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DIANE SCHOFIELD LIMITED

DIANE SCHOFIELD LIMITED

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

    • Overview

    Company NameDIANE SCHOFIELD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04137686
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DIANE SCHOFIELD LIMITED?

    • Retail sale of books in specialised stores (47610) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is DIANE SCHOFIELD LIMITED located?

    Registered Office Address
    18 Barnside Close
    Walmersley
    BL9 5JS Bury
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DIANE SCHOFIELD LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2022

    What are the latest filings for DIANE SCHOFIELD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Aug 31, 2022

    		3 pagesAA

    Confirmation statement made on Jan 09, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    		8 pagesAA

    Confirmation statement made on Jan 09, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    		9 pagesAA

    Confirmation statement made on Jan 09, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 09, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		2 pagesAA

    Micro company accounts made up to Aug 31, 2018

    		6 pagesAA

    Confirmation statement made on Jan 09, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 09, 2018 with no updates

    		3 pagesCS01

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

    		4 pagesAA

    Confirmation statement made on Jan 09, 2017 with updates

    		6 pagesCS01

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

    		4 pagesAA

    Annual return made up to Jan 09, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2016

    Statement of capital on Jan 19, 2016

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		6 pagesAA

    Annual return made up to Jan 09, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 18, 2015

    Statement of capital on Jan 18, 2015

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Aug 31, 2013

    		8 pagesAA

    Annual return made up to Jan 09, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2014

    Statement of capital on Jan 26, 2014

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Aug 31, 2012

    		8 pagesAA

    Annual return made up to Jan 09, 2013 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of DIANE SCHOFIELD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCHOFIELD, Ian Martin
    18 Barnside Close
    BL9 5JS Bury
    Lancashire
    		Secretary
    18 Barnside Close
    BL9 5JS Bury
    Lancashire
    		BritishBook Seller73850500001
    SCHOFIELD, Diane
    18 Barnside Close
    BL9 5JS Bury
    Lancashire
    		Director
    18 Barnside Close
    BL9 5JS Bury
    Lancashire
    		EnglandBritishBook Seller73850560001
    SCHOFIELD, Ian Martin
    18 Barnside Close
    BL9 5JS Bury
    Lancashire
    		Director
    18 Barnside Close
    BL9 5JS Bury
    Lancashire
    		EnglandBritishBook Seller73850500001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DIANE SCHOFIELD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Diane Schofield
    18 Barnside Close
    Walmersley
    BL9 5JS Bury
    		Jan 09, 2017
    18 Barnside Close
    Walmersley
    BL9 5JS Bury
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Ian Martin Schofield
    18 Barnside Close
    Walmersley
    BL9 5JS Bury
    		Jan 09, 2017
    18 Barnside Close
    Walmersley
    BL9 5JS Bury
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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