DILCOTE LIMITED
Overview
| Company Name | DILCOTE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03690944 |
| 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 DILCOTE LIMITED?
- (7499) /
Where is DILCOTE LIMITED located?
| Registered Office Address | B OLSBERG 7 CO Newbury House 401 Bury New Road Salford M7 2BT Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DILCOTE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for DILCOTE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Appointment of Clifford Wing as a director | 2 pages | AP01 | ||||||||||
Appointment of Range Products Limited as a director | 2 pages | AP02 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Neil Dee as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Aubrey Weis as a director | 2 pages | TM01 | ||||||||||
Registered office address changed from 1 Allanadale Court Waterpark Road Salford M7 4JN on Feb 04, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Aubrey Weis on Dec 31, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Neil Dee on Dec 31, 2009 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
Accounts made up to Dec 31, 2005 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Dec 31, 2004 | 4 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Accounts made up to Dec 31, 2003 | 4 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2002 | 4 pages | AA | ||||||||||
Who are the officers of DILCOTE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WING, Clifford Donald | Director | 401 Bury New Road Salford M7 2BT Manchester Newbury House | United Kingdom | British | Company Director | 141602060001 | ||||||||||||
| RANGE PRODUCTS LIMITED | Director | Sea Meadow House Blackburne Highway Road Town Tortola Vg1110 British Virgin Islands |
| 159275160001 | ||||||||||||||
| DEE, Neil | Secretary | 401 Bury New Road Salford M7 2BT Manchester Newbury House | British | 44543790005 | ||||||||||||||
| OLSBERG, Bernard | Nominee Secretary | 22 New Hall Avenue M7 4HR Salford | British | 900009110001 | ||||||||||||||
| GOODMAN, Adrian Howard | Director | 125 Leicester Road M7 4HJ Salford | United Kingdom | British | Accountant | 165409190001 | ||||||||||||
| OLSBERG, Rachel Hannah | Nominee Director | 22 New Hall Avenue M7 4HR Salford | England | British | 900009100001 | |||||||||||||
| WEIS, Aubrey | Director | 401 Bury New Road Salford M7 2BT Manchester Newbury House | England | British | Company Director | 9344520001 |
Does DILCOTE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 17, 1999 Delivered On Jan 06, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property k/a land and buildings on the south west side of south street north new whittington t/n BK99583. 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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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