2 pages)
30 April 2010	Director's details changed for Robert Louis Stone on 22 April 2010 (2 pages)
30 April 2010	Director's details changed for David Berin Stone on 22 April 2010 (2 pages)
30 April 2010	Director's details changed for James Daniel Stone on 22 April 2010 (2 pages)
30 April 2010	Secretary's details changed for Robert Louis Stone on 22 April 2010 (1 page)
31 March 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
31 March 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
20 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (4 pages)
20 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (4 pages)
28 May 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
28 May 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
8 October 2008	Return made up to 28/09/08; no change of members (3 pages)
8 October 2008	Return made up to 28/09/08; no change of members (3 pages)
11 August 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
11 August 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
1 July 2008	Director's change of particulars / james stone / 23/06/2008 (1 page)
1 July 2008	Director's change of particulars / james stone / 23/06/2008 (1 page)
29 October 2007	Registered office changed on 29/10/07 from: 13 station road finchley london N3 2SB (1 page)
29 October 2007	Return made up to 28/09/07; full list of members (3 pages)
29 October 2007	Return made up to 28/09/07; full list of members (3 pages)
29 October 2007	Registered office changed on 29/10/07 from: 13 station road finchley london N3 2SB (1 page)
1 June 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
1 June 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
16 November 2006	Registered office changed on 16/11/06 from: 82 st john street london EC1M 4JN (1 page)
16 November 2006	Registered office changed on 16/11/06 from: 82 st john street london EC1M 4JN (1 page)
29 September 2006	Return made up to 28/09/06; full list of members (3 pages)
29 September 2006	Return made up to 28/09/06; full list of members (3 pages)
29 June 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
29 June 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
28 September 2005	Return made up to 28/09/05; full list of members (3 pages)
28 September 2005	Return made up to 28/09/05; full list of members (3 pages)
7 July 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
7 July 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
4 November 2004	Return made up to 28/09/04; full list of members (7 pages)
4 November 2004	Return made up to 28/09/04; full list of members (7 pages)
17 June 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 June 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 June 2004	Accounts for a medium company made up to 31 December 2003 (18 pages)
15 June 2004	Accounts for a medium company made up to 31 December 2003 (18 pages)
3 November 2003	Return made up to 28/09/03; full list of members (7 pages)
3 November 2003	Return made up to 28/09/03; full list of members (7 pages)
30 August 2003	Full accounts made up to 31 December 2002 (20 pages)
30 August 2003	Full accounts made up to 31 December 2002 (20 pages)
29 August 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
29 August 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
24 May 2003	Particulars of mortgage/charge (5 pages)
24 May 2003	Particulars of mortgage/charge (5 pages)
27 April 2003	Registered office changed on 27/04/03 from: 82 st john street london EC1M 4JN (1 page)
27 April 2003	Registered office changed on 27/04/03 from: 82 st john street london EC1M 4JN (1 page)
28 November 2002	New director appointed (2 pages)
28 November 2002	New director appointed (2 pages)
23 October 2002	Return made up to 28/09/02; full list of members (6 pages)
23 October 2002	Return made up to 28/09/02; full list of members (6 pages)
14 August 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
14 August 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
13 August 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 August 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 May 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
17 May 2002	Particulars of contract relating to shares (4 pages)
17 May 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
17 May 2002	Particulars of contract relating to shares (4 pages)
17 May 2002	£ sr 1000@1 31/12/00 (2 pages)
17 May 2002	Ad 31/12/00--------- £ si 148@1 (2 pages)
17 May 2002	Â£ sr 1000@1 31/12/00 (2 pages)
17 May 2002	Ad 31/12/00--------- Â£ si 148@1 (2 pages)
7 November 2001	Return made up to 28/09/01; full list of members (6 pages)
7 November 2001	Return made up to 28/09/01; full list of members (6 pages)
1 November 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
1 November 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
25 October 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
25 October 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
30 May 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
30 May 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
28 February 2001	Director resigned (1 page)
28 February 2001	Director resigned (1 page)
28 February 2001	Director resigned (1 page)
28 February 2001	Director resigned (1 page)
2 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
25 January 2001	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
25 January 2001	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
27 December 2000	Company name changed S.spegelstein & son LIMITED\certificate issued on 28/12/00 (2 pages)
27 December 2000	Company name changed S.spegelstein & son LIMITED\certificate issued on 28/12/00 (2 pages)
31 October 2000	Return made up to 28/09/00; full list of members (7 pages)
31 October 2000	Return made up to 28/09/00; full list of members (7 pages)
22 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
22 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
7 December 1999	Return made up to 28/09/99; full list of members (10 pages)
7 December 1999	Return made up to 28/09/99; full list of members (10 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
11 June 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
11 June 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
23 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
23 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
19 January 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
19 January 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
24 November 1997	Return made up to 28/09/97; full list of members (8 pages)
24 November 1997	Return made up to 28/09/97; full list of members (8 pages)
3 November 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
3 November 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
16 October 1996	Return made up to 28/09/96; full list of members (8 pages)
16 October 1996	Return made up to 28/09/96; full list of members (8 pages)
20 August 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
20 August 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
22 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
22 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
18 October 1995	Return made up to 28/09/95; full list of members (16 pages)
18 October 1995	Return made up to 28/09/95; full list of members (16 pages)
27 April 1995	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (2 pages)
27 April 1995	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (2 pages)
21 April 1995	Â£ ic 6917/4034 23/02/95 Â£ sr 2883@1=2883 (1 page)
21 April 1995	£ ic 6917/4034 23/02/95 £ sr 2883@1=2883 (1 page)
28 March 1995	Particulars of mortgage/charge (10 pages)
28 March 1995	Particulars of mortgage/charge (8 pages)
28 March 1995	Particulars of mortgage/charge (10 pages)
28 March 1995	Particulars of mortgage/charge (8 pages)
14 March 1995	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (2 pages)
14 March 1995	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
9 August 1950	Certificate of incorporation (1 page)
9 August 1950	Incorporation (14 pages)
9 August 1950	Certificate of incorporation (1 page)
9 August 1950	Incorporation (14 pages)

DARO Factors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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