DIMENSIONS CORPORATEWEAR LIMITED

Overview

Company Name	DIMENSIONS CORPORATEWEAR LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04015606
Jurisdiction	England/Wales
Date of Creation	Jun 15, 2000
Date of Cessation	Jan 07, 2014

Summary

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

What is the purpose of DIMENSIONS CORPORATEWEAR LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is DIMENSIONS CORPORATEWEAR LIMITED located?

Registered Office Address	3 Long Acres Willow Farm DE74 2UG Castle Donington Derbyshire England
Undeliverable Registered Office Address	No

What were the previous names of DIMENSIONS CORPORATEWEAR LIMITED?

Previous Company Names
Company Name	From	Until
GW 632 LIMITED	Jun 15, 2000	Jun 15, 2000

What are the latest accounts for DIMENSIONS CORPORATEWEAR LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2012

What are the latest filings for DIMENSIONS CORPORATEWEAR LIMITED?

Filings

Date

Description

Document

Type

Jan 07, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 24, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 12, 2013

Application to strike the company off the register

4 pages

DS01

Jun 13, 2013

Annual return made up to May 27, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 13, 2013	Statement of capital on Jun 13, 2013 Capital: GBP 6,908,000	SH01

Oct 26, 2012

Accounts for a dormant company made up to Jan 31, 2012

7 pages

Aug 01, 2012

Termination of appointment of Neill Davis as a director on Jul 31, 2012

1 pages

TM01

Jun 08, 2012

Annual return made up to May 27, 2012 with full list of shareholders

7 pages

AR01

Jun 08, 2012

Director's details changed for Neill Davis on Jun 04, 2012

2 pages

CH01

Jun 07, 2012

Director's details changed for Simon Hughes on Jun 04, 2012

2 pages

CH01

Oct 24, 2011

Accounts for a dormant company made up to Jan 31, 2011

7 pages

Jun 23, 2011

Annual return made up to May 27, 2011 with full list of shareholders

8 pages

AR01

Sep 14, 2010

Accounts for a dormant company made up to Dec 31, 2009

7 pages

Sep 08, 2010

Appointment of Diana Wilson as a director

3 pages

AP01

Sep 08, 2010

Appointment of Douglas Ewert as a director

4 pages

AP01

Sep 08, 2010

Appointment of David Edwab as a director

4 pages

AP01

Sep 08, 2010

Appointment of Neill Davis as a director

4 pages

AP01

Sep 08, 2010

Appointment of Michael Conlon as a secretary

3 pages

AP03

Sep 08, 2010

Appointment of Stuart William Graham as a director

3 pages

AP01

Sep 08, 2010

Termination of appointment of Richard Pearson as a secretary

2 pages

TM02

Sep 08, 2010

Termination of appointment of Richard Pearson as a director

2 pages

TM01

Aug 19, 2010

Current accounting period extended from Dec 30, 2010 to Jan 31, 2011

3 pages

AA01

Jun 30, 2010

Annual return made up to May 27, 2010 with full list of shareholders

5 pages

AR01

Jun 30, 2010

Director's details changed for Simon Hughes on May 27, 2010

2 pages

CH01

Aug 21, 2009

Accounts made up to Dec 31, 2008

7 pages

May 29, 2009

legacy

4 pages

363a

View All Filings

Who are the officers of DIMENSIONS CORPORATEWEAR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CONLON, Michael Long Acres Willow Farm DE74 2UG Castle Donington 3 Derbyshire England	Aug 12, 2010		Secretary	Long Acres Willow Farm DE74 2UG Castle Donington 3 Derbyshire England		British		153966190001
EDWAB, David Long Acres Willow Farm DE74 2UG Castle Donington 3 Derbyshire England	Aug 12, 2010		Director	Long Acres Willow Farm DE74 2UG Castle Donington 3 Derbyshire England	United States	American	1954-10	153964010001
EWERT, Douglas Long Acres Willow Farm DE74 2UG Castle Donington 3 Derbyshire England	Aug 12, 2010		Director	Long Acres Willow Farm DE74 2UG Castle Donington 3 Derbyshire England	United States	American	1963-7	153963360001
GRAHAM, Stuart William Long Acres Willow Farm DE74 2UG Castle Donington 3 Derbyshire England	Aug 12, 2010		Director	Long Acres Willow Farm DE74 2UG Castle Donington 3 Derbyshire England	Uk	British	1954-10	125975700001
HUGHES, Simon Long Acres Willow Farm DE74 2UG Castle Donington 3 Derbyshire England	Nov 27, 2000		Director	Long Acres Willow Farm DE74 2UG Castle Donington 3 Derbyshire England	England	British	1958-7	49833730003
WILSON, Diana Long Acres Willow Farm DE74 2UG Castle Donington 3 Derbyshire England	Aug 12, 2010		Director	Long Acres Willow Farm DE74 2UG Castle Donington 3 Derbyshire England	United States	American	1948-1	153963440001
