DIODES KNAVES BEECH SECURITIES LIMITED
Overview
| Company Name | DIODES KNAVES BEECH SECURITIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02048962 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DIODES KNAVES BEECH SECURITIES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is DIODES KNAVES BEECH SECURITIES LIMITED located?
| Registered Office Address | Zetex Technology Park Chadderton OL9 9LL Oldham Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DIODES KNAVES BEECH SECURITIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| KNAVES BEECH SECURITIES LIMITED | Jan 05, 1993 | Jan 05, 1993 |
| TEMPEST COMMUNICATIONS LIMITED | Oct 06, 1986 | Oct 06, 1986 |
| GROOVEMASTER LIMITED | Aug 22, 1986 | Aug 22, 1986 |
What are the latest accounts for DIODES KNAVES BEECH SECURITIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for DIODES KNAVES BEECH SECURITIES LIMITED?
| Annual Return |
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What are the latest filings for DIODES KNAVES BEECH SECURITIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Current accounting period extended from Dec 31, 2014 to Jun 30, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Oct 16, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Termination of appointment of Colin Greene as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Oct 16, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Oct 16, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Oct 16, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Oct 16, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2008 | 11 pages | AA | ||||||||||
Annual return made up to Oct 16, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Dr Keh-Shew Lu on Oct 22, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Richard Dallas White on Oct 22, 2009 | 2 pages | CH01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of DIODES KNAVES BEECH SECURITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LU, Keh-Shew, Dr | Director | 5109 Runnin River Drive Plano Texas 75093 Usa | United States | American | 126068550001 | |||||
| WHITE, Richard Dallas | Director | Twin Coves Street Dallas 5907 Texas 75248 United States Of America | United States | American | 132081680001 | |||||
| GREENE, Colin Keith | Secretary | 15 Rippon Hall Avenue Ramsbottom BL0 9RE Bury Lancashire | British | 59710770001 | ||||||
| MORTON, Julia Alison | Secretary | Kingsdown Close Wychwood Park CW2 5FX Weston 5 Cheshire United Kingdom | British | 135499480001 | ||||||
| SEFTON, Michael Edward | Secretary | Oak Cottage Cuckoos Knob Wootton Rivers SN8 4NR Marlborough Wiltshire | British | 51018120001 | ||||||
| SHARP, Lorraine | Secretary | 168 Ember Lane KT10 8EJ Esher Surrey | British | 26356800001 | ||||||
| CONWAY, Robert David | Director | 10 Harrop Green Diggle OL3 5LW Oldham Lancashire | British | 34979860003 | ||||||
| COTTERILL, Roy Clifford George | Director | 102 Evesham Road GL52 2AL Cheltenham Gloucestershire | British | 1540920001 | ||||||
| CURTIS, Timothy Malise | Director | Street Farmhouse Vernham Street SP11 0EL Andover Hampshire | British | 10381640015 | ||||||
| GREENE, Colin Keith | Director | 15 Rippon Hall Avenue Ramsbottom BL0 9RE Bury Lancashire | England | British | 59710770001 | |||||
| HAWKINS, Nick Bryan | Director | 2 Weaver Close WA14 3FY Bowdon Cheshire | British | 112132820001 | ||||||
| NEWNHAM, Lewis Cyril Ashby | Director | Rhododendrons Kippington Road TN13 2LN Sevenoaks Kent | British | 3071680001 | ||||||
| RATTRAY, Bruce Davidson | Director | The Little House 34 Parkway GU15 2PE Camberley Surrey | United Kingdom | British | 3071690001 | |||||
| ROHRER, Hans | Director | 262 The Edge Clowes Street M3 5NG Manchester | England | German | 110718200001 | |||||
| SAMUEL, John William Young Strachan | Director | Charnwood Easby Drive LS29 9AZ Ilkley West Yorkshire | England | British | 3909060002 |
Does DIODES KNAVES BEECH SECURITIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Chateral debenture | Created On Dec 10, 1987 Delivered On Dec 22, 1986 | Satisfied | Amount secured All monies due or to become due from surdidit limited under the terms of a facility letter dated 13-8-86 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
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Transactions
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| Mortgage debenture | Created On Dec 10, 1986 Delivered On Dec 15, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short 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. | ||||
Persons Entitled
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Transactions
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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