Dissolved
Dissolved 2014-10-07
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Home > England & Wales Companies > SPEEDBORE DIAMOND DRILLING (NORTHERN) LIMITED
Company Information for SPEEDBORE DIAMOND DRILLING (NORTHERN) LIMITED
BULKINGTON ROAD SHILTON, NEAR COVENTRY, CV7,
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Company Registration Number
 01244668 Private Limited Company
Dissolved 2014-10-07 |
Company Overview
About Speedbore Diamond Drilling (northern) Ltd
SPEEDBORE DIAMOND DRILLING (NORTHERN) LIMITED was founded on 1976-02-16 and had its registered office in Bulkington Road Shilton. The company was dissolved on the 2014-10-07 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SPEEDBORE DIAMOND DRILLING (NORTHERN) LIMITED | |
| Legal Registered Office | |
| BULKINGTON ROAD SHILTON NEAR COVENTRY | |
Filing Information
| Company Number | 01244668 | |
|---|---|---|
| Date formed | 1976-02-16 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2014-10-07 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-20 11:43:19 |
| Companies House |
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Company Officers of SPEEDBORE DIAMOND DRILLING (NORTHERN) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JULIE ANN WHITE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID COLIN WHITE |
Company Secretary | ||
JULIE ANNE WHITE |
Company Secretary | ||
JOYCE MARIE WHITE |
Director | ||
JOYCE MARIE WHITE |
Company Secretary | ||
PETER SHIELD |
Director | ||
COLIN FREDERICK WHITE |
Company Secretary | ||
PETER JOSEPH WHITE |
Director | ||
PETER JOSEPH WHITE |
Director | ||
COLIN FREDERICK WHITE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BUILD UK GROUP LIMITED | Director | 2015-09-01 | CURRENT | 2015-05-19 | Active | |
| PLYMPTON PARK MANAGEMENT COMPANY LIMITED | Director | 2015-08-31 | CURRENT | 2007-07-25 | Active | |
| D-SCAN LIMITED | Director | 2012-08-06 | CURRENT | 2012-08-06 | Dissolved 2014-03-18 | |
| D-FIRESTOP LIMITED | Director | 2012-02-07 | CURRENT | 2012-02-07 | Dissolved 2014-10-07 | |
| WHITES PROPERTIES LIMITED | Director | 2011-12-13 | CURRENT | 2011-12-13 | Active | |
| D-DRILL LIMITED | Director | 2002-09-10 | CURRENT | 2002-09-10 | Active | |
| MIKE BRADLEY CONTRACTING LIMITED | Director | 2002-06-26 | CURRENT | 1989-11-03 | Dissolved 2014-10-07 | |
| BURRIDGE DRILLING AND CUTTING LIMITED | Director | 2002-06-26 | CURRENT | 1995-09-26 | Dissolved 2014-10-07 | |
| SUPERFLOOR LIMITED | Director | 2001-05-31 | CURRENT | 2001-05-31 | Active | |
| WHITE DIAMOND PRODUCTS LIMITED | Director | 1993-02-08 | CURRENT | 1975-07-25 | Dissolved 2014-10-07 | |
| D-DRILL (MASTER DRILLERS) LIMITED | Director | 1993-02-08 | CURRENT | 1977-09-27 | Active |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 29/08/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 16/04/13 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 16/04/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 16/04/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AR01 | 16/04/10 FULL LIST | |
| AA01 | PREVEXT FROM 30/09/2009 TO 31/03/2010 | |
| 363a | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 287 | REGISTERED OFFICE CHANGED ON 02/07/2009 FROM SHILTON INDUSTRIAL ESTATE BULKINGTON ROAD SHILTON NEAR COVENTRY CV7 9JY | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JULIE WHITE / 01/10/2008 | |
| 288b | APPOINTMENT TERMINATED SECRETARY DAVID WHITE | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 169 | GBP IC 80/10 04/04/08 GBP SR 70@1=70 | |
| 288a | SECRETARY APPOINTED DAVID COLIN WHITE | |
| RES13 | RE J M WHITE SETTLEMENT 25/03/2008 | |
| RES13 | RE M L WHITE SETTLEMENT 19/03/2008 | |
| 288a | DIRECTOR APPOINTED JULIE ANN WHITE | |
| 288b | APPOINTMENT TERMINATED SECRETARY JULIE WHITE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOYCE WHITE | |
| 363s | RETURN MADE UP TO 16/04/07; CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 169 | £ IC 100/80 08/01/07 £ SR 20@1=20 | |
| RES13 | PUR SHRS 08/01/07 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 363s | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
| 363s | RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
| 363s | RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
| 363s | RETURN MADE UP TO 16/04/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to SPEEDBORE DIAMOND DRILLING (NORTHERN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-08-13 |
Fines / Sanctions
No fines or sanctions have been issued against SPEEDBORE DIAMOND DRILLING (NORTHERN) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| OVER ALL BOOK DEBTS CHARGE | Satisfied | MIDLAND BANK PLC |
Filed Financial Reports
|
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 SPEEDBORE DIAMOND DRILLING (NORTHERN) LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 10 |
|---|---|---|
| Current Assets | 2012-04-01 | £ 100 |
| Debtors | 2012-04-01 | £ 100 |
| Shareholder Funds | 2012-04-01 | £ 100 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of SPEEDBORE DIAMOND DRILLING (NORTHERN) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SPEEDBORE DIAMOND DRILLING (NORTHERN) LIMITED
Income
Government Income
We have not found government income sources for SPEEDBORE DIAMOND DRILLING (NORTHERN) 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 (99999 - Dormant Company) as SPEEDBORE DIAMOND DRILLING (NORTHERN) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SPEEDBORE DIAMOND DRILLING (NORTHERN) 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 | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | SPEEDBORE DIAMOND DRILLING (NORTHERN) LIMITED | Event Date | 2013-08-13 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPEEDBORE DIAMOND DRILLING (NORTHERN) 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 SPEEDBORE DIAMOND DRILLING (NORTHERN) 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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