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Company Information for

DINERS CLUB UK LIMITED

RANSOMES EUROPARK, IPSWICH, IP3 9SJ,
Company Registration Number
04012351
Private Limited Company
Dissolved

Dissolved 2014-01-03

Company Overview

About Diners Club Uk Ltd
DINERS CLUB UK LIMITED was founded on 2000-06-12 and had its registered office in Ransomes Europark. The company was dissolved on the 2014-01-03 and is no longer trading or active.

Key Data
Company Name
DINERS CLUB UK LIMITED
 
Legal Registered Office
RANSOMES EUROPARK
IPSWICH
IP3 9SJ
Other companies in IP3
 
Previous Names
SKILLMAZE LIMITED28/12/2000
Filing Information
Company Number 04012351
Date formed 2000-06-12
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2014-01-03
Type of accounts FULL
Last Datalog update: 2015-05-19 05:24:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DINERS CLUB UK LIMITED

Company Officers of DINERS CLUB UK LIMITED

Current Directors
Officer Role Date Appointed
JILL DENISE ROBSON
Company Secretary 2004-08-06
PAUL DAVID JOHNSON
Director 2010-01-15
GREGORY OHM
Director 2010-08-30
Previous Officers
Officer Role Date Appointed Date Resigned
HENRICUS LAMBERTUS PIJLS
Director 2008-04-18 2010-08-31
SUSAN GAIL SHAKESPEARE
Director 2003-07-29 2010-01-15
NICHOLAS MARK EDWARD LYALL
Director 2006-03-24 2008-04-18
ALLAN SILVERMAN
Director 2003-07-29 2008-03-17
JAMES ROBERT COBB
Director 2007-06-28 2008-01-09
SARESH SARUP
Director 2006-03-24 2007-02-06
IAN CAMERON MATTHIE
Director 2004-08-06 2006-05-23
THOMAS WILLIAM JONES
Director 2004-08-06 2005-06-03
MASSIMO CARELLO
Director 2001-06-01 2004-10-07
WILLIAM DAVIS
Company Secretary 2001-11-28 2004-08-06
CHRISTOS VASSILIADES
Director 2003-07-29 2004-08-06
SERAFINO MARCHIO
Director 2000-09-12 2003-07-29
FRANCESCO SORTINO
Director 2000-09-12 2003-07-29
JOHN BOSTOCK
Director 2001-11-26 2002-09-25
SERAFINO MARCHIO
Company Secretary 2000-09-12 2001-11-28
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2000-06-12 2000-09-12
INSTANT COMPANIES LIMITED
Nominated Director 2000-06-12 2000-09-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JILL DENISE ROBSON CITI PD PLAN SPONSOR LIMITED Company Secretary 2008-08-21 CURRENT 2008-01-24 Active
JILL DENISE ROBSON CITIGROUP GLOBAL MARKETS U.K. EQUITY LIMITED Company Secretary 2008-06-01 CURRENT 1986-05-15 Dissolved 2016-03-02
JILL DENISE ROBSON CITI (UK) PENSION TRUSTEE LIMITED Company Secretary 2008-06-01 CURRENT 2000-08-22 Liquidation
JILL DENISE ROBSON CITI PENSIONS & TRUSTEES LTD Company Secretary 2008-06-01 CURRENT 1986-09-02 Liquidation
