DINSDALE HOLDINGS LIMITED
Overview
| Company Name | DINSDALE HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05373929 |
| 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 DINSDALE HOLDINGS LIMITED?
- (9999) /
Where is DINSDALE HOLDINGS LIMITED located?
| Registered Office Address | C/O Amdega Ltd Faverdale DL3 0PW Darlington |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DINSDALE HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2009 |
What are the latest filings for DINSDALE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Director's details changed for Mr Paul Cruddace on Apr 26, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Feb 23, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Phillip Barker as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Philip Barker as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Cruddace as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Mr Paul Cruddace as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Karl Wharton as a director | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Philip Dennison Barker as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Gary Howse as a director | 2 pages | TM01 | ||||||||||
legacy | 13 pages | MG01 | ||||||||||
Director's details changed for Karl David Wharton on Aug 11, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Christopher Redfern as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Karl David Wharton on Aug 11, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Christopher John Redfern on Aug 11, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Gary Nigel Howse on Aug 11, 2010 | 2 pages | CH01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Appointment of Mr Phillip Dennison Barker as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Louise Robson as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Feb 23, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Who are the officers of DINSDALE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRUDDACE, Paul | Secretary | C/O Amdega Ltd Faverdale DL3 0PW Darlington | 156722990001 | |||||||
| CRUDDACE, Paul | Director | C/O Amdega Ltd Faverdale DL3 0PW Darlington | United Kingdom | British | Comapny Director | 156717870002 | ||||
| BARKER, Phillip Dennison | Secretary | C/O Amdega Ltd Faverdale DL3 0PW Darlington | 153221420001 | |||||||
| ROBSON, Louise Annette | Secretary | 1 Fewston Close TS26 0QN Hartlepool Teeside | British | Accountant | 86240210001 | |||||
| TAYLOR, Colin Michael | Secretary | 4 Serpentine Road TS26 0LZ Hartlepool | British | Director | 54512180003 | |||||
| ACI SECRETARIES LIMITED | Nominee Secretary | 2nd Floor 7 Leonard Street EC2A 4AQ London | 900027740001 | |||||||
| BARKER, Philip Dennison | Director | Faverdale Industrial Estate DL3 0PW Darlington Faverdale County Durham | United Kingdom | British | Finance Director | 40070580001 | ||||
| HOWSE, Gary Nigel | Director | C/O Amdega Ltd Faverdale DL3 0PW Darlington | United Kingdom | British | Director | 48461770001 | ||||
| REDFERN, Christopher John | Director | C/O Amdega Ltd Faverdale DL3 0PW Darlington | England | British | Director | 54512330007 | ||||
| TAYLOR, Colin Michael | Director | 4 Serpentine Road TS26 0LZ Hartlepool | British | Director | 54512180003 | |||||
| WHARTON, Karl David | Director | C/O Amdega Ltd Faverdale DL3 0PW Darlington | England | British | Accountant | 130080150001 | ||||
| WILSON, Robert Graham | Director | 8 Oaklands Darras Hall Ponteland NE20 9PH Newcastle Upon Tyne Tyne And Wear | United Kingdom | British | Director | 6564660002 | ||||
| ACI DIRECTORS LIMITED | Nominee Director | 2nd Floor 7 Leonard Street EC2A 4AQ London | 900027730001 |
Does DINSDALE HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Composite guarantee and debenture | Created On Aug 18, 2010 Delivered On Aug 21, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the finance parties on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Aug 10, 2010 Delivered On Aug 11, 2010 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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