DILIGENTI LIMITED

Overview

Company Name	DILIGENTI LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04013022
Jurisdiction	England/Wales
Date of Creation	Jun 07, 2000
Date of Cessation	Nov 28, 2013

Summary

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

What is the purpose of DILIGENTI LIMITED?

(7487) /

Where is DILIGENTI LIMITED located?

Registered Office Address	BAKER TILLY Ground Floor Meridien House 69-71 Clarendon Road WD17 1DS Watford Herts
Undeliverable Registered Office Address	No

What were the previous names of DILIGENTI LIMITED?

Previous Company Names
Company Name	From	Until
NEW DILIGENTI LIMITED	Jun 07, 2000	Jun 07, 2000

What are the latest accounts for DILIGENTI LIMITED?

Last Accounts
Last Accounts Made Up To

What are the latest filings for DILIGENTI LIMITED?

Filings
Date	Description	Document	Type
Nov 28, 2013	Final Gazette dissolved following liquidation	1 pages	GAZ2
Aug 28, 2013	Liquidators' statement of receipts and payments to Aug 20, 2013	6 pages	4.68

Aug 28, 2013	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Jun 17, 2013	Liquidators' statement of receipts and payments to May 18, 2013	6 pages	4.68

Apr 16, 2013	Registered office address changed from Baker Tilly 1st Floor 46 Clarendon Road Watford Hertfordshire WD17 1JJ on Apr 16, 2013	2 pages	AD01

Nov 30, 2012	Liquidators' statement of receipts and payments to Nov 18, 2012	6 pages	4.68

Jun 19, 2012	Liquidators' statement of receipts and payments to May 18, 2012	6 pages	4.68

Dec 05, 2011	Liquidators' statement of receipts and payments to Nov 18, 2011	6 pages	4.68

Jun 08, 2011	Liquidators' statement of receipts and payments to May 18, 2011	6 pages	4.68

Nov 24, 2010	Liquidators' statement of receipts and payments to Nov 18, 2010	6 pages	4.68

Jun 04, 2010	Liquidators' statement of receipts and payments to May 18, 2010	6 pages	4.68

Nov 24, 2009	Liquidators' statement of receipts and payments to Nov 18, 2009	6 pages	4.68

Jun 08, 2009	Liquidators' statement of receipts and payments to May 18, 2009	6 pages	4.68

Dec 11, 2008	Liquidators' statement of receipts and payments to Nov 18, 2008	6 pages	4.68

Jun 13, 2008	Liquidators' statement of receipts and payments to Nov 18, 2008	6 pages	4.68

Dec 17, 2007	Liquidators' statement of receipts and payments	6 pages	4.68
Jun 25, 2007	Liquidators' statement of receipts and payments	6 pages	4.68
Dec 18, 2006	Liquidators' statement of receipts and payments	6 pages	4.68
Nov 29, 2006	legacy	1 pages	288b
Nov 29, 2006	legacy	1 pages	288b
Jun 12, 2006	Liquidators' statement of receipts and payments	5 pages	4.68
Dec 06, 2005	Liquidators' statement of receipts and payments	5 pages	4.68
Jun 28, 2005	Liquidators' statement of receipts and payments	5 pages	4.68
May 05, 2005	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40
Apr 15, 2005	Miscellaneous S/S cert.release of liquidator	1 pages	MISC

