DIALTIME PLUS LIMITED
Overview
| Company Name | DIALTIME PLUS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04288483 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DIALTIME PLUS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is DIALTIME PLUS LIMITED located?
| Registered Office Address | c/o GIBSON BOOTH 15 Victoria Road S70 2BB Barnsley |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DIALTIME PLUS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for DIALTIME PLUS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | 4.71 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Registered office address changed from Montpelier Professional (Leeds) Limited Sanderson House Station Road Horsforth Leeds West Yorkshire LS18 5NT to C/O Gibson Booth 15 Victoria Road Barnsley S70 2BB on Sep 07, 2016 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Previous accounting period extended from Sep 30, 2015 to Mar 31, 2016 | 1 pages | AA01 | ||||||||||
Annual return made up to Sep 17, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr John Steven Howe on Sep 17, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 3 pages | AA | ||||||||||
Appointment of Mr Martin Leslie Scott as a director on Oct 01, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of Josephine Dixon as a director on Oct 03, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 17, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Martin Leslie Scott as a director on Oct 01, 2013 | 1 pages | TM01 | ||||||||||
Appointment of Mr Martin Leslie Scott as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Sep 17, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Sep 17, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Josephine Dixon as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Martin Scott as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Martin Scott as a director | 1 pages | TM01 | ||||||||||
Appointment of John Steven Howe as a secretary | 3 pages | AP03 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 5 pages | AA | ||||||||||
Who are the officers of DIALTIME PLUS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOWE, John Steven | Secretary | c/o Montpelier Professional (Leeds) Limited Station Road LS18 5NT Horsforth Sanderson House West Yorkshire United Kingdom | British | 167653630001 | ||||||
| HOWE, John Steven | Director | c/o Gibson Booth S70 2BB Barnsley 15 Victoria Road | England | British | Director | 125503950002 | ||||
| SCOTT, Martin Leslie | Director | c/o Gibson Booth S70 2BB Barnsley 15 Victoria Road | England | British | Solicitor | 29064050004 | ||||
| COOPER, David James | Secretary | 54 Candlemakers 112 York Road SW11 3RS London | British | 81672960002 | ||||||
| DARBY, Terence John | Secretary | 25 Saint Margarets Way Rockland St. Mary NR14 7HB Norwich Norfolk | British | 76245290001 | ||||||
| SCOTT, Martin Leslie | Secretary | Beechfield Farm Beckwithshaw HG3 1QL Harrogate North Yorkshire | British | Solicitor | 29064050004 | |||||
| WAYNE, Harold | Nominee Secretary | Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire | British | 900005490001 | ||||||
| BURTENSHAW, Paul Keith | Director | The Coach House 14a Town Close Road NR2 2NB Norwich Norfolk | British | Chartered Surveyor | 141223880001 | |||||
| COOPER, David James | Director | 54 Candlemakers 112 York Road SW11 3RS London | British | Marketer | 81672960002 | |||||
| COOPER, Robert | Director | 49 Gatton Road RH2 0HJ Reigate Surrey | England | British | Chairman | 11521330001 | ||||
| DIXON, Josephine | Director | Arnison Terrace NE47 9BW Allendale Hotspur House Northumberland United Kingdom | United Kingdom | British | Accountant | 148347760001 | ||||
| SCOTT, Martin Leslie | Director | Station Road Horsforth LS18 5NT Leeds Sanderson House West Yorkshire | England | British | Solicitor | 29064050004 | ||||
| SCOTT, Martin Leslie | Director | Beechfield Farm Beckwithshaw HG3 1QL Harrogate North Yorkshire | England | British | Solicitor | 29064050004 | ||||
| WAYNE, Yvonne | Nominee Director | Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire | United Kingdom | British | 900005480001 | |||||
| ZGHARI, Ahmed | Director | 9 Beckett Road Netherne On The Hill CR5 1RZ Coulsdon Surrey | United Kingdom | British | Chartered Surveyor | 84528470004 |
Does DIALTIME PLUS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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