DISS FASTENERS LIMITED

Overview

Company Name	DISS FASTENERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01131911
Jurisdiction	England/Wales
Date of Creation	Aug 30, 1973
Date of Cessation	Dec 27, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DISS FASTENERS LIMITED?

(5190) /

Where is DISS FASTENERS LIMITED located?

Registered Office Address	Anixter House 1 York Road UB8 1RN Uxbridge Middlesex
Undeliverable Registered Office Address	No

What were the previous names of DISS FASTENERS LIMITED?

Previous Company Names
Company Name	From	Until
DISS FASTENER MANUFACTURING COMPANY (NORFOLK) LIMITED(THE)	Aug 30, 1973	Aug 30, 1973

What are the latest accounts for DISS FASTENERS LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 02, 2011

What are the latest filings for DISS FASTENERS LIMITED?

Filings

Date

Description

Document

Type

Dec 27, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 20, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 13, 2011

Application to strike the company off the register

3 pages

DS01

Apr 20, 2011

Full accounts made up to Jan 02, 2011

11 pages

Mar 21, 2011

Annual return made up to Mar 19, 2011 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 21, 2011	Statement of capital on Mar 21, 2011 Capital: GBP 15,000	SH01

Jan 04, 2011

Appointment of Mr. James Hugh Ellis-Rees as a secretary

1 pages

AP03

Jan 04, 2011

Appointment of Mr. James Hugh Ellis-Rees as a director

2 pages

AP01

Jan 04, 2011

Termination of appointment of Alexandra Vaizey as a director

1 pages

TM01

Jan 04, 2011

Termination of appointment of Alexandra Vaizey as a secretary

1 pages

TM02

Jun 16, 2010

Accounts for a dormant company made up to Jan 01, 2010

6 pages

Mar 19, 2010

Annual return made up to Mar 19, 2010 with full list of shareholders

4 pages

AR01

Nov 02, 2009

Director's details changed for William Robert Banks on Oct 01, 2009

2 pages

CH01

Nov 02, 2009

Director's details changed for Alexandra Mary Jane Vaizey on Oct 01, 2009

2 pages

CH01

Nov 02, 2009

Secretary's details changed for Alexandra Mary Jane Vaizey on Oct 01, 2009

1 pages

CH03

Sep 03, 2009

Full accounts made up to Jan 02, 2009

16 pages

May 14, 2009

legacy

3 pages

363a

Jul 16, 2008

Full accounts made up to Dec 28, 2007

18 pages

Apr 02, 2008

legacy

3 pages

363a

May 25, 2007

legacy

1 pages

225

May 25, 2007

legacy

1 pages

287

May 25, 2007

legacy

1 pages

288b

May 25, 2007

legacy

1 pages

288b

May 25, 2007

legacy

1 pages

288b

May 25, 2007

legacy

3 pages

288a

May 25, 2007

legacy

3 pages

288a

View All Filings

Who are the officers of DISS FASTENERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ELLIS-REES, James Hugh, Mr. Anixter House 1 York Road UB8 1RN Uxbridge Middlesex	Jan 04, 2011		Secretary	Anixter House 1 York Road UB8 1RN Uxbridge Middlesex					156649310001
BANKS, William Robert Anixter House 1 York Road UB8 1RN Uxbridge Middlesex	Apr 18, 2007		Director	Anixter House 1 York Road UB8 1RN Uxbridge Middlesex	United Kingdom	British	1952-4	Director	31507290001
ELLIS-REES, James Hugh, Mr. Anixter House 1 York Road UB8 1RN Uxbridge Middlesex	Jan 04, 2011		Director	Anixter House 1 York Road UB8 1RN Uxbridge Middlesex	England	British	1957-5	Solicitor	156071390001
BALL, Kenneth Martin Arundel 14 De Lucy Close IP22 3YL Diss Norfolk		Sep 08, 1998	Secretary	Arundel 14 De Lucy Close IP22 3YL Diss Norfolk		British			1571960001
HOMAN-RUSSELL, William Barry Heath Barn Cottage Hampers Lane Storrington RH20 3HY Pulborough West Sussex	Sep 08, 1998	Mar 30, 2001	Secretary	Heath Barn Cottage Hampers Lane Storrington RH20 3HY Pulborough West Sussex		British		Engineer	1227500001
RILEY, Joseph Kenneth Michael 22 Fairhaven CW2 5GG Wychwood Park Cheshire	Mar 30, 2001	Apr 18, 2007	Secretary	22 Fairhaven CW2 5GG Wychwood Park Cheshire		British		Chartered Accountant	154381500001
VAIZEY, Alexandra Mary Jane Anixter House 1 York Road UB8 1RN Uxbridge Middlesex	Apr 18, 2007	Jan 04, 2011	Secretary	Anixter House 1 York Road UB8 1RN Uxbridge Middlesex		British		Director	83460130003
AIKEN, William John, Mr. 55 Lynch Hill Park RG28 7NF Whitchurch Hampshire	Feb 01, 1999	Mar 30, 2001	Director	55 Lynch Hill Park RG28 7NF Whitchurch Hampshire	United Kingdom	British	1959-6	Chartered Accountant	40553130001
BALL, Jane Elizabeth Arundel 14 De Lucy Close IP22 3YL Diss Norfolk		Sep 08, 1998	Director	Arundel 14 De Lucy Close IP22 3YL Diss Norfolk		British	1944-11	Company Director	1571970001
BALL, Kenneth Martin Arundel 14 De Lucy Close IP22 3YL Diss Norfolk		Sep 08, 1998	Director	Arundel 14 De Lucy Close IP22 3YL Diss Norfolk		British	1936-7	Company Director	1571960001
BARKER, Martin Raymond 20 Saint Andrews Road Scole IP21 4DU Diss Norfolk	Feb 01, 2000	Apr 18, 2007	Director	20 Saint Andrews Road Scole IP21 4DU Diss Norfolk		British	1954-9	General Manager	68382050001
CURSON, Paul Nigel The Flint Barn 6 Upper House Farm Woodlands, Bramdean SO24 0HW Alresford Hampshire	Sep 08, 1998	Jan 31, 1999	Director	The Flint Barn 6 Upper House Farm Woodlands, Bramdean SO24 0HW Alresford Hampshire		British	1962-2	Chartered Accountant	67639640001
