DIMENSION 360 GROUP LIMITED
Overview
| Company Name | DIMENSION 360 GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04766494 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DIMENSION 360 GROUP LIMITED?
- (7487) /
Where is DIMENSION 360 GROUP LIMITED located?
| Registered Office Address | Bridge House River Side North DY12 1AB Bewdley |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DIMENSION 360 GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| J & G HOLDINGS LIMITED | May 15, 2003 | May 15, 2003 |
What are the latest accounts for DIMENSION 360 GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2008 |
What are the latest filings for DIMENSION 360 GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 9 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Apr 25, 2011 | 17 pages | 4.68 | ||||||||||
Statement of affairs with form 4.19 | 7 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Unit 3 Beveridge Lane Bardon 22 Coalville Leicestershire LE67 1TE on Apr 19, 2010 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2008 | 7 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to May 31, 2007 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to May 31, 2006 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to May 31, 2005 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Certificate of change of name Company name changed j & g holdings LIMITED\certificate issued on 13/07/06 | 2 pages | CERTNM | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of DIMENSION 360 GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAYWOOD, Garry Brian | Secretary | Ivy House Farm Old Road, Braunston NN11 7JQ Daventry Northamptonshire | British | 114274510002 | ||||||
| FATHERS, John Duncan | Director | High Street Mickleton GL55 6SL Chipping Campden Holly Mount Gloucestershire | England | British | 136074940001 | |||||
| HAYWOOD, Garry Brian | Director | Ivy House Farm Old Road, Braunston NN11 7JQ Daventry Northamptonshire | England | British | 114274510002 | |||||
| HARRISON, Philip | Secretary | 3 Brunel Way WR11 7GJ Honeybourne Worcestershire | British | 54893650003 | ||||||
| HAYWOOD, Garry Brian | Secretary | Ivy House Farm Old Road, Braunston NN11 7JQ Daventry Northamptonshire | British | 114274510002 | ||||||
| HAYWOOD, Garry Brian | Secretary | Ivy House Farm Old Road, Braunston NN11 7JQ Daventry Northamptonshire | British | 114274510002 | ||||||
| HOOPER KEELEY, Paul | Secretary | 12 Denyer Court Fradley WS13 8TQ Lichfield Staffordshire | British | 97457690001 | ||||||
| WHITAKER, Anne Michelle | Secretary | 3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands | British | 38436390001 | ||||||
| HOOPER KEELEY, Paul | Director | 12 Denyer Court Fradley WS13 8TQ Lichfield Staffordshire | United Kingdom | British | 97457690001 | |||||
| KNOWLES, Stephen Percy | Director | 2 Manor Court WF5 0JA Ossett West Yorkshire | British | 64618540001 | ||||||
| WHITAKER, Anne Michelle | Director | 3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands | United Kingdom | British | 38436390001 | |||||
| WHITAKER, Robert Alston | Director | 3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands | England | British | 37434920001 |
Does DIMENSION 360 GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 12, 2006 Delivered On Jan 18, 2006 | Outstanding | 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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Does DIMENSION 360 GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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