DICKIESHEBA LIMITED - Other mining and quarrying - A business based in United Kingdom registered with Companies House

Company Overview

About Dickiesheba Ltd

DICKIESHEBA LIMITED was founded on 1977-02-11 and has its registered office in Nottingham. The organisation's status is listed as "Liquidation". Dickiesheba Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

DICKIESHEBA LIMITED

Legal Registered Office

CHRISTOPHER JAMES FARRINGTON DELOITTE & TOUCHE LLP
1 WOODBOROUGH ROAD
NOTTINGHAM
NG1 3FG
Other companies in NG1

Previous Names

SHEBA PLANT LIMITED

05/11/2007

Filing Information

Company Number		01298295
Company ID Number		01298295
Date formed		1977-02-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/09/2007
Account next due		30/07/2009
Latest return		18/06/2007
Return next due		16/07/2008
Type of accounts		SMALL

Last Datalog update:	2018-09-08 01:35:58
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DICKIESHEBA LIMITED

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Company Officers of DICKIESHEBA LIMITED

Current Directors

Officer	Role	Date Appointed
LAUREEN MARGARET DICKIE	Company Secretary	2005-08-18
CAMPBELL ALEXANDER DICKIE	Director	2005-08-18
COLIN HUBERT DICKIE	Director	2005-08-18
HURBERT DICKIE	Director	2005-08-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MATTHEW BUNTING	Company Secretary	2002-05-17	2005-08-18
TERENCE LEONARD ASHBY	Director	1991-06-18	2005-08-18
DERICK PARKER	Director	1991-06-18	2005-08-18
MICHAEL JOHN ROLFE	Company Secretary	1991-06-18	2002-05-17
ROGER PAUL HOLEHOUSE	Director	1991-06-18	2002-05-17
MARTIN RICHARD LEE	Director	1991-06-18	2002-05-17
PETER JOHN TOMPKIN	Director	1991-06-18	1999-02-24

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-07-28	REST-CVL	Restoration by order of court - previously in Creditors' Voluntary Liquidation
2014-05-14	GAZ2	Final Gazette dissolved via compulsory strike-off
2014-02-14	4.72	Voluntary liquidation creditors final meeting
2012-04-02	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/03/2012
2012-04-02	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/09/2011
2012-04-02	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/03/2011
2012-04-02	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/09/2010:AMENDING FORM
2011-11-21	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/09/2011
2011-11-21	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/03/2011
2010-09-28	4.68	Liquidators' statement of receipts and payments to 2010-09-02
2009-09-08	2.34B	Notice of move from Administration to creditors voluntary liquidation
2009-07-30	2.16B	Statement of affairs with form 2.14B
2009-04-01	2.24B	Administrator's progress report to 2009-03-02
2008-11-19	2.23B	Result of meeting of creditors
2008-11-03	2.17B	Statement of administrator's proposal
2008-09-12	287	Registered office changed on 12/09/2008 from telford drive northern road industrial estate newark nottinghamshire NG24 2DX
2008-09-11	2.12B	Appointment of an administrator
2008-07-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/07
2007-11-05	CERTNM	Company name changed sheba plant LIMITED\certificate issued on 05/11/07
2007-10-26	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-26	363s	Return made up to 18/06/07; full list of members
2007-10-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/06
2007-04-28	403a	Declaration of satisfaction of mortgage/charge
2007-04-19	395	Particulars of mortgage/charge
2006-08-22	363s	Return made up to 18/06/06; full list of members
2006-08-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/05
2005-09-19	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-09-19	288a	NEW SECRETARY APPOINTED
2005-08-30	288a	NEW DIRECTOR APPOINTED
2005-08-30	288b	DIRECTOR RESIGNED
2005-08-30	288a	NEW DIRECTOR APPOINTED
2005-08-30	288a	NEW DIRECTOR APPOINTED
2005-08-30	288b	DIRECTOR RESIGNED
2005-08-30	288b	SECRETARY RESIGNED
2005-08-25	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-25	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-25	395	PARTICULARS OF MORTGAGE/CHARGE
2005-08-23	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-11	363s	RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS; AMEND
2005-07-01	363s	RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
2005-06-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-06-15	363s	RETURN MADE UP TO 18/06/01; NO CHANGE OF MEMBERS
2005-06-15	363s	RETURN MADE UP TO 18/06/02; NO CHANGE OF MEMBERS
2005-02-14	287	REGISTERED OFFICE CHANGED ON 14/02/05 FROM: JESSOP CLOSE NORTHERN ROAD INDUSTRIAL ESTATE NEWARK NOTTINGHAMSHIRE NG24 2DS
2004-07-20	363s	RETURN MADE UP TO 18/06/04; NO CHANGE OF MEMBERS
2004-03-06	AA	FULL ACCOUNTS MADE UP TO 30/09/03
2003-07-06	363s	RETURN MADE UP TO 18/06/03; NO CHANGE OF MEMBERS
2003-03-08	AA	FULL ACCOUNTS MADE UP TO 30/09/02
2002-09-03	287	REGISTERED OFFICE CHANGED ON 03/09/02 FROM: FERNWOOD HOUSE FERNWOOD DRIVE MAIN ROAD WATNALL NOTTINGHAM NG16 1LA
2002-06-17	AA	FULL ACCOUNTS MADE UP TO 30/09/01
2002-05-28	288a	NEW SECRETARY APPOINTED
2002-05-28	288b	DIRECTOR RESIGNED
2002-05-28	288b	SECRETARY RESIGNED
2002-05-28	288b	DIRECTOR RESIGNED
2001-02-28	AA	FULL ACCOUNTS MADE UP TO 30/09/00
2000-11-20	AUD	AUDITOR'S RESIGNATION
2000-07-19	363s	RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
2000-06-22	AA	FULL ACCOUNTS MADE UP TO 30/09/99
1999-07-08	395	PARTICULARS OF MORTGAGE/CHARGE
1999-06-28	363s	RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS
1999-05-21	AA	FULL ACCOUNTS MADE UP TO 30/09/98
1999-03-26	288b	DIRECTOR RESIGNED
1998-08-03	AA	FULL ACCOUNTS MADE UP TO 30/09/97