View All Filings

Who are the officers of DILIGENTI LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARKER, Simon Peter Dudley Old Binton Binton Lane Seale GU10 1LG Farnham Surrey	Dec 19, 2000		Director	Old Binton Binton Lane Seale GU10 1LG Farnham Surrey		British	1959-9	Director	74488310001
CARTER, Paul Anthony Cyril Old School Cottage School Lane, Medmenham SL7 2HJ Marlow Buckinghamshire	Jan 08, 2003		Director	Old School Cottage School Lane, Medmenham SL7 2HJ Marlow Buckinghamshire	United Kingdom	British	1972-3	Director	76365450001
ALLY, Bibi Rahima 60 Harbury Road SM5 4LA Carshalton Beeches Surrey	Jun 07, 2000	Jun 14, 2002	Secretary	60 Harbury Road SM5 4LA Carshalton Beeches Surrey		British			38963210003
MIESEGAES, Simon James Victor Highways Farm Wigginton Heath OX15 5HJ Banbury Oxfordshire	Jun 17, 2002	Nov 20, 2006	Secretary	Highways Farm Wigginton Heath OX15 5HJ Banbury Oxfordshire		British			48740040003
COLLETT, Brian 254 Old Church Road Chingford E4 8BT London	Jun 07, 2000	Jun 14, 2000	Director	254 Old Church Road Chingford E4 8BT London		British	1943-1	Company Director	32267100002
CRAWFORD, Philip James Cranbourne Lodge Drift Road Winkfield SL4 4RP Windsor Berkshire	Dec 19, 2000	Feb 13, 2001	Director	Cranbourne Lodge Drift Road Winkfield SL4 4RP Windsor Berkshire	England	British	1951-12	Director	61146460001
FEENEY, James Melvin 77 London Road West BA1 7JE Bath Somerset	Jul 13, 2000	Dec 19, 2000	Director	77 London Road West BA1 7JE Bath Somerset		British	1943-7	Director	54768460002
MIESEGAES, Simon James Victor Highways Farm Wigginton Heath OX15 5HJ Banbury Oxfordshire	Aug 07, 2001	Nov 20, 2006	Director	Highways Farm Wigginton Heath OX15 5HJ Banbury Oxfordshire	England	British	1964-3	Accountant	48740040003
SPANOUDAKIS, Christopher The Old Vicarage High Street NN4 6BZ Hardingstone	Jun 14, 2000	Dec 24, 2002	Director	The Old Vicarage High Street NN4 6BZ Hardingstone	United Kingdom	British	1965-1	Director	71361470001
STAFFORD, Neil Upper Farm Barn Taynton OX18 4UH Burford Oxfordshire	Jun 14, 2000	Dec 24, 2002	Director	Upper Farm Barn Taynton OX18 4UH Burford Oxfordshire		British	1965-7	Director	71361520003

View Detailed Information on Officers and People with Significant Control

Does DILIGENTI LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of charge over credit balances	Created On Oct 19, 2000 Delivered On Oct 31, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 31, 2000Registration of a charge (395)
Mortgage debenture	Created On Jul 18, 2000 Delivered On Jul 29, 2000	Outstanding	Amount secured All present and future obligations and liabilities of the company formerly known as new diligenti limited to the chargee under the loan agreement of even date and this deed.pursuant to the loan agreement interx PLC has agreed to make available a term funding facility of £16,000,000 to the company
	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 Interx PLC
	Transactions Jul 29, 2000Registration of a charge (395)

View Detailed Information on Charges

Does DILIGENTI LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 11, 2002	Date of meeting to approve CVA
Apr 11, 2003	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Mark John Wilson 1st Floor Centinal WD17 1HE 46 Clarendon Road Watford	practitioner	1st Floor Centinal WD17 1HE 46 Clarendon Road Watford
Colin Michael Trevethyn Haig Baker Tilly 2 Bloomsbury Street WC1B 3ST London	practitioner	Baker Tilly 2 Bloomsbury Street WC1B 3ST London

Date	Type
May 19, 2003	Commencement of winding up
Nov 28, 2013	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Mark John Wilson 1st Floor Centinal WD17 1HE 46 Clarendon Road Watford	practitioner	1st Floor Centinal WD17 1HE 46 Clarendon Road Watford	May 19, 2003
Colin Michael Trevethyn Haig Baker Tilly Spectrum House EC4A 1HY 26-26 Cursitor Street London	practitioner	Baker Tilly Spectrum House EC4A 1HY 26-26 Cursitor Street London	May 19, 2003	Mar 10, 2005

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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