FOSTER, Robert 9 Ganton Road Bloxwich WS3 3XQ Walsall	Jun 10, 2002	Jan 16, 2003	Secretary	9 Ganton Road Bloxwich WS3 3XQ Walsall		British		38619010002
FOSTER, Robert 9 Ganton Road Bloxwich WS3 3XQ Walsall	Dec 21, 2000	Mar 11, 2002	Secretary	9 Ganton Road Bloxwich WS3 3XQ Walsall		British		38619010002
PEARSON, Richard Barrett 20 Croft Road Edwalton NG12 4BW Nottingham Nottinghamshire	Jan 16, 2003	Aug 12, 2010	Secretary	20 Croft Road Edwalton NG12 4BW Nottingham Nottinghamshire		British		121732790001
STARLEY, John Keith Moonrakers Back Lane Birdingbury CV23 8EN Rugby Warwickshire	Mar 11, 2002	Jun 10, 2002	Secretary	Moonrakers Back Lane Birdingbury CV23 8EN Rugby Warwickshire		British		22454090001
GW SECRETARIES LIMITED One Eleven Edmund Street B3 2HJ Birmingham West Midlands	Jun 15, 2000	Dec 21, 2000	Secretary	One Eleven Edmund Street B3 2HJ Birmingham West Midlands				93128710001
DAVIS, Neill Long Acres Willow Farm DE74 2UG Castle Donington 3 Derbyshire England	Aug 12, 2010	Jul 31, 2012	Director	Long Acres Willow Farm DE74 2UG Castle Donington 3 Derbyshire England	Usa	United States	1956-7	153966520001
FETHERSTON-DILKE, Michael Charles Maxstoke Castle Castle Lane Maxstoke Coleshill B46 2RD Birmingham Warwickshire	Nov 27, 2000	May 22, 2002	Director	Maxstoke Castle Castle Lane Maxstoke Coleshill B46 2RD Birmingham Warwickshire	United Kingdom	British	1948-12	40149150001
FOSTER, Robert 9 Ganton Road Bloxwich WS3 3XQ Walsall	Nov 27, 2000	Jan 16, 2003	Director	9 Ganton Road Bloxwich WS3 3XQ Walsall	England	British	1951-6	38619010002
MOATE, Simon Richard Carlton No 50 Burford Road OX28 6DR Witney Oxfordshire	Jul 15, 2004	May 25, 2007	Director	Carlton No 50 Burford Road OX28 6DR Witney Oxfordshire		British	1962-7	126182400001
MONAGHAN, Yvonne May 26 Utkinton Road CW6 0HS Tarporley Cheshire	Jun 24, 2005	Apr 11, 2008	Director	26 Utkinton Road CW6 0HS Tarporley Cheshire	England	British	1958-4	7934540003
PEARSON, Richard Barrett 20 Croft Road Edwalton NG12 4BW Nottingham Nottinghamshire	Jan 16, 2003	Aug 12, 2010	Director	20 Croft Road Edwalton NG12 4BW Nottingham Nottinghamshire	England	British	1957-1	121732790001
STARLEY, John Keith Moonrakers Back Lane Birdingbury CV23 8EN Rugby Warwickshire	Sep 17, 2001	Jun 10, 2002	Director	Moonrakers Back Lane Birdingbury CV23 8EN Rugby Warwickshire	England	British	1954-12	22454090001
TOON, David Robert 4 Sheridan Place Winwick WA2 8XG Warrington Cheshire	Jul 15, 2004	Dec 01, 2006	Director	4 Sheridan Place Winwick WA2 8XG Warrington Cheshire	England	United Kingdom	1961-1	126976110001
WALKER, David Nigel 14 Claremont Park N3 1TH London	Jul 15, 2004	Apr 06, 2007	Director	14 Claremont Park N3 1TH London	United Kingdom	British	1958-6	13977660002
WILKINSON, James Henry 2 The Nursery Sutton Courtenay OX14 4UA Abingdon Oxfordshire	Jun 24, 2005	Aug 31, 2007	Director	2 The Nursery Sutton Courtenay OX14 4UA Abingdon Oxfordshire	United Kingdom	British	1966-2	56006210002
GW INCORPORATIONS LIMITED Windsor House 3 Temple Row B2 5JR Birmingham West Midlands	Jun 15, 2000	Nov 27, 2000	Director	Windsor House 3 Temple Row B2 5JR Birmingham West Midlands				68279000001

View Detailed Information on Officers and People with Significant Control

Does DIMENSIONS CORPORATEWEAR LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 08, 2003 Delivered On Jul 17, 2003	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 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 The Governor and Company of the Bank of Scotland
	Transactions Jul 17, 2003Registration of a charge (395) May 11, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 04, 2002 Delivered On Nov 18, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 Fortis Bank S.A./N.V (The Security Trustee as Agent and Trustee for Itself and Fortis Commercial Finance Limited Together the "Funders")
	Transactions Nov 18, 2002Registration of a charge (395) Jul 19, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 05, 2000 Delivered On Dec 20, 2000	Satisfied	Amount secured All monies due or to become due from the company formerly known as GW632 limited 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 Fortis Bank Sa/Nv
	Transactions Dec 20, 2000Registration of a charge (395) Jul 19, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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