FORMBY, Paul Madders Grange Hall The Grange GY1 2QJ St Peter Port Guernsey	Sep 08, 1998	Mar 31, 1999	Director	Grange Hall The Grange GY1 2QJ St Peter Port Guernsey		British	1953-11	Business Consultant	87104890001
FROST, Paul Douglas Links Edge 5 Cornfield Road Romiley SK6 4LU Stockport Cheshire	Sep 08, 1998	Apr 18, 2007	Director	Links Edge 5 Cornfield Road Romiley SK6 4LU Stockport Cheshire	England	British	1964-6	General Manager	9386150003
HOMAN-RUSSELL, William Barry Heath Barn Cottage Hampers Lane Storrington RH20 3HY Pulborough West Sussex	Sep 08, 1998	Mar 30, 2001	Director	Heath Barn Cottage Hampers Lane Storrington RH20 3HY Pulborough West Sussex	England	British	1945-12	Engineer	1227500001
RILEY, Joseph Kenneth Michael 22 Fairhaven CW2 5GG Wychwood Park Cheshire	Nov 18, 1999	Apr 18, 2007	Director	22 Fairhaven CW2 5GG Wychwood Park Cheshire	England	British	1967-7	Chartered Accountant	154381500001
VAIZEY, Alexandra Mary Jane Anixter House 1 York Road UB8 1RN Uxbridge Middlesex	Apr 18, 2007	Jan 04, 2011	Director	Anixter House 1 York Road UB8 1RN Uxbridge Middlesex	United Kingdom	British	1970-1	Director	83460130003

View Detailed Information on Officers and People with Significant Control

Does DISS FASTENERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Aug 06, 2004 Delivered On Aug 11, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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 Enterprise Finance Europe (UK) LTD
	Transactions Aug 11, 2004Registration of a charge (395) May 22, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 09, 2002 Delivered On Dec 13, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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. See the mortgage charge document for full details.
	Persons Entitled Ups Capital UK LTD
	Transactions Dec 13, 2002Registration of a charge (395) Feb 03, 2007Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge over all assets	Created On Apr 17, 2001 Delivered On Apr 27, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the deed
	Short particulars F/H and l/h property present and future and all buildings and fixtures, all shares and securities whatsoever held by the company together with all rights benefits and advantages all moneys payable to the company and all other rights the company may have under a business finance agreement dated 12 march 2001...all right title property and interest (if any) that the company may have in and to the debts and to the related rights.
	Persons Entitled Nmb-Heller Limited
	Transactions Apr 27, 2001Registration of a charge (395) Jan 31, 2003Statement of satisfaction of a charge in full or part (403a)
A composite guarantee and debenture ( the "deed")	Created On Mar 30, 2001 Delivered On Apr 12, 2001	Satisfied	Amount secured All monies obligations and liabilities for the time being due owing or incurred by the company to the chargee the beneficiaries or any of them under or in connection with the loan note instrument (all terms as defined)
	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. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Development Capital Limited as Security Trustee
	Transactions Apr 12, 2001Registration of a charge (395) Feb 03, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 12, 2000 Delivered On Jul 21, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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 The Royal Bank of Scotland PLC
	Transactions Jul 21, 2000Registration of a charge (395) Apr 09, 2001Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On May 22, 1992 Delivered On Jun 01, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the goodwill,book debts and patents. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Jun 01, 1992Registration of a charge (395) Dec 19, 2000Statement of satisfaction of a charge in full or part (403a)
Charge on book debts	Created On Dec 18, 1990 Delivered On Dec 19, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge on all book & other debts.
	Persons Entitled Midland Bank PLC
	Transactions Dec 19, 1990Registration of a charge Dec 19, 2000Statement of satisfaction of a charge in full or part (403a)
Deed of charge	Created On May 15, 1984 Delivered On May 22, 1984	Satisfied	Amount secured £30,000
	Short particulars F/H - unit A8 industrial estate off vinces road diss, norfolk.
	Persons Entitled Council for Small Industries in Rural Areas
	Transactions May 22, 1984Registration of a charge Jan 12, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 10, 1984 Delivered On May 16, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H unit A8 at gilray rd diss norfolk.
	Persons Entitled Midland Bank PLC
	Transactions May 16, 1984Registration of a charge Nov 15, 2000Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jan 14, 1977 Delivered On Jan 24, 1977	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge over the undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank LTD
	Transactions Jan 24, 1977Registration of a charge Dec 19, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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