J.G. DIEBELIUS & SONS LIMITED
Overview
| Company Name | J.G. DIEBELIUS & SONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00603457 |
| 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 J.G. DIEBELIUS & SONS LIMITED?
- Other construction installation (43290) / Construction
- Other building completion and finishing (43390) / Construction
Where is J.G. DIEBELIUS & SONS LIMITED located?
| Registered Office Address | 47-49 Green Lane HA6 3AE Northwood Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for J.G. DIEBELIUS & SONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for J.G. DIEBELIUS & SONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||
Registered office address changed from Manor Place Albert Road Braintree Essex CM7 3JE on Mar 19, 2013 | 1 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Annual return made up to Aug 09, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Aug 09, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Aug 09, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr John Arthur Francis Blowers on Aug 09, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ian Robert Diebelius on Aug 09, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Thomas Arthur Jones on Aug 09, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 7 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Mar 31, 2006 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of J.G. DIEBELIUS & SONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLOWERS, John Arthur Francis | Secretary | 76 Olive Avenue SS9 3QE Leigh On Sea Essex | British | 14889380001 | ||||||
| BLOWERS, John Arthur Francis | Director | 76 Olive Avenue SS9 3QE Leigh On Sea Essex | England | British | 14889380001 | |||||
| DIEBELIUS, Ian Robert | Director | 50 Ernest Road Emerson Park RM11 3JN Hornchurch Essex | England | British | 14889390001 | |||||
| JONES, Thomas Arthur | Director | 15 Wordsworth Avenue E18 2HD London | United Kingdom | British | 34437600001 | |||||
| DIEBELIUS, John Frederick | Director | Longacre 38 The Mount Noak Hill RM3 7LJ Romford Essex | British | 14889410001 |
Does J.G. DIEBELIUS & SONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Counter indemnity and charge on deposit | Created On Nov 05, 1986 Delivered On Nov 07, 1986 | Outstanding | Amount secured All monies due or to become due from the company to the chargee not exceeding £4,500 | |
Short particulars The sum of £4,500 standing in or & be credited to a designated account with lloyds bank PLC and all interest now due and henceforth to become due in respect thereof and so that the charge be a fixed charge the account designated lloyds bank PLC re J.G. diebelius & sons LTD guarantee liability. | ||||
Persons Entitled
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Transactions
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| Counter indeminity & charge on deposit | Created On Sep 30, 1986 Delivered On Oct 07, 1986 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the charge | |
Short particulars The sum of £25404 standing in or to be credited as a designated account with the bank & all interest now due & henceforth to become due in respect thereof and so that the charge thereby created shall be a fixed charge. | ||||
Persons Entitled
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Transactions
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Does J.G. DIEBELIUS & SONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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