DIESELTUNE TECHNOLOGY LIMITED

Overview

Company Name	DIESELTUNE TECHNOLOGY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04134502
Jurisdiction	England/Wales
Date of Creation	Jan 02, 2001
Date of Cessation	Jun 12, 2012

Summary

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

What is the purpose of DIESELTUNE TECHNOLOGY LIMITED?

Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing

Where is DIESELTUNE TECHNOLOGY LIMITED located?

Registered Office Address	Hopton Industrial Estate London Road SN10 2EU Devizes Wiltshire
Undeliverable Registered Office Address	No

What were the previous names of DIESELTUNE TECHNOLOGY LIMITED?

Previous Company Names
Company Name	From	Until
SPEED 8586 LIMITED	Jan 02, 2001	Jan 02, 2001

What are the latest accounts for DIESELTUNE TECHNOLOGY LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What are the latest filings for DIESELTUNE TECHNOLOGY LIMITED?

Filings

Date

Description

Document

Type

Jun 12, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 28, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 15, 2012

Application to strike the company off the register

3 pages

DS01

Jan 03, 2012

Annual return made up to Jan 02, 2012 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 03, 2012	Statement of capital on Jan 03, 2012 Capital: GBP 2	SH01

Sep 14, 2011

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

5 pages

Jan 05, 2011

Annual return made up to Jan 02, 2011 with full list of shareholders

6 pages

AR01

Sep 15, 2010

Accounts for a dormant company made up to Mar 31, 2010

5 pages

Jan 15, 2010

Annual return made up to Jan 02, 2010 with full list of shareholders

5 pages

AR01

Oct 22, 2009

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

5 pages

Apr 07, 2009

legacy

1 pages

353

Apr 07, 2009

legacy

7 pages

363a

Dec 27, 2008

Total exemption small company accounts made up to Mar 31, 2008

8 pages

Oct 06, 2008

legacy

1 pages

288c

Jan 04, 2008

legacy

2 pages

363a

Nov 29, 2007

legacy

1 pages

225

Nov 20, 2007

legacy

1 pages

288b

Mar 30, 2007

legacy

2 pages

288a

Mar 30, 2007

legacy

1 pages

288b

Mar 11, 2007

legacy

7 pages

363s

Jan 22, 2007

Accounts made up to Sep 30, 2006

6 pages

Jan 19, 2007

legacy

1 pages

403a

Jan 19, 2007

legacy

1 pages

403a

Jan 19, 2007

legacy

1 pages

403a

Jan 19, 2007

legacy

1 pages

403a

Dec 29, 2006

legacy

1 pages

288b

View All Filings

Who are the officers of DIESELTUNE TECHNOLOGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COWARD, Jeremy Lanhill View SN14 6XS Chippenham 22 Wiltshire United Kingdom	Mar 20, 2007		Secretary	Lanhill View SN14 6XS Chippenham 22 Wiltshire United Kingdom		British		108477480002
COWARD, Jeremy Lanhill View SN14 6XS Chippenham 22 Wiltshire United Kingdom	Mar 20, 2007		Director	Lanhill View SN14 6XS Chippenham 22 Wiltshire United Kingdom	United Kingdom	British	1971-12	108477480002
HOULDEN, Peter John 32 Wembdon Hill Wembdon TA6 7PX Bridgwater Somerset	Mar 07, 2001		Director	32 Wembdon Hill Wembdon TA6 7PX Bridgwater Somerset	England	British	1953-5	57753270002
WATKINS, John Ferris The Old Watermill Mill Hill Chiddingstone TN8 7AA Edenbridge Kent	Dec 15, 2006		Director	The Old Watermill Mill Hill Chiddingstone TN8 7AA Edenbridge Kent	England	British	1952-11	117984420001
MARCHENT, Nevelle Cherry Tree House 129 Bridgwater Road TA2 8BQ Taunton Somerset	Nov 18, 2003	Mar 20, 2007	Secretary	Cherry Tree House 129 Bridgwater Road TA2 8BQ Taunton Somerset		British		64655230002
OVENS, Anthony Richard 6 Fouracres Close TA1 3EF Taunton Somerset	Mar 07, 2001	Nov 18, 2003	Secretary	6 Fouracres Close TA1 3EF Taunton Somerset		British		48067000001
IMPERIAL SECRETARIES LIMITED 28 Imperial Square GL50 1RH Cheltenham Gloucestershire	Jan 11, 2001	Mar 07, 2001	Secretary	28 Imperial Square GL50 1RH Cheltenham Gloucestershire				66825320001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jan 02, 2001	Jan 11, 2001	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
HUNT, Christopher John 63 Tudor Way TA6 6UE Bridgwater Somerset	Mar 07, 2001	Dec 15, 2006	Director	63 Tudor Way TA6 6UE Bridgwater Somerset		British	1948-1	56539710001
KOLOSKA, Walt Ketch House Enmore Road Enmore TA5 2DP Bridgwater Somerset	Mar 07, 2001	Dec 15, 2006	Director	Ketch House Enmore Road Enmore TA5 2DP Bridgwater Somerset	England	British	1953-11	57917120001
MARCHENT, Nevelle Cherry Tree House 129 Bridgwater Road TA2 8BQ Taunton Somerset	Jan 11, 2001	Aug 31, 2007	Director	Cherry Tree House 129 Bridgwater Road TA2 8BQ Taunton Somerset	England	British	1955-9	64655230002
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Jan 02, 2001	Jan 11, 2001	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Does DIESELTUNE TECHNOLOGY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Jan 16, 2006 Delivered On Jan 27, 2006	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Barclays Bank PLC
	Transactions Jan 27, 2006Registration of a charge (395) Jan 19, 2007Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Feb 10, 2004 Delivered On Feb 25, 2004	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Barclays Bank PLC
	Transactions Feb 25, 2004Registration of a charge (395) Jan 19, 2007Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture by the company, gunson limited and foldcrown limited	Created On Feb 22, 2002 Delivered On Feb 28, 2002	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Barclays Bank PLC
	Transactions Feb 28, 2002Registration of a charge (395) Jan 19, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 14, 2001 Delivered On Jun 25, 2001	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 Barclays Bank PLC
	Transactions Jun 25, 2001Registration of a charge (395) Jan 19, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 30, 2001 Delivered On Apr 14, 2001	Satisfied	Amount secured The amount due from the company to the chargee in respect of a loan of £250,000 made to the company on 30/03/01 and all interest and other sums payable thereon
	Short particulars Excluding all intellectual property rights now and in the future. Undertaking and all property and assets.
	Persons Entitled T Booth Engineering Limited
	Transactions Apr 14, 2001Registration of a charge (395) Dec 01, 2006Statement of satisfaction of a charge in full or part (403a)
Charge over intellectual property	Created On Mar 30, 2001 Delivered On Apr 12, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to clause 4.2.2 of the acquisition agreement,this charge and/or in connection with the financial accomodation from time to time granted or otherwise
	Short particulars By way of specific charge over all rights,title and interest in and to the trademarks with the goodwill of business relating to the goods as listed in the schedule; all other trade marks and trade mark applications. See the mortgage charge document for full details.
	Persons Entitled Spx United Kingdom Limited
	Transactions Apr 12, 2001Registration of a charge (395) Apr 25, 2002Statement 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.
license: CC0