DIALIGHT DISCONNECT LIMITED
Overview
| Company Name | DIALIGHT DISCONNECT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00256980 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DIALIGHT DISCONNECT LIMITED?
- Manufacture of electronic components (26110) / Manufacturing
Where is DIALIGHT DISCONNECT LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DIALIGHT DISCONNECT LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLP DISCONNECT LIMITED | Feb 02, 2012 | Feb 02, 2012 |
| BELLING LEE LIMITED | Jan 24, 1994 | Jan 24, 1994 |
| BLP COMPONENTS LIMITED | Mar 17, 1992 | Mar 17, 1992 |
| PED LIMITED | Dec 01, 1983 | Dec 01, 1983 |
| PYE ELECTRO-DEVICES LIMITED | Dec 31, 1977 | Dec 31, 1977 |
| PYE T.M.C.COMPONENTS LIMITED | Jun 08, 1931 | Jun 08, 1931 |
What are the latest accounts for DIALIGHT DISCONNECT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for DIALIGHT DISCONNECT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Register(s) moved to registered inspection location Leaf C Level 36 Tower 42 25 Old Broad Street London EC2N 1HQ | 2 pages | AD03 | ||||||||||
Register inspection address has been changed from Leaf C Level 36 Tower 42 25 Old Broad Street London EC2N 1HQ to Leaf C Level 36 Tower 42 25 Old Broad Street London EC2N 1HQ | 2 pages | AD02 | ||||||||||
Register inspection address has been changed to Leaf C Level 36 Tower 42 25 Old Broad Street London EC2N 1HQ | 2 pages | AD02 | ||||||||||
Registered office address changed from Leaf C, Level 36 Tower 42 25 Old Broad Street London EC2N 1HQ England to 1 More London Place London SE1 2AF on Oct 08, 2016 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 3 pages | 4.70 | ||||||||||
Registered office address changed from 1st Floor Exning Road Newmarket Suffolk CB8 0AX to Leaf C, Level 36 Tower 42 25 Old Broad Street London EC2N 1HQ on May 16, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 28, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mr Ronan Michael Sheehy as a secretary on Jan 25, 2016 | 2 pages | AP03 | ||||||||||
Appointment of Mr Ronan Michael Sheehy as a director on Jan 25, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas David Martin Giles as a director on Jan 25, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas David Martin Giles as a secretary on Jan 25, 2016 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Apr 28, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Auditor's resignation | 1 pages | AUD | ||||||||||
Appointment of Ms Fariyal Khanbabi as a director on Mar 02, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas Roy Burton as a director on Mar 02, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Parry as a director on Jan 06, 2015 | 1 pages | TM01 | ||||||||||
Miscellaneous Section 519 | 2 pages | MISC | ||||||||||
Appointment of Mr Jonathan Parry as a director on Oct 06, 2014 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 12 pages | AA | ||||||||||
Annual return made up to Jun 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of DIALIGHT DISCONNECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHEEHY, Ronan Michael | Secretary | More London Place SE1 2AF London 1 | 204549550001 | |||||||
| KHANBABI, Fariyal | Director | More London Place SE1 2AF London 1 | England | British | 77420780006 | |||||
| SHEEHY, Ronan Michael | Director | More London Place SE1 2AF London 1 | England | Irish | 115983920001 | |||||
| ANDREWS, John Beresford | Secretary | Lynbere Apple Grove Ashfield Road Wetherden IP14 3LY Stowmarket Suffolk | British | 8066550002 | ||||||
| BUCKLEY, Cathryn Ann | Secretary | 38 Calder Close WR9 8DU Droitwich Worcestershire | British | 64030380001 | ||||||
| GILES, Nicholas David Martin | Secretary | Floor Exning Road CB8 0AX Newmarket 1st Suffolk United Kingdom | British | 140922230001 | ||||||
| ANDREWS, John Beresford | Director | Felsham Barn The Coppice Great Barton IP31 2TX Bury St Edmunds Suffolk | British | 8066550001 | ||||||
| BUCKLEY, Cathryn Ann | Director | 38 Calder Close WR9 8DU Droitwich Worcestershire | United Kingdom | British | 64030380001 | |||||
| BURTON, Thomas Roy | Director | Floor Exning Road CB8 0AX Newmarket 1st Suffolk United Kingdom | Usa | American | 76283870002 | |||||
| FRYER, Mark Rupert Maxwell | Director | Floor Exning Road CB8 0AX Newmarket 1st Suffolk United Kingdom | England | British | 221247360001 | |||||
| GIBBS, William John | Director | 26 Church Street Harston CB2 5NR Cambridge Cambridgeshire | England | British | 27754410001 | |||||
| GILES, Nicholas David Martin | Director | Floor Exning Road CB8 0AX Newmarket 1st Suffolk United Kingdom | England | British | 140922230001 | |||||
| LEE, John | Director | 1 Rectory Gardens Beyton IP30 9UZ Bury St Edmunds Suffolk | British | 32630440001 | ||||||
| PARRY, Jonathan | Director | Floor Exning Road CB8 0AX Newmarket 1st Suffolk | England | British | 161311090001 | |||||
| RICKETTS, Andrew Frederick | Director | St Andrews Lodge Church Lane West Deeping PE6 9HU Peterborough Lincolnshire | British | 8066560004 | ||||||
| ST CYR, Roger | Director | 7004 Boulevard East Apartment 15l CHANNEL Guttenberg New Jersey Usa | American | 27754430002 | ||||||
| STRAWSON, Anthony | Director | Carding Mill Bear Meadow Beyton IP30 9HS Bury St Edmunds Suffolk | United Kingdom | British | 50244470001 | |||||
| TEE, Henry Leonard | Director | Vineyard Manor High Street SG10 6BS Much Hadham Hertfordshire | United Kingdom | British | 10786060002 | |||||
| VAISEY, Alfred John | Director | Royse House 4 Royse Grove SG8 9EP Royston Hertfordshire | British | 22038910002 |
Does DIALIGHT DISCONNECT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Supplemental legal charge | Created On Jan 12, 1993 Delivered On Jan 13, 1993 | Satisfied | Amount secured All moneys due or to become due from each obligor (as defined) to morgan grenfell & co limited as agent for itself and for each of the lenders (as defined) on any account whatsoever under the terms of the financing documents (as defined) | |
Short particulars F/H property at exning road newmarket suffolk. | ||||
Persons Entitled
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Transactions
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| Guarantee and debenture. | Created On Jul 12, 1990 Delivered On Jul 20, 1980 | Satisfied | Amount secured All monies due from each of the obligators to the chargee as agent for itself and the lenders (all terms as defined in tthe charge) or any account whatsoever under the terms of the financing documents (as defined in the charge) | |
Short 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. | ||||
Persons Entitled
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Transactions
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Does DIALIGHT DISCONNECT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0