JILL DENISE ROBSON THOMSON REGIONAL NEWSPAPERS PENSION TRUST LIMITED Company Secretary 2008-06-01 CURRENT 2007-10-10 Dissolved 2017-04-04
JILL DENISE ROBSON CITIGROUP GLOBAL MARKETS EUROPE LIMITED Company Secretary 2008-06-01 CURRENT 1981-03-05 Active
JILL DENISE ROBSON CITIGROUP GLOBAL MARKETS LIMITED Company Secretary 2008-06-01 CURRENT 1983-10-21 Active
JILL DENISE ROBSON JHSW LIMITED Company Secretary 2008-06-01 CURRENT 1954-04-12 Active
JILL DENISE ROBSON THOMSON REGIONAL NEWSPAPERS LIMITED Company Secretary 2008-06-01 CURRENT 2007-10-08 Active
JILL DENISE ROBSON CITIGROUP GLOBAL MARKETS EUROPE FINANCE LIMITED Company Secretary 2008-05-01 CURRENT 2003-12-09 Active
JILL DENISE ROBSON TANNERYLE LIMITED Company Secretary 2006-12-07 CURRENT 2006-12-07 Dissolved 2016-01-09
JILL DENISE ROBSON CITIVIC NOMINEES LIMITED Company Secretary 2005-06-07 CURRENT 1984-04-09 Active
JILL DENISE ROBSON CITICLIENT NOMINEES NO 1 LIMITED Company Secretary 2005-06-01 CURRENT 2000-05-22 Dissolved 2017-03-21
JILL DENISE ROBSON CITICLIENT NOMINEES NO 2 LIMITED Company Secretary 2005-06-01 CURRENT 2000-05-22 Dissolved 2017-03-21
JILL DENISE ROBSON CITICLIENT NOMINEES NO 3 LIMITED Company Secretary 2005-06-01 CURRENT 2000-05-22 Dissolved 2017-03-21
JILL DENISE ROBSON CITICLIENT NOMINEES NO 4 LIMITED Company Secretary 2005-06-01 CURRENT 2000-05-22 Dissolved 2017-03-21
JILL DENISE ROBSON CITICLIENT NOMINEES NO 5 LIMITED Company Secretary 2005-06-01 CURRENT 2000-05-22 Dissolved 2017-03-21
JILL DENISE ROBSON CITICLIENT NOMINEES NO 6 LIMITED Company Secretary 2005-06-01 CURRENT 2000-05-22 Dissolved 2017-03-21
JILL DENISE ROBSON CITICLIENT NOMINEES NO 7 LIMITED Company Secretary 2005-06-01 CURRENT 2000-05-22 Dissolved 2017-03-21
JILL DENISE ROBSON CITICLIENT NOMINEES NO 8 LIMITED Company Secretary 2005-06-01 CURRENT 2000-05-22 Active
JILL DENISE ROBSON CITICAPITAL FLEET LIMITED Company Secretary 2004-10-06 CURRENT 1987-09-29 Dissolved 2014-01-01
JILL DENISE ROBSON CITICAPITAL LEASING (JUNE) LIMITED Company Secretary 2004-10-06 CURRENT 1986-04-16 Dissolved 2017-01-04
JILL DENISE ROBSON CITICAPITAL LEASING (MARCH) LIMITED Company Secretary 2004-10-06 CURRENT 1981-09-04 Active
JILL DENISE ROBSON CITIGROUP INTERNATIONAL LUXEMBOURG LIMITED Company Secretary 2004-10-06 CURRENT 2001-06-11 Liquidation
JILL DENISE ROBSON CITIGROUP PARTICIPATION LUXEMBOURG LIMITED Company Secretary 2004-10-06 CURRENT 2001-11-26 Active
JILL DENISE ROBSON CITICORPORATE LIMITED Company Secretary 2001-08-07 CURRENT 1986-05-07 Liquidation
PAUL DAVID JOHNSON CITICAPITAL FLEET LIMITED Director 2010-01-15 CURRENT 1987-09-29 Dissolved 2014-01-01