Industry Information

SIC/NAIC Codes

1450 - Other mining and quarrying

Licences & Regulatory approval

We could not find any licences issued to DICKIESHEBA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2011-04-28
Meetings of Creditors	2008-11-03
Appointment of Administrators	2008-09-11

Fines / Sanctions

No fines or sanctions have been issued against DICKIESHEBA LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ALL ASSETS DEBENTURE	2007-04-19	Outstanding	LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE	2005-08-19	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FIXED CHARGE OVER THE BOOK DEBTS	1999-07-02	Satisfied	NMB-HELLER LIMITED
CREDIT AGREEMENT	1991-10-16	Satisfied	CLOSE BROTHERS LIMITED.
DEBENTURE	1987-08-10	Satisfied	THE ROYAL BANK OF SCOTLAND
DEBENTURE	1987-03-05	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2007-09-30

Annual Accounts
2006-09-30

Annual Accounts
2005-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DICKIESHEBA LIMITED

Intangible Assets

Patents

We have not found any records of DICKIESHEBA LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DICKIESHEBA LIMITED

Trademarks

We have not found any records of DICKIESHEBA LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DICKIESHEBA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (1450 - Other mining and quarrying) as DICKIESHEBA LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where DICKIESHEBA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	DICKIESHEBA LIMITED	Event Date	2011-04-21
Notice is hereby given that the creditors of the above named company are required on or before the 31 May 2011 to send in their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to Christopher James Farrington the Joint Liquidator of the said company, at Deloitte LLP, 1 Woodbridge Road, Nottingham, NG1 3FG, and if so required by notice in writing from the said Liquidator, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Christopher James Farrington , Joint Liquidator :

Initiating party		Event Type	Meetings of Creditors
Defending party	DICKIESHEBA LIMITED	Event Date	2008-10-28
In the High Court of Justice, Chancery Division Birmingham Districty Registry case number 9428 Notice is hereby given by Christopher James Farrington , of Deloitte & Touche LLP , 1 Woodborough Road, Nottingham NG1 3FG and John Charles Reid , of Deloitte & Touche LLP , Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2DB that a meeting of creditors of Dickiesheba Limited, 1 Woodborough Road, Nottingham NG1 3FG is to be held at Deloitte & Touche LLP, 1 Woodborough Road, Nottingham NG1 3FG on 12 November 2008 at 11.00 am . The meeting is an initial creditors meeting under Legislation: paragraph 51 of Schedule B1 Legislation section: to the Insolvency Act 1986. Please note that the directors will not be in attendance. A proxy form should be completed and returned to me by the date of the meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me, not later than 12.00 noon on the business day before the day fixed for the meeting, details in writing of your claim. C J Farrington , Joint Administrator :

Initiating party		Event Type	Appointment of Administrators
Defending party	DICKIESHEBA LIMITED	Event Date	2008-09-03
In the High Court of Justice, Chancery Division Birmingham District Registry case number 9428 Christopher James Farrington (IP No 008751 ), of Deloitte & Touche LLP , 1 Woodborough Road, Nottingham NG1 3FG and John Charles Reid (IP No 008556 ), of Deloitte & Touche LLP , Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2DB . :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DICKIESHEBA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded DICKIESHEBA LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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