DINSDALE HOLDINGS LIMITED

DINSDALE HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameDINSDALE HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05373929
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    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 AddressNo

    What are the latest accounts for DINSDALE HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2009

    What are the latest filings for DINSDALE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Director's details changed for Mr Paul Cruddace on Apr 26, 2011

    2 pagesCH01

    Annual return made up to Feb 23, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2011

    Statement of capital on Mar 24, 2011

    • Capital: GBP 1
    SH01

    Termination of appointment of Phillip Barker as a secretary

    1 pagesTM02

    Termination of appointment of Philip Barker as a director

    1 pagesTM01

    Appointment of Mr Paul Cruddace as a secretary

    1 pagesAP03

    Appointment of Mr Paul Cruddace as a director

    2 pagesAP01

    Termination of appointment of Karl Wharton as a director

    1 pagesTM01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Guaranteeing of obligations 16/08/2010
    RES13

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Povision of working capital 16/08/2010
    RES13

    Appointment of Philip Dennison Barker as a director

    3 pagesAP01

    Termination of appointment of Gary Howse as a director

    2 pagesTM01

    legacy

    13 pagesMG01

    Director's details changed for Karl David Wharton on Aug 11, 2010

    2 pagesCH01

    Termination of appointment of Christopher Redfern as a director

    1 pagesTM01

    Director's details changed for Karl David Wharton on Aug 11, 2010

    2 pagesCH01

    Director's details changed for Mr Christopher John Redfern on Aug 11, 2010

    2 pagesCH01

    Director's details changed for Mr Gary Nigel Howse on Aug 11, 2010

    2 pagesCH01

    legacy

    5 pagesMG01

    Appointment of Mr Phillip Dennison Barker as a secretary

    1 pagesAP03

    Termination of appointment of Louise Robson as a secretary

    1 pagesTM02

    Accounts for a dormant company made up to Sep 30, 2009

    7 pagesAA

    Annual return made up to Feb 23, 2010 with full list of shareholders

    6 pagesAR01

    Register inspection address has been changed

    1 pagesAD02

    Who are the officers of DINSDALE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRUDDACE, Paul
    C/O Amdega Ltd
    Faverdale
    DL3 0PW Darlington
    Secretary
    C/O Amdega Ltd
    Faverdale
    DL3 0PW Darlington
    156722990001
    CRUDDACE, Paul
    C/O Amdega Ltd
    Faverdale
    DL3 0PW Darlington
    Director
    C/O Amdega Ltd
    Faverdale
    DL3 0PW Darlington
    United KingdomBritishComapny Director156717870002
    BARKER, Phillip Dennison
    C/O Amdega Ltd
    Faverdale
    DL3 0PW Darlington
    Secretary
    C/O Amdega Ltd
    Faverdale
    DL3 0PW Darlington
    153221420001
    ROBSON, Louise Annette
    1 Fewston Close
    TS26 0QN Hartlepool
    Teeside
    Secretary
    1 Fewston Close
    TS26 0QN Hartlepool
    Teeside
    BritishAccountant86240210001
    TAYLOR, Colin Michael
    4 Serpentine Road
    TS26 0LZ Hartlepool
    Secretary
    4 Serpentine Road
    TS26 0LZ Hartlepool
    BritishDirector54512180003
    ACI SECRETARIES LIMITED
    2nd Floor
    7 Leonard Street
    EC2A 4AQ London
    Nominee Secretary
    2nd Floor
    7 Leonard Street
    EC2A 4AQ London
    900027740001
    BARKER, Philip Dennison
    Faverdale Industrial Estate
    DL3 0PW Darlington
    Faverdale
    County Durham
    Director
    Faverdale Industrial Estate
    DL3 0PW Darlington
    Faverdale
    County Durham
    United KingdomBritishFinance Director40070580001
    HOWSE, Gary Nigel
    C/O Amdega Ltd
    Faverdale
    DL3 0PW Darlington
    Director
    C/O Amdega Ltd
    Faverdale
    DL3 0PW Darlington
    United KingdomBritishDirector48461770001
    REDFERN, Christopher John
    C/O Amdega Ltd
    Faverdale
    DL3 0PW Darlington
    Director
    C/O Amdega Ltd
    Faverdale
    DL3 0PW Darlington
    EnglandBritishDirector54512330007
    TAYLOR, Colin Michael
    4 Serpentine Road
    TS26 0LZ Hartlepool
    Director
    4 Serpentine Road
    TS26 0LZ Hartlepool
    BritishDirector54512180003
    WHARTON, Karl David
    C/O Amdega Ltd
    Faverdale
    DL3 0PW Darlington
    Director
    C/O Amdega Ltd
    Faverdale
    DL3 0PW Darlington
    EnglandBritishAccountant130080150001
    WILSON, Robert Graham
    8 Oaklands Darras Hall
    Ponteland
    NE20 9PH Newcastle Upon Tyne
    Tyne And Wear
    Director
    8 Oaklands Darras Hall
    Ponteland
    NE20 9PH Newcastle Upon Tyne
    Tyne And Wear
    United KingdomBritishDirector6564660002
    ACI DIRECTORS LIMITED
    2nd Floor
    7 Leonard Street
    EC2A 4AQ London
    Nominee Director
    2nd Floor
    7 Leonard Street
    EC2A 4AQ London
    900027730001

    Does DINSDALE HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Endless LLP (Security Trustee)
    Transactions
    • Aug 21, 2010Registration of a charge (MG01)
    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
    • Hsbc Bank PLC
    Transactions
    • Aug 11, 2010Registration of a charge (MG01)

    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