DIALNET PLC

Overview

Company Name	DIALNET PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	02050042
Jurisdiction	England/Wales
Date of Creation	Aug 26, 1986
Date of Cessation	Nov 03, 2016

Summary

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

What is the purpose of DIALNET PLC?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is DIALNET PLC located?

Registered Office Address	Third Floor One London Square Cross Lanes GU1 1UN Guildford Surrey
Undeliverable Registered Office Address	No

What were the previous names of DIALNET PLC?

Previous Company Names
Company Name	From	Until
PRISM COMMUNICATIONS LIMITED	Aug 26, 1986	Aug 26, 1986

What are the latest accounts for DIALNET PLC?

Last Accounts
Last Accounts Made Up To	Mar 31, 2014

What are the latest filings for DIALNET PLC?

Filings

Date

Description

Document

Type

Nov 03, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 03, 2016

Return of final meeting in a members' voluntary winding up

16 pages

4.71

Jul 09, 2015

Registered office address changed from Newton House Cambridge Business Park, Cowley Road Cambridge CB4 0WZ to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN on Jul 09, 2015

2 pages

AD01

Jul 02, 2015

Appointment of a voluntary liquidator

1 pages

600

Jul 02, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 22, 2015	LRESSP

Jul 01, 2015

Declaration of solvency

3 pages

4.70

Mar 10, 2015

Appointment of Mr Andrew Ian Smith as a director on Mar 10, 2015

2 pages

AP01

Feb 26, 2015

Satisfaction of charge 3 in full

1 pages

MR04

Jan 06, 2015

Termination of appointment of Tony Weaver as a director on Dec 31, 2014

1 pages

TM01

Jan 06, 2015

Termination of appointment of Spencer Neal Dredge as a director on Dec 31, 2014

1 pages

TM01

Dec 15, 2014

Appointment of Mr Haywood Chapman as a director on Dec 01, 2014

2 pages

AP01

Nov 07, 2014

Accounts for a dormant company made up to Mar 31, 2014

7 pages

Jun 17, 2014

Annual return made up to May 14, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 17, 2014	Statement of capital on Jun 17, 2014 Capital: GBP 3,332,075	SH01

Feb 11, 2014

Appointment of Mr Spencer Neal Dredge as a director

2 pages

AP01

Feb 11, 2014

Termination of appointment of Peter Hallett as a director

1 pages

TM01

Nov 27, 2013

Accounts for a dormant company made up to Mar 31, 2013

7 pages

Jun 05, 2013

Annual return made up to May 14, 2013 with full list of shareholders

4 pages

AR01

Jan 25, 2013

Appointment of Mr Paul Harvey Myhill as a secretary

1 pages

AP03

Jan 25, 2013

Termination of appointment of Peter Hayes as a secretary

1 pages

TM02

Jan 17, 2013

Registered office address changed from * Building B - Office 10, Kirtlington Business Centre, Slade Farm Kirtlington Kidlington Oxfordshire OX5 3JA* on Jan 17, 2013

1 pages

AD01

Nov 20, 2012

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Erms and transactions under agreement are approved, the agreement benefits members as a whole, directors be empowered on behalf of company 09/11/2012	RES13

