co
Corporate
Observer
Homepage
Data
Great Britain
Company
THE DINER LIMITED

THE DINER LIMITED

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

    • Overview

    Company NameTHE DINER LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 06315404
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of THE DINER LIMITED?

    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

    Where is THE DINER LIMITED located?

    Registered Office Address
    6 Festival Building
    Ashley Lane
    BD17 7DQ Saltaire
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE DINER LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJul 31, 2023
    Next Accounts Due OnApr 30, 2024
    Last Accounts
    Last Accounts Made Up ToJul 31, 2022

    What is the status of the latest confirmation statement for THE DINER LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 17, 2024
    Next Confirmation Statement DueJul 31, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 17, 2023
    OverdueYes

    What are the latest filings for THE DINER LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Nov 08, 2025

    		23 pagesLIQ03

    Removal of liquidator by court order

    		8 pagesLIQ10

    Appointment of a voluntary liquidator

    		3 pages600

    Liquidators' statement of receipts and payments to Nov 08, 2024

    		22 pagesLIQ03

    Statement of affairs

    		8 pagesLIQ02

    Registered office address changed from 2 Raynor Parade Raynor Road Wolverhampton West Midlands WV10 9QY to 6 Festival Building Ashley Lane Saltaire West Yorkshire BD17 7DQ on Nov 16, 2023

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 09, 2023

    		LRESEX

    Confirmation statement made on Jul 17, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		10 pagesAA

    Confirmation statement made on Jul 17, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		11 pagesAA

    Confirmation statement made on Jul 17, 2021 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Jul 31, 2020

    		9 pagesAA

    Confirmation statement made on Jul 17, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		9 pagesAA

    Confirmation statement made on Jul 17, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		9 pagesAA

    Confirmation statement made on Jul 17, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    		1 pagesAA

    Confirmation statement made on Jul 17, 2017 with no updates

    		3 pagesCS01

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

    		4 pagesAA

    Confirmation statement made on Jul 17, 2016 with updates

    		10 pagesCS01
    View All Filings

    Who are the officers of THE DINER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEARSON, Susan Elizabeth
    23 The Avenue
    Featherstone
    WV10 7AS Wolverhampton
    West Midlands
    		Secretary
    23 The Avenue
    Featherstone
    WV10 7AS Wolverhampton
    West Midlands
    		British124082670001
    SHARMA, James Forrester
    Walcroft
    Old Stafford Road
    WV10 7PL Wolverhampton
    West Midlands
    		Director
    Walcroft
    Old Stafford Road
    WV10 7PL Wolverhampton
    West Midlands
    		EnglandBritish104220290001
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027310001
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE DINER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Forrester Sharma
    Old Stafford Road
    Cross Green
    WV10 7PL Wolverhampton
    Walcroft
    West Midlands
    England
    		Apr 06, 2016
    Old Stafford Road
    Cross Green
    WV10 7PL Wolverhampton
    Walcroft
    West Midlands
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does THE DINER LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 09, 2023Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nicola Baker
    6 Festival Building Ashley Lane
    BD17 7DQ Saltaire
    		practitioner
    6 Festival Building Ashley Lane
    BD17 7DQ Saltaire
    Zane Collins
    6 Festival Building Ashley Lane
    BD17 7DQ Saltaire
    West Yorkshire
    		practitioner
    6 Festival Building Ashley Lane
    BD17 7DQ Saltaire
    West Yorkshire
    View Detailed Information on Insolvency Cases

    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