Liquidation
Company Information for DIACRA INDUSTRIES LIMITED
3 CHANDLERS HOUSE HAMPTON MEWS, 191-195 SPARROWS HERNE, BUSHEY, HERTFORDSHIRE, WD23 1FL,
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Company Registration Number
04733617
Private Limited Company
Liquidation |
Company Name | |
---|---|
DIACRA INDUSTRIES LIMITED | |
Legal Registered Office | |
3 CHANDLERS HOUSE HAMPTON MEWS 191-195 SPARROWS HERNE BUSHEY HERTFORDSHIRE WD23 1FL Other companies in WD23 | |
Company Number | 04733617 | |
---|---|---|
Company ID Number | 04733617 | |
Date formed | 2003-04-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2008 | |
Account next due | 31/01/2010 | |
Latest return | 14/04/2009 | |
Return next due | 12/05/2010 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-05 19:46:38 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DIACRA INDUSTRIES LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JULIE ANN HALSEY |
||
STEWART JOHN HALSEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HIRE-A-LITE (LONDON) LIMITED | Director | 2015-08-26 | CURRENT | 2015-08-26 | Dissolved 2017-08-08 | |
HIRE-A-LITE (UK) LIMITED | Director | 2015-06-09 | CURRENT | 2013-02-13 | In Administration/Administrative Receiver | |
HAL UTILITIES LIMITED | Director | 2015-04-10 | CURRENT | 2015-04-10 | In Administration/Administrative Receiver | |
VENTURE 13 LTD | Director | 2013-08-27 | CURRENT | 2013-08-27 | Dissolved 2017-08-08 | |
HIRE-A-LITE LIMITED | Director | 2012-09-25 | CURRENT | 2012-09-25 | Dissolved 2014-07-29 | |
TREK ROAD MARKINGS LIMITED | Director | 2012-09-25 | CURRENT | 2012-09-25 | Dissolved 2014-07-29 | |
HALSEY HOLDINGS (UK) LIMITED | Director | 2004-05-11 | CURRENT | 2004-05-11 | Dissolved 2014-04-09 | |
TREK HIGHWAY SERVICES LTD. | Director | 2001-03-15 | CURRENT | 1997-03-18 | Dissolved 2014-06-27 |
Date | Document Type | Document Description |
---|---|---|
4.68 | Liquidators' statement of receipts and payments to 2020-07-13 | |
4.68 | Liquidators' statement of receipts and payments to 2020-01-13 | |
4.68 | Liquidators' statement of receipts and payments to 2019-07-13 | |
4.68 | Liquidators' statement of receipts and payments to 2019-01-13 | |
4.68 | Liquidators' statement of receipts and payments to 2018-07-13 | |
4.68 | Liquidators' statement of receipts and payments to 2018-01-13 | |
4.68 | Liquidators' statement of receipts and payments to 2017-07-13 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/01/2017 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/07/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/01/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/07/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/07/2015 | |
LIQ MISC OC | Court order INSOLVENCY:Court order to appoint liquidator | |
600 | Appointment of a voluntary liquidator | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/14 FROM Langley House Park Road East Finchley London N2 8EX | |
4.68 | Liquidators' statement of receipts and payments to 2013-05-14 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/11/2012 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/11/2011 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/05/2012 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/05/2011 | |
4.68 | Liquidators' statement of receipts and payments to 2010-11-14 | |
4.68 | Liquidators' statement of receipts and payments to 2010-05-14 | |
LRESSP | Resolutions passed:
| |
600 | Appointment of a voluntary liquidator | |
4.70 | Declaration of solvency | |
363a | Return made up to 14/04/09; full list of members | |
AA | 30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/04/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
287 | REGISTERED OFFICE CHANGED ON 21/10/07 FROM: 7A BURRELL WAY THETFORD NORFOLK IP24 3RW | |
363(287) | REGISTERED OFFICE CHANGED ON 14/06/07 | |
363s | RETURN MADE UP TO 14/04/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
363a | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/03/04 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2020-11-20 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.90 | 9 |
MortgagesNumMortOutstanding | 0.68 | 92 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities
The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as DIACRA INDUSTRIES LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | DIACRA INDUSTRIES LIMITED | Event Date | 2020-11-20 |
NOTICE IS HEREBY GIVEN that a final meeting of the members of Diacra Industries Limited will be held at 10:00am on 18 December 2020 .The meeting will be held Virtually by telephone call. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account showing the manner in which the winding-up of the company has been conducted and the property of the company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the company. The following resolutions will be considered at the meeting: 1. That the liquidators final report and receipts and payments account be approved. 2. That the liquidator be released and discharged. Proxies to be used at the meeting must be returned to the offices of Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL no later than 12 noon on the working day immediately before the meeting. Nicholas Barnett : (authorised to act as an Insolvency Practitioner in the UK by the by the Insolvency Practitioners Association) : | |||
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. |