Oct 09, 2012

Accounts for a dormant company made up to Mar 31, 2012

7 pages

Jul 06, 2012

Memorandum and Articles of Association

8 pages

MEM/ARTS

Jul 06, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jun 29, 2012

legacy

21 pages

MG01

View All Filings

Who are the officers of DIALNET PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MYHILL, Paul Harvey One London Square Cross Lanes GU1 1UN Guildford Third Floor Surrey	Jan 01, 2013		Secretary	One London Square Cross Lanes GU1 1UN Guildford Third Floor Surrey				175305460001
CHAPMAN, Haywood Trefor One London Square Cross Lanes GU1 1UN Guildford Third Floor Surrey	Dec 01, 2014		Director	One London Square Cross Lanes GU1 1UN Guildford Third Floor Surrey	United Kingdom	British	1973-9	193406100001
SMITH, Andrew Ian One London Square Cross Lanes GU1 1UN Guildford Third Floor Surrey	Mar 10, 2015		Director	One London Square Cross Lanes GU1 1UN Guildford Third Floor Surrey	United Kingdom	British	1964-3	94602120002
HAROLD, Alan Henry Cherry Tree House Abbotsbrook SL8 5RE Bourne End Buckinghamshire	Sep 27, 2000	May 10, 2001	Secretary	Cherry Tree House Abbotsbrook SL8 5RE Bourne End Buckinghamshire		British		72851780002
HAYES, Peter Andrew Cambridge Business Park, Cowley Road CB4 0WZ Cambridge Newton House United Kingdom	Nov 18, 2011	Dec 31, 2012	Secretary	Cambridge Business Park, Cowley Road CB4 0WZ Cambridge Newton House United Kingdom				164937760001
HAYES, Peter Andrew 2 Somersby Crescent SL6 3YY Maidenhead Berkshire	Nov 01, 2006	Feb 25, 2010	Secretary	2 Somersby Crescent SL6 3YY Maidenhead Berkshire		British		66610550002
HEUVEL, Christopher Edward Francis Van Den 7 Hawkes Leap GU20 6JL Windlesham Surrey	May 22, 2001	Oct 31, 2006	Secretary	7 Hawkes Leap GU20 6JL Windlesham Surrey		British		14296970001
O'RORKE, Nicholas Kirtlington Business Centre, Slade Farm Kirtlington OX5 3JA Kidlington Building B - Office 10, Oxfordshire	Feb 25, 2010	Nov 18, 2011	Secretary	Kirtlington Business Centre, Slade Farm Kirtlington OX5 3JA Kidlington Building B - Office 10, Oxfordshire				149440010001
SWEET, Michael Eric 23 The Ridgeway CV34 5SH Warwick Warwickshire		May 07, 1999	Secretary	23 The Ridgeway CV34 5SH Warwick Warwickshire		British		9576070001
TIMBERLAKE, Anthony Keith 162 Park Hill Road B17 9HD Harborne Birmingham	May 07, 1999	Sep 27, 2000	Secretary	162 Park Hill Road B17 9HD Harborne Birmingham		British		1851030002
BOSTOCK, Andrew Michael No 2 Top Cottages Coddington Whatstandwell DE4 5EL Matlock Derbyshire	May 30, 1996	Mar 24, 2001	Director	No 2 Top Cottages Coddington Whatstandwell DE4 5EL Matlock Derbyshire		British	1953-7	48403700001
BROWN, Ian Christopher Fox Hollow Westwood Road GU20 6LX Windlesham Surrey	Jul 23, 2001	Jun 10, 2005	Director	Fox Hollow Westwood Road GU20 6LX Windlesham Surrey	England	British	1964-3	75493580001
COVE, Graham Lawrence 2 White House Close SG14 3TW Watton At Stone Hertfordshire	Sep 27, 2000	Jun 26, 2001	Director	2 White House Close SG14 3TW Watton At Stone Hertfordshire	England	British	1956-10	45340010002
CUSHING, Robert Sefton 66 Columbia Place Fornham Street S2 4AR Sheffield South Yorkshire	Sep 27, 2000	Mar 20, 2001	Director	66 Columbia Place Fornham Street S2 4AR Sheffield South Yorkshire	United Kingdom	British	1957-3	117325300001
DREDGE, Spencer Neal Cambridge Business Park, Cowley Road CB4 0WZ Cambridge Newton House United Kingdom	Jan 31, 2014	Dec 31, 2014	Director	Cambridge Business Park, Cowley Road CB4 0WZ Cambridge Newton House United Kingdom	United Kingdom	British	1973-5	138270950001
DUDDY, Linda Jane 14 Catherine Drive B73 6AX Sutton Coldfield West Midlands		Jun 20, 1996	Director	14 Catherine Drive B73 6AX Sutton Coldfield West Midlands		British	1957-1	9971360001
DUDDY, Mark Thomas 14 Catherine Drive B73 6AX Sutton Coldfield West Midlands		Jul 25, 2001	Director	14 Catherine Drive B73 6AX Sutton Coldfield West Midlands		British	1956-5	9971350001
HALLETT, Peter John Cambridge Business Park, Cowley Road CB4 0WZ Cambridge Newton House United Kingdom	Oct 13, 2009	Jan 31, 2014	Director	Cambridge Business Park, Cowley Road CB4 0WZ Cambridge Newton House United Kingdom	United Kingdom	British	1957-11	20621770002
HARROLD, Alan Henry Cherry Tree House The Drive SL8 5RE Bourne End Buckinghamshire	Mar 20, 2001	May 10, 2001	Director	Cherry Tree House The Drive SL8 5RE Bourne End Buckinghamshire	England	British	1956-2	88772110001
HAYES, Peter Andrew 2 Somersby Crescent SL6 3YY Maidenhead Berkshire	Nov 01, 2006	Feb 25, 2010	Director	2 Somersby Crescent SL6 3YY Maidenhead Berkshire	England	British	1956-3	66610550002
MACADAM, Colin Alexander, Dr 32 Swan Way Church Crookham GU51 5TT Fleet Hampshire	Mar 12, 1999	Jun 19, 2000	Director	32 Swan Way Church Crookham GU51 5TT Fleet Hampshire		British	1958-4	110881650001
MULHOLLAND, Dawn Hollyfield Road B75 7SG Sutton Coldfield 44 West Midlands	Dec 10, 1999	Jul 25, 2001	Director	Hollyfield Road B75 7SG Sutton Coldfield 44 West Midlands		British	1970-8	80032560001
NEWCOMBE, David Keith Middlecroft Bredons Norton GL20 7HB Tewkesbury Gloucestershire	Mar 12, 1999	May 25, 2000	Director	Middlecroft Bredons Norton GL20 7HB Tewkesbury Gloucestershire	England	British	1953-3	14695610001
PEPPIATT, Craig Andrew 67 Beacon Road B73 5SX Sutton Coldfield West Midlands	Mar 08, 1999	Jul 25, 2001	Director	67 Beacon Road B73 5SX Sutton Coldfield West Midlands		British	1956-12	63190700002
PERKS, Timothy Howard Bowdown Farmhouse Burys Bank Road Greenham RG19 8DA Newbury Berkshire	Sep 07, 2004	Oct 13, 2009	Director	Bowdown Farmhouse Burys Bank Road Greenham RG19 8DA Newbury Berkshire	United Kingdom	British	1964-6	100207880001
SWEET, Michael Eric 23 The Ridgeway CV34 5SH Warwick Warwickshire		Mar 08, 1999	Director	23 The Ridgeway CV34 5SH Warwick Warwickshire		British	1931-10	9576070001
TIMBERLAKE, Anthony Keith 162 Park Hill Road B17 9HD Harborne Birmingham	Oct 20, 1998	Mar 24, 2001	Director	162 Park Hill Road B17 9HD Harborne Birmingham	England	British	1941-5	1851030002
WALSH, Andrew Jeffrey 49 Cornes Close SO22 5DS Winchester Hampshire	Jul 23, 2001	Sep 07, 2004	Director	49 Cornes Close SO22 5DS Winchester Hampshire		British	1962-5	42933190003
WEAVER, Tony Cambridge Business Park, Cowley Road CB4 0WZ Cambridge Newton House United Kingdom	Aug 02, 2010	Dec 31, 2014	Director	Cambridge Business Park, Cowley Road CB4 0WZ Cambridge Newton House United Kingdom	United Kingdom	British	1968-7	168402690001

