Liquidation
Company Information for ACTHERON (DIELIFE) LIMITED
BULMAN HOUSE, REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
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ACTHERON (DIELIFE) LIMITED | |
Legal Registered Office | |
BULMAN HOUSE REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE NE3 3LS Other companies in NE3 | |
Company Number | 01845922 | |
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Company ID Number | 01845922 | |
Date formed | 1984-09-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2000 | |
Account next due | 31/01/2002 | |
Latest return | 29/11/2000 | |
Return next due | 27/12/2001 | |
Type of accounts | ACCOUNTS TYPE NOT AVAILABLE |
Last Datalog update: | 2018-08-06 15:43:11 |
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Officer | Role | Date Appointed |
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NORMAN STANLEY SMITH |
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ANDREW DARGUE |
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BRIAN KIRSOP |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NORTHUMBRIAN ENGINEERING LIMITED | Company Secretary | 1991-11-02 | CURRENT | 1945-01-01 | Active | |
DIELIFE HOLDINGS LIMITED | Director | 2013-08-08 | CURRENT | 2013-08-08 | Dissolved 2015-02-24 | |
DIELIFE LIMITED | Director | 2001-02-14 | CURRENT | 2001-02-14 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
AC92 | Restoration by order of the court | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AC92 | Restoration by order of the court | |
LIQ | Dissolved | |
4.68 | Liquidators' statement of receipts and payments | |
4.72 | Voluntary liquidation creditors final meeting | |
4.68 | Liquidators' statement of receipts and payments | |
4.68 | Liquidators' statement of receipts and payments | |
4.68 | Liquidators' statement of receipts and payments | |
4.68 | Liquidators' statement of receipts and payments | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | Liquidators' statement of receipts and payments | |
4.68 | Liquidators' statement of receipts and payments | |
4.68 | Liquidators' statement of receipts and payments | |
4.20 | Voluntary liquidation statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
287 | Registered office changed on 26/02/01 from: 30 commercial street, middlesbrough, cleveland, TS2 1JW | |
403a | Declaration of satisfaction of mortgage/charge | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/00 | |
363s | Return made up to 29/11/00; full list of members | |
363s | Return made up to 29/11/99; full list of members | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/99 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 29/11/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 05/12/95; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 05/12/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 05/12/93; FULL LIST OF MEMBERS | |
SRES01 | ADOPT MEM AND ARTS 03/08/92 | |
SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/07/92 | |
88(2)R | AD 27/07/92--------- £ SI 835@1 | |
88(2)R | AD 14/07/92--------- £ SI 51000@1 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
SRES13 | APPROVAL; OF SHARE ISS 24/07/92 | |
363s | RETURN MADE UP TO 05/12/92; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | |
287 | REGISTERED OFFICE CHANGED ON 15/12/92 FROM: SUNDERLAND PAPER MILL, OCEAN ROAD, GRANGETOWN, SUNDERLAND TYNE AND WEAR SR2 9RX | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | |
363a | RETURN MADE UP TO 05/12/91; NO CHANGE OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED | |
225(1) | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/89 | |
363 | RETURN MADE UP TO 21/06/90; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 30/11/89 | |
88(2)R | AD 30/11/89--------- £ SI 20000@1 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/11/89 | |
ORES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/11/89 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/88 | |
363 | RETURN MADE UP TO 05/12/89; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/87 | |
363 | RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS |
Proposal to Strike Off | 2009-05-26 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Satisfied | CLOSE INVOICE FINANCE LIMITED | |
CHARGE OVER BOOK DEBTS | Outstanding | CLOSE INVOICE FINANCE LIMITED | |
DEBENTURE | Outstanding | CLEVELAND COUNTY COUNCIL | |
SUPPLEMENTAL MORTGAGE OF CHATTELS | Outstanding | THE CO-OPERATIVE BANK PLC | |
DEBENTURE | Outstanding | CO-OPERATIVE BANK PLC. | |
DEBENTURE | Satisfied | CLEVELAND COUNTY COUNCIL. | |
MORTGAGE | Satisfied | THE COUNCIL OF THE BOROUGH OF SUNDERLAND |
The top companies supplying to UK government with the same SIC code (2710 - Manufacture of basic iron & steel & of Ferro-alloys) as ACTHERON (DIELIFE) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ACTHERON (DIELIFE) LIMITED | Event Date | 2009-05-26 |
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. |