DIMENSIONS GROUP LIMITED
Overview
| Company Name | DIMENSIONS GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04025357 |
| 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 DIMENSIONS GROUP LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is DIMENSIONS GROUP LIMITED located?
| Registered Office Address | 3 Long Acres Willow Farm DE74 2UG Castle Donington Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DIMENSIONS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| GW 662 LIMITED | Jul 03, 2000 | Jul 03, 2000 |
What are the latest accounts for DIMENSIONS GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2012 |
What are the latest filings for DIMENSIONS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Annual return made up to Jun 14, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jan 31, 2012 | 7 pages | AA | ||||||||||
Termination of appointment of Neill Davis as a director on Jul 31, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 14, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Diana Wilson on Jun 26, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Simon Hughes on Jun 26, 2012 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2011 | 7 pages | AA | ||||||||||
Director's details changed for Neill Davis on Sep 06, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Stuart William Graham on Sep 16, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Jun 14, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Appointment of Douglas Ewert as a director | 4 pages | AP01 | ||||||||||
Appointment of Diana Wilson as a director | 3 pages | AP01 | ||||||||||
Appointment of David Edwab as a director | 4 pages | AP01 | ||||||||||
Appointment of Neill Davis as a director | 4 pages | AP01 | ||||||||||
Appointment of Michael Conlon as a secretary | 3 pages | AP03 | ||||||||||
Current accounting period extended from Dec 30, 2010 to Jan 31, 2011 | 3 pages | AA01 | ||||||||||
Appointment of Stuart William Graham as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Richard Pearson as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Richard Pearson as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Jun 14, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Simon Hughes on Jun 14, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of DIMENSIONS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONLON, Michael | Secretary | Long Acres Willow Farm DE74 2UG Castle Donington 3 Derbyshire | British | 153966180001 | ||||||
| EDWAB, David | Director | Long Acres Willow Farm DE74 2UG Castle Donington 3 Derbyshire | United States | American | 153964010001 | |||||
| EWERT, Douglas | Director | Long Acres Willow Farm DE74 2UG Castle Donington 3 Derbyshire | United States | American | 153963360001 | |||||
| GRAHAM, Stuart William | Director | Long Acres Willow Farm DE74 2UG Castle Donington 3 Derbyshire | England | British | 125975700002 | |||||
| HUGHES, Simon | Director | Long Acres Willow Farm DE74 2UG Castle Donington 3 Derbyshire | England | British | 49833730003 | |||||
| WILSON, Diana | Director | Long Acres Willow Farm DE74 2UG Castle Donington 3 Derbyshire | United States | American | 153963440001 | |||||
| FOSTER, Robert | Secretary | 9 Ganton Road Bloxwich WS3 3XQ Walsall | British | 38619010002 | ||||||
| FOSTER, Robert | Secretary | 9 Ganton Road Bloxwich WS3 3XQ Walsall | British | 38619010002 | ||||||
| PEARSON, Richard Barrett | Secretary | 20 Croft Road Edwalton NG12 4BW Nottingham Nottinghamshire | British | 121732790001 | ||||||
| STARLEY, John Keith | Secretary | Moonrakers Back Lane Birdingbury CV23 8EN Rugby Warwickshire | British | 22454090001 | ||||||
| GW SECRETARIES LIMITED | Secretary | One Eleven Edmund Street B3 2HJ Birmingham West Midlands | 93128710001 | |||||||
| DAVIS, Neill | Director | Long Acres Willow Farm DE74 2UG Castle Donington 3 Derbyshire | Usa | United States | 153966520002 | |||||
| FETHERSTON-DILKE, Michael Charles | Director | Maxstoke Castle Castle Lane Maxstoke Coleshill B46 2RD Birmingham Warwickshire | United Kingdom | British | 40149150001 | |||||
| FOSTER, Robert | Director | 9 Ganton Road Bloxwich WS3 3XQ Walsall | England | British | 38619010002 | |||||
| MOATE, Simon Richard | Director | Carlton No 50 Burford Road OX28 6DR Witney Oxfordshire | British | 126182400001 | ||||||
| PEARSON, Richard Barrett | Director | 20 Croft Road Edwalton NG12 4BW Nottingham Nottinghamshire | England | British | 121732790001 | |||||
| STARLEY, John Keith | Director | Moonrakers Back Lane Birdingbury CV23 8EN Rugby Warwickshire | England | British | 22454090001 | |||||
| TOON, David Robert | Director | 4 Sheridan Place Winwick WA2 8XG Warrington Cheshire | England | United Kingdom | 126976110001 | |||||
| WALKER, David Nigel | Director | 14 Claremont Park N3 1TH London | United Kingdom | British | 13977660002 | |||||
| GW INCORPORATIONS LIMITED | Director | Windsor House 3 Temple Row B2 5JR Birmingham West Midlands | 68279000001 |
Does DIMENSIONS GROUP LIMITED have any 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
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Transactions
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| 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 GW662 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
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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