DIALVISOR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameDIALVISOR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03477948
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DIALVISOR LIMITED?

    • (9305) /

    Where is DIALVISOR LIMITED located?

    Registered Office Address
    C/O Pillar House
    113-115 Bath Road
    GL53 7LS Cheltenham
    Gloucestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of DIALVISOR LIMITED?

    Previous Company Names
    Company NameFromUntil
    N.STRICKLAND LIMITEDJun 08, 1998Jun 08, 1998
    STRICKLAND HOLDINGS LIMITEDJan 22, 1998Jan 22, 1998
    DIALVISOR LIMITEDDec 09, 1997Dec 09, 1997

    What are the latest accounts for DIALVISOR LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2007

    What are the latest filings for DIALVISOR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Memorandum and Articles of Association

    6 pagesMA

    legacy

    1 pages122

    legacy

    1 pagesSH20

    Miscellaneous

    Memorandum of capital - processed 17/08/09
    2 pagesMISC

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Memorandum of Association

    RES01
    capital

    Resolution of reduction in issued share capital

    RES06

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    4 pages363a

    Total exemption small company accounts made up to Jun 30, 2007

    8 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages225

    Accounts for a small company made up to Dec 31, 2005

    9 pagesAA

    legacy

    7 pages363s

    legacy

    7 pages363s

    Accounts for a small company made up to Dec 31, 2004

    8 pagesAA

    Accounts for a small company made up to Dec 31, 2003

    9 pagesAA

    legacy

    7 pages363s

    Accounts for a medium company made up to Dec 31, 2002

    23 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(353)

    Accounts for a medium company made up to Dec 31, 2001

    26 pagesAA

    legacy

    2 pages403a

    legacy

    2 pages403a

    legacy

    2 pages403a

    Who are the officers of DIALVISOR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STRICKLAND, Christine Elizabeth
    East Riding House
    Bricklehampton Lane
    WR10 3JT Pershore
    Worcestershire
    Secretary
    East Riding House
    Bricklehampton Lane
    WR10 3JT Pershore
    Worcestershire
    British14965270003
    STRICKLAND, Christine Elizabeth
    East Riding House
    Bricklehampton Lane
    WR10 3JT Pershore
    Worcestershire
    Director
    East Riding House
    Bricklehampton Lane
    WR10 3JT Pershore
    Worcestershire
    EnglandBritish14965270003
    STRICKLAND, Peter
    East Riding House
    Bricklehampton Lane Bricklehampton
    WR10 3JT Pershore
    Worcestershire
    Director
    East Riding House
    Bricklehampton Lane Bricklehampton
    WR10 3JT Pershore
    Worcestershire
    EnglandBritish3787690002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Does DIALVISOR LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Dec 23, 1998
    Delivered On Jan 07, 1999
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the debenture
    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
    • The Strickland Pension Scheme
    Transactions
    • Jan 07, 1999Registration of a charge (395)
    • May 01, 2003Statement of satisfaction of a charge in full or part (403a)
    Fixed charge supplemental to a guarantee and debenture dated 30 may 1998 issued by the company and others
    Created On Dec 04, 1998
    Delivered On Dec 14, 1998
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the aforesaid guarantee & debenture
    Short particulars
    Fixed charge all right title and interest of the company in or arising out of a factoring,invoice discounting,or sales ledger financing,agreement dated 28 may 1998 between close invoice finance limited and the company and any deed amending or replacing the same and all book debts and other debts.. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 14, 1998Registration of a charge (395)
    • May 01, 2003Statement of satisfaction of a charge in full or part (403a)
    Guarantee & debenture
    Created On May 30, 1998
    Delivered On Jun 08, 1998
    Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein 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
    • Barclays Bank PLC
    Transactions
    • Jun 08, 1998Registration of a charge (395)
    • May 01, 2003Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On May 29, 1998
    Delivered On Jun 03, 1998
    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 charge on all the book debts and other debts.
    Persons Entitled
    • Close Invoice Finance Limited
    Transactions
    • Jun 03, 1998Registration of a charge (395)
    • May 01, 2003Statement of satisfaction of a charge in full or part (403a)

    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