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.

DateDocument TypeDocument Description
2014-01-03GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-10-034.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/2013 FROM CITIGROUP CENTRE CANADA SQUARE CANARY WHARF LONDON E14 5LB
2013-06-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-06-04LRESSPSPECIAL RESOLUTION TO WIND UP
2013-06-044.70DECLARATION OF SOLVENCY
2012-06-25LATEST SOC25/06/12 STATEMENT OF CAPITAL;GBP 15000000
2012-06-25AR0112/06/12 FULL LIST
2012-06-11MEM/ARTSARTICLES OF ASSOCIATION
2012-06-11RES01ALTER ARTICLES 01/06/2012
2012-06-11CC04STATEMENT OF COMPANY'S OBJECTS
2012-06-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-16AR0112/06/11 FULL LIST
2010-12-08AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-25CH03SECRETARY'S CHANGE OF PARTICULARS / JILL DENISE ROBSON / 14/09/2010
2010-09-17AP01DIRECTOR APPOINTED GREGORY OHM
2010-09-17TM01APPOINTMENT TERMINATED, DIRECTOR HENRICUS PIJLS
2010-06-18AR0112/06/10 FULL LIST
2010-01-27AP01DIRECTOR APPOINTED PAUL DAVID JOHNSON
2010-01-27TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN SHAKESPEARE
2009-11-09RES01ADOPT MEM AND ARTS 28/10/2009
2009-10-28AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-01363aRETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
2008-11-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-10363aRETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
2008-04-30288bAPPOINTMENT TERMINATED DIRECTOR NICHOLAS LYALL
2008-04-30288aDIRECTOR APPOINTED HENRICUS LAMBERTUS PIJLS
2008-03-29288bAPPOINTMENT TERMINATED DIRECTOR ALLAN SILVERMAN
2008-01-18288bDIRECTOR RESIGNED
2007-10-26AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-12288aNEW DIRECTOR APPOINTED
2007-06-21363aRETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
2007-02-27288bDIRECTOR RESIGNED
2006-11-22288cDIRECTOR'S PARTICULARS CHANGED
2006-09-25AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-10363aRETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
2006-05-31288bDIRECTOR RESIGNED
2006-05-31288aNEW DIRECTOR APPOINTED
2006-05-17288aNEW DIRECTOR APPOINTED
2005-11-04AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-09-26363aRETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS; AMEND
2005-07-19363aRETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
2005-07-11287REGISTERED OFFICE CHANGED ON 11/07/05 FROM: GRIFFIN HOUSE 161 HAMMERSMITH ROAD LONDON W6 8BS
2005-07-04288bDIRECTOR RESIGNED
2005-02-09ELRESS386 DISP APP AUDS 03/02/05
2005-02-09ELRESS366A DISP HOLDING AGM 03/02/05
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-10-25288bDIRECTOR RESIGNED
2004-09-14288aNEW DIRECTOR APPOINTED
2004-09-02288aNEW DIRECTOR APPOINTED
2004-09-02288bDIRECTOR RESIGNED
2004-09-02363aRETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
2004-09-01288aNEW SECRETARY APPOINTED
2004-09-01288bSECRETARY RESIGNED
2004-01-27123NC INC ALREADY ADJUSTED 04/12/03
2004-01-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-01-27RES04£ NC 5000000/15000000 04/
2004-01-2788(2)RAD 04/12/03--------- £ SI 12500000@1=12500000 £ IC 2500000/15000000
2003-12-22AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-09-02288aNEW DIRECTOR APPOINTED
2003-08-28363sRETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
2003-08-21288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to DINERS CLUB UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DINERS CLUB UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DINERS CLUB UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of DINERS CLUB UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DINERS CLUB UK LIMITED
Trademarks
We have not found any records of DINERS CLUB UK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with DINERS CLUB UK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Maidstone Borough Council 2015-2 GBP £29
Maidstone Borough Council 2014-11 GBP £139 Public Transport
Maidstone Borough Council 2014-10 GBP £219 Conferences
Maidstone Borough Council 2014-6 GBP £296 Public Transport
Maidstone Borough Council 2014-5 GBP £292 Public Transport
Maidstone Borough Council 2014-2 GBP £104 Public Transport
Maidstone Borough Council 2014-1 GBP £190 Public Transport
Maidstone Borough Council 2013-11 GBP £472 Conferences
Maidstone Borough Council 2013-10 GBP £508 Conferences
Maidstone Borough Council 2013-9 GBP £527 Public Transport
Maidstone Borough Council 2013-8 GBP £176 Central Training
Maidstone Borough Council 2013-7 GBP £152 Public Transport
Maidstone Borough Council 2013-4 GBP £855 Public Transport
Maidstone Borough Council 2013-1 GBP £647 Public Transport
Maidstone Borough Council 2012-11 GBP £43 Conferences
Maidstone Borough Council 2012-10 GBP £560 Public Transport
Gedling Borough Council 2012-9 GBP £632 Travel
Maidstone Borough Council 2012-9 GBP £269 Public Transport
Maidstone Borough Council 2012-8 GBP £106 Public Transport
Gedling Borough Council 2012-7 GBP £913 Travel
Gedling Borough Council 2012-6 GBP £770 Travel
Maidstone Borough Council 2012-6 GBP £588 General Expenses
Gedling Borough Council 2012-5 GBP £999 Travel
Maidstone Borough Council 2012-4 GBP £128 Public Transport
East Staffordshire Borough Council 2012-3 GBP £1,088 Committee Support
Maidstone Borough Council 2012-3 GBP £111 General Expenses
East Staffordshire Borough Council 2012-2 GBP £1,063 Committee Support
East Staffordshire Borough Council 2011-12 GBP £684 Committee Support
East Staffordshire Borough Council 2011-11 GBP £667 Committee Support
Maidstone Borough Council 2011-9 GBP £457 Public Transport
Gedling Borough Council 2011-6 GBP £1,123 Travel
Maidstone Borough Council 2011-4 GBP £79 Conferences
East Staffordshire Borough Council 2011-4 GBP £517 Committee Support
Gedling Borough Council 2011-3 GBP £816
Maidstone Borough Council 2010-12 GBP £93 Conferences
Gedling Borough Council 2010-11 GBP £801
Maidstone Borough Council 2010-11 GBP £190 Public Transport
Gedling Borough Council 2010-7 GBP £589
Gedling Borough Council 2010-6 GBP £574
Worcestershire County Council 2010-6 GBP £503 Employee Training Conference Fees & Accom

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 74990 - Non-trading company - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where DINERS CLUB UK 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DINERS CLUB UK 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 DINERS CLUB UK LIMITED any grants or awards.
Ownership
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