DIPPON LTD

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

    Company NameDIPPON LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03631454
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DIPPON LTD?

    • (2222) /

    Where is DIPPON LTD located?

    Registered Office Address
    c/o SHARMA & CO
    257 Hagley Road
    B16 9NA Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of DIPPON LTD?

    Previous Company Names
    Company NameFromUntil
    DIPPON LABEL COMPANY LIMITEDSep 09, 1998Sep 09, 1998

    What are the latest filings for DIPPON LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    4 pages4.72

    Liquidators' statement of receipts and payments to Jan 08, 2010

    5 pages4.68

    Statement of affairs with form 4.19

    11 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 09, 2009

    LRESEX

    legacy

    1 pages287

    legacy

    4 pages363a

    Certificate of change of name

    Company name changed dippon label company LIMITED\certificate issued on 08/09/08
    2 pagesCERTNM

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

    4 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    7 pages363s

    Total exemption small company accounts made up to Sep 30, 2006

    7 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Sep 30, 2005

    6 pagesAA

    legacy

    1 pages403a

    legacy

    7 pages363s

    Total exemption small company accounts made up to Sep 30, 2004

    7 pagesAA

    legacy

    7 pages363s

    Accounts for a small company made up to Sep 30, 2003

    7 pagesAA

    legacy

    3 pages395

    legacy

    7 pages363s

    legacy

    pages363(288)

    Who are the officers of DIPPON LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCHWAIGER-SHAH, Manfred
    1 Pixall Drive
    B15 2EP Birmingham
    Secretary
    1 Pixall Drive
    B15 2EP Birmingham
    British119764500001
    SHAH, Zeenat
    1 Pixall Drive
    Edgbaston
    B15 2EP Birmingham
    Director
    1 Pixall Drive
    Edgbaston
    B15 2EP Birmingham
    BritishLabel Printer52586860004
    SHAH, Zeenat
    1 Pixall Drive
    Edgbaston
    B15 2EP Birmingham
    Secretary
    1 Pixall Drive
    Edgbaston
    B15 2EP Birmingham
    BritishLabel Printer52586860004
    EXPRESS SECRETARIES LIMITED
    4 Blackett Drive
    Heather
    LE67 2RL Coalville
    Leicestershire
    Nominee Secretary
    4 Blackett Drive
    Heather
    LE67 2RL Coalville
    Leicestershire
    900006670001
    SHAH, Dilip
    1 Pixall Drive Off Wellington Road
    Edgbaston
    B15 2EP Birmingham
    Director
    1 Pixall Drive Off Wellington Road
    Edgbaston
    B15 2EP Birmingham
    BritishLabel Printer108999260001
    EXPRESS DIRECTORS LIMITED
    4 Blackett Drive
    Heather
    LE67 2RL Coalville
    Leicestershire
    Nominee Director
    4 Blackett Drive
    Heather
    LE67 2RL Coalville
    Leicestershire
    900006660001

    Does DIPPON LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Sep 25, 2003
    Delivered On Oct 15, 2003
    Outstanding
    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
    • Hsbc Bank PLC
    Transactions
    • Oct 15, 2003Registration of a charge (395)
    Mortgage debenture
    Created On Dec 16, 1998
    Delivered On Dec 31, 1998
    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
    • National Westminster Bank PLC
    Transactions
    • Dec 31, 1998Registration of a charge (395)
    • Apr 22, 2006Statement of satisfaction of a charge in full or part (403a)

    Does DIPPON LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 15, 2010Dissolved on
    Jan 09, 2009Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gagen Dulari Sharma
    Sharma & Co
    257 Hagley Road
    B16 9NA Edgbaston
    Birmingham
    practitioner
    Sharma & Co
    257 Hagley Road
    B16 9NA Edgbaston
    Birmingham

    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