View Detailed Information on Officers and People with Significant Control

Does DIALNET PLC have any charges?

Charges
Classification	Dates	Status	Details
Group debenture	Created On Jun 21, 2012 Delivered On Jun 29, 2012	Satisfied	Amount secured All monies due or to become due from the company to each present and future secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 29, 2012Registration of a charge (MG01) Feb 26, 2015Satisfaction of a charge (MR04)
Fixed and floating charge	Created On Aug 22, 1994 Delivered On Sep 01, 1994	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 uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Sep 01, 1994Registration of a charge (395) Jun 15, 2012Statement of satisfaction of a charge in full or part (MG02)
Fixed and floating charge	Created On May 19, 1988 Delivered On Jun 01, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars First fixed charge on all book debts andother debts floating charge on all other the. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jun 01, 1988Registration of a charge Jun 01, 1988Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does DIALNET PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 22, 2015	Commencement of winding up
Nov 03, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Terence Guy Jackson Third Floor One London Square Cross Lanes GU1 1UN Guildford	practitioner	Third Floor One London Square Cross Lanes GU1 1UN Guildford	Jun 22, 2015
John Ariel Portland 25 High Street RH10 1BG Crawley West Sussex	practitioner	Portland 25 High Street RH10 1BG Crawley West Sussex	Jun 22, 2015

View Detailed Information on Insolvency Cases

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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