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DIESPEKER HOLDINGS LTD

DIESPEKER HOLDINGS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameDIESPEKER HOLDINGS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03892875
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DIESPEKER HOLDINGS LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is DIESPEKER HOLDINGS LTD located?

    Registered Office Address
    C12 Marquis Court Marquisway
    Team Valley
    NE11 0RU Gateshead
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DIESPEKER HOLDINGS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What is the status of the latest confirmation statement for DIESPEKER HOLDINGS LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 10, 2020

    What are the latest filings for DIESPEKER HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Liquidators' statement of receipts and payments to Aug 22, 2024

    		12 pagesLIQ03

    Liquidators' statement of receipts and payments to Aug 22, 2023

    		12 pagesLIQ03

    Liquidators' statement of receipts and payments to Aug 22, 2022

    		12 pagesLIQ03

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 23, 2021

    		LRESSP

    Registered office address changed from Bridge End Works Ryhope Road, Ryhope Sunderland Tyne & Wear SR2 0NJ to C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU on Sep 01, 2021

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Nov 10, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Nov 10, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		3 pagesAA

    Confirmation statement made on Nov 10, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Nov 10, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		4 pagesAA

    Confirmation statement made on Nov 10, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Annual return made up to Nov 10, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2015

    Statement of capital on Nov 11, 2015

    • Capital: GBP 362,500
    		SH01

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Total exemption small company accounts made up to Mar 31, 2015

    		4 pagesAA

    Satisfaction of charge 3 in full

    		4 pagesMR04

    Annual return made up to Nov 10, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2014

    Statement of capital on Nov 19, 2014

    • Capital: GBP 362,500
    		SH01
    View All Filings

    Who are the officers of DIESPEKER HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAIDLER, Joanne Elaine
    9 Saint Stevens Close
    Mount Pleasant
    DH4 7SJ Houghton Le Spring
    Tyne & Wear
    		Secretary
    9 Saint Stevens Close
    Mount Pleasant
    DH4 7SJ Houghton Le Spring
    Tyne & Wear
    		British67405900003
    LAIDLER, Joseph Edward
    50 Woodville Crescent
    SR4 8QG Sunderland
    The Mount
    United Kingdom
    		Director
    50 Woodville Crescent
    SR4 8QG Sunderland
    The Mount
    United Kingdom
    		EnglandBritish136205610001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    HANCOCK, Anthony James
    87 Wheatley Avenue
    WF6 1HP Normanton
    West Yorkshire
    		Director
    87 Wheatley Avenue
    WF6 1HP Normanton
    West Yorkshire
    		British43192710001
    HAYMAN, Allan Rees
    1 The Copse
    East Ardsley
    WF3 2JT Wakefield
    West Yorkshire
    		Director
    1 The Copse
    East Ardsley
    WF3 2JT Wakefield
    West Yorkshire
    		EnglandBritish67405880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DIESPEKER HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jospeh Edward Laidler
    Marquisway
    Team Valley
    NE11 0RU Gateshead
    C12 Marquis Court
    		Nov 10, 2016
    Marquisway
    Team Valley
    NE11 0RU Gateshead
    C12 Marquis Court
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does DIESPEKER HOLDINGS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 23, 2021Commencement of winding up
    Dec 29, 2025Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Eric Walls
    C12 Marquis Court Marquisway
    Tvte
    NE11 0RU Gateshead
    		practitioner
    C12 Marquis Court Marquisway
    Tvte
    NE11 0RU Gateshead
    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.
    